IPO registrations (S-1, F-1) · Registrants
BM Technologies, Inc.
- SEC CIK
- 1725872 · filings on EDGAR ↗
- Former names
- Megalith Financial Acquisition Corp (2017–2020)
- Registration
- Form S-1, first filed 2018-07-20, last 2021-07-26; 2 initial registrations, 8 amendments
- Outcome
- Final prospectus filed 2018-08-24; declared effective 2018-08-23
- Industry (SIC)
- State Commercial Banks 6022
- Incorporated in
- DE
- Business address
- 201 KING OF PRUSSIA ROAD, SUITE 650, Wayne, PA 19087
- EIN
- 82-3410369
- EDGAR entity type
- operating
- Insiders and CEO pay
- BM Technologies, Inc. on the corporate pages
Offering terms
- Final price
- $10.00 per share (424B4 filed 2018-08-24, an initial public offering)
- Shares sold
- 15,000,000
- Gross proceeds
- $150,000,000 before underwriting discounts and any over-allotment option
- Listing
- NYSE under the symbol MFAC
- Lead underwriters
- Chardan
- Syndicate
- J.P. Morgan; BTIG (2,250,000); Northland Securities (1,500,000); I-Bankers Securities, Inc (750,000); opposite the underwriter’s name. Chardan Capital Markets, LLC (10,500,000)
Read from the cover pages of the filings listed under “Prospectus pages read” below; check the document for anything that matters.
On this site
- Business registration: BM TECHNOLOGIES, INC. EXACT (EIN (EXACT, as the state registration reports it))
- Business registration: Bm Technologies, Inc. Fuzzy (name and state)
- Form 5500 plan sponsor: BM TECHNOLOGIES, INC. DBA BMTX EXACT (EIN (EXACT))
- SEC filer: BM Technologies, Inc. EXACT (CIK (EXACT))
Filings 14
| Filed | Form | What it is | Name as filed | EDGAR |
|---|---|---|---|---|
| 2018-07-20 | S-1 | S-1 (registration) | Megalith Financial Acquisition Corp | 0001213900-18-009475 ↗ |
| 2018-08-10 | S-1/A | S-1/A (amendment) | Megalith Financial Acquisition Corp | 0001213900-18-010727 ↗ |
| 2018-08-14 | S-1/A | S-1/A (amendment) | Megalith Financial Acquisition Corp | 0001213900-18-010926 ↗ |
| 2018-08-16 | S-1/A | S-1/A (amendment) | Megalith Financial Acquisition Corp | 0001213900-18-011276 ↗ |
| 2018-08-20 | S-1/A | S-1/A (amendment) | Megalith Financial Acquisition Corp | 0001213900-18-011388 ↗ |
| 2018-08-22 | S-1/A | S-1/A (amendment) | Megalith Financial Acquisition Corp | 0001213900-18-011562 ↗ |
| 2018-08-23 | EFFECT | EFFECT (declared effective) | Megalith Financial Acquisition Corp | 9999999995-18-002177 ↗ |
| 2018-08-24 | 424B4 | 424B4 (final prospectus) | Megalith Financial Acquisition Corp | 0001213900-18-011691 ↗ |
| 2020-12-11 | EFFECT | EFFECT (declared effective) | Megalith Financial Acquisition Corp | 9999999995-20-003500 ↗ |
| 2021-02-12 | S-1 | S-1 (registration) | BM Technologies, Inc. | 0001213900-21-009079 ↗ |
| 2021-07-19 | S-1/A | S-1/A (amendment) | BM Technologies, Inc. | 0001213900-21-037483 ↗ |
| 2021-07-22 | S-1/A | S-1/A (amendment) | BM Technologies, Inc. | 0001213900-21-038098 ↗ |
| 2021-07-26 | S-1/A | S-1/A (amendment) | BM Technologies, Inc. | 0001213900-21-038656 ↗ |
| 2021-07-29 | EFFECT | EFFECT (declared effective) | BM Technologies, Inc. | 9999999995-21-002970 ↗ |
Prospectus pages read 2
| Filed | Form | Read as | Range | Price | Shares | Proceeds | Listing | Underwriters | What was found | Document |
|---|---|---|---|---|---|---|---|---|---|---|
| 2018-08-22 | S-1/A | registration statement | $10.00 | 15,000,000 | $150,000,000 | NYSE MFAC | 6 | primary document; price sentence, shares headline, proceeds table, cover names 6 | document ↗ | |
