Insider Trading & Ownership - loanDepot Inc. (LDI)

Real time insider trading transaction history:

  • Insiders are prohibited from making short-swing profits by trading their shares within 6 months of the registration or acquiring the shares.
  • Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
Time period
Insider Trading Transactions for loanDepot Inc.
Goto 0, 1, 2, ...9, 10, Next
Common stock purchase or sale:
Transaction
Date
Reported
DateTime
CompanySymbolInsider
Relationship
Shares
Traded
Average
Price
Total
Amount
Shares
Owned
Filing
2024-11-18
Sale
2024-11-20
4:52 pm
loanDepot Inc.LDIHsieh Anthony Li
Director
10% Owner
364,529$2.3696$863,7726,919,381
(Indirect
Direct)
View
2024-11-14
Sale
2024-11-18
5:10 pm
loanDepot Inc.LDIHsieh Anthony Li
Director
10% Owner
269,831$2.4971$673,7867,283,910
(Indirect
Direct)
View
2024-11-06
Sale
2024-11-08
7:37 pm
loanDepot Inc.LDIWalsh Jeff Alexander
President, LDI Mortgage
66,666$2.53$168,6654,115,614
(Direct)
View
2024-10-31
Sale
2024-11-01
7:34 pm
loanDepot Inc.LDIHsieh Anthony Li
Director
10% Owner
447,726$2.0981$939,3617,553,741
(Indirect
Direct)
View
2024-10-14
Sale
2024-10-16
7:13 pm
loanDepot Inc.LDIHsieh Anthony Li
Director
10% Owner
468,922$2.0535$962,9273,001,467
(Indirect
Direct)
View
2024-10-01
Sale
2024-10-03
8:20 pm
loanDepot Inc.LDIWalsh Jeff Alexander
President, LDI Mortgage
66,670$2.669$177,9394,005,458
(Direct)
View
2024-09-12
Sale
2024-09-16
5:48 pm
loanDepot Inc.LDIHsieh Anthony Li
Director
10% Owner
597,629$2.2738$1,358,8731,970,389
(Indirect
Direct)
View
2024-09-10
Sale
2024-09-12
5:35 pm
loanDepot Inc.LDIHsieh Anthony Li
Director
10% Owner
757,001$2.3618$1,787,8502,568,018
(Indirect
Direct)
View
2024-09-06
Sale
2024-09-10
5:33 pm
loanDepot Inc.LDIHsieh Anthony Li
Director
10% Owner
267,442$2.4493$655,0403,325,019
(Indirect
Direct)
View
2024-09-04
Sale
2024-09-06
4:40 pm
loanDepot Inc.LDIHsieh Anthony Li
Director
10% Owner
169,421$2.5967$439,9373,592,461
(Indirect
Direct)
View
2024-08-30
Sale
2024-09-04
6:45 pm
loanDepot Inc.LDIHsieh Anthony Li
Director
10% Owner
337,494$2.5836$871,9493,807,172
(Indirect
Direct)
View
2024-08-28
Sale
2024-08-29
7:52 pm
loanDepot Inc.LDIHsieh Anthony Li
Director
10% Owner
395,746$2.7623$1,093,152250,059,735
(Indirect
Direct)
View
2024-08-26
Sale
2024-08-28
5:27 pm
loanDepot Inc.LDIHsieh Anthony Li
Director
10% Owner
639,186$2.966$1,895,8222,480,026
(Indirect
Direct)
View
2024-08-22
Sale
2024-08-23
7:19 pm
loanDepot Inc.LDIWalsh Jeff Alexander
President, LDI Mortgage
100,000$2.9513$295,1304,072,128
(Direct)
View
2024-08-20
Sale
2024-08-21
6:15 pm
loanDepot Inc.LDIHsieh Anthony Li
Director
10% Owner
213,339$2.6979$575,5673,119,212
(Indirect
Direct)
View
2024-08-16
Sale
2024-08-20
5:49 pm
loanDepot Inc.LDIHsieh Anthony Li
Director
10% Owner
536,661$2.8106$1,508,3383,332,551
(Indirect
Direct)
View

Stock options: Exercise, Award, Grant, Conversion
Transaction
Date
Reported
DateTime
Exercisable
Expiration
CompanySymnbolInsider
Relationship
Shares
Traded
Conversion
Price
Shares
Owned
Filing
2024-11-06
Tax Withholding
2024-11-08
7:37 pm
N/A
N/A
loanDepot Inc.LDIWalsh Jeff Alexander
President, LDI Mortgage
35,943$2.574,115,614
(Direct)
View
2024-11-06
Option Award
2024-11-08
7:37 pm
N/A
N/A
loanDepot Inc.LDIWalsh Jeff Alexander
