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 12, 2025
Q4 2024
|
Spears Abacus Advisors LLC
|
BUY
|
- |
972K+ 301.3% |
$1.8M - $2.73M
|
1.29M
$2.12M
|
|
|
Feb 12, 2025
Q4 2024
|
Geode Capital Management, LLC
Boston, MA |
BUY
|
- |
54.4K+ 7.54% |
$101K - $153K
|
775K
$1.27M
|
|
|
Feb 12, 2025
Q4 2024
|
Rpo LLC
Stamford, CT |
BUY
|
- |
27KNew |
$50K - $75.9K
|
27K
$44.3K
|
|
|
Feb 12, 2025
Q4 2024
|
Wells Fargo & Company
San Francisco, CA |
SELL
|
- |
-6K- 66.67% |
$11.1K - $16.9K
|
3K
$4.92K
|
|
|
Feb 12, 2025
Q4 2024
|
Envestnet Asset Management Inc
|
SELL
|
- |
-12.2K- 22.42% |
$22.6K - $34.4K
|
42.4K
$69.5K
|
|
|
Feb 11, 2025
Q4 2024
|
Quantbot Technologies LP
New York, NY |
BUY
|
- |
27.3KNew |
$50.5K - $76.6K
|
27.3K
$44.7K
|
|
|
Feb 11, 2025
Q4 2024
|
American Century Companies Inc
Kansas City, MO |
BUY
|
- |
13.6K+ 12.78% |
$25.2K - $38.3K
|
120K
$197K
|
|
|
Feb 11, 2025
Q4 2024
|
Simplex Trading, LLC
|
SELL
|
- |
-49.5K- 73.77% |
$91.5K - $139K
|
17.6K
$28.8K
|
|
|
Feb 11, 2025
Q4 2024
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
281KNew |
$520K - $790K
|
281K
$461K
|
|
|
Feb 11, 2025
Q4 2024
|
Lpl Financial LLC
Fort Mill, SC |
BUY
|
- |
11.3K+ 39.26% |
$20.9K - $31.7K
|
40K
$65.7K
|
|
|
Feb 11, 2025
Q4 2024
|
Vanguard Group Inc
Valley Forge, PA |
BUY
|
- |
864K+ 14.9% |
$1.6M - $2.43M
|
6.66M
$10.9M
|
|
|
Feb 07, 2025
Q4 2024
|
Gsa Capital Partners LLP
London, X0 |
SELL
|
- |
-73.2K- 43.67% |
$135K - $206K
|
94.4K
$155K
|
|
|
Feb 06, 2025
Q4 2024
|
Atria Investments LLC
Charlotte, NC |
BUY
|
- |
6.4K+ 29.19% |
$11.8K - $18K
|
28.3K
$46.4K
|
|
|
Feb 05, 2025
Q4 2024
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
BUY
|
- |
8.81KNew |
$16.3K - $24.8K
|
8.81K
$14.4K
|
|
|
Jan 30, 2025
Q4 2024
|
Belvedere Trading LLC
|
SELL
|
- |
-6.77K- 31.85% |
$12.5K - $19K
|
14.5K
$23.8K
|
|
|
Jan 30, 2025
Q4 2024
|
Belvedere Trading LLC
|
BUY
|
PUT |
500+ 100.0% |
$925 - $1.41K
|
1K
$1.64K
|
|
|
Jan 28, 2025
Q4 2024
|
Empowered Funds, LLC
|
BUY
|
- |
11.6K+ 4.99% |
$21.5K - $32.7K
|
245K
$402K
|
|
|
Jan 28, 2025
Q4 2024
|
Wagner Wealth Management, LLC
Greenville, SC |
BUY
|
- |
10KNew |
$18.5K - $28.1K
|
10K
$16.4K
|
|
|
Jan 21, 2025
Q4 2024
|
Requisite Capital Management, LLC
|
SELL
|
- |
-10K- 16.67% |
$18.5K - $28.1K
|
50K
$82K
|
|
| Q3 2024 | |||||||
|
Nov 14, 2024
Q3 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
7.47KNew |
$11.4K - $23.8K
|
7.47K
$12.2K
|
|
|
Nov 14, 2024
Q3 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
6.8K+ 7.97% |
$10.4K - $21.7K
|
92.2K
$151K
|
|
|
Nov 14, 2024
Q3 2024
|
Castle Knight Management LP
New York, NY |
SELL
|
- |
-86.8K- 19.83% |
$133K - $277K
|
351K
$575K
|
|
|
Nov 14, 2024
Q3 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
19.7KNew |
$30.1K - $62.7K
|
19.7K
$32.2K
|
|
|
Nov 13, 2024
Q3 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-2K- 40.32% |
$3.06K - $6.38K
|
2.96K
$4.85K
|
|
|
Nov 13, 2024
Q3 2024
|
Greenland Capital Management LP
New York, NY |
SELL
|
- |
-40K- 44.44% |
$61.2K - $128K
|
50K
$82K
|
|
|
Nov 12, 2024
Q3 2024
|
United Capital Financial Advisers, LLC
Newport Beach, CA |
BUY
|
- |
4.77K+ 34.55% |
$7.3K - $15.2K
|
18.6K
$30.5K
|
|
|
Oct 28, 2024
Q3 2024
|
Cambridge Investment Research Advisors, Inc.
