Latest Institutional Transactions on Loan Depot, Inc. (LDI)
This table provides information on the latest institutional transactions involving Loan Depot, Inc. (LDI) stock. The table includes the name of the institution, the type of operation (buy or sell), whether options were involved, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the transaction has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Feb 14, 2025
Q4 2024
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-2.5K- 5.05% |
$4.63K - $7.03K
|
47K
$81.3K
|
|
|
Feb 14, 2025
Q4 2024
|
David A. Siegel
Two Sigma Advisers, LP | New York, Ny
|
BUY
|
- |
46.8KNew |
$86.6K - $132K
|
46.8K
$81K
|
|
|
Feb 14, 2025
Q4 2024
|
Boothbay Fund Management, LLC
New York, NY |
BUY
|
- |
20.3KNew |
$37.5K - $56.9K
|
20.3K
$35K
|
|
|
Feb 14, 2025
Q4 2024
|
Two Sigma Investments, LP
New York, NY |
BUY
|
- |
102K+ 345.59% |
$188K - $286K
|
131K
$227K
|
|
|
Feb 14, 2025
Q4 2024
|
Omers Administration Corp
Toronto, A6 |
BUY
|
- |
171KNew |
$316K - $480K
|
171K
$295K
|
|
|
Feb 14, 2025
Q4 2024
|
Knightsbridge Asset Management, LLC
Newport Beach, CA |
BUY
|
- |
88.8K+ 2.96% |
$164K - $250K
|
3.09M
$5.34M
|
|
|
Feb 14, 2025
Q4 2024
|
Group One Trading, L.P.
