loanDepot Ownership 2024 | Who Owns loanDepot Now?

Overview Forecast RevenueFinancials Chart Transcripts

Institutional Ownership

1.65%

Insider Ownership

19.95%

Retail Ownership

78.41%

Institutional Holders

16.00

loanDepot Institutional Shareholders

Institutional Shareholders by % of Total Shares

Name	% Total Shares	% Total Assets	Current Shares	Change Amount	Change %	Market Value	Date
CANNELL CAPITAL LLC	3.03%	2.05%	5,492,889	559,134	11.33%	9,063,267	Jun 30, 2024
VANGUARD GROUP INC	2.58%	0.00%	4,689,020	241,207	5.42%	7,736,883	Jun 30, 2024
BRANDYWINE GLOBAL INVESTMENT MANAGEMENT, LLC	1.64%	0.04%	2,977,761	-150,782	-4.82%	4,913,306	Jun 30, 2024
KNIGHTSBRIDGE ASSET MANAGEMENT, LLC	1.57%	1.16%	2,839,428	-13,900	-0.49%	4,685,057	Jun 30, 2024
BRIDGEWAY CAPITAL MANAGEMENT, LLC	0.63%	0.04%	1,134,414	15,840	1.42%	1,871,783	Jun 30, 2024
WOLVERINE ASSET MANAGEMENT LLC	0.56%	0.02%	1,019,910	57,546	5.98%	1,682,851	Jun 30, 2024
RENAISSANCE TECHNOLOGIES LLC	0.38%	0.00%	689,300	-7,900	-1.13%	1,137,345	Jun 30, 2024
PRELUDE CAPITAL MANAGEMENT, LLC	0.34%	0.07%	611,977	91,262	17.53%	1,009,762	Jun 30, 2024
GEODE CAPITAL MANAGEMENT, LLC	0.33%	0.00%	595,688	10,639	1.82%	983,137	Jun 30, 2024
CASTLEKNIGHT MANAGEMENT LP	0.24%	0.04%	437,700	-	-	722,205	Jun 30, 2024
DC INVESTMENTS MANAGEMENT, LLC	0.16%	0.41%	298,310	82,350	38.13%	492,212	Jun 30, 2024
CULLEN CAPITAL MANAGEMENT, LLC	0.15%	0.01%	269,013	43,786	19.44%	443,871	Jun 30, 2024
EMPOWERED FUNDS, LLC	0.12%	0.01%	221,750	15,840	7.69%	365,888	Jun 30, 2024
STATE STREET CORP	0.12%	-	219,214	-	-	361,703,000	Jun 30, 2024
STATE OF WYOMING	0.12%	0.06%	214,280	22,137	11.52%	353,562	Jun 30, 2024
DIMENSIONAL FUND ADVISORS LP	0.11%	0.00%	198,724	158,221	390.64%	327,894	Jun 30, 2024
BREVAN HOWARD CAPITAL MANAGEMENT LP	0.11%	0.00%	197,631	-180	-0.09%	326,091	Jun 30, 2024
JPMORGAN CHASE & CO	0.10%	-	184,831	-40,916	-18.12%	304,971	Jun 30, 2024
B. RILEY ASSET MANAGEMENT, LLC	0.10%	0.15%	183,190	94,883	107.45%	302,264	Jun 30, 2024
MORGAN STANLEY	0.10%	-	180,978	79,018	77.50%	298,614	Jun 30, 2024

loanDepot's largest institutional shareholder is CANNELL CAPITAL LLC, holding 3.03% of the company's total share outstanding, currently valued at $9.06M. The top 10 institutional shareholders own together 11.29% of the company.

