loanDepot (LDI) insider trading activity: Get Latest News Today

LDI Stock Outstanding Shares

Making an investment decision in the stock market involves a certain amount of risk, so it's important to thoroughly review a company's stock before making any decisions. Stock float, number of short positions and outstanding shares are among the many factors an investor should take into account.

ShortableYes

OptionableYes

Short Percent Of Outstanding Shares0.88

Short Percent Of Float2.48

Shares Outstanding98.08M

Shares Float72.45M

Shares Short1.71M

Short Ratio2.45

2.48%

Short % of Float

0.88%

Short % of Shares Outstanding

Market Insider LDI

Investors cannot turn a blind eye to insiders as well as institutional ownership. They need to follow insider trades to determine the direction the stock is likely to take.

Major Holders Summary

16.36% Percentage of Shares held by All Insiders

33.01% Percentage of Shares held by All Institutions

39.47% Percentage of Float held by Institutions

Number of Institutions Holding Shares

Institutional Ownership

About 33.01% of LDI shares are held by financial institutions. XTX TOPCO LTD is the top corporate investor, holding 17.41K shares valued at $45.08K. A 0.01% stake in loanDepot, Inc. is owned by the company. SIMPLEX TRADING, LLC owns 14.32K shares valued at $37.00K, which translates its holding of 0.01% of the stake in the company.

