BM Technologies (BMTX) insider trading activity: Get Latest News Today

BMTX Stock Outstanding Shares

Making an investment decision in the stock market involves a certain amount of risk, so it's important to thoroughly review a company's stock before making any decisions. Stock float, number of short positions and outstanding shares are among the many factors an investor should take into account.

ShortableNo

OptionableYes

Short Percent Of Outstanding Shares5.73

Short Percent Of Float7.9

Shares Outstanding12.09M

Shares Float7.25M

Shares Short692.30K

Short Ratio2.85

7.9%

Short % of Float

5.73%

Short % of Shares Outstanding

Market Insider BMTX

Investors cannot turn a blind eye to insiders as well as institutional ownership. They need to follow insider trades to determine the direction the stock is likely to take.

Major Holders Summary

28.97% Percentage of Shares held by All Insiders

43.2% Percentage of Shares held by All Institutions

60.82% Percentage of Float held by Institutions

Number of Institutions Holding Shares

Institutional Ownership

About 43.2% of BMTX shares are held by financial institutions. DE LISLE PARTNERS LLP is the top corporate investor, holding 424.85K shares valued at $707.38K. A 3.67% stake in BM Technologies, Inc. is owned by the company. VANGUARD GROUP INC owns 418.35K shares valued at $690.28K, which translates its holding of 3.61% of the stake in the company.

