BM Technologies, Inc.
BMTX
BMTX was delisted on the 31st of January, 2025.
32 hedge funds and large institutions have $118M invested in BM Technologies, Inc. in 2019 Q2 according to their latest regulatory filings, with 6 funds opening new positions, 11 increasing their positions, 6 reducing their positions, and 3 closing their positions.
100% more first-time investments, than exits
New positions opened: 6 | Existing positions closed: 3
83% more repeat investments, than reductions
Existing positions increased: 11 | Existing positions reduced: 6
11% more capital invested
Capital invested by funds: $106M → $118M (+$11.9M)
10% more funds holding
Funds holding: 29 → 32 (+3)
0% more funds holding in top 10
Funds holding in top 10: 1 → 1 (0)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
PC
Periscope Capital
Toronto,
Ontario, Canada
|
+$3.82M |
| 2 |
KIM
Karpus Investment Management
Pittsford,
New York
|
+$2.67M |
| 3 |
WAM
Weiss Asset Management
Boston,
Massachusetts
|
+$2.55M |
| 4 |
MSU
Mizuho Securities USA
New York
|
+$2.18M |
| 5 |
AIMCA
Alberta Investment Management Corp (AIMCo)
Edmonton,
Alberta, Canada
|
+$2.01M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
HIM
HGC Investment Management
Toronto,
Ontario, Canada
|
-$2.5M |
| 2 |
BCM
Basso Capital Management
Stamford,
Connecticut
|
-$1.3M |
| 3 |
CI
Cowen Inc
New York
|
-$918K |
| 4 |
Walleye Trading
New York
|
-$880K |
| 5 |
AA
AQR Arbitrage
Greenwich,
Connecticut
|
-$500K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
26
Arrowstreet Capital
Boston,
Massachusetts
| $339K | +$191K | +19,080 | +130% |
|
|
27
Walleye Trading
New York
| $241K | -$880K | -87,943 | -79% |
|
|
KPF
28
K2 Principal Fund
Toronto,
Ontario, Canada
| $200K | +$199K | +19,873 | New |
|
|
RCM
29
Radcliffe Capital Management
Bala Cynwyd,
Pennsylvania
| $100K | +$100K | +10,000 | New |
|
30
UBS Group
Zurich,
Switzerland
| $19K | +$18.7K | +1,867 | New |
|
31
Morgan Stanley
New York
| $9K | +$2.28K | +228 | +36% |
|
|
TRCT
32
Tower Research Capital (TRC)
New York
| $1K | +$1.2K | +120 | New |
|
|
CI
33
Cowen Inc
New York
| – | -$918K | -91,972 | Closed |
|
34
Toronto Dominion Bank
Toronto, Ontario,
Ontario, Canada
| – | -$499K | -49,987 | Closed |
|
|
BCM
35
BlueCrest Capital Management
St Helier,
Jersey
| – | -$134K | -13,410 | Closed |
|
BMTX Hedge Fund Activity: Q2 2019 in Review
32 of the 4,604 institutional investors tracked by Wall St. Rank reported a position in BM Technologies, Inc. (BMTX) for Q2 2019, worth a combined $118M — up 11% from $106M a quarter earlier.
Buyers outnumbered sellers: 6 funds opened new BMTX positions and 3 closed out — a net gain of 3 holders — while 11 added to existing stakes and 6 trimmed.
The largest buyer was Periscope Capital, adding an estimated $3.82M. The largest seller was HGC Investment Management, cutting an estimated $2.5M.
- 32 institutional investors held BM Technologies, Inc. (BMTX) as of Q2 2019, up from 29 in Q1 2019.
- Funds reported $118M of BM Technologies, Inc. stock for Q2 2019, up 11% quarter-over-quarter.
- 6 funds opened new BM Technologies, Inc. positions in Q2 2019 and 3 closed out, a net change of +3 holders.
- The largest BM Technologies, Inc. buyer in Q2 2019 was Periscope Capital, an estimated $3.82M added.
- The largest BM Technologies, Inc. seller in Q2 2019 was HGC Investment Management, an estimated $2.5M sold.
Based on aggregated 13F filings for Q2 2019.