LOANDEPOT INC LDI
COM CL A · Common Stock · CUSIP 53946R106 · ISIN US53946R1068
Mortgage holding company based in Foothill Ranch, California
- SectorFinancials
- IndustryFinance Services
- HeadquartersIrvine, CA
- Founded2010
- Websiteloandepot.com
- FilingsSEC EDGAR
* 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
Numbers
| Quarter | Holders |
|---|---|
| Q3 2022 | 51 |
| Q4 2022 | 48 |
| Q1 2023 | 50 |
| Q2 2023 | 49 |
| Q3 2023 | 48 |
| Q4 2023 | 63 |
| Q1 2024 | 70 |
| Q2 2024 | 61 |
| Q3 2024 | 69 |
| Q4 2024 | 81 |
| Q1 2025 | 79 |
| Q2 2025 | 88 |
Buyers vs sellers
Managers adding to or starting a position, vs cutting or selling out
Numbers
| Quarter | Bought or added | Cut or sold out |
|---|---|---|
| Q3 2023 | 20 | 20 |
| Q4 2023 | 40 | 15 |
| Q1 2024 | 43 | 24 |
| Q2 2024 | 33 | 33 |
| Q3 2024 | 37 | 21 |
| Q4 2024 | 42 | 27 |
| Q1 2025 | 45 | 42 |
| Q2 2025 | 51 | 38 |
Calls vs puts
Options held, notional value, last 4 quarters. P/C = puts ÷ calls
Numbers
| Quarter | Calls | Puts | P/C |
|---|---|---|---|
| Q3 2024 | $1.1m | $435.9k | 0.39 |
| Q4 2024 | $724.6k | $413.1k | 0.57 |
| Q1 2025 | $502.1k | $158.6k | 0.32 |
| Q2 2025 | $316.9k | $147.7k | 0.47 |
Biggest buyers
| BlackRock, Inc. | Added | +4.0m |
| GEODE CAPITAL MANAGEMENT, LLC | Added | +1.1m |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC | Added | +944.7k |
| CONTINENTAL ADVISORS LLC | New | +516.7k |
| STATE STREET CORP | Added | +459.7k |
| NORTHERN TRUST CORP | Added | +444.9k |
| Bank of New York Mellon Corp | Added | +159.1k |
| WOLVERINE ASSET MANAGEMENT LLC | Added | +158.7k |
| MORGAN STANLEY | Added | +142.5k |
| BARCLAYS PLC | New | +140.1k |
Biggest sellers
| Philadelphia Financial Management of San Francisco, LLC | Sold out | -1.2m |
| VANGUARD GROUP INC | Reduced | -1.0m |
| BOOTHBAY FUND MANAGEMENT, LLC | Sold out | -673.6k |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | Reduced | -511.2k |
| CANNELL CAPITAL LLC | Sold out | -496.5k |
| MARSHALL WACE, LLP | Sold out | -393.1k |
| UBS Group AG | Reduced | -357.3k |
| GOLDMAN SACHS GROUP INC | Reduced | -337.1k |
| MILLENNIUM MANAGEMENT LLC | Reduced | -220.4k |
| State of Wyoming | Reduced | -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.
| Holder | Stake |
|---|---|
| PCP MANAGERS GP, LLC 13G · exempt (held before listing) -1.0 pts · filed 2026-02-17 | 45.3% |
| Hsieh Anthony Li 13D · may seek influence -13.3 pts · filed 2026-02-13 | 31.8% |
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)
Numbers
| Quarter | Buying | Bought | Selling | Sold | Sold under a plan |
|---|---|---|---|---|---|
| Q3 2023 | 1 | $195.8k | 2 | $363.2k | $35.4k |
| Q4 2023 | 1 | $214.7k | 1 | $941.5k | $941.5k |
| Q1 2024 | 0 | — | 2 | $487.3k | $487.3k |
| Q2 2024 | 1 | $297.1k | 1 | $3.9m | — |
| Q3 2024 | 0 | — | 2 | $10.5m | $4.2m |
| Q4 2024 | 0 | — | 3 | $13.6m | $2.2m |
| Q1 2025 | 0 | — | 1 | $654.4k | — |
| Q2 2025 | 0 | — | 0 | — | — |
None reported in Q2 2025.
