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loanDepot
LDI

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: 1 → 1 (0)

4% less funds holding

Funds holding: 81 → 78 (-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

Top Buyers

Rank Fund Capital Flow
1
PCM
Philosophy Capital Management
California
+$2.84M
2
PFMOSF
Philadelphia Financial Management of San Francisco
California
+$2M
3
BFM
Boothbay Fund Management
New York
+$1.06M
4
Susquehanna International Group
Susquehanna International Group
Pennsylvania
+$1.02M
5
Charles Schwab
Charles Schwab
California
+$1M

Top Sellers

Rank Fund Capital Flow
1
CC
Cannell Capital
Wyoming
-$6.25M
2
Vanguard Group
Vanguard Group
Pennsylvania
-$2.19M
3
Barclays
Barclays
United Kingdom
-$2.04M
4
TI
Tidal Investments
Wisconsin
-$1.69M
5
CS
Cannell & Spears
New York
-$1.37M
Name Holding Trade Value Shares
Change 		Change in
Stake
Jones Financial Companies
76
Jones Financial Companies
Missouri
$119 +$162 +100 New
SIS
77
Sound Income Strategies
Florida
$24 +$32 +20 New
Barclays
78
Barclays
United Kingdom
– -$2.04M -998,259 Closed
TI
79
Tidal Investments
Wisconsin
– -$1.69M -828,684 Closed
PCM
80
Prelude Capital Management
New York
– -$949K -464,962 Closed
Walleye Capital
81
Walleye Capital
New York
– -$710K -347,997 Closed
D.E. Shaw & Co
82
D.E. Shaw & Co
New York
– -$348K -170,441 Closed
OF
83
Optimize Financial
California
– -$272K -133,447 Closed
Two Sigma Investments
84
Two Sigma Investments
New York
– -$267K -131,098 Closed
Point72 Asset Management
85
Point72 Asset Management
Connecticut
– -$260K -127,607 Closed
American Century Companies
86
American Century Companies
Missouri
– -$245K -120,232 Closed
GCP
87
GSA Capital Partners
United Kingdom
– -$193K -94,401 Closed
QC
88
Quadrature Capital
United Kingdom
– -$99.8K -49,273 Closed
Two Sigma Advisers
89
Two Sigma Advisers
New York
– -$95.5K -46,800 Closed
AGM
90
Alpine Global Management
New York
– -$65.2K -31,954 Closed
QT
91
Quantbot Technologies
New York
– -$55.6K -27,274 Closed
RL
92
RPO LLC
Connecticut
– -$55.1K -27,000 Closed
BGIM
93
Brandywine Global Investment Management
Pennsylvania
– -$42.8K -20,983 Closed
Qube Research & Technologies (QRT)
94
Qube Research & Technologies (QRT)
United Kingdom
– -$41.1K -20,124 Closed
Simplex Trading
95
Simplex Trading
Illinois
– -$28.5K -17,583 Closed
Belvedere Trading
96
Belvedere Trading
Illinois
– -$29.6K -14,488 Closed
ACM
97
Aquatic Capital Management
Illinois
– -$29.5K -14,480 Closed
Group One Trading
98
Group One Trading
Illinois
– -$18.2K -11,224 Closed
SSA
99
Schonfeld Strategic Advisors
New York
– -$21.7K -10,661 Closed
Citigroup
100
Citigroup
New York
– -$10.8K -5,287 Closed
1 2 3
4
5

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.