List of insiders holdings for BM Technologies Inc.:
- Shares directly owned by the insider.
- Shares indirectly owned by the insider.
- Total shares owned by the insider (sum of shares directly and indirectly owned).
- Total market value if available.
- 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
What is insider trading>>
- Peter Lynch
What is insider trading>>
| # | Insider Holder Name | Report Date Time |
Shares Owned Directly Indirectly |
Total Shares Owned |
Filing |
| 1 | Choudhrie Bhanu Director 10% Owner |
2018-09-25 21:04:16 | 0 4,232,222 |
4,232,222 | Form 4 |
| 2 | SIDHU JAY S Director 10% Owner |
2018-09-25 21:06:25 | 0 4,232,222 |
4,232,222 | Form 4 |
| 3 | Schechter Private Capital LLC 10% Owner |
2021-02-03 12:31:18 | 0 3,224,100 |
3,224,100 | Form 3 |
| 4 | MFA Investor Holdings LLC 10% Owner |
2021-04-05 16:58:54 | 1,019,802 0 |
1,019,802 | Form 4 |
| 5 | Singh Rajinder Co-Chief Executive Officer |
2023-06-30 17:32:18 | 375,000 0 |
375,000 | Form 4 |
| 6 | Diegel Robert Chief Operating Officer |
2023-01-09 19:27:52 | 123,361 0 |
123,361 | Form 4 |
| 7 | Dunklau Andrew J. Director |
2022-09-27 17:32:14 | 113,044 0 |
113,044 | Form 4 |
| 8 | Ramsey Robert H Chief Financial Officer |
2023-01-09 18:04:41 | 67,810 0 |
67,810 | Form 4 |
| 9 | Dullinger James Francis Chief Financial Officer |
2024-04-02 17:00:06 | 32,833 0 |
32,833 | Form 4 |
| 10 | Gill Mike Director |
2025-02-03 08:20:21 | 0 0 |
0 | Form 4 |
| 11 | Pavone Michael Richard Director |
2025-02-03 08:09:30 | 0 0 |
0 | Form 4 |
| 12 | Hodari Aaron Director |
2025-02-03 08:11:11 | 0 0 |
0 | Form 4 |
| 13 | Sidhu Luvleen Chief Executive Officer |
2025-02-03 08:43:29 | 0 0 |
0 | Form 4 |
| 14 | DOLAN JOHN J Director |
2025-02-03 08:23:06 | 0 0 |
0 | Form 4 |
| 15 | Donahue James M. President & C T O |
2025-02-03 08:26:35 | 0 0 |
0 | Form 4 |
| 16 | Taylor Warren Executive Vice President |
2025-02-03 08:28:16 | 0 0 |
0 | Form 4 |
| 17 | Asija Ajay Chief Financial Officer |
2025-02-03 08:30:09 | 0 0 |
0 | Form 4 |
| 18 | Hurley Brent Director |
2025-02-03 08:41:12 | 0 0 |
0 | Form 4 |
| 19 | Date Rajeev V Director |
2018-08-23 20:49:22 | 0 0 |
0 | Form 3 |
| 20 | Schwab Marcy Director |
2025-02-03 07:49:01 | 0 0 |
0 | Form 4 |
| 21 | Dinodia Pankaj Director |
2021-01-11 11:35:10 | 0 0 |
0 | Form 3 |
| 22 | GLAZER CAPITAL LLC GLAZER PAUL J 10% Owner |
2021-01-11 16:24:45 | 0 0 |
0 | Form 13G |
| 23 | INTEGRATED CORE STRATEGIES (US) LLC MILLENNIUM MANAGEMENT LLC MILLENNIUM GROUP MANAGEMENT LLC ENGLANDER ISRAEL A 10% Owner |
2021-02-12 17:10:01 | 0 0 |
0 | Form 13G |
| 24 | Malkani Kuldeep Director |
2018-08-24 21:00:19 | 0 0 |
0 | Form 3 |
| 25 | Watkins Philip Chief Financial Officer |
2018-08-23 20:52:57 | 0 0 |
0 | Form 3 |
| 26 | Sidhu Samvir S. Chief Executive Officer |
2018-08-23 20:52:30 | 0 0 |
0 | Form 3 |
| 27 | Hurley Chad Director |
2018-08-23 20:51:06 | 0 0 |
0 | Form 3 |
| 28 | Frank Eric Alan Director |
2018-08-23 20:50:21 | 0 0 |
0 | Form 3 |