OppFi Inc (OPFI)

Sector:
FINANCE
Industry:
CORPORATE FINANCE
SIC:
FINANCE SERVICES
CEO:
Jared Kaplan
Employees:
130 E. RANDOLPH STREET, SUITE 3400, CHICAGO, IL, 60601
(312) 212-8079

OppFi (NYSE: OPFI) is a leading financial technology platform that powers banks to offer accessible products and a top-rated experience to everyday consumers.

View SEC Filings from OPFI instead.

View recent insider trading info

Funds Holding OPFI (via 13F filings)

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*Shares are split adjusted
*Please note that if a filer hasn't submitted a 13F filing for a quarter then the filer's shares will be listed as "Sold All"

Mutual Funds Holding OPFI BETA

Active Schedule 13D and 13G filings

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Open Market Buys/Sells Last 60 Days

Open Market Buys (P)

none

Open Market Sells (S)

none

Exercise Derivative Conversion (M)

none

Current/Former Insiders

Insider Name Type Last Reported Shares Held Last Reported Date Filings in past year

KAPLAN JARED

  • Director
16,815,758 2022-01-06 4

SCHWARTZ TODD G.

  • Director
  • 10% Owner
96,338,474 2021-12-28 6

BLACKSTONE HOLDINGS I L.P.

BLACKSTONE AQUA MASTER SUB-FUND, A SUB-FUND OF BLACKSTONE GLOBAL MASTER FUND ICAV

BLACKSTONE ALTERNATIVE SOLUTIONS L.L.C.

BLACKSTONE HOLDINGS I/II GP L.L.C.

BLACKSTONE INC

BLACKSTONE GROUP MANAGEMENT L.L.C.

SCHWARZMAN STEPHEN A

  • 10% Owner
0 2021-10-21 2

SCHWARTZ THEODORE G

  • Director
  • 10% Owner
18,484 2021-10-01 2

ZEEMAN GREGORY T

  • Director
18,484 2021-10-01 2

FAVILLA CHRISTINA M

  • Director
18,484 2021-10-01 2

MOORE JOCELYN

  • Director
18,484 2021-10-01 2

VENNETTILLI DAVID

  • Director
18,484 2021-10-01 2

SHIVEN SHAH CHIEF FINANCIAL OFFICER

  • Officer
73,935 2021-10-01 3

JOHNSON PAMELA D. CHIEF ACCOUNTING OFFICER

  • Officer
16,660 2021-10-01 2

CRAWLEY NEVILLE PRESIDENT

  • Officer
246,449 2021-10-01 3

MCKAY CHRISTOPHER J. CHIEF RISK & ANALYTICS OFFICER

  • Officer
61,613 2021-10-01 3

HAZDAY SALVADOR CHIEF OPERATING OFFICER

  • Officer
500,000 2021-07-21 2

SWETS LARRY G JR CHIEF EXECUTIVE OFFICER

  • Officer
  • Director
  • 10% Owner
502,500 2021-06-30 3

BAQAR HASSAN CHIEF FINANCIAL OFFICER

  • Officer
4,500 2021-03-31 2

CERMINARA KYLE PRESIDENT

  • Officer
  • Director
  • 10% Owner
468,392 2021-03-31 2

MOGLIA JOSEPH H

  • Director
  • 10% Owner
4,693,750 2020-10-14 0

FG NEW AMERICA INVESTORS LLC

  • Director
  • 10% Owner
4,693,750 2020-10-14 0

WEEKS ROBERT C

  • Director
0 2020-09-29 0

RUDD NICHOLAS S

  • Director
0 2020-09-29 0

Insider Transactions Last 60 Days

Reporting Owners Filing Date Trans Date Trans Code Shares Share Price Acquired
Disposed
Shares Owned after D/I 10b5 Perf 1d* Perf 5d* Perf 1m* Max Gain Max Gain Days Max Loss Max Loss Days

KAPLAN JARED - Director by oppfi management holdings, llc

2022-01-10 19:20:48 -0500 2022-01-06 D 54,156 d 7,627,577 indirect

KAPLAN JARED - Director by oppfi shares, llc

2022-01-10 19:20:48 -0500 2022-01-06 D 54,156 d 8,407,879 indirect 5.0347 -17.1875 5.5556 3 -17.1875 6