Institutional Shareholders by % of Total Assets

Name	% Total Shares	% Total Assets	Current Shares	Change Amount	Change %	Market Value	Date
CANNELL CAPITAL LLC	3.03%	2.05%	5,492,889	559,134	11.33%	9,063,267	Jun 30, 2024
KNIGHTSBRIDGE ASSET MANAGEMENT, LLC	1.57%	1.16%	2,839,428	-13,900	-0.49%	4,685,057	Jun 30, 2024
DC INVESTMENTS MANAGEMENT, LLC	0.16%	0.41%	298,310	82,350	38.13%	492,212	Jun 30, 2024
B. RILEY ASSET MANAGEMENT, LLC	0.10%	0.15%	183,190	94,883	107.45%	302,264	Jun 30, 2024
PRELUDE CAPITAL MANAGEMENT, LLC	0.34%	0.07%	611,977	91,262	17.53%	1,009,762	Jun 30, 2024
STATE OF WYOMING	0.12%	0.06%	214,280	22,137	11.52%	353,562	Jun 30, 2024
BRIDGEWAY CAPITAL MANAGEMENT, LLC	0.63%	0.04%	1,134,414	15,840	1.42%	1,871,783	Jun 30, 2024
BRANDYWINE GLOBAL INVESTMENT MANAGEMENT, LLC	1.64%	0.04%	2,977,761	-150,782	-4.82%	4,913,306	Jun 30, 2024
CASTLEKNIGHT MANAGEMENT LP	0.24%	0.04%	437,700	-	-	722,205	Jun 30, 2024
WILSHIRE ADVISORS LLC	0.02%	0.02%	27,727	-	-	45,749	Jun 30, 2024
GREENLAND CAPITAL MANAGEMENT LP	0.05%	0.02%	90,000	-16,000	-15.09%	148,500	Jun 30, 2024
WOLVERINE ASSET MANAGEMENT LLC	0.56%	0.02%	1,019,910	57,546	5.98%	1,682,851	Jun 30, 2024
TFC FINANCIAL MANAGEMENT, INC.	0.03%	0.01%	49,572	-	-	81,794	Jun 30, 2024
EMPOWERED FUNDS, LLC	0.12%	0.01%	221,750	15,840	7.69%	365,888	Jun 30, 2024
GSA CAPITAL PARTNERS LLP	0.02%	0.01%	44,621	44,621	100.00%	74,000	Jun 30, 2024
CULLEN CAPITAL MANAGEMENT, LLC	0.15%	0.01%	269,013	43,786	19.44%	443,871	Jun 30, 2024
QUINN OPPORTUNITY PARTNERS LLC	0.01%	0.00%	20,000	-	-	33,000	Jun 30, 2024
BOOTHBAY FUND MANAGEMENT, LLC	0.05%	0.00%	92,193	27,788	43.15%	152,118	Jun 30, 2024
BREVAN HOWARD CAPITAL MANAGEMENT LP	0.11%	0.00%	197,631	-180	-0.09%	326,091	Jun 30, 2024
CAPSTONE FINANCIAL ADVISORS, INC.	0.01%	0.00%	25,000	-	-	41,250	Jun 30, 2024

The largest loanDepot shareholder by % of total assets is CANNELL CAPITAL LLC. The company owns 5.49M shares of loanDepot (LDI), representing 2.05% of its total assets.

Institutional Buyers

Name	% Total Shares	% Total Assets	Current Shares	Change Amount	Change %	Market Value	Date
CANNELL CAPITAL LLC	3.03%	2.05%	5,492,889	559,134	11.33%	9,063,267	Jun 30, 2024
VANGUARD GROUP INC	2.58%	0.00%	4,689,020	241,207	5.42%	7,736,883	Jun 30, 2024
DIMENSIONAL FUND ADVISORS LP	0.11%	0.00%	198,724	158,221	390.64%	327,894	Jun 30, 2024
B. RILEY ASSET MANAGEMENT, LLC	0.10%	0.15%	183,190	94,883	107.45%	302,264	Jun 30, 2024
PRELUDE CAPITAL MANAGEMENT, LLC	0.34%	0.07%	611,977	91,262	17.53%	1,009,762	Jun 30, 2024
DC INVESTMENTS MANAGEMENT, LLC	0.16%	0.41%	298,310	82,350	38.13%	492,212	Jun 30, 2024
MORGAN STANLEY	0.10%	-	180,978	79,018	77.50%	298,614	Jun 30, 2024
WOLVERINE ASSET MANAGEMENT LLC	0.56%	0.02%	1,019,910	57,546	5.98%	1,682,851	Jun 30, 2024
GSA CAPITAL PARTNERS LLP	0.02%	0.01%	44,621	44,621	100.00%	74,000	Jun 30, 2024
CULLEN CAPITAL MANAGEMENT, LLC	0.15%	0.01%	269,013	43,786	19.44%	443,871	Jun 30, 2024
QUADRATURE CAPITAL LTD	0.02%	0.00%	33,300	33,300	100.00%	54,612	Jun 30, 2024
QUBE RESEARCH & TECHNOLOGIES LTD	0.02%	0.00%	33,063	29,145	743.87%	54,554	Jun 30, 2024
BOOTHBAY FUND MANAGEMENT, LLC	0.05%	0.00%	92,193	27,788	43.15%	152,118	Jun 30, 2024
STATE OF WYOMING	0.12%	0.06%	214,280	22,137	11.52%	353,562	Jun 30, 2024
AMERICAN CENTURY COMPANIES INC	0.05%	0.00%	91,701	19,655	27.28%	151,307	Jun 30, 2024
VIRTU FINANCIAL LLC	0.01%	0.00%	17,380	17,380	100.00%	29,000	Jun 30, 2024
ENVESTNET ASSET MANAGEMENT INC	0.02%	-	42,543	16,968	66.35%	70,196	Jun 30, 2024
EMPOWERED FUNDS, LLC	0.12%	0.01%	221,750	15,840	7.69%	365,888	Jun 30, 2024
BRIDGEWAY CAPITAL MANAGEMENT, LLC	0.63%	0.04%	1,134,414	15,840	1.42%	1,871,783	Jun 30, 2024
ATRIA INVESTMENTS, INC	0.01%	0.00%	15,544	15,544	100.00%	25,648	Jun 30, 2024