Chicago, IL |
SELL
|
- |
-26.5K- 70.25% |
$49K - $74.5K
|
11.2K
$19.4K
|
|
|
Feb 14, 2025
Q4 2024
|
Northern Trust Corp
Chicago, IL |
BUY
|
- |
16K+ 11.36% |
$29.7K - $45.1K
|
157K
$272K
|
|
|
Feb 14, 2025
Q4 2024
|
Ubs Group Ag
|
BUY
|
- |
101K+ 2695.56% |
$186K - $283K
|
104K
$181K
|
|
|
Feb 14, 2025
Q4 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
CALL |
118KNew |
$219K - $333K
|
118K
$205K
|
|
|
Feb 14, 2025
Q4 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
8.94K+ 17.89% |
$16.5K - $25.1K
|
58.9K
$102K
|
|
|
Feb 14, 2025
Q4 2024
|
Weiss Asset Management LP
Boston, MA |
BUY
|
- |
590KNew |
$1.09M - $1.66M
|
590K
$1.02M
|
|
|
Feb 14, 2025
Q4 2024
|
State Street Corp
Boston, MA |
BUY
|
- |
51.9K+ 23.68% |
$96K - $146K
|
271K
$469K
|
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
36.2K+ 27.65% |
$67K - $102K
|
167K
$289K
|
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-203K- 40.02% |
$376K - $572K
|
305K
$527K
|
|
|
Feb 14, 2025
Q4 2024
|
Prelude Capital Management, LLC
New York, NY |
SELL
|
- |
-110K- 19.19% |
$204K - $310K
|
465K
$804K
|
|
|
Feb 14, 2025
Q4 2024
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
- |
-36.2K- 64.27% |
$67K - $102K
|
20.1K
$34.8K
|
|
|
Feb 14, 2025
Q4 2024
|
Aquatic Capital Management LLC
Chicago, IL |
BUY
|
- |
14.5KNew |
$26.8K - $40.7K
|
14.5K
$25.1K
|
|
|
Feb 14, 2025
Q4 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
CALL |
12.9KNew |
$23.9K - $36.2K
|
12.9K
$22.3K
|
|
|
Feb 14, 2025
Q4 2024
|
Cubist Systematic Strategies, LLC
Stamford, CT |
BUY
|
- |
147KNew |
$273K - $414K
|
147K
$255K
|
|
|
Feb 14, 2025
Q4 2024
|
Steven Cohen
Point72 Asset Management, L.P. | Stamford, Ct
|
BUY
|
- |
128KNew |
$236K - $359K
|
128K
$221K
|
|
|
Feb 14, 2025
Q4 2024
|
D. E. Shaw & Co., Inc.
New York, NY |
BUY
|
- |
110K+ 184.1% |
$204K - $310K
|
170K
$295K
|
|
|
Feb 14, 2025
Q4 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
PUT |
-4.5K- 30.61% |
$8.33K - $12.6K
|
10.2K
$17.6K
|
|
|
Feb 14, 2025
Q4 2024
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
- |
407K+ 167.14% |
$754K - $1.14M
|
651K
$1.13M
|
|
|
Feb 14, 2025
Q4 2024
|
Schonfeld Strategic Advisors LLC
New York, NY |
BUY
|
- |
10.7KNew |
$19.7K - $30K
|
10.7K
$18.4K
|
|
|
Feb 14, 2025
Q4 2024
|
State Of Wyoming
Cheyenne, WY |
BUY
|
- |
32.1K+ 12.87% |
$59.3K - $90.1K
|
281K
$486K
|
|
|
Feb 14, 2025
Q4 2024
|
Buckingham Strategic Partners
Saint Louis, MO |
BUY
|
- |
27.5K+ 157.14% |
$50.9K - $77.3K
|
45K
$77.9K
|
|
|
Feb 14, 2025
Q4 2024
|
Wilshire Advisors LLC
Santa Monica, CA |
SELL
|
- |
-7.9K- 28.49% |
$14.6K - $22.2K
|
19.8K
$34.3K
|
|
|
Feb 14, 2025
Q4 2024
|
Morgan Stanley
New York, NY |
BUY
|
- |
6.2K+ 16.36% |
$11.5K - $17.4K
|
44.1K
$76.2K
|
|
|
Feb 14, 2025
Q4 2024
|
Philosophy Capital Management LLC
Menlo Park, CA |
BUY
|
- |
2.39MNew |
$4.42M - $6.72M
|
2.39M
$4.13M
|
|
|
Feb 14, 2025
Q4 2024
|
Bridgeway Capital Management, LLC
Houston, TX |
SELL
|
- |
-88.4K- 7.71% |
$163K - $248K
|
1.06M
$1.83M
|
|
|
Feb 14, 2025
Q4 2024
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
23.8K+ 169.51% |
$43.9K - $66.7K
|
37.8K
$65.3K
|
|
|
Feb 14, 2025
Q4 2024
|
Alpine Global Management, LLC
New York, NY |
BUY
|
- |
16KNew |
$29.6K - $44.9K
|
16K
$27.6K
|
|
|
Feb 14, 2025
Q4 2024
|
Paul Tudor Jones
Tudor Investment Corp Et Al | Stamford, Ct
|
SELL
|
- |
-135K- 33.71% |
$250K - $380K
|
266K
$461K
|
|
|
Feb 14, 2025
Q4 2024
|
Toroso Investments, LLC
Massapequa, NY |
BUY
|
- |
829KNew |
$1.53M - $2.33M
|
829K
$1.43M
|
|
|
Feb 14, 2025
Q4 2024
|
Verition Fund Management LLC
Greenwich, CT |
BUY
|
- |
6.79K+ 12.13% |
$12.6K - $19.1K
|
62.8K
$109K
|
|
|
Feb 13, 2025
Q4 2024
|
Cullen Capital Management, LLC
New York, NY |
BUY
|
- |
1.91K+ 0.43% |
$3.53K - $5.36K
|
450K
$779K
|
|
|
Feb 13, 2025
Q4 2024
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
SELL
|
- |
-124K- 18.13% |
$228K - $347K
|
558K
$965K
|
|
|
Feb 13, 2025
Q4 2024
|
Cannell Capital LLC
Alta, WY |
SELL
|
- |
-609K- 12.27% |
$1.13M - $1.71M
|
4.36M
$7.54M
|
|
|
Feb 13, 2025
Q4 2024
|
Quadrature Capital LTD
London, X0 |
SELL
|
- |
-35.3K- 41.71% |
$65.2K - $99.1K
|
49.3K
$85.2K
|
|
|
Feb 13, 2025
Q4 2024
|
Barclays PLC
London, X0 |
BUY
|
- |
200K+ 25.05% |
$370K - $562K
|
998K
$1.73M
|
|
|
Feb 13, 2025
Q4 2024
|
Xtx Topco LTD
London, X0 |
BUY
|
- |
39.5KNew |
$73K - $111K
|
39.5K
$68.3K
|
|
|
Feb 13, 2025
Q4 2024
|
Dimensional Fund Advisors LP
Austin, TX |
BUY
|
- |
157K+ 83.91% |
$291K - $442K
|
345K
$596K
|
|
|
Feb 13, 2025
Q4 2024
|
Cetera Investment Advisers
Schaumburg, IL |
BUY
|
- |
10.8K+ 11.75% |
$20.1K - $30.5K
|
103K
$178K
|
|
|
Feb 13, 2025
Q4 2024
|
Marshall Wace, LLP
London, X0 |
BUY
|
- |
265K+ 132.22% |
$490K - $744K
|
465K
$805K
|
|
|
Feb 13, 2025
Q4 2024
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
19.5K+ 5.93% |
$36K - $54.7K
|
348K
$602K
|
|
|
Feb 13, 2025
Q4 2024
|
Optimize Financial Inc
Laguna Hills, CA |
BUY
|
- |
133KNew |
$247K - $375K
|
133K
$231K
|
|
|
Feb 12, 2025
Q4 2024
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
127K+ 70.5% |
$234K - $356K
|
306K
$530K
|
|
|
Feb 12, 2025
Q4 2024
|
Citigroup Inc
|
BUY
|
- |
5.29KNew |
$9.78K - $14.9K
|
5.29K
$9.15K
|
|
|
Feb 12, 2025
Q4 2024
|
Brandywine Global Investment Management, LLC
Philadelphia, PA |
SELL
|
- |
-2.22M- 99.06% |
$4.11M - $6.25M
|
21K
$36.3K
|