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 |
|---|---|---|---|---|---|---|---|
|
Aug 15, 2022
Q2 2022
|
Graham Capital Management, L.P.
Rowayton, CT |
BUY
|
- |
306KNew |
$422K - $1.26M
|
306K
$605K
|
|
|
Aug 15, 2022
Q2 2022
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
- |
-17.7KClosed |
$24.5K - $73.1K
|
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
|
ETF Managers Group, LLC
Summit, NJ |
BUY
|
- |
424+ 8.64% |
$585 - $1.75K
|
5.33K
$10.6K
|
|
|
Aug 15, 2022
Q2 2022
|
Paloma Partners Management CO
Greenwich, CT |
SELL
|
- |
-15.3KClosed |
$21.1K - $63.1K
|
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
$60.8K
|
|
|
Aug 12, 2022
Q2 2022
|
Raymond James & Associates
St Petersburg, FL |
SELL
|
- |
-38KClosed |
$52.5K - $157K
|
0
$0
|
|
|
Aug 04, 2022
Q2 2022
|
Cutler Group LP
|
BUY
|
- |
3KNew |
$4.14K - $12.4K
|
3K
$5.94K
|
|
|
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
$28.5K
|
|
|
Jul 25, 2022
Q2 2022
|
Oregon Public Employees Retirement Fund
|
SELL
|
- |
-904K- 61.22% |
$1.25M - $3.72M
|
573K
$1.13M
|
|
|
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
$20.8K
|
|
|
May 16, 2022
Q1 2022
|
Iron Bridge Private Wealth, LLC
|
SELL
|
- |
-1KClosed |
$3.57K - $5.22K
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Sg3 Management, LLC
Dorado, PR |
SELL
|
CALL |
-59.4KClosed |
$212K - $310K
|
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
$62.6K
|
|
|
May 16, 2022
Q1 2022
|
Price T Rowe Associates Inc
Baltimore, MD |
SELL
|
- |
-1.2MClosed |
$4.28M - $6.25M
|
0
$0
|
|
|
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 10, 2022
Q1 2022
|
Willis Johnson & Associates, Inc.
|
BUY
|
- |
11.9KNew |
$42.4K - $62K
|
11.9K
$23.5K
|
|
|
May 09, 2022
Q1 2022
|
Rinkey Investments
San Diego, CA |
SELL
|
- |
-1KClosed |
$3.57K - $5.22K
|
0
$0
|
|
|
May 05, 2022
Q1 2022
|
National Bank Of Canada
|
BUY
|
- |
6.77KNew |
$24.2K - $35.4K
|
6.77K
$13.4K
|
|
|
May 05, 2022
Q1 2022
|
Sjs Investment Consulting Inc.
Sylvania, OH |
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 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
|
|
|
Feb 11, 2022
Q4 2021
|
Deutsche Bank Ag\
Frankfurt Am Main, 2M |
SELL
|
- |
-200Closed |
$860 - $1.6K
|
0
$0
|
|
|
Feb 08, 2022
Q4 2021
|
Cibc Asset Management Inc
Toronto, A6 |
SELL
|
- |
-12.8KClosed |
$55.1K - $103K
|
0
$0
|
|
|
Feb 07, 2022
Q4 2021
|
Choate Investment Advisors
Boston, MA |
SELL
|
- |
-13.3KClosed |
$57K - $106K
|
0
$0
|
|
|
Feb 07, 2022
Q4 2021
|
Bridgewater Advisors Inc.
|
SELL
|
- |
-16KClosed |
$68.8K - $128K
|
0
$0
|
|
|
Jan 26, 2022
Q4 2021
|
Lincoln National Corp
|
SELL
|
- |
-415KClosed |
$1.78M - $3.32M
|
0
$0
|
|
|
Jan 18, 2022
Q4 2021
|
Cutler Group LP
|
BUY
|
PUT |
4KNew |
$17.2K - $32K
|
4K
$7.92K
|
|
|
Jan 14, 2022
Q4 2021
|
Four Thought Financial, LLC
Venice, FL |
SELL
|
- |
-306Closed |
$1.32K - $2.45K
|
0
$0
|
|
| Q3 2021 | |||||||
|
Feb 12, 2025
Q3 2021
|
Bit Capital Gmb H
Berlin, 2M |
SELL
|
- |
-60.3KClosed |
$408K - $773K
|
0
$0
|
|
|
Nov 15, 2021
Q3 2021
|
Rokos Capital Management LLP
London, X0 |
SELL
|
- |
-10KClosed |
$67.7K - $128K
|
0
$0
|
|
|
Nov 15, 2021
Q3 2021
|
Woodline Partners LP
San Francisco, CA |
SELL
|
- |
-74.5KClosed |
$504K - $955K
|
0
$0
|
|
|
Nov 12, 2021
Q3 2021
|
Evoke Wealth, LLC
|
SELL
|
- |
-2KClosed |
$13.5K - $25.6K
|
0
$0
|
|
|
Nov 10, 2021
Q3 2021
|
Avidian Wealth Solutions, LLC
|
SELL
|
- |
-17.1KClosed |
$116K - $219K
|
0
$0
|
|
|
Nov 05, 2021
Q3 2021
|
Sandy Spring Bank
|
SELL
|
- |
-1KClosed |
$6.77K - $12.8K
|
0
$0
|
|
| Q2 2021 | |||||||
|
Aug 13, 2021
Q2 2021
|
Laurion Capital Management LP
New York, NY |
SELL
|
- |
-50KClosed |
$605K - $1.11M
|
0
$0
|
|
|
Aug 05, 2021
Q2 2021
|
Teacher Retirement System Of Texas
Austin, TX |
SELL
|
- |
-50KClosed |
$605K - $1.11M
|
0
$0
|
|
| Q1 2021 | |||||||
|
May 17, 2021
Q1 2021
|
Hbk Investments L P
Dallas, TX |
BUY
|
- |
100KNew |
$1.83M - $3.15M
|
100K
$198K
|
|