President, LDI Mortgage
212,765$04,115,614
(Direct)
View
2024-11-06
Tax Withholding
2024-11-08
7:29 pm
N/A
N/A
loanDepot Inc.LDISmallwood Gregory
Chief Legal Officer
11,226$2.57221,633
(Direct)
View
2024-11-06
Option Award
2024-11-08
7:29 pm
N/A
N/A
loanDepot Inc.LDISmallwood Gregory
Chief Legal Officer
138,297$0221,633
(Direct)
View
2024-11-06
Tax Withholding
2024-11-08
7:28 pm
N/A
N/A
loanDepot Inc.LDIGrassi Joseph J III
Chief Risk Officer
13,876$2.57168,107
(Direct)
View
2024-11-06
Option Award
2024-11-08
7:28 pm
N/A
N/A
loanDepot Inc.LDIGrassi Joseph J III
Chief Risk Officer
138,297$0168,107
(Direct)
View
2024-11-06
Tax Withholding
2024-11-08
7:27 pm
N/A
N/A
loanDepot Inc.LDIGraeler Darren
EVP, Chief Accounting Officer
3,796$2.57303,602
(Direct)
View
2024-11-06
Option Award
2024-11-08
7:27 pm
N/A
N/A
loanDepot Inc.LDIGraeler Darren
EVP, Chief Accounting Officer
31,914$0303,602
(Direct)
View
2024-11-06
Tax Withholding
2024-11-08
7:25 pm
N/A
N/A
loanDepot Inc.LDIDerGurahian Jeffrey Michael
Chief Investment Officer
27,908$2.576,445,395
(Direct)
View
2024-11-06
Option Award
2024-11-08
7:25 pm
N/A
N/A
loanDepot Inc.LDIDerGurahian Jeffrey Michael
Chief Investment Officer
212,765$06,445,395
(Direct)
View
2024-11-06
Tax Withholding
2024-11-08
7:24 pm
N/A
N/A
loanDepot Inc.LDIBinowitz Dan
Managing Director
Director
25,305$2.571,027,041
(Direct)
View
2024-11-06
Option Award
2024-11-08
7:24 pm
N/A
N/A
loanDepot Inc.LDIBinowitz Dan
Managing Director
Director
212,765$01,027,041
(Direct)
View
2024-11-06
Tax Withholding
2024-11-08
7:23 pm
N/A
N/A
loanDepot Inc.LDIHayes David R
Chief Financial Officer
41,754$2.57434,459
(Direct)
View
2024-11-06
Option Award
2024-11-08
7:23 pm
N/A
N/A
loanDepot Inc.LDIHayes David R
Chief Financial Officer
351,063$0434,459
(Direct)
View
2024-11-06
Tax Withholding
2024-11-08
7:22 pm
N/A
N/A
loanDepot Inc.LDIMartell Frank
CEO and President
158,150$2.571,911,501
(Direct)
View
2024-11-06
Option Award
2024-11-08
7:22 pm
N/A
N/A
loanDepot Inc.LDIMartell Frank
CEO and President
936,170$01,911,501
(Direct)
View
2024-10-17
Conversion
2024-10-21
4:42 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Director
10% Owner
5,000,000$0204,606,896
(Indirect)
View
2024-10-17
Other
2024-10-21
4:42 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Director
10% Owner
5,000,000$0204,606,896
(Indirect)
View
2024-09-18
Conversion
2024-09-20
4:32 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Director
10% Owner
1,500,000$0247,445,844
(Indirect)
View
2024-09-18
Other
2024-09-20
4:32 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Director
10% Owner
1,500,000$0247,445,844
(Indirect)
View
2024-09-16
Exercise
2024-09-18
5:14 pm
N/A
N/A
loanDepot Inc.LDISmallwood Gregory
Chief Legal Officer
62,500$0219,562
(Direct)
View
2024-09-16
Tax Withholding
2024-09-18
5:14 pm
N/A
N/A
loanDepot Inc.LDISmallwood Gregory
Chief Legal Officer
15,219$2.9219,562
(Direct)
View
2024-09-12
Tax Withholding
2024-09-16
5:44 pm
N/A
N/A
loanDepot Inc.LDIGrassi Joseph J III
Chief Risk Officer
9,407$2.28106,186
(Direct)
View
2024-09-12
Exercise
2024-09-16
5:44 pm
N/A
N/A
loanDepot Inc.LDIGrassi Joseph J III
Chief Risk Officer
31,250$0106,186
(Direct)
View
2024-09-03
Exercise
2024-09-05
5:03 pm
N/A
N/A
loanDepot Inc.LDIPCP MANAGERS GP LLC
Golson Brian P.