As of Jun 30 2024, loanDepot's largest institutional buyer is CANNELL CAPITAL LLC. The company purchased 559.13K stocks of LDI, valued at $9.06M.

Institutional Sellers

Name	% Total Shares	% Total Assets	Current Shares	Change Amount	Change %	Market Value	Date
BRANDYWINE GLOBAL INVESTMENT MANAGEMENT, LLC	1.64%	0.04%	2,977,761	-150,782	-4.82%	4,913,306	Jun 30, 2024
TWO SIGMA INVESTMENTS, LP	0.03%	0.00%	56,520	-145,507	-72.02%	93,258	Jun 30, 2024
MARSHALL WACE, LLP	-	-	-	-113,418	-100.00%	-	Jun 30, 2024
MILLENNIUM MANAGEMENT LLC	-	-	-	-113,200	-100.00%	-	Jun 30, 2024
G2 INVESTMENT PARTNERS MANAGEMENT LLC	-	-	-	-112,100	-100.00%	-	Jun 30, 2024
TUDOR INVESTMENT CORP ET AL	0.02%	0.00%	39,699	-68,385	-63.27%	65,503	Jun 30, 2024
EXODUSPOINT CAPITAL MANAGEMENT, LP	-	-	-	-67,540	-100.00%	-	Jun 30, 2024
JPMORGAN CHASE & CO	0.10%	-	184,831	-40,916	-18.12%	304,971	Jun 30, 2024
HRT FINANCIAL LP	-	-	-	-24,974	-100.00%	-	Jun 30, 2024
GOLDMAN SACHS GROUP INC	-	-	-	-17,766	-100.00%	-	Jun 30, 2024
XTX TOPCO LTD	-	-	-	-17,406	-100.00%	-	Jun 30, 2024
GREENLAND CAPITAL MANAGEMENT LP	0.05%	0.02%	90,000	-16,000	-15.09%	148,500	Jun 30, 2024
KNIGHTSBRIDGE ASSET MANAGEMENT, LLC	1.57%	1.16%	2,839,428	-13,900	-0.49%	4,685,057	Jun 30, 2024
SCHONFELD STRATEGIC ADVISORS LLC	-	-	-	-13,655	-100.00%	-	Jun 30, 2024
BALYASNY ASSET MANAGEMENT L.P.	-	-	-	-11,938	-100.00%	-	Jun 30, 2024
CTC ALTERNATIVE STRATEGIES, LTD.	-	-	-	-10,900	-100.00%	-	Jun 30, 2024
WEDBUSH SECURITIES INC	-	-	-	-10,000	-100.00%	-	Jun 30, 2024
TOWER RESEARCH CAPITAL LLC (TRC)	-	-	-	-8,152	-100.00%	-	Jun 30, 2024
RENAISSANCE TECHNOLOGIES LLC	0.38%	0.00%	689,300	-7,900	-1.13%	1,137,345	Jun 30, 2024
SIMPLEX TRADING, LLC	0.00%	-	7,511	-6,813	-47.56%	12,000	Jun 30, 2024

As of Jun 30 2024, loanDepot's biggest institutional seller is BRANDYWINE GLOBAL INVESTMENT MANAGEMENT, LLC. The company sold -0.15M shares of LDI, valued at $4.91M.