SCHWARTZ TODD G. - Director - > 10% Owner by oppfi shares, llc

2021-12-30 18:00:27 -0500 2021-12-28 D 4,640 d 96,338,474 indirect 6.6079 13.6564 13.6564 6 -4.8458 4

SCHWARTZ TODD G. - Director - > 10% Owner by oppfi shares, llc

2021-11-26 17:00:09 -0500 2021-11-23 D 5,298 d 96,343,114 indirect -3.3531 -5.3254 13.6095 13.6095 31 -15.1874 22

* -

Transaction Code Definitions
Code Definition
A Grant, award or other acquisition pursuant to Rule 16b-3(d)
C Conversion of derivative security
D Disposition to the issuer of issuer equity securities pursuant to Rule 16b-3(e)
E Expiration of short derivative position
F Payment of exercise price or tax liability by delivering or withholding securities incident to the receipt, exercise or vesting of a security issued in accordance with Rule 16b-3
G Bona fide gift
H Expiration (or cancellation) of long derivative position with value received
I Discretionary transaction in accordance with Rule 16b-3(f) resulting in acquisition or disposition of issuer securities
J Other acquisition or disposition
L Small acquisition under Rule 16a-6
M Exercise or conversion of derivative security exempted pursuant to Rule 16b-3
O Exercise of out-of-the-money derivative security
P Open market or private purchase of non-derivative or derivative security
S Open market or private sale of non-derivative or derivative security
U Disposition pursuant to a tender of shares in a change of control transaction
W Acquisition or disposition by will or the laws of descent and distribution
X Exercise of in-the-money or at-the-money derivative security
Z Deposit into or withdrawal from voting trust

IBR Securities Loan Availability

Updated throughout the day, this shows the number of shares available to borrow. Data provided by Interactive Brokers

Security Date/Time Rebate Rate Fee Rate Shares Available
OPPFI INC OPFI 2022-01-20 15:45:03 UTC -14.2753 14.3453 200000
OPPFI INC OPFI 2022-01-20 15:15:04 UTC -14.2753 14.3453 150000
OPPFI INC OPFI 2022-01-20 14:45:03 UTC -12.7655 12.8355 150000
OPPFI INC OPFI 2022-01-20 14:15:03 UTC -12.7655 12.8355 150000
OPPFI INC OPFI 2022-01-20 13:45:03 UTC -12.7655 12.8355 150000
OPPFI INC OPFI 2022-01-20 13:15:03 UTC -12.7655 12.8355 150000
OPPFI INC OPFI 2022-01-19 22:15:03 UTC -12.81 12.88 200000
OPPFI INC OPFI 2022-01-19 21:45:03 UTC -12.81 12.88 200000
OPPFI INC OPFI 2022-01-19 21:15:04 UTC -12.81 12.88 200000
OPPFI INC OPFI 2022-01-19 20:45:03 UTC -12.7607 12.8307 200000
OPPFI INC OPFI 2022-01-19 20:15:03 UTC -12.7607 12.8307 200000
OPPFI INC OPFI 2022-01-19 19:45:03 UTC -12.7607 12.8307 200000
OPPFI INC OPFI 2022-01-19 19:15:03 UTC -12.7607 12.8307 200000
OPPFI INC OPFI 2022-01-19 18:45:03 UTC -12.6332 12.7032 200000
OPPFI INC OPFI 2022-01-19 18:15:03 UTC -12.6332 12.7032 200000
OPPFI INC OPFI 2022-01-19 17:45:03 UTC -12.6332 12.7032 200000
OPPFI INC OPFI 2022-01-19 17:15:04 UTC -12.6332 12.7032 200000
OPPFI INC OPFI 2022-01-19 16:45:03 UTC -12.8583 12.9283 200000
OPPFI INC OPFI 2022-01-19 16:15:03 UTC -12.8583 12.9283 150000
OPPFI INC OPFI 2022-01-19 15:45:03 UTC -12.8583 12.9283 150000

Current Active Short Positions

Holder Issuer Net Short Position Position Date Origin

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