Date	Holder	% Stake	Shares Held	Total Value ($)	Shares	% Change in Portfolio
Mar 31, 2024	XTX TOPCO LTD	0.01%	17.41K	45.08K	17.41K	+100.00%
Mar 31, 2024	SIMPLEX TRADING, LLC	0.01%	14.32K	37K	-47.76K	-76.93%
Mar 31, 2024	CAMBRIDGE INVESTMENT RESEARCH ADVISORS, INC.	0.01%	13.44K	35K	13.44K	+100.00%
Mar 31, 2024	BALYASNY ASSET MANAGEMENT L.P.	0.01%	11.94K	30.92K	11.94K	+100.00%
Mar 31, 2024	CTC ALTERNATIVE STRATEGIES, LTD.	0.01%	10.9K	28.23K	10.9K	+100.00%
Mar 31, 2024	WEDBUSH SECURITIES INC	0.01%	10K	26K	10K	+100.00%
Mar 31, 2024	UBS GROUP AG	0.01%	9.65K	25K	3.99K	+70.51%
Mar 31, 2024	WELLS FARGO & COMPANY/MN	0.01%	9.47K	24.51K	-3.72K	-28.21%
Mar 31, 2024	NATIONAL BANK OF CANADA /FI/	0%	6.77K	14.23K	0	0
Mar 31, 2024	ADVISOR GROUP HOLDINGS, INC.	0%	4.91K	12.71K	-1.79K	-26.68%
Mar 31, 2024	QUBE RESEARCH & TECHNOLOGIES LTD	0%	3.92K	10.15K	3.92K	+100.00%
Mar 31, 2024	CONCOURSE FINANCIAL GROUP SECURITIES, INC.	0%	1.24K	3.21K	0	0
Mar 31, 2024	BFSG, LLC	0%	1K	2.59K	0	0
Mar 31, 2024	BENJAMIN F. EDWARDS & COMPANY, INC.	0%	922	2K	922	+100.00%
Mar 31, 2024	FMR LLC	0%	200	518	194	+3,233.33%
Mar 31, 2024	PFS PARTNERS, LLC	0%	100	259	0	0
Mar 31, 2024	AVION WEALTH	0%	53	1K	53	+100.00%
Mar 31, 2024	BANK OF NEW YORK MELLON CORP	0%	0	-	-33.86K	-100.00%
Mar 31, 2024	HIGHTOWER ADVISORS, LLC	0%	0	-	-10.82K	-100.00%
Mar 31, 2024	BELVEDERE TRADING LLC	0%	0	-	-15.88K	-100.00%
Mar 31, 2024	COUNTERPOINT MUTUAL FUNDS LLC	0%	0	-	-29.99K	-100.00%
Mar 31, 2024	TENNESSEE VALLEY ASSET MANAGEMENT PARTNERS	0%	0	-	-500	-100.00%
Mar 31, 2024	JUMP FINANCIAL, LLC	0%	0	-	-23.03K	-100.00%
Mar 31, 2024	TWO SIGMA INVESTMENTS, LP	0.11%	202.03K	523.25K	39.95K	+24.65%
Mar 31, 2024	BREVAN HOWARD CAPITAL MANAGEMENT LP	0.11%	197.81K	512.33K	3.72K	+1.92%
Mar 31, 2024	AMERICAN CENTURY COMPANIES INC	0.04%	72.05K	186.6K	58.95K	+450.14%
Mar 31, 2024	EXODUSPOINT CAPITAL MANAGEMENT, LP	0.04%	67.54K	175K	67.54K	+100.00%
Mar 31, 2024	BOOTHBAY FUND MANAGEMENT, LLC	0.04%	64.41K	166.81K	19.26K	+42.65%
Mar 31, 2024	CITADEL ADVISORS LLC	0.03%	57.43K	148.75K	57.43K	+100.00%
Mar 31, 2024	TFC FINANCIAL MANAGEMENT, INC.	0.03%	49.57K	128.39K	0	0
Mar 31, 2024	ROYAL BANK OF CANADA	0.02%	44.04K	114K	4.05K	+10.13%
Mar 31, 2024	SUSQUEHANNA INTERNATIONAL GROUP, LLP	0.02%	41.8K	108.26K	-17.1K	-29.03%
Mar 31, 2024	SQUAREPOINT OPS LLC	0.02%	41.03K	106.27K	-43.46K	-51.44%
Mar 31, 2024	DIMENSIONAL FUND ADVISORS LP	0.02%	40.5K	104.9K	40.5K	+100.00%
Mar 31, 2024	CHARLES SCHWAB INVESTMENT MANAGEMENT INC	0.02%	36.99K	95.79K	2	+0.01%
Mar 31, 2024	LPL FINANCIAL LLC	0.02%	28.75K	74.46K	-166	-0.57%
Mar 31, 2024	WILSHIRE ADVISORS LLC	0.02%	27.73K	71.81K	0	0
Mar 31, 2024	ENVESTNET ASSET MANAGEMENT INC	0.01%	25.58K	66.24K	11.11K	+76.76%
Mar 31, 2024	CAPSTONE FINANCIAL ADVISORS, INC.	0.01%	25K	64.75K	0	0
Mar 31, 2024	HRT FINANCIAL LP	0.01%	24.97K	64K	24.97K	+100.00%
Mar 31, 2024	QUINN OPPORTUNITY PARTNERS LLC	0.01%	20K	51.8K	0	0
Mar 31, 2024	GOLDMAN SACHS GROUP INC	0.01%	17.77K	46.01K	-33.64K	-65.44%
Mar 31, 2024	BRANDYWINE GLOBAL INVESTMENT MANAGEMENT, LLC	1.75%	3.13M	8.1M	54.32K	+1.77%
Mar 31, 2024	KNIGHTSBRIDGE ASSET MANAGEMENT, LLC	1.6%	2.85M	10.04M	0	0
Mar 31, 2024	BRIDGEWAY CAPITAL MANAGEMENT, LLC	0.63%	1.12M	2.9M	15.57K	+1.41%
Mar 31, 2024	TUDOR INVESTMENT CORP ET AL	0.06%	108.08K	279.94K	108.08K	+100.00%
Mar 31, 2024	GREENLAND CAPITAL MANAGEMENT LP	0.06%	106K	274.54K	56K	+112.00%
Mar 31, 2024	MORGAN STANLEY	0.06%	101.96K	264.08K	-3.06K	-2.92%
Mar 31, 2024	B. RILEY ASSET MANAGEMENT, LLC	0.05%	88.31K	228.72K	88.31K	+100.00%
Mar 31, 2024	TWO SIGMA ADVISERS, LP	0.04%	72.2K	187K	53.7K	+290.27%
Mar 31, 2024	RENAISSANCE TECHNOLOGIES LLC	0.39%	697.2K	1.81M	188.8K	+37.14%
Mar 31, 2024	GEODE CAPITAL MANAGEMENT, LLC	0.33%	585.05K	1.52M	35.39K	+6.44%
Mar 31, 2024	PRELUDE CAPITAL MANAGEMENT, LLC	0.29%	520.72K	1.35M	52.12K	+11.12%
Mar 31, 2024	CASTLEKNIGHT MANAGEMENT LP	0.24%	437.7K	1.13M	-29.4K	-6.29%
Mar 31, 2024	JPMORGAN CHASE & CO	0.13%	225.75K	584.69K	225.75K	+100.00%
Mar 31, 2024	CULLEN CAPITAL MANAGEMENT, LLC	0.13%	225.23K	583.34K	182.62K	+428.62%
Mar 31, 2024	STATE STREET CORP	0.12%	219.21K	567.76K	-7.2K	-3.18%
Mar 31, 2024	DC INVESTMENTS MANAGEMENT, LLC	0.12%	215.96K	559.34K	215.96K	+100.00%
Mar 31, 2024	EMPOWERED FUNDS, LLC	0.12%	205.91K	533.31K	15.57K	+8.18%
Mar 31, 2024	STATE OF WYOMING	0.11%	192.14K	497.65K	21.16K	+12.38%
Mar 31, 2024	NORTHERN TRUST CORP	0.07%	125.26K	324.41K	-6.6K	-5.01%
Mar 31, 2024	BLACKROCK INC.	0.07%	122.38K	316.97K	0	0
Mar 31, 2024	CETERA INVESTMENT ADVISERS	0.07%	118.85K	307.82K	118.85K	+100.00%
Mar 31, 2024	MARSHALL WACE, LLP	0.06%	113.42K	293.75K	-9.59K	-7.79%
Mar 31, 2024	CETERA ADVISORS LLC	0.06%	113.35K	293.59K	45.17K	+66.25%
Mar 31, 2024	MILLENNIUM MANAGEMENT LLC	0.06%	113.2K	293.19K	49.18K	+76.83%
Mar 31, 2024	G2 INVESTMENT PARTNERS MANAGEMENT LLC	0.06%	112.1K	290.34K	-112.9K	-50.18%
Mar 31, 2024	CANNELL CAPITAL LLC	2.76%	4.93M	12.78M	603.58K	+13.94%
Mar 31, 2024	VANGUARD GROUP INC	2.49%	4.45M	11.52M	5.2K	+0.12%
Mar 31, 2024	WOLVERINE ASSET MANAGEMENT LLC	0.54%	962.36K	2.49M	-109.56K	-10.22%
Dec 31, 2023	MARSHALL WACE, LLP	0.07%	123.01K	432.98K	123.01K	+100.00%
Dec 31, 2023	BLACKROCK INC.	0.07%	122.38K	430.79K	0	0
Dec 31, 2023	MORGAN STANLEY	0.06%	105.02K	369.69K	38.27K	+57.33%
Dec 31, 2023	SQUAREPOINT OPS LLC	0.05%	84.49K	297.39K	84.49K	+100.00%
Dec 31, 2023	CETERA ADVISORS LLC	0.04%	68.18K	240K	68.18K	+100.00%
Dec 31, 2023	MILLENNIUM MANAGEMENT LLC	0.04%	64.02K	225.34K	64.02K	+100.00%
Dec 31, 2023	SIMPLEX TRADING, LLC	0.04%	62.08K	218K	60.32K	+3,437.27%
Dec 31, 2023	GOLDMAN SACHS GROUP INC	0.03%	51.41K	180.95K	38.61K	+301.71%
Dec 31, 2023	GREENLAND CAPITAL MANAGEMENT LP	0.03%	50K	176K	50K	+100.00%
Dec 31, 2023	TFC FINANCIAL MANAGEMENT, INC.	0.03%	49.57K	174.49K	0	0
Dec 31, 2023	BOOTHBAY FUND MANAGEMENT, LLC	0.03%	45.15K	158.92K	45.15K	+100.00%
Dec 31, 2023	CULLEN CAPITAL MANAGEMENT, LLC	0.02%	42.61K	149.98K	42.61K	+100.00%
Dec 31, 2023	ROYAL BANK OF CANADA	0.02%	39.99K	141K	5K	+14.29%
Dec 31, 2023	CHARLES SCHWAB INVESTMENT MANAGEMENT INC	0.02%	36.98K	130.18K	0	0
Dec 31, 2023	BANK OF NEW YORK MELLON CORP	0.02%	33.86K	119.19K	0	0
Dec 31, 2023	COUNTERPOINT MUTUAL FUNDS LLC	0.02%	29.99K	105.58K	29.99K	+100.00%
Dec 31, 2023	JANE STREET GROUP, LLC	0.02%	29.3K	103.14K	17.81K	+154.89%
Dec 31, 2023	LPL FINANCIAL LLC	0.02%	28.92K	101.78K	-5.8K	-16.70%
Dec 31, 2023	WILSHIRE ADVISORS LLC	0.02%	27.73K	97.6K	0	0
Dec 31, 2023	BANK OF AMERICA CORP /DE/	0.02%	26.89K	94.66K	26.06K	+3,147.83%
Dec 31, 2023	CAPSTONE FINANCIAL ADVISORS, INC.	0.01%	25K	88K	0	0
Dec 31, 2023	JUMP FINANCIAL, LLC	0.01%	23.03K	81.07K	23.03K	+100.00%
Dec 31, 2023	QUINN OPPORTUNITY PARTNERS LLC	0.01%	20K	70.4K	0	0
Dec 31, 2023	WALLEYE CAPITAL LLC	0.01%	19.54K	68.79K	19.54K	+100.00%
Dec 31, 2023	TWO SIGMA ADVISERS, LP	0.01%	18.5K	65.12K	18.5K	+100.00%
Dec 31, 2023	WOLVERINE TRADING, LLC	0.01%	16.7K	58.78K	16.7K	+100.00%
Dec 31, 2023	BELVEDERE TRADING LLC	0.01%	15.88K	55.89K	15.88K	+100.00%
Dec 31, 2023	ENVESTNET ASSET MANAGEMENT INC	0.01%	14.47K	50.93K	14.47K	+100.00%
Dec 31, 2023	WELLS FARGO & COMPANY/MN	0.01%	13.18K	46.41K	3.76K	+39.94%
Dec 31, 2023	AMERICAN CENTURY COMPANIES INC	0.01%	13.1K	46.1K	13.1K	+100.00%
Dec 31, 2023	VANGUARD GROUP INC	2.52%	4.44M	15.64M	56K	+1.28%
Dec 31, 2023	CANNELL CAPITAL LLC	2.46%	4.33M	15.24M	-1.07M	-19.76%
Dec 31, 2023	BRANDYWINE GLOBAL INVESTMENT MANAGEMENT, LLC	1.75%	3.07M	10.82M	-457.66K	-12.96%
Dec 31, 2023	KNIGHTSBRIDGE ASSET MANAGEMENT, LLC	1.62%	2.85M	10.04M	53.29K	+1.90%
Dec 31, 2023	BRIDGEWAY CAPITAL MANAGEMENT, LLC	0.63%	1.1M	3.88M	744.98K	+208.08%
Dec 31, 2023	WOLVERINE ASSET MANAGEMENT LLC	0.61%	1.07M	3.77M	397.1K	+58.84%
Dec 31, 2023	GEODE CAPITAL MANAGEMENT, LLC	0.31%	549.66K	1.94M	30.53K	+5.88%
Dec 31, 2023	RENAISSANCE TECHNOLOGIES LLC	0.29%	508.4K	1.79M	-1.7K	-0.33%
Dec 31, 2023	PRELUDE CAPITAL MANAGEMENT, LLC	0.27%	468.59K	1.65M	-194.34K	-29.32%
Dec 31, 2023	CASTLEKNIGHT MANAGEMENT LP	0.27%	467.1K	1.64M	467.1K	+100.00%
Dec 31, 2023	STATE STREET CORP	0.13%	226.41K	796.98K	0	0
Dec 31, 2023	G2 INVESTMENT PARTNERS MANAGEMENT LLC	0.13%	225K	792K	225K	+100.00%
Dec 31, 2023	BREVAN HOWARD CAPITAL MANAGEMENT LP	0.11%	194.09K	683.21K	194.09K	+100.00%
Dec 31, 2023	EMPOWERED FUNDS, LLC	0.11%	190.35K	670.01M	80.36K	+73.06%
Dec 31, 2023	CANNELL & CO.	0.1%	171K	601.92K	0	0
Dec 31, 2023	STATE OF WYOMING	0.1%	170.98K	601.85K	47.46K	+38.42%
Dec 31, 2023	TWO SIGMA INVESTMENTS, LP	0.09%	162.08K	570.52K	131.07K	+422.63%
Dec 31, 2023	EVR RESEARCH LP	0.09%	150K	528K	150K	+100.00%
Dec 31, 2023	CITADEL ADVISORS LLC	0.08%	134.9K	474.85K	-44K	-24.59%
Dec 31, 2023	NORTHERN TRUST CORP	0.07%	131.86K	464.14K	21.02K	+18.96%

LDI Insiders

Among the LDI insiders holding of 16.36% of the stake in company, HSIEH ANTHONY LI, , holds the largest shares of 6.09M. WALSH JEFF ALEXANDER, President, LDI Mortgage, is the second largest LDI insider with ownership of 4.01M shares. BINOWITZ DAN, Managing Director, stands third with possession of 783.25K shares of that stake.

