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BMTX

BM Technologies, Inc.

Delisted

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

29 hedge funds and large institutions have $106M invested in BM Technologies, Inc. in 2019 Q1 according to their latest regulatory filings, with 8 funds opening new positions, 6 increasing their positions, 5 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more first-time investments, than exits

New positions opened: 8 | Existing positions closed: 4

34% more capital invested

Capital invested by funds: $79.4M → $106M (+$27M)

20% more repeat investments, than reductions

Existing positions increased: 6 | Existing positions reduced: 5

16% more funds holding

Funds holding: 2529 (+4)

Holders
29
Holders Change
+4
Holders Change %
+16%
% of All Funds
0.63%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.02%
New
8
Increased
6
Reduced
5
Closed
4
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
KIM
1
Karpus Investment Management
New York
$18.4M +$15.3M +1,553,788 +542%
BFM
2
Boothbay Fund Management
New York
$11.7M +$11.4M +1,160,000 New
OAM
3
Oxford Asset Management
United Kingdom
$8.41M +$22.7K +2,300 +0.3%
BCM
4
Basso Capital Management
Connecticut
$8.23M +$740K +75,000 +10%
HIM
5
HGC Investment Management
Ontario, Canada
$7.2M +$633K +64,200 +10%
WRBC
6
W.R. Berkley Corp
Connecticut
$6.16M +$488K +49,492 +9%
MF
7
Magnetar Financial
Illinois
$4.99M
AA
8
AQR Arbitrage
Connecticut
$4.8M -$5.43M -550,600 -53%
Marshall Wace
9
Marshall Wace
United Kingdom
$4.49M
GCIA
10
Gabelli & Co Investment Advisers
New York
$4.1M
WCMNY
11
Westchester Capital Management (New York)
New York
$3.59M
PC
12
Periscope Capital
Ontario, Canada
$3.01M +$986K +100,000 +50%
GCL
13
Glazer Capital LLC
New York
$2.77M -$1.84M -186,846 -40%
Bank of Montreal
14
Bank of Montreal
Ontario, Canada
$2.51M
GF
15
Gabelli Funds
New York
$2.39M
MP
16
Mangrove Partners
Connecticut
$2M
WAM
17
Wolverine Asset Management
Illinois
$2M
WAM
18
Weiss Asset Management
Massachusetts
$1.58M +$1.56M +158,539 New
Goldman Sachs
19
Goldman Sachs
New York
$1.5M
Verition Fund Management
20
Verition Fund Management
Connecticut
$1.35M +$1.33M +135,000 New
Walleye Trading
21
Walleye Trading
New York
$1.12M +$1.1M +111,943 New
DWM
22
Dakota Wealth Management
Florida
$987K +$978K +99,175 New
CI
23
Cowen Inc
New York
$918K +$907K +91,972 New
PAM
24
Panagora Asset Management
Massachusetts
$832K
MSU
25
Mizuho Securities USA
New York
$671K -$1.96M -199,050 -75%

BMTX Hedge Fund Activity: Q1 2019 in Review

29 of the 4,620 institutional investors tracked by Wall St. Rank reported a position in BM Technologies, Inc. (BMTX) for Q1 2019, worth a combined $106M — up 34% from $79.4M a quarter earlier.

Buyers outnumbered sellers: 8 funds opened new BMTX positions and 4 closed out — a net gain of 4 holders — while 6 added to existing stakes and 5 trimmed.

The largest buyer was Karpus Investment Management, adding an estimated $15.3M. The largest seller was AQR Arbitrage, cutting an estimated $5.43M.

  • 29 institutional investors held BM Technologies, Inc. (BMTX) as of Q1 2019, up from 25 in Q4 2018.
  • Funds reported $106M of BM Technologies, Inc. stock for Q1 2019, up 34% quarter-over-quarter.
  • 8 funds opened new BM Technologies, Inc. positions in Q1 2019 and 4 closed out, a net change of +4 holders.
  • The largest BM Technologies, Inc. buyer in Q1 2019 was Karpus Investment Management, an estimated $15.3M added.
  • The largest BM Technologies, Inc. seller in Q1 2019 was AQR Arbitrage, an estimated $5.43M sold.

Based on aggregated 13F filings for Q1 2019.