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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, Q1 2025

Institutional positions in BM Technologies, Inc. as of Mar 31, 2025. 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, and 13F filings after Q4 2024 list far fewer holders. See Q4 2024

Institutional holders
0
−47 vs. Q4 2024
Shares held
0
−5.52M (−100.0%) vs. Q4 2024
Total value
$0
−$27.1M (−100.0%) vs. Q4 2024
New holders
0
0 more added
Sold out
47
0 more reduced

Compare with Q4 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 holdersQ1 2025: 0 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 heldQ1 2025: $0
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, Q1 2025

Shares, value and share of portfolio for each institution holding BM Technologies, Inc.; share changes are against Q4 2024.

Institutions holding BMTX in Q1 2025
InstitutionSharesValue% of portfolioChange in sharesAction
De Lisle Partners LLP0$00.00%−1,144,852−100.0%Sold out
M3F, Inc.0$00.00%−1,130,898−100.0%Sold out
Oddo BHF Asset Management SAS0$00.00%−590,000−100.0%Sold out
Pacific Ridge Capital Partners, LLC0$00.00%−503,711−100.0%Sold out
Vanguard Group Inc0$00.00%−418,351−100.0%Sold out
Gabelli Funds LLC0$00.00%−326,936−100.0%Sold out
Gabelli & Co Investment Advisers, Inc.0$00.00%−237,000−100.0%Sold out
UBS Group AG0$00.00%−200,004−100.0%Sold out
Renaissance Technologies LLC0$00.00%−127,000−100.0%Sold out
FNY Investment Advisers, LLC0$00.00%−125,000−100.0%Sold out
Geode Capital Management, LLC0$00.00%−92,962−100.0%Sold out
BlackRock, Inc.0$00.00%−86,925−100.0%Sold out
JBF Capital, Inc.0$00.00%−60,400−100.0%Sold out
Prelude Capital Management, LLC0$00.00%−60,000−100.0%Sold out
American Financial Group Inc0$00.00%−51,262−100.0%Sold out
PenderFund Capital Management Ltd.0$00.00%−33,400−100.0%Sold out
Two Sigma Investments, LP0$00.00%−38,914−100.0%Sold out
Dimensional Fund Advisors LP0$00.00%−38,475−100.0%Sold out
State Street Corp0$00.00%−38,423−100.0%Sold out
Essex Investment Management Co LLC0$00.00%−38,024−100.0%Sold out
Barings LLC0$00.00%−31,790−100.0%Sold out
XTX Topco Ltd0$00.00%−21,686−100.0%Sold out
Price T Rowe Associates Inc0$00.00%−19,800−100.0%Sold out
Capital Investment Advisory Services, LLC0$00.00%−16,100−100.0%Sold out
Northern Trust Corp0$00.00%−15,739−100.0%Sold out
Schechter Investment Advisors, LLC0$00.00%−15,690−100.0%Sold out
Citadel Advisors LLC0$00.00%−14,664−100.0%Sold out
Romano Brothers and Company0$00.00%−11,500−100.0%Sold out
Cubist Systematic Strategies, LLC0$00.00%−11,200−100.0%Sold out
Charles Schwab Investment Management Inc0$00.00%−10,210−100.0%Sold out
Deutsche Bank AG0$00.00%−3,089−100.0%Sold out
Morgan Stanley0$00.00%−2,928−100.0%Sold out
Belvedere Trading LLC0$00.00%−1,710−100.0%Sold out
Teachers Retirement System of the State of Kentucky0$00.00%−1,180−100.0%Sold out
Adirondack Trust Co0$00.00%−880−100.0%Sold out
Barclays PLC0$00.00%−523−100.0%Sold out
Bank of America Corp0$00.00%−210−100.0%Sold out
Advisor Group Holdings, Inc.0$00.00%−180−100.0%Sold out
Tower Research Capital LLC (TRC)0$00.00%−160−100.0%Sold out
Ridgewood Investments LLC0$00.00%−153−100.0%Sold out
Citigroup Inc0$00.00%−148−100.0%Sold out
Investors Research Corp0$00.00%−138−100.0%Sold out
PFS Partners, LLC0$00.00%−90−100.0%Sold out
JPMorgan Chase & Co0$00.00%−40−100.0%Sold out
Farther Finance Advisors, LLC0$00.00%−10−100.0%Sold out
Thurston, Springer, Miller, Herd & Titak, Inc.0$00.00%−7−100.0%Sold out
Covestor Ltd0$00.00%−86−100.0%Sold out