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 |
|---|---|---|---|---|---|---|---|
|
Oct 30, 2024
Q3 2024
|
Belvedere Trading LLC
|
BUY
|
PUT |
500New |
$765 - $1.6K
|
500
$870
|
|
|
Oct 28, 2024
Q3 2024
|
Cambridge Investment Research Advisors, Inc.
|
BUY
|
- |
4.25K+ 22.74% |
$6.5K - $13.6K
|
22.9K
$39.9K
|
|
|
Oct 15, 2024
Q3 2024
|
E Rn Financial, LLC
|
BUY
|
- |
91KNew |
$139K - $290K
|
91K
$158K
|
|
|
Oct 03, 2024
Q3 2024
|
Park Avenue Securities LLC
|
BUY
|
- |
10KNew |
$15.4K - $32K
|
10K
$17.5K
|
|
| Q2 2024 | |||||||
|
Aug 19, 2024
Q2 2024
|
Ep Wealth Advisors, LLC
Torrance, CA |
BUY
|
- |
10KNew |
$16.1K - $27.4K
|
10K
$17.4K
|
|
|
Aug 15, 2024
Q2 2024
|
Northwestern Mutual Wealth Management CO
|
BUY
|
- |
30+ 7.5% |
$48.3 - $82.2
|
430
$748
|
|
|
Aug 14, 2024
Q2 2024
|
Brevan Howard Capital Management LP
St. Helier, Y9 |
SELL
|
- |
-180- 0.09% |
$290 - $493
|
198K
$344K
|
|
|
Aug 14, 2024
Q2 2024
|
B. Riley Asset Management, LLC
Dallas, TX |
BUY
|
- |
94.9K+ 107.45% |
$153K - $260K
|
183K
$319K
|
|
|
Aug 14, 2024
Q2 2024
|
David A. Siegel
Two Sigma Advisers, LP | New York, Ny
|
SELL
|
- |
-38.9K- 53.88% |
$62.6K - $107K
|
33.3K
$57.9K
|
|
|
Aug 14, 2024
Q2 2024
|
Boothbay Fund Management, LLC
New York, NY |
BUY
|
- |
27.8K+ 43.15% |
$44.7K - $76.1K
|
92.2K
$160K
|
|
|
Aug 13, 2024
Q2 2024
|
Wells Fargo & Company
San Francisco, CA |
SELL
|
- |
-465- 4.91% |
$749 - $1.27K
|
9K
$15.7K
|
|
|
Aug 13, 2024
Q2 2024
|
Dc Investments Management, LLC
Mclean, VA |
BUY
|
- |
82.4K+ 38.13% |
$133K - $226K
|
298K
$519K
|
|
|
Aug 13, 2024
Q2 2024
|
Black Rock Inc.
New York, NY |
BUY
|
- |
2+ 0.0% |
$3.22 - $5.48
|
122K
$213K
|
|
|
Aug 12, 2024
Q2 2024
|
Charles Schwab Investment Management Inc
San Francisco, CA |
SELL
|
- |
-2- 0.01% |
$3.22 - $5.48
|
37K
$64.4K
|
|
|
Aug 09, 2024
Q2 2024
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
17.4KNew |
$28K - $47.6K
|
17.4K
$30.2K
|
|
|
Aug 01, 2024
Q2 2024
|
Wolverine Asset Management LLC
|
BUY
|
- |
57.5K+ 5.98% |
$92.6K - $158K
|
1.02M
$1.77M
|
|
|
Jul 25, 2024
Q2 2024
|
Pfs Partners, LLC
Mine Hill, NJ |
BUY
|
- |
45+ 45.0% |
$72.5 - $123
|
145
$252
|
|
| Q1 2024 | |||||||
|
Aug 08, 2024
Q1 2024
|
Core Cap Advisors, LLC
Southfield, MI |
BUY
|
- |
2.27KNew |
$4.86K - $7.72K
|
2.27K
$3.95K
|
|
|
May 15, 2024
Q1 2024
|
Schonfeld Strategic Advisors LLC
New York, NY |
BUY
|
- |
13.7KNew |
$29.2K - $46.4K
|
13.7K
$23.8K
|
|
|
May 15, 2024
Q1 2024
|
G2 Investment Partners Management LLC
New York, NY |
SELL
|
- |
-113K- 50.18% |
$242K - $384K
|
112K
$195K
|
|
|
May 15, 2024
Q1 2024
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-33.6K- 65.44% |
$72K - $114K
|
17.8K
$30.9K
|
|
|
May 15, 2024
Q1 2024
|
State Street Corp
Boston, MA |
SELL
|
- |
-7.2K- 3.18% |
$15.4K - $24.5K
|
219K
$381K
|
|
|
May 14, 2024
Q1 2024
|
Exodus Point Capital Management, LP
New York, NY |
BUY
|
- |
67.5KNew |
$145K - $230K
|
67.5K
$118K
|
|
|
May 14, 2024
Q1 2024
|
Wedbush Securities Inc
|
BUY
|
- |
10KNew |
$21.4K - $34K
|
10K
$17.4K
|
|
|
May 14, 2024
Q1 2024
|
Cetera Advisors LLC
Denver, CO |
BUY
|
- |
45.2K+ 66.25% |
$96.7K - $154K
|
113K
$197K
|
|
|
May 13, 2024
Q1 2024
|
Balyasny Asset Management LLC
Chicago, IL |
BUY
|
- |
11.9KNew |
$25.5K - $40.6K
|
11.9K
$20.8K
|
|
|
May 13, 2024
Q1 2024
|
Hrt Financial LP
New York, NY |
BUY
|
- |
25KNew |
$53.4K - $84.9K
|
25K
$43.5K
|
|
|
May 13, 2024
Q1 2024
|
Xtx Topco LTD
London, X0 |
BUY
|
- |
17.4KNew |
$37.2K - $59.2K
|
17.4K
$30.3K
|
|
|
May 10, 2024
Q1 2024
|
Lpl Financial LLC
Fort Mill, SC |
SELL
|
- |
-166- 0.57% |
$355 - $564
|
28.7K
$50K
|
|
|
May 09, 2024
Q1 2024
|
Ctc Alternative Strategies, Ltd.