Date	Holder	% Stake	Shares Held	Total Value ($)	Shares	% Change in Portfolio
Mar 31, 2024	DE LISLE PARTNERS LLP	3.67%	424.85K	707.38K	424.85K	+100.00%
Mar 31, 2024	VANGUARD GROUP INC	3.61%	418.35K	690.28K	52K	+14.19%
Mar 31, 2024	BLACKROCK INC.	1.08%	125.04K	206.31K	-470	-0.37%
Mar 31, 2024	GEODE CAPITAL MANAGEMENT, LLC	0.77%	88.67K	146.36K	0	0
Mar 31, 2024	BRIDGEWAY CAPITAL MANAGEMENT, LLC	0.69%	80.17K	132.28K	-16.04K	-16.67%
Mar 31, 2024	GREAT WEST LIFE ASSURANCE CO /CAN/	0%	0	-	-286	-100.00%
Mar 31, 2024	SUSQUEHANNA INTERNATIONAL GROUP, LLP	0%	0	-	-26.3K	-100.00%
Mar 31, 2024	SIMPLEX TRADING, LLC	0%	0	-	-3.66K	-100.00%
Mar 31, 2024	BELVEDERE TRADING LLC	0%	0	-	-3.7K	-100.00%
Mar 31, 2024	ROSENBERG MATTHEW HAMILTON	0%	0	-	-1	-100.00%
Mar 31, 2024	ALLSPRING GLOBAL INVESTMENTS HOLDINGS, LLC	0%	0	-	-31	-100.00%
Mar 31, 2024	PACIFIC RIDGE CAPITAL PARTNERS, LLC	5.49%	634.99K	1.05M	-10.78K	-1.67%
Mar 31, 2024	TIETON CAPITAL MANAGEMENT, LLC	4.22%	488.22K	806K	18.21K	+3.87%
Mar 31, 2024	ROYAL BANK OF CANADA	0.16%	18.18K	30K	-59	-0.32%
Mar 31, 2024	WOLVERINE ASSET MANAGEMENT LLC	0.04%	4.66K	7.69K	0	0
Mar 31, 2024	MORGAN STANLEY	0.03%	3.98K	6.56K	0	0
Mar 31, 2024	DEUTSCHE BANK AG\	0.03%	3.09K	5.1K	0	0
Mar 31, 2024	CITADEL ADVISORS LLC	0%	0	-	-1.1K	-100.00%
Mar 31, 2024	NANTAHALA CAPITAL MANAGEMENT, LLC	0.66%	76.03K	125.46K	0	0
Mar 31, 2024	AMERICAN FINANCIAL GROUP INC	0.44%	51.26K	85K	0	0
Mar 31, 2024	DIMENSIONAL FUND ADVISORS LP	0.32%	37.12K	61.25K	-91	-0.24%
Mar 31, 2024	EMPOWERED FUNDS, LLC	0.29%	34.03K	56.15K	-1.04K	-2.96%
Mar 31, 2024	STATE STREET CORP	0.28%	32.32K	53.33K	0	0
Mar 31, 2024	BARINGS LLC	0.27%	31.79K	52.45K	0	0
Mar 31, 2024	RENAISSANCE TECHNOLOGIES LLC	0.27%	31.7K	52K	2.5K	+8.56%
Mar 31, 2024	PRICE T ROWE ASSOCIATES INC /MD/	0.17%	19.8K	33K	0	0
Mar 31, 2024	GROUP ONE TRADING, L.P.	0.16%	18.92K	31.22K	-34.02K	-64.26%
Mar 31, 2024	NORTHERN TRUST CORP	0.13%	14.87K	24.53K	-3.13K	-17.39%
Mar 31, 2024	SCHECHTER INVESTMENT ADVISORS, LLC	0.13%	14.69K	24.24K	0	0
Mar 31, 2024	ROMANO BROTHERS AND COMPANY	0.1%	11.5K	18.98K	0	0
Mar 31, 2024	CHARLES SCHWAB INVESTMENT MANAGEMENT INC	0.09%	10.21K	16.85K	0	0
Mar 31, 2024	STIFEL FINANCIAL CORP	0.09%	10K	16.5K	0	0
Mar 31, 2024	UBS GROUP AG	0.06%	7.29K	12.03K	-8.59K	-54.09%
Mar 31, 2024	TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY	0.01%	1.18K	2K	0	0
Mar 31, 2024	ADIRONDACK TRUST CO	0.01%	880	1.44K	0	0
Mar 31, 2024	BARCLAYS PLC	0%	523	1K	0	0
Mar 31, 2024	BANK OF AMERICA CORP /DE/	0%	322	531	-10	-3.01%
Mar 31, 2024	ADVISOR GROUP HOLDINGS, INC.	0%	306	505	0	0
Mar 31, 2024	QUBE RESEARCH & TECHNOLOGIES LTD	0%	255	421	0	0
Mar 31, 2024	TOWER RESEARCH CAPITAL LLC (TRC)	0%	159	262	0	0
Mar 31, 2024	CITIGROUP INC	0%	148	244	0	0
Mar 31, 2024	INVESTORS RESEARCH CORP	0%	138	228	0	0
Mar 31, 2024	PFS PARTNERS, LLC	0%	90	149	0	0
Mar 31, 2024	WELLS FARGO & COMPANY/MN	0%	66	109	1	+1.54%
Mar 31, 2024	JPMORGAN CHASE & CO	0%	39	64	4	+11.43%
Mar 31, 2024	FINANCIAL GRAVITY ASSET MANAGEMENT, INC.	0%	1	2	-6	-85.71%
Dec 31, 2023	VANGUARD GROUP INC	3.17%	366.35K	751.02K	0	0
