Insider Holders & Insider Ownership - BM Technologies Inc. (BMTX)

List of insiders holdings for BM Technologies Inc.:
  1. Shares directly owned by the insider.
  2. Shares indirectly owned by the insider.
  3. Total shares owned by the insider (sum of shares directly and indirectly owned).
  4. Total market value if available.
  5. Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
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Insider Holder NameReport
Date Time
Shares Owned
Directly
Indirectly
Total
Shares Owned
Filing
SIDHU JAY S
Director
10% Owner
2018-09-25 21:06:250
4,232,222
4,232,222Form 4
Choudhrie Bhanu
Director
10% Owner
2018-09-25 21:04:160
4,232,222
4,232,222Form 4
Schechter Private Capital LLC
10% Owner
2021-02-03 12:31:180
3,224,100
3,224,100Form 3
MFA Investor Holdings LLC
10% Owner
2021-04-05 16:58:541,019,802
0
1,019,802Form 4
Sidhu Luvleen
Chief Executive Officer
2024-05-14 16:01:34700,810
0
700,810Form 4
Singh Rajinder
Co-Chief Executive Officer
2023-06-30 17:32:18375,000
0
375,000Form 4
Asija Ajay
CHIEF FINANCIAL OFFICER
2024-04-16 16:00:26300,000
0
300,000Form 3
Hurley Brent
Director
2024-09-06 19:35:23214,631
0
214,631Form 4
Diegel Robert
Chief Operating Officer
2023-01-09 19:27:52123,361
0
123,361Form 4
Dunklau Andrew J.
Director
2022-09-27 17:32:14113,044
0
113,044Form 4
Donahue James M.
President & CTO
2024-05-14 16:01:3676,842
0
76,842Form 4
Ramsey Robert H
Chief Financial Officer
2023-01-09 18:04:4167,810
0
67,810Form 4
Taylor Warren
Executive Vice President
2024-05-14 16:01:3238,900
0
38,900Form 4
Dullinger James Francis
Chief Financial Officer
2024-04-02 17:00:0632,833
0
32,833Form 4
Hodari Aaron
Director
2024-09-06 19:34:350
12,000
12,000Form 4
Schwab Marcy
Director
2024-09-06 19:36:133,000
0
3,000Form 4
Gill Mike
Director
2024-09-06 19:36:573,000
0
3,000Form 4
DOLAN JOHN J
Director
2024-09-06 19:38:032,000
0
2,000Form 4
Pavone Michael Richard
Director
2024-09-06 19:38:571000
0
1000Form 4
Dinodia Pankaj
Director
2021-01-11 11:35:100
0
0Form 3
GLAZER CAPITAL LLC
GLAZER PAUL J
10% Owner
2021-01-11 16:24:450
0
0Form 13G
INTEGRATED CORE STRATEGIES (US) LLC
MILLENNIUM MANAGEMENT LLC
MILLENNIUM GROUP MANAGEMENT LLC
ENGLANDER ISRAEL A
10% Owner
2021-02-12 17:10:010
0
0Form 13G
Malkani Kuldeep
Director
2018-08-24 21:00:190
0
0Form 3
Watkins Philip
Chief Financial Officer
2018-08-23 20:52:570
0
0Form 3
Sidhu Samvir S.
Chief Executive Officer
2018-08-23 20:52:300
0
0Form 3
Hurley Chad
Director
2018-08-23 20:51:060
0
0Form 3
Frank Eric Alan
Director
2018-08-23 20:50:210
0
0Form 3
Date Rajeev V
Director
2018-08-23 20:49:220
0
0Form 3