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BMTX

BM Technologies, Inc.
BMTX

Delisted

BMTX was delisted on the 31st of January, 2025.

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37 hedge funds and large institutions have $145M invested in BM Technologies, Inc. in 2020 Q1 according to their latest regulatory filings, with 7 funds opening new positions, 11 increasing their positions, 11 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

17% more first-time investments, than exits

New positions opened: 7 | Existing positions closed: 6

7% more capital invested

Capital invested by funds: $136M → $145M (+$9.37M)

3% more funds holding

Funds holding: 36 → 37 (+1)

0% more repeat investments, than reductions

Existing positions increased: 11 | Existing positions reduced: 11

Holders
37
Holders Change
+1
Holders Change %
+2.78%
% of All Funds
0.82%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.02%
New
7
Increased
11
Reduced
11
Closed
6
Calls
$35K
Puts
–
Net Calls
+$35K
Net Calls Change
-$17K

Top Buyers

Rank Fund Capital Flow
1
GCL
Glazer Capital LLC
New York
+$14.4M
2
Millennium Management
Millennium Management
New York
+$9M
3
UOC
UBS O'Connor
Illinois
+$5.14M
4
BFM
Boothbay Fund Management
New York
+$4.89M
5
Bank of Montreal
Bank of Montreal
Ontario, Canada
+$4.25M

Top Sellers

Rank Fund Capital Flow
1
KIM
Karpus Investment Management
New York
-$21.6M
2
PAMP
Polar Asset Management Partners
Ontario, Canada
-$10.4M
3
KPF
K2 Principal Fund
Ontario, Canada
-$2.69M
4
GCIA
Gabelli & Co Investment Advisers
New York
-$2.14M
5
WAM
Wolverine Asset Management
Illinois
-$1.54M
Name Holding Trade Value Shares
Change 		Change in
Stake
OCAM
26
Owl Creek Asset Management
New York
$1.03M – – –
KIM
27
Karpus Investment Management
New York
$836K -$21.6M -2,104,785 -96%
CIM
28
Cowen Investment Management
New York
$617K -$308K -30,000 -33%
WAM
29
Wolverine Asset Management
Illinois
$514K -$1.54M -150,000 -75%
Stifel Financial
30
Stifel Financial
Missouri
$494K +$493K +47,999 New
CS
31
Credit Suisse
Switzerland
$186K – – –
BI
32
Bulldog Investors
New Jersey
$170K +$170K +16,500 New
California Public Employees Retirement System
33
California Public Employees Retirement System
California
$126K – – –
BCM
34
Basso Capital Management
Connecticut
$89K -$1.29M -125,943 -94%
FC
35
FORA Capital
Florida
$36K +$36.2K +3,519 New
LIM
36
Longfellow Investment Management
Massachusetts
$18K +$16.9K +1,647 New
PAM
37
Panagora Asset Management
Massachusetts
$10K – – –
KPF
38
K2 Principal Fund
Ontario, Canada
– -$2.69M -261,865 Closed
DWM
39
Dakota Wealth Management
Florida
– -$986K -96,175 Closed
Arrowstreet Capital
40
Arrowstreet Capital
Massachusetts
– -$244K -23,824 Closed
UBS Group
41
UBS Group
Switzerland
– -$19K -1,867 Closed
Morgan Stanley
42
Morgan Stanley
New York
– -$8K -748 Closed
TRCT
43
Tower Research Capital (TRC)
New York
– -$1K -100 Closed
1
2

BMTX Hedge Fund Activity: Q1 2020 in Review

37 of the 4,539 institutional investors tracked by Wall St. Rank reported a position in BM Technologies, Inc. (BMTX) for Q1 2020, worth a combined $145M — up 6.9% from $136M a quarter earlier.

Buyers outnumbered sellers: 7 funds opened new BMTX positions and 6 closed out — a net gain of 1 holder — while 11 added to existing stakes and 11 trimmed.

The largest buyer was Glazer Capital LLC, adding an estimated $14.4M. The largest seller was Karpus Investment Management, cutting an estimated $21.6M.

  • 37 institutional investors held BM Technologies, Inc. (BMTX) as of Q1 2020, up from 36 in Q4 2019.
  • Funds reported $145M of BM Technologies, Inc. stock for Q1 2020, up 6.9% quarter-over-quarter.
  • 7 funds opened new BM Technologies, Inc. positions in Q1 2020 and 6 closed out, a net change of +1 holder.
  • The largest BM Technologies, Inc. buyer in Q1 2020 was Glazer Capital LLC, an estimated $14.4M added.
  • The largest BM Technologies, Inc. seller in Q1 2020 was Karpus Investment Management, an estimated $21.6M sold.

Based on aggregated 13F filings for Q1 2020.