Dec 31, 2023	BLACKROCK INC.	1.08%	125.51K	257.29K	-316	-0.25%
Dec 31, 2023	PERRITT CAPITAL MANAGEMENT INC	0%	0	-	-1.46K	-100.00%
Dec 31, 2023	BRIDGEWAY CAPITAL MANAGEMENT, LLC	0.83%	96.21K	197.23K	3.07K	+3.30%
Dec 31, 2023	GEODE CAPITAL MANAGEMENT, LLC	0.77%	88.67K	181.84K	0	0
Dec 31, 2023	NANTAHALA CAPITAL MANAGEMENT, LLC	0.66%	76.03K	155.87K	-3.18K	-4.01%
Dec 31, 2023	GROUP ONE TRADING, L.P.	0.46%	52.95K	108.54M	52.89K	+91,184.48%
Dec 31, 2023	AMERICAN FINANCIAL GROUP INC	0.44%	51.26K	105K	0	0
Dec 31, 2023	DIMENSIONAL FUND ADVISORS LP	0.32%	37.21K	76.3K	-11.85K	-24.15%
Dec 31, 2023	EMPOWERED FUNDS, LLC	0.3%	35.07K	71.9M	3.07K	+9.60%
Dec 31, 2023	STATE STREET CORP	0.28%	32.32K	66.26K	11	+0.03%
Dec 31, 2023	BARINGS LLC	0.27%	31.79K	65.17K	0	0
Dec 31, 2023	RENAISSANCE TECHNOLOGIES LLC	0.25%	29.2K	60K	5K	+20.66%
Dec 31, 2023	PRICE T ROWE ASSOCIATES INC /MD/	0.17%	19.8K	41K	0	0
Dec 31, 2023	ROYAL BANK OF CANADA	0.16%	18.24K	37K	59	+0.32%
Dec 31, 2023	NORTHERN TRUST CORP	0.16%	18K	36.89K	9	+0.05%
Dec 31, 2023	UBS GROUP AG	0.14%	15.88K	32.54K	15.65K	+7,018.83%
Dec 31, 2023	SCHECHTER INVESTMENT ADVISORS, LLC	0.13%	14.69K	30.12K	0	0
Dec 31, 2023	ROMANO BROTHERS AND COMPANY	0.1%	11.5K	23.58K	-1.5K	-11.54%
Dec 31, 2023	CHARLES SCHWAB INVESTMENT MANAGEMENT INC	0.09%	10.21K	20.93K	0	0
Dec 31, 2023	STIFEL FINANCIAL CORP	0.09%	10K	20.5K	-5K	-33.33%
Dec 31, 2023	WOLVERINE ASSET MANAGEMENT LLC	0.04%	4.66K	9.56K	-3.99K	-46.12%
Dec 31, 2023	MORGAN STANLEY	0.03%	3.98K	8.15K	-516	-11.49%
Dec 31, 2023	BELVEDERE TRADING LLC	0.03%	3.7K	7.59K	3.7K	+100.00%
Dec 31, 2023	SIMPLEX TRADING, LLC	0.03%	3.66K	7K	3.66K	+100.00%
Dec 31, 2023	DEUTSCHE BANK AG\	0.03%	3.09K	6.33K	0	0
Dec 31, 2023	TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY	0.01%	1.18K	2K	0	0
Dec 31, 2023	ADIRONDACK TRUST CO	0.01%	880	1.54K	0	0
Dec 31, 2023	BARCLAYS PLC	0%	523	1K	0	0
Dec 31, 2023	BANK OF AMERICA CORP /DE/	0%	332	680	193	+138.85%
Dec 31, 2023	ADVISOR GROUP HOLDINGS, INC.	0%	306	627	0	0
Dec 31, 2023	GREAT WEST LIFE ASSURANCE CO /CAN/	0%	286	1K	0	0
Dec 31, 2023	QUBE RESEARCH & TECHNOLOGIES LTD	0%	255	523	0	0
Dec 31, 2023	TOWER RESEARCH CAPITAL LLC (TRC)	0%	159	326	0	0
Dec 31, 2023	CITIGROUP INC	0%	148	303	0	0
Dec 31, 2023	INVESTORS RESEARCH CORP	0%	138	283	0	0
Dec 31, 2023	CITADEL ADVISORS LLC	0%	100	205	100	+100.00%
Dec 31, 2023		0%	90	185	0	0
Dec 31, 2023	WELLS FARGO & COMPANY/MN	0%	65	133	-60	-48.00%
Dec 31, 2023	JPMORGAN CHASE & CO	0%	35	72	6	+20.69%
Dec 31, 2023	ALLSPRING GLOBAL INVESTMENTS HOLDINGS, LLC	0%	31	63	-1.79K	-98.29%
Dec 31, 2023	FINANCIAL GRAVITY ASSET MANAGEMENT, INC.	0%	26	862.96K	0	0
Dec 31, 2023	ROSENBERG MATTHEW HAMILTON	0%	1	2	0	0
Dec 31, 2023	PNC FINANCIAL SERVICES GROUP, INC.	0%	0	-	-4	-100.00%
Dec 31, 2023	KENNEDY CAPITAL MANAGEMENT LLC	0%	0	-	-62.34K	-100.00%
Dec 31, 2023	CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM	0%	0	-	-6.63K	-100.00%
Dec 31, 2023	PACIFIC RIDGE CAPITAL PARTNERS, LLC	5.58%	645.77K	1.32M	185.63K	+40.34%
Dec 31, 2023	TIETON CAPITAL MANAGEMENT, LLC	4.06%	470.01K	964K	-13.89K	-2.87%

