BM Technologies, Inc.
BMTX
BMTX was delisted on the 31st of January, 2025.
29 hedge funds and large institutions have $106M invested in BM Technologies, Inc. in 2019 Q1 according to their latest regulatory filings, with 8 funds opening new positions, 6 increasing their positions, 5 reducing their positions, and 4 closing their positions.
100% more first-time investments, than exits
New positions opened: 8 | Existing positions closed: 4
34% more capital invested
Capital invested by funds: $79.4M → $106M (+$27M)
20% more repeat investments, than reductions
Existing positions increased: 6 | Existing positions reduced: 5
16% more funds holding
Funds holding: 25 → 29 (+4)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
KIM
Karpus Investment Management
Pittsford,
New York
|
+$15.3M |
| 2 |
BFM
Boothbay Fund Management
New York
|
+$11.4M |
| 3 |
WAM
Weiss Asset Management
Boston,
Massachusetts
|
+$1.56M |
| 4 |
Verition Fund Management
Greenwich,
Connecticut
|
+$1.33M |
| 5 |
Walleye Trading
New York
|
+$1.1M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
AA
AQR Arbitrage
Greenwich,
Connecticut
|
-$5.43M |
| 2 |
MSU
Mizuho Securities USA
New York
|
-$1.96M |
| 3 |
6CM
683 Capital Management
New York
|
-$1.94M |
| 4 |
GCL
Glazer Capital LLC
New York
|
-$1.84M |
| 5 |
Macquarie Group
Sydney, NSW 2000,
Australia
|
-$477K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
26
Toronto Dominion Bank
Toronto, Ontario,
Ontario, Canada
| $499K | +$493K | +49,987 | New |
|
27
Arrowstreet Capital
Boston,
Massachusetts
| $147K | +$145K | +14,710 | New |
|
|
BCM
28
BlueCrest Capital Management
St Helier,
Jersey
| $134K | -$7.32K | -742 | -5% |
|
29
Morgan Stanley
New York
| $6K | -$1.29K | -131 | -17% |
|
|
6CM
30
683 Capital Management
New York
| – | -$1.94M | -200,000 | Closed |
|
|
31
Macquarie Group
Sydney, NSW 2000,
Australia
| – | -$477K | -49,200 | Closed |
|
|
MAM
32
Marquette Asset Management
Minneapolis,
Minnesota
| – | -$137K | -14,097 | Closed |
|
BMTX Hedge Fund Activity: Q1 2019 in Review
29 of the 4,620 institutional investors tracked by Wall St. Rank reported a position in BM Technologies, Inc. (BMTX) for Q1 2019, worth a combined $106M — up 34% from $79.4M a quarter earlier.
Buyers outnumbered sellers: 8 funds opened new BMTX positions and 4 closed out — a net gain of 4 holders — while 6 added to existing stakes and 5 trimmed.
The largest buyer was Karpus Investment Management, adding an estimated $15.3M. The largest seller was AQR Arbitrage, cutting an estimated $5.43M.
- 29 institutional investors held BM Technologies, Inc. (BMTX) as of Q1 2019, up from 25 in Q4 2018.
- Funds reported $106M of BM Technologies, Inc. stock for Q1 2019, up 34% quarter-over-quarter.
- 8 funds opened new BM Technologies, Inc. positions in Q1 2019 and 4 closed out, a net change of +4 holders.
- The largest BM Technologies, Inc. buyer in Q1 2019 was Karpus Investment Management, an estimated $15.3M added.
- The largest BM Technologies, Inc. seller in Q1 2019 was AQR Arbitrage, an estimated $5.43M sold.
Based on aggregated 13F filings for Q1 2019.