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LMFA

LM Funding America
LMFA

Delisted

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

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15 hedge funds and large institutions have $334K invested in LM Funding America in 2023 Q2 according to their latest regulatory filings, with 5 funds opening new positions, 1 increasing their positions, 3 reducing their positions, and 2 closing their positions.

New
Increased
Maintained
Reduced
Closed

150% more first-time investments, than exits

New positions opened: 5 | Existing positions closed: 2

25% more funds holding

Funds holding: 12 → 15 (+3)

9% more capital invested

Capital invested by funds: $308K → $334K (+$26.9K)

0% more ownership

Funds ownership: 0.02% → 0.02% (+0%)

67% less repeat investments, than reductions

Existing positions increased: 1 | Existing positions reduced: 3

Holders
15
Holders Change
+3
Holders Change %
+25%
% of All Funds
0.24%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
5
Increased
1
Reduced
3
Closed
2
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Two Sigma Investments
Two Sigma Investments
New York
+$37.2K
2
Commonwealth Equity Services
Commonwealth Equity Services
Massachusetts
+$22.1K
3
VF
Virtu Financial
New York
+$18.2K
4
TSS
Two Sigma Securities
New York
+$10.5K
5
TWC
TD Waterhouse Canada
Ontario, Canada
+$2.27K

Top Sellers

Rank Fund Capital Flow
1
Susquehanna International Group
Susquehanna International Group
Pennsylvania
-$22.5K
2
UBS Group
UBS Group
Switzerland
-$10.1K
3
National Bank of Canada
National Bank of Canada
Quebec, Canada
-$227
4
TRCT
Tower Research Capital (TRC)
New York
-$113
Name Holding Trade Value Shares
Change 		Change in
Stake
Geode Capital Management
1
Geode Capital Management
Massachusetts
$131K +$680 +6 +0.5%
Vanguard Group
2
Vanguard Group
Pennsylvania
$69.3K – – –
Two Sigma Investments
3
Two Sigma Investments
New York
$34.5K +$37.2K +328 New
Commonwealth Equity Services
4
Commonwealth Equity Services
Massachusetts
$20K +$22.1K +195 New
State Street
5
State Street
Massachusetts
$18K – – –
VF
6
Virtu Financial
New York
$17K +$18.2K +161 New
National Bank of Canada
7
National Bank of Canada
Quebec, Canada
$12.8K -$227 -2 -2%
Northern Trust
8
Northern Trust
Illinois
$10.4K – – –
TSS
9
Two Sigma Securities
New York
$9.74K +$10.5K +93 New
TRCT
10
Tower Research Capital (TRC)
New York
$4.66K -$113 -1 -2%
TWC
11
TD Waterhouse Canada
Ontario, Canada
$2.78K +$2.27K +20 New
BlackRock
12
BlackRock
New York
$2.34K – – –
UBS Group
13
UBS Group
Switzerland
$1.66K -$10.1K -89 -85%
Group One Trading
14
Group One Trading
Illinois
$164 – – –
Wells Fargo
15
Wells Fargo
California
$60 – – –
PCM
16
Perritt Capital Management
Illinois
$14 – – –
Susquehanna International Group
17
Susquehanna International Group
Pennsylvania
– -$22.5K -192 Closed

LMFA Hedge Fund Activity: Q2 2023 in Review

15 of the 6,369 institutional investors tracked by Wall St. Rank reported a position in LM Funding America (LMFA) for Q2 2023, worth a combined $334K — up 8.7% from $308K a quarter earlier.

Buyers outnumbered sellers: 5 funds opened new LMFA positions and 2 closed out — a net gain of 3 holders — while 1 added to existing stakes and 3 trimmed.

The largest buyer was Two Sigma Investments, opening a new position worth an estimated $37.2K. The largest seller was Susquehanna International Group, exiting entirely with an estimated $22.5K sold.

  • 15 institutional investors held LM Funding America (LMFA) as of Q2 2023, up from 12 in Q1 2023.
  • Funds reported $334K of LM Funding America stock for Q2 2023, up 8.7% quarter-over-quarter.
  • 5 funds opened new LM Funding America positions in Q2 2023 and 2 closed out, a net change of +3 holders.
  • The largest LM Funding America buyer in Q2 2023 was Two Sigma Investments, an estimated $37.2K added.
  • The largest LM Funding America seller in Q2 2023 was Susquehanna International Group, an estimated $22.5K sold.

Based on aggregated 13F filings for Q2 2023.