Vault-13

LOANDEPOT INC LDI

COM CL A · Common Stock · CUSIP 53946R106 · ISIN US53946R1068

Mortgage holding company based in Foothill Ranch, California

88 institutional holders +9 vs Q1 2025
29,563,43929.6m shares reported held*
$37.5mreported value*
30 new 21 added 19 reduced 19 sold out net bought ≈ $3.2m (+2.6m shares)

* Summed across managers. Shares that two managers' reports both contain – a subsidiary's holdings that its parent's report includes too, or a sub-adviser's in its client's – are counted once ($81.9k this quarter). Holder counts are more reliable. Implied quarter-end price ≈ $1.27. Options: 5 managers hold calls ($316.9k notional), 3 hold puts ($147.7k).

Trends to Q2 2025

Institutional holders

Managers reporting a position, each quarter

050100Q3 22: 51Q4 22: 48Q1 23: 50Q2 23: 49Q3 23: 48Q4 23: 63Q1 24: 70Q2 24: 61Q3 24: 69Q4 24: 81Q1 25: 79Q2 25: 8888Q3 22Q2 23Q1 24Q4 24Q2 25
Numbers
QuarterHolders
Q3 202251
Q4 202248
Q1 202350
Q2 202349
Q3 202348
Q4 202363
Q1 202470
Q2 202461
Q3 202469
Q4 202481
Q1 202579
Q2 202588

Buyers vs sellers

Managers adding to or starting a position, vs cutting or selling out

Bought or addedCut or sold out
1000100Q3 23: 20 bought or addedQ3 23: 20 cut or sold outQ4 23: 40 bought or addedQ4 23: 15 cut or sold outQ4 23Q1 24: 43 bought or addedQ1 24: 24 cut or sold outQ2 24: 33 bought or addedQ2 24: 33 cut or sold outQ2 24Q3 24: 37 bought or addedQ3 24: 21 cut or sold outQ4 24: 42 bought or addedQ4 24: 27 cut or sold outQ4 24Q1 25: 45 bought or addedQ1 25: 42 cut or sold outQ2 25: 51 bought or addedQ2 25: 38 cut or sold outQ2 25
Numbers
QuarterBought or addedCut or sold out
Q3 20232020
Q4 20234015
Q1 20244324
Q2 20243333
Q3 20243721
Q4 20244227
Q1 20254542
Q2 20255138

Calls vs puts

Options held, notional value, last 4 quarters. P/C = puts ÷ calls

CallsPuts
$0$500k$1m$1.5mQ3 24 calls: $1.1mQ3 24 puts: $435.9kQ3 24P/C 0.39Q4 24 calls: $724.6kQ4 24 puts: $413.1kQ4 24P/C 0.57Q1 25 calls: $502.1kQ1 25 puts: $158.6kQ1 25P/C 0.32Q2 25 calls: $316.9kQ2 25 puts: $147.7kQ2 25P/C 0.47
Numbers
QuarterCallsPutsP/C
Q3 2024$1.1m$435.9k0.39
Q4 2024$724.6k$413.1k0.57
Q1 2025$502.1k$158.6k0.32
Q2 2025$316.9k$147.7k0.47

Biggest buyers

BlackRock, Inc. Added +4,042,370+4.0m
GEODE CAPITAL MANAGEMENT, LLC Added +1,104,021+1.1m
CHARLES SCHWAB INVESTMENT MANAGEMENT INC Added +944,701+944.7k
CONTINENTAL ADVISORS LLC New +516,693+516.7k
STATE STREET CORP Added +459,727+459.7k
NORTHERN TRUST CORP Added +444,894+444.9k
Bank of New York Mellon Corp Added +159,083+159.1k
WOLVERINE ASSET MANAGEMENT LLC Added +158,739+158.7k
MORGAN STANLEY Added +142,494+142.5k
BARCLAYS PLC New +140,079+140.1k

Biggest sellers

Philadelphia Financial Management of San Francisco, LLC Sold out -1,234,576-1.2m
VANGUARD GROUP INC Reduced -1,006,864-1.0m
BOOTHBAY FUND MANAGEMENT, LLC Sold out -673,601-673.6k
SUSQUEHANNA INTERNATIONAL GROUP, LLP Reduced -511,195-511.2k
CANNELL CAPITAL LLC Sold out -496,489-496.5k
MARSHALL WACE, LLP Sold out -393,111-393.1k
UBS Group AG Reduced -357,314-357.3k
GOLDMAN SACHS GROUP INC Reduced -337,104-337.1k
MILLENNIUM MANAGEMENT LLC Reduced -220,433-220.4k
State of Wyoming Reduced -206,211-206.2k

