loanDepot, Inc. Class A (LDI)

Sector:
FINANCE
Industry:
CONSUMER FINANCE
SIC:
FINANCE SERVICES
CEO:
Frank D. Martell
Employees:
11,000
26642 TOWNE CENTRE DRIVE, FOOTHILL RANCH, CA 92610
888-337-6888

loanDepot, Inc. engages in originating, financing, selling, and servicing residential mortgage loans in the United States. It offers conventional agency-conforming and prime jumbo, federal assistance residential mortgage, and home equity loans. The company also provides settlement services, which include captive title and escrow business.

Data derived from most recent annual or quarterly report
Market Cap 200.344 Million Shares Outstanding72.066 Million Avg 30-day Volume 608.604 Thousand
P/E Ratio0.0 Dividend Yield70.6061 EPS0.07
Price to Revenue0.0959 Debt to Equity4.4628 EBITDA-249.751 Million
Price to Book Value0.4292 Operating Margin-8.3862 Enterprise Value4.282 Billion
Current Ratio2.135 EPS Growth-2.494 Quick Ratio1.749
1 Yr BETA 1.3514 52-week High/Low 4.62 / 1.25 Profit Margin-19.5903
Operating Cash Flow Growth236.4072 Altman Z-Score0.2573 Free Cash Flow to Firm 6.056 Billion
View SEC Filings from LDI instead.

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Funds Holding LDI (via 13F filings)

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Mutual Funds Holding LDI

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Recent Filings

Events (8k)

  • 8-K: filed on 2023-01-05:
    Item 1.01: Entry into a Material Definitive Agreement
  • 8-K/A: filed on 2022-12-29:
    Item 1.01: Entry into a Material Definitive Agreement
    Item 9.01: Financial Statements and Exhibits
  • 8-K: filed on 2022-12-28:
    Item 1.01: Entry into a Material Definitive Agreement
    Item 9.01: Financial Statements and Exhibits
  • 8-K: filed on 2022-11-15:
    Item 1.01: Entry into a Material Definitive Agreement
    Item 1.02: Termination of a Material Definitive Agreement
    Item 2.03: Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant
    Item 5.03: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
    Item 9.01: Financial Statements and Exhibits
  • 8-K: filed on 2022-11-08:
    Item 2.02: Results of Operations and Financial Condition
    Item 7.01: Regulation FD Disclosure
    Item 9.01: Financial Statements and Exhibits
  • 8-K: filed on 2022-11-02:
    Item 1.01: Entry into a Material Definitive Agreement
    Item 2.03: Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant
    Item 9.01: Financial Statements and Exhibits
  • 8-K: filed on 2022-10-14:
    Item 1.01: Entry into a Material Definitive Agreement
    Item 9.01: Financial Statements and Exhibits
  • 8-K: filed on 2022-10-06:
    Item 1.01: Entry into a Material Definitive Agreement
    Item 1.02: Termination of a Material Definitive Agreement
    Item 2.03: Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant
    Item 9.01: Financial Statements and Exhibits
  • 8-K: filed on 2022-09-29:
    Item 1.01: Entry into a Material Definitive Agreement
    Item 1.02: Termination of a Material Definitive Agreement
    Item 2.03: Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant
  • 8-K: filed on 2022-09-28:
    Item 5.02: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
  • Open Market Buys/Sells Last 60 Days

    Open Market Buys (P)

    none

    Open Market Sells (S)

    757.5 Thousand total shares from 11 transactions

    Exercise Derivative Conversion (M)

    none

    Current/Former Insiders

    Insider Name Type Last Reported Shares Held Last Reported Date Filings in past year