Chicago, IL |
BUY
|
- |
10.9KNew |
$23.3K - $37.1K
|
10.9K
$19K
|
|
|
Apr 29, 2024
Q1 2024
|
Benjamin F. Edwards & Company, Inc.
St. Louis, MO |
BUY
|
- |
922New |
$1.97K - $3.13K
|
922
$1.6K
|
|
|
Apr 15, 2024
Q1 2024
|
Counterpoint Mutual Funds LLC
|
SELL
|
- |
-30KClosed |
$64.2K - $102K
|
0
$0
|
|
| Q4 2023 | |||||||
|
Oct 21, 2024
Q4 2023
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
23KNew |
$27.2K - $83.8K
|
23K
$40.1K
|
|
|
Feb 14, 2024
Q4 2023
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
CALL |
16.7KNew |
$19.7K - $60.8K
|
16.7K
$29.1K
|
|
|
Feb 14, 2024
Q4 2023
|
Evr Research LP
Richmond, VA |
BUY
|
- |
150KNew |
$177K - $546K
|
150K
$261K
|
|
|
Feb 13, 2024
Q4 2023
|
Integrated Wealth Concepts LLC
|
BUY
|
- |
10.5KNew |
$12.4K - $38.4K
|
10.5K
$18.3K
|
|
|
Feb 01, 2024
Q4 2023
|
Bfsg, LLC
|
BUY
|
- |
1KNew |
$1.18K - $3.64K
|
1K
$1.74K
|
|
|
Jan 29, 2024
Q4 2023
|
Tennessee Valley Asset Management Partners
|
BUY
|
- |
500New |
$590 - $1.82K
|
500
$870
|
|
| Q3 2023 | |||||||
|
Nov 14, 2023
Q3 2023
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
11.1KNew |
$19K - $27.1K
|
11.1K
$19.3K
|
|
|
Nov 14, 2023
Q3 2023
|
Cannell & Co.
New York, NY |
SELL
|
- |
-21K- 10.94% |
$35.9K - $51.2K
|
171K
$298K
|
|
|
Nov 14, 2023
Q3 2023
|
Occudo Quantitative Strategies LP
Fort Lauderdale, FL |
SELL
|
- |
-7.46K- 14.01% |
$12.8K - $18.2K
|
45.8K
$79.7K
|
|
|
Nov 13, 2023
Q3 2023
|
Acadian Asset Management LLC
Boston, MA |
SELL
|
- |
-22.9K- 47.22% |
$39.2K - $55.9K
|
25.6K
$44.6K
|
|
|
Nov 08, 2023
Q3 2023
|
High Tower Advisors, LLC
Chicago, IL |
SELL
|
- |
-208- 1.89% |
$356 - $508
|
10.8K
$18.8K
|
|
|
Oct 23, 2023
Q3 2023
|
Clear Creek Financial Management, LLC
|
SELL
|
- |
-12.5K- 32.58% |
$21.5K - $30.6K
|
26K
$45.2K
|
|
| Q2 2023 | |||||||
|
Aug 11, 2023
Q2 2023
|
Quinn Opportunity Partners LLC
Charlottesville, VA |
SELL
|
- |
-90K- 81.82% |
$132K - $194K
|
20K
$34.8K
|
|
|
Jul 27, 2023
Q2 2023
|
Ea Series Trust
Havertown, PA |
BUY
|
- |
101KNew |
$148K - $217K
|
101K
$176K
|
|
| Q1 2023 | |||||||
|
May 15, 2023
Q1 2023
|
Mercer Global Advisors Inc
Denver, CO |
SELL
|
- |
-11.4K- 40.53% |
$17.9K - $32K
|
16.8K
$29.2K
|
|
|
May 15, 2023
Q1 2023
|
Centiva Capital, LP
New York, NY |
BUY
|
- |
18.8KNew |
$29.5K - $52.6K
|
18.8K
$32.7K
|
|
|
May 15, 2023
Q1 2023
|
Wilshire Advisors LLC
Santa Monica, CA |
SELL
|
- |
-19.8K- 41.69% |
$31.1K - $55.5K
|
27.7K
$48.2K
|
|
|
May 15, 2023
Q1 2023
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
CALL |
143KNew |
$225K - $400K
|
143K
$249K
|
|