| 2018-08-24 | 424B4 | final prospectus | $10.00 | 15,000,000 | $150,000,000 | NYSE MFAC | 6 | primary document; price sentence, shares headline, proceeds table, underwriting table 4, cover names 5 | document ↗ |
Officers, directors and large holders Forms 3, 4 and 5
| Insider | Role | Title | Filings | Years | On this site |
|---|---|---|---|---|---|
| Choudhrie Bhanu | Director,TenPercentOwner | 2 | 2018 | ||
| Date Rajeev V | Director | 1 | 2018 | ||
| Dunklau Andrew J. | Director; Officer | President and Secretary | 5 | 2018–2022 | |
| Frank Eric Alan | Director | 1 | 2018 | ||
| Hurley Chad | Director | 2 | 2018 | ||
| MFA Investor Holdings LLC | TenPercentOwner | 3 | 2018–2021 | ||
| SIDHU JAY S | Director,TenPercentOwner | 2 | 2018 | ||
| Sidhu Samvir S. | Director,Officer | Chief Executive Officer | 1 | 2018 | |
| Watkins Philip | Officer | Chief Financial Officer | 1 | 2018 | |
| Malkani Kuldeep | Director | 1 | 2018 | ||
| GLAZER CAPITAL, LLC | TenPercentOwner | 3 | 2020 | ||
| GLAZER PAUL J | TenPercentOwner | 3 | 2020 | ||
| ENGLANDER ISRAEL A | Other | 2 | 2020 | ||
| INTEGRATED CORE STRATEGIES (US) LLC | TenPercentOwner | 2 | 2020 | ||
| MILLENNIUM GROUP MANAGEMENT LLC | Other | 2 | 2020 | ||
| MILLENNIUM MANAGEMENT LLC | Other | 2 | 2020 | ||
| Diegel Robert | Officer | Chief Operating Officer | 2 | 2021–2023 | |
| Gill Mike | Director | 5 | 2021–2025 | ||
| Hodari Aaron | Director | 6 | 2021–2025 | ||
| Hurley Brent | Director | 6 | 2021–2025 | ||
| Ramsey Robert H | Officer | Chief Financial Officer | 2 | 2021–2023 | |
| Schwab Marcy | Director | 5 | 2021–2025 | ||
| Sidhu Luvleen | Director,Officer; Director,Officer,TenPercentOwner | Chief Executive Officer | 12 | 2021–2025 | |
| Dinodia Pankaj | Director | 1 | 2021 | ||
| Schechter Private Capital, LLC | TenPercentOwner | 1 | 2021 | ||
| Dullinger James Francis | Officer | Chief Accounting Officer; Chief Financial Officer | 10 | 2022–2024 | |
| DOLAN JOHN J | Director | 5 | 2022–2025 | ||
| Donahue James M. | Officer | Chief Technology Officer; President and Chief Technology; President & C T O; President & CTO | 11 | 2023–2025 | |
| Singh Rajinder | Director; Officer | Co-Chief Executive Officer | 2 | 2023 | |
| Taylor Warren | Officer | Executive Vice President | 5 | 2023–2025 | |
| Pavone Michael Richard | Director | 5 | 2023–2025 | ||
| Asija Ajay | Officer | Chief Financial Officer; CHIEF FINANCIAL OFFICER | 2 | 2024–2025 |
Everyone who filed an insider report for this company, from the SEC’s Insider Transactions Data Sets (2006 on). Person pages are matched by name and state only.
Data: SEC EDGAR. The quarterly full index (every S-1, S-1/A, F-1 and F-1/A since 1993, with the pricing prospectus, notice of effectiveness and withdrawal request of each registrant) and the company submissions data (SIC, state of incorporation, address, EIN, tickers, former names). Company details are what EDGAR holds today, not at the time of the filing.
Also on this site Fuzzy
| Record | Name as filed | Where | Dataset | Matched by |
|---|---|---|---|---|
| Business registration | Bm Technologies, Inc. | State business registries | name and state | |
| Business registration | BM TECHNOLOGIES, INC. | State business registries | EIN (EXACT, as the state registration reports it) | |
| Form 5500 plan sponsor | BM TECHNOLOGIES, INC. DBA BMTX | EIN (EXACT) | ||
| SEC filer | BM Technologies, Inc. | SEC filers (EDGAR) | CIK (EXACT) |
Matched by an identifier (EIN, CIK, CRD), by name and state or city, or by street address; a shared name or address is not proof of the same person or organization. Every link says how it was made; how the cross-referencing works.