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loanDepot

50 hedge funds and large institutions have $32M invested in loanDepot in 2023 Q1 according to their latest regulatory filings, with 8 funds opening new positions, 14 increasing their positions, 16 reducing their positions, and 7 closing their positions.

New
Increased
Maintained
Reduced
Closed

867% more call options, than puts

Call options by funds: $493K | Put options by funds: $51K

22% more capital invested

Capital invested by funds: $26.2M → $32M (+$5.82M)

14% more first-time investments, than exits

New positions opened: 8 | Existing positions closed: 7

4.6% more ownership

Funds ownership: 22.03%26.63% (+4.6%)

2% more funds holding

Funds holding: 4950 (+1)

13% less repeat investments, than reductions

Existing positions increased: 14 | Existing positions reduced: 16

Holders
50
Holders Change
+1
Holders Change %
+2.04%
% of All Funds
0.8%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.02%
New
8
Increased
14
Reduced
16
Closed
7
Calls
$493K
Puts
$51K
Net Calls
+$442K
Net Calls Change
+$438K
Name Holding Trade Value Shares
Change
Change in
Stake
Vanguard Group
1
Vanguard Group
Pennsylvania
$6.46M +$641K +306,180 +8%
CC
2
Cannell Capital
Wyoming
$6.3M +$6.04M +2,887,391 +281%
KAM
3
Knightsbridge Asset Management
California
$6.29M +$1.24M +592,040 +18%
BGIM
4
Brandywine Global Investment Management
Pennsylvania
$5.54M +$87.5K +41,790 +1%
Renaissance Technologies
5
Renaissance Technologies
New York
$917K -$514K -245,600 -30%
WAM
6
Wolverine Asset Management
Illinois
$849K
PCM
7
Prelude Capital Management
New York
$836K +$759K +362,749 +232%
Geode Capital Management
8
Geode Capital Management
Massachusetts
$792K +$5.03K +2,404 +0.5%
CC
9
Cannell & Co
New York
$532K +$116K +55,650 +20%
BlackRock
10
BlackRock
New York
$406K -$10.1K -4,805 -2%
HV
11
HST Ventures
Utah
$393K -$169K -80,573 -25%
State Street
12
State Street
Massachusetts
$365K +$170K +81,051 +56%
BCM
13
Bridgeway Capital Management
Texas
$306K +$314K +150,000 +374%
Goldman Sachs
14
Goldman Sachs
New York
$302K -$77K -36,779 -16%
Susquehanna International Group
15
Susquehanna International Group
Pennsylvania
$193K +$65.9K +31,475 +36%
Northern Trust
16
Northern Trust
Illinois
$177K -$17.8K -8,494 -7%
QOP
17
Quinn Opportunity Partners
Virginia
$177K
ECM
18
ExodusPoint Capital Management
New York
$170K +$221K +105,374 New
Morgan Stanley
19
Morgan Stanley
New York
$123K -$283 -135 -0.2%
Group One Trading
20
Group One Trading
Illinois
$109K +$105K +50,219 +285%
CCFM
21
Clear Creek Financial Management
Washington
$85.5K -$2.73K -1,303 -2%
TFM
22
TFC Financial Management
Massachusetts
$79.8K
Royal Bank of Canada
23
Royal Bank of Canada
Ontario, Canada
$59K +$45K +21,492 +143%
Bank of New York Mellon
24
Bank of New York Mellon
New York
$54.5K +$1.77K +847 +3%
WA
25
Wilshire Advisors
California
$44.6K -$41.5K -19,828 -42%

LDI Hedge Fund Activity: Q1 2023 in Review

50 of the 6,275 institutional investors tracked by Wall St. Rank reported a position in loanDepot (LDI) for Q1 2023, worth a combined $32M — up 22% from $26.2M a quarter earlier.

Buyers outnumbered sellers: 8 funds opened new LDI positions and 7 closed out — a net gain of 1 holder — while 14 added to existing stakes and 16 trimmed.

The largest buyer was Cannell Capital, adding an estimated $6.04M. The largest seller was Renaissance Technologies, cutting an estimated $514K.

  • 50 institutional investors held loanDepot (LDI) as of Q1 2023, up from 49 in Q4 2022.
  • Funds reported $32M of loanDepot stock for Q1 2023, up 22% quarter-over-quarter.
  • 8 funds opened new loanDepot positions in Q1 2023 and 7 closed out, a net change of +1 holder.
  • The largest loanDepot buyer in Q1 2023 was Cannell Capital, an estimated $6.04M added.
  • The largest loanDepot seller in Q1 2023 was Renaissance Technologies, an estimated $514K sold.

Based on aggregated 13F filings for Q1 2023.