Holders, Q2 2025
| Manager | Shares | Change |
|---|---|---|
| VANGUARD GROUP INC 0.00% of their portfolio | 4.3m $5.5m | Reduced -1.0m |
| BlackRock, Inc. 0.00% of their portfolio | 4.2m $5.4m | Added +4.0m |
| Philosophy Capital Management LLC 0.67% of their portfolio | 4.2m $5.3m | Added +69.0k |
| KNIGHTSBRIDGE ASSET MANAGEMENT, LLC 0.90% of their portfolio | 3.2m $4.1m | Added +116.4k |
| GEODE CAPITAL MANAGEMENT, LLC 0.00% of their portfolio | 1.9m $2.4m | Added +1.1m |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC 0.00% of their portfolio | 1.6m $2.0m | Added +944.7k |
| WOLVERINE ASSET MANAGEMENT LLC 0.03% of their portfolio | 1.2m $1.5m | Added +158.7k |
| MILLENNIUM MANAGEMENT LLC 0.00% of their portfolio | 777.8k $987.8k | Reduced -220.4k |
| STATE STREET CORP 0.00% of their portfolio | 774.7k $983.9k | Added +459.7k |
| NORTHERN TRUST CORP 0.00% of their portfolio | 638.2k $810.5k | Added +444.9k |
| BRIDGEWAY CAPITAL MANAGEMENT, LLC 0.02% of their portfolio | 631.8k $802.4k | Added +200 |
| CONTINENTAL ADVISORS LLC 0.47% of their portfolio | 516.7k $656.2k | New |
| Cannell & Spears LLC 0.01% of their portfolio | 436.8k $554.7k | Reduced -10.0k |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP 0.00% of their portfolio | 421.5k $535.3k | Reduced -511.2k |
| RENAISSANCE TECHNOLOGIES LLC 0.00% of their portfolio | 314.6k $399.5k | Reduced -138.8k |
| DC Investments Management, LLC 0.16% of their portfolio | 298.3k $378.9k | Unchanged |
| TUDOR INVESTMENT CORP ET AL 0.00% of their portfolio | 263.1k $334.1k | Unchanged |
| CastleKnight Management LP 0.02% of their portfolio | 250.9k $318.7k | Unchanged |
| Cullen Capital Management, LLC 0.00% of their portfolio | 243.6k $309.4k | Reduced -80.8k |
| MORGAN STANLEY 0.00% of their portfolio | 204.2k $259.3k | Added +142.5k |
| Bank of New York Mellon Corp 0.00% of their portfolio | 175.5k $222.8k | Added +159.1k |
| DIMENSIONAL FUND ADVISORS LP 0.00% of their portfolio | 167.7k $213.3k | Reduced -39.7k |
| UBS Group AG 0.00% of their portfolio | 164.9k $209.4k | Reduced -357.3k |
| Centiva Capital, LP 0.01% of their portfolio | 159.0k $201.9k | Added +56.1k |
| BARCLAYS PLC 0.00% of their portfolio | 140.1k $177.9k | New |
| JPMORGAN CHASE & CO 0.00% of their portfolio | 120.0k $152.4k | Reduced -154.3k |
| Focus Partners Advisor Solutions, LLC 0.00% of their portfolio | 120.0k $152.4k | Added +20.0k |
| Cetera Investment Advisers 0.00% of their portfolio | 114.0k $144.7k | Added +3.5k |
| Invesco Ltd. 0.00% of their portfolio | 111.2k $141.3k | Added +74.7k |
| Quinn Opportunity Partners LLC 0.01% of their portfolio | 110.4k $140.2k | Unchanged |
| Nuveen, LLC 0.00% of their portfolio | 106.8k $135.6k | New |
| Cerity Partners LLC 0.00% of their portfolio | 91.0k $115.5k | New |
| Quadrature Capital Ltd 0.00% of their portfolio | 90.4k $114.3k | New |
| ROYAL BANK OF CANADA 0.00% of their portfolio | 87.2k $110.0k | Added +35.2k |
| DEUTSCHE BANK AG\ 0.00% of their portfolio | 81.2k $103.1k | New |
| RHUMBLINE ADVISERS 0.00% of their portfolio | 79.9k $101.5k | New |
| SIMPLEX TRADING, LLC 0.00% of their portfolio | 78.0k $99.0k | New |
| NEW YORK STATE COMMON RETIREMENT FUND 0.00% of their portfolio | 77.0k $97.8k | New |
| LPL Financial LLC 0.00% of their portfolio | 73.9k $93.8k | Unchanged |
| Empowered Funds, LLC 0.00% of their portfolio | 64.5k $81.9k | Added +200 |
| BANK OF AMERICA CORP /DE/ 0.00% of their portfolio | 56.4k $71.6k | Reduced -32.5k |
| WELLS FARGO & COMPANY/MN 0.00% of their portfolio | 55.4k $70.4k | Added +52.4k |
| INTECH INVESTMENT MANAGEMENT LLC 0.00% of their portfolio | 53.0k $67.3k | New |