Insiders	Designation	Shares Held
HSIEH ANTHONY LI		6.09M
WALSH JEFF ALEXANDER	President, LDI Mortgage	4.01M
BINOWITZ DAN	Managing Director	783.25K
FLANAGAN PATRICK J	Chief Financial Officer	397.64K
MARTELL FRANK	CEO and President	386.85K
LEPORE DAWN G	director	194.4K
LEE JOHN HOON	director	105.66K

Buying/Selling by Insiders

Date	Insider	Type	Cost	Shares	Value ($)	Shares Total
Mar 17, 2025	HSIEH ANTHONY LI	SALE	1.50	436.25K	654.37K	6.09M
Dec 16, 2024	LEPORE DAWN G	SALE	2.11	11.16K	23.55K	194.4K
Dec 16, 2024	HSIEH ANTHONY LI	SALE	2.11	444.62K	939.03K	2.48M
Dec 13, 2024	HSIEH ANTHONY LI	SALE	2.08	374.52K	779.37K	2.92M
Dec 12, 2024	HSIEH ANTHONY LI	SALE	2.12	126.93K	269.09K	3.3M
Dec 11, 2024	HSIEH ANTHONY LI	SALE	2.14	134.56K	287.96K	3.43M
Dec 10, 2024	HSIEH ANTHONY LI	SALE	2.17	106.78K	231.29K	3.56M
Dec 09, 2024	HSIEH ANTHONY LI	SALE	2.25	116.24K	261.43K	3.67M
Dec 06, 2024	HSIEH ANTHONY LI	SALE	2.25	53.28K	119.88K	3.78M
Dec 05, 2024	HSIEH ANTHONY LI	SALE	2.27	85.61K	194.34K	3.84M
Dec 04, 2024	HSIEH ANTHONY LI	SALE	2.29	901.49K	2.07M	3.92M
Dec 03, 2024	HSIEH ANTHONY LI	SALE	2.20	523.67K	1.15M	4.82M
Dec 02, 2024	HSIEH ANTHONY LI	SALE	2.25	129.2K	290.95K	5.35M
Nov 29, 2024	HSIEH ANTHONY LI	SALE	2.27	59.48K	134.97K	5.48M
Nov 27, 2024	HSIEH ANTHONY LI	SALE	2.29	147.89K	338.12K	5.54M
Nov 26, 2024	HSIEH ANTHONY LI	SALE	2.34	83.67K	195.61K	5.68M
Nov 25, 2024	HSIEH ANTHONY LI	SALE	2.46	359.67K	882.98K	5.77M
Nov 22, 2024	HSIEH ANTHONY LI	SALE	2.38	198.2K	471.65K	6.13M
Nov 21, 2024	HSIEH ANTHONY LI	SALE	2.35	279.69K	656.72K	6.33M
Nov 20, 2024	HSIEH ANTHONY LI	SALE	2.27	240.15K	546.1K	6.61M
Nov 19, 2024	HSIEH ANTHONY LI	SALE	2.33	164.38K	383.33K	6.85M
Nov 18, 2024	HSIEH ANTHONY LI	SALE	2.40	200.15K	480.44K	7.01M
Nov 15, 2024	HSIEH ANTHONY LI	SALE	2.47	123.76K	305.68K	7.21M
Nov 14, 2024	HSIEH ANTHONY LI	SALE	2.52	146.07K	368.1K	7.33M
Nov 01, 2024	HSIEH ANTHONY LI	SALE	2.08	192.3K	400.15K	7.48M
Oct 31, 2024	HSIEH ANTHONY LI	SALE	2.11	255.43K	539.21K	7.67M
Oct 16, 2024	HSIEH ANTHONY LI	SALE	2.06	18.81K	38.73K	2.93M
Oct 15, 2024	HSIEH ANTHONY LI	SALE	2.07	207.76K	429.11K	2.95M
Oct 14, 2024	HSIEH ANTHONY LI	SALE	2.04	242.36K	495.08K	3.15M
Oct 02, 2024	WALSH JEFF ALEXANDER	SALE	2.68	29.86K	80.02K	4.01M
Oct 01, 2024	WALSH JEFF ALEXANDER	SALE	2.66	36.81K	97.92K	4.04M
Sep 13, 2024	HSIEH ANTHONY LI	SALE	2.57	8.14K	20.95K	1.87M
Sep 12, 2024	HSIEH ANTHONY LI	SALE	2.27	537.49K	1.22M	1.88M
Sep 11, 2024	HSIEH ANTHONY LI	SALE	2.32	425.45K	985.42K	2.46M
Sep 10, 2024	HSIEH ANTHONY LI	SALE	2.44	237.07K	578.54K	2.94M
Sep 09, 2024	HSIEH ANTHONY LI	SALE	2.52	27.71K	69.79K	3.22M
Sep 06, 2024	HSIEH ANTHONY LI	SALE	2.44	239.73K	585.25K	3.25M
Sep 05, 2024	HSIEH ANTHONY LI	SALE	2.57	107.67K	276.56K	3.49M
Sep 04, 2024	HSIEH ANTHONY LI	SALE	2.65	61.75K	163.38K	3.6M
Aug 30, 2024	HSIEH ANTHONY LI	SALE	2.58	337.49K	871.95K	3.66M
Aug 29, 2024	HSIEH ANTHONY LI	SALE	2.69	242.95K	654.22K	1.99M
Aug 28, 2024	HSIEH ANTHONY LI	SALE	2.87	152.79K	438.93K	2.24M
Aug 26, 2024	HSIEH ANTHONY LI	SALE	2.96	579.45K	1.71M	2.39M
Aug 23, 2024	WALSH JEFF ALEXANDER	SALE	3.06	50K	152.85K	4.07M
Aug 22, 2024	WALSH JEFF ALEXANDER	SALE	2.85	50K	142.29K	4.12M
Aug 20, 2024	HSIEH ANTHONY LI	SALE	2.70	213.34K	575.57K	3.03M
Aug 19, 2024	HSIEH ANTHONY LI	SALE	2.74	267.97K	733.71K	3.24M
Aug 16, 2024	HSIEH ANTHONY LI	SALE	2.88	268.69K	774.63K	3.51M
Jun 14, 2024	HSIEH ANTHONY LI	SALE	1.84	58.06K	107.13K	2.28M
Jun 13, 2024	HSIEH ANTHONY LI	SALE	1.88	63.3K	119.18K	2.34M
Jun 12, 2024	HSIEH ANTHONY LI	SALE	2.07	102.05K	211.12K	2.4M
Jun 11, 2024	HSIEH ANTHONY LI	SALE	1.92	147.67K	283.73K	2.5M
Jun 10, 2024	HSIEH ANTHONY LI	SALE	1.99	162.6K	323.4K	2.65M
Jun 07, 2024	MARTELL FRANK	PURCHASE	2.09	25K	52.19K	386.85K
Jun 04, 2024	HSIEH ANTHONY LI	SALE	1.81	43.28K	78.34K	2.81M
Jun 03, 2024	HSIEH ANTHONY LI	SALE	1.81	50K	90.27K	2.86M
May 31, 2024	HSIEH ANTHONY LI	SALE	1.81	50K	90.53K	2.91M
May 30, 2024	HSIEH ANTHONY LI	SALE	1.81	50K	90.3K	2.96M
May 30, 2024	MARTELL FRANK	PURCHASE	1.80	50K	90K	361.85K
May 29, 2024	MARTELL FRANK	PURCHASE	1.77	36.64K	64.74K	595.25K
May 28, 2024	HSIEH ANTHONY LI	SALE	1.86	50K	93.03K	3.01M
May 28, 2024	MARTELL FRANK	PURCHASE	1.80	50K	90K	558.61K
May 24, 2024	HSIEH ANTHONY LI	SALE	1.98	76.21K	150.51K	3.06M
May 23, 2024	HSIEH ANTHONY LI	SALE	2.02	122.81K	248.56K	3.13M
May 22, 2024	HSIEH ANTHONY LI	SALE	2.03	38.5K	78.05K	3.26M
May 21, 2024	HSIEH ANTHONY LI	SALE	2.05	123.28K	252.42K	3.29M
May 20, 2024	HSIEH ANTHONY LI	SALE	2.12	173.48K	368.31K	3.42M
May 17, 2024	HSIEH ANTHONY LI	SALE	2.20	198.87K	436.59K	3.59M
May 16, 2024	HSIEH ANTHONY LI	SALE	2.16	317.98K	687.4K	3.79M
May 15, 2024	HSIEH ANTHONY LI	SALE	2.18	105.59K	229.87K	4.11M
Mar 20, 2024	BINOWITZ DAN	SALE	2.34	13.9K	32.53K	783.25K
Mar 05, 2024	WALSH JEFF ALEXANDER	SALE	2.60	7.02K	18.25K	3.92M
Mar 04, 2024	WALSH JEFF ALEXANDER	SALE	2.64	14.41K	38.04K	3.92M
Feb 05, 2024	WALSH JEFF ALEXANDER	SALE	2.64	7.14K	18.85K	3.95M
Jan 09, 2024	WALSH JEFF ALEXANDER	SALE	3.01	21.43K	64.5K	3.99M
Dec 22, 2023	WALSH JEFF ALEXANDER	SALE	3.31	59.35K	196.46K	4.08M
Dec 21, 2023	WALSH JEFF ALEXANDER	SALE	3.27	112.08K	366.84K	4.14M
Dec 06, 2023	WALSH JEFF ALEXANDER	SALE	2.01	19.52K	39.24K	4.33M