BMTX Insiders

Among the BMTX insiders holding of 28.97% of the stake in company, CHOUDHRIE BHANU, director, 10 percent owner, holds the largest shares of 4.23M. SIDHU JAY S, director, 10 percent owner, is the second largest BMTX insider with ownership of 4.23M shares. INTEGRATED CORE STRATEGIES (US) LLC, 10 percent owner, stands third with possession of 290K shares of that stake.

Insiders	Designation	Shares Held
CHOUDHRIE BHANU	director, 10 percent owner	4.23M
SIDHU JAY S	director, 10 percent owner	4.23M
INTEGRATED CORE STRATEGIES (US) LLC	10 percent owner	290K
HURLEY BRENT	director	213.63K
GLAZER CAPITAL, LLC	10 percent owner	204.44K
SINGH RAJINDER	Co-Chief Executive Officer	125K
DUNKLAU ANDREW J.	director	113.04K
HODARI AARON	director	11K
DULLINGER JAMES FRANCIS	Chief Financial Officer	6.13K
DIEGEL ROBERT	Chief Operating Officer	4.01K
RAMSEY ROBERT H	Chief Financial Officer	4.01K
GILL MIKE	director	2K
SCHWAB MARCY	director	2K
SIDHU LUVLEEN	Chief Executive Officer	1.76K
DONAHUE JAMES M.	President & CTO	1.52K
TAYLOR WARREN	Executive Vice President	1.34K
DOLAN JOHN J	director	1K
MFA INVESTOR HOLDINGS LLC	10 percent owner	0

Buying/Selling by Insiders

Date	Insider	Type	Cost	Shares	Value ($)	Shares Total
Jun 30, 2023	SINGH RAJINDER	AWARD	0.00	125K	-	125K
Jun 13, 2023	DULLINGER JAMES FRANCIS		0.00	3.07K	-	6.13K
May 12, 2023	DULLINGER JAMES FRANCIS	AWARD	0.00	1.38K	-	1.38K
May 12, 2023	DONAHUE JAMES M.	AWARD	0.00	1.52K	-	1.52K
May 12, 2023	TAYLOR WARREN	AWARD	0.00	1.34K	-	1.34K
May 12, 2023	SIDHU LUVLEEN	AWARD	0.00	1.76K	-	1.76K
Mar 24, 2023	SIDHU LUVLEEN	AWARD	0.00	50K	-	133.33K
Mar 24, 2023	DULLINGER JAMES FRANCIS	AWARD	0.00	30K	-	42.4K
Mar 24, 2023	DONAHUE JAMES M.	AWARD	0.00	37.5K	-	50.83K
Mar 09, 2023	DULLINGER JAMES FRANCIS		0.00	1.6K	-	12.4K
Jan 04, 2023	DONAHUE JAMES M.		5.39	594	3.2K	31.66K
Jan 04, 2023	DIEGEL ROBERT		0.00	2K	-	4.01K
Jan 04, 2023	SIDHU LUVLEEN		0.00	2.19K	-	4.37K
Jan 04, 2023	RAMSEY ROBERT H		0.00	2K	-	4.01K
Sep 15, 2022	GILL MIKE	AWARD	0.00	1K	-	2K
Sep 15, 2022	DOLAN JOHN J	AWARD	0.00	1K	-	1K
Sep 15, 2022	SCHWAB MARCY	AWARD	0.00	1K	-	2K
Sep 15, 2022	HURLEY BRENT	AWARD	0.00	1K	-	213.63K
Sep 15, 2022	HODARI AARON	AWARD	0.00	1K	-	11K
Sep 15, 2022	DUNKLAU ANDREW J.	AWARD	0.00	1K	-	113.04K
Jun 13, 2022	DULLINGER JAMES FRANCIS	AWARD	0.00	9.2K	-	14K
Jan 04, 2022	DONAHUE JAMES M.		9.42	2.97K	27.93K	30.04K
Jan 04, 2022	DIEGEL ROBERT		0.00	7.5K	-	22.5K
Jan 04, 2022	SIDHU LUVLEEN		0.00	62.5K	-	187.5K
Jan 04, 2022	RAMSEY ROBERT H		0.00	3.75K	-	11.25K
Aug 16, 2021	HODARI AARON	PURCHASE	10.65	9K	95.85K	9K
Mar 31, 2021	MFA INVESTOR HOLDINGS LLC	OTHER	11.50	3.88M	44.67M	0
Mar 31, 2021	DUNKLAU ANDREW J.	OTHER	0.00	75.35K	-	77.42K
Mar 31, 2021	HURLEY BRENT	OTHER	0.00	34.17K	-	44.49K
Jan 04, 2021	DUNKLAU ANDREW J.	PURCHASE	10.38	2.06K	21.42K	2.06K
Dec 04, 2020	GLAZER CAPITAL, LLC	SALE	11.04	240.08K	2.65M	204.44K
Dec 03, 2020	GLAZER CAPITAL, LLC	SALE	10.80	55.48K	599.33K	444.52K
Jun 05, 2020	GLAZER CAPITAL, LLC	OTHER	10.38	1.62M	16.82M	500K
Jun 03, 2020	INTEGRATED CORE STRATEGIES (US) LLC	SALE	10.55	21	221.55	290K
Sep 21, 2018	CHOUDHRIE BHANU	OTHER	0.00	80.28K	-	4.23M
Sep 21, 2018	MFA INVESTOR HOLDINGS LLC	OTHER	0.00	80.28K	-	4.23M
Sep 21, 2018	SIDHU JAY S	OTHER	0.00	80.28K	-	4.23M