Institutional New positions

Name	% Total Shares	% Total Assets	Current Shares	Change Amount	Change %	Market Value	Date
GSA CAPITAL PARTNERS LLP	0.02%	0.01%	44,621	44,621	100.00%	74,000	Jun 30, 2024
QUADRATURE CAPITAL LTD	0.02%	0.00%	33,300	33,300	100.00%	54,612	Jun 30, 2024
VIRTU FINANCIAL LLC	0.01%	0.00%	17,380	17,380	100.00%	29,000	Jun 30, 2024
ATRIA INVESTMENTS, INC	0.01%	0.00%	15,544	15,544	100.00%	25,648	Jun 30, 2024
VERITION FUND MANAGEMENT LLC	0.01%	0.00%	14,233	14,233	100.00%	23,484	Jun 30, 2024
UNITED CAPITAL FINANCIAL ADVISERS, LLC	0.01%	0.00%	13,809	13,809	100.00%	22,785	Jun 30, 2024

loanDepot's largest new institutional shareholder by number of shares is GSA CAPITAL PARTNERS LLP, purchased 44.62K shares, valued at $74.00K, as of undefined.

Institutional Sold Out

Name	% Total Shares	% Total Assets	Current Shares	Change Amount	Change %	Market Value	Date
MARSHALL WACE, LLP	-	-	-	-113,418	-100.00%	-	Jun 30, 2024
MILLENNIUM MANAGEMENT LLC	-	-	-	-113,200	-100.00%	-	Jun 30, 2024
G2 INVESTMENT PARTNERS MANAGEMENT LLC	-	-	-	-112,100	-100.00%	-	Jun 30, 2024
EXODUSPOINT CAPITAL MANAGEMENT, LP	-	-	-	-67,540	-100.00%	-	Jun 30, 2024
HRT FINANCIAL LP	-	-	-	-24,974	-100.00%	-	Jun 30, 2024
GOLDMAN SACHS GROUP INC	-	-	-	-17,766	-100.00%	-	Jun 30, 2024
XTX TOPCO LTD	-	-	-	-17,406	-100.00%	-	Jun 30, 2024
SCHONFELD STRATEGIC ADVISORS LLC	-	-	-	-13,655	-100.00%	-	Jun 30, 2024
BALYASNY ASSET MANAGEMENT L.P.	-	-	-	-11,938	-100.00%	-	Jun 30, 2024
CTC ALTERNATIVE STRATEGIES, LTD.	-	-	-	-10,900	-100.00%	-	Jun 30, 2024
WEDBUSH SECURITIES INC	-	-	-	-10,000	-100.00%	-	Jun 30, 2024
TOWER RESEARCH CAPITAL LLC (TRC)	-	-	-	-8,152	-100.00%	-	Jun 30, 2024
NATIONAL BANK OF CANADA /FI/	-	-	-	-6,774	-100.00%	-	Jun 30, 2024
CORECAP ADVISORS, LLC	-	-	-	-2,271	-100.00%	-	Jun 30, 2024
BENJAMIN F. EDWARDS & COMPANY, INC.	-	-	-	-922	-100.00%	-	Jun 30, 2024
AVION WEALTH	-	-	-	-53	-100.00%	-	Jun 30, 2024

loanDepot's largest sold out institutional shareholder by shares sold is MARSHALL WACE, LLP, sold -0.11M shares, valued at -, as of undefined.

