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BMTX

BM Technologies, Inc.
BMTX

Delisted

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

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42 hedge funds and large institutions have $4.47M invested in BM Technologies, Inc. in 2024 Q1 according to their latest regulatory filings, with 1 funds opening new positions, 5 increasing their positions, 13 reducing their positions, and 5 closing their positions.

New
Increased
Maintained
Reduced
Closed

9% less funds holding

Funds holding: 46 → 42 (-4)

22% less capital invested

Capital invested by funds: $5.74M → $4.47M (-$1.26M)

62% less repeat investments, than reductions

Existing positions increased: 5 | Existing positions reduced: 13

80% less first-time investments, than exits

New positions opened: 1 | Existing positions closed: 5

Holders
42
Holders Change
-4
Holders Change %
-8.7%
% of All Funds
0.61%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
1
Increased
5
Reduced
13
Closed
5
Calls
$240K
Puts
–
Net Calls
+$240K
Net Calls Change
+$53K

Top Buyers

Rank Fund Capital Flow
1
Vanguard Group
Vanguard Group
Pennsylvania
+$100K
2
TCM
Tieton Capital Management
Washington
+$35K
3
Renaissance Technologies
Renaissance Technologies
New York
+$4.81K
4
JP Morgan Chase
JP Morgan Chase
New York
+$8
5
Wells Fargo
Wells Fargo
California
+$2

Top Sellers

Rank Fund Capital Flow
1
Belvedere Trading
Belvedere Trading
Illinois
-$76.5K
2
Susquehanna International Group
Susquehanna International Group
Pennsylvania
-$68.8K
3
Group One Trading
Group One Trading
Illinois
-$65.5K
4
BCM
Bridgeway Capital Management
Texas
-$30.9K
5
Citadel Advisors
Citadel Advisors
Florida
-$26.9K
Name Holding Trade Value Shares
Change 		Change in
Stake
Morgan Stanley
26
Morgan Stanley
New York
$6.56K -$7.65K -3,975 -50%
Deutsche Bank
27
Deutsche Bank
Germany
$5.1K – – –
TRSOTSOK
28
Teachers Retirement System of the State of Kentucky
Kentucky
$2K – – –
ATC
29
Adirondack Trust Company
New York
$1.44K – – –
Barclays
30
Barclays
United Kingdom
$863 – – –
Bank of America
31
Bank of America
North Carolina
$531 -$19 -10 -3%
Osaic Holdings
32
Osaic Holdings
Arizona
$505 – – –
Qube Research & Technologies (QRT)
33
Qube Research & Technologies (QRT)
United Kingdom
$421 – – –
TRCT
34
Tower Research Capital (TRC)
New York
$262 – – –
Citigroup
35
Citigroup
New York
$244 – – –
IRC
36
Investors Research Corp
Georgia
$228 – – –
PP
37
PFS Partners
New Jersey
$149 – – –
Wells Fargo
38
Wells Fargo
California
$109 +$2 +1 +2%
JP Morgan Chase
39
JP Morgan Chase
New York
$64 +$8 +4 +11%
FGAM
40
Financial Gravity Asset Management
Texas
$4 -$60 -31 -94%
Belvedere Trading
41
Belvedere Trading
Illinois
– -$76.5K -37,308 Closed
Citadel Advisors
42
Citadel Advisors
Florida
– -$26.9K -13,117 Closed
Simplex Trading
43
Simplex Trading
Illinois
– -$7.04K -3,662 Closed
Allspring Global Investments
44
Allspring Global Investments
North Carolina
– -$63 -31 Closed
MHR
45
Matthew Hamilton Rosenberg
– -$2 -1 Closed
1
2

BMTX Hedge Fund Activity: Q1 2024 in Review

42 of the 6,942 institutional investors tracked by Wall St. Rank reported a position in BM Technologies, Inc. (BMTX) for Q1 2024, worth a combined $4.47M — down 22% from $5.74M a quarter earlier.

Sellers outnumbered buyers: 5 funds closed out of BMTX and 1 opened new positions — a net loss of 4 holders — while 13 trimmed existing stakes and 5 added.

The largest buyer was Vanguard Group, adding an estimated $100K. The largest seller was Belvedere Trading, exiting entirely with an estimated $76.5K sold.

  • 42 institutional investors held BM Technologies, Inc. (BMTX) as of Q1 2024, down from 46 in Q4 2023.
  • Funds reported $4.47M of BM Technologies, Inc. stock for Q1 2024, down 22% quarter-over-quarter.
  • 1 fund opened new BM Technologies, Inc. positions in Q1 2024 and 5 closed out, a net change of -4 holders.
  • The largest BM Technologies, Inc. buyer in Q1 2024 was Vanguard Group, an estimated $100K added.
  • The largest BM Technologies, Inc. seller in Q1 2024 was Belvedere Trading, an estimated $76.5K sold.

Based on aggregated 13F filings for Q1 2024.