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 |
|---|---|---|---|---|---|---|---|
|
May 12, 2025
Q1 2025
|
Invesco Ltd.
Atlanta, GA |
BUY
|
- |
36.6KNew |
$43.5K - $71.3K
|
36.6K
$72.4K
|
|
|
May 12, 2025
Q1 2025
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-31.9K- 10.42% |
$38K - $62.2K
|
274K
$543K
|
|
|
May 12, 2025
Q1 2025
|
South State Corp
|
BUY
|
- |
294New |
$350 - $573
|
294
$582
|
|
|
May 09, 2025
Q1 2025
|
Charles Schwab Investment Management Inc
San Francisco, CA |
BUY
|
- |
618K+ 1671.41% |
$736K - $1.21M
|
655K
$1.3M
|
|
|
May 09, 2025
Q1 2025
|
Vanguard Group Inc
Valley Forge, PA |
SELL
|
- |
-1.35M- 20.32% |
$1.61M - $2.64M
|
5.31M
$10.5M
|
|
|
May 09, 2025
Q1 2025
|
Avion Wealth
The Woodlands, TX |
BUY
|
- |
53New |
$63.1 - $103
|
53
$105
|
|
|
May 09, 2025
Q1 2025
|
Capstone Financial Advisors, Inc.
Downers Grove, IL |
BUY
|
- |
15K+ 60.0% |
$17.9K - $29.3K
|
40K
$79.2K
|
|
|
May 09, 2025
Q1 2025
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
85.1K+ 30.26% |
$101K - $166K
|
366K
$726K
|
|
|
May 07, 2025
Q1 2025
|
Xtx Topco LTD
London, X0 |
SELL
|
- |
-25.1K- 63.49% |
$29.8K - $48.9K
|
14.4K
$28.5K
|
|
|
May 07, 2025
Q1 2025
|
Lpl Financial LLC
Fort Mill, SC |
BUY
|
- |
33.8K+ 84.53% |
$40.3K - $66K
|
73.9K
$146K
|
|
|
May 06, 2025
Q1 2025
|
Cetera Investment Advisers
Schaumburg, IL |
BUY
|
- |
7.33K+ 7.11% |
$8.73K - $14.3K
|
110K
$219K
|
|
|
May 06, 2025
Q1 2025
|
Atria Investments LLC
Charlotte, NC |
SELL
|
- |
-591- 2.09% |
$703 - $1.15K
|
27.7K
$54.9K
|
|
|
May 01, 2025
Q1 2025
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
BUY
|
- |
359+ 4.08% |
$427 - $700
|
9.17K
$18.2K
|
|
|
Apr 29, 2025
Q1 2025
|
Envestnet Asset Management Inc
|
BUY
|
- |
14K+ 33.16% |
$16.7K - $27.4K
|
56.4K
$112K
|
|
|
Apr 22, 2025
Q1 2025
|
Cambridge Investment Research Advisors, Inc.
