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.
Holders of 5% or more of BMTX
Holders whose latest Schedule 13D or 13G filing reports 5% or more of BM Technologies, Inc., largest stake first. The change is against the holder's previous filing.
| 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 |
Stakes are as of each holder's latest filing. Holders whose last filing was in the old format (before December 18, 2024) have no stake on record and are not listed, and after an acquisition or delisting holders usually stop filing.
13D and 13G filings
27 Schedule 13D and 13G filings on BM Technologies, Inc., newest first, including old-format filings without a stake.
| Filed (ET) | Filer | Form | Stake | Change | Event date | Filing |
|---|---|---|---|---|---|---|
| Apr 8, 20251:31 PM ET | CSS LLC | 13G/A | 0.00%0 shares | −7.74 ppfrom 7.74%Below 5% | Mar 10, 2025 | SEC |
| Feb 14, 20252:13 PM ET | LMR Partners LLPand 7 others | 13G | 7.70%1.01M shares | New | Dec 31, 2024 | SEC |
| Feb 13, 202512:42 PM ET | M3 Partners LPand 4 others | 13G/A | 0.00%0 shares | –Below 5% | Jan 31, 2025 | SEC |
| Feb 12, 20256:25 PM ET | Pacific Ridge Capital Partners, LLC | 13G/A | 4.20%503.7K shares | –Below 5% | Dec 31, 2024 | SEC |
| Jan 17, 202512:12 PM ET | De Lisle Partners LLP | 13G | 9.50%1.14M shares | New | Oct 25, 2024 | SEC |
| Jan 2, 20252:26 PM ET | CSS LLC | 13G | 7.74%1.01M shares | New | Dec 24, 2024 | SEC |
| Nov 5, 2024 | Funicular Funds, LP | 13GOld format | – | New | – | SEC |
| Nov 4, 2024 | M3 Partners LP | 13GOld format | – | New | – | SEC |
| Feb 14, 2024 | Veradace Capital Management LLC | 13G/AOld format | – | – | – | SEC |
| Feb 13, 2024 | Vanguard Group Inc | 13G/AOld format | – | – | – | SEC |
| Feb 12, 2024 | Pacific Ridge Capital Partners, LLC | 13G/AOld format | – | – | – | SEC |
| Sep 22, 2023 | Veradace Capital Management LLC | 13GOld format | – | New | – | SEC |
| Feb 24, 2023 | Walleye Capital LLC | 13G/AOld format | – | – | – | SEC |
| Feb 15, 2023 | Walleye Capital LLC | 13GOld format | – | New | – | SEC |
| Feb 13, 2023 | Pacific Ridge Capital Partners, LLC | 13G/AOld format | – | – | – | SEC |
| Feb 9, 2023 | Vanguard Group Inc | 13GOld format | – | New | – | SEC |
| Feb 14, 2022 | Pacific Ridge Capital Partners, LLC | 13GOld format | – | New | – | SEC |
| Feb 11, 2022 | Portolan Capital Management, LLC | 13G/AOld format | – | – | – | SEC |
| Feb 16, 2021 | UBS Oconnor LLC | 13G/AOld format | – | – | – | SEC |
| Feb 16, 2021 | Periscope Capital Inc. | 13G/AOld format | – | – | – | SEC |
| Feb 16, 2021 | Oxford Asset Management LLP | 13G/AOld format | – | – | – | SEC |
| Feb 12, 2021 | Integrated Core Strategies (US) LLC | 13G/AOld format | – | – | – | SEC |
| Feb 11, 2021 | Weiss Asset Management LP | 13G/AOld format | – | – | – | SEC |
| Feb 8, 2021 | Polar Asset Management Partners Inc. | 13G/AOld format | – | – | – | SEC |
| Jan 15, 2021 | Portolan Capital Management, LLC | 13GOld format | – | New | – | SEC |
| Jan 14, 2021 | Schechter Private Capital, LLC | 13DOld format | – | New | – | SEC |
| Jan 11, 2021 | Glazer Capital, LLC | 13G/AOld format | – | – | – | SEC |
Form 144: proposed insider sales
Notices from officers, directors and other affiliates planning to sell BM Technologies, Inc. shares.
No Form 144 notices for BM Technologies, Inc. are on file.