Nov 22, 2023	WALSH JEFF ALEXANDER	SALE	1.76	10.83K	19.06K	4.31M
Nov 21, 2023	WALSH JEFF ALEXANDER	SALE	1.75	1.09K	1.9K	4.32M
Nov 21, 2023	MARTELL FRANK	PURCHASE	1.73	35K	60.61K	508.61K
Nov 20, 2023	WALSH JEFF ALEXANDER	SALE	1.75	700	1.23K	4.32M
Nov 20, 2023	MARTELL FRANK	PURCHASE	1.72	20K	34.38K	473.61K
Nov 17, 2023	MARTELL FRANK	PURCHASE	1.77	20K	35.36K	453.61K
Nov 16, 2023	MARTELL FRANK	PURCHASE	1.66	20K	33.21K	433.61K
Nov 15, 2023	MARTELL FRANK	PURCHASE	1.72	25K	43.1K	413.61K
Nov 14, 2023	MARTELL FRANK	PURCHASE	1.56	5.21K	8.11K	388.61K
Nov 03, 2023	WALSH JEFF ALEXANDER	SALE	1.50	7.14K	10.72K	4.32M
Oct 02, 2023	WALSH JEFF ALEXANDER	SALE	1.68	7.14K	11.98K	4.33M
Sep 14, 2023	MARTELL FRANK	PURCHASE	1.93	15K	28.89K	383.4K
Sep 13, 2023	MARTELL FRANK	PURCHASE	1.92	15K	28.73K	368.4K
Sep 12, 2023	MARTELL FRANK	PURCHASE	1.93	20K	38.6K	353.4K
Sep 11, 2023	WALSH JEFF ALEXANDER	SALE	1.98	10.72K	21.22K	4.23M
Sep 07, 2023	MARTELL FRANK	PURCHASE	2.00	12.05K	24.13K	333.4K
Sep 06, 2023	MARTELL FRANK	PURCHASE	1.99	25K	49.8K	321.35K
Sep 05, 2023	MARTELL FRANK	PURCHASE	1.98	12.95K	25.64K	296.35K
Jul 19, 2023	BINOWITZ DAN	SALE	2.27	4.52K	10.23K	797.15K
Jul 18, 2023	BINOWITZ DAN	SALE	2.20	10K	21.98K	801.67K
Jul 17, 2023	BINOWITZ DAN	SALE	2.22	10K	22.18K	811.67K
Jul 14, 2023	BINOWITZ DAN	SALE	2.15	10K	21.51K	821.67K
Jul 13, 2023	BINOWITZ DAN	SALE	2.17	10K	21.74K	831.67K
Jul 12, 2023	BINOWITZ DAN	SALE	2.15	10K	21.47K	841.66K
Jul 11, 2023	BINOWITZ DAN	SALE	2.11	10K	21.09K	851.66K
Jul 10, 2023	BINOWITZ DAN	SALE	2.05	10K	20.5K	861.66K
Jul 07, 2023	WALSH JEFF ALEXANDER	SALE	2.01	12.13K	24.34K	4.24M
Jul 07, 2023	BINOWITZ DAN	SALE	2.01	10K	20.08K	814.37K
Jul 06, 2023	WALSH JEFF ALEXANDER	SALE	1.96	27.31K	53.53K	4.25M
Jul 06, 2023	BINOWITZ DAN	SALE	1.96	10K	19.61K	824.37K
Jul 05, 2023	WALSH JEFF ALEXANDER	SALE	1.99	24.85K	49.52K	4.27M
Jun 16, 2023	BINOWITZ DAN	SALE	2.01	4.52K	9.06K	624.35K
Jun 15, 2023	BINOWITZ DAN	SALE	2.07	10K	20.67K	628.87K
Jun 15, 2023	FLANAGAN PATRICK J	SALE	2.06	48.91K	100.82K	397.64K
Jun 14, 2023	BINOWITZ DAN	SALE	2.14	10K	21.38K	638.87K
Jun 13, 2023	BINOWITZ DAN	SALE	2.21	10K	22.05K	648.86K
Jun 12, 2023	BINOWITZ DAN	SALE	2.15	10K	21.47K	658.86K
Jun 09, 2023	BINOWITZ DAN	SALE	2.09	10K	20.9K	668.86K
Jun 08, 2023	BINOWITZ DAN	SALE	2.09	10K	20.86K	678.86K
Jun 07, 2023	WALSH JEFF ALEXANDER	SALE	2.15	21.35K	45.84K	4.17M
Jun 07, 2023	BINOWITZ DAN	SALE	2.13	10K	21.31K	688.86K
Jun 06, 2023	WALSH JEFF ALEXANDER	SALE	1.99	42.93K	85.44K	4.2M
Jun 06, 2023	BINOWITZ DAN	SALE	1.99	10K	19.93K	698.86K
Jun 05, 2023	BINOWITZ DAN	SALE	1.88	10K	18.82K	708.86K
May 19, 2023	WALSH JEFF ALEXANDER	SALE	1.81	4.53K	8.22K	4.24M
May 16, 2023	BINOWITZ DAN	SALE	1.69	4.52K	7.63K	508.84K
May 15, 2023	BINOWITZ DAN	SALE	1.73	10K	17.27K	513.36K
May 15, 2023	FLANAGAN PATRICK J	SALE	1.73	48.91K	84.54K	446.55K
May 12, 2023	BINOWITZ DAN	SALE	1.85	10K	18.55K	523.36K
May 11, 2023	BINOWITZ DAN	SALE	1.81	10K	18.13K	533.35K
May 10, 2023	BINOWITZ DAN	SALE	1.78	10K	17.83K	543.35K
May 09, 2023	BINOWITZ DAN	SALE	1.71	10K	17.05K	553.35K
May 08, 2023	WALSH JEFF ALEXANDER	SALE	1.68	13.47K	22.66K	4.24M
May 08, 2023	BINOWITZ DAN	SALE	1.68	10K	16.77K	563.35K
May 05, 2023	WALSH JEFF ALEXANDER	SALE	1.67	29.48K	49.29K	4.26M
May 05, 2023	BINOWITZ DAN	SALE	1.67	10K	16.69K	573.35K
May 04, 2023	WALSH JEFF ALEXANDER	SALE	1.54	16.8K	25.94K	4.29M
May 04, 2023	BINOWITZ DAN	SALE	1.55	10K	15.49K	583.35K
May 03, 2023	BINOWITZ DAN	SALE	1.58	10K	15.83K	593.35K
May 01, 2023	LEE JOHN HOON	SALE	1.67	200K	334.7K	105.66K
Apr 21, 2023	WALSH JEFF ALEXANDER	SALE	1.74	14.83K	25.76K	4.3M
Apr 20, 2023	WALSH JEFF ALEXANDER	SALE	1.67	20.5K	34.15K	4.32M
Apr 19, 2023	WALSH JEFF ALEXANDER	SALE	1.71	15.45K	26.35K	4.34M
Apr 17, 2023	BINOWITZ DAN	SALE	1.68	4.52K	7.58K	393.33K
Apr 14, 2023	FLANAGAN PATRICK J	SALE	1.73	48.91K	84.41K	495.47K
Apr 14, 2023	BINOWITZ DAN	SALE	1.73	10K	17.29K	397.85K
Apr 13, 2023	BINOWITZ DAN	SALE	1.78	10K	17.77K	407.85K
Apr 12, 2023	BINOWITZ DAN	SALE	1.70	10K	16.96K	417.84K
Apr 11, 2023	BINOWITZ DAN	SALE	1.61	10K	16.1K	427.84K
Apr 10, 2023	LEE JOHN HOON	SALE	1.50	48.77K	73.16K	305.66K
Apr 10, 2023	BINOWITZ DAN	SALE	1.50	10K	14.97K	437.84K
Apr 06, 2023	LEE JOHN HOON	SALE	1.50	11.01K	16.52K	354.43K
Apr 06, 2023	BINOWITZ DAN	SALE	1.48	10K	14.78K	447.84K
Apr 05, 2023	BINOWITZ DAN	SALE	1.46	10K	14.56K	457.84K
Apr 05, 2023	LEE JOHN HOON	SALE	1.50	17.15K	25.73K	365.44K
Apr 03, 2023	WALSH JEFF ALEXANDER	SALE	1.52	13.51K	20.57K	4.35M
Apr 03, 2023	LEE JOHN HOON	SALE	1.51	76.61K	115.95K	429.05K

Insider Transaction Summary (6 Months)

SHARESTRANS

PURCHASE00

SALES5.9M26

NET SHARES-5.9M26

SHARES HELD132.44M26

% NET SHARES-104.45%0%

Frequently Asked Questions

LDI Stock Outstanding Shares

ShortableYes

OptionableYes

Short Percent Of Outstanding Shares0.88

Short Percent Of Float2.48

Shares Outstanding98.08M

Shares Float72.45M

Shares Short1.71M

Short Ratio2.45

2.48%

Short % of Float

0.88%

Short % of Shares Outstanding

Market Insider LDI

Investors cannot turn a blind eye to insiders as well as institutional ownership. They need to follow insider trades to determine the direction the stock is likely to take.