| Squarepoint Ops LLC 0.00% of their portfolio | 51.6k $65.5k | Reduced -183.1k |
| Requisite Capital Management, LLC 0.01% of their portfolio | 50.0k $63.5k | Unchanged |
| TFC Financial Management, Inc. 0.01% of their portfolio | 49.6k $63.0k | Unchanged |
| Verition Fund Management LLC 0.00% of their portfolio | 47.8k $60.7k | Added +5.9k |
| MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd. 0.00% of their portfolio | 44.6k $56.6k | New |
| IEQ CAPITAL, LLC 0.00% of their portfolio | 43.3k $55.0k | New |
| ENVESTNET ASSET MANAGEMENT INC 0.00% of their portfolio | 42.3k $53.7k | Reduced -14.1k |
| MAI Capital Management 0.00% of their portfolio | 42.0k $53.3k | New |
| PRICE T ROWE ASSOCIATES INC /MD/ 0.00% of their portfolio | 41.3k $53.0k | New |
| Vanguard Personalized Indexing Management, LLC 0.00% of their portfolio | 37.3k $47.3k | Added +21.1k |
| LOS ANGELES CAPITAL MANAGEMENT LLC 0.00% of their portfolio | 36.5k $46.3k | New |
| GOLDMAN SACHS GROUP INC 0.00% of their portfolio | 29.3k $37.2k | Reduced -337.1k |
| Wilshire Advisors LLC 0.32% of their portfolio | 27.7k $35.2k | Unchanged |
| CITIGROUP INC 0.00% of their portfolio | 27.4k $34.8k | New |
| Virtu Financial LLC 0.00% of their portfolio | 26.9k $34.0k | New |
| CITADEL ADVISORS LLC 0.00% of their portfolio | 26.1k $33.2k | New |
| Capstone Financial Advisors, Inc. 0.00% of their portfolio | 25.0k $31.8k | Reduced -15.0k |
| Atria Investments, Inc 0.00% of their portfolio | 22.9k $29.1k | Reduced -4.8k |
| Cambridge Investment Research Advisors, Inc. 0.00% of their portfolio | 19.0k $24.0k | Reduced -3.8k |
| ProShare Advisors LLC 0.00% of their portfolio | 16.7k $21.3k | New |
| UNITED CAPITAL FINANCIAL ADVISORS, LLC 0.00% of their portfolio | 14.5k $18.5k | Reduced -4.1k |
| CIBC WORLD MARKETS CORP 0.00% of their portfolio | 10.1k $12.8k | New |
| Wagner Wealth Management, LLC 0.00% of their portfolio | 10.0k $12.7k | Unchanged |
| SBI Securities Co., Ltd. 0.00% of their portfolio | 9.3k $11.8k | Added +97 |
| HARBOUR INVESTMENTS, INC. 0.00% of their portfolio | 9.0k $11.4k | Unchanged |
| Ameritas Investment Partners, Inc. 0.00% of their portfolio | 8.3k $10.6k | New |
| State of Wyoming 0.00% of their portfolio | 8.3k $10.5k | Reduced -206.2k |
| Legal & General Group Plc 0.00% of their portfolio | 7.4k $9.4k | New |
| BNP PARIBAS FINANCIAL MARKETS 0.00% of their portfolio | 6.9k $8.8k | New |
| RAYMOND JAMES FINANCIAL INC 0.00% of their portfolio | 6.9k $8.8k | New |
| CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 0.00% of their portfolio | 5.1k $6.5k | New |
| OSAIC HOLDINGS, INC. 0.00% of their portfolio | 3.0k $3.8k | Unchanged |
| AMALGAMATED BANK 0.00% of their portfolio | 2.8k $4.0k | New |
| Sterling Capital Management LLC 0.00% of their portfolio | 2.2k $2.8k | New |
| BFSG, LLC 0.00% of their portfolio | 1.0k $1.3k | Unchanged |
| Fortitude Family Office, LLC 0.00% of their portfolio | 846 $1.1k | New |
| FMR LLC 0.00% of their portfolio | 777 $988 | New |
| Aventura Private Wealth, LLC 0.00% of their portfolio | 332 $422 | Unchanged |
| ELEVATION POINT WEALTH PARTNERS, LLC 0.00% of their portfolio | 200 $254 | New |
| PFS Partners, LLC 0.00% of their portfolio | 145 $185 | Unchanged |
| JONES FINANCIAL COMPANIES LLLP 0.00% of their portfolio | 100 $131 | Unchanged |
| Avion Wealth 0.00% of their portfolio | 53 $0 | Unchanged |
| Sound Income Strategies, LLC 0.00% of their portfolio | 20 $25 | Unchanged |
| Tower Research Capital LLC (TRC) 0.00% of their portfolio | 19 $24 | Reduced -5.3k |
| CONCOURSE FINANCIAL GROUP SECURITIES, INC. — of their portfolio | 0 $0 | Unchanged |