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BMTX

BM Technologies, Inc.

Delisted

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

35 hedge funds and large institutions have $132M invested in BM Technologies, Inc. in 2019 Q3 according to their latest regulatory filings, with 4 funds opening new positions, 5 increasing their positions, 9 reducing their positions, and 1 closing their positions.

New
Increased
Maintained
Reduced
Closed

300% more first-time investments, than exits

New positions opened: 4 | Existing positions closed: 1

12% more capital invested

Capital invested by funds: $118M → $132M (+$13.9M)

9% more funds holding

Funds holding: 3235 (+3)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

44% less repeat investments, than reductions

Existing positions increased: 5 | Existing positions reduced: 9

Holders
35
Holders Change
+3
Holders Change %
+9.38%
% of All Funds
0.77%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
4
Increased
5
Reduced
9
Closed
1
Calls
$106K
Puts
Net Calls
+$106K
Net Calls Change
+$106K
Name Holding Trade Value Shares
Change
Change in
Stake
KIM
1
Karpus Investment Management
New York
$22.3M +$963K +95,192 +5%
PAMP
2
Polar Asset Management Partners
Ontario, Canada
$12.2M +$12.1M +1,200,000 New
OAM
3
Oxford Asset Management
United Kingdom
$9.87M
BFM
4
Boothbay Fund Management
New York
$9.25M -$2.53M -249,700 -22%
WRBC
5
W.R. Berkley Corp
Connecticut
$7.66M +$883K +87,252 +13%
PC
6
Periscope Capital
Ontario, Canada
$6.94M -$4.05K -400 -0.1%
UOC
7
UBS O'Connor
Illinois
$6.29M +$6.26M +618,636 New
MF
8
Magnetar Financial
Illinois
$5.08M
BCM
9
Basso Capital Management
Connecticut
$4.78M -$2.27M -224,563 -32%
Marshall Wace
10
Marshall Wace
United Kingdom
$4.57M
GCIA
11
Gabelli & Co Investment Advisers
New York
$4.49M
WAM
12
Weiss Asset Management
Massachusetts
$4.2M
WAM
13
Wolverine Asset Management
Illinois
$4.06M +$2.02M +199,954 +100%
HIM
14
HGC Investment Management
Ontario, Canada
$3.78M -$1M -99,000 -21%
WCMNY
15
Westchester Capital Management (New York)
New York
$3.66M
GF
16
Gabelli Funds
New York
$3.11M
GCL
17
Glazer Capital LLC
New York
$3.02M +$323K +31,918 +12%
Bank of Montreal
18
Bank of Montreal
Ontario, Canada
$2.56M
AIMCA
19
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$2.04M
MP
20
Mangrove Partners
Connecticut
$2.03M
Verition Fund Management
21
Verition Fund Management
Connecticut
$1.88M
AA
22
AQR Arbitrage
Connecticut
$1.58M -$2.78M -275,000 -64%
MSU
23
Mizuho Securities USA
New York
$1.53M -$1.36M -134,090 -47%
Goldman Sachs
24
Goldman Sachs
New York
$1.52M
OCAM
25
Owl Creek Asset Management
New York
$1.02M

BMTX Hedge Fund Activity: Q3 2019 in Review

35 of the 4,560 institutional investors tracked by Wall St. Rank reported a position in BM Technologies, Inc. (BMTX) for Q3 2019, worth a combined $132M — up 12% from $118M a quarter earlier.

Buyers outnumbered sellers: 4 funds opened new BMTX positions and 1 closed out — a net gain of 3 holders — while 5 added to existing stakes and 9 trimmed.

The largest buyer was Polar Asset Management Partners, opening a new position worth an estimated $12.1M. The largest seller was AQR Arbitrage, cutting an estimated $2.78M.

  • 35 institutional investors held BM Technologies, Inc. (BMTX) as of Q3 2019, up from 32 in Q2 2019.
  • Funds reported $132M of BM Technologies, Inc. stock for Q3 2019, up 12% quarter-over-quarter.
  • 4 funds opened new BM Technologies, Inc. positions in Q3 2019 and 1 closed out, a net change of +3 holders.
  • The largest BM Technologies, Inc. buyer in Q3 2019 was Polar Asset Management Partners, an estimated $12.1M added.
  • The largest BM Technologies, Inc. seller in Q3 2019 was AQR Arbitrage, an estimated $2.78M sold.

Based on aggregated 13F filings for Q3 2019.