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BMTX

BM Technologies, Inc.
BMTX

Delisted

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

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16 hedge funds and large institutions have $24.4M invested in BM Technologies, Inc. in 2020 Q2 according to their latest regulatory filings, with 6 funds opening new positions, 1 increasing their positions, 5 reducing their positions, and 26 closing their positions.

New
Increased
Maintained
Reduced
Closed

57% less funds holding

Funds holding: 37 → 16 (-21)

77% less first-time investments, than exits

New positions opened: 6 | Existing positions closed: 26

80% less repeat investments, than reductions

Existing positions increased: 1 | Existing positions reduced: 5

83% less capital invested

Capital invested by funds: $145M → $24.4M (-$121M)

100% less funds holding in top 10

Funds holding in top 10: 1 → 0 (-1)

Holders
16
Holders Change
-21
Holders Change %
-56.76%
% of All Funds
0.33%
Holding in Top 10
–
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
–
New
6
Increased
1
Reduced
5
Closed
26
Calls
$81K
Puts
–
Net Calls
+$81K
Net Calls Change
+$46K

Top Buyers

Rank Fund Capital Flow
1
Walleye Capital
Walleye Capital
New York
+$411K
2
Arrowstreet Capital
Arrowstreet Capital
Massachusetts
+$258K
3
California Public Employees Retirement System
California Public Employees Retirement System
California
+$236K
4
Walleye Trading
Walleye Trading
New York
+$170K
5
OC
Oppenheimer & Co
New York
+$147K

Top Sellers

Rank Fund Capital Flow
1
GCL
Glazer Capital LLC
New York
-$16M
2
UOC
UBS O'Connor
Illinois
-$14.6M
3
PC
Periscope Capital
Ontario, Canada
-$12.5M
4
MSU
Mizuho Securities USA
New York
-$9.91M
5
Millennium Management
Millennium Management
New York
-$8.8M
Name Holding Trade Value Shares
Change 		Change in
Stake
WAM
26
Weiss Asset Management
Massachusetts
– -$3.2M -310,987 Closed
DCM
27
Dupont Capital Management
Delaware
– -$2.06M -200,000 Closed
PAMP
28
Polar Asset Management Partners
Ontario, Canada
– -$1.93M -187,400 Closed
Verition Fund Management
29
Verition Fund Management
Connecticut
– -$1.93M -187,181 Closed
RCM
30
Radcliffe Capital Management
Pennsylvania
– -$1.13M -110,004 Closed
JG
31
Jefferies Group
New York
– -$1.03M -100,001 Closed
OCAM
32
Owl Creek Asset Management
New York
– -$1.03M -100,000 Closed
KIM
33
Karpus Investment Management
New York
– -$836K -81,230 Closed
CIM
34
Cowen Investment Management
New York
– -$617K -60,000 Closed
WAM
35
Wolverine Asset Management
Illinois
– -$514K -49,954 Closed
Stifel Financial
36
Stifel Financial
Missouri
– -$494K -47,999 Closed
CS
37
Credit Suisse
Switzerland
– -$186K -18,050 Closed
BI
38
Bulldog Investors
New Jersey
– -$170K -16,500 Closed
BCM
39
Basso Capital Management
Connecticut
– -$89K -8,615 Closed
FC
40
FORA Capital
Florida
– -$36K -3,519 Closed
LIM
41
Longfellow Investment Management
Massachusetts
– -$18K -1,647 Closed
Morgan Stanley
42
Morgan Stanley
New York
– +$200 +19 New
1
2

BMTX Hedge Fund Activity: Q2 2020 in Review

16 of the 4,877 institutional investors tracked by Wall St. Rank reported a position in BM Technologies, Inc. (BMTX) for Q2 2020, worth a combined $24.4M — down 83% from $145M a quarter earlier.

Sellers outnumbered buyers: 26 funds closed out of BMTX and 6 opened new positions — a net loss of 20 holders — while 5 trimmed existing stakes and 1 added.

The largest buyer was Walleye Capital, opening a new position worth an estimated $411K. The largest seller was Glazer Capital LLC, cutting an estimated $16M.

  • 16 institutional investors held BM Technologies, Inc. (BMTX) as of Q2 2020, down from 37 in Q1 2020.
  • Funds reported $24.4M of BM Technologies, Inc. stock for Q2 2020, down 83% quarter-over-quarter.
  • 6 funds opened new BM Technologies, Inc. positions in Q2 2020 and 26 closed out, a net change of -20 holders.
  • The largest BM Technologies, Inc. buyer in Q2 2020 was Walleye Capital, an estimated $411K added.
  • The largest BM Technologies, Inc. seller in Q2 2020 was Glazer Capital LLC, an estimated $16M sold.

Based on aggregated 13F filings for Q2 2020.