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Expensify
EXFY

Overview Fund Activity

104 hedge funds and large institutions have $102M invested in Expensify in 2023 Q3 according to their latest regulatory filings, with 24 funds opening new positions, 43 increasing their positions, 19 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
104
Holders Change
+7
Holders Change %
+7.22%
% of All Funds
1.66%
Holding in Top 10
–
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-100%
% of All Funds
–
New
24
Increased
43
Reduced
19
Closed
17
Calls
$264K
Puts
$130K
Net Calls
+$134K
Net Calls Change
+$10K

Top Buyers

1
Citadel Advisors
1
Citadel Advisors
Florida
$9.05M
2
Millennium Management
2
Millennium Management
New York
$3.99M
3
PVM
3
Palogic Value Management
Texas
$1.95M
4
Walleye Capital
4
Walleye Capital
New York
$2.32M
5
D.E. Shaw & Co
5
D.E. Shaw & Co
New York
$3.37M

Top Sellers

1
OM
1
OpenView Management
Massachusetts
$0
2
KC
2
Kadensa Capital
Hong Kong
$0
3
Vanguard Group
3
Vanguard Group
Pennsylvania
$9.58M
4
Marshall Wace
4
Marshall Wace
United Kingdom
$0
5
SW
5
SVB Wealth
Massachusetts
$6.66M
Name Holding Trade Value Shares
Change 		Shares
Change %
Jacobs Levy Equity Management
26
Jacobs Levy Equity Management
New Jersey
$760K +$760K +233,978 New
Bank of New York Mellon
27
Bank of New York Mellon
New York
$717K +$94.7K +29,131 +15%
ASN
28
Advisory Services Network
Georgia
$646K +$468K +143,871 +262%
JPMorgan Chase & Co
29
JPMorgan Chase & Co
New York
$626K +$311K +95,790 +99%
GCM
30
Ghisallo Capital Management
Massachusetts
$577K +$577K +177,467 New
MFA
31
Morling Financial Advisors
California
$545K – – –
Two Sigma Investments
32
Two Sigma Investments
New York
$530K +$5.5K +1,693 +1%
Goldman Sachs
33
Goldman Sachs
New York
$530K +$311K +95,621 +142%
SC
34
Shay Capital
New York
$520K +$520K +160,000 New
Nuveen Asset Management
35
Nuveen Asset Management
Illinois
$508K – – –
AQR Capital Management
36
AQR Capital Management
Connecticut
$491K +$187K +57,576 +62%
ECM
37
ExodusPoint Capital Management
New York
$408K +$408K +125,497 New
WP
38
Woodline Partners
California
$380K -$4.09K -1,259 -1%
Two Sigma Advisers
39
Two Sigma Advisers
New York
$372K +$188K +57,900 +102%
Connor, Clark & Lunn Investment Management (CC&L)
40
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
$352K +$261K +80,410 +287%
Barclays
41
Barclays
United Kingdom
$344K +$280K +85,931 +433%
Legal & General Group
42
Legal & General Group
United Kingdom
$303K +$689 +212 +0.2%
AG
43
Algert Global
California
$293K -$421K -129,615 -59%
Swiss National Bank
44
Swiss National Bank
Switzerland
$242K – – –
CM
45
CastleKnight Management
New York
$238K – – –
SLG
46
Stanley-Laman Group
Pennsylvania
$232K -$1.75K -537 -0.7%
RhumbLine Advisers
47
RhumbLine Advisers
Massachusetts
$214K +$11.8K +3,621 +6%
Verition Fund Management
48
Verition Fund Management
Connecticut
$199K +$199K +61,200 New
HSBC Holdings
49
HSBC Holdings
United Kingdom
$184K +$71.4K +21,700 +63%
CSS
50
Cubist Systematic Strategies
Connecticut
$181K +$181K +55,752 New
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