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Expensify
EXFY

Overview Fund Activity

75 hedge funds and large institutions have $295M invested in Expensify in 2022 Q4 according to their latest regulatory filings, with 19 funds opening new positions, 25 increasing their positions, 16 reducing their positions, and 26 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
75
Holders Change
-8
Holders Change %
-9.64%
% of All Funds
1.21%
Holding in Top 10
2
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-33.33%
% of All Funds
0.03%
New
19
Increased
25
Reduced
16
Closed
26
Calls
$428K
Puts
$73K
Net Calls
+$355K
Net Calls Change
-$166K

Top Buyers

1
SW
1
SVB Wealth
Massachusetts
$29.7M
2
ICM
2
Invenomic Capital Management
Massachusetts
$12.7M
3
Millennium Management
3
Millennium Management
New York
$6.2M
4
D.E. Shaw & Co
4
D.E. Shaw & Co
New York
$2.22M
5
MFA
5
Morling Financial Advisors
California
$1.48M

Top Sellers

1
Massachusetts Financial Services
1
Massachusetts Financial Services
Massachusetts
$0
2
RIM
2
Ranger Investment Management
Texas
$0
3
DCP
3
Durable Capital Partners
Maryland
$14.1M
4
PC
4
Pier Capital
Connecticut
$0
5
Janus Henderson Group
5
Janus Henderson Group
United Kingdom
$6.22M
Name Holding Trade Value Shares
Change 		Shares
Change %
BAMCO Inc
51
BAMCO Inc
New York
$141K – – –
Jane Street
52
Jane Street
New York
$141K +$141K +15,947 New
Balyasny Asset Management
53
Balyasny Asset Management
Illinois
$118K +$118K +13,373 New
VRS
54
Virginia Retirement Systems
Virginia
$113K +$24.7K +2,800 +28%
LCM
55
Landscape Capital Management
New Jersey
$106K +$106K +12,039 New
California State Teachers Retirement System (CalSTRS)
56
California State Teachers Retirement System (CalSTRS)
California
$105K +$1.34K +152 +1%
EGM
57
Engineers Gate Manager
New York
$91.2K +$91.2K +10,331 New
CS
58
Credit Suisse
Switzerland
$80.3K +$1.11K +126 +1%
SOW
59
State of Wyoming
Wyoming
$75.9K +$75.9K +8,596 New
Osaic Holdings
60
Osaic Holdings
Arizona
$26.2K -$20.4K -2,329 -44%
Royal Bank of Canada
61
Royal Bank of Canada
Ontario, Canada
$19K +$44 +5 +0.2%
NFSG
62
Newbridge Financial Services Group
Florida
$8.83K – – –
Wells Fargo
63
Wells Fargo
California
$7.18K -$4.61K -522 -39%
Rockefeller Capital Management
64
Rockefeller Capital Management
New York
$5K – – –
QT
65
Quantbot Technologies
New York
$4.23K -$32.4K -3,671 -88%
Northwestern Mutual Wealth Management
66
Northwestern Mutual Wealth Management
Wisconsin
$3.97K +$3.97K +450 New
Citadel Advisors
67
Citadel Advisors
Florida
$3.22K -$1.19M -135,051 -100%
Citigroup
68
Citigroup
New York
$3.01K -$1.45K -164 -32%
TRCT
69
Tower Research Capital (TRC)
New York
$3K -$60.8K -7,071 -95%
UBS Group
70
UBS Group
Switzerland
$2.5K -$30.8K -3,491 -93%
MCC
71
Money Concepts Capital
Florida
$1.1K +$1.1K +125 New
SC
72
Stephens Consulting
Michigan
$883 – – –
NA
73
NewEdge Advisors
Louisiana
$44 +$44 +5 New
Fidelity Investments
74
Fidelity Investments
Massachusetts
$34 -$1.96K -230 -98%
Massachusetts Financial Services
75
Massachusetts Financial Services
Massachusetts
– -$17.2M -1,155,490 Closed
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