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 |
| SIDHU JAY S Director 10% Owner | 2018-09-25 21:06:25 | 0 4,232,222 | 4,232,222 | Form 4 |
| Choudhrie Bhanu Director 10% Owner | 2018-09-25 21:04:16 | 0 4,232,222 | 4,232,222 | Form 4 |
| Schechter Private Capital LLC 10% Owner | 2021-02-03 12:31:18 | 0 3,224,100 | 3,224,100 | Form 3 |
| MFA Investor Holdings LLC 10% Owner | 2021-04-05 16:58:54 | 1,019,802 0 | 1,019,802 | Form 4 |
| Sidhu Luvleen Chief Executive Officer | 2024-04-02 16:58:47 | 775,321 0 | 775,321 | Form 4 |
| Singh Rajinder Co-Chief Executive Officer | 2023-06-30 17:32:18 | 375,000 0 | 375,000 | Form 4 |
| Asija Ajay CHIEF FINANCIAL OFFICER | 2024-04-16 16:00:26 | 300,000 0 | 300,000 | Form 3 |
| Hurley Brent Director | 2022-09-27 17:52:09 | 213,631 0 | 213,631 | Form 4 |
| Donahue James M. President & CTO | 2024-04-02 16:56:40 | 132,622 0 | 132,622 | Form 4 |
| Diegel Robert Chief Operating Officer | 2023-01-09 19:27:52 | 123,361 0 | 123,361 | Form 4 |
| Dunklau Andrew J. Director | 2022-09-27 17:32:14 | 113,044 0 | 113,044 | Form 4 |
| Ramsey Robert H Chief Financial Officer | 2023-01-09 18:04:41 | 67,810 0 | 67,810 | Form 4 |
| Taylor Warren Executive Vice President | 2024-02-13 16:11:15 | 39,142 0 | 39,142 | Form 4 |
| Dullinger James Francis Chief Financial Officer | 2024-04-02 17:00:06 | 32,833 0 | 32,833 | Form 4 |
| Hodari Aaron Director | 2022-09-27 17:47:11 | 0 11,000 | 11,000 | Form 4 |
| Gill Mike Director | 2022-09-27 17:39:41 | 2000 0 | 2000 | Form 4 |
| Schwab Marcy Director | 2022-09-27 17:56:15 | 2000 0 | 2000 | Form 4 |
| DOLAN JOHN J Director | 2022-09-27 18:01:59 | 1000 0 | 1000 | Form 4 |
| Date Rajeev V Director | 2018-08-23 20:49:22 | 0 0 | 0 | Form 3 |
| Dinodia Pankaj Director | 2021-01-11 11:35:10 | 0 0 | 0 | Form 3 |
| GLAZER CAPITAL LLC GLAZER PAUL J 10% Owner | 2021-01-11 16:24:45 | 0 0 | 0 | Form 13G |
| 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 |
| Pavone Michael Richard Director | 2023-07-17 18:02:40 | 0 0 | 0 | Form 3/A |
| Malkani Kuldeep Director | 2018-08-24 21:00:19 | 0 0 | 0 | Form 3 |
| Watkins Philip Chief Financial Officer | 2018-08-23 20:52:57 | 0 0 | 0 | Form 3 |
| Sidhu Samvir S. Chief Executive Officer | 2018-08-23 20:52:30 | 0 0 | 0 | Form 3 |
| Hurley Chad Director | 2018-08-23 20:51:06 | 0 0 | 0 | Form 3 |
| Frank Eric Alan Director | 2018-08-23 20:50:21 | 0 0 | 0 | Form 3 |