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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.

13F holders, Q4 2024

Institutional positions in BM Technologies, Inc. as of Dec 31, 2024. Investment managers with $100 million or more in US stocks report their long positions on Form 13F within 45 days after each quarter ends. How 13F works

BMTX is no longer listed, so this page shows Q4 2024. 13F filings for later quarters list far fewer holders.

Institutional holders
47
+4 vs. Q3 2024
Shares held
5.52M
+2.78M (+101.5%) vs. Q3 2024
Total value
$27.1M
+$17.8M (+190.5%) vs. Q3 2024
New holders
13
8 more added
Sold out
9
8 more reduced

Compare with Q3 2024: new holders, sold out and not filed yet

Holders and value by quarter

Institutions reporting BMTX on Form 13F each quarter since Q1 2021, and the total value they reported. Values are as of each quarter end, so they also move with the share price.

Institutional holdersQ4 2024: 47 institutions
Q1 2021: 89 institutionsQ2 2021: 86 institutionsQ3 2021: 86 institutionsQ4 2021: 77 institutionsQ1 2022: 67 institutionsQ2 2022: 62 institutionsQ3 2022: 59 institutionsQ4 2022: 51 institutionsQ1 2023: 46 institutionsQ2 2023: 52 institutionsQ3 2023: 49 institutionsQ4 2023: 46 institutionsQ1 2024: 42 institutionsQ2 2024: 46 institutionsQ3 2024: 43 institutionsQ4 2024: 47 institutionsQ1 2025: 0 institutionsQ2 2025: 0 institutionsQ3 2025: 0 institutionsQ4 2025: 0 institutionsQ1 2026: 0 institutionsQ2 2026: 0 institutions
Value heldQ4 2024: $27.1M
Q1 2021: $46.1MQ2 2021: $50.3MQ3 2021: $42.3MQ4 2021: $43.6MQ1 2022: $40.6MQ2 2022: $24.8MQ3 2022: $25.0MQ4 2022: $18.4MQ1 2023: $10.7MQ2 2023: $9.10MQ3 2023: $4.65MQ4 2023: $4.87MQ1 2024: $4.47MQ2 2024: $6.58MQ3 2024: $9.32MQ4 2024: $27.1MQ1 2025: $0Q2 2025: $0Q3 2025: $0Q4 2025: $0Q1 2026: $0Q2 2026: $0
Institutions holding BMTX and their total value by quarter
QuarterHoldersValue
Q2 20260$0
Q1 20260$0
Q4 20250$0
Q3 20250$0
Q2 20250$0
Q1 20250$0
Q4 202447$27.1M
Q3 202443$9.32M
Q2 202446$6.58M
Q1 202442$4.47M
Q4 202346$4.87M
Q3 202349$4.65M
Q2 202352$9.10M
Q1 202346$10.7M
Q4 202251$18.4M
Q3 202259$25.0M
Q2 202262$24.8M
Q1 202267$40.6M
Q4 202177$43.6M
Q3 202186$42.3M
Q2 202186$50.3M
Q1 202189$46.1M

Institutions, Q4 2024

Shares, value and share of portfolio for each institution holding BM Technologies, Inc.; share changes are against Q3 2024.