    WALSH JEFF ALEXANDER PRESIDENT, LDI MORTGAGE

    • Officer
    4,413,130 2023-02-01 25

    LEE JOHN HOON

    • Director
    684,108 2023-02-01 12

    BINOWITZ DAN MANAGING DIRECTOR

    • Officer
    226,819 2023-02-01 4

    CARRILLO NICOLE EVP & CHIEF ACCOUNTING OFFICER

    • Officer
    231,815 2023-01-30 12

    FLANAGAN PATRICK J CHIEF FINANCIAL OFFICER

    • Officer
    642,207 2023-01-13 20

    GRASSI JOSEPH J III CHIEF RISK OFFICER

    • Officer
    250,000 2022-12-23 2

    DERGURAHIAN JEFFREY MICHAEL CHIEF CAPITAL MARKETS OFFICER

    • Officer
    3,000,000 2022-12-23 17

    SMALLWOOD GREGORY CHIEF LEGAL OFFICER

    • Officer
    500,000 2022-12-23 2

    LEPORE DAWN G

    • Director
    116,688 2022-11-30 4

    DORMAN JOHN C

    • Director
    116,688 2022-11-30 4

    PCP MANAGERS GP, LLC

    GOLSON BRIAN P.

    AMENT DAVID J.

    DODSON ANDREW C

    • Director
    • 10% Owner
    4,050,341 2022-11-30 5

    PATENAUDE PAMELA H.

    • Director
    125,263 2022-11-30 5

    HSIEH ANTHONY LI EXECUTIVE CHAIRMAN

    • Officer
    • Director
    • 10% Owner
    238,171,127 2022-11-01 20

    MARTELL FRANK CEO AND PRESIDENT

    • Officer
    • Director
    5,000,000 2022-05-25 3

    LINTON MICHAEL

    • Director
    18,971 2022-05-02 1

    PCP MANAGERS GP, LLC

    PCP MANAGERS, L.P.

    GOLSON BRIAN P.

    DODSON ANDREW C

    • Director
    • 10% Owner
    17,858 2021-11-03 0

    HSIEH ANTHONY LI CHIEF EXECUTIVE OFFICER

    JLSA, LLC

    JLSSAA TRUST

    TRILOGY MORTGAGE HOLDINGS, INC.

    TRILOGY MANAGEMENT INVESTORS SIX, LLC

    TRILOGY MANAGEMENT INVESTORS SEVEN, LLC

    TRILOGY MANAGEMENT INVESTORS EIGHT, LLC

    • Officer
    • Director
    • 10% Owner
    377,432,452 2021-08-02 20

    PCP MANAGERS GP, LLC

    GOLSON BRIAN P.

    DODSON ANDREW C

    • Director
    • 10% Owner
    13,394 2021-05-05 0

    PCP MANAGERS GP, LLC

    PCP MANAGERS, L.P.

    PARTHENON CAPITAL PARTNERS FUND II, LP

    PCP PARTNERS IV, L.P.

    PARTHENON INVESTORS IV, L.P.

    PARTHENON CAPITAL PARTNERS FUND, LP

    PCAP III, LLC

    PCAP PARTNERS III, LLC

    PCAP ASSOCIATES

    PARTHENON INVESTORS III LP

    • 10% Owner
    3,388,887 2021-02-19 0

    PCP MANAGERS GP, LLC

    GOLSON BRIAN P.

    AMENT DAVID J.

    • 10% Owner
    3,388,887 2021-02-19 5

    GOLSON BRIAN P.

    • Director
    0 2021-02-10 0

    DODSON ANDREW C

    • Director
    0 2021-02-10 0

    Insider Transactions Last 60 Days

    Reporting Owners Filing Date Trans Date Trans Code Shares Share Price Acquired
    Disposed
    Shares Owned after D/I 10b5 Perf 1d* Perf 5d* Perf 1m* Max Gain Max Gain Days Max Loss Max Loss Days

