loanDepot
LDI
71 hedge funds and large institutions have $64M invested in loanDepot in 2024 Q1 according to their latest regulatory filings, with 19 funds opening new positions, 24 increasing their positions, 14 reducing their positions, and 10 closing their positions.
230% more call options, than puts
Call options by funds: $808K | Put options by funds: $245K
90% more first-time investments, than exits
New positions opened: 19 | Existing positions closed: 10
71% more repeat investments, than reductions
Existing positions increased: 24 | Existing positions reduced: 14
13% more funds holding
Funds holding: 63 → 71 (+8)
0.95% more ownership
Funds ownership: 27.03% → 27.98% (+0.95%)
0% more funds holding in top 10
Funds holding in top 10: 2 → 2 (0)
17% less capital invested
Capital invested by funds: $77.6M → $64M (-$13.6M)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
CC
Cannell Capital
Alta,
Wyoming
|
+$1.62M |
| 2 |
JP Morgan Chase
New York
|
+$606K |
| 3 |
DIM
DC Investments Management
Mclean,
Virginia
|
+$580K |
| 4 |
Renaissance Technologies
New York
|
+$507K |
| 5 |
CCM
Cullen Capital Management
New York
|
+$491K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
ER
EVR Research
Richmond,
Virginia
|
-$528K |
| 2 |
GIPM
G2 Investment Partners Management
New York
|
-$303K |
| 3 |
WAM
Wolverine Asset Management
Chicago,
Illinois
|
-$294K |
| 4 |
Morgan Stanley
New York
|
-$290K |
| 5 |
Simplex Trading
Chicago,
Illinois
|
-$128K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
JF
76
Jump Financial
Chicago,
Illinois
| – | -$81.1K | -23,031 | Closed |
|
77
Walleye Capital
New York
| – | -$68.8K | -19,543 | Closed |
|
78
Belvedere Trading
Chicago,
Illinois
| – | -$55.9K | -15,879 | Closed |
|
79
HighTower Advisors
Chicago,
Illinois
| – | -$37K | -10,822 | Closed |
|
|
IWC
80
Integrated Wealth Concepts
Waltham,
Massachusetts
| – | -$37.1K | -10,539 | Closed |
|
|
TVAMP
81
Tennessee Valley Asset Management Partners
Knoxville,
Tennessee
| – | -$1.76K | -500 | Closed |
|
LDI Hedge Fund Activity: Q1 2024 in Review
71 of the 6,942 institutional investors tracked by Wall St. Rank reported a position in loanDepot (LDI) for Q1 2024, worth a combined $64M — down 17% from $77.6M a quarter earlier.
Buyers outnumbered sellers: 19 funds opened new LDI positions and 10 closed out — a net gain of 9 holders — while 24 added to existing stakes and 14 trimmed.
The largest buyer was Cannell Capital, adding an estimated $1.62M. The largest seller was EVR Research, exiting entirely with an estimated $528K sold.
- 71 institutional investors held loanDepot (LDI) as of Q1 2024, up from 63 in Q4 2023.
- Funds reported $64M of loanDepot stock for Q1 2024, down 17% quarter-over-quarter.
- 19 funds opened new loanDepot positions in Q1 2024 and 10 closed out, a net change of +9 holders.
- The largest loanDepot buyer in Q1 2024 was Cannell Capital, an estimated $1.62M added.
- The largest loanDepot seller in Q1 2024 was EVR Research, an estimated $528K sold.
Based on aggregated 13F filings for Q1 2024.