Biggest calls

SIMPLEX TRADING, LLC Reduced $110.0k86.8k shares
CITADEL ADVISORS LLC Reduced $104.4k82.2k shares
GROUP ONE TRADING LLC Reduced $71.4k56.2k shares
WOLVERINE TRADING, LLC New $31.2k23.8k shares
CONCOURSE FINANCIAL GROUP SECURITIES, INC. Unchanged $00 shares

Biggest puts

SUSQUEHANNA INTERNATIONAL GROUP, LLP Reduced $147.7k116.3k shares
CONCOURSE FINANCIAL GROUP SECURITIES, INC. Unchanged $00 shares
SIMPLEX TRADING, LLC Reduced $0100 shares

Options at notional value: the value of the shares the contracts control, as filers report them, not what the options cost. Not included in the holders, shares or buying above.

Major shareholders (over 5%)

Anyone who owns more than 5% of a class of the company's shares has to say so: on Schedule 13D if they may try to influence or control the company, on 13G if they're a passive investor, and update it as the stake changes. Each holder's latest filing, from 19 Dec 2024 on; percentages are of the share class, as the holder worked them out.

HolderStakeChangeShares Last filed
PCP MANAGERS GP, LLC 13G · exempt (held before listing) -1.0 pts · filed 2026-02-17 45.3% -1.0 pts 103.5m≈ $129.4m 2026-02-17
Hsieh Anthony Li 13D · may seek influence -13.3 pts · filed 2026-02-13 31.8% -13.3 pts 106.6m≈ $133.2m 2026-02-13

Fell to 5% or below in the last year: BlackRock, Inc. (4.0%, 2026-04-27), MILLENNIUM MANAGEMENT LLC (2.0%, 2026-01-07)

Insider purchases and sales in Q2 2025

Shares bought or sold by the company's own officers, directors and 10% owners, in the open market or privately, as they reported to the SEC on Form 4 (due within two business days of the trade). Grants, option exercises, shares withheld for tax and gifts aren't included.

Officers and directors buying vs selling

Number of people, by quarter (10% owners not included)

BuyingSelling
404Q3 23: 1 buyingQ3 23: 2 sellingQ4 23: 1 buyingQ4 23: 1 sellingQ4 23Q1 24: 0 buyingQ1 24: 2 sellingQ2 24: 1 buyingQ2 24: 1 sellingQ2 24Q3 24: 0 buyingQ3 24: 2 sellingQ4 24: 0 buyingQ4 24: 3 sellingQ4 24Q1 25: 0 buyingQ1 25: 1 sellingQ2 25: 0 buyingQ2 25: 0 sellingQ2 25
Numbers
QuarterBuyingBoughtSellingSoldSold under a plan
Q3 20231$195.8k2$363.2k$35.4k
Q4 20231$214.7k1$941.5k$941.5k
Q1 20240—2$487.3k$487.3k
Q2 20241$297.1k1$3.9m—
Q3 20240—2$10.5m$4.2m
Q4 20240—3$13.6m$2.2m
Q1 20250—1$654.4k—
Q2 20250—0——

None reported in Q2 2025.