    BINOWITZ DAN - Officer MANAGING DIRECTOR

    2023-02-03 18:57:59 -0500 2023-02-03 S 9,999 $2.80 d 226,819 direct yes

    WALSH JEFF ALEXANDER - Officer PRESIDENT, LDI MORTGAGE

    2023-02-02 18:41:29 -0500 2023-02-02 S 1,159 $2.71 d 4,413,130 direct yes

    BINOWITZ DAN - Officer MANAGING DIRECTOR trilogy management investors six, llc

    2023-02-03 18:57:59 -0500 2023-02-01 D 210,017 d 112,558,817 indirect

    BINOWITZ DAN - Officer MANAGING DIRECTOR

    2023-02-03 18:57:59 -0500 2023-02-01 C 210,017 a 236,818 direct

    WALSH JEFF ALEXANDER - Officer PRESIDENT, LDI MORTGAGE trilogy management investors seven, llc

    2023-02-02 18:41:29 -0500 2023-02-01 C 53,289 d 13,159,832 indirect

    WALSH JEFF ALEXANDER - Officer PRESIDENT, LDI MORTGAGE

    2023-02-02 18:41:29 -0500 2023-02-01 S 63,126 $2.57 d 4,414,289 direct yes

    WALSH JEFF ALEXANDER - Officer PRESIDENT, LDI MORTGAGE

    2023-02-02 18:41:29 -0500 2023-02-01 C 53,289 a 4,477,415 direct

    LEE JOHN HOON - Director bluestar family holdings, lp

    2023-02-02 18:38:28 -0500 2023-02-01 S 200,000 $2.56 d 684,108 indirect yes

    CARRILLO NICOLE - Officer EVP & CHIEF ACCOUNTING OFFICER

    2023-02-01 16:34:24 -0500 2023-01-30 S 20,000 $2.59 d 231,815 direct yes -0.7143 0.0 1 -0.7143 2

    BINOWITZ DAN - Officer MANAGING DIRECTOR

    2023-01-20 18:29:00 -0500 2023-01-18 A 175,159 a 350,318 direct

    FLANAGAN PATRICK J - Officer CHIEF FINANCIAL OFFICER

    2023-01-17 17:57:12 -0500 2023-01-13 S 48,918 $2.23 d 642,207 direct yes -3.5874 0.4484 4.0359 4 -3.5874 2

    WALSH JEFF ALEXANDER - Officer PRESIDENT, LDI MORTGAGE

    2023-01-17 17:54:21 -0500 2023-01-13 S 19,144 $2.31 d 4,424,126 direct yes -3.5874 0.4484 4.0359 4 -3.5874 2

    WALSH JEFF ALEXANDER - Officer PRESIDENT, LDI MORTGAGE

    2023-01-17 17:54:21 -0500 2023-01-12 S 45,146 $2.38 d 4,443,270 direct yes -3.5874 0.4484 4.0359 4 -3.5874 2

    FLANAGAN PATRICK J - Officer CHIEF FINANCIAL OFFICER

    2023-01-05 17:33:05 -0500 2023-01-03 C 293,488 a 691,125 direct 3.3981 9.7087 19.9029 5 0.0 1

    CARRILLO NICOLE - Officer EVP & CHIEF ACCOUNTING OFFICER trilogy management investors six, llc

    2023-01-05 17:53:52 -0500 2023-01-03 C 65,674 d 73,713,628 indirect

    CARRILLO NICOLE - Officer EVP & CHIEF ACCOUNTING OFFICER

    2023-01-05 17:53:52 -0500 2023-01-03 C 65,674 a 251,815 direct 3.3981 9.7087 19.9029 5 0.0 1

    FLANAGAN PATRICK J - Officer CHIEF FINANCIAL OFFICER trilogy management investors seven, llc

    2023-01-05 17:33:05 -0500 2023-01-03 C 183,145 d 10,951,599 indirect

    FLANAGAN PATRICK J - Officer CHIEF FINANCIAL OFFICER trilogy management investors six, llc

    2023-01-05 17:33:05 -0500 2023-01-03 C 110,343 d 73,713,628 indirect

    LEE JOHN HOON - Director bluestar family holdings, lp

    2023-01-05 17:14:54 -0500 2023-01-03 S 200,000 $1.61 d 884,108 indirect yes 3.3981 9.7087 19.9029 5 0.0 1