Institutions holding BMTX in Q4 2024
InstitutionSharesValue% of portfolioChange in sharesAction
De Lisle Partners LLP1,144,852$5.60M0.82%+700,000+157.4%Added
M3F, Inc.1,130,898$5.53M1.60%+1,130,898New
Oddo BHF Asset Management SAS590,000$2.89M0.15%+590,000New
Pacific Ridge Capital Partners, LLC503,711$2.46M0.57%−64,371−11.3%Reduced
Vanguard Group Inc418,351$2.05M0.00%00.0%Unchanged
Gabelli Funds LLC326,936$1.60M0.01%+326,936New
Gabelli & Co Investment Advisers, Inc.237,000$1.16M0.20%+237,000New
UBS Group AG200,004$978.0K0.00%+200,004New
Renaissance Technologies LLC127,000$621.0K0.00%+53,297+72.3%Added
FNY Investment Advisers, LLC125,000$611.0K0.32%+125,000New
Geode Capital Management, LLC92,962$454.8K0.00%−3,705−3.8%Reduced
BlackRock, Inc.86,925$425.1K0.00%−17,065−16.4%Reduced
JBF Capital, Inc.60,400$295.4K0.05%+60,400New
Prelude Capital Management, LLC60,000$293.4K0.02%+60,000New
American Financial Group Inc51,262$250.7K0.11%00.0%Unchanged
PenderFund Capital Management Ltd.33,400$233.8K0.05%+33,400New
Two Sigma Investments, LP38,914$190.3K0.00%−10,011−20.5%Reduced
Dimensional Fund Advisors LP38,475$188.1K0.00%+8,175+27.0%Added
State Street Corp38,423$187.9K0.00%+6,100+18.9%Added
Essex Investment Management Co LLC38,024$185.9K0.03%−4,396−10.4%Reduced
Barings LLC31,790$155.5K0.00%00.0%Unchanged
XTX Topco Ltd21,686$106.0K0.01%+21,686New
Price T Rowe Associates Inc19,800$97.0K0.00%00.0%Unchanged
Capital Investment Advisory Services, LLC16,100$78.7K0.01%+16,100New
Northern Trust Corp15,739$77.0K0.00%+899+6.1%Added
Schechter Investment Advisors, LLC15,690$76.7K0.01%−613−3.8%Reduced
Citadel Advisors LLC14,664$71.7K0.00%+1,867+14.6%Added
Romano Brothers and Company11,500$56.2K0.01%00.0%Unchanged
Cubist Systematic Strategies, LLC11,200$54.8K0.00%+11,200New
Charles Schwab Investment Management Inc10,210$49.9K0.00%00.0%Unchanged
Deutsche Bank AG3,089$15.1K0.00%00.0%Unchanged
Morgan Stanley2,928$14.3K0.00%−1,047−26.3%Reduced
Belvedere Trading LLC1,710$8.36K0.00%+1,710New
Teachers Retirement System of the State of Kentucky1,180$6.00K0.00%00.0%Unchanged
Adirondack Trust Co880$4.30K0.00%00.0%Unchanged
Barclays PLC523$2.56K0.00%00.0%Unchanged
Bank of America Corp210$1.03K0.00%−183−46.6%Reduced
Advisor Group Holdings, Inc.180$8800.00%00.0%Unchanged
Tower Research Capital LLC (TRC)160$7820.00%+1+0.6%Added
Ridgewood Investments LLC153$7480.00%00.0%Unchanged
Citigroup Inc148$7240.00%00.0%Unchanged
Investors Research Corp138$6750.00%00.0%Unchanged
PFS Partners, LLC90$4410.00%00.0%Unchanged
JPMorgan Chase & Co40$1960.00%00.0%Unchanged
Farther Finance Advisors, LLC10$490.00%00.0%Unchanged
Thurston, Springer, Miller, Herd & Titak, Inc.7$340.00%00.0%Unchanged
Covestor Ltd86$00.00%+15+21.1%Added
Tieton Capital Management, LLC0$00.00%−479,560−100.0%Sold out
Nantahala Capital Management, LLC0$00.00%−76,034−100.0%Sold out
Bridgeway Capital Management, LLC0$00.00%−69,776−100.0%Sold out
Empowered Funds, LLC0$00.00%−23,640−100.0%Sold out
Simplex Trading, LLC0$00.00%−22,725−100.0%Sold out
Two Sigma Advisers, LP0$00.00%−12,500−100.0%Sold out
Stifel Financial Corp0$00.00%−10,000−100.0%Sold out
Group One Trading, L.P.0$00.00%−5,503−100.0%Sold out
Wolverine Asset Management LLC0$00.00%−2,372−100.0%Sold out