|
SELL
|
- |
-144- 0.63% |
$171 - $281
|
22.8K
$45.1K
|
|
|
Apr 17, 2025
Q1 2025
|
Sound Income Strategies, LLC
|
BUY
|
- |
20New |
$23.8 - $39
|
20
$39.6
|
|
|
Apr 10, 2025
Q1 2025
|
Fermata Advisors, LLC
Sonoma, CA |
BUY
|
- |
18.5KNew |
$22K - $36.1K
|
18.5K
$36.6K
|
|
| Q4 2024 | |||||||
|
Feb 14, 2025
Q4 2024
|
Two Sigma Investments, LP
New York, NY |
BUY
|
- |
102K+ 345.59% |
$188K - $286K
|
131K
$260K
|
|
|
Feb 14, 2025
Q4 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
CALL |
118KNew |
$219K - $333K
|
118K
$234K
|
|
|
Feb 14, 2025
Q4 2024
|
Weiss Asset Management LP
Boston, MA |
BUY
|
- |
590KNew |
$1.09M - $1.66M
|
590K
$1.17M
|
|
|
Feb 14, 2025
Q4 2024
|
Prelude Capital Management, LLC
New York, NY |
SELL
|
- |
-110K- 19.19% |
$204K - $310K
|
465K
$921K
|
|
|
Feb 14, 2025
Q4 2024
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
- |
-36.2K- 64.27% |
$67K - $102K
|
20.1K
$39.8K
|
|
|
Feb 14, 2025
Q4 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
CALL |
12.9KNew |
$23.9K - $36.2K
|
12.9K
$25.5K
|
|
|
Feb 14, 2025
Q4 2024
|
David A. Siegel
Two Sigma Advisers, LP | New York, Ny
|
BUY
|
- |
46.8KNew |
$86.6K - $132K
|
46.8K
$92.7K
|
|
|
Feb 14, 2025
Q4 2024
|
Aquatic Capital Management LLC
Chicago, IL |
BUY
|
- |
14.5KNew |
$26.8K - $40.7K
|
14.5K
$28.7K
|
|
|
Feb 14, 2025
Q4 2024
|
Alpine Global Management, LLC
New York, NY |
BUY
|
- |
16KNew |
$29.6K - $44.9K
|
16K
$31.6K
|
|
|
Feb 14, 2025
Q4 2024
|
Toroso Investments, LLC
Massapequa, NY |
BUY
|
- |
829KNew |
$1.53M - $2.33M
|
829K
$1.64M
|
|
|
Feb 14, 2025
Q4 2024
|
Steven Cohen
Point72 Asset Management, L.P. | Stamford, Ct
|
BUY
|
- |
128KNew |
$236K - $359K
|
128K
$253K
|
|
|
Feb 14, 2025
Q4 2024
|
D. E. Shaw & Co., Inc.
New York, NY |
BUY
|
- |
110K+ 184.1% |
$204K - $310K
|
170K
$337K
|
|
|
Feb 14, 2025
Q4 2024
|
Schonfeld Strategic Advisors LLC
New York, NY |
BUY
|
- |
10.7KNew |
$19.7K - $30K
|
10.7K
$21.1K
|
|
|
Feb 13, 2025
Q4 2024
|
Quadrature Capital LTD
London, X0 |
SELL
|
- |
-35.3K- 41.71% |
$65.2K - $99.1K
|
49.3K
$97.6K
|
|
|
Feb 13, 2025
Q4 2024
|
Barclays PLC
London, X0 |
BUY
|
- |
200K+ 25.05% |
$370K - $562K
|
998K
$1.98M
|
|
|
Feb 13, 2025
Q4 2024
|
Optimize Financial Inc
Laguna Hills, CA |
BUY
|
- |
133KNew |
$247K - $375K
|
133K
$264K
|
|
|
Feb 13, 2025
Q4 2024
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
19.5K+ 5.93% |
$36K - $54.7K
|
348K
$689K
|
|
|
Feb 12, 2025
Q4 2024
|
Citigroup Inc
|
BUY
|
- |
5.29KNew |
$9.78K - $14.9K
|
5.29K
$10.5K
|
|
|
Feb 12, 2025
Q4 2024
|
Brandywine Global Investment Management, LLC
Philadelphia, PA |
SELL
|
- |
-2.22M- 99.06% |
$4.11M - $6.25M
|
21K
$41.5K
|
|
|
Feb 12, 2025
Q4 2024
|
Rpo LLC
Stamford, CT |
BUY
|
- |
27KNew |
$50K - $75.9K
|
27K
$53.5K
|
|
|
Feb 12, 2025
Q4 2024
|
Wells Fargo & Company
San Francisco, CA |
SELL
|
- |
-6K- 66.67% |
$11.1K - $16.9K
|
3K
$5.94K
|
|
|
Feb 11, 2025
Q4 2024
|
Simplex Trading, LLC
|
SELL
|
- |
-49.5K- 73.77% |
$91.5K - $139K
|
17.6K
$34.8K
|
|
|
Feb 11, 2025
Q4 2024
|
American Century Companies Inc
Kansas City, MO |
BUY
|
- |
13.6K+ 12.78% |
$25.2K - $38.3K
|
120K
$238K
|
|
|
Feb 11, 2025
Q4 2024
|
Quantbot Technologies LP
New York, NY |
BUY
|
- |
27.3KNew |
$50.5K - $76.6K
|
27.3K
$54K
|
|
|
Feb 07, 2025
Q4 2024
|
Gsa Capital Partners LLP
London, X0 |
SELL
|
- |
-73.2K- 43.67% |
$135K - $206K
|
94.4K
$187K
|
|
|
Jan 30, 2025
Q4 2024
|
Belvedere Trading LLC
|
BUY
|
PUT |
500+ 100.0% |
$925 - $1.41K
|
1K
$1.98K
|
|
|
Jan 30, 2025
Q4 2024
|
Belvedere Trading LLC
|
SELL
|
- |
-6.77K- 31.85% |
$12.5K - $19K
|
14.5K
$28.7K
|
|
|
Jan 28, 2025
Q4 2024
|
Wagner Wealth Management, LLC
Greenville, SC |
BUY
|
- |
10KNew |
$18.5K - $28.1K
|
10K
$19.8K
|
|
|
Jan 21, 2025
Q4 2024
|
Requisite Capital Management, LLC
|
SELL
|
- |
-10K- 16.67% |
$18.5K - $28.1K
|
50K
$99K
|
|
| Q3 2024 | |||||||
|
Nov 14, 2024
Q3 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
6.8K+ 7.97% |
$10.4K - $21.7K
|
92.2K
$183K
|
|
|
Nov 13, 2024
Q3 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-2K- 40.32% |
$3.06K - $6.38K
|
2.96K
$5.86K
|
|
|
Nov 13, 2024
Q3 2024
|
Greenland Capital Management LP
New York, NY |
SELL
|
- |
-40K- 44.44% |
$61.2K - $128K
|
50K
$99K
|
|
|
Nov 12, 2024
Q3 2024
|
United Capital Financial Advisers, LLC
Newport Beach, CA |
BUY
|
- |
4.77K+ 34.55% |
$7.3K - $15.2K
|
18.6K
$36.8K
|
|