loanDepot Mutual Fund Holders

Name	% Total Assets	Total Shares	Change Amount	Change %	Date
BRIDGEWAY FUNDS INC	0.38%	912,664	-	-	Mar 28, 2024
Humankind Benefit Corp	0.15%	3,345	-	-	Dec 31, 2023
VANGUARD VALLEY FORGE FUNDS	0.11%	57,100	-	-	Mar 31, 2024
CULLEN FUNDS TRUST	0.05%	119,448	84,037	237.32%	Mar 31, 2024
HENNESSY FUNDS TRUST	0.04%	85,000	-	-	Jan 31, 2024
VANGUARD INDEX FUNDS	0.01%	4,368,786	-652,734	-13.00%	Mar 31, 2024
NORTHERN LIGHTS FUND TRUST III	0.00%	29,993	-	-	Jan 31, 2024
FIDELITY CONCORD STREET TRUST	0.00%	490,722	28,916	6.26%	Feb 29, 2024
SCHWAB CAPITAL TRUST	0.00%	36,984	-	-	Jan 31, 2024
ETF Managers Trust	0.00%	5,334	-	-	Dec 31, 2023
AMERICAN CENTURY ETF TRUST	0.00%	36,650	27,938	320.68%	Feb 29, 2024
VANGUARD INSTITUTIONAL INDEX FUNDS	0.00%	2,973	-58,755	-95.18%	Mar 31, 2024
TRUST FOR PROFESSIONAL MANAGERS	0.00%	12,356	-	-	Feb 29, 2024
USAA MUTUAL FUNDS TRUST	0.00%	8,042	1,626	25.34%	Jan 31, 2024
Legg Mason Global Asset Management Trust	0.00%	127,630	2,680	2.14%	Mar 28, 2024
SPDR SERIES TRUST	0.00%	585,326	-	-	Mar 31, 2024
JOHN HANCOCK VARIABLE INSURANCE TRUST	0.00%	1,079	997	1215.85%	Mar 31, 2024
iSHARES TRUST	0.00%	5,722	-	-	Mar 31, 2024

loanDepot's largest mutual fund holder by % of total assets is "BRIDGEWAY FUNDS INC", owning 912.66K shares, compromising 0.38% of its total assets.

loanDepot Institutional Ownership Trends

Institutional Holdings Trend

Date	Holdings	Change %
30 Jun, 24	16	-78.38%
31 Mar, 24	74	13.85%
31 Dec, 23	65	32.65%
30 Sep, 23	49	-5.77%
30 Jun, 23	52	-1.89%
31 Mar, 23	53	6.00%
31 Dec, 22	50	-1.96%
30 Sep, 22	51	-
30 Jun, 22	51	-8.93%
31 Mar, 22	56	-5.08%
31 Dec, 21	59	34.09%
30 Sep, 21	44	22.22%
30 Jun, 21	36	50.00%
31 Mar, 21	24	-

As of 30 Jun 24, 16 institutions are holding loanDepot's shares, representing a decrease of -78.38% compared to the previous quarter.

Shares Outstanding Trend

Date	Shares Outstanding	Change %
30 Jun, 24	2,992,906	-87.37%
31 Mar, 24	23,704,825	8.03%
31 Dec, 23	21,941,989	6.99%
30 Sep, 23	20,508,381	5.27%
30 Jun, 23	19,481,221	-2.11%
31 Mar, 23	19,900,683	25.34%
31 Dec, 22	15,877,432	44.04%
30 Sep, 22	11,022,853	4.03%
30 Jun, 22	10,595,545	26.80%
31 Mar, 22	8,355,839	-34.35%
31 Dec, 21	12,728,029	194.03%
30 Sep, 21	4,328,883	41.87%
30 Jun, 21	3,051,380	200.13%
31 Mar, 21	1,016,690	-

loanDepot (LDI) has 2.99M shares outstanding as of 30 Jun 24, down -87.37% compared to the previous quarter.

Institutional Ownership Trend

Date	Ownership %	Change %
30 Jun, 24	1.65%	0.94%
31 Mar, 24	13.25%	8.52%
31 Dec, 23	12.47%	9.64%
30 Sep, 23	11.37%	8.83%
30 Jun, 23	11.35%	8.44%
31 Mar, 23	11.60%	11.20%
31 Dec, 22	10.18%	22.11%
30 Sep, 22	6.78%	14.30%
30 Jun, 22	6.89%	19.06%
31 Mar, 22	6.01%	7.65%
31 Dec, 21	8.87%	78.36%
30 Sep, 21	3.36%	54.04%
30 Jun, 21	2.50%	375.06%
31 Mar, 21	0.82%	-

As of 30 Jun 24, loanDepot is held by 1.65% institutional shareholders, representing a 0.94% growth compared to 31 Mar 24.