Major Holders Summary

16.36% Percentage of Shares held by All Insiders

33.01% Percentage of Shares held by All Institutions

39.47% Percentage of Float held by Institutions

Number of Institutions Holding Shares

Institutional Ownership

Date	Holder	% Stake	Shares Held	Total Value ($)	Shares	% Change in Portfolio
Mar 31, 2024	XTX TOPCO LTD	0.01%	17.41K	45.08K	17.41K	+100.00%
Mar 31, 2024	SIMPLEX TRADING, LLC	0.01%	14.32K	37K	-47.76K	-76.93%
Mar 31, 2024	CAMBRIDGE INVESTMENT RESEARCH ADVISORS, INC.	0.01%	13.44K	35K	13.44K	+100.00%
Mar 31, 2024	BALYASNY ASSET MANAGEMENT L.P.	0.01%	11.94K	30.92K	11.94K	+100.00%
Mar 31, 2024	CTC ALTERNATIVE STRATEGIES, LTD.	0.01%	10.9K	28.23K	10.9K	+100.00%
Mar 31, 2024	WEDBUSH SECURITIES INC	0.01%	10K	26K	10K	+100.00%
Mar 31, 2024	UBS GROUP AG	0.01%	9.65K	25K	3.99K	+70.51%
Mar 31, 2024	WELLS FARGO & COMPANY/MN	0.01%	9.47K	24.51K	-3.72K	-28.21%
Mar 31, 2024	NATIONAL BANK OF CANADA /FI/	0%	6.77K	14.23K	0	0
Mar 31, 2024	ADVISOR GROUP HOLDINGS, INC.	0%	4.91K	12.71K	-1.79K	-26.68%
Mar 31, 2024	QUBE RESEARCH & TECHNOLOGIES LTD	0%	3.92K	10.15K	3.92K	+100.00%
Mar 31, 2024	CONCOURSE FINANCIAL GROUP SECURITIES, INC.	0%	1.24K	3.21K	0	0
Mar 31, 2024	BFSG, LLC	0%	1K	2.59K	0	0
Mar 31, 2024	BENJAMIN F. EDWARDS & COMPANY, INC.	0%	922	2K	922	+100.00%
Mar 31, 2024	FMR LLC	0%	200	518	194	+3,233.33%
Mar 31, 2024	PFS PARTNERS, LLC	0%	100	259	0	0
Mar 31, 2024	AVION WEALTH	0%	53	1K	53	+100.00%
Mar 31, 2024	BANK OF NEW YORK MELLON CORP	0%	0	-	-33.86K	-100.00%
Mar 31, 2024	HIGHTOWER ADVISORS, LLC	0%	0	-	-10.82K	-100.00%
Mar 31, 2024	BELVEDERE TRADING LLC	0%	0	-	-15.88K	-100.00%
Mar 31, 2024	COUNTERPOINT MUTUAL FUNDS LLC	0%	0	-	-29.99K	-100.00%
Mar 31, 2024	TENNESSEE VALLEY ASSET MANAGEMENT PARTNERS	0%	0	-	-500	-100.00%
Mar 31, 2024	JUMP FINANCIAL, LLC	0%	0	-	-23.03K	-100.00%
Mar 31, 2024	TWO SIGMA INVESTMENTS, LP	0.11%	202.03K	523.25K	39.95K	+24.65%
Mar 31, 2024	BREVAN HOWARD CAPITAL MANAGEMENT LP	0.11%	197.81K	512.33K	3.72K	+1.92%
Mar 31, 2024	AMERICAN CENTURY COMPANIES INC	0.04%	72.05K	186.6K	58.95K	+450.14%
Mar 31, 2024	EXODUSPOINT CAPITAL MANAGEMENT, LP	0.04%	67.54K	175K	67.54K	+100.00%
Mar 31, 2024	BOOTHBAY FUND MANAGEMENT, LLC	0.04%	64.41K	166.81K	19.26K	+42.65%
Mar 31, 2024	CITADEL ADVISORS LLC	0.03%	57.43K	148.75K	57.43K	+100.00%
Mar 31, 2024	TFC FINANCIAL MANAGEMENT, INC.	0.03%	49.57K	128.39K	0	0
Mar 31, 2024	ROYAL BANK OF CANADA	0.02%	44.04K	114K	4.05K	+10.13%
Mar 31, 2024	SUSQUEHANNA INTERNATIONAL GROUP, LLP	0.02%	41.8K	108.26K	-17.1K	-29.03%
Mar 31, 2024	SQUAREPOINT OPS LLC	0.02%	41.03K	106.27K	-43.46K	-51.44%
Mar 31, 2024	DIMENSIONAL FUND ADVISORS LP	0.02%	40.5K	104.9K	40.5K	+100.00%
Mar 31, 2024	CHARLES SCHWAB INVESTMENT MANAGEMENT INC	0.02%	36.99K	95.79K	2	+0.01%
Mar 31, 2024	LPL FINANCIAL LLC	0.02%	28.75K	74.46K	-166	-0.57%
Mar 31, 2024	WILSHIRE ADVISORS LLC	0.02%	27.73K	71.81K	0	0
Mar 31, 2024	ENVESTNET ASSET MANAGEMENT INC	0.01%	25.58K	66.24K	11.11K	+76.76%
Mar 31, 2024	CAPSTONE FINANCIAL ADVISORS, INC.	0.01%	25K	64.75K	0	0
Mar 31, 2024	HRT FINANCIAL LP	0.01%	24.97K	64K	24.97K	+100.00%
Mar 31, 2024	QUINN OPPORTUNITY PARTNERS LLC	0.01%	20K	51.8K	0	0
Mar 31, 2024	GOLDMAN SACHS GROUP INC	0.01%	17.77K	46.01K	-33.64K	-65.44%
Mar 31, 2024	BRANDYWINE GLOBAL INVESTMENT MANAGEMENT, LLC	1.75%	3.13M	8.1M	54.32K	+1.77%
Mar 31, 2024	KNIGHTSBRIDGE ASSET MANAGEMENT, LLC	1.6%	2.85M	10.04M	0	0
Mar 31, 2024	BRIDGEWAY CAPITAL MANAGEMENT, LLC	0.63%	1.12M	2.9M	15.57K	+1.41%
Mar 31, 2024	TUDOR INVESTMENT CORP ET AL	0.06%	108.08K	279.94K	108.08K	+100.00%
Mar 31, 2024	GREENLAND CAPITAL MANAGEMENT LP	0.06%	106K	274.54K	56K	+112.00%
Mar 31, 2024	MORGAN STANLEY	0.06%	101.96K	264.08K	-3.06K	-2.92%
Mar 31, 2024	B. RILEY ASSET MANAGEMENT, LLC	0.05%	88.31K	228.72K	88.31K	+100.00%
Mar 31, 2024	TWO SIGMA ADVISERS, LP	0.04%	72.2K	187K	53.7K	+290.27%
Mar 31, 2024	RENAISSANCE TECHNOLOGIES LLC	0.39%	697.2K	1.81M	188.8K	+37.14%
Mar 31, 2024	GEODE CAPITAL MANAGEMENT, LLC	0.33%	585.05K	1.52M	35.39K	+6.44%
Mar 31, 2024	PRELUDE CAPITAL MANAGEMENT, LLC	0.29%	520.72K	1.35M	52.12K	+11.12%
Mar 31, 2024	CASTLEKNIGHT MANAGEMENT LP	0.24%	437.7K	1.13M	-29.4K	-6.29%
Mar 31, 2024	JPMORGAN CHASE & CO	0.13%	225.75K	584.69K	225.75K	+100.00%
Mar 31, 2024	CULLEN CAPITAL MANAGEMENT, LLC	0.13%	225.23K	583.34K	182.62K	+428.62%
Mar 31, 2024	STATE STREET CORP	0.12%	219.21K	567.76K	-7.2K	-3.18%
Mar 31, 2024	DC INVESTMENTS MANAGEMENT, LLC	0.12%	215.96K	559.34K	215.96K	+100.00%
Mar 31, 2024	EMPOWERED FUNDS, LLC	0.12%	205.91K	533.31K	15.57K	+8.18%
Mar 31, 2024	STATE OF WYOMING	0.11%	192.14K	497.65K	21.16K	+12.38%