    CARRILLO NICOLE - Officer EVP & CHIEF ACCOUNTING OFFICER

    2022-12-29 18:16:41 -0500 2022-12-29 S 50,000 $1.61 d 186,141 direct yes -1.2121 29.0909 29.0909 6 -1.2121 2

    WALSH JEFF ALEXANDER - Officer SR. EVP, CHIEF REVENUE OFFICER

    2022-12-27 20:08:58 -0500 2022-12-23 A 500,000 a 500,000 direct

    WALSH JEFF ALEXANDER - Officer SR. EVP, CHIEF REVENUE OFFICER

    2022-12-27 20:08:58 -0500 2022-12-23 A 500,000 a 500,000 direct

    WALSH JEFF ALEXANDER - Officer SR. EVP, CHIEF REVENUE OFFICER

    2022-12-27 20:08:58 -0500 2022-12-23 A 2,000,000 a 2,000,000 direct

    DERGURAHIAN JEFFREY MICHAEL - Officer CHIEF CAPITAL MARKETS OFFICER

    2022-12-27 20:11:18 -0500 2022-12-23 A 500,000 a 500,000 direct

    DERGURAHIAN JEFFREY MICHAEL - Officer CHIEF CAPITAL MARKETS OFFICER

    2022-12-27 20:11:18 -0500 2022-12-23 A 500,000 a 500,000 direct

    DERGURAHIAN JEFFREY MICHAEL - Officer CHIEF CAPITAL MARKETS OFFICER

    2022-12-27 20:11:18 -0500 2022-12-23 A 2,000,000 a 2,000,000 direct

    FLANAGAN PATRICK J - Officer CHIEF FINANCIAL OFFICER

    2022-12-27 20:14:38 -0500 2022-12-23 A 500,000 a 500,000 direct

    FLANAGAN PATRICK J - Officer CHIEF FINANCIAL OFFICER

    2022-12-27 20:14:38 -0500 2022-12-23 A 500,000 a 500,000 direct

    FLANAGAN PATRICK J - Officer CHIEF FINANCIAL OFFICER

    2022-12-27 20:14:38 -0500 2022-12-23 A 2,000,000 a 2,000,000 direct

    CARRILLO NICOLE - Officer EVP & CHIEF ACCOUNTING OFFICER

    2022-12-27 20:16:30 -0500 2022-12-23 A 63,694 a 63,694 direct

    SMALLWOOD GREGORY - Officer CHIEF LEGAL OFFICER

    2022-12-27 20:18:52 -0500 2022-12-23 A 250,000 a 250,000 direct

    SMALLWOOD GREGORY - Officer CHIEF LEGAL OFFICER

    2022-12-27 20:18:52 -0500 2022-12-23 A 250,000 a 250,000 direct

    GRASSI JOSEPH J III - Officer CHIEF RISK OFFICER

    2022-12-27 20:21:28 -0500 2022-12-23 A 125,000 a 125,000 direct

    GRASSI JOSEPH J III - Officer CHIEF RISK OFFICER

    2022-12-27 20:21:28 -0500 2022-12-23 A 125,000 a 125,000 direct

    BINOWITZ DAN - Officer MANAGING DIRECTOR

    2022-12-28 20:46:39 -0500 2022-12-23 A 175,159 a 175,159 direct

    DERGURAHIAN JEFFREY MICHAEL - Officer CHIEF CAPITAL MARKETS OFFICER cdg financial llc

    2022-12-22 18:16:47 -0500 2022-12-20 S 100,000 $1.49 d 5,842,969 indirect yes -3.1847 3.8217 5.0955 5 -3.1847 2

