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loanDepot

63 hedge funds and large institutions have $77.6M invested in loanDepot in 2023 Q4 according to their latest regulatory filings, with 23 funds opening new positions, 18 increasing their positions, 7 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

369% more call options, than puts

Call options by funds: $1.62M | Put options by funds: $345K

188% more first-time investments, than exits

New positions opened: 23 | Existing positions closed: 8

157% more repeat investments, than reductions

Existing positions increased: 18 | Existing positions reduced: 7

120% more capital invested

Capital invested by funds: $35.3M → $77.6M (+$42.3M)

100% more funds holding in top 10

Funds holding in top 10: 12 (+1)

31% more funds holding

Funds holding: 4863 (+15)

1.04% more ownership

Funds ownership: 26%27.03% (+1%)

Holders
63
Holders Change
+15
Holders Change %
+31.25%
% of All Funds
0.92%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.03%
New
23
Increased
18
Reduced
7
Closed
8
Calls
$1.62M
Puts
$345K
Net Calls
+$1.27M
Net Calls Change
+$867K
Name Holding Trade Value Shares
Change
Change in
Stake
HighTower Advisors
51
HighTower Advisors
Illinois
$37K
HI
52
Harbour Investments
Wisconsin
$31.7K
Osaic Holdings
53
Osaic Holdings
Arizona
$23.6K -$1.34K -715 -10%
National Bank of Canada
54
National Bank of Canada
Quebec, Canada
$23K
UBS Group
55
UBS Group
Switzerland
$19.9K +$1.21K +644 +13%
CFGS
56
Concourse Financial Group Securities
Alabama
$4.36K
BL
57
BFSG LLC
California
$3.52K +$1.88K +1,000 New
TVAMP
58
Tennessee Valley Asset Management Partners
Tennessee
$1.76K +$940 +500 New
Northwestern Mutual Wealth Management
59
Northwestern Mutual Wealth Management
Wisconsin
$1.41K +$752 +400 New
RFG
60
REAP Financial Group
Texas
$528 +$282 +150 New
PP
61
PFS Partners
New Jersey
$352
Fidelity Investments
62
Fidelity Investments
Massachusetts
$22 -$3.77K -2,003 -100%
Citadel Advisors
63
Citadel Advisors
Florida
-$125K -66,255 Closed
Group One Trading
64
Group One Trading
Illinois
-$114K -60,472 Closed
OQS
65
Occudo Quantitative Strategies
Florida
-$78.8K -45,794 Closed
CCFM
66
Clear Creek Financial Management
Washington
-$44.7K -25,971 Closed
Acadian Asset Management
67
Acadian Asset Management
Massachusetts
-$44K -25,614 Closed
VF
68
Virtu Financial
New York
-$20K -11,560 Closed
TSS
69
Two Sigma Securities
New York
-$19.1K -11,114 Closed
TRCT
70
Tower Research Capital (TRC)
New York
-$13.5K -7,834 Closed

LDI Hedge Fund Activity: Q4 2023 in Review

63 of the 6,859 institutional investors tracked by Wall St. Rank reported a position in loanDepot (LDI) for Q4 2023, worth a combined $77.6M — up 120% from $35.3M a quarter earlier.

Buyers outnumbered sellers: 23 funds opened new LDI positions and 8 closed out — a net gain of 15 holders — while 18 added to existing stakes and 7 trimmed.

The largest buyer was Bridgeway Capital Management, adding an estimated $1.4M. The largest seller was Cannell Capital, cutting an estimated $2M.

  • 63 institutional investors held loanDepot (LDI) as of Q4 2023, up from 48 in Q3 2023.
  • Funds reported $77.6M of loanDepot stock for Q4 2023, up 120% quarter-over-quarter.
  • 23 funds opened new loanDepot positions in Q4 2023 and 8 closed out, a net change of +15 holders.
  • The largest loanDepot buyer in Q4 2023 was Bridgeway Capital Management, an estimated $1.4M added.
  • The largest loanDepot seller in Q4 2023 was Cannell Capital, an estimated $2M sold.

Based on aggregated 13F filings for Q4 2023.