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Expensify
EXFY

Overview Fund Activity

97 hedge funds and large institutions have $277M invested in Expensify in 2023 Q1 according to their latest regulatory filings, with 30 funds opening new positions, 28 increasing their positions, 25 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
97
Holders Change
+22
Holders Change %
+29.33%
% of All Funds
1.55%
Holding in Top 10
2
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.03%
New
30
Increased
28
Reduced
25
Closed
8
Calls
$334K
Puts
$263K
Net Calls
+$71K
Net Calls Change
-$284K

Top Buyers

1
Janus Henderson Group
1
Janus Henderson Group
United Kingdom
$9.73M
2
Susquehanna International Group
2
Susquehanna International Group
Pennsylvania
$2.24M
3
Millennium Management
3
Millennium Management
New York
$7.72M
4
KC
4
Kadensa Capital
Hong Kong
$3.79M
5
FG
5
Formula Growth
Quebec, Canada
$1.47M

Top Sellers

1
DCP
1
Durable Capital Partners
Maryland
$4.46M
2
LSCM
2
Light Street Capital Management
California
$6.87M
3
KAH
3
Kathryn A. Hall
$16.1M
4
BlackRock
4
BlackRock
New York
$8.66M
5
Vanguard Group
5
Vanguard Group
Pennsylvania
$31.1M
Name Holding Trade Value Shares
Change 		Shares
Change %
OR
76
Olympiad Research
Connecticut
$128K +$128K +15,668 New
DC
77
Diametric Capital
Massachusetts
$122K +$122K +14,945 New
GCP
78
GSA Capital Partners
United Kingdom
$119K +$119K +14,618 New
FRM
79
Fox Run Management
Connecticut
$118K +$118K +14,479 New
QT
80
Quantbot Technologies
New York
$115K +$111K +13,670 +2,854%
YIH
81
Y-Intercept (HK)
Hong Kong
$113K +$113K +13,817 New
California State Teachers Retirement System (CalSTRS)
82
California State Teachers Retirement System (CalSTRS)
California
$98K +$1.37K +168 +1%
Simplex Trading
83
Simplex Trading
Illinois
$96K +$95.1K +11,758 +10,405%
PCM
84
Parsons Capital Management
Rhode Island
$89.3K -$134K -16,438 -60%
AI
85
Atom Investors
Texas
$88.4K +$88.4K +10,841 New
EGM
86
Engineers Gate Manager
New York
$82.4K -$1.76K -216 -2%
Barclays
87
Barclays
United Kingdom
$76K +$76K +9,314 New
SOW
88
State of Wyoming
Wyoming
$55.2K -$14.9K -1,826 -21%
TRCT
89
Tower Research Capital (TRC)
New York
$23K +$20.1K +2,441 +699%
Royal Bank of Canada
90
Royal Bank of Canada
Ontario, Canada
$22K +$4.64K +583 +27%
Osaic Holdings
91
Osaic Holdings
Arizona
$21.9K -$2.53K -310 -10%
QL
92
Quarry LP
New York
$20.7K +$20.7K +2,543 New
UBS Group
93
UBS Group
Switzerland
$17K +$14.7K +1,801 +636%
NFSG
94
Newbridge Financial Services Group
Florida
$8.15K – – –
Wells Fargo
95
Wells Fargo
California
$5.8K -$831 -102 -13%
Citigroup
96
Citigroup
New York
$2.81K +$33 +4 +1%
SC
97
Stephens Consulting
Michigan
$815 – – –
Tudor Investment Corp
98
Tudor Investment Corp
Connecticut
– -$1.04M -117,797 Closed
LCM
99
Landscape Capital Management
New Jersey
– -$106K -12,039 Closed
CS
100
Credit Suisse
Switzerland
– -$80.3K -9,097 Closed
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4
5