Frequently Asked Questions

BMTX Stock Outstanding Shares

ShortableNo

OptionableYes

Short Percent Of Outstanding Shares5.73

Short Percent Of Float7.9

Shares Outstanding12.09M

Shares Float7.25M

Shares Short692.30K

Short Ratio2.85

7.9%

Short % of Float

5.73%

Short % of Shares Outstanding

Market Insider BMTX

Investors cannot turn a blind eye to insiders as well as institutional ownership. They need to follow insider trades to determine the direction the stock is likely to take.

Major Holders Summary

28.97% Percentage of Shares held by All Insiders

43.2% Percentage of Shares held by All Institutions

60.82% Percentage of Float held by Institutions

Number of Institutions Holding Shares

Institutional Ownership

Date	Holder	% Stake	Shares Held	Total Value ($)	Shares	% Change in Portfolio
Mar 31, 2024	DE LISLE PARTNERS LLP	3.67%	424.85K	707.38K	424.85K	+100.00%
Mar 31, 2024	VANGUARD GROUP INC	3.61%	418.35K	690.28K	52K	+14.19%
Mar 31, 2024	BLACKROCK INC.	1.08%	125.04K	206.31K	-470	-0.37%
Mar 31, 2024	GEODE CAPITAL MANAGEMENT, LLC	0.77%	88.67K	146.36K	0	0
Mar 31, 2024	BRIDGEWAY CAPITAL MANAGEMENT, LLC	0.69%	80.17K	132.28K	-16.04K	-16.67%
Mar 31, 2024	GREAT WEST LIFE ASSURANCE CO /CAN/	0%	0	-	-286	-100.00%
Mar 31, 2024	SUSQUEHANNA INTERNATIONAL GROUP, LLP	0%	0	-	-26.3K	-100.00%
Mar 31, 2024	SIMPLEX TRADING, LLC	0%	0	-	-3.66K	-100.00%
Mar 31, 2024	BELVEDERE TRADING LLC	0%	0	-	-3.7K	-100.00%
Mar 31, 2024	ROSENBERG MATTHEW HAMILTON	0%	0	-	-1	-100.00%
Mar 31, 2024	ALLSPRING GLOBAL INVESTMENTS HOLDINGS, LLC	0%	0	-	-31	-100.00%
Mar 31, 2024	PACIFIC RIDGE CAPITAL PARTNERS, LLC	5.49%	634.99K	1.05M	-10.78K	-1.67%
Mar 31, 2024	TIETON CAPITAL MANAGEMENT, LLC	4.22%	488.22K	806K	18.21K	+3.87%
Mar 31, 2024	ROYAL BANK OF CANADA	0.16%	18.18K	30K	-59	-0.32%
Mar 31, 2024	WOLVERINE ASSET MANAGEMENT LLC	0.04%	4.66K	7.69K	0	0
Mar 31, 2024	MORGAN STANLEY	0.03%	3.98K	6.56K	0	0
Mar 31, 2024	DEUTSCHE BANK AG\	0.03%	3.09K	5.1K	0	0
Mar 31, 2024	CITADEL ADVISORS LLC	0%	0	-	-1.1K	-100.00%
Mar 31, 2024	NANTAHALA CAPITAL MANAGEMENT, LLC	0.66%	76.03K	125.46K	0	0
Mar 31, 2024	AMERICAN FINANCIAL GROUP INC	0.44%	51.26K	85K	0	0
Mar 31, 2024	DIMENSIONAL FUND ADVISORS LP	0.32%	37.12K	61.25K	-91	-0.24%
Mar 31, 2024	EMPOWERED FUNDS, LLC	0.29%	34.03K	56.15K	-1.04K	-2.96%
