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LMFA

LM Funding America
LMFA

Delisted

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

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13 hedge funds and large institutions have $313K invested in LM Funding America in 2023 Q4 according to their latest regulatory filings, with 5 funds opening new positions, 2 increasing their positions, 1 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more repeat investments, than reductions

Existing positions increased: 2 | Existing positions reduced: 1

49% more capital invested

Capital invested by funds: $210K → $313K (+$103K)

25% more first-time investments, than exits

New positions opened: 5 | Existing positions closed: 4

8% more funds holding

Funds holding: 12 → 13 (+1)

0% more ownership

Funds ownership: 0.02% → 0.02% (+0%)

Holders
13
Holders Change
+1
Holders Change %
+8.33%
% of All Funds
0.19%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
5
Increased
2
Reduced
1
Closed
4
Calls
$7K
Puts
–
Net Calls
+$7K
Net Calls Change
+$7K

Top Buyers

Rank Fund Capital Flow
1
TSS
Two Sigma Securities
New York
+$29.1K
2
VF
Virtu Financial
New York
+$14K
3
Belvedere Trading
Belvedere Trading
Illinois
+$8.08K
4
XT
XTX Topco
Cayman Islands
+$6.55K
5
Group One Trading
Group One Trading
Illinois
+$3.79K

Top Sellers

Rank Fund Capital Flow
1
Commonwealth Equity Services
Commonwealth Equity Services
Massachusetts
-$14K
2
Two Sigma Investments
Two Sigma Investments
New York
-$10.5K
3
National Bank of Canada
National Bank of Canada
Quebec, Canada
-$9.2K
4
TWC
TD Waterhouse Canada
Ontario, Canada
-$2.07K
5
BlackRock
BlackRock
New York
-$1.16K
Name Holding Trade Value Shares
Change 		Change in
Stake
Geode Capital Management
1
Geode Capital Management
Massachusetts
$130K +$1.28K +21 +2%
Vanguard Group
2
Vanguard Group
Pennsylvania
$61.1K – – –
TSS
3
Two Sigma Securities
New York
$44K +$29.1K +476 New
VF
4
Virtu Financial
New York
$21K +$14K +229 New
State Street
5
State Street
Massachusetts
$15.6K – – –
Belvedere Trading
6
Belvedere Trading
Illinois
$12.2K +$8.08K +132 New
XT
7
XTX Topco
Cayman Islands
$9.89K +$6.55K +107 New
Northern Trust
8
Northern Trust
Illinois
$9.14K – – –
Group One Trading
9
Group One Trading
Illinois
$5.86K +$3.79K +62 +6,200%
TRCT
10
Tower Research Capital (TRC)
New York
$4.04K – – –
BlackRock
11
BlackRock
New York
$246 -$1.16K -19 -86%
Wells Fargo
12
Wells Fargo
California
$63 – – –
Commonwealth Equity Services
13
Commonwealth Equity Services
Massachusetts
– -$14K -195 Closed
Two Sigma Investments
14
Two Sigma Investments
New York
– -$10.5K -143 Closed
National Bank of Canada
15
National Bank of Canada
Quebec, Canada
– -$9.2K -121 Closed
TWC
16
TD Waterhouse Canada
Ontario, Canada
– -$2.07K -20 Closed
UBS Group
17
UBS Group
Switzerland
– -$35 – –
Simplex Trading
18
Simplex Trading
Illinois
– +$367 +6 New

LMFA Hedge Fund Activity: Q4 2023 in Review

13 of the 6,859 institutional investors tracked by Wall St. Rank reported a position in LM Funding America (LMFA) for Q4 2023, worth a combined $313K — up 49% from $210K a quarter earlier.

Buyers outnumbered sellers: 5 funds opened new LMFA positions and 4 closed out — a net gain of 1 holder — while 2 added to existing stakes and 1 trimmed.

The largest buyer was Two Sigma Securities, opening a new position worth an estimated $29.1K. The largest seller was Commonwealth Equity Services, exiting entirely with an estimated $14K sold.

  • 13 institutional investors held LM Funding America (LMFA) as of Q4 2023, up from 12 in Q3 2023.
  • Funds reported $313K of LM Funding America stock for Q4 2023, up 49% quarter-over-quarter.
  • 5 funds opened new LM Funding America positions in Q4 2023 and 4 closed out, a net change of +1 holder.
  • The largest LM Funding America buyer in Q4 2023 was Two Sigma Securities, an estimated $29.1K added.
  • The largest LM Funding America seller in Q4 2023 was Commonwealth Equity Services, an estimated $14K sold.

Based on aggregated 13F filings for Q4 2023.