loanDepot Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

NYSE:LDI Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
30 May 24	BuyUS$90,000	Frank Martell	Individual	50,000	US$1.80
29 May 24	BuyUS$154,741	Frank Martell	Individual	86,639	US$1.80
28 May 24	SellUS$243,540	Anthony Hsieh	Individual	126,210	US$1.98
23 May 24	SellUS$326,611	Anthony Hsieh	Individual	161,312	US$2.03
21 May 24	SellUS$620,722	Anthony Hsieh	Individual	296,764	US$2.12
17 May 24	SellUS$436,590	Anthony Hsieh	Individual	198,866	US$2.20
16 May 24	SellUS$917,272	Anthony Hsieh	Individual	423,567	US$2.18
21 Nov 23	BuyUS$130,347	Frank Martell	Individual	75,000	US$1.77
16 Nov 23	BuyUS$84,423	Frank Martell	Individual	50,207	US$1.72
14 Sep 23	BuyUS$96,226	Frank Martell	Individual	50,000	US$1.93
07 Sep 23	BuyUS$99,569	Frank Martell	Individual	50,000	US$2.00

Insider Trading Volume

Insider Buying: LDI insiders have sold more shares than they have bought in the past 3 months.

Ownership Breakdown

What is the ownership structure of LDI?
Owner Type	Number of Shares	Ownership Percentage
Private Companies	8,152	0.00447%
Individual Insiders	16,479,534	9.04%
Institutions	23,700,411	13%
General Public	40,931,892	22.5%
VC/PE Firms	101,143,486	55.5%

Dilution of Shares: Shareholders have not been meaningfully diluted in the past year.

Top Shareholders

Top 25 shareholders own 75.74% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
55.5%	PCP Managers, L.P.	101,143,486	US$323.2m	0.03%	96.76%
3.35%	Jeffrey DerGurahian	6,098,664	US$19.5m	0%	no data
2.71%	Cannell Capital LLC	4,933,755	US$15.8m	13.9%	2.05%
2.44%	The Vanguard Group, Inc.	4,447,813	US$14.2m	0.12%	no data
2.15%	Jeff Walsh	3,915,394	US$12.5m	-3.94%	no data
1.72%	Brandywine Global Investment Management, LLC	3,128,543	US$10.0m	1.77%	0.04%
1.69%	Anthony Hsieh	3,081,499	US$9.8m	-29.4%	no data
1.57%	Knightsbridge Asset Management LLC	2,853,328	US$9.1m	0%	1.14%
0.73%	Bridgeway Capital Management, LLC	1,324,484	US$4.2m	2.41%	0.04%
0.53%	Wolverine Asset Management, LLC	962,364	US$3.1m	-10.2%	0.16%
0.47%	Frank Martell	853,120	US$2.7m	32.6%	no data
0.43%	Dan Binowitz	783,251	US$2.5m	-1.74%	no data
0.38%	Renaissance Technologies LLC	697,200	US$2.2m	37.1%	no data
0.32%	Geode Capital Management, LLC	585,049	US$1.9m	6.44%	no data
0.29%	Prelude Capital Management, LLC	520,715	US$1.7m	11.1%	0.07%
0.24%	Castleknight Management LP	437,700	US$1.4m	-6.29%	0.11%
0.22%	Patrick Flanagan	397,637	US$1.3m	0%	no data
0.17%	John Dorman	307,831	US$983.7k	5%	no data
0.14%	Darren Graeler	250,202	US$799.5k	0%	no data
0.13%	Susquehanna International Group, LLP, Asset Management Arm	231,898	US$741.1k	103%	no data
0.12%	JPMorgan Chase & Co, Brokerage and Securities Investments	225,747	US$721.4k	0%	no data
0.12%	Cullen Capital Management, LLC	225,227	US$719.7k	429%	no data
0.12%	State Street Global Advisors, Inc.	219,214	US$700.5k	-3.18%	no data
0.12%	Dean Capital Investments Management, LLC	215,960	US$690.2k	0%	0.31%
0.11%	Two Sigma Investments, LP	202,027	US$645.6k	24.7%	no data