Mar 31, 2024	STATE STREET CORP	0.28%	32.32K	53.33K	0	0
Mar 31, 2024	BARINGS LLC	0.27%	31.79K	52.45K	0	0
Mar 31, 2024	RENAISSANCE TECHNOLOGIES LLC	0.27%	31.7K	52K	2.5K	+8.56%
Mar 31, 2024	PRICE T ROWE ASSOCIATES INC /MD/	0.17%	19.8K	33K	0	0
Mar 31, 2024	GROUP ONE TRADING, L.P.	0.16%	18.92K	31.22K	-34.02K	-64.26%
Mar 31, 2024	NORTHERN TRUST CORP	0.13%	14.87K	24.53K	-3.13K	-17.39%
Mar 31, 2024	SCHECHTER INVESTMENT ADVISORS, LLC	0.13%	14.69K	24.24K	0	0
Mar 31, 2024	ROMANO BROTHERS AND COMPANY	0.1%	11.5K	18.98K	0	0
Mar 31, 2024	CHARLES SCHWAB INVESTMENT MANAGEMENT INC	0.09%	10.21K	16.85K	0	0
Mar 31, 2024	STIFEL FINANCIAL CORP	0.09%	10K	16.5K	0	0
Mar 31, 2024	UBS GROUP AG	0.06%	7.29K	12.03K	-8.59K	-54.09%
Mar 31, 2024	TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY	0.01%	1.18K	2K	0	0
Mar 31, 2024	ADIRONDACK TRUST CO	0.01%	880	1.44K	0	0
Mar 31, 2024	BARCLAYS PLC	0%	523	1K	0	0
Mar 31, 2024	BANK OF AMERICA CORP /DE/	0%	322	531	-10	-3.01%
Mar 31, 2024	ADVISOR GROUP HOLDINGS, INC.	0%	306	505	0	0
Mar 31, 2024	QUBE RESEARCH & TECHNOLOGIES LTD	0%	255	421	0	0
Mar 31, 2024	TOWER RESEARCH CAPITAL LLC (TRC)	0%	159	262	0	0
Mar 31, 2024	CITIGROUP INC	0%	148	244	0	0
Mar 31, 2024	INVESTORS RESEARCH CORP	0%	138	228	0	0
Mar 31, 2024	PFS PARTNERS, LLC	0%	90	149	0	0
Mar 31, 2024	WELLS FARGO & COMPANY/MN	0%	66	109	1	+1.54%
Mar 31, 2024	JPMORGAN CHASE & CO	0%	39	64	4	+11.43%
Mar 31, 2024	FINANCIAL GRAVITY ASSET MANAGEMENT, INC.	0%	1	2	-6	-85.71%
Dec 31, 2023	VANGUARD GROUP INC	3.17%	366.35K	751.02K	0	0
Dec 31, 2023	BLACKROCK INC.	1.08%	125.51K	257.29K	-316	-0.25%
Dec 31, 2023	PERRITT CAPITAL MANAGEMENT INC	0%	0	-	-1.46K	-100.00%
Dec 31, 2023	BRIDGEWAY CAPITAL MANAGEMENT, LLC	0.83%	96.21K	197.23K	3.07K	+3.30%
Dec 31, 2023	GEODE CAPITAL MANAGEMENT, LLC	0.77%	88.67K	181.84K	0	0
Dec 31, 2023	NANTAHALA CAPITAL MANAGEMENT, LLC	0.66%	76.03K	155.87K	-3.18K	-4.01%
Dec 31, 2023	GROUP ONE TRADING, L.P.	0.46%	52.95K	108.54M	52.89K	+91,184.48%
Dec 31, 2023	AMERICAN FINANCIAL GROUP INC	0.44%	51.26K	105K	0	0
Dec 31, 2023	DIMENSIONAL FUND ADVISORS LP	0.32%	37.21K	76.3K	-11.85K	-24.15%
Dec 31, 2023	EMPOWERED FUNDS, LLC	0.3%	35.07K	71.9M	3.07K	+9.60%
Dec 31, 2023	STATE STREET CORP	0.28%	32.32K	66.26K	11	+0.03%
Dec 31, 2023	BARINGS LLC	0.27%	31.79K	65.17K	0	0