Institutional Increased Positions Trend

Date	Increased Positions	Change %
30 Jun, 24	9	-78.57%
31 Mar, 24	42	-
31 Dec, 23	42	121.05%
30 Sep, 23	19	-17.39%
30 Jun, 23	23	-
31 Mar, 23	23	-4.17%
31 Dec, 22	24	-
30 Sep, 22	24	-4.00%
30 Jun, 22	25	-28.57%
31 Mar, 22	35	-20.45%
31 Dec, 21	44	41.94%
30 Sep, 21	31	14.81%
30 Jun, 21	27	12.50%
31 Mar, 21	24	-

9 institutional shareholders have increased their position in LDI stock as of 30 Jun 24 compared to 42 in the previous quarter (a -78.57% decrease).

Institutional Reduced Positions Trend

Date	Reduced Positions	Change %
30 Jun, 24	2	-87.50%
31 Mar, 24	16	128.57%
31 Dec, 23	7	-53.33%
30 Sep, 23	15	36.36%
30 Jun, 23	11	-38.89%
31 Mar, 23	18	38.46%
31 Dec, 22	13	8.33%
30 Sep, 22	12	-14.29%
30 Jun, 22	14	27.27%
31 Mar, 22	11	175.00%
31 Dec, 21	4	-50.00%
30 Sep, 21	8	33.33%
30 Jun, 21	6	-
31 Mar, 21	-	-

2 institutional shareholders have reduced their position in LDI stock as of 30 Jun 24 compared to 16 in the previous quarter (a -87.50% decrease).

All Institutional Ownership Trend Data

Date	Holdings	Change %	Shares Outstanding	Change %	Ownership %	Change %	Increased Positions	Change %	Reduced Positions	Change %
30 Jun, 24	16	-78.38%	2,992,906	-87.37%	1.65%	0.94%	9	-78.57%	2	-87.50%
31 Mar, 24	74	13.85%	23,704,825	8.03%	13.25%	8.52%	42	-	16	128.57%
31 Dec, 23	65	32.65%	21,941,989	6.99%	12.47%	9.64%	42	121.05%	7	-53.33%
30 Sep, 23	49	-5.77%	20,508,381	5.27%	11.37%	8.83%	19	-17.39%	15	36.36%
30 Jun, 23	52	-1.89%	19,481,221	-2.11%	11.35%	8.44%	23	-	11	-38.89%
31 Mar, 23	53	6.00%	19,900,683	25.34%	11.60%	11.20%	23	-4.17%	18	38.46%
31 Dec, 22	50	-1.96%	15,877,432	44.04%	10.18%	22.11%	24	-	13	8.33%
30 Sep, 22	51	-	11,022,853	4.03%	6.78%	14.30%	24	-4.00%	12	-14.29%
30 Jun, 22	51	-8.93%	10,595,545	26.80%	6.89%	19.06%	25	-28.57%	14	27.27%
31 Mar, 22	56	-5.08%	8,355,839	-34.35%	6.01%	7.65%	35	-20.45%	11	175.00%
31 Dec, 21	59	34.09%	12,728,029	194.03%	8.87%	78.36%	44	41.94%	4	-50.00%
30 Sep, 21	44	22.22%	4,328,883	41.87%	3.36%	54.04%	31	14.81%	8	33.33%
30 Jun, 21	36	50.00%	3,051,380	200.13%	2.50%	375.06%	27	12.50%	6	-
31 Mar, 21	24	-	1,016,690	-	0.82%	-	24	-	-	-

loanDepot Insider Shareholders Trades

Open Market Insider Trades

Date	Name	Relation	Role	Transaction	Buy/Sell	Shares	Price	Value	Shares Held	Source

Open Market Insider Buys

Date	Name	Relation	Role	Transaction	Buy/Sell	Shares	Price	Value	Shares Held	Source