Holders, Q2 2025

#ManagerLocationShares Value% of their portfolioChangeShares change
1 VANGUARD GROUP INC 0.00% of their portfolio Valley Forge, PA 4,301,9174.3m $5.5m $5.5m 0.00% Reduced -1.0m -1,006,864
2 BlackRock, Inc. 0.00% of their portfolio New York, NY 4,225,2794.2m $5.4m $5.4m 0.00% Added +4.0m +4,042,370
3 Philosophy Capital Management LLC 0.67% of their portfolio Alamo, CA 4,210,2014.2m $5.3m $5.3m 0.67% Added +69.0k +69,037
4 KNIGHTSBRIDGE ASSET MANAGEMENT, LLC 0.90% of their portfolio NEWPORT BEACH, CA 3,222,2933.2m $4.1m $4.1m 0.90% Added +116.4k +116,420
5 GEODE CAPITAL MANAGEMENT, LLC 0.00% of their portfolio BOSTON, MA 1,925,7121.9m $2.4m $2.4m 0.00% Added +1.1m +1,104,021
6 CHARLES SCHWAB INVESTMENT MANAGEMENT INC 0.00% of their portfolio SAN FRANCISCO, CA 1,599,8381.6m $2.0m $2.0m 0.00% Added +944.7k +944,701
7 WOLVERINE ASSET MANAGEMENT LLC 0.03% of their portfolio CHICAGO, IL 1,178,6491.2m $1.5m $1.5m 0.03% Added +158.7k +158,739
8 MILLENNIUM MANAGEMENT LLC 0.00% of their portfolio NEW YORK, NY 777,802777.8k $987.8k $987.8k 0.00% Reduced -220.4k -220,433
9 STATE STREET CORP 0.00% of their portfolio BOSTON, MA 774,741774.7k $983.9k $983.9k 0.00% Added +459.7k +459,727
10 NORTHERN TRUST CORP 0.00% of their portfolio CHICAGO, IL 638,162638.2k $810.5k $810.5k 0.00% Added +444.9k +444,894
11 BRIDGEWAY CAPITAL MANAGEMENT, LLC 0.02% of their portfolio HOUSTON, TX 631,828631.8k $802.4k $802.4k 0.02% Added +200 +200
12 CONTINENTAL ADVISORS LLC 0.47% of their portfolio Park City, UT 516,693516.7k $656.2k $656.2k 0.47% New
13 Cannell & Spears LLC 0.01% of their portfolio NEW YORK, NY 436,800436.8k $554.7k $554.7k 0.01% Reduced -10.0k -10,000
14 SUSQUEHANNA INTERNATIONAL GROUP, LLP 0.00% of their portfolio BALA CYNWYD, PA 421,512421.5k $535.3k $535.3k 0.00% Reduced -511.2k -511,195
15 RENAISSANCE TECHNOLOGIES LLC 0.00% of their portfolio NEW YORK, NY 314,600314.6k $399.5k $399.5k 0.00% Reduced -138.8k -138,800
16 DC Investments Management, LLC 0.16% of their portfolio MCLEAN, VA 298,310298.3k $378.9k $378.9k 0.16% Unchanged
17 TUDOR INVESTMENT CORP ET AL 0.00% of their portfolio STAMFORD, CT 263,055263.1k $334.1k $334.1k 0.00% Unchanged
18 CastleKnight Management LP 0.02% of their portfolio New York, NY 250,911250.9k $318.7k $318.7k 0.02% Unchanged
19 Cullen Capital Management, LLC 0.00% of their portfolio New York, NY 243,648243.6k $309.4k $309.4k 0.00% Reduced -80.8k -80,842
20 MORGAN STANLEY 0.00% of their portfolio NEW YORK, NY 204,192204.2k $259.3k $259.3k 0.00% Added +142.5k +142,494
21 Bank of New York Mellon Corp 0.00% of their portfolio NEW YORK, NY 175,473175.5k $222.8k $222.8k 0.00% Added +159.1k +159,083
22 DIMENSIONAL FUND ADVISORS LP 0.00% of their portfolio AUSTIN, TX 167,698167.7k $213.3k $213.3k 0.00% Reduced -39.7k -39,745
23 UBS Group AG 0.00% of their portfolio ZURICH, V8 164,891164.9k $209.4k $209.4k 0.00% Reduced -357.3k -357,314
24 Centiva Capital, LP 0.01% of their portfolio New York, NY 159,000159.0k $201.9k $201.9k 0.01% Added +56.1k +56,140
25 BARCLAYS PLC 0.00% of their portfolio LONDON, X0 140,079140.1k $177.9k $177.9k 0.00% New
26 JPMORGAN CHASE & CO 0.00% of their portfolio NEW YORK, NY 120,023120.0k $152.4k $152.4k 0.00% Reduced -154.3k -154,303
27 Focus Partners Advisor Solutions, LLC 0.00% of their portfolio SAINT LOUIS, MO 120,000120.0k $152.4k $152.4k 0.00% Added +20.0k +20,000
