Expensify (EXFY) Institutional Ownership

$1.98

+0.07 (+3.66%)

(As of 07/26/2024 ET)

Current Institutional Ownership Percentage: 68.42%
Number of Institutional Buyers (last 12 months): 32
Total Institutional Inflows (last 12 months): $11.41M

Number of Institutional Sellers (last 12 months): 7
Total Institutional Outflows (last 12 months): $3.03M

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EXFY Institutional Buying and Selling by Quarter

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Expensify Major Shareholders & Ownership History

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Reporting Date	Major Shareholder Name	Shares Held	Market Value	% of Portfolio	Quarterly Change in Shares	Ownership in Company
5/16/2024	Jacobs Levy Equity Management Inc.	952,487	$1.75M	0.0%	-8.5%	1.327%
5/15/2024	Quadrature Capital Ltd	35,242	$65K	0.0%	N/A	0.049%
5/10/2024	Acadian Asset Management LLC	303,892	$557K	0.0%	+74.4%	0.431%
5/10/2024	Vanguard Group Inc.	3,346,715	$6.16M	0.0%	+16.6%	4.742%
5/1/2024	Baillie Gifford & Co.	1,087,013	$2M	0.0%	-1.0%	1.540%
2/15/2024	Palogic Value Management L.P.	800,000	$1.98M	0.9%	+33.3%	1.156%
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2/14/2024	Azora Capital LP	24,583	$61K	0.0%	N/A	0.036%
2/14/2024	CastleKnight Management LP	131,200	$324K	0.0%	+79.5%	0.190%
2/13/2024	Aristides Capital LLC	54,104	$134K	0.0%	N/A	0.078%
2/9/2024	Aigen Investment Management LP	18,674	$46K	0.0%	-54.8%	0.027%
2/8/2024	Ceera Investments LLC	125,000	$309K	0.1%	N/A	0.181%
2/7/2024	Wealthspire Advisors LLC	47,055	$116K	0.0%	N/A	0.068%
2/2/2024	Morling Financial Advisors LLC	149,024	$368K	0.3%	-11.1%	0.215%
1/31/2024	Federated Hermes Inc.	161,146	$398K	0.0%	+57,044.0%	0.233%
1/30/2024	SVB Wealth LLC	3,359,037	$8.30M	0.2%	+63.9%	4.855%
1/30/2024	Mackenzie Financial Corp	30,461	$75K	0.0%	N/A	0.044%
1/12/2024	FNY Investment Advisers LLC	12,500	$30K	0.0%	+212.5%	0.018%
12/6/2023	Citigroup Inc.	49,589	$161K	0.0%	+186.5%	0.072%
11/21/2023	Walleye Capital LLC	714,537	$2.32M	0.0%	+396.1%	1.033%
11/14/2023	Quadrature Capital Ltd	10,742	$35K	0.0%	N/A	0.016%
11/14/2023	Corton Capital Inc.	11,257	$37K	0.0%	N/A	0.016%
11/13/2023	Connor Clark & Lunn Investment Management Ltd.	108,415	$352K	0.0%	+287.1%	0.157%
11/13/2023	Algert Global LLC	90,170	$293K	0.0%	-59.0%	0.130%
11/13/2023	Dark Forest Capital Management LP	48,044	$156K	0.0%	N/A	0.069%
11/13/2023	Hsbc Holdings PLC	55,876	$184K	0.0%	+63.5%	0.081%
11/13/2023	Aigen Investment Management LP	41,325	$134K	0.0%	N/A	0.060%
11/7/2023	Quantbot Technologies LP	47,396	$154K	0.0%	+93.5%	0.069%
11/7/2023	Barclays PLC	105,759	$344K	0.0%	+433.4%	0.155%
11/7/2023	Jump Financial LLC	54,700	$178K	0.0%	N/A	0.080%
10/24/2023	Bank of New York Mellon Corp	220,490	$717K	0.0%	+15.2%	0.322%
10/23/2023	SVB Wealth LLC	2,050,000	$6.66M	0.1%	-18.0%	2.996%
10/13/2023	SG Americas Securities LLC	15,673	$51K	0.0%	N/A	0.023%
9/21/2023	Barclays PLC	19,828	$158K	0.0%	+112.9%	0.029%
8/24/2023	Alamar Capital Management LLC	27,000	$215K	0.2%	+28.6%	0.039%
8/15/2023	KADENSA CAPITAL Ltd	549,664	$4.39M	0.8%	+18.3%	0.803%
8/14/2023	Invenomic Capital Management LP	1,363,964	$10.88M	0.6%	-7.4%	1.994%
8/14/2023	Lombard Odier Asset Management USA Corp	28,388	$227K	0.0%	N/A	0.041%
8/11/2023	Formula Growth Ltd.	200,000	$1.60M	0.5%	+11.1%	0.241%
8/10/2023	Metropolitan Life Insurance Co NY	3,096	$25K	0.0%	N/A	0.004%
8/7/2023	Acadian Asset Management LLC	100,245	$799K	0.0%	+62.3%	0.121%
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8/7/2023	Royce & Associates LP	116,560	$930K	0.0%	+23.2%	0.141%
8/4/2023	American International Group Inc.	26,587	$212K	0.0%	N/A	0.032%
