BM Technologies, Inc.
BMTX
BMTX was delisted on the 31st of January, 2025.
35 hedge funds and large institutions have $132M invested in BM Technologies, Inc. in 2019 Q3 according to their latest regulatory filings, with 4 funds opening new positions, 5 increasing their positions, 9 reducing their positions, and 1 closing their positions.
300% more first-time investments, than exits
New positions opened: 4 | Existing positions closed: 1
12% more capital invested
Capital invested by funds: $118M → $132M (+$13.9M)
9% more funds holding
Funds holding: 32 → 35 (+3)
0% more funds holding in top 10
Funds holding in top 10: 1 → 1 (0)
44% less repeat investments, than reductions
Existing positions increased: 5 | Existing positions reduced: 9
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
PAMP
Polar Asset Management Partners
Toronto,
Ontario, Canada
|
+$12.1M |
| 2 |
UOC
UBS O'Connor
Chicago,
Illinois
|
+$6.26M |
| 3 |
WAM
Wolverine Asset Management
Chicago,
Illinois
|
+$2.02M |
| 4 |
KIM
Karpus Investment Management
Pittsford,
New York
|
+$963K |
| 5 |
WRBC
W.R. Berkley Corp
Greenwich,
Connecticut
|
+$883K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
AA
AQR Arbitrage
Greenwich,
Connecticut
|
-$2.78M |
| 2 |
BFM
Boothbay Fund Management
New York
|
-$2.53M |
| 3 |
BCM
Basso Capital Management
Stamford,
Connecticut
|
-$2.27M |
| 4 |
MSU
Mizuho Securities USA
New York
|
-$1.36M |
| 5 |
HIM
HGC Investment Management
Toronto,
Ontario, Canada
|
-$1M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
DWM
26
Dakota Wealth Management
Palm Beach Gardens,
Florida
| $974K | – | – | – |
|
|
CIM
27
Cowen Investment Management
New York
| $914K | +$911K | +90,000 | New |
|
28
Arrowstreet Capital
Boston,
Massachusetts
| $303K | -$40.5K | -4,000 | -12% |
|
|
KPF
29
K2 Principal Fund
Toronto,
Ontario, Canada
| $201K | – | – | – |
|
|
CS
30
Credit Suisse
Zurich,
Switzerland
| $183K | +$183K | +18,050 | New |
|
|
RCM
31
Radcliffe Capital Management
Bala Cynwyd,
Pennsylvania
| $102K | – | – | – |
|
32
UBS Group
Zurich,
Switzerland
| $19K | – | – | – |
|
|
PAM
33
Panagora Asset Management
Boston,
Massachusetts
| $10K | -$834K | -82,437 | -99% |
|
34
Morgan Stanley
New York
| $6K | -$2.91K | -288 | -33% |
|
|
TRCT
35
Tower Research Capital (TRC)
New York
| $4K | +$2.83K | +280 | +233% |
|
36
Walleye Trading
New York
| – | -$241K | -24,000 | Closed |
|
BMTX Hedge Fund Activity: Q3 2019 in Review
35 of the 4,560 institutional investors tracked by Wall St. Rank reported a position in BM Technologies, Inc. (BMTX) for Q3 2019, worth a combined $132M — up 12% from $118M a quarter earlier.
Buyers outnumbered sellers: 4 funds opened new BMTX positions and 1 closed out — a net gain of 3 holders — while 5 added to existing stakes and 9 trimmed.
The largest buyer was Polar Asset Management Partners, opening a new position worth an estimated $12.1M. The largest seller was AQR Arbitrage, cutting an estimated $2.78M.
- 35 institutional investors held BM Technologies, Inc. (BMTX) as of Q3 2019, up from 32 in Q2 2019.
- Funds reported $132M of BM Technologies, Inc. stock for Q3 2019, up 12% quarter-over-quarter.
- 4 funds opened new BM Technologies, Inc. positions in Q3 2019 and 1 closed out, a net change of +3 holders.
- The largest BM Technologies, Inc. buyer in Q3 2019 was Polar Asset Management Partners, an estimated $12.1M added.
- The largest BM Technologies, Inc. seller in Q3 2019 was AQR Arbitrage, an estimated $2.78M sold.
Based on aggregated 13F filings for Q3 2019.