We are live on ! Find out more
BMTX

BM Technologies, Inc.

Delisted

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

37 hedge funds and large institutions have $145M invested in BM Technologies, Inc. in 2020 Q1 according to their latest regulatory filings, with 7 funds opening new positions, 11 increasing their positions, 11 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

17% more first-time investments, than exits

New positions opened: 7 | Existing positions closed: 6

7% more capital invested

Capital invested by funds: $136M → $145M (+$9.37M)

3% more funds holding

Funds holding: 3637 (+1)

0% more repeat investments, than reductions

Existing positions increased: 11 | Existing positions reduced: 11

Holders
37
Holders Change
+1
Holders Change %
+2.78%
% of All Funds
0.82%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.02%
New
7
Increased
11
Reduced
11
Closed
6
Calls
$35K
Puts
Net Calls
+$35K
Net Calls Change
-$17K
Name Holding Trade Value Shares
Change
Change in
Stake
GCL
1
Glazer Capital LLC
New York
$20.8M +$14.4M +1,398,002 +224%
UOC
2
UBS O'Connor
Illinois
$14.3M +$5.14M +500,000 +56%
PC
3
Periscope Capital
Ontario, Canada
$12.5M +$3.41M +331,500 +38%
Millennium Management
4
Millennium Management
New York
$11.6M +$9M +875,000 +350%
OAM
5
Oxford Asset Management
United Kingdom
$10M
MSU
6
Mizuho Securities USA
New York
$9.91M +$3.9M +378,964 +65%
WRBC
7
W.R. Berkley Corp
Connecticut
$8.47M +$710K +69,051 +9%
Bank of Montreal
8
Bank of Montreal
Ontario, Canada
$6.84M +$4.25M +413,339 +165%
MF
9
Magnetar Financial
Illinois
$5.14M
BFM
10
Boothbay Fund Management
New York
$4.89M +$4.89M +475,534 New
WCMNY
11
Westchester Capital Management (New York)
New York
$4.82M +$1.11M +108,277 +30%
Marshall Wace
12
Marshall Wace
United Kingdom
$4.63M
AIMCA
13
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$3.61M +$1.54M +150,000 +75%
SCM
14
Shaolin Capital Management
Florida
$3.45M +$3.45M +335,677 New
WAM
15
Weiss Asset Management
Massachusetts
$3.2M -$1.05M -102,352 -25%
GCIA
16
Gabelli & Co Investment Advisers
New York
$2.42M -$2.14M -208,300 -47%
GF
17
Gabelli Funds
New York
$2.18M -$977K -95,000 -31%
DCM
18
Dupont Capital Management
Delaware
$2.06M
PAMP
19
Polar Asset Management Partners
Ontario, Canada
$1.93M -$10.4M -1,012,600 -84%
Verition Fund Management
20
Verition Fund Management
Connecticut
$1.93M +$13.5K +1,310 +0.7%
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
21
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
$1.61M +$65.8K +6,400 +4%
AA
22
AQR Arbitrage
Connecticut
$1.54M -$65.8K -6,400 -4%
Goldman Sachs
23
Goldman Sachs
New York
$1.34M -$199K -19,397 -13%
RCM
24
Radcliffe Capital Management
Pennsylvania
$1.13M +$1.13M +110,004 New
JG
25
Jefferies Group
New York
$1.03M -$1.14M -110,902 -53%

BMTX Hedge Fund Activity: Q1 2020 in Review

37 of the 4,538 institutional investors tracked by Wall St. Rank reported a position in BM Technologies, Inc. (BMTX) for Q1 2020, worth a combined $145M — up 6.9% from $136M a quarter earlier.

Buyers outnumbered sellers: 7 funds opened new BMTX positions and 6 closed out — a net gain of 1 holder — while 11 added to existing stakes and 11 trimmed.

The largest buyer was Glazer Capital LLC, adding an estimated $14.4M. The largest seller was Karpus Investment Management, cutting an estimated $21.6M.

  • 37 institutional investors held BM Technologies, Inc. (BMTX) as of Q1 2020, up from 36 in Q4 2019.
  • Funds reported $145M of BM Technologies, Inc. stock for Q1 2020, up 6.9% quarter-over-quarter.
  • 7 funds opened new BM Technologies, Inc. positions in Q1 2020 and 6 closed out, a net change of +1 holder.
  • The largest BM Technologies, Inc. buyer in Q1 2020 was Glazer Capital LLC, an estimated $14.4M added.
  • The largest BM Technologies, Inc. seller in Q1 2020 was Karpus Investment Management, an estimated $21.6M sold.

Based on aggregated 13F filings for Q1 2020.