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BM Technologies, Inc (BMTX)  
$1.48 0.02 (1.37%) as of 4:30 Fri 4/26


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Exchange: N/A
Security Type: Common
Shares Out: 12,200,000
Market Cap: 18.06(M)
Last Volume: 0 Avg Vol: 0
52 Week Range: $1.41 - $3.56
Level I Sector: N/A
Level II Sector: N/A
Level III Sector: N/A

Member Indexes:
   

Rankings:
     
Insider 3 Months    :   -
Insider 6 Months    :   -
Insider 3/6 Months :   -
Guru Rank Number :  -
Guru Rank Value     :  -
Guru Occurances    :  -

 

            6 Months   1 Year   2 Year  
 
Company Profile   BM Technologies is a financial technology (fintech) company that facilitates deposits and banking services between a customer and its Partner Bank, Customers Bank, which is a Federal Deposit Insurance Corporation (FDIC) insured bank. Co. provides digital banking and disbursement services to consumers and students nationwide through a fintech banking platform, accessible to customers through digital channels. Co.'s Partner Bank holds the FDIC insured deposits that Co. sources and services and is the issuing bank on Co.'s debit cards. Co.'s Partner Bank pays Co. a deposit servicing fee for the deposits generated and passes through interchange income earned from debit transactions.

 
 
Summary  (Direct Transactions Only) 3 Months 6 Months 12 Months 24 Months
Total Shares Bought 0 0 0 0
Total Buy Value $0 $0 $0 $0
Total People Bought 0 0 0 0
Total Buy Transactions 0 0 0 0
Total Shares Sold 0 0 0 0
Total Sell Value $0 $0 $0 $0
Total People Sold 0 0 0 0
Total Sell Transactions 0 0 0 0
End Date 2024-01-28 2023-10-27 2023-04-28 2022-04-28

   
Records found: 68
  Page 1 of 3  
Filer's Name Relation Title Off-Dir-10% Tran. Date Form Action Price Mkt Value D/I Shares Holdings
Rank

  
3m +/-  
Form
   Donahue James M. President & CTO   •       –      –    2024-03-31 4 D $1.65 $11,831 D/D (7,170) 76,372     -
   Donahue James M. President & CTO   •       –      –    2024-03-31 4 OE $0.00 $0 D/D 18,750 83,542     -
   Dullinger James Francis Chief Financial Officer   •       –      –    2024-03-31 4 D $1.65 $3,445 D/D (2,088) 10,333     -
   Dullinger James Francis Chief Financial Officer   •       –      –    2024-03-31 4 OE $0.00 $0 D/D 7,500 12,421     -
   Sidhu Luvleen Chief Executive Officer   •       •      –    2024-03-31 4 D $1.65 $18,348 D/D (11,120) 700,321     -
   Sidhu Luvleen Chief Executive Officer   •       •      –    2024-03-31 4 OE $0.00 $0 D/D 25,000 711,441     -
   Dullinger James Francis Chief Financial Officer   •       –      –    2024-03-09 4 D $1.83 $814 D/D (445) 4,921     -
   Dullinger James Francis Chief Financial Officer   •       –      –    2024-03-09 4 OE $0.00 $0 D/D 1,600 5,366     -
   Sidhu Luvleen Chief Executive Officer   •       •      –    2024-01-04 4 D $2.11 $53,898 D/D (25,544) 686,441     -
   Sidhu Luvleen Chief Executive Officer   •       •      –    2024-01-04 4 OE $0.00 $0 D/D 64,686 687,301     -
   Donahue James M. President & CTO   •       –      –    2024-01-04 4 D $2.11 $9,468 D/D (4,487) 64,792     -
   Donahue James M. President & CTO   •       –      –    2024-01-04 4 OE $0.00 $0 D/D 12,004 65,540     -
   Sidhu Luvleen Chief Executive Officer   •       •      –    2023-12-31 4 D $2.05 $58,347 D/D (28,462) 647,299     -
   Sidhu Luvleen Chief Executive Officer   •       •      –    2023-12-31 4 A $0.00 $0 D/D 64,090 675,761     -
   Donahue James M. President & CTO   •       –      –    2023-12-31 4 D $2.05 $30,588 D/D (14,921) 57,275     -
   Donahue James M. President & CTO   •       –      –    2023-12-31 4 A $0.00 $0 D/D 39,960 72,196     -
   Dullinger James Francis Chief Financial Officer   •       –      –    2023-10-31 4 D $2.35 $465 D/D (198) 3,766     -
   Dullinger James Francis Chief Financial Officer   •       –      –    2023-10-31 4 OE $0.00 $0 D/D 690 3,964     -
   Taylor Warren Executive Vice President   •       –      –    2023-10-31 4 D $2.35 $486 D/D (207) 38,472     -
   Taylor Warren Executive Vice President   •       –      –    2023-10-31 4 OE $0.00 $0 D/D 670 38,679     -
   Donahue James M. President & CTO   •       –      –    2023-10-31 4 D $2.35 $435 D/D (185) 32,236     -
   Donahue James M. President & CTO   •       –      –    2023-10-31 4 OE $0.00 $0 D/D 760 32,421     -
   Sidhu Luvleen Chief Executive Officer   •       •      –    2023-10-31 4 D $2.35 $813 D/D (346) 611,671     -
   Sidhu Luvleen Chief Executive Officer   •       •      –    2023-10-31 4 OE $0.00 $0 D/D 880 612,017     -
   Dullinger James Francis Chief Financial Officer   •       –      –    2023-06-13 4 D $3.11 $2,637 D/D (848) 2,219     -
  68 Records found
  1  2  3   
  Page 1 of 3
  Transaction Code Key: Ownership Code Key
  B - Buy AB - Automatic Buy D - Direct Ownership
  S - Sell AS - Automatic Sell I - Indirect Ownership
  OE - Options Exercised A - Acquired
  IO - Initital Ownership D - Disposed
 
 
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