BM Technologies, Inc.
BMTXDelisted Feb 3, 2025- Industry
- State Commercial Banks
- SEC CIK
- 0001725872
BM Technologies, Inc. was delisted on Feb 3, 2025; its insiders filed their last Form 4 on Feb 3, 2025; 47 institutions reported holding it in 13F filings for Q4 2024, worth $27.1M in total; no superinvestor held it.
Key figures
- Insider buys
- 0
- Open market, last 90 days
- Insider sells
- 0
- Open market, last 90 days
- 13F holders
- 47
- Q4 2024, +4 vs. previous quarter
- 13F value
- $27.1M
- Reported value at the end of Q4 2024
- Superinvestors holding
- 0
- At the end of Q4 2024
Superinvestors holding BMTX, Q4 2024
No superinvestor reported holding BMTX at the end of Q4 2024.
Latest insider trades
Open-market purchases and sales by BM Technologies, Inc. insiders from Form 4, newest first.
| Filed (ET) | Trade date | Filing delay | Insider | Transaction | Shares | Avg price | Value | Holding change | Flags |
|---|---|---|---|---|---|---|---|---|---|
| Sep 27, 2022 (view filing) | Jan 4, 2021 | 631 days | Dunklau Andrew J.Director | PPurchaseClass A Common Stock | +2.06K | $10.38 | +$21.4K | +1,032.0%2.26K after | Amended |
| Aug 16, 2021 (view filing) | Aug 16 | Same day | Hodari AaronDirector | PPurchaseClass A Common Stock | +9.00K | $10.65 | +$95.8K | New position9.00K after |
Top 10 13F holders, Q4 2024
The largest institutional positions in BM Technologies, Inc. at the end of Q4 2024; share changes are against Q3 2024.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| De Lisle Partners LLP | 1,144,852 | $5.60M | 0.82% | +700,000+157.4% | Added |
| M3F, Inc. | 1,130,898 | $5.53M | 1.60% | +1,130,898 | New |
| Oddo BHF Asset Management SAS | 590,000 | $2.89M | 0.15% | +590,000 | New |
| Pacific Ridge Capital Partners, LLC | 503,711 | $2.46M | 0.57% | −64,371−11.3% | Reduced |
| Vanguard Group Inc | 418,351 | $2.05M | 0.00% | 00.0% | Unchanged |
| Gabelli Funds LLC | 326,936 | $1.60M | 0.01% | +326,936 | New |
| Gabelli & Co Investment Advisers, Inc. | 237,000 | $1.16M | 0.20% | +237,000 | New |
| UBS Group AG | 200,004 | $978.0K | 0.00% | +200,004 | New |
| Renaissance Technologies LLC | 127,000 | $621.0K | 0.00% | +53,297+72.3% | Added |
| FNY Investment Advisers, LLC | 125,000 | $611.0K | 0.32% | +125,000 | New |
Holders of 5% or more of BMTX
Holders whose latest Schedule 13D or 13G filing reports 5% or more of BM Technologies, Inc..
| Holder | Latest form | Stake | Change | First filed | Latest filing | Filing |
|---|---|---|---|---|---|---|
| De Lisle Partners LLP | 13G | 9.50%1.14M shares | New | Jan 17, 20251 filing | Jan 17, 2025 | SEC |
| LMR Partners LLP | 13G | 7.70%1.01M shares | New | Feb 14, 20251 filing | Feb 14, 2025 | SEC |