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LMFA

LM Funding America
LMFA

Delisted

LMFA was delisted on the 21st of July, 2026.

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12 hedge funds and large institutions have $308K invested in LM Funding America in 2023 Q1 according to their latest regulatory filings, with 2 funds opening new positions, 2 increasing their positions, 3 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

0.02% less ownership

Funds ownership: 0.04% → 0.02% (-0.02%)

8% less funds holding

Funds holding: 13 → 12 (-1)

27% less capital invested

Capital invested by funds: $420K → $308K (-$113K)

33% less first-time investments, than exits

New positions opened: 2 | Existing positions closed: 3

33% less repeat investments, than reductions

Existing positions increased: 2 | Existing positions reduced: 3

Holders
12
Holders Change
-1
Holders Change %
-7.69%
% of All Funds
0.19%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
2
Increased
2
Reduced
3
Closed
3
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Susquehanna International Group
Susquehanna International Group
Pennsylvania
+$23.9K
2
TRCT
Tower Research Capital (TRC)
New York
+$4.62K
3
Geode Capital Management
Geode Capital Management
Massachusetts
+$1.75K
4
Group One Trading
Group One Trading
Illinois
+$249

Top Sellers

Rank Fund Capital Flow
1
Vanguard Group
Vanguard Group
Pennsylvania
-$185K
2
Renaissance Technologies
Renaissance Technologies
New York
-$44K
3
IAIM
International Assets Investment Management
Florida
-$42.6K
4
E
Ergoteles
New York
-$10.3K
5
Simplex Trading
Simplex Trading
Illinois
-$3.12K
Name Holding Trade Value Shares
Change 		Change in
Stake
Geode Capital Management
1
Geode Capital Management
Massachusetts
$142K +$1.75K +14 +1%
Vanguard Group
2
Vanguard Group
Pennsylvania
$77.2K -$185K -1,484 -69%
Susquehanna International Group
3
Susquehanna International Group
Pennsylvania
$22.5K +$23.9K +192 New
State Street
4
State Street
Massachusetts
$19.7K – – –
National Bank of Canada
5
National Bank of Canada
Quebec, Canada
$14K – – –
UBS Group
6
UBS Group
Switzerland
$12.3K -$1.87K -15 -13%
Northern Trust
7
Northern Trust
Illinois
$11.6K – – –
TRCT
8
Tower Research Capital (TRC)
New York
$5K +$4.62K +37 +463%
BlackRock
9
BlackRock
New York
$2.61K – – –
Group One Trading
10
Group One Trading
Illinois
$179 +$249 +2 New
Wells Fargo
11
Wells Fargo
California
$64 – – –
PCM
12
Perritt Capital Management
Illinois
$16 – – –
Renaissance Technologies
13
Renaissance Technologies
New York
– -$44K -527 Closed
IAIM
14
International Assets Investment Management
Florida
– -$42.6K -514 Closed
E
15
Ergoteles
New York
– -$10.3K -125 Closed
Simplex Trading
16
Simplex Trading
Illinois
– -$3.12K -25 -81%
Bank of America
17
Bank of America
North Carolina
– -$1 – –
Morgan Stanley
18
Morgan Stanley
New York
– -$7 – –

LMFA Hedge Fund Activity: Q1 2023 in Review

12 of the 6,275 institutional investors tracked by Wall St. Rank reported a position in LM Funding America (LMFA) for Q1 2023, worth a combined $308K — down 27% from $420K a quarter earlier.

Sellers outnumbered buyers: 3 funds closed out of LMFA and 2 opened new positions — a net loss of 1 holder — while 3 trimmed existing stakes and 2 added.

The largest buyer was Susquehanna International Group, opening a new position worth an estimated $23.9K. The largest seller was Vanguard Group, cutting an estimated $185K.

  • 12 institutional investors held LM Funding America (LMFA) as of Q1 2023, down from 13 in Q4 2022.
  • Funds reported $308K of LM Funding America stock for Q1 2023, down 27% quarter-over-quarter.
  • 2 funds opened new LM Funding America positions in Q1 2023 and 3 closed out, a net change of -1 holder.
  • The largest LM Funding America buyer in Q1 2023 was Susquehanna International Group, an estimated $23.9K added.
  • The largest LM Funding America seller in Q1 2023 was Vanguard Group, an estimated $185K sold.

Based on aggregated 13F filings for Q1 2023.