loanDepot Ownership

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


Recent Insider Transactions

DB:LDD Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
16 Dec 24Sell€1,892,087Anthony HsiehIndividual946,061€2.02
16 Dec 24Sell€22,419Dawn LeporeIndividual11,161€2.01
11 Dec 24Sell€495,217Anthony HsiehIndividual241,347€2.07
09 Dec 24Sell€360,410Anthony HsiehIndividual169,521€2.13
05 Dec 24Sell€2,138,708Anthony HsiehIndividual987,101€2.17
03 Dec 24Sell€1,342,599Anthony HsiehIndividual637,767€2.14
29 Nov 24Sell€448,397Anthony HsiehIndividual207,375€2.17
26 Nov 24Sell€186,811Anthony HsiehIndividual83,667€2.23
25 Nov 24Sell€1,292,181Anthony HsiehIndividual557,863€2.34
21 Nov 24Sell€1,146,646Anthony HsiehIndividual519,842€2.24
19 Nov 24Sell€815,746Anthony HsiehIndividual364,529€2.27
15 Nov 24Sell€638,682Anthony HsiehIndividual269,831€2.39
13 Sep 24Sell€1,118,918Anthony HsiehIndividual545,629€2.32
11 Sep 24Sell€1,420,383Anthony HsiehIndividual662,512€2.22
09 Sep 24Sell€593,205Anthony HsiehIndividual267,442€2.28
29 Aug 24Sell€986,898Anthony HsiehIndividual395,746€2.59
26 Aug 24Sell€164,271Anthony HsiehIndividual59,739€2.75
26 Aug 24Sell€1,533,438Anthony HsiehIndividual579,447€2.65
23 Aug 24Sell€263,669Jeff WalshIndividual100,000€2.73
20 Aug 24Sell€518,413Anthony HsiehIndividual213,339€2.43
19 Aug 24Sell€1,363,688Anthony HsiehIndividual536,661€2.61
14 Jun 24Sell€100,152Anthony HsiehIndividual58,063€1.72
13 Jun 24Sell€306,850Anthony HsiehIndividual165,351€1.92
11 Jun 24Sell€566,030Anthony HsiehIndividual310,264€1.85
07 Jun 24Buy€48,289Frank MartellIndividual25,000€1.93
04 Jun 24Sell€71,993Anthony HsiehIndividual43,281€1.66
03 Jun 24Sell€82,917Anthony HsiehIndividual50,000€1.66
31 May 24Sell€166,739Anthony HsiehIndividual100,000€1.67
30 May 24Buy€82,998Frank MartellIndividual50,000€1.66
29 May 24Buy€143,074Frank MartellIndividual86,639€1.66
28 May 24Sell€223,910Anthony HsiehIndividual126,210€1.82
23 May 24Sell€301,756Anthony HsiehIndividual161,312€1.87
21 May 24Sell€571,685Anthony HsiehIndividual296,764€1.96
17 May 24Sell€401,576Anthony HsiehIndividual198,866€2.02
16 May 24Sell€843,890Anthony HsiehIndividual423,567€2.00

Insider Trading Volume

Insider Buying: LDD insiders have only sold shares in the past 3 months.


Ownership Breakdown

What is the ownership structure of LDD?
Owner TypeNumber of SharesOwnership Percentage
Individual Insiders21,423,72711%
Institutions27,205,53913.9%
General Public45,240,76623.2%
VC/PE Firms101,233,21451.9%

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


Top Shareholders

Top 25 shareholders own 74.37% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
51.9%
PCP Managers, L.P.
101,233,214€275.0m0.03%96.76%
3.39%
Anthony Hsieh
6,618,837€18.0m90.7%no data
3.23%
Jeffrey DerGurahian
6,303,551€17.1m0.69%no data
2.97%
The Vanguard Group, Inc.
5,799,197€15.8m23.7%no data
2.54%
Cannell Capital LLC
4,965,301€13.5m-9.6%1.8%
2.08%
Jeff Walsh
4,062,585€11.0m-0.23%no data
1.54%
Knightsbridge Asset Management LLC
2,999,295€8.1m5.63%1.13%
1.15%
Brandywine Global Investment Management, LLC
2,243,998€6.1m-24.6%0.03%
0.74%
Frank Martell
1,441,408€3.9m27.2%no data
0.71%
Bridgeway Capital Management, LLC
1,379,748€3.7m1.74%0.04%
0.52%
Wolverine Asset Management, LLC
1,019,910€2.8m0%0.19%
0.45%
Dan Binowitz
885,197€2.4m5.43%no data
0.41%
Barclays Bank PLC, Securities Investments
798,259€2.2m0%no data
0.37%
Geode Capital Management, LLC
720,747€2.0m21%no data
0.35%
Renaissance Technologies LLC
681,300€1.9m-1.16%no data
0.29%
Prelude Capital Management, LLC
575,379€1.6m-5.98%0.08%
0.26%
Susquehanna International Group, LLP, Asset Management Arm
508,193€1.4m181%no data
0.23%
Cullen Capital Management, LLC
448,586€1.2m66.8%0.01%
0.21%
Tudor Investment Corporation
401,700€1.1m912%0.01%
0.2%
Patrick Flanagan
397,637€1.1m0%no data
0.18%
Castleknight Management LP
350,911€953.4k-19.8%0.07%
0.17%
Walleye Capital LLC
328,521€892.6k0%no data
0.17%
John Dorman
322,503€876.2k0%no data
0.17%
Cannell & Spears LLC
322,500€876.2k0%0.01%
0.15%
Dean Capital Investments Management, LLC
298,310€810.5k0%0.37%

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2025/01/09 22:15
End of Day Share Price 2025/01/09 00:00
Earnings2024/09/30
Annual Earnings2023/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

loanDepot, Inc. is covered by 14 analysts. 5 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Mark DeVriesBarclays
Mark DeVriesBarclays
Eric DrayBofA Global Research