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
|
Bank Of America Corp
Charlotte, NC |
BUY
|
CALL |
118KNew |
$219K - $333K
|
118K
$302K
|
|
|
Feb 14, 2025
Q4 2024
|
David A. Siegel
Two Sigma Advisers, LP | New York, Ny
|
BUY
|
- |
46.8KNew |
$86.6K - $132K
|
46.8K
$119K
|
|
|
Feb 14, 2025
Q4 2024
|
Aquatic Capital Management LLC
Chicago, IL |
BUY
|
- |
14.5KNew |
$26.8K - $40.7K
|
14.5K
$36.9K
|
|
|
Feb 14, 2025
Q4 2024
|
Toroso Investments, LLC
Massapequa, NY |
BUY
|
- |
829KNew |
$1.53M - $2.33M
|
829K
$2.11M
|
|
|
Feb 14, 2025
Q4 2024
|
Steven Cohen
Point72 Asset Management, L.P. | Stamford, Ct
|
BUY
|
- |
128KNew |
$236K - $359K
|
128K
$325K
|
|
|
Feb 13, 2025
Q4 2024
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
19.5K+ 5.93% |
$36K - $54.7K
|
348K
$887K
|
|
|
Feb 13, 2025
Q4 2024
|
Optimize Financial Inc
Laguna Hills, CA |
BUY
|
- |
133KNew |
$247K - $375K
|
133K
$340K
|
|
|
Feb 12, 2025
Q4 2024
|
Brandywine Global Investment Management, LLC
Philadelphia, PA |
SELL
|
- |
-2.22M- 99.06% |
$4.11M - $6.25M
|
21K
$53.5K
|
|
|
Feb 12, 2025
Q4 2024
|
Rpo LLC
Stamford, CT |
BUY
|
- |
27KNew |
$50K - $75.9K
|
27K
$68.9K
|
|
|
Feb 11, 2025
Q4 2024
|
Quantbot Technologies LP
New York, NY |
BUY
|
- |
27.3KNew |
$50.5K - $76.6K
|
27.3K
$69.5K
|
|
|
Jan 30, 2025
Q4 2024
|
Belvedere Trading LLC
|
BUY
|
PUT |
500+ 100.0% |
$925 - $1.41K
|
1K
$2.55K
|
|
|
Jan 30, 2025
Q4 2024
|
Belvedere Trading LLC
|
SELL
|
- |
-6.77K- 31.85% |
$12.5K - $19K
|
14.5K
$36.9K
|
|
|
Jan 28, 2025
Q4 2024
|
Wagner Wealth Management, LLC
Greenville, SC |
BUY
|
- |
10KNew |
$18.5K - $28.1K
|
10K
$25.5K
|
|
| Q3 2024 | |||||||
|
Nov 13, 2024
Q3 2024
|
Greenland Capital Management LP
New York, NY |
SELL
|
- |
-40K- 44.44% |
$61.2K - $128K
|
50K
$127K
|
|
|
Oct 15, 2024
Q3 2024
|
E Rn Financial, LLC
|
BUY
|
- |
91KNew |
$139K - $290K
|
91K
$232K
|
|
|
Oct 03, 2024
Q3 2024
|
Park Avenue Securities LLC
|
BUY
|
- |
10KNew |
$15.4K - $32K
|
10K
$25.6K
|
|
| Q2 2024 | |||||||
|
Aug 19, 2024
Q2 2024
|
Ep Wealth Advisors, LLC
Torrance, CA |
BUY
|
- |
10KNew |
$16.1K - $27.4K
|
10K
$25.5K
|
|
|
Aug 15, 2024
Q2 2024
|
Northwestern Mutual Wealth Management CO
|
BUY
|
- |
30+ 7.5% |
$48.3 - $82.2
|
430
$1.1K
|
|
|
Aug 14, 2024
Q2 2024
|
B. Riley Asset Management, LLC
Dallas, TX |
BUY
|
- |
94.9K+ 107.45% |
$153K - $260K
|
183K
$467K
|
|
|
Aug 14, 2024
Q2 2024
|
Brevan Howard Capital Management LP
St. Helier, Y9 |
SELL
|
- |
-180- 0.09% |
$290 - $493
|
198K
$504K
|
|
|
Aug 13, 2024
Q2 2024
|
Black Rock Inc.
New York, NY |
BUY
|
- |
2+ 0.0% |
$3.22 - $5.48
|
122K
$312K
|
|
|
Aug 13, 2024
Q2 2024
|
Dc Investments Management, LLC
Mclean, VA |
BUY
|
- |
82.4K+ 38.13% |
$133K - $226K
|
298K
$761K
|
|
|
Jul 25, 2024
Q2 2024
|
Pfs Partners, LLC
Mine Hill, NJ |
BUY
|
- |
45+ 45.0% |
$72.5 - $123
|
145
$370
|
|
| Q1 2024 | |||||||
|
Aug 08, 2024
Q1 2024
|
Core Cap Advisors, LLC
Southfield, MI |
BUY
|
- |
2.27KNew |
$4.86K - $7.72K
|
2.27K
$5.79K
|
|
|
May 15, 2024
Q1 2024
|
G2 Investment Partners Management LLC
New York, NY |
SELL
|
- |
-113K- 50.18% |
$242K - $384K
|
112K
$286K
|
|
|
May 14, 2024
Q1 2024
|
Cetera Advisors LLC
Denver, CO |
BUY
|
- |
45.2K+ 66.25% |
$96.7K - $154K
|
113K
$289K
|
|
|
May 14, 2024
Q1 2024
|
Wedbush Securities Inc
|
BUY
|
- |
10KNew |
$21.4K - $34K
|
10K
$25.5K
|
|
|
May 14, 2024
Q1 2024
|
Exodus Point Capital Management, LP
New York, NY |
BUY
|
- |
67.5KNew |
$145K - $230K
|
67.5K
$172K
|
|
|
May 09, 2024
Q1 2024
|
Ctc Alternative Strategies, Ltd.
