LOANDEPOT INC

Ticker: LDI CUSIP: 53946R106 Class: Common Stock

Note: Option positions (PUT/CALL) are excluded.

InstitutionSharesValue ($000)
BlackRock, Inc.7,215,074$14,935
VANGUARD GROUP INC6,231,725$12,900
JANE STREET GROUP, LLC2,685,280$5,559
CHARLES SCHWAB INVESTMENT MANAGEMENT INC2,596,426$5,375
MILLENNIUM MANAGEMENT LLC2,548,539$5,275
GEODE CAPITAL MANAGEMENT, LLC2,194,199$4,543
UBS Group AG1,772,167$3,668
STATE STREET CORP1,640,154$3,395
WASATCH ADVISORS LP1,559,956$3,229
SUSQUEHANNA INTERNATIONAL GROUP, LLP1,198,671$2,481
CITADEL ADVISORS LLC1,192,621$2,469
TWO SIGMA INVESTMENTS, LP1,150,643$2,382
Allianz Asset Management GmbH970,191$2,008
WOLVERINE ASSET MANAGEMENT LLC887,784$1,838
Cetera Investment Advisers660,092$1,366
NORTHERN TRUST CORP639,317$1,323
Nuveen, LLC623,107$1,290
GOLDMAN SACHS GROUP INC569,479$1,179
Walleye Capital LLC515,974$1,068
GSA CAPITAL PARTNERS LLP503,499$1
Leisure Capital Management500,000$1,035
Squarepoint Ops LLC439,490$910
TUDOR INVESTMENT CORP ET AL414,763$859
Cannell & Spears LLC379,800$786
Cullen Capital Management, LLC363,333$752
Invesco Ltd.344,530$713
TWO SIGMA ADVISERS, LP328,500$680
BANK OF AMERICA CORP /DE/318,294$659
MORGAN STANLEY311,123$644
Quantbot Technologies LP290,979$602
RENAISSANCE TECHNOLOGIES LLC280,348$580
Graham Capital Management, L.P.232,081$480
BARCLAYS PLC230,946$478
Bank of New York Mellon Corp224,586$465
Point72 Asset Management, L.P.212,270$439
LOS ANGELES CAPITAL MANAGEMENT LLC208,961$633
Qube Research & Technologies Ltd203,147$421
Virtu Financial LLC202,599$0
DIMENSIONAL FUND ADVISORS LP161,676$335
Engineers Gate Manager LP153,372$317
AQR CAPITAL MANAGEMENT LLC151,313$313
IMC-Chicago, LLC129,428$268
VARCOV Co.129,012$267
Buckingham Strategic Partners120,521$249
Purpose Unlimited Inc.120,000$248
Shay Capital LLC115,000$238
Cerity Partners LLC108,746$225
XTX Topco Ltd108,611$225
WELLS FARGO & COMPANY/MN105,341$218
Creative Planning103,447$214
SIMPLEX TRADING, LLC87,012$180
DEUTSCHE BANK AG\84,317$175
LPL Financial LLC82,045$170
Caitong International Asset Management Co., Ltd74,299$154
RHUMBLINE ADVISERS67,491$140
State of Wyoming64,845$134
Requisite Capital Management, LLC60,000$124
Schonfeld Strategic Advisors LLC58,465$121
D. E. Shaw & Co., Inc.53,194$110
PRICE T ROWE ASSOCIATES INC /MD/52,286$0
MetLife Investment Management, LLC52,053$108
Verition Fund Management LLC49,653$103
TFC Financial Management, Inc.49,572$103
BALYASNY ASSET MANAGEMENT L.P.49,381$102
ROYAL BANK OF CANADA48,107$99
Quadrature Capital Ltd43,540$90
MAI Capital Management42,000$87
MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd.41,426$86
CITIZENS FINANCIAL GROUP INC/RI39,452$82
Vanguard Personalized Indexing Management, LLC39,412$82
Concurrent Investment Advisors, LLC39,093$81
Jump Financial, LLC38,231$79
IEQ CAPITAL, LLC37,293$77
INTECH INVESTMENT MANAGEMENT LLC36,837$76
JPMORGAN CHASE & CO35,653$74
B. Riley Wealth Advisors, Inc.32,100$66
ENVESTNET ASSET MANAGEMENT INC31,199$65
SEI INVESTMENTS CO28,511$59
MANUFACTURERS LIFE INSURANCE COMPANY, THE28,098$58
RAYMOND JAMES FINANCIAL INC27,687$57
NEW YORK STATE COMMON RETIREMENT FUND26,200$54
Mariner, LLC23,812$49
Police & Firemen's Retirement System of New Jersey22,650$47
Kathmere Capital Management, LLC22,200$46
Atria Investments, Inc20,413$42
BNP PARIBAS ARBITRAGE, SA20,272$42
Scientech Research LLC19,973$41
TWO SIGMA SECURITIES, LLC19,431$40
INSIGNEO ADVISORY SERVICES, LLC18,846$39
BANK OF MONTREAL /CAN/18,200$38
OSAIC HOLDINGS, INC.17,670$37
HARBOUR INVESTMENTS, INC.17,522$36
PEAK6 LLC16,794$35
ProShare Advisors LLC16,311$34
Sincerus Advisory, LLC16,129$33
Capstone Financial Advisors, Inc.15,000$31
UNITED CAPITAL FINANCIAL ADVISORS, LLC14,537$30
Cambridge Investment Research Advisors, Inc.14,168$0
Voya Investment Management LLC14,069$29
Russell Investments Group, Ltd.12,673$26
41 other institutions188,057$344
Total (141 institutions)46,375,294$94,555