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Bm Technologies Inc
201 KING OF PRUSSIA ROAD, SUITE 650
Phone: (212) 235-0434p:212 235-0434 WAYNE, PA  19087  United States Ticker: BMTXBMTX
Business Summary
BM Technologies, Inc. is a financial technology company. The Company facilitates deposits and banking services between a customer and its partner bank, Customers Bank and First Carolina Bank, (the Partner Banks), which are related parties. The Company provides high-tech digital banking and disbursement services to consumers and students nationwide through a full service fintech banking platform, accessible to customers anywhere and anytime through digital channels. Its banking platform provides access to checking and savings accounts, personal loans, and financial wellness. Its fintech business model leverages Banking-as-a-Service (BaaS) partners’ and University partners’ existing customer bases to achieve high volume, low-cost customer acquisition in its Higher Education Disbursement and BaaS businesses.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-Yes---

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/202412/31/2023YesYes-YesYes

Industries
SIC Code Description
7372 Prepackaged software
6770 Blank checks

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Executive Chairman of the Board nominee Jay S.Sidhu
Chairman of the Board, Chief Executive Officer, Founder LuvleenSidhu 37 1/4/2021 1/4/2021
Chief Executive Officer and Director Samvir S.Sidhu
13 additional Officers and Directors records available in full report.

Business Names
Business Name
BMTX
MFAC U
MFAC.U

General Information
Number of Employees: 200 (As of 12/31/2023)
Outstanding Shares: 12,099,490 (As of 11/14/2024)
Shareholders: 783
Stock Exchange: ASE
Federal Tax Id: 823410369
Fax Number: (302) 636-5454


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Wednesday, November 20, 2024