Data compiled by Redley Lamar · ChainSifter Intelligence
10Suppliers
4Customers
1Debt Items
0Related Chains
Source-Backed Evidence Depth
loanDepot, Inc. (LDI) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.
16Total relationships
3Distinct source URLs
13High confidence
0.840Average confidence
2026-09-13Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.
loanDepot, Inc. Suppliers
Ticker
Name
Confidence
Evidence
BTIG-LLC
BTIG-LLC
92%
Pursuant to the terms of the Agreement, the Company may sell from time to time through the Sales Agent, shares of the Company’s Class A common stock
GSES
GSES
92%
The Company was a party to eleven revolving lines of credit, including two loan funding facilities with GSEs, with lenders providing an aggregate $ 4.2 billion of warehouse and securitization facilities.
MELLO-WAREHOUSE-SECURITIZATION-TRUST-2026-1
MELLO-WAREHOUSE-SECURITIZATION-TRUST-2026-1
92%
the Trust issued $500 million of notes...and loanDepot, as seller, and the Trust, as buyer
THREE-SEPARATE-LENDERS
THREE-SEPARATE-LENDERS
90%
As of March 31, 2026, 19 %, 18 % , and 13 % of the Company's warehouse lines were payable to three separate lenders.
U-S-BANK-NATIONAL-ASSOCIATION
U-S-BANK-NATIONAL-ASSOCIATION
90%
U.S. Bank National Association, as standby servicer and initial securities intermediary
U-S-BANK-TRUST-COMPANY-NATIONAL-ASSOCIATION
U-S-BANK-TRUST-COMPANY-NATIONAL-ASSOCIATION
90%
the Trust...entered into an Indenture with U.S. Bank Trust Company, National Association, as indenture trustee and note calculation agent
COMMERCIAL-REAL-ESTATE-COMPANIES
COMMERCIAL-REAL-ESTATE-COMPANIES
85%
The Company’s joint ventures include investments with home builders, real estate brokers, and commercial real estate companies to provide loan origination services and real estate settlement services…
HOME-BUILDERS
HOME-BUILDERS
85%
The Company’s joint ventures include investments with home builders, real estate brokers, and commercial real estate companies to provide loan origination services and real estate settlement services…
LD-HOLDINGS-GROUP-LLC
LD-HOLDINGS-GROUP-LLC
85%
loanDepot’s obligations under the Master Repurchase Agreement are guaranteed by LD Holdings Group, LLC, a subsidiary of the Company
REAL-ESTATE-BROKERS
REAL-ESTATE-BROKERS
85%
The Company’s joint ventures include investments with home builders, real estate brokers, and commercial real estate companies to provide loan origination services and real estate settlement services…
loanDepot, Inc. Customers
Ticker
Name
Confidence
Evidence
THREE-INVESTORS
THREE-INVESTORS
92%
Three investors accounted for 36 %, 17 %, and 16 % of the Company’s loan sales for the three months ended March 31, 2026.
AS-CONTINUING-LLC
AS-CONTINUING-LLC
62%
everally, on a senior unsecured basis by certain of LD Holding’s wholly-owned restricted subsidiaries, and secured by a first priority security interest (subject to permitted liens) in (1) a securiti…
CONTINUING-LLC-MEMBERS-THE-CONTINUING-LLC
CONTINUING-LLC-MEMBERS-THE-CONTINUING-LLC
62%
everally, on a senior unsecured basis by certain of LD Holding’s wholly-owned restricted subsidiaries, and secured by a first priority security interest (subject to permitted liens) in (1) a securiti…
LD-HOLDINGS
LD-HOLDINGS
62%
mon stock. (2) loanDepot, Inc. is subject to federal, state and local income taxes. Adjustments to the benefit for income taxes reflect the income tax rates below, and the pro forma assumption that l…
loanDepot, Inc. Debt Obligations
Instrument
Description
Confidence
Evidence
LDI-DEBT
Debt stack $2.1B
90%
Market cache reports total debt of $2.1B.
loanDepot, Inc. Acquisitions
No acquisitions on recordNo completed or pending acquisitions found in our database for loanDepot, Inc..
loanDepot, Inc. Ownership
Holder
Name
Confidence
Evidence
LDI-OWNER-VANGUARD-CAPITAL-MANAGEMENT-LLC
VANGUARD CAPITAL MANAGEMENT LLC
90%
13F overlay lists VANGUARD CAPITAL MANAGEMENT LLC as top holder; 141 tracked holders.
loanDepot, Inc. Extended Supply Chain Network
No secondary connectionsNo correlated companies found through shared supply chain relationships.
