We are live on ! Find out more
OPFI icon

OppFi
OPFI

62 hedge funds and large institutions have $205M invested in OppFi in 2021 Q1 according to their latest regulatory filings, with 40 funds opening new positions, 6 increasing their positions, 14 reducing their positions, and 22 closing their positions.

New
Increased
Maintained
Reduced
Closed

556% more call options, than puts

Call options by funds: $584K | Put options by funds: $89K

82% more first-time investments, than exits

New positions opened: 40 | Existing positions closed: 22

38% more funds holding

Funds holding: 45 → 62 (+17)

31% more capital invested

Capital invested by funds: $156M → $205M (+$48.9M)

19.61% more ownership

Funds ownership: 63.26% → 82.87% (+20%)

57% less repeat investments, than reductions

Existing positions increased: 6 | Existing positions reduced: 14

Holders
62
Holders Change
+17
Holders Change %
+37.78%
% of All Funds
1.09%
Holding in Top 10
3
Holding in Top 10 Change
+3
Holding in Top 10 Change %
% of All Funds
0.05%
New
40
Increased
6
Reduced
14
Closed
22
Calls
$584K
Puts
$89K
Net Calls
+$495K
Net Calls Change
+$125K

Top Buyers

Rank Fund Capital Flow
1
CCM
Corsair Capital Management
New York
+$25.5M
2
WAM
Weiss Asset Management
Massachusetts
+$18.5M
3
GGHC
Gilder Gagnon Howe & Co
New York
+$15.4M
4
CC
Clearline Capital
New York
+$15.4M
5
DKCM
Davidson Kempner Capital Management
New York
+$5.83M

Top Sellers

Rank Fund Capital Flow
1
KIM
Karpus Investment Management
New York
-$19.9M
2
GCL
Glazer Capital LLC
New York
-$13.9M
3
MI
MMCAP International
Cayman Islands
-$9.16M
4
FTCM
Fir Tree Capital Management
New York
-$5.09M
5
WRBC
W.R. Berkley Corp
Connecticut
-$4.74M
Name Holding Trade Value Shares
Change 		Change in
Stake
DTL
51
Dynamic Technology Lab
Singapore
$103K -$51.5K -4,919 -33%
Morgan Stanley
52
Morgan Stanley
New York
$81K +$82.6K +7,889 +8,304%
US Bancorp
53
US Bancorp
Minnesota
$51K +$52.3K +5,000 New
FIA
54
FNY Investment Advisers
New York
$50K +$52.3K +5,000 New
TRCT
55
Tower Research Capital (TRC)
New York
$24K +$25K +2,392 New
CM
56
Cohanzick Management
New York
$15K -$2.08M -198,500 -99%
TCM
57
Taal Capital Management
Massachusetts
$10K +$10.5K +1,000 New
Wells Fargo
58
Wells Fargo
California
$10K +$10.5K +1,000 New
Royal Bank of Canada
59
Royal Bank of Canada
Ontario, Canada
$7K +$7.16K +684 New
Walleye Capital
60
Walleye Capital
New York
$1.01K -$21.7K -2,070 -2%
CG
61
Cutler Group
California
$1K +$1.05K +100 New
Simplex Trading
62
Simplex Trading
Illinois
$1K +$1.35K +129 New
KIM
63
Karpus Investment Management
New York
– -$19.9M -1,952,184 Closed
GCL
64
Glazer Capital LLC
New York
– -$13.9M -1,364,964 Closed
MI
65
MMCAP International
Cayman Islands
– -$9.16M -900,000 Closed
FTCM
66
Fir Tree Capital Management
New York
– -$5.09M -500,100 Closed
Point72 Asset Management
67
Point72 Asset Management
Connecticut
– -$3.56M -350,000 Closed
SCA
68
Stieven Capital Advisors
Missouri
– -$2.7M -265,240 Closed
DWM
69
Dakota Wealth Management
Florida
– -$2.21M -217,070 Closed
MSU
70
Mizuho Securities USA
New York
– -$1.72M -171,600 Closed
PAMP
71
Polar Asset Management Partners
Ontario, Canada
– -$1.53M -150,000 Closed
RA
72
Ramius Advisors
New York
– -$1.32M -129,875 Closed
AA
73
AQR Arbitrage
Connecticut
– -$1.27M -125,000 Closed
RCM
74
Radcliffe Capital Management
Pennsylvania
– -$1.03M -100,835 Closed
Alyeska Investment Group
75
Alyeska Investment Group
Illinois
– -$1.02M -100,596 Closed
1 2
3
4

OPFI Hedge Fund Activity: Q1 2021 in Review

62 of the 5,696 institutional investors tracked by Wall St. Rank reported a position in OppFi (OPFI) for Q1 2021, worth a combined $205M — up 31% from $156M a quarter earlier.

Buyers outnumbered sellers: 40 funds opened new OPFI positions and 22 closed out — a net gain of 18 holders — while 6 added to existing stakes and 14 trimmed.

The largest buyer was Corsair Capital Management, opening a new position worth an estimated $25.5M. The largest seller was Karpus Investment Management, exiting entirely with an estimated $19.9M sold.

  • 62 institutional investors held OppFi (OPFI) as of Q1 2021, up from 45 in Q4 2020.
  • Funds reported $205M of OppFi stock for Q1 2021, up 31% quarter-over-quarter.
  • 40 funds opened new OppFi positions in Q1 2021 and 22 closed out, a net change of +18 holders.
  • The largest OppFi buyer in Q1 2021 was Corsair Capital Management, an estimated $25.5M added.
  • The largest OppFi seller in Q1 2021 was Karpus Investment Management, an estimated $19.9M sold.

Based on aggregated 13F filings for Q1 2021.