Comparable stake leader
De Lisle Partners LLP
SEC ownership of BM Technologies, Inc.
Top holders, 13D/G large-stake signals, insider positions, and transaction flow tied to CIK 0001725872.
Disclosed value leader
De Lisle Partners LLP
Comparable rows
3/11
Latest evidence
31 Jan 2025
- Parsed ownership sources
-
13D/G and 3/4/5
Source: Parsed SEC ownership filingsUse: Compare filing families carefully
- Largest SEC-reported holder
-
De Lisle Partners LLP
Ranking: Comparable ownership first, then disclosed value
- Comparable ownership rows
-
3 of 11
Meaning: Rows with safely comparable ownership %
- Latest 13D/G holder
-
De Lisle Partners LLP
Source: Latest parsed Schedule 13D/G stake
- Latest parsed ownership date
-
31 Jan 2025
Freshness: Most recent filing date in this holder set
- Issuer CIK
- 0001725872
- Issuer location
- Wayne, PA
Ownership snapshot
CIK-linked ownership evidence from parsed SEC filings.
3 signals
Issuer
Names, identifiers, and filing context for this profile.
2 identity fields
Ownership snapshot
Top shareholders of BM Technologies, Inc. (13F + 13D/G + 3/4/5)
Grouped by holder across the latest SEC ownership disclosures. Start with comparable ownership when available, then verify the linked 13F, 13D/G, or 3/4/5 evidence.
Comparable stake leader
De Lisle Partners LLP
Disclosed value leader
De Lisle Partners LLP
Comparable rows
3/11
Latest evidence
31 Jan 2025
13D/G
3/4/5
Lead comparable stake: 9.5%
8 rows are not safely comparable across share classes.
13D/G row: De Lisle Partners LLP
Showing 1-8 of 11 holder rows.
Quick read
De Lisle Partners LLP leads the comparable SEC ownership view at 9.5%.
3 of 11 rows have a safely comparable ownership percentage. Use this as a filing-backed starting point, then open the detailed table for source links, reporting role, position value, share count, and filing date.
Open SEC evidence
Opens De Lisle Partners LLP's linked filing trail.
Comparable ownership
Top 3
De Lisle Partners LLP
9.5%
LMR Partners LLP
7.7%
Pacific Ridge Capital Partners, LLC
4.2%
Ownership % is shown only when SEC disclosures are safely comparable across share classes.
Detailed SEC evidence table Showing 1-8 of 11 holder rows
| Holder | Evidence | Ownership % | Position | 12M Net Δ | As of |
|---|---|---|---|---|---|
| De Lisle Partners LLP |
13D/G
|
9.5%
|
$5,724,260
1,144,852 shares
|
$0 | 25 Oct 2024 |
| LMR Partners LLP |
13D/G
|
7.7%
|
$5,037,230
1,007,446 shares
|
$0 | 31 Dec 2024 |
| Pacific Ridge Capital Partners, LLC |
13D/G
|
4.2%
|
$2,518,555
503,711 shares
|
$0 | 31 Dec 2024 |
| Luvleen Sidhu |
3/4/5
Chief Executive Officer, Director
|
—
class O/S missing
|
$1,437,427
611,671 shares
|
— | 31 Jan 2025 |
| Rajinder Singh |
3/4/5
Co-Chief Executive Officer
|
—
mixed-class rows
|
$1,152,500
375,000 shares
mixed-class rows
|
— | 30 Jun 2023 |
| Andrew J. Dunklau |
3/4/5
Director
|
—
class O/S missing
|
$351,567
113,044 shares
|
— | 15 Sep 2022 |
| Robert Diegel |
3/4/5
Chief Operating Officer
|
—
mixed-class rows
|
$263,021
85,861 shares
mixed-class rows
|
— | 04 Jan 2022 |
| Robert H. Ramsey |
3/4/5
Chief Financial Officer
|
—
mixed-class rows
|
$148,570
49,060 shares
mixed-class rows
|
— | 04 Jan 2022 |
How to read this table
Rows are grouped by holder and ranked first by SEC-reported ownership % when it is safely comparable, then by disclosed holdings value. — indicates unavailable or non-comparable values; "mixed-class rows" means the latest filing spans non-comparable classes.
Forms 3/4/5 flow
Insider trading overview
Insider buy and sell flow is broadly balanced over the last 12 months. No Buy or Sell transactions have been reported since 03 Aug 2025.
Buys
$0
Insiders: 0
Sells
$0
Insiders: 0
Net
$0
Shares: 0
Window
Last 12 months
4 rolling buckets
Buy value
Sell value
Shares: 0
Shares: 0
| Window (months) | Buy shares | Sell shares | Buy value | Sell value | Net value |
|---|---|---|---|---|---|
| 0-3 | 0 | 0 | $0 | $0 | $0 |
| 3-6 | 0 | 0 | $0 | $0 | $0 |
| 6-9 | 0 | 0 | $0 | $0 | $0 |
| 9-12 | 0 | 0 | $0 | $0 | $0 |
Reporting owners
Insider holders from Forms 3/4/5
Showing 1-15 of 15 reporting-owner rows connected to BM Technologies, Inc.. Open a relationship link for the CIK-to-CIK filing trail.
Rows
15
Largest Forms 3/4/5 holder
Luvleen Sidhu
Net 12M change
$0
Latest report
31 Jan 2025
| Name | Relationship | Holdings Value | Past Year Net Change | Change % | Valuation | Report Date |
|---|---|---|---|---|---|---|
| Luvleen Sidhu | Chief Executive Officer, Director | $1,437,427 | Mixed | 31 Jan 2025 | ||
| Rajinder Singh | Co-Chief Executive Officer | $1,152,500 | Mixed | 30 Jun 2023 | ||
| Andrew J. Dunklau | Director | $351,567 | Mixed | 15 Sep 2022 | ||
| Robert Diegel | Chief Operating Officer | $263,021 | Mixed | 04 Jan 2022 | ||
| Robert H. Ramsey | Chief Financial Officer | $148,570 | Mixed | 04 Jan 2022 | ||
| Warren Taylor | Executive Vice President | $90,409 | Mixed | 31 Jan 2025 | ||
| James M. Donahue | President & C T O | $75,755 | Mixed | 31 Jan 2025 | ||
| James Francis Dullinger | Chief Financial Officer | $63,024 | Mixed | 31 Mar 2024 | ||
| John J. Dolan | Director | $0 | Mixed | 31 Jan 2025 | ||
| Aaron Hodari | Director | $0 | Mixed | 31 Jan 2025 | ||
| Ajay Asija | Chief Financial Officer | $0 | Mixed | 31 Jan 2025 | ||
| Mike Gill | Director | $0 | Mixed | 31 Jan 2025 | ||
| Marcy Schwab | Director | $0 | Mixed | 31 Jan 2025 | ||
| Brent Hurley | Director | $0 | Mixed | 31 Jan 2025 | ||
| Michael Richard Pavone | Director | $0 | Mixed | 31 Jan 2025 |
Recent insider transactions for BM Technologies, Inc.
Showing up to 300 recent insider transactions from the last 12 months.
| Insider | Symbol | Class | Transaction | % | SEC-reported value | SEC-reported price | Shares | Shares owned | Date | Ownership |
|---|---|---|---|---|---|---|---|---|---|---|
| No insider transactions were found in the last 12 months for this issuer. | ||||||||||
* marks a reported price that did not pass the local price check.