Mar 31, 2024	NORTHERN TRUST CORP	0.07%	125.26K	324.41K	-6.6K	-5.01%
Mar 31, 2024	BLACKROCK INC.	0.07%	122.38K	316.97K	0	0
Mar 31, 2024	CETERA INVESTMENT ADVISERS	0.07%	118.85K	307.82K	118.85K	+100.00%
Mar 31, 2024	MARSHALL WACE, LLP	0.06%	113.42K	293.75K	-9.59K	-7.79%
Mar 31, 2024	CETERA ADVISORS LLC	0.06%	113.35K	293.59K	45.17K	+66.25%
Mar 31, 2024	MILLENNIUM MANAGEMENT LLC	0.06%	113.2K	293.19K	49.18K	+76.83%
Mar 31, 2024	G2 INVESTMENT PARTNERS MANAGEMENT LLC	0.06%	112.1K	290.34K	-112.9K	-50.18%
Mar 31, 2024	CANNELL CAPITAL LLC	2.76%	4.93M	12.78M	603.58K	+13.94%
Mar 31, 2024	VANGUARD GROUP INC	2.49%	4.45M	11.52M	5.2K	+0.12%
Mar 31, 2024	WOLVERINE ASSET MANAGEMENT LLC	0.54%	962.36K	2.49M	-109.56K	-10.22%
Dec 31, 2023	MARSHALL WACE, LLP	0.07%	123.01K	432.98K	123.01K	+100.00%
Dec 31, 2023	BLACKROCK INC.	0.07%	122.38K	430.79K	0	0
Dec 31, 2023	MORGAN STANLEY	0.06%	105.02K	369.69K	38.27K	+57.33%
Dec 31, 2023	SQUAREPOINT OPS LLC	0.05%	84.49K	297.39K	84.49K	+100.00%
Dec 31, 2023	CETERA ADVISORS LLC	0.04%	68.18K	240K	68.18K	+100.00%
Dec 31, 2023	MILLENNIUM MANAGEMENT LLC	0.04%	64.02K	225.34K	64.02K	+100.00%
Dec 31, 2023	SIMPLEX TRADING, LLC	0.04%	62.08K	218K	60.32K	+3,437.27%
Dec 31, 2023	GOLDMAN SACHS GROUP INC	0.03%	51.41K	180.95K	38.61K	+301.71%
Dec 31, 2023	GREENLAND CAPITAL MANAGEMENT LP	0.03%	50K	176K	50K	+100.00%
Dec 31, 2023	TFC FINANCIAL MANAGEMENT, INC.	0.03%	49.57K	174.49K	0	0
Dec 31, 2023	BOOTHBAY FUND MANAGEMENT, LLC	0.03%	45.15K	158.92K	45.15K	+100.00%
Dec 31, 2023	CULLEN CAPITAL MANAGEMENT, LLC	0.02%	42.61K	149.98K	42.61K	+100.00%
Dec 31, 2023	ROYAL BANK OF CANADA	0.02%	39.99K	141K	5K	+14.29%
Dec 31, 2023	CHARLES SCHWAB INVESTMENT MANAGEMENT INC	0.02%	36.98K	130.18K	0	0
Dec 31, 2023	BANK OF NEW YORK MELLON CORP	0.02%	33.86K	119.19K	0	0
Dec 31, 2023	COUNTERPOINT MUTUAL FUNDS LLC	0.02%	29.99K	105.58K	29.99K	+100.00%
Dec 31, 2023	JANE STREET GROUP, LLC	0.02%	29.3K	103.14K	17.81K	+154.89%
Dec 31, 2023	LPL FINANCIAL LLC	0.02%	28.92K	101.78K	-5.8K	-16.70%
Dec 31, 2023	WILSHIRE ADVISORS LLC	0.02%	27.73K	97.6K	0	0
Dec 31, 2023	BANK OF AMERICA CORP /DE/	0.02%	26.89K	94.66K	26.06K	+3,147.83%
Dec 31, 2023	CAPSTONE FINANCIAL ADVISORS, INC.	0.01%	25K	88K	0	0
Dec 31, 2023	JUMP FINANCIAL, LLC	0.01%	23.03K	81.07K	23.03K	+100.00%
Dec 31, 2023	QUINN OPPORTUNITY PARTNERS LLC	0.01%	20K	70.4K	0	0
Dec 31, 2023	WALLEYE CAPITAL LLC	0.01%	19.54K	68.79K	19.54K	+100.00%
Dec 31, 2023	TWO SIGMA ADVISERS, LP	0.01%	18.5K	65.12K	18.5K	+100.00%
Dec 31, 2023	WOLVERINE TRADING, LLC	0.01%	16.7K	58.78K	16.7K	+100.00%
Dec 31, 2023	BELVEDERE TRADING LLC	0.01%	15.88K	55.89K	15.88K	+100.00%
Dec 31, 2023	ENVESTNET ASSET MANAGEMENT INC	0.01%	14.47K	50.93K	14.47K	+100.00%
Dec 31, 2023	WELLS FARGO & COMPANY/MN	0.01%	13.18K	46.41K	3.76K	+39.94%
Dec 31, 2023	AMERICAN CENTURY COMPANIES INC	0.01%	13.1K	46.1K	13.1K	+100.00%
Dec 31, 2023	VANGUARD GROUP INC	2.52%	4.44M	15.64M	56K	+1.28%
Dec 31, 2023	CANNELL CAPITAL LLC	2.46%	4.33M	15.24M	-1.07M	-19.76%
Dec 31, 2023	BRANDYWINE GLOBAL INVESTMENT MANAGEMENT, LLC	1.75%	3.07M	10.82M	-457.66K	-12.96%
Dec 31, 2023	KNIGHTSBRIDGE ASSET MANAGEMENT, LLC	1.62%	2.85M	10.04M	53.29K	+1.90%
Dec 31, 2023	BRIDGEWAY CAPITAL MANAGEMENT, LLC	0.63%	1.1M	3.88M	744.98K	+208.08%
Dec 31, 2023	WOLVERINE ASSET MANAGEMENT LLC	0.61%	1.07M	3.77M	397.1K	+58.84%
Dec 31, 2023	GEODE CAPITAL MANAGEMENT, LLC	0.31%	549.66K	1.94M	30.53K	+5.88%
Dec 31, 2023	RENAISSANCE TECHNOLOGIES LLC	0.29%	508.4K	1.79M	-1.7K	-0.33%
Dec 31, 2023	PRELUDE CAPITAL MANAGEMENT, LLC	0.27%	468.59K	1.65M	-194.34K	-29.32%
Dec 31, 2023	CASTLEKNIGHT MANAGEMENT LP	0.27%	467.1K	1.64M	467.1K	+100.00%
Dec 31, 2023	STATE STREET CORP	0.13%	226.41K	796.98K	0	0
Dec 31, 2023	G2 INVESTMENT PARTNERS MANAGEMENT LLC	0.13%	225K	792K	225K	+100.00%
Dec 31, 2023	BREVAN HOWARD CAPITAL MANAGEMENT LP	0.11%	194.09K	683.21K	194.09K	+100.00%
Dec 31, 2023	EMPOWERED FUNDS, LLC	0.11%	190.35K	670.01M	80.36K	+73.06%
Dec 31, 2023	CANNELL & CO.	0.1%	171K	601.92K	0	0
Dec 31, 2023	STATE OF WYOMING	0.1%	170.98K	601.85K	47.46K	+38.42%
Dec 31, 2023	TWO SIGMA INVESTMENTS, LP	0.09%	162.08K	570.52K	131.07K	+422.63%
Dec 31, 2023	EVR RESEARCH LP	0.09%	150K	528K	150K	+100.00%
Dec 31, 2023	CITADEL ADVISORS LLC	0.08%	134.9K	474.85K	-44K	-24.59%
Dec 31, 2023	NORTHERN TRUST CORP	0.07%	131.86K	464.14K	21.02K	+18.96%

LDI Insiders

Insiders	Designation	Shares Held
HSIEH ANTHONY LI		6.09M
WALSH JEFF ALEXANDER	President, LDI Mortgage	4.01M
BINOWITZ DAN	Managing Director	783.25K
FLANAGAN PATRICK J	Chief Financial Officer	397.64K
MARTELL FRANK	CEO and President	386.85K
LEPORE DAWN G	director	194.4K
LEE JOHN HOON	director	105.66K