Chicago, IL |
BUY
|
- |
10.9KNew |
$23.3K - $37.1K
|
10.9K
$27.8K
|
|
|
Apr 29, 2024
Q1 2024
|
Benjamin F. Edwards & Company, Inc.
St. Louis, MO |
BUY
|
- |
922New |
$1.97K - $3.13K
|
922
$2.35K
|
|
| Q4 2023 | |||||||
|
Feb 27, 2025
Q4 2023
|
Reap Financial Group, LLC
Austin, TX |
BUY
|
- |
150New |
$177 - $546
|
150
$383
|
|
|
Oct 21, 2024
Q4 2023
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
23KNew |
$27.2K - $83.8K
|
23K
$58.7K
|
|
|
Feb 14, 2024
Q4 2023
|
Evr Research LP
Richmond, VA |
BUY
|
- |
150KNew |
$177K - $546K
|
150K
$383K
|
|
|
Feb 13, 2024
Q4 2023
|
Integrated Wealth Concepts LLC
|
BUY
|
- |
10.5KNew |
$12.4K - $38.4K
|
10.5K
$26.9K
|
|
|
Feb 01, 2024
Q4 2023
|
Bfsg, LLC
|
BUY
|
- |
1KNew |
$1.18K - $3.64K
|
1K
$2.55K
|
|
|
Jan 29, 2024
Q4 2023
|
Tennessee Valley Asset Management Partners
|
BUY
|
- |
500New |
$590 - $1.82K
|
500
$1.28K
|
|
| Q3 2023 | |||||||
|
Nov 14, 2023
Q3 2023
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
11.1KNew |
$19K - $27.1K
|
11.1K
$28.3K
|
|
|
Nov 14, 2023
Q3 2023
|
Occudo Quantitative Strategies LP
Fort Lauderdale, FL |
SELL
|
- |
-7.46K- 14.01% |
$12.8K - $18.2K
|
45.8K
$117K
|
|
|
Nov 14, 2023
Q3 2023
|
Cannell & Co.
New York, NY |
SELL
|
- |
-21K- 10.94% |
$35.9K - $51.2K
|
171K
$436K
|
|
|
Nov 13, 2023
Q3 2023
|
Acadian Asset Management LLC
Boston, MA |
SELL
|
- |
-22.9K- 47.22% |
$39.2K - $55.9K
|
25.6K
$65.3K
|
|
|
Nov 08, 2023
Q3 2023
|
High Tower Advisors, LLC
Chicago, IL |
SELL
|
- |
-208- 1.89% |
$356 - $508
|
10.8K
$27.6K
|
|
|
Oct 23, 2023
Q3 2023
|
Clear Creek Financial Management, LLC
|
SELL
|
- |
-12.5K- 32.58% |
$21.5K - $30.6K
|
26K
$66.2K
|
|
| Q2 2023 | |||||||
|
Jul 27, 2023
Q2 2023
|
Ea Series Trust
Havertown, PA |
BUY
|
- |
101KNew |
$148K - $217K
|
101K
$258K
|
|
| Q1 2023 | |||||||
|
May 15, 2023
Q1 2023
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
CALL |
143KNew |
$225K - $400K
|
143K
$365K
|
|
|
May 15, 2023
Q1 2023
|
Mercer Global Advisors Inc
Denver, CO |
SELL
|
- |
-11.4K- 40.53% |
$17.9K - $32K
|
16.8K
$42.8K
|
|
|
May 12, 2023
Q1 2023
|
Boulder Hill Capital Management LP
New York, NY |
BUY
|
- |
24.3KNew |
$38.2K - $68K
|
24.3K
$62K
|
|
|
May 11, 2023
Q1 2023
|
Diametric Capital, LP
Boston, MA |
BUY
|
- |
20.4KNew |
$32K - $57.1K
|
20.4K
$52K
|
|
|
May 10, 2023
Q1 2023
|
Hst Ventures, LLC
|
SELL
|
- |
-80.6K- 24.84% |
$126K - $226K
|
244K
$622K
|
|
| Q4 2022 | |||||||
|
Feb 14, 2023
Q4 2022
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
33KNew |
$42.3K - $58.8K
|
33K
$84.2K
|
|
|
Feb 13, 2023
Q4 2022
|
Tfc Financial Management
|
SELL
|
- |
-14.5K- 22.59% |
$18.5K - $25.7K
|
49.6K
$126K
|
|