Dec 31, 2023	RENAISSANCE TECHNOLOGIES LLC	0.25%	29.2K	60K	5K	+20.66%
Dec 31, 2023	PRICE T ROWE ASSOCIATES INC /MD/	0.17%	19.8K	41K	0	0
Dec 31, 2023	ROYAL BANK OF CANADA	0.16%	18.24K	37K	59	+0.32%
Dec 31, 2023	NORTHERN TRUST CORP	0.16%	18K	36.89K	9	+0.05%
Dec 31, 2023	UBS GROUP AG	0.14%	15.88K	32.54K	15.65K	+7,018.83%
Dec 31, 2023	SCHECHTER INVESTMENT ADVISORS, LLC	0.13%	14.69K	30.12K	0	0
Dec 31, 2023	ROMANO BROTHERS AND COMPANY	0.1%	11.5K	23.58K	-1.5K	-11.54%
Dec 31, 2023	CHARLES SCHWAB INVESTMENT MANAGEMENT INC	0.09%	10.21K	20.93K	0	0
Dec 31, 2023	STIFEL FINANCIAL CORP	0.09%	10K	20.5K	-5K	-33.33%
Dec 31, 2023	WOLVERINE ASSET MANAGEMENT LLC	0.04%	4.66K	9.56K	-3.99K	-46.12%
Dec 31, 2023	MORGAN STANLEY	0.03%	3.98K	8.15K	-516	-11.49%
Dec 31, 2023	BELVEDERE TRADING LLC	0.03%	3.7K	7.59K	3.7K	+100.00%
Dec 31, 2023	SIMPLEX TRADING, LLC	0.03%	3.66K	7K	3.66K	+100.00%
Dec 31, 2023	DEUTSCHE BANK AG\	0.03%	3.09K	6.33K	0	0
Dec 31, 2023	TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY	0.01%	1.18K	2K	0	0
Dec 31, 2023	ADIRONDACK TRUST CO	0.01%	880	1.54K	0	0
Dec 31, 2023	BARCLAYS PLC	0%	523	1K	0	0
Dec 31, 2023	BANK OF AMERICA CORP /DE/	0%	332	680	193	+138.85%
Dec 31, 2023	ADVISOR GROUP HOLDINGS, INC.	0%	306	627	0	0
Dec 31, 2023	GREAT WEST LIFE ASSURANCE CO /CAN/	0%	286	1K	0	0
Dec 31, 2023	QUBE RESEARCH & TECHNOLOGIES LTD	0%	255	523	0	0
Dec 31, 2023	TOWER RESEARCH CAPITAL LLC (TRC)	0%	159	326	0	0
Dec 31, 2023	CITIGROUP INC	0%	148	303	0	0
Dec 31, 2023	INVESTORS RESEARCH CORP	0%	138	283	0	0
Dec 31, 2023	CITADEL ADVISORS LLC	0%	100	205	100	+100.00%
Dec 31, 2023		0%	90	185	0	0
Dec 31, 2023	WELLS FARGO & COMPANY/MN	0%	65	133	-60	-48.00%
Dec 31, 2023	JPMORGAN CHASE & CO	0%	35	72	6	+20.69%
Dec 31, 2023	ALLSPRING GLOBAL INVESTMENTS HOLDINGS, LLC	0%	31	63	-1.79K	-98.29%
Dec 31, 2023	FINANCIAL GRAVITY ASSET MANAGEMENT, INC.	0%	26	862.96K	0	0
Dec 31, 2023	ROSENBERG MATTHEW HAMILTON	0%	1	2	0	0
Dec 31, 2023	PNC FINANCIAL SERVICES GROUP, INC.	0%	0	-	-4	-100.00%
Dec 31, 2023	KENNEDY CAPITAL MANAGEMENT LLC	0%	0	-	-62.34K	-100.00%
Dec 31, 2023	CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM	0%	0	-	-6.63K	-100.00%
Dec 31, 2023	PACIFIC RIDGE CAPITAL PARTNERS, LLC	5.58%	645.77K	1.32M	185.63K	+40.34%
Dec 31, 2023	TIETON CAPITAL MANAGEMENT, LLC	4.06%	470.01K	964K	-13.89K	-2.87%

