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BMTX

BM Technologies, Inc.

Delisted

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

51 hedge funds and large institutions have $17.1M invested in BM Technologies, Inc. in 2022 Q4 according to their latest regulatory filings, with 4 funds opening new positions, 12 increasing their positions, 15 reducing their positions, and 11 closing their positions.

New
Increased
Maintained
Reduced
Closed

1,078% more call options, than puts

Call options by funds: $2.07M | Put options by funds: $176K

14% less funds holding

Funds holding: 5951 (-8)

20% less repeat investments, than reductions

Existing positions increased: 12 | Existing positions reduced: 15

32% less capital invested

Capital invested by funds: $25M → $17.1M (-$7.93M)

64% less first-time investments, than exits

New positions opened: 4 | Existing positions closed: 11

Holders
51
Holders Change
-8
Holders Change %
-13.56%
% of All Funds
0.82%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
4
Increased
12
Reduced
15
Closed
11
Calls
$2.07M
Puts
$176K
Net Calls
+$1.9M
Net Calls Change
+$837K
Name Holding Trade Value Shares
Change
Change in
Stake
California State Teachers Retirement System (CalSTRS)
26
California State Teachers Retirement System (CalSTRS)
California
$34.6K
Simplex Trading
27
Simplex Trading
Illinois
$33K +$24.5K +3,842 +153%
New York State Common Retirement Fund
28
New York State Common Retirement Fund
New York
$31.8K
UBS Group
29
UBS Group
Switzerland
$22.8K +$1.27K +199 +5%
Deutsche Bank
30
Deutsche Bank
Germany
$16.1K
Allspring Global Investments
31
Allspring Global Investments
North Carolina
$9.47K -$453 -71 -4%
TRSOTSOK
32
Teachers Retirement System of the State of Kentucky
Kentucky
$6K
ATC
33
Adirondack Trust Company
New York
$4.58K
RA
34
Rise Advisors
New York
$4.56K
ST
35
Sageworth Trust
Pennsylvania
$4K
IA
36
IFP Advisors
Florida
$3K
Barclays
37
Barclays
United Kingdom
$2.73K -$613 -96 -16%
Osaic Holdings
38
Osaic Holdings
Arizona
$2K
Bank of America
39
Bank of America
North Carolina
$1.9K +$2.2K +344 +1,720%
Dimensional Fund Advisors
40
Dimensional Fund Advisors
Texas
$1.3K -$98.4K -15,413 -6%
TRCT
41
Tower Research Capital (TRC)
New York
$1K -$23.7K -3,717 -96%
Canada Life
42
Canada Life
Manitoba, Canada
$1K
Wells Fargo
43
Wells Fargo
California
$792 -$2.17K -340 -69%
Citigroup
44
Citigroup
New York
$771
IRC
45
Investors Research Corp
Georgia
$719
PP
46
PFS Partners
New Jersey
$469
FGAM
47
Financial Gravity Asset Management
Texas
$86 -$862 -135 -96%
SPIA
48
Steward Partners Investment Advisory
New York
$78
PNC Financial Services Group
49
PNC Financial Services Group
Pennsylvania
$20
MCC
50
Money Concepts Capital
Florida
$10 +$13 +2 New

BMTX Hedge Fund Activity: Q4 2022 in Review

51 of the 6,221 institutional investors tracked by Wall St. Rank reported a position in BM Technologies, Inc. (BMTX) for Q4 2022, worth a combined $17.1M — down 32% from $25M a quarter earlier.

Sellers outnumbered buyers: 11 funds closed out of BMTX and 4 opened new positions — a net loss of 7 holders — while 15 trimmed existing stakes and 12 added.

The largest buyer was Nantahala Capital Management, opening a new position worth an estimated $1.96M. The largest seller was 1492 Capital Management, exiting entirely with an estimated $2.14M sold.

  • 51 institutional investors held BM Technologies, Inc. (BMTX) as of Q4 2022, down from 59 in Q3 2022.
  • Funds reported $17.1M of BM Technologies, Inc. stock for Q4 2022, down 32% quarter-over-quarter.
  • 4 funds opened new BM Technologies, Inc. positions in Q4 2022 and 11 closed out, a net change of -7 holders.
  • The largest BM Technologies, Inc. buyer in Q4 2022 was Nantahala Capital Management, an estimated $1.96M added.
  • The largest BM Technologies, Inc. seller in Q4 2022 was 1492 Capital Management, an estimated $2.14M sold.

Based on aggregated 13F filings for Q4 2022.