organization · Reporting owner
INTEGRATED CORE STRATEGIES (US) LLC
Disclosed activity across 1 company
Sign in to followReported relationships
Latest disclosed role at each company.
No relationships currently tracked through insider filings.
Disclosed balances
About these balances
Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.
No balances currently tracked through insider filings.
Past disclosures · reporting ended (1)
No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.
BM Technologies, Inc.
Report date June 03, 2020 · Filed June 04, 2020
Jointly reported with MILLENNIUM MANAGEMENT LLC, MILLENNIUM GROUP MANAGEMENT LLC, ENGLANDER ISRAEL A
Section 16 reporting ended · disclosed 2020-06-04. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Class A Common Stock, par value $0.0001 per shareSEC Table I · non-derivative | Direct | 290,301 |
Reported balance
After 2020-06-03 transaction · row 1
Joint disclosure: continuity of the reported position is unresolved; see ownership footnotes.
1 source rowRow 1 · 2020-06-03 · Sale · Disposed 209,699 · Balance 290,301 |
| Class A Common Stock, par value $0.0001 per shareSEC Table I · non-derivative | Direct | 290,210 |
Reported balance
After 2020-06-03 transaction · row 2
Joint disclosure: continuity of the reported position is unresolved; see ownership footnotes.
1 source rowRow 2 · 2020-06-03 · Sale · Disposed 91 · Balance 290,210 |
| Class A Common Stock, par value $0.0001 per shareSEC Table I · non-derivative | Direct | 290,021 |
Reported balance
After 2020-06-03 transaction · row 3
Joint disclosure: continuity of the reported position is unresolved; see ownership footnotes.
1 source rowRow 3 · 2020-06-03 · Sale · Disposed 189 · Balance 290,021 |
| Class A Common Stock, par value $0.0001 per shareSEC Table I · non-derivative | Direct | 290,000 |
Reported balance
After 2020-06-03 transaction · row 4
Joint disclosure: continuity of the reported position is unresolved; see ownership footnotes.
1 source rowRow 4 · 2020-06-03 · Sale · Disposed 21 · Balance 290,000 F1: As of the close of business on June 3, 2020, Integrated Core Strategies (US) LLC, a Delaware limited liability company ("Integrated Core Strategies"), beneficially owned 290,000 shares of the Issuer's Class A common stock, par value $0.0001 per share ("Class A Common Stock"). F2: Millennium Management LLC, a Delaware limited liability company ("Millennium Management"), is the general partner of the managing member of Integrated Core Strategies and may be deemed to have shared voting control and investment discretion over securities owned by Integrated Core Strategies. F3: Millennium Group Management LLC, a Delaware limited liability company ("Millennium Group Management"), is the managing member of Millennium Management and may also be deemed to have shared voting control and investment discretion over securities owned by Integrated Core Strategies. F4: The managing member of Millennium Group Management is a trust of which Israel A. Englander, a United States citizen ("Mr. Englander"), currently serves as the sole voting trustee. Therefore, Mr. Englander may also be deemed to have shared voting control and investment discretion over securities owned by Integrated Core Strategies. F5: The foregoing should not be construed in and of itself as an admission by Millennium Management, Millennium Group Management or Mr. Englander as to beneficial ownership of the securities owned by Integrated Core Strategies. |
Filing footnotes · ownership attribution and instrument terms
F1: As of the close of business on June 3, 2020, Integrated Core Strategies (US) LLC, a Delaware limited liability company ("Integrated Core Strategies"), beneficially owned 290,000 shares of the Issuer's Class A common stock, par value $0.0001 per share ("Class A Common Stock").
F2: Millennium Management LLC, a Delaware limited liability company ("Millennium Management"), is the general partner of the managing member of Integrated Core Strategies and may be deemed to have shared voting control and investment discretion over securities owned by Integrated Core Strategies.
F3: Millennium Group Management LLC, a Delaware limited liability company ("Millennium Group Management"), is the managing member of Millennium Management and may also be deemed to have shared voting control and investment discretion over securities owned by Integrated Core Strategies.
F4: The managing member of Millennium Group Management is a trust of which Israel A. Englander, a United States citizen ("Mr. Englander"), currently serves as the sole voting trustee. Therefore, Mr. Englander may also be deemed to have shared voting control and investment discretion over securities owned by Integrated Core Strategies.
F5: The foregoing should not be construed in and of itself as an admission by Millennium Management, Millennium Group Management or Mr. Englander as to beneficial ownership of the securities owned by Integrated Core Strategies.
