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BMTX.WS

BM Technologies, Inc. Warrants, each warrant exercisable for one share of Common Stock at an exercise price of $11.50

Delisted

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

13 hedge funds and large institutions have $5.54M invested in BM Technologies, Inc. Warrants, each warrant exercisable for one share of Common Stock at an exercise price of $11.50 in 2022 Q1 according to their latest regulatory filings, with 1 funds opening new positions, 4 increasing their positions, 5 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed

12% less capital invested

Capital invested by funds: $6.28M → $5.54M (-$742K)

19% less funds holding

Funds holding: 1613 (-3)

20% less repeat investments, than reductions

Existing positions increased: 4 | Existing positions reduced: 5

75% less first-time investments, than exits

New positions opened: 1 | Existing positions closed: 4

Holders
13
Holders Change
-3
Holders Change %
-18.75%
% of All Funds
0.21%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
1
Increased
4
Reduced
5
Closed
4
Calls
$2.97M
Puts
Net Calls
+$2.97M
Net Calls Change
-$40K
Name Holding Trade Value Shares
Change
Change in
Stake
Walleye Capital
1
Walleye Capital
New York
$3.47M +$1.66M +993,938 +74%
BFM
2
Boothbay Fund Management
New York
$517K -$33.6K -20,156 -25%
CL
3
CSS LLC
Illinois
$353K -$152K -91,141 -28%
WAM
4
Warberg Asset Management
Illinois
$349K
RL
5
RPO LLC
Connecticut
$199K -$70.9K -42,472 -24%
Goldman Sachs
6
Goldman Sachs
New York
$191K
MA
7
MYDA Advisors
New York
$104K -$36.7K -22,000 -24%
GPCM
8
Granite Point Capital Management
Massachusetts
$104K
Cambridge Investment Research Advisors
9
Cambridge Investment Research Advisors
Iowa
$87K +$15K +9,000 +18%
GCL
10
Glazer Capital LLC
New York
$84K -$102K -61,184 -52%
AFP
11
Ausdal Financial Partners
Iowa
$38K +$2.84K +1,700 +7%
VF
12
Virtu Financial
New York
$35K +$15.6K +9,377 +66%
IA
13
IFP Advisors
Florida
$5K +$3.34K +2,000 New
PCM
14
Portolan Capital Management
Massachusetts
-$494K -264,025 Closed
GCM
15
Graham Capital Management
Connecticut
-$210K -112,800 Closed
Osaic Holdings
16
Osaic Holdings
Arizona
-$16K -8,546 Closed
UBS Group
17
UBS Group
Switzerland
-$4K -2,255 Closed

BMTX.WS Hedge Fund Activity: Q1 2022 in Review

13 of the 6,341 institutional investors tracked by Wall St. Rank reported a position in BM Technologies, Inc. Warrants, each warrant exercisable for one share of Common Stock at an exercise price of $11.50 (BMTX.WS) for Q1 2022, worth a combined $5.54M — down 12% from $6.28M a quarter earlier.

Sellers outnumbered buyers: 4 funds closed out of BMTX.WS and 1 opened new positions — a net loss of 3 holders — while 5 trimmed existing stakes and 4 added.

The largest buyer was Walleye Capital, adding an estimated $1.66M. The largest seller was Portolan Capital Management, exiting entirely with an estimated $494K sold.

  • 13 institutional investors held BM Technologies, Inc. Warrants, each warrant exercisable for one share of Common Stock at an exercise price of $11.50 (BMTX.WS) as of Q1 2022, down from 16 in Q4 2021.
  • Funds reported $5.54M of BM Technologies, Inc. Warrants, each warrant exercisable for one share of Common Stock at an exercise price of $11.50 stock for Q1 2022, down 12% quarter-over-quarter.
  • 1 fund opened new BM Technologies, Inc. Warrants, each warrant exercisable for one share of Common Stock at an exercise price of $11.50 positions in Q1 2022 and 4 closed out, a net change of -3 holders.
  • The largest BM Technologies, Inc. Warrants, each warrant exercisable for one share of Common Stock at an exercise price of $11.50 buyer in Q1 2022 was Walleye Capital, an estimated $1.66M added.
  • The largest BM Technologies, Inc. Warrants, each warrant exercisable for one share of Common Stock at an exercise price of $11.50 seller in Q1 2022 was Portolan Capital Management, an estimated $494K sold.

Based on aggregated 13F filings for Q1 2022.