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Expensify
EXFY

Overview Fund Activity

77 hedge funds and large institutions have $51.8M invested in Expensify in 2024 Q3 according to their latest regulatory filings, with 15 funds opening new positions, 27 increasing their positions, 24 reducing their positions, and 18 closing their positions.

Holders
77
Holders Change
-3
Holders Change %
-3.75%
% of All Funds
1.11%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
%
% of All Funds
0.01%
New
15
Increased
27
Reduced
24
Closed
18
Calls
$141K
Puts
$71K
Net Calls
+$70K
Net Calls Change
+$103K

Top Buyers

1
Marshall Wace
1
Marshall Wace
United Kingdom
$1.64M
2
Arrowstreet Capital
2
Arrowstreet Capital
Massachusetts
$1.11M
3
Two Sigma Investments
3
Two Sigma Investments
New York
$1.46M
4
Millennium Management
4
Millennium Management
New York
$2.83M
5
Citigroup
5
Citigroup
New York
$496K

Top Sellers

1
AQR Capital Management
1
AQR Capital Management
Connecticut
$370K
2
Jacobs Levy Equity Management
2
Jacobs Levy Equity Management
New Jersey
$151K
3
PVM
3
Palogic Value Management
Texas
$1.72M
4
OPFM
4
Optimus Prime Fund Management
Cayman Islands
$0
5
Northern Trust
5
Northern Trust
Illinois
$182K
Name Market Value Shares Shares
Change 		Shares
Change %
Nisa Investment Advisors
76
Nisa Investment Advisors
Missouri
$18 9 -188 -95%
OPFM
77
Optimus Prime Fund Management
Cayman Islands
– – -445,000 Closed
HLA
78
Hamilton Lane Advisors
Pennsylvania
– – -273,959 Closed
CC
79
Centiva Capital
New York
– – -81,566 Closed
SSA
80
Schonfeld Strategic Advisors
New York
– – -46,033 Closed
YIH
81
Y-Intercept (HK)
Hong Kong
– – -40,903 Closed
PP
82
Paloma Partners
Connecticut
– – -40,300 Closed
SW
83
SVB Wealth
Massachusetts
– – -40,000 Closed
Mirae Asset Global ETFs Holdings
84
Mirae Asset Global ETFs Holdings
Hong Kong
– – -27,659 Closed
PCM
85
Prelude Capital Management
New York
– – -26,800 Closed
ACL
86
Azora Capital LP
Florida
– – -24,583 Closed
Simplex Trading
87
Simplex Trading
Illinois
$0 255 -23,155 -99%
RhumbLine Advisers
88
RhumbLine Advisers
Massachusetts
– – -22,799 Closed
US Bancorp
89
US Bancorp
Minnesota
– – -20,941 Closed
TSS
90
Two Sigma Securities
New York
– – -12,948 Closed
Balyasny Asset Management
91
Balyasny Asset Management
Illinois
– – -11,325 Closed
Verition Fund Management
92
Verition Fund Management
Connecticut
– – -10,408 Closed
Macquarie Group
93
Macquarie Group
Australia
– – -2,776 Closed
New York State Common Retirement Fund
94
New York State Common Retirement Fund
New York
– – -482 Closed
Carson Wealth (CWM LLC)
95
Carson Wealth (CWM LLC)
Nebraska
– – -215 Closed
Wolverine Trading
96
Wolverine Trading
Illinois
– – – –
CFGS
97
Concourse Financial Group Securities
Alabama
– – – –
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