Transaction history
JSON APIPurchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”
The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.
| Transaction date | Company | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| June 03, 2020 Filed Jun 4, 2020 20:36 UTC | BM Technologies, Inc. MFAC · Entity 83670 | SaleClass A Common Stock, par value $0.0001 per share | 21 | $10.55 | $221.55 |
DisclosureSEC source: 0001319244-20-000091 · edgar.xml · nonDerivative · entry 4 INTEGRATED CORE STRATEGIES (US) LLC · CIK 0001319244 · 10% owner MILLENNIUM MANAGEMENT LLC · CIK 0001273087 · May be deemed a group member. MILLENNIUM GROUP MANAGEMENT LLC · CIK 0001446830 · May be deemed a group member. ENGLANDER ISRAEL A · CIK 0001017456 · May be deemed a group member. Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 290,000 F1 · balance_after: As of the close of business on June 3, 2020, Integrated Core Strategies (US) LLC, a Delaware limited liability company ("Integrated Core Strategies"), beneficially owned 290,000 shares of the Issuer's Class A common stock, par value $0.0001 per share ("Class A Common Stock"). F2 · balance_after: Millennium Management LLC, a Delaware limited liability company ("Millennium Management"), is the general partner of the managing member of Integrated Core Strategies and may be deemed to have shared voting control and investment discretion over securities owned by Integrated Core Strategies. F3 · balance_after: Millennium Group Management LLC, a Delaware limited liability company ("Millennium Group Management"), is the managing member of Millennium Management and may also be deemed to have shared voting control and investment discretion over securities owned by Integrated Core Strategies. F4 · balance_after: The managing member of Millennium Group Management is a trust of which Israel A. Englander, a United States citizen ("Mr. Englander"), currently serves as the sole voting trustee. Therefore, Mr. Englander may also be deemed to have shared voting control and investment discretion over securities owned by Integrated Core Strategies. F5 · balance_after: The foregoing should not be construed in and of itself as an admission by Millennium Management, Millennium Group Management or Mr. Englander as to beneficial ownership of the securities owned by Integrated Core Strategies. Read SEC document |
| June 03, 2020 Filed Jun 4, 2020 20:36 UTC | BM Technologies, Inc. MFAC · Entity 83670 | SaleClass A Common Stock, par value $0.0001 per share | 189 | $10.52 | $1,988.28 |
DisclosureSEC source: 0001319244-20-000091 · edgar.xml · nonDerivative · entry 3 INTEGRATED CORE STRATEGIES (US) LLC · CIK 0001319244 · 10% owner MILLENNIUM MANAGEMENT LLC · CIK 0001273087 · May be deemed a group member. MILLENNIUM GROUP MANAGEMENT LLC · CIK 0001446830 · May be deemed a group member. ENGLANDER ISRAEL A · CIK 0001017456 · May be deemed a group member. Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 290,021 Read SEC document |
| June 03, 2020 Filed Jun 4, 2020 20:36 UTC | BM Technologies, Inc. MFAC · Entity 83670 | SaleClass A Common Stock, par value $0.0001 per share | 91 | $10.50 | $955.50 |
DisclosureSEC source: 0001319244-20-000091 · edgar.xml · nonDerivative · entry 2 INTEGRATED CORE STRATEGIES (US) LLC · CIK 0001319244 · 10% owner MILLENNIUM MANAGEMENT LLC · CIK 0001273087 · May be deemed a group member. MILLENNIUM GROUP MANAGEMENT LLC · CIK 0001446830 · May be deemed a group member. ENGLANDER ISRAEL A · CIK 0001017456 · May be deemed a group member. Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 290,210 Read SEC document |
| June 03, 2020 Filed Jun 4, 2020 20:36 UTC | BM Technologies, Inc. MFAC · Entity 83670 | SaleClass A Common Stock, par value $0.0001 per share | 209,699 | $10.45 | $2,191,354.55 |
DisclosureSEC source: 0001319244-20-000091 · edgar.xml · nonDerivative · entry 1 INTEGRATED CORE STRATEGIES (US) LLC · CIK 0001319244 · 10% owner MILLENNIUM MANAGEMENT LLC · CIK 0001273087 · May be deemed a group member. MILLENNIUM GROUP MANAGEMENT LLC · CIK 0001446830 · May be deemed a group member. ENGLANDER ISRAEL A · CIK 0001017456 · May be deemed a group member. Joint disclosure: these amounts are not allocated separately to each reporting owner. 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 290,301 Read SEC document |
Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.