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loanDepot

78 hedge funds and large institutions have $33.5M invested in loanDepot in 2025 Q1 according to their latest regulatory filings, with 21 funds opening new positions, 25 increasing their positions, 18 reducing their positions, and 24 closing their positions.

New
Increased
Maintained
Reduced
Closed

216% more call options, than puts

Call options by funds: $502K | Put options by funds: $159K

39% more repeat investments, than reductions

Existing positions increased: 25 | Existing positions reduced: 18

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

4% less funds holding

Funds holding: 8178 (-3)

5.9% less ownership

Funds ownership: 32.34%26.44% (-5.9%)

13% less first-time investments, than exits

New positions opened: 21 | Existing positions closed: 24

48% less capital invested

Capital invested by funds: $64.7M → $33.5M (-$31.2M)

Holders
78
Holders Change
-3
Holders Change %
-3.7%
% of All Funds
1.05%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.01%
New
21
Increased
25
Reduced
18
Closed
24
Calls
$502K
Puts
$159K
Net Calls
+$343K
Net Calls Change
+$31K
Name Holding Trade Value Shares
Change
Change in
Stake
CFA
51
Capstone Financial Advisors
Illinois
$47.6K +$24.3K +15,000 +60%
Invesco
52
Invesco
Georgia
$43.5K +$59.3K +36,576 New
Balyasny Asset Management
53
Balyasny Asset Management
Illinois
$39.5K +$53.8K +33,207 New
AI
54
Atria Investments
North Carolina
$33K -$957 -591 -2%
CM
55
Capula Management
Cayman Islands
$27.3K +$37.2K +22,935 New
Cambridge Investment Research Advisors
56
Cambridge Investment Research Advisors
Iowa
$27K -$233 -144 -0.6%
UCFA
57
United Capital Financial Advisors
Texas
$22.1K
FA
58
Fermata Advisors
California
$22K +$30K +18,500 New
Bank of New York Mellon
59
Bank of New York Mellon
New York
$19.5K +$26.6K +16,390 New
VPIM
60
Vanguard Personalized Indexing Management
California
$19.3K +$26.2K +16,181 New
EGM
61
Engineers Gate Manager
New York
$17.5K +$23.9K +14,729 New
XT
62
XTX Topco
Cayman Islands
$17.2K -$40.6K -25,070 -63%
WWMSC
63
Wagner Wealth Management (South Carolina)
South Carolina
$11.9K
SS
64
SBI Securities
Japan
$10.9K +$582 +359 +4%
HI
65
Harbour Investments
Wisconsin
$10.7K
PAS
66
Point72 Asia (Singapore)
Singapore
$7.74K +$10.5K +6,500 New
TRCT
67
Tower Research Capital (TRC)
New York
$6.31K +$8.59K +5,302 New
Wells Fargo
68
Wells Fargo
California
$3.57K
Osaic Holdings
69
Osaic Holdings
Arizona
$3.52K
SW
70
SVB Wealth
Massachusetts
$1.33K +$1.82K +1,121 New
BL
71
BFSG LLC
California
$1.19K
APW
72
Aventura Private Wealth
Florida
$395
RA
73
Rise Advisors
New York
$374 +$509 +314 New
SC
74
SouthState Corp
Florida
$350 +$476 +294 New
PP
75
PFS Partners
New Jersey
$173

LDI Hedge Fund Activity: Q1 2025 in Review

78 of the 7,459 institutional investors tracked by Wall St. Rank reported a position in loanDepot (LDI) for Q1 2025, worth a combined $33.5M — down 48% from $64.7M a quarter earlier.

Sellers outnumbered buyers: 24 funds closed out of LDI and 21 opened new positions — a net loss of 3 holders — while 18 trimmed existing stakes and 25 added.

The largest buyer was Philosophy Capital Management, adding an estimated $2.84M. The largest seller was Cannell Capital, cutting an estimated $6.25M.

  • 78 institutional investors held loanDepot (LDI) as of Q1 2025, down from 81 in Q4 2024.
  • Funds reported $33.5M of loanDepot stock for Q1 2025, down 48% quarter-over-quarter.
  • 21 funds opened new loanDepot positions in Q1 2025 and 24 closed out, a net change of -3 holders.
  • The largest loanDepot buyer in Q1 2025 was Philosophy Capital Management, an estimated $2.84M added.
  • The largest loanDepot seller in Q1 2025 was Cannell Capital, an estimated $6.25M sold.

Based on aggregated 13F filings for Q1 2025.