Buying/Selling by Insiders

Date	Insider	Type	Cost	Shares	Value ($)	Shares Total
Mar 17, 2025	HSIEH ANTHONY LI	SALE	1.50	436.25K	654.37K	6.09M
Dec 16, 2024	LEPORE DAWN G	SALE	2.11	11.16K	23.55K	194.4K
Dec 16, 2024	HSIEH ANTHONY LI	SALE	2.11	444.62K	939.03K	2.48M
Dec 13, 2024	HSIEH ANTHONY LI	SALE	2.08	374.52K	779.37K	2.92M
Dec 12, 2024	HSIEH ANTHONY LI	SALE	2.12	126.93K	269.09K	3.3M
Dec 11, 2024	HSIEH ANTHONY LI	SALE	2.14	134.56K	287.96K	3.43M
Dec 10, 2024	HSIEH ANTHONY LI	SALE	2.17	106.78K	231.29K	3.56M
Dec 09, 2024	HSIEH ANTHONY LI	SALE	2.25	116.24K	261.43K	3.67M
Dec 06, 2024	HSIEH ANTHONY LI	SALE	2.25	53.28K	119.88K	3.78M
Dec 05, 2024	HSIEH ANTHONY LI	SALE	2.27	85.61K	194.34K	3.84M
Dec 04, 2024	HSIEH ANTHONY LI	SALE	2.29	901.49K	2.07M	3.92M
Dec 03, 2024	HSIEH ANTHONY LI	SALE	2.20	523.67K	1.15M	4.82M
Dec 02, 2024	HSIEH ANTHONY LI	SALE	2.25	129.2K	290.95K	5.35M
Nov 29, 2024	HSIEH ANTHONY LI	SALE	2.27	59.48K	134.97K	5.48M
Nov 27, 2024	HSIEH ANTHONY LI	SALE	2.29	147.89K	338.12K	5.54M
Nov 26, 2024	HSIEH ANTHONY LI	SALE	2.34	83.67K	195.61K	5.68M
Nov 25, 2024	HSIEH ANTHONY LI	SALE	2.46	359.67K	882.98K	5.77M
Nov 22, 2024	HSIEH ANTHONY LI	SALE	2.38	198.2K	471.65K	6.13M
Nov 21, 2024	HSIEH ANTHONY LI	SALE	2.35	279.69K	656.72K	6.33M
Nov 20, 2024	HSIEH ANTHONY LI	SALE	2.27	240.15K	546.1K	6.61M
Nov 19, 2024	HSIEH ANTHONY LI	SALE	2.33	164.38K	383.33K	6.85M
Nov 18, 2024	HSIEH ANTHONY LI	SALE	2.40	200.15K	480.44K	7.01M
Nov 15, 2024	HSIEH ANTHONY LI	SALE	2.47	123.76K	305.68K	7.21M
Nov 14, 2024	HSIEH ANTHONY LI	SALE	2.52	146.07K	368.1K	7.33M
Nov 01, 2024	HSIEH ANTHONY LI	SALE	2.08	192.3K	400.15K	7.48M
Oct 31, 2024	HSIEH ANTHONY LI	SALE	2.11	255.43K	539.21K	7.67M
Oct 16, 2024	HSIEH ANTHONY LI	SALE	2.06	18.81K	38.73K	2.93M
Oct 15, 2024	HSIEH ANTHONY LI	SALE	2.07	207.76K	429.11K	2.95M
Oct 14, 2024	HSIEH ANTHONY LI	SALE	2.04	242.36K	495.08K	3.15M
Oct 02, 2024	WALSH JEFF ALEXANDER	SALE	2.68	29.86K	80.02K	4.01M
Oct 01, 2024	WALSH JEFF ALEXANDER	SALE	2.66	36.81K	97.92K	4.04M
Sep 13, 2024	HSIEH ANTHONY LI	SALE	2.57	8.14K	20.95K	1.87M
Sep 12, 2024	HSIEH ANTHONY LI	SALE	2.27	537.49K	1.22M	1.88M
Sep 11, 2024	HSIEH ANTHONY LI	SALE	2.32	425.45K	985.42K	2.46M
Sep 10, 2024	HSIEH ANTHONY LI	SALE	2.44	237.07K	578.54K	2.94M
Sep 09, 2024	HSIEH ANTHONY LI	SALE	2.52	27.71K	69.79K	3.22M
Sep 06, 2024	HSIEH ANTHONY LI	SALE	2.44	239.73K	585.25K	3.25M
Sep 05, 2024	HSIEH ANTHONY LI	SALE	2.57	107.67K	276.56K	3.49M
Sep 04, 2024	HSIEH ANTHONY LI	SALE	2.65	61.75K	163.38K	3.6M
Aug 30, 2024	HSIEH ANTHONY LI	SALE	2.58	337.49K	871.95K	3.66M
Aug 29, 2024	HSIEH ANTHONY LI	SALE	2.69	242.95K	654.22K	1.99M
Aug 28, 2024	HSIEH ANTHONY LI	SALE	2.87	152.79K	438.93K	2.24M
Aug 26, 2024	HSIEH ANTHONY LI	SALE	2.96	579.45K	1.71M	2.39M
Aug 23, 2024	WALSH JEFF ALEXANDER	SALE	3.06	50K	152.85K	4.07M
Aug 22, 2024	WALSH JEFF ALEXANDER	SALE	2.85	50K	142.29K	4.12M
Aug 20, 2024	HSIEH ANTHONY LI	SALE	2.70	213.34K	575.57K	3.03M
Aug 19, 2024	HSIEH ANTHONY LI	SALE	2.74	267.97K	733.71K	3.24M
Aug 16, 2024	HSIEH ANTHONY LI	SALE	2.88	268.69K	774.63K	3.51M
Jun 14, 2024	HSIEH ANTHONY LI	SALE	1.84	58.06K	107.13K	2.28M
Jun 13, 2024	HSIEH ANTHONY LI	SALE	1.88	63.3K	119.18K	2.34M
Jun 12, 2024	HSIEH ANTHONY LI	SALE	2.07	102.05K	211.12K	2.4M
Jun 11, 2024	HSIEH ANTHONY LI	SALE	1.92	147.67K	283.73K	2.5M
Jun 10, 2024	HSIEH ANTHONY LI	SALE	1.99	162.6K	323.4K	2.65M
Jun 07, 2024	MARTELL FRANK	PURCHASE	2.09	25K	52.19K	386.85K
Jun 04, 2024	HSIEH ANTHONY LI	SALE	1.81	43.28K	78.34K	2.81M
Jun 03, 2024	HSIEH ANTHONY LI	SALE	1.81	50K	90.27K	2.86M
May 31, 2024	HSIEH ANTHONY LI	SALE	1.81	50K	90.53K	2.91M
May 30, 2024	HSIEH ANTHONY LI	SALE	1.81	50K	90.3K	2.96M
May 30, 2024	MARTELL FRANK	PURCHASE	1.80	50K	90K	361.85K
May 29, 2024	MARTELL FRANK	PURCHASE	1.77	36.64K	64.74K	595.25K
May 28, 2024	HSIEH ANTHONY LI	SALE	1.86	50K	93.03K	3.01M
May 28, 2024	MARTELL FRANK	PURCHASE	1.80	50K	90K	558.61K
May 24, 2024	HSIEH ANTHONY LI	SALE	1.98	76.21K	150.51K	3.06M
May 23, 2024	HSIEH ANTHONY LI	SALE	2.02	122.81K	248.56K	3.13M
May 22, 2024	HSIEH ANTHONY LI	SALE	2.03	38.5K	78.05K	3.26M
May 21, 2024	HSIEH ANTHONY LI	SALE	2.05	123.28K	252.42K	3.29M
May 20, 2024	HSIEH ANTHONY LI	SALE	2.12	173.48K	368.31K	3.42M
May 17, 2024	HSIEH ANTHONY LI	SALE	2.20	198.87K	436.59K	3.59M
May 16, 2024	HSIEH ANTHONY LI	SALE	2.16	317.98K	687.4K	3.79M
May 15, 2024	HSIEH ANTHONY LI	SALE	2.18	105.59K	229.87K	4.11M
Mar 20, 2024	BINOWITZ DAN	SALE	2.34	13.9K	32.53K	783.25K
Mar 05, 2024	WALSH JEFF ALEXANDER	SALE	2.60	7.02K	18.25K	3.92M
Mar 04, 2024	WALSH JEFF ALEXANDER	SALE	2.64	14.41K	38.04K	3.92M
Feb 05, 2024	WALSH JEFF ALEXANDER	SALE	2.64	7.14K	18.85K	3.95M
Jan 09, 2024	WALSH JEFF ALEXANDER	SALE	3.01	21.43K	64.5K	3.99M
Dec 22, 2023	WALSH JEFF ALEXANDER	SALE	3.31	59.35K	196.46K	4.08M
Dec 21, 2023	WALSH JEFF ALEXANDER	SALE	3.27	112.08K	366.84K	4.14M
Dec 06, 2023	WALSH JEFF ALEXANDER	SALE	2.01	19.52K	39.24K	4.33M
Nov 22, 2023	WALSH JEFF ALEXANDER	SALE	1.76	10.83K	19.06K	4.31M
Nov 21, 2023	WALSH JEFF ALEXANDER	SALE	1.75	1.09K	1.9K	4.32M
