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BMTX

BM Technologies, Inc.
BMTX

Delisted

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

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25 hedge funds and large institutions have $79.4M invested in BM Technologies, Inc. in 2018 Q4 according to their latest regulatory filings, with 12 funds opening new positions, 7 increasing their positions, 3 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed

200% more first-time investments, than exits

New positions opened: 12 | Existing positions closed: 4

133% more repeat investments, than reductions

Existing positions increased: 7 | Existing positions reduced: 3

47% more funds holding

Funds holding: 17 → 25 (+8)

7% more capital invested

Capital invested by funds: $74M → $79.4M (+$5.39M)

Holders
25
Holders Change
+8
Holders Change %
+47.06%
% of All Funds
0.56%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
12
Increased
7
Reduced
3
Closed
4
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
OAM
Oxford Asset Management
United Kingdom
+$8.05M
2
Marshall Wace
Marshall Wace
United Kingdom
+$4.31M
3
WCMNY
Westchester Capital Management (New York)
New York
+$3.45M
4
BCM
Basso Capital Management
Connecticut
+$3.36M
5
Bank of Montreal
Bank of Montreal
Ontario, Canada
+$2.41M

Top Sellers

Rank Fund Capital Flow
1
BCM
BlueCrest Capital Management
Jersey
-$12.5M
2
WAM
Weiss Asset Management
Massachusetts
-$6.19M
3
BFM
Boothbay Fund Management
New York
-$5.92M
4
AA
AQR Arbitrage
Connecticut
-$2.4M
5
HCM
Highbridge Capital Management
New York
-$2.38M
Name Holding Trade Value Shares
Change 		Change in
Stake
AA
1
AQR Arbitrage
Connecticut
$10M -$2.4M -250,000 -20%
OAM
2
Oxford Asset Management
United Kingdom
$8.15M +$8.05M +840,000 New
BCM
3
Basso Capital Management
Connecticut
$7.28M +$3.36M +350,000 +88%
HIM
4
HGC Investment Management
Ontario, Canada
$6.37M +$304K +31,710 +5%
WRBC
5
W.R. Berkley Corp
Connecticut
$5.5M – – –
MF
6
Magnetar Financial
Illinois
$4.86M – – –
GCL
7
Glazer Capital LLC
New York
$4.5M +$984K +102,588 +28%
Marshall Wace
8
Marshall Wace
United Kingdom
$4.37M +$4.31M +450,000 New
GCIA
9
Gabelli & Co Investment Advisers
New York
$3.98M +$2.02M +210,500 +105%
WCMNY
10
Westchester Capital Management (New York)
New York
$3.49M +$3.45M +359,749 New
KIM
11
Karpus Investment Management
New York
$2.78M +$1.24M +128,925 +82%
MSU
12
Mizuho Securities USA
New York
$2.58M -$326K -33,950 -11%
Bank of Montreal
13
Bank of Montreal
Ontario, Canada
$2.44M +$2.41M +251,200 New
GF
14
Gabelli Funds
New York
$2.32M +$2.3M +239,500 New
PC
15
Periscope Capital
Ontario, Canada
$1.95M +$966K +100,700 +100%
MP
16
Mangrove Partners
Connecticut
$1.94M – – –
6CM
17
683 Capital Management
New York
$1.94M +$1.92M +200,000 New
WAM
18
Wolverine Asset Management
Illinois
$1.94M +$959K +100,000 +100%
Goldman Sachs
19
Goldman Sachs
New York
$1.46M +$1.44M +150,000 New
PAM
20
Panagora Asset Management
Massachusetts
$809K +$800K +83,406 New
Macquarie Group
21
Macquarie Group
Australia
$477K +$472K +49,200 New
BCM
22
BlueCrest Capital Management
Jersey
$137K -$12.5M -1,300,600 -99%
MAM
23
Marquette Asset Management
Minnesota
$137K +$135K +14,097 New
Morgan Stanley
24
Morgan Stanley
New York
$7K +$7.39K +771 New
WAM
25
Weiss Asset Management
Massachusetts
– -$6.19M -650,000 Closed
1
2

BMTX Hedge Fund Activity: Q4 2018 in Review

25 of the 4,488 institutional investors tracked by Wall St. Rank reported a position in BM Technologies, Inc. (BMTX) for Q4 2018, worth a combined $79.4M — up 7.3% from $74M a quarter earlier.

Buyers outnumbered sellers: 12 funds opened new BMTX positions and 4 closed out — a net gain of 8 holders — while 7 added to existing stakes and 3 trimmed.

The largest buyer was Oxford Asset Management, opening a new position worth an estimated $8.05M. The largest seller was BlueCrest Capital Management, cutting an estimated $12.5M.

  • 25 institutional investors held BM Technologies, Inc. (BMTX) as of Q4 2018, up from 17 in Q3 2018.
  • Funds reported $79.4M of BM Technologies, Inc. stock for Q4 2018, up 7.3% quarter-over-quarter.
  • 12 funds opened new BM Technologies, Inc. positions in Q4 2018 and 4 closed out, a net change of +8 holders.
  • The largest BM Technologies, Inc. buyer in Q4 2018 was Oxford Asset Management, an estimated $8.05M added.
  • The largest BM Technologies, Inc. seller in Q4 2018 was BlueCrest Capital Management, an estimated $12.5M sold.

Based on aggregated 13F filings for Q4 2018.