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, 2023
Q1 2023
|
Boulder Hill Capital Management LP
New York, NY |
BUY
|
- |
24.3KNew |
$38.2K - $68K
|
24.3K
$52K
|
|
|
May 11, 2023
Q1 2023
|
Diametric Capital, LP
Boston, MA |
BUY
|
- |
20.4KNew |
$32K - $57.1K
|
20.4K
$43.6K
|
|
|
May 10, 2023
Q1 2023
|
Hst Ventures, LLC
|
SELL
|
- |
-80.6K- 24.84% |
$126K - $226K
|
244K
$522K
|
|
|
Apr 18, 2023
Q1 2023
|
Ifp Advisors, Inc
|
SELL
|
- |
-458- 73.28% |
$719 - $1.28K
|
167
$357
|
|
| Q4 2022 | |||||||
|
Feb 14, 2023
Q4 2022
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
33KNew |
$42.3K - $58.8K
|
33K
$70.6K
|
|
|
Feb 13, 2023
Q4 2022
|
Us Bancorp \De\
|
BUY
|
- |
102New |
$131 - $182
|
102
$218
|
|
|
Feb 13, 2023
Q4 2022
|
Tfc Financial Management
|
SELL
|
- |
-14.5K- 22.59% |
$18.5K - $25.7K
|
49.6K
$106K
|
|
|
Feb 10, 2023
Q4 2022
|
Emg Holdings, L.P.
Old Greenwich, CT |
SELL
|
- |
-32.5K- 16.27% |
$41.5K - $57.8K
|
167K
$357K
|
|
| Q3 2022 | |||||||
|
Nov 14, 2022
Q3 2022
|
Wagner Wealth Management, LLC
Greenville, SC |
BUY
|
- |
5KNew |
$6.45K - $10.4K
|
5K
$10.7K
|
|
|
Nov 14, 2022
Q3 2022
|
Dark Forest Capital Management LP
Weston, CT |
BUY
|
- |
10.3KNew |
$13.3K - $21.5K
|
10.3K
$22.1K
|
|
|
Nov 14, 2022
Q3 2022
|
Walleye Trading LLC
Plymouth, MN |
BUY
|
- |
18.5KNew |
$23.9K - $38.5K
|
18.5K
$39.6K
|
|
|
Nov 10, 2022
Q3 2022
|
Wolverine Asset Management LLC
|
BUY
|
CALL |
400New |
$516 - $832
|
400
$856
|
|
|
Nov 02, 2022
Q3 2022
|
Rockefeller Capital Management L.P.
New York, NY |
BUY
|
- |
245New |
$316 - $510
|
245
$524
|
|
|
Oct 17, 2022
Q3 2022
|
Hexagon Capital Partners LLC
|
BUY
|
- |
10KNew |
$12.9K - $20.8K
|
10K
$21.4K
|
|
| Q2 2022 | |||||||
|
May 28, 2024
Q2 2022
|
Rockbridge Investment Management, Lcc
Syracuse, NY |
SELL
|
- |
-2KClosed |
$2.76K - $8.24K
|
0
$0
|
|
|
Aug 16, 2022
Q2 2022
|
Captrust Financial Advisors
Raleigh, NC |
SELL
|
- |
-104- 98.11% |
$144 - $428
|
2
$4.28
|
|
|
Aug 15, 2022
Q2 2022
|
ETF Managers Group, LLC
Summit, NJ |
BUY
|
- |
424+ 8.64% |
$585 - $1.75K
|
5.33K
$11.4K
|
|
|
Aug 15, 2022
Q2 2022
|
Harbour Investments, Inc.
Madison, WI |
BUY
|
- |
1.7K+ 23.29% |
$2.35K - $7K
|
9K
$19.3K
|
|
|
Aug 15, 2022
Q2 2022
|
Graham Capital Management, L.P.
Rowayton, CT |
BUY
|
- |
306KNew |
$422K - $1.26M
|
306K
$654K
|
|
|
Aug 15, 2022
Q2 2022
|
Paloma Partners Management CO
Greenwich, CT |
SELL
|
- |
-15.3KClosed |
$21.1K - $63.1K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Wealth Quarterback LLC
Toms River, NJ |
SELL
|
- |
-259Closed |
$357 - $1.07K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
- |
-17.7KClosed |
$24.5K - $73.1K
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Raymond James Financial Services Advisors, Inc.