Nov 21, 2023	MARTELL FRANK	PURCHASE	1.73	35K	60.61K	508.61K
Nov 20, 2023	WALSH JEFF ALEXANDER	SALE	1.75	700	1.23K	4.32M
Nov 20, 2023	MARTELL FRANK	PURCHASE	1.72	20K	34.38K	473.61K
Nov 17, 2023	MARTELL FRANK	PURCHASE	1.77	20K	35.36K	453.61K
Nov 16, 2023	MARTELL FRANK	PURCHASE	1.66	20K	33.21K	433.61K
Nov 15, 2023	MARTELL FRANK	PURCHASE	1.72	25K	43.1K	413.61K
Nov 14, 2023	MARTELL FRANK	PURCHASE	1.56	5.21K	8.11K	388.61K
Nov 03, 2023	WALSH JEFF ALEXANDER	SALE	1.50	7.14K	10.72K	4.32M
Oct 02, 2023	WALSH JEFF ALEXANDER	SALE	1.68	7.14K	11.98K	4.33M
Sep 14, 2023	MARTELL FRANK	PURCHASE	1.93	15K	28.89K	383.4K
Sep 13, 2023	MARTELL FRANK	PURCHASE	1.92	15K	28.73K	368.4K
Sep 12, 2023	MARTELL FRANK	PURCHASE	1.93	20K	38.6K	353.4K
Sep 11, 2023	WALSH JEFF ALEXANDER	SALE	1.98	10.72K	21.22K	4.23M
Sep 07, 2023	MARTELL FRANK	PURCHASE	2.00	12.05K	24.13K	333.4K
Sep 06, 2023	MARTELL FRANK	PURCHASE	1.99	25K	49.8K	321.35K
Sep 05, 2023	MARTELL FRANK	PURCHASE	1.98	12.95K	25.64K	296.35K
Jul 19, 2023	BINOWITZ DAN	SALE	2.27	4.52K	10.23K	797.15K
Jul 18, 2023	BINOWITZ DAN	SALE	2.20	10K	21.98K	801.67K
Jul 17, 2023	BINOWITZ DAN	SALE	2.22	10K	22.18K	811.67K
Jul 14, 2023	BINOWITZ DAN	SALE	2.15	10K	21.51K	821.67K
Jul 13, 2023	BINOWITZ DAN	SALE	2.17	10K	21.74K	831.67K
Jul 12, 2023	BINOWITZ DAN	SALE	2.15	10K	21.47K	841.66K
Jul 11, 2023	BINOWITZ DAN	SALE	2.11	10K	21.09K	851.66K
Jul 10, 2023	BINOWITZ DAN	SALE	2.05	10K	20.5K	861.66K
Jul 07, 2023	WALSH JEFF ALEXANDER	SALE	2.01	12.13K	24.34K	4.24M
Jul 07, 2023	BINOWITZ DAN	SALE	2.01	10K	20.08K	814.37K
Jul 06, 2023	WALSH JEFF ALEXANDER	SALE	1.96	27.31K	53.53K	4.25M
Jul 06, 2023	BINOWITZ DAN	SALE	1.96	10K	19.61K	824.37K
Jul 05, 2023	WALSH JEFF ALEXANDER	SALE	1.99	24.85K	49.52K	4.27M
Jun 16, 2023	BINOWITZ DAN	SALE	2.01	4.52K	9.06K	624.35K
Jun 15, 2023	BINOWITZ DAN	SALE	2.07	10K	20.67K	628.87K
Jun 15, 2023	FLANAGAN PATRICK J	SALE	2.06	48.91K	100.82K	397.64K
Jun 14, 2023	BINOWITZ DAN	SALE	2.14	10K	21.38K	638.87K
Jun 13, 2023	BINOWITZ DAN	SALE	2.21	10K	22.05K	648.86K
Jun 12, 2023	BINOWITZ DAN	SALE	2.15	10K	21.47K	658.86K
Jun 09, 2023	BINOWITZ DAN	SALE	2.09	10K	20.9K	668.86K
Jun 08, 2023	BINOWITZ DAN	SALE	2.09	10K	20.86K	678.86K
Jun 07, 2023	WALSH JEFF ALEXANDER	SALE	2.15	21.35K	45.84K	4.17M
Jun 07, 2023	BINOWITZ DAN	SALE	2.13	10K	21.31K	688.86K
Jun 06, 2023	WALSH JEFF ALEXANDER	SALE	1.99	42.93K	85.44K	4.2M
Jun 06, 2023	BINOWITZ DAN	SALE	1.99	10K	19.93K	698.86K
Jun 05, 2023	BINOWITZ DAN	SALE	1.88	10K	18.82K	708.86K
May 19, 2023	WALSH JEFF ALEXANDER	SALE	1.81	4.53K	8.22K	4.24M
May 16, 2023	BINOWITZ DAN	SALE	1.69	4.52K	7.63K	508.84K
May 15, 2023	BINOWITZ DAN	SALE	1.73	10K	17.27K	513.36K
May 15, 2023	FLANAGAN PATRICK J	SALE	1.73	48.91K	84.54K	446.55K
May 12, 2023	BINOWITZ DAN	SALE	1.85	10K	18.55K	523.36K
May 11, 2023	BINOWITZ DAN	SALE	1.81	10K	18.13K	533.35K
May 10, 2023	BINOWITZ DAN	SALE	1.78	10K	17.83K	543.35K
May 09, 2023	BINOWITZ DAN	SALE	1.71	10K	17.05K	553.35K
May 08, 2023	WALSH JEFF ALEXANDER	SALE	1.68	13.47K	22.66K	4.24M
May 08, 2023	BINOWITZ DAN	SALE	1.68	10K	16.77K	563.35K
May 05, 2023	WALSH JEFF ALEXANDER	SALE	1.67	29.48K	49.29K	4.26M
May 05, 2023	BINOWITZ DAN	SALE	1.67	10K	16.69K	573.35K
May 04, 2023	WALSH JEFF ALEXANDER	SALE	1.54	16.8K	25.94K	4.29M
May 04, 2023	BINOWITZ DAN	SALE	1.55	10K	15.49K	583.35K
May 03, 2023	BINOWITZ DAN	SALE	1.58	10K	15.83K	593.35K
May 01, 2023	LEE JOHN HOON	SALE	1.67	200K	334.7K	105.66K
Apr 21, 2023	WALSH JEFF ALEXANDER	SALE	1.74	14.83K	25.76K	4.3M
Apr 20, 2023	WALSH JEFF ALEXANDER	SALE	1.67	20.5K	34.15K	4.32M
Apr 19, 2023	WALSH JEFF ALEXANDER	SALE	1.71	15.45K	26.35K	4.34M
Apr 17, 2023	BINOWITZ DAN	SALE	1.68	4.52K	7.58K	393.33K
Apr 14, 2023	FLANAGAN PATRICK J	SALE	1.73	48.91K	84.41K	495.47K
Apr 14, 2023	BINOWITZ DAN	SALE	1.73	10K	17.29K	397.85K
Apr 13, 2023	BINOWITZ DAN	SALE	1.78	10K	17.77K	407.85K
Apr 12, 2023	BINOWITZ DAN	SALE	1.70	10K	16.96K	417.84K
Apr 11, 2023	BINOWITZ DAN	SALE	1.61	10K	16.1K	427.84K
Apr 10, 2023	LEE JOHN HOON	SALE	1.50	48.77K	73.16K	305.66K
Apr 10, 2023	BINOWITZ DAN	SALE	1.50	10K	14.97K	437.84K
Apr 06, 2023	LEE JOHN HOON	SALE	1.50	11.01K	16.52K	354.43K
Apr 06, 2023	BINOWITZ DAN	SALE	1.48	10K	14.78K	447.84K
Apr 05, 2023	BINOWITZ DAN	SALE	1.46	10K	14.56K	457.84K
Apr 05, 2023	LEE JOHN HOON	SALE	1.50	17.15K	25.73K	365.44K
Apr 03, 2023	WALSH JEFF ALEXANDER	SALE	1.52	13.51K	20.57K	4.35M
Apr 03, 2023	LEE JOHN HOON	SALE	1.51	76.61K	115.95K	429.05K

Insider Transaction Summary (6 Months)

SHARESTRANS

PURCHASE00

SALES5.9M26

NET SHARES-5.9M26

SHARES HELD132.44M26

% NET SHARES-104.45%0%

LDI Stock Ownership Breakdown

loanDepot, Inc.

LDI Stock Outstanding Shares

Market Insider LDI

Institutional Ownership

LDI Insiders

Buying/Selling by Insiders

Insider Transaction Summary (6 Months)

Frequently Asked Questions

LDI Stock Outstanding Shares

Market Insider LDI

Institutional Ownership

LDI Insiders

Buying/Selling by Insiders

Insider Transaction Summary (6 Months)

Frequently Asked Questions