    * -

    Transaction Code Definitions
    Code Definition
    A Grant, award or other acquisition pursuant to Rule 16b-3(d)
    C Conversion of derivative security
    D Disposition to the issuer of issuer equity securities pursuant to Rule 16b-3(e)
    E Expiration of short derivative position
    F Payment of exercise price or tax liability by delivering or withholding securities incident to the receipt, exercise or vesting of a security issued in accordance with Rule 16b-3
    G Bona fide gift
    H Expiration (or cancellation) of long derivative position with value received
    I Discretionary transaction in accordance with Rule 16b-3(f) resulting in acquisition or disposition of issuer securities
    J Other acquisition or disposition
    L Small acquisition under Rule 16a-6
    M Exercise or conversion of derivative security exempted pursuant to Rule 16b-3
    O Exercise of out-of-the-money derivative security
    P Open market or private purchase of non-derivative or derivative security
    S Open market or private sale of non-derivative or derivative security
    U Disposition pursuant to a tender of shares in a change of control transaction
    W Acquisition or disposition by will or the laws of descent and distribution
    X Exercise of in-the-money or at-the-money derivative security
    Z Deposit into or withdrawal from voting trust

    IBR Securities Loan Availability

    Updated throughout the day, this shows the number of shares available to borrow. Data provided by Interactive Brokers

    Security Date/Time Rebate Rate Fee Rate Shares Available
    LOANDEPOT INC -CLASS A LDI 2023-02-06 15:15:03 UTC 3.5619 1.0081 3000000
    LOANDEPOT INC -CLASS A LDI 2023-02-06 14:45:04 UTC 3.5245 1.0455 3000000
    LOANDEPOT INC -CLASS A LDI 2023-02-06 14:15:04 UTC 3.5245 1.0455 3000000
    LOANDEPOT INC -CLASS A LDI 2023-02-06 13:45:03 UTC 3.5245 1.0455 900000
    LOANDEPOT INC -CLASS A LDI 2023-02-06 13:15:03 UTC 3.5245 1.0455 900000
    LOANDEPOT INC -CLASS A LDI 2023-02-06 12:45:03 UTC 3.5245 1.0455 900000
    LOANDEPOT INC -CLASS A LDI 2023-02-03 22:15:03 UTC 3.5245 1.0455 800000
    LOANDEPOT INC -CLASS A LDI 2023-02-03 21:45:03 UTC 3.5245 1.0455 800000
    LOANDEPOT INC -CLASS A LDI 2023-02-03 21:15:03 UTC 3.5245 1.0455 800000
    LOANDEPOT INC -CLASS A LDI 2023-02-03 20:45:06 UTC 3.5245 1.0455 800000
    LOANDEPOT INC -CLASS A LDI 2023-02-03 20:15:04 UTC 3.5245 1.0455 800000
    LOANDEPOT INC -CLASS A LDI 2023-02-03 19:45:03 UTC 3.5245 1.0455 800000
    LOANDEPOT INC -CLASS A LDI 2023-02-03 19:15:04 UTC 3.5245 1.0455 800000
    LOANDEPOT INC -CLASS A LDI 2023-02-03 18:45:03 UTC 3.574 0.996 800000
    LOANDEPOT INC -CLASS A LDI 2023-02-03 18:15:03 UTC 3.574 0.996 800000
    LOANDEPOT INC -CLASS A LDI 2023-02-03 17:45:03 UTC 3.574 0.996 800000
    LOANDEPOT INC -CLASS A LDI 2023-02-03 17:15:04 UTC 3.574 0.996 800000
    LOANDEPOT INC -CLASS A LDI 2023-02-03 16:45:04 UTC 3.516 1.054 800000
    LOANDEPOT INC -CLASS A LDI 2023-02-03 16:15:03 UTC 3.516 1.054 850000
    LOANDEPOT INC -CLASS A LDI 2023-02-03 15:45:03 UTC 3.516 1.054 850000

    Current Active Short Positions

    Holder Issuer Net Short Position Position Date Origin
    Blackstone Alternative Investment Funds- Blackstone Alternative Multi-Strategy Fund LDI -8700.0 shares, $-11484.0 2022-09-30 N-PORT

    No recent transactions

    *** To see all congressional transactions (since 2022) for this stock, please use the congressional transaction search page***

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