BMTX Insiders

Insiders	Designation	Shares Held
CHOUDHRIE BHANU	director, 10 percent owner	4.23M
SIDHU JAY S	director, 10 percent owner	4.23M
INTEGRATED CORE STRATEGIES (US) LLC	10 percent owner	290K
HURLEY BRENT	director	213.63K
GLAZER CAPITAL, LLC	10 percent owner	204.44K
SINGH RAJINDER	Co-Chief Executive Officer	125K
DUNKLAU ANDREW J.	director	113.04K
HODARI AARON	director	11K
DULLINGER JAMES FRANCIS	Chief Financial Officer	6.13K
DIEGEL ROBERT	Chief Operating Officer	4.01K
RAMSEY ROBERT H	Chief Financial Officer	4.01K
GILL MIKE	director	2K
SCHWAB MARCY	director	2K
SIDHU LUVLEEN	Chief Executive Officer	1.76K
DONAHUE JAMES M.	President & CTO	1.52K
TAYLOR WARREN	Executive Vice President	1.34K
DOLAN JOHN J	director	1K
MFA INVESTOR HOLDINGS LLC	10 percent owner	0

Buying/Selling by Insiders

Date	Insider	Type	Cost	Shares	Value ($)	Shares Total
Jun 30, 2023	SINGH RAJINDER	AWARD	0.00	125K	-	125K
Jun 13, 2023	DULLINGER JAMES FRANCIS		0.00	3.07K	-	6.13K
May 12, 2023	DULLINGER JAMES FRANCIS	AWARD	0.00	1.38K	-	1.38K
May 12, 2023	DONAHUE JAMES M.	AWARD	0.00	1.52K	-	1.52K
May 12, 2023	TAYLOR WARREN	AWARD	0.00	1.34K	-	1.34K
May 12, 2023	SIDHU LUVLEEN	AWARD	0.00	1.76K	-	1.76K
Mar 24, 2023	SIDHU LUVLEEN	AWARD	0.00	50K	-	133.33K
Mar 24, 2023	DULLINGER JAMES FRANCIS	AWARD	0.00	30K	-	42.4K
Mar 24, 2023	DONAHUE JAMES M.	AWARD	0.00	37.5K	-	50.83K
Mar 09, 2023	DULLINGER JAMES FRANCIS		0.00	1.6K	-	12.4K
Jan 04, 2023	DONAHUE JAMES M.		5.39	594	3.2K	31.66K
Jan 04, 2023	DIEGEL ROBERT		0.00	2K	-	4.01K
Jan 04, 2023	SIDHU LUVLEEN		0.00	2.19K	-	4.37K
Jan 04, 2023	RAMSEY ROBERT H		0.00	2K	-	4.01K
Sep 15, 2022	GILL MIKE	AWARD	0.00	1K	-	2K
Sep 15, 2022	DOLAN JOHN J	AWARD	0.00	1K	-	1K
Sep 15, 2022	SCHWAB MARCY	AWARD	0.00	1K	-	2K
Sep 15, 2022	HURLEY BRENT	AWARD	0.00	1K	-	213.63K
Sep 15, 2022	HODARI AARON	AWARD	0.00	1K	-	11K
Sep 15, 2022	DUNKLAU ANDREW J.	AWARD	0.00	1K	-	113.04K
Jun 13, 2022	DULLINGER JAMES FRANCIS	AWARD	0.00	9.2K	-	14K
Jan 04, 2022	DONAHUE JAMES M.		9.42	2.97K	27.93K	30.04K
Jan 04, 2022	DIEGEL ROBERT		0.00	7.5K	-	22.5K
Jan 04, 2022	SIDHU LUVLEEN		0.00	62.5K	-	187.5K
Jan 04, 2022	RAMSEY ROBERT H		0.00	3.75K	-	11.25K
Aug 16, 2021	HODARI AARON	PURCHASE	10.65	9K	95.85K	9K
Mar 31, 2021	MFA INVESTOR HOLDINGS LLC	OTHER	11.50	3.88M	44.67M	0
Mar 31, 2021	DUNKLAU ANDREW J.	OTHER	0.00	75.35K	-	77.42K
Mar 31, 2021	HURLEY BRENT	OTHER	0.00	34.17K	-	44.49K
Jan 04, 2021	DUNKLAU ANDREW J.	PURCHASE	10.38	2.06K	21.42K	2.06K
Dec 04, 2020	GLAZER CAPITAL, LLC	SALE	11.04	240.08K	2.65M	204.44K
Dec 03, 2020	GLAZER CAPITAL, LLC	SALE	10.80	55.48K	599.33K	444.52K
Jun 05, 2020	GLAZER CAPITAL, LLC	OTHER	10.38	1.62M	16.82M	500K
Jun 03, 2020	INTEGRATED CORE STRATEGIES (US) LLC	SALE	10.55	21	221.55	290K
Sep 21, 2018	CHOUDHRIE BHANU	OTHER	0.00	80.28K	-	4.23M
Sep 21, 2018	MFA INVESTOR HOLDINGS LLC	OTHER	0.00	80.28K	-	4.23M
Sep 21, 2018	SIDHU JAY S	OTHER	0.00	80.28K	-	4.23M

BMTX Stock Ownership Breakdown

BM Technologies, Inc.

BMTX Stock Outstanding Shares

Market Insider BMTX

Institutional Ownership

BMTX Insiders

Buying/Selling by Insiders

Frequently Asked Questions

BMTX Stock Outstanding Shares

Market Insider BMTX

Institutional Ownership

BMTX Insiders

Buying/Selling by Insiders

Frequently Asked Questions