|
BUY
|
- |
4.25K+ 22.74% |
$6.5K - $13.6K
|
22.9K
$37.6K
|
|
|
Oct 15, 2024
Q3 2024
|
E Rn Financial, LLC
|
BUY
|
- |
91KNew |
$139K - $290K
|
91K
$149K
|
|
|
Oct 03, 2024
Q3 2024
|
Park Avenue Securities LLC
|
BUY
|
- |
10KNew |
$15.4K - $32K
|
10K
$16.5K
|
|
| Q2 2024 | |||||||
|
Aug 19, 2024
Q2 2024
|
Ep Wealth Advisors, LLC
Torrance, CA |
BUY
|
- |
10KNew |
$16.1K - $27.4K
|
10K
$16.4K
|
|
|
Aug 15, 2024
Q2 2024
|
Northwestern Mutual Wealth Management CO
|
BUY
|
- |
30+ 7.5% |
$48.3 - $82.2
|
430
$705
|
|
|
Aug 14, 2024
Q2 2024
|
Brevan Howard Capital Management LP
St. Helier, Y9 |
SELL
|
- |
-180- 0.09% |
$290 - $493
|
198K
$324K
|
|
|
Aug 14, 2024
Q2 2024
|
B. Riley Asset Management, LLC
Dallas, TX |
BUY
|
- |
94.9K+ 107.45% |
$153K - $260K
|
183K
$300K
|
|
|
Aug 13, 2024
Q2 2024
|
Dc Investments Management, LLC
Mclean, VA |
BUY
|
- |
82.4K+ 38.13% |
$133K - $226K
|
298K
$489K
|
|
|
Aug 13, 2024
Q2 2024
|
Black Rock Inc.
New York, NY |
BUY
|
- |
2+ 0.0% |
$3.22 - $5.48
|
122K
$201K
|
|
|
Aug 12, 2024
Q2 2024
|
Charles Schwab Investment Management Inc
San Francisco, CA |
SELL
|
- |
-2- 0.01% |
$3.22 - $5.48
|
37K
$60.7K
|
|
|
Aug 09, 2024
Q2 2024
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
17.4KNew |
$28K - $47.6K
|
17.4K
$28.5K
|
|
|
Aug 01, 2024
Q2 2024
|
Wolverine Asset Management LLC
|
BUY
|
- |
57.5K+ 5.98% |
$92.6K - $158K
|
1.02M
$1.67M
|
|
|
Jul 25, 2024
Q2 2024
|
Pfs Partners, LLC
Mine Hill, NJ |
BUY
|
- |
45+ 45.0% |
$72.5 - $123
|
145
$238
|
|
| Q1 2024 | |||||||
|
Aug 08, 2024
Q1 2024
|
Core Cap Advisors, LLC
Southfield, MI |
BUY
|
- |
2.27KNew |
$4.86K - $7.72K
|
2.27K
$3.72K
|
|
|
May 15, 2024
Q1 2024
|
G2 Investment Partners Management LLC
New York, NY |
SELL
|
- |
-113K- 50.18% |
$242K - $384K
|
112K
$184K
|
|
|
May 14, 2024
Q1 2024
|
Cetera Advisors LLC
Denver, CO |
BUY
|
- |
45.2K+ 66.25% |
$96.7K - $154K
|
113K
$186K
|
|
|
May 14, 2024
Q1 2024
|
Wedbush Securities Inc
|
BUY
|
- |
10KNew |
$21.4K - $34K
|
10K
$16.4K
|
|
|
May 14, 2024
Q1 2024
|
Exodus Point Capital Management, LP
New York, NY |
BUY
|
- |
67.5KNew |
$145K - $230K
|
67.5K
$111K
|
|
|
May 13, 2024
Q1 2024
|
Hrt Financial LP
New York, NY |
BUY
|
- |
25KNew |
$53.4K - $84.9K
|
25K
$41K
|
|
|
May 13, 2024
Q1 2024
|
Balyasny Asset Management LLC
Chicago, IL |
BUY
|
- |
11.9KNew |
$25.5K - $40.6K
|
11.9K
$19.6K
|
|
|
May 09, 2024
Q1 2024
|
Ctc Alternative Strategies, Ltd.
Chicago, IL |
BUY
|
- |
10.9KNew |
$23.3K - $37.1K
|
10.9K
$17.9K
|
|
|
Apr 29, 2024
Q1 2024
|
Benjamin F. Edwards & Company, Inc.
St. Louis, MO |
BUY
|
- |
922New |
$1.97K - $3.13K
|
922
$1.51K
|
|
|
Apr 15, 2024
Q1 2024
|
Counterpoint Mutual Funds LLC
|
SELL
|
- |
-30KClosed |
$64.2K - $102K
|
0
$0
|
|
| Q4 2023 | |||||||
|
Feb 27, 2025
Q4 2023
|
Reap Financial Group, LLC
Austin, TX |
BUY
|
- |
150New |
$177 - $546
|
150
$246
|
|