28 Cetera Investment Advisers 0.00% of their portfolio SCHAUMBURG, IL 113,960114.0k $144.7k $144.7k 0.00% Added +3.5k +3,478
29 Invesco Ltd. 0.00% of their portfolio ATLANTA, GA 111,245111.2k $141.3k $141.3k 0.00% Added +74.7k +74,669
30 Quinn Opportunity Partners LLC 0.01% of their portfolio CHARLOTTESVILLE, VA 110,408110.4k $140.2k $140.2k 0.01% Unchanged
31 Nuveen, LLC 0.00% of their portfolio CHARLOTTE, NC 106,791106.8k $135.6k $135.6k 0.00% New
32 Cerity Partners LLC 0.00% of their portfolio NEW YORK, NY 90,98291.0k $115.5k $115.5k 0.00% New
33 Quadrature Capital Ltd 0.00% of their portfolio LONDON, X0 90,36390.4k $114.3k $114.3k 0.00% New
34 ROYAL BANK OF CANADA 0.00% of their portfolio TORONTO, A6 87,15287.2k $110.0k $110.0k 0.00% Added +35.2k +35,167
35 DEUTSCHE BANK AG\ 0.00% of their portfolio FRANKFURT AM MAIN, 2M 81,19781.2k $103.1k $103.1k 0.00% New
36 RHUMBLINE ADVISERS 0.00% of their portfolio BOSTON, MA 79,89479.9k $101.5k $101.5k 0.00% New
37 SIMPLEX TRADING, LLC 0.00% of their portfolio CHICAGO, IL 77,95878.0k $99.0k $99.0k 0.00% New
38 NEW YORK STATE COMMON RETIREMENT FUND 0.00% of their portfolio ALBANY, NY 77,00077.0k $97.8k $97.8k 0.00% New
39 LPL Financial LLC 0.00% of their portfolio FORT MILL, SC 73,87773.9k $93.8k $93.8k 0.00% Unchanged
40 Empowered Funds, LLC 0.00% of their portfolio NEWTOWN SQUARE, PA 64,51864.5k $81.9k $81.9k 0.00% Added +200 +200
41 BANK OF AMERICA CORP /DE/ 0.00% of their portfolio CHARLOTTE, NC 56,38256.4k $71.6k $71.6k 0.00% Reduced -32.5k -32,454
42 WELLS FARGO & COMPANY/MN 0.00% of their portfolio SAN FRANCISCO, CA 55,39655.4k $70.4k $70.4k 0.00% Added +52.4k +52,396
43 INTECH INVESTMENT MANAGEMENT LLC 0.00% of their portfolio WEST PALM BEACH, FL 53,02953.0k $67.3k $67.3k 0.00% New
44 Squarepoint Ops LLC 0.00% of their portfolio NEW YORK, NY 51,59151.6k $65.5k $65.5k 0.00% Reduced -183.1k -183,108
45 Requisite Capital Management, LLC 0.01% of their portfolio DALLAS, TX 50,00050.0k $63.5k $63.5k 0.01% Unchanged
46 TFC Financial Management, Inc. 0.01% of their portfolio BOSTON, MA 49,57249.6k $63.0k $63.0k 0.01% Unchanged
47 Verition Fund Management LLC 0.00% of their portfolio GREENWICH, CT 47,81747.8k $60.7k $60.7k 0.00% Added +5.9k +5,872
48 MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd. 0.00% of their portfolio CAUSEWAY BAY, K3 44,59444.6k $56.6k $56.6k 0.00% New
49 IEQ CAPITAL, LLC 0.00% of their portfolio Foster City, CA 43,29343.3k $55.0k $55.0k 0.00% New
50 ENVESTNET ASSET MANAGEMENT INC 0.00% of their portfolio Berwyn, PA 42,26942.3k $53.7k $53.7k 0.00% Reduced -14.1k -14,125
51 MAI Capital Management 0.00% of their portfolio INDEPENDENCE, OH 42,00042.0k $53.3k $53.3k 0.00% New
52 PRICE T ROWE ASSOCIATES INC /MD/ 0.00% of their portfolio BALTIMORE, MD 41,28341.3k $53.0k $53.0k 0.00% New
53 Vanguard Personalized Indexing Management, LLC 0.00% of their portfolio OAKLAND, CA 37,27237.3k $47.3k $47.3k 0.00% Added +21.1k +21,091
54 LOS ANGELES CAPITAL MANAGEMENT LLC 0.00% of their portfolio LOS ANGELES, CA 36,45036.5k $46.3k $46.3k 0.00% New
55 GOLDMAN SACHS GROUP INC 0.00% of their portfolio NEW YORK, NY 29,33129.3k $37.2k $37.2k 0.00% Reduced -337.1k -337,104
56 Wilshire Advisors LLC 0.32% of their portfolio Santa Monica, CA 27,72727.7k $35.2k $35.2k 0.32% Unchanged
