BM Technologies, Inc.
BMTX
BMTX was delisted on the 31st of January, 2025.
16 hedge funds and large institutions have $24.4M invested in BM Technologies, Inc. in 2020 Q2 according to their latest regulatory filings, with 6 funds opening new positions, 1 increasing their positions, 5 reducing their positions, and 26 closing their positions.
57% less funds holding
Funds holding: 37 → 16 (-21)
77% less first-time investments, than exits
New positions opened: 6 | Existing positions closed: 26
80% less repeat investments, than reductions
Existing positions increased: 1 | Existing positions reduced: 5
83% less capital invested
Capital invested by funds: $145M → $24.4M (-$121M)
100% less funds holding in top 10
Funds holding in top 10: 1 → 0 (-1)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Walleye Capital
New York
|
+$411K |
| 2 |
Arrowstreet Capital
Boston,
Massachusetts
|
+$258K |
| 3 |
California Public Employees Retirement System
Sacramento,
California
|
+$236K |
| 4 |
Walleye Trading
New York
|
+$170K |
| 5 |
OC
Oppenheimer & Co
New York
|
+$147K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
GCL
Glazer Capital LLC
New York
|
-$16M |
| 2 |
UOC
UBS O'Connor
Chicago,
Illinois
|
-$14.6M |
| 3 |
PC
Periscope Capital
Toronto,
Ontario, Canada
|
-$12.5M |
| 4 |
MSU
Mizuho Securities USA
New York
|
-$9.91M |
| 5 |
Millennium Management
New York
|
-$8.8M |
BMTX Hedge Fund Activity: Q2 2020 in Review
16 of the 4,877 institutional investors tracked by Wall St. Rank reported a position in BM Technologies, Inc. (BMTX) for Q2 2020, worth a combined $24.4M — down 83% from $145M a quarter earlier.
Sellers outnumbered buyers: 26 funds closed out of BMTX and 6 opened new positions — a net loss of 20 holders — while 5 trimmed existing stakes and 1 added.
The largest buyer was Walleye Capital, opening a new position worth an estimated $411K. The largest seller was Glazer Capital LLC, cutting an estimated $16M.
- 16 institutional investors held BM Technologies, Inc. (BMTX) as of Q2 2020, down from 37 in Q1 2020.
- Funds reported $24.4M of BM Technologies, Inc. stock for Q2 2020, down 83% quarter-over-quarter.
- 6 funds opened new BM Technologies, Inc. positions in Q2 2020 and 26 closed out, a net change of -20 holders.
- The largest BM Technologies, Inc. buyer in Q2 2020 was Walleye Capital, an estimated $411K added.
- The largest BM Technologies, Inc. seller in Q2 2020 was Glazer Capital LLC, an estimated $16M sold.
Based on aggregated 13F filings for Q2 2020.