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loanDepot

61 hedge funds and large institutions have $40M invested in loanDepot in 2024 Q2 according to their latest regulatory filings, with 7 funds opening new positions, 27 increasing their positions, 16 reducing their positions, and 16 closing their positions.

New
Increased
Maintained
Reduced
Closed

196% more call options, than puts

Call options by funds: $266K | Put options by funds: $90K

69% more repeat investments, than reductions

Existing positions increased: 27 | Existing positions reduced: 16

0.48% more ownership

Funds ownership: 27.98%28.45% (+0.48%)

14% less funds holding

Funds holding: 7161 (-10)

38% less capital invested

Capital invested by funds: $64M → $40M (-$24M)

50% less funds holding in top 10

Funds holding in top 10: 21 (-1)

56% less first-time investments, than exits

New positions opened: 7 | Existing positions closed: 16

Holders
61
Holders Change
-10
Holders Change %
-14.08%
% of All Funds
0.88%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.01%
New
7
Increased
27
Reduced
16
Closed
16
Calls
$266K
Puts
$90K
Net Calls
+$176K
Net Calls Change
-$387K
Name Holding Trade Value Shares
Change
Change in
Stake
American Century Companies
26
American Century Companies
Missouri
$151K +$42K +19,655 +27%
GCM
27
Greenland Capital Management
New York
$149K -$34.2K -16,000 -15%
Citadel Advisors
28
Citadel Advisors
Florida
$141K +$59.6K +27,943 +49%
Two Sigma Investments
29
Two Sigma Investments
New York
$93.3K -$311K -145,507 -72%
TFM
30
TFC Financial Management
Massachusetts
$81.8K
Squarepoint
31
Squarepoint
New York
$81.7K +$18.1K +8,483 +21%
Royal Bank of Canada
32
Royal Bank of Canada
Ontario, Canada
$78K +$6.29K +2,949 +7%
GCP
33
GSA Capital Partners
United Kingdom
$74K +$95.2K +44,621 New
Envestnet Asset Management
34
Envestnet Asset Management
Illinois
$70.2K +$36.2K +16,968 +66%
Tudor Investment Corp
35
Tudor Investment Corp
Connecticut
$65.5K -$146K -68,385 -63%
Charles Schwab
36
Charles Schwab
California
$61K -$4 -2 -0%
Two Sigma Advisers
37
Two Sigma Advisers
New York
$54.9K -$83K -38,900 -54%
QC
38
Quadrature Capital
United Kingdom
$54.6K +$71.1K +33,300 New
Qube Research & Technologies (QRT)
39
Qube Research & Technologies (QRT)
United Kingdom
$54.6K +$62.2K +29,145 +744%
LPL Financial
40
LPL Financial
California
$47.4K
WA
41
Wilshire Advisors
California
$45.7K
CFA
42
Capstone Financial Advisors
Illinois
$41.3K
QOP
43
Quinn Opportunity Partners
Virginia
$33K
Cambridge Investment Research Advisors
44
Cambridge Investment Research Advisors
Iowa
$31K +$11.2K +5,258 +39%
VF
45
Virtu Financial
New York
$29K +$37.1K +17,380 New
Bank of America
46
Bank of America
North Carolina
$26.8K +$1.14K +535 +3%
AI
47
Atria Investments
North Carolina
$25.6K +$33.2K +15,544 New
Verition Fund Management
48
Verition Fund Management
Connecticut
$23.5K +$30.4K +14,233 New
UCFA
49
United Capital Financial Advisors
Texas
$22.8K +$29.5K +13,809 New
EWA
50
EP Wealth Advisors
California
$16.5K +$21.3K +10,000 New

LDI Hedge Fund Activity: Q2 2024 in Review

61 of the 6,924 institutional investors tracked by Wall St. Rank reported a position in loanDepot (LDI) for Q2 2024, worth a combined $40M — down 38% from $64M a quarter earlier.

Sellers outnumbered buyers: 16 funds closed out of LDI and 7 opened new positions — a net loss of 9 holders — while 16 trimmed existing stakes and 27 added.

The largest buyer was Cannell Capital, adding an estimated $1.19M. The largest seller was Brandywine Global Investment Management, cutting an estimated $322K.

  • 61 institutional investors held loanDepot (LDI) as of Q2 2024, down from 71 in Q1 2024.
  • Funds reported $40M of loanDepot stock for Q2 2024, down 38% quarter-over-quarter.
  • 7 funds opened new loanDepot positions in Q2 2024 and 16 closed out, a net change of -9 holders.
  • The largest loanDepot buyer in Q2 2024 was Cannell Capital, an estimated $1.19M added.
  • The largest loanDepot seller in Q2 2024 was Brandywine Global Investment Management, an estimated $322K sold.

Based on aggregated 13F filings for Q2 2024.