Insider Sells

Date	Name	Relation	Role	Transaction	Buy/Sell	Shares	Price	Value	Shares Held
Jul 31, 2024	DerGurahian Jeffrey Michael	officer	Chief Investment Officer	F-InKind	Sell	6,651	$2.02	$13.44K	417,569
Jul 31, 2024	DerGurahian Jeffrey Michael	officer	Chief Investment Officer	M-Exempt	Sell	16,900	-	-	16,901
Jul 31, 2024	Walsh Jeff Alexander	officer	President, LDI Mortgage	F-InKind	Sell	9,344	$2.02	$18.87K	4,172,128
Jul 31, 2024	Walsh Jeff Alexander	officer	President, LDI Mortgage	M-Exempt	Sell	18,437	-	-	18,437
Jul 25, 2024	Hsieh Anthony Li	director, 10 percent owner		C-Conversion	Sell	1,500,000	-	-	6,614,521
Jul 25, 2024	Hsieh Anthony Li	director, 10 percent owner		J-Other	Sell	1,500,000	-	-	6,614,521
Jul 23, 2024	Martell Frank	director, officer	CEO and President	M-Exempt	Sell	416,387	-	-	832,775
Jul 23, 2024	Martell Frank	director, officer	CEO and President	F-InKind	Sell	211,026	$1.92	$405.17K	328,683
Jul 12, 2024	Binowitz Dan	officer	Managing Director	F-InKind	Sell	15,625	$1.74	$27.19K	839,581
Jul 12, 2024	Binowitz Dan	officer	Managing Director	F-InKind	Sell	15,625	$1.74	$27.19K	811,416
Jul 12, 2024	Binowitz Dan	officer	Managing Director	M-Exempt	Sell	43,790	-	-	87,580
Jul 05, 2024	Hayes David R	officer	Chief Financial Officer	M-Exempt	Sell	194,575	-	-	194,575
Jul 05, 2024	Hayes David R	officer	Chief Financial Officer	F-InKind	Sell	69,425	$1.61	$111.77K	125,150

All Insider Owners Trades

Date	Name	Relation	Role	Transaction	Buy/Sell	Shares	Price	Value	Shares Held
Jul 31, 2024	DerGurahian Jeffrey Michael	officer	Chief Investment Officer	M-Exempt	Buy	16,900	-	-	424,220
Jul 31, 2024	DerGurahian Jeffrey Michael	officer	Chief Investment Officer	F-InKind	Sell	6,651	$2.02	$13.44K	417,569
Jul 31, 2024	DerGurahian Jeffrey Michael	officer	Chief Investment Officer	M-Exempt	Sell	16,900	-	-	16,901
Jul 31, 2024	Walsh Jeff Alexander	officer	President, LDI Mortgage	M-Exempt	Buy	18,437	-	-	4,181,472
Jul 31, 2024	Walsh Jeff Alexander	officer	President, LDI Mortgage	F-InKind	Sell	9,344	$2.02	$18.87K	4,172,128
Jul 31, 2024	Walsh Jeff Alexander	officer	President, LDI Mortgage	M-Exempt	Sell	18,437	-	-	18,437
Jul 25, 2024	Hsieh Anthony Li	director, 10 percent owner		C-Conversion	Sell	1,500,000	-	-	6,614,521
Jul 25, 2024	Hsieh Anthony Li	director, 10 percent owner		J-Other	Sell	1,500,000	-	-	6,614,521
Jul 25, 2024	Hsieh Anthony Li	director, 10 percent owner		C-Conversion	Buy	1,500,000	-	-	3,779,646
Jul 23, 2024	Martell Frank	director, officer	CEO and President	M-Exempt	Sell	416,387	-	-	832,775
Jul 23, 2024	Martell Frank	director, officer	CEO and President	M-Exempt	Buy	416,387	-	-	539,709
Jul 23, 2024	Martell Frank	director, officer	CEO and President	F-InKind	Sell	211,026	$1.92	$405.17K	328,683
Jul 12, 2024	Binowitz Dan	officer	Managing Director	M-Exempt	Buy	43,790	-	-	855,206
Jul 12, 2024	Binowitz Dan	officer	Managing Director	F-InKind	Sell	15,625	$1.74	$27.19K	839,581
Jul 12, 2024	Binowitz Dan	officer	Managing Director	M-Exempt	Buy	43,790	-	-	827,041
Jul 12, 2024	Binowitz Dan	officer	Managing Director	F-InKind	Sell	15,625	$1.74	$27.19K	811,416
Jul 12, 2024	Binowitz Dan	officer	Managing Director	M-Exempt	Sell	43,790	-	-	87,580
Jul 05, 2024	Hayes David R	officer	Chief Financial Officer	M-Exempt	Buy	194,575	-	-	194,575
Jul 05, 2024	Hayes David R	officer	Chief Financial Officer	M-Exempt	Sell	194,575	-	-	194,575
Jul 05, 2024	Hayes David R	officer	Chief Financial Officer	F-InKind	Sell	69,425	$1.61	$111.77K	125,150