57 CITIGROUP INC 0.00% of their portfolio NEW YORK, NY 27,39727.4k $34.8k $34.8k 0.00% New
58 Virtu Financial LLC 0.00% of their portfolio New York, NY 26,86726.9k $34.0k $34.0k 0.00% New
59 CITADEL ADVISORS LLC 0.00% of their portfolio MIAMI, FL 26,14426.1k $33.2k $33.2k 0.00% New
60 Capstone Financial Advisors, Inc. 0.00% of their portfolio DOWNERS GROVE, IL 25,00025.0k $31.8k $31.8k 0.00% Reduced -15.0k -15,000
61 Atria Investments, Inc 0.00% of their portfolio Charlotte, NC 22,92022.9k $29.1k $29.1k 0.00% Reduced -4.8k -4,802
62 Cambridge Investment Research Advisors, Inc. 0.00% of their portfolio FAIRFIELD, IA 18,97019.0k $24.0k $24.0k 0.00% Reduced -3.8k -3,830
63 ProShare Advisors LLC 0.00% of their portfolio BETHESDA, MD 16,74316.7k $21.3k $21.3k 0.00% New
64 UNITED CAPITAL FINANCIAL ADVISORS, LLC 0.00% of their portfolio IRVING, TX 14,52814.5k $18.5k $18.5k 0.00% Reduced -4.1k -4,052
65 CIBC WORLD MARKETS CORP 0.00% of their portfolio NEW YORK, NY 10,06010.1k $12.8k $12.8k 0.00% New
66 Wagner Wealth Management, LLC 0.00% of their portfolio GREENVILLE, SC 10,00010.0k $12.7k $12.7k 0.00% Unchanged
67 SBI Securities Co., Ltd. 0.00% of their portfolio TOKYO, M0 9,2659.3k $11.8k $11.8k 0.00% Added +97 +97
68 HARBOUR INVESTMENTS, INC. 0.00% of their portfolio MADISON, WI 9,0009.0k $11.4k $11.4k 0.00% Unchanged
69 Ameritas Investment Partners, Inc. 0.00% of their portfolio LINCOLN, NE 8,3368.3k $10.6k $10.6k 0.00% New
70 State of Wyoming 0.00% of their portfolio CHEYENNE, WY 8,2618.3k $10.5k $10.5k 0.00% Reduced -206.2k -206,211
71 Legal & General Group Plc 0.00% of their portfolio London, X0 7,4267.4k $9.4k $9.4k 0.00% New
72 BNP PARIBAS FINANCIAL MARKETS 0.00% of their portfolio PARIS, I0 6,9486.9k $8.8k $8.8k 0.00% New
73 RAYMOND JAMES FINANCIAL INC 0.00% of their portfolio ST. PETERSBURG, FL 6,8966.9k $8.8k $8.8k 0.00% New
74 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 0.00% of their portfolio WEST SACRAMENTO, CA 5,0945.1k $6.5k $6.5k 0.00% New
75 OSAIC HOLDINGS, INC. 0.00% of their portfolio SCOTTSDALE, AZ 2,9603.0k $3.8k $3.8k 0.00% Unchanged
76 AMALGAMATED BANK 0.00% of their portfolio NEW YORK, NY 2,7882.8k $4.0k $4.0k 0.00% New
77 Sterling Capital Management LLC 0.00% of their portfolio CHARLOTTE, NC 2,2042.2k $2.8k $2.8k 0.00% New
78 BFSG, LLC 0.00% of their portfolio IRVINE, CA 1,0001.0k $1.3k $1.3k 0.00% Unchanged
79 Fortitude Family Office, LLC 0.00% of their portfolio SCOTTSDALE, AZ 846846 $1.1k $1.1k 0.00% New
80 FMR LLC 0.00% of their portfolio BOSTON, MA 777777 $988 $988 0.00% New
81 Aventura Private Wealth, LLC 0.00% of their portfolio AVENTURA, FL 332332 $422 $422 0.00% Unchanged
82 ELEVATION POINT WEALTH PARTNERS, LLC 0.00% of their portfolio DENVER, CO 200200 $254 $254 0.00% New
83 PFS Partners, LLC 0.00% of their portfolio MINE HILL, NJ 145145 $185 $185 0.00% Unchanged
84 JONES FINANCIAL COMPANIES LLLP 0.00% of their portfolio DES PERES, MO 100100 $131 $131 0.00% Unchanged
85 Avion Wealth 0.00% of their portfolio THE WOODLANDS, TX 5353 $0 $0 0.00% Unchanged
86 Sound Income Strategies, LLC 0.00% of their portfolio FT LAUDERDALE, FL 2020 $25 $25 0.00% Unchanged
87 Tower Research Capital LLC (TRC) 0.00% of their portfolio NEW YORK, NY 1919 $24 $24 0.00% Reduced -5.3k -5,283
88 CONCOURSE FINANCIAL GROUP SECURITIES, INC. — of their portfolio BIRMINGHAM, AL 00 $0 $0 — Unchanged