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BMTX

BM Technologies, Inc.

Delisted

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

32 hedge funds and large institutions have $118M invested in BM Technologies, Inc. in 2019 Q2 according to their latest regulatory filings, with 6 funds opening new positions, 11 increasing their positions, 6 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more first-time investments, than exits

New positions opened: 6 | Existing positions closed: 3

83% more repeat investments, than reductions

Existing positions increased: 11 | Existing positions reduced: 6

11% more capital invested

Capital invested by funds: $106M → $118M (+$11.9M)

10% more funds holding

Funds holding: 2932 (+3)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

Holders
32
Holders Change
+3
Holders Change %
+10.34%
% of All Funds
0.7%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
6
Increased
11
Reduced
6
Closed
3
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
KIM
1
Karpus Investment Management
New York
$21.2M +$2.67M +267,400 +15%
BFM
2
Boothbay Fund Management
New York
$11.7M
OAM
3
Oxford Asset Management
United Kingdom
$9.75M +$1.29M +129,187 +15%
BCM
4
Basso Capital Management
Connecticut
$6.98M -$1.3M -129,700 -16%
PC
5
Periscope Capital
Ontario, Canada
$6.87M +$3.82M +381,800 +127%
WRBC
6
W.R. Berkley Corp
Connecticut
$6.69M +$496K +49,610 +8%
MF
7
Magnetar Financial
Illinois
$5.03M
HIM
8
HGC Investment Management
Ontario, Canada
$4.73M -$2.5M -250,000 -35%
Marshall Wace
9
Marshall Wace
United Kingdom
$4.52M
GCIA
10
Gabelli & Co Investment Advisers
New York
$4.45M +$327K +32,700 +8%
AA
11
AQR Arbitrage
Connecticut
$4.33M -$500K -50,000 -10%
WAM
12
Weiss Asset Management
Massachusetts
$4.15M +$2.55M +254,800 +161%
WCMNY
13
Westchester Capital Management (New York)
New York
$3.62M
GF
14
Gabelli Funds
New York
$3.08M +$672K +67,217 +28%
MSU
15
Mizuho Securities USA
New York
$2.86M +$2.18M +217,890 +324%
GCL
16
Glazer Capital LLC
New York
$2.67M -$113K -11,344 -4%
Bank of Montreal
17
Bank of Montreal
Ontario, Canada
$2.52M
AIMCA
18
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$2.02M +$2.01M +201,242 New
MP
19
Mangrove Partners
Connecticut
$2.01M
WAM
20
Wolverine Asset Management
Illinois
$2.01M
Verition Fund Management
21
Verition Fund Management
Connecticut
$1.86M +$500K +50,000 +37%
Goldman Sachs
22
Goldman Sachs
New York
$1.51M
OCAM
23
Owl Creek Asset Management
New York
$1M +$1M +100,000 New
DWM
24
Dakota Wealth Management
Florida
$967K -$30K -3,000 -3%
PAM
25
Panagora Asset Management
Massachusetts
$837K

BMTX Hedge Fund Activity: Q2 2019 in Review

32 of the 4,604 institutional investors tracked by Wall St. Rank reported a position in BM Technologies, Inc. (BMTX) for Q2 2019, worth a combined $118M — up 11% from $106M a quarter earlier.

Buyers outnumbered sellers: 6 funds opened new BMTX positions and 3 closed out — a net gain of 3 holders — while 11 added to existing stakes and 6 trimmed.

The largest buyer was Periscope Capital, adding an estimated $3.82M. The largest seller was HGC Investment Management, cutting an estimated $2.5M.

  • 32 institutional investors held BM Technologies, Inc. (BMTX) as of Q2 2019, up from 29 in Q1 2019.
  • Funds reported $118M of BM Technologies, Inc. stock for Q2 2019, up 11% quarter-over-quarter.
  • 6 funds opened new BM Technologies, Inc. positions in Q2 2019 and 3 closed out, a net change of +3 holders.
  • The largest BM Technologies, Inc. buyer in Q2 2019 was Periscope Capital, an estimated $3.82M added.
  • The largest BM Technologies, Inc. seller in Q2 2019 was HGC Investment Management, an estimated $2.5M sold.

Based on aggregated 13F filings for Q2 2019.