The last insider sell of loanDepot's stock was made by DerGurahian Jeffrey Michael on Jul 31 2024, selling 6,651 shares at $2.02 per share (valued at $13.44K).

loanDepot Insider Ownership Trends

All Insider Trades Trend

Date	Buy	Sell	Buy/Sell Ratio
Q3 2024	10	18	55.56%
Q2 2024	27	29	93.10%
Q1 2024	8	19	42.11%
Q4 2023	33	29	113.79%
Q3 2023	23	29	79.31%
Q2 2023	10	70	14.29%
Q1 2023	12	48	25.00%
Q4 2022	20	29	68.97%
Q3 2022	23	40	57.50%
Q2 2022	19	26	73.08%
Q1 2022	26	29	89.66%
Q4 2021	15	20	75.00%
Q3 2021	8	15	53.33%
Q2 2021	9	9	100.00%
Q1 2021	35	18	194.44%

10 total buy trades, and 18 total sell trades (buy/sell ratio of 0.56%) were made by loanDepot's insiders, as of Q3 2024.

Open Market Insider Trades Trend

Date	Buy	Sell	Buy/Sell Ratio
Q3 2024	-	-	-
Q2 2024	4	18	22.22%
Q1 2024	-	12	-
Q4 2023	6	10	60.00%
Q3 2023	6	15	40.00%
Q2 2023	-	53	-
Q1 2023	-	35	-
Q4 2022	-	16	-
Q3 2022	6	13	46.15%
Q2 2022	4	12	33.33%
Q1 2022	5	6	83.33%
Q4 2021	4	2	200.00%
Q3 2021	1	-	-
Q2 2021	-	1	-
Q1 2021	-	-	-

As of Q3 2024, Insider owners conducted 0 open market buy trades and 0 open market sell trades of loanDepot's stocks.

loanDepot Peer Ownership

Ticker	Company
OCN	Ocwen Financial Corporation
SNFCA	Security National Financial Corporation
CNF	CNFinance Holdings Limited
ECPG	Encore Capital Group, Inc.
PFSI	PennyMac Financial Services, Inc.
GHLD	Guild Holdings Company
WD	Walker & Dunlop, Inc.
UWMC	UWM Holdings Corporation
COOP	Mr. Cooper Group Inc.
GHI	Greystone Housing Impact Investors LP
RKT	Rocket Companies, Inc.

LDI Ownership FAQ

Who Owns loanDepot?

loanDepot is owned by institutional shareholders (1.65%), insiders (19.95%), and public (78.41%). The largest institutional shareholder of loanDepot is CANNELL CAPITAL LLC (3.03% of total shares) and the top mutual fund owner is BRIDGEWAY FUNDS INC (0.38% of total shares).

Who are the major institutional shareholders of loanDepot?

loanDepot's major institutional shareholders are CANNELL CAPITAL LLC, VANGUARD GROUP INC, BRANDYWINE GLOBAL INVESTMENT MANAGEMENT, LLC, KNIGHTSBRIDGE ASSET MANAGEMENT, LLC, and BRIDGEWAY CAPITAL MANAGEMENT, LLC. The top five shareholders own together 9.44% of the company's share outstanding.

How many loanDepot shareholders are there?

As of Jun 2024, there are 16 institutional shareholders of loanDepot.

What percentage of loanDepot is owned by CANNELL CAPITAL LLC?

CANNELL CAPITAL LLC owns 5.49M shares of loanDepot, representing 3.03% of the company's total shares outstanding, valued at $9.06M (as of Jun 2024).

What percentage of loanDepot is owned by VANGUARD GROUP INC?

As of Jun 2024, VANGUARD GROUP INC holds 4.69M shares of loanDepot (LDI), compromising 2.58% of the company, valued at $7.74M.

What percentage of loanDepot is owned by BRANDYWINE GLOBAL INVESTMENT MANAGEMENT, LLC?

BRANDYWINE GLOBAL INVESTMENT MANAGEMENT, LLC is the third largest holder of loanDepot. The company owns 2.98M of the company's shares outstanding (worth $4.91M).