Dodson Andrew C
PCP MANAGERS L.P.
Director
10% Owner
30,192$04,266,931
(Indirect)
View
2024-09-03
Exercise
2024-09-05
5:01 pm
N/A
N/A
loanDepot Inc.LDIPATENAUDE PAMELA H.
Director
15,096$0244,334
(Direct)
View
2024-09-03
Exercise
2024-09-05
4:58 pm
N/A
N/A
loanDepot Inc.LDIOZONIAN STEVEN
Director
15,096$0119,071
(Direct)
View
2024-09-03
Exercise
2024-09-05
4:51 pm
N/A
N/A
loanDepot Inc.LDILEPORE DAWN G
Director
15,096$0235,759
(Direct)
View
2024-09-03
Exercise
2024-09-05
4:48 pm
N/A
N/A
loanDepot Inc.LDILee John Hoon
Director
15,096$0224,731
(Direct)
View
2024-09-03
Exercise
2024-09-04
6:45 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Director
10% Owner
15,096$03,807,172
(Direct)
View
2024-08-29
Conversion
2024-08-29
7:52 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Director
10% Owner
2,000,000$0250,059,735
(Indirect)
View
2024-08-29
Other
2024-08-29
7:52 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Director
10% Owner
2,000,000$0250,059,735
(Indirect)
View
2024-08-16
Tax Withholding
2024-08-20
6:19 pm
N/A
N/A
loanDepot Inc.LDIGraeler Darren
EVP, Chief Accounting Officer
14,026$2.81354,101
(Direct)
View
2024-08-16
Exercise
2024-08-20
6:19 pm
N/A
N/A
loanDepot Inc.LDIGraeler Darren
EVP, Chief Accounting Officer
39,308$0354,101
(Direct)
View
2024-07-29
Tax Withholding
2024-07-31
4:57 pm
N/A
N/A
loanDepot Inc.LDIDerGurahian Jeffrey Michael
Chief Investment Officer
6,651$2.026,277,439
(Direct)
View
2024-07-29
Exercise
2024-07-31
4:57 pm
N/A
N/A
loanDepot Inc.LDIDerGurahian Jeffrey Michael
Chief Investment Officer
16,900$06,277,439
(Direct)
View
2024-07-29
Tax Withholding
2024-07-31
4:54 pm
N/A
N/A
loanDepot Inc.LDIWalsh Jeff Alexander
President, LDI Mortgage
9,344$2.024,190,565
(Direct)
View
2024-07-29
Exercise
2024-07-31
4:54 pm
N/A
N/A
loanDepot Inc.LDIWalsh Jeff Alexander
President, LDI Mortgage
18,437$04,190,565
(Direct)
View
2024-07-23
Conversion
2024-07-25
8:37 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Director
10% Owner
1,500,000$0251,344,667
(Indirect)
View
2024-07-23
Other
2024-07-25
8:37 pm
N/A
N/A
loanDepot Inc.LDIHsieh Anthony Li
Director
10% Owner
1,500,000$0251,344,667
(Indirect)
View
2024-07-19
Exercise
2024-07-23
5:07 pm
N/A
N/A
loanDepot Inc.LDIMartell Frank
CEO and President
416,387$01,966,256
(Direct)
View
2024-07-19
Tax Withholding
2024-07-23
5:07 pm
N/A
N/A
loanDepot Inc.LDIMartell Frank
CEO and President
211,026$1.921,966,256
(Direct)
View
2024-07-10
Tax Withholding
2024-07-12
4:33 pm
N/A
N/A
loanDepot Inc.LDIBinowitz Dan
Managing Director
Director
15,625$1.741,014,741
(Direct)
View
2024-07-10
Exercise
2024-07-12
4:33 pm
N/A
N/A
loanDepot Inc.LDIBinowitz Dan
Managing Director
Director
87,580$01,014,741
(Direct)
View
2024-07-03
Tax Withholding
2024-07-05
5:58 pm
N/A
N/A
loanDepot Inc.LDIHayes David R
Chief Financial Officer
69,425$1.61319,725
(Direct)
View
2024-07-03
Exercise
2024-07-05
5:58 pm
N/A
N/A
loanDepot Inc.LDIHayes David R
Chief Financial Officer
194,575$0319,725
(Direct)
View
2024-07-01
Tax Withholding
2024-07-03
4:45 pm
N/A
N/A
loanDepot Inc.LDIDerGurahian Jeffrey Michael
Chief Investment Officer
98,375$1.616,250,289
(Direct)
View
2024-07-01
Exercise
2024-07-03
4:45 pm
N/A
N/A
loanDepot Inc.LDIDerGurahian Jeffrey Michael
Chief Investment Officer
250,000$06,250,289
(Direct)
View
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