St. Petersburg, FL |
SELL
|
- |
-11.4KClosed |
$15.7K - $46.9K
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Dynamic Technology Lab Private LTD
Singapore, U0 |
BUY
|
- |
30.7KNew |
$42.4K - $127K
|
30.7K
$65.8K
|
|
|
Aug 12, 2022
Q2 2022
|
Raymond James & Associates
St Petersburg, FL |
SELL
|
- |
-38KClosed |
$52.5K - $157K
|
0
$0
|
|
|
Aug 11, 2022
Q2 2022
|
Avion Wealth
The Woodlands, TX |
BUY
|
- |
1+ 1.92% |
$1.38 - $4.12
|
53
$113
|
|
|
Aug 04, 2022
Q2 2022
|
Cutler Group LP
|
BUY
|
- |
3KNew |
$4.14K - $12.4K
|
3K
$6.42K
|
|
|
Jul 28, 2022
Q2 2022
|
Hamilton Lane Advisors LLC
|
SELL
|
- |
-88.2KClosed |
$122K - $363K
|
0
$0
|
|
|
Jul 27, 2022
Q2 2022
|
Mraz, Amerine & Associates, Inc.
|
SELL
|
- |
-4.1K- 22.16% |
$5.66K - $16.9K
|
14.4K
$30.8K
|
|
|
Jul 25, 2022
Q2 2022
|
Oregon Public Employees Retirement Fund
|
SELL
|
- |
-904K- 61.22% |
$1.25M - $3.72M
|
573K
$1.23M
|
|
|
Jul 22, 2022
Q2 2022
|
Truist Financial Corp
|
SELL
|
- |
-16.5KClosed |
$22.8K - $68K
|
0
$0
|
|
|
Jul 19, 2022
Q2 2022
|
Commonwealth Equity Services, LLC
|
SELL
|
- |
-51.1KClosed |
$70.6K - $211K
|
0
$0
|
|
|
Jul 12, 2022
Q2 2022
|
Polaris Wealth Advisory Group, LLC
|
SELL
|
- |
-25.4KClosed |
$35K - $105K
|
0
$0
|
|
| Q1 2022 | |||||||
|
May 17, 2022
Q1 2022
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
10.5KNew |
$37.5K - $54.8K
|
10.5K
$22.5K
|
|
|
May 16, 2022
Q1 2022
|
Sg3 Management, LLC
Dorado, PR |
SELL
|
CALL |
-59.4KClosed |
$212K - $310K
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Price T Rowe Associates Inc
Baltimore, MD |
SELL
|
- |
-1.2MClosed |
$4.28M - $6.25M
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Iron Bridge Private Wealth, LLC
|
SELL
|
- |
-1KClosed |
$3.57K - $5.22K
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Basswood Capital Management, L.L.C.
New York, NY |
SELL
|
- |
-1.3M- 97.63% |
$4.65M - $6.8M
|
31.6K
$67.7K
|
|
|
May 13, 2022
Q1 2022
|
Capstone Financial Advisors, Inc.
Downers Grove, IL |
BUY
|
- |
10K+ 66.67% |
$35.7K - $52.2K
|
25K
$53.5K
|
|
|
May 13, 2022
Q1 2022
|
Trexquant Investment LP
Stamford, CT |
SELL
|
- |
-71.1KClosed |
$254K - $371K
|
0
$0
|
|
|
May 12, 2022
Q1 2022
|
Hap Trading, LLC
New York, NY |
SELL
|
CALL |
-14.7KClosed |
$52.5K - $76.7K
|
0
$0
|
|
|
May 12, 2022
Q1 2022
|
Citigroup Inc
|
SELL
|
- |
-983Closed |
$3.51K - $5.13K
|
0
$0
|
|
|
May 10, 2022
Q1 2022
|
Willis Johnson & Associates, Inc.
|
BUY
|
- |
11.9KNew |
$42.4K - $62K
|
11.9K
$25.4K
|
|
|
May 09, 2022
Q1 2022
|
Rinkey Investments
San Diego, CA |
SELL
|
- |
-1KClosed |
$3.57K - $5.22K
|
0
$0
|
|
|
May 05, 2022
Q1 2022
|
Aigen Investment Management, LP
|
SELL
|
- |
-25.6KClosed |
$91.5K - $134K
|
0
$0
|
|
|
May 05, 2022
Q1 2022
|
National Bank Of Canada
|
BUY
|
- |
6.77KNew |
$24.2K - $35.4K
|
6.77K
$14.5K
|
|
|
May 05, 2022
Q1 2022
|
Sjs Investment Consulting Inc.
Sylvania, OH |
SELL
|
- |
-1KClosed |
$3.57K - $5.22K
|
0
$0
|
|
|
May 04, 2022
Q1 2022
|
State Of Michigan Retirement System
|
SELL
|
- |
-1.08MClosed |
$3.85M - $5.64M
|
0
$0
|
|
|
Apr 29, 2022
Q1 2022
|
Vanguard Capital Wealth Advisors
|
SELL
|
- |
-49.5KClosed |
$177K - $258K
|
0
$0
|
|
| Q4 2021 | |||||||
|
Feb 14, 2022
Q4 2021
|
Leisure Capital Management
|
SELL
|
- |
-405KClosed |
$1.74M - $3.24M
|
0
$0
|
|