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BMTX

BM Technologies, Inc.
BMTX

Delisted

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

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43 hedge funds and large institutions have $9.32M invested in BM Technologies, Inc. in 2024 Q3 according to their latest regulatory filings, with 3 funds opening new positions, 6 increasing their positions, 9 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

46% more call options, than puts

Call options by funds: $702K | Put options by funds: $480K

42% more capital invested

Capital invested by funds: $6.58M → $9.32M (+$2.74M)

7% less funds holding

Funds holding: 46 → 43 (-3)

33% less repeat investments, than reductions

Existing positions increased: 6 | Existing positions reduced: 9

50% less first-time investments, than exits

New positions opened: 3 | Existing positions closed: 6

Holders
43
Holders Change
-3
Holders Change %
-6.52%
% of All Funds
0.62%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
3
Increased
6
Reduced
9
Closed
6
Calls
$702K
Puts
$480K
Net Calls
+$222K
Net Calls Change
-$484K

Top Buyers

Rank Fund Capital Flow
1
Simplex Trading
Simplex Trading
Illinois
+$64.7K
2
DLP
De Lisle Partners
United Kingdom
+$57K
3
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$20.5K
4
Group One Trading
Group One Trading
Illinois
+$12.8K
5
Geode Capital Management
Geode Capital Management
Massachusetts
+$11.5K

Top Sellers

Rank Fund Capital Flow
1
Renaissance Technologies
Renaissance Technologies
New York
-$172K
2
PRCP
Pacific Ridge Capital Partners
Oregon
-$120K
3
TSS
Two Sigma Securities
New York
-$101K
4
Two Sigma Investments
Two Sigma Investments
New York
-$70K
5
Millennium Management
Millennium Management
New York
-$53.1K
Name Holding Trade Value Shares
Change 		Change in
Stake
Group One Trading
26
Group One Trading
Illinois
$18.7K +$12.8K +4,500 +449%
Morgan Stanley
27
Morgan Stanley
New York
$13.5K – – –
Deutsche Bank
28
Deutsche Bank
Germany
$10.5K – – –
WAM
29
Wolverine Asset Management
Illinois
$8.06K – – –
TRSOTSOK
30
Teachers Retirement System of the State of Kentucky
Kentucky
$4K – – –
ATC
31
Adirondack Trust Company
New York
$2.99K – – –
Barclays
32
Barclays
United Kingdom
$1.78K – – –
Bank of America
33
Bank of America
North Carolina
$1.34K +$6 +2 +0.5%
Osaic Holdings
34
Osaic Holdings
Arizona
$612 -$658 -231 -56%
TRCT
35
Tower Research Capital (TRC)
New York
$541 -$9.12K -3,201 -95%
RI
36
Ridgewood Investments
New Jersey
$520 – – –
Citigroup
37
Citigroup
New York
$503 – – –
IRC
38
Investors Research Corp
Georgia
$469 – – –
PP
39
PFS Partners
New Jersey
$306 – – –
JP Morgan Chase
40
JP Morgan Chase
New York
$136 +$114 +40 New
FFA
41
Farther Finance Advisors
California
$34 +$28 +10 New
TSMHT
42
Thurston Springer Miller Herd & Titak
Indiana
$23 – – –
TSS
43
Two Sigma Securities
New York
– -$101K -44,951 Closed
Millennium Management
44
Millennium Management
New York
– -$53.1K -23,584 Closed
PWM
45
Perigon Wealth Management
California
– -$24.5K -10,871 Closed
UBS Group
46
UBS Group
Switzerland
– -$18K -7,985 Closed
Royal Bank of Canada
47
Royal Bank of Canada
Ontario, Canada
– -$4K -1,712 Closed
Qube Research & Technologies (QRT)
48
Qube Research & Technologies (QRT)
United Kingdom
– -$799 -355 Closed
1
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BMTX Hedge Fund Activity: Q3 2024 in Review

43 of the 6,964 institutional investors tracked by Wall St. Rank reported a position in BM Technologies, Inc. (BMTX) for Q3 2024, worth a combined $9.32M — up 42% from $6.58M a quarter earlier.

Sellers outnumbered buyers: 6 funds closed out of BMTX and 3 opened new positions — a net loss of 3 holders — while 9 trimmed existing stakes and 6 added.

The largest buyer was Simplex Trading, opening a new position worth an estimated $64.7K. The largest seller was Renaissance Technologies, cutting an estimated $172K.

  • 43 institutional investors held BM Technologies, Inc. (BMTX) as of Q3 2024, down from 46 in Q2 2024.
  • Funds reported $9.32M of BM Technologies, Inc. stock for Q3 2024, up 42% quarter-over-quarter.
  • 3 funds opened new BM Technologies, Inc. positions in Q3 2024 and 6 closed out, a net change of -3 holders.
  • The largest BM Technologies, Inc. buyer in Q3 2024 was Simplex Trading, an estimated $64.7K added.
  • The largest BM Technologies, Inc. seller in Q3 2024 was Renaissance Technologies, an estimated $172K sold.

Based on aggregated 13F filings for Q3 2024.