7/24/2023	SVB Wealth LLC	2,500,000	$19.95M	0.4%	-25.6%	3.019%
7/17/2023	Harel Insurance Investments & Financial Services Ltd.	6,476	$51K	0.0%	N/A	0.008%
7/11/2023	Harbor Capital Advisors Inc.	9,059	$72K	0.0%	N/A	0.011%
6/1/2023	Prelude Capital Management LLC	22,470	$183K	0.0%	N/A	0.033%
5/31/2023	Coastline Trust Co	86,236	$703K	0.1%	-42.8%	0.126%
5/23/2023	Royce & Associates LP	94,600	$771K	0.0%	N/A	0.138%
5/16/2023	Azora Capital LP	19,356	$158K	0.0%	N/A	0.028%
5/15/2023	KADENSA CAPITAL Ltd	464,464	$3.79M	0.8%	+77.9%	0.678%
5/15/2023	Optimus Prime Fund Management Co. Ltd.	160,000	$1.30M	0.2%	-31.9%	0.234%
5/15/2023	Formula Growth Ltd.	180,000	$1.47M	0.5%	N/A	0.263%
5/12/2023	Hall Kathryn A.	1,977,136	$16.11M	4.7%	-15.6%	2.886%
5/11/2023	Acadian Asset Management LLC	61,760	$503K	0.0%	N/A	0.090%
5/10/2023	Connor Clark & Lunn Investment Management Ltd.	28,560	$233K	0.0%	N/A	0.042%
5/9/2023	Y Intercept Hong Kong Ltd	13,817	$113K	0.0%	N/A	0.020%
5/8/2023	Federated Hermes Inc.	40,000	$326K	0.0%	+33.3%	0.058%
5/4/2023	Royce & Associates LP	94,600	$771K	0.0%	N/A	0.139%
5/3/2023	Jump Financial LLC	32,200	$262K	0.0%	-5.6%	0.047%
4/21/2023	Cornerstone Investment Partners LLC	19,516	$159K	0.0%	N/A	0.029%
4/18/2023	Stanley Laman Group Ltd.	75,692	$617K	0.1%	-25.2%	0.111%
4/17/2023	Parsons Capital Management Inc. RI	10,958	$89K	0.0%	-60.0%	0.016%
2/10/2023	HRT Financial LP	41,545	$366K	0.0%	N/A	0.061%
2/10/2023	SVB Wealth LLC	3,360,230	$29.67M	0.4%	N/A	4.923%
2/9/2023	Landscape Capital Management L.L.C.	12,039	$106K	0.0%	N/A	0.018%
2/9/2023	Coastline Trust Co	150,678	$1.33M	0.2%	+57.1%	0.221%
2/3/2023	Morling Financial Advisors LLC	167,652	$1.48M	1.9%	N/A	0.246%
1/19/2023	Stanley Laman Group Ltd.	101,135	$893K	0.2%	-13.6%	0.148%
11/15/2022	Pier Capital LLC	444,170	$6.61M	1.1%	+2.1%	0.651%
11/15/2022	Marshall Wace LLP	754,584	$11.23M	0.0%	+452.6%	1.106%
11/14/2022	Durable Capital Partners LP	2,549,831	$37.94M	0.4%	-3.9%	3.736%
11/14/2022	Light Street Capital Management LLC	1,603,710	$23.86M	6.1%	-17.9%	2.350%
11/10/2022	North Reef Capital Management LP	336,591	$5.01M	1.2%	N/A	0.493%
11/10/2022	ExodusPoint Capital Management LP	18,281	$272K	0.0%	N/A	0.027%
11/9/2022	Massachusetts Financial Services Co. MA	1,155,490	$17.19M	0.0%	+7.4%	1.693%
11/8/2022	Hamilton Lane Advisors LLC	273,959	$4.08M	1.5%	N/A	0.401%
11/7/2022	Sensible Financial Planning & Management LLC.	13,698	$204K	0.1%	N/A	0.020%
11/7/2022	Quantbot Technologies LP	4,150	$61K	0.0%	+137.6%	0.006%
11/7/2022	Jump Financial LLC	49,600	$738K	0.0%	N/A	0.073%
11/4/2022	Ieq Capital LLC	465,802	$6.93M	0.2%	-20.2%	0.682%
11/3/2022	Coastline Trust Co	95,886	$1.43M	0.2%	N/A	0.140%
11/2/2022	Victory Capital Management Inc.	73,646	$1.10M	0.0%	-1.2%	0.108%
10/27/2022	Baillie Gifford & Co.	1,086,920	$16.17M	0.0%	+0.1%	1.593%
10/26/2022	Allspring Global Investments Holdings LLC	189,140	$2.81M	0.0%	N/A	0.277%
10/26/2022	Parsons Capital Management Inc. RI	27,396	$408K	0.0%	N/A	0.040%
10/24/2022	Amica Retiree Medical Trust	36,117	$537K	0.7%	N/A	0.053%
10/24/2022	Amica Mutual Insurance Co.	408,115	$6.07M	0.9%	N/A	0.598%
10/18/2022	Stanley Laman Group Ltd.	117,003	$1.74M	0.3%	N/A	0.171%
8/16/2022	SVB Wealth LLC	3,061,230	$54.46M	0.8%	N/A	4.499%
8/16/2022	Woodline Partners LP	133,802	$2.38M	0.0%	+13.4%	0.197%
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8/15/2022	Light Street Capital Management LLC	1,952,461	$34.73M	2.8%	-7.1%	2.870%
8/15/2022	Alpha Paradigm Partners LLC	42,767	$761K	0.3%	N/A	0.063%
8/13/2022	Massachusetts Financial Services Co. MA	1,076,054	$19.14M	0.0%	+12.2%	1.582%
8/12/2022	Security Benefit Life Insurance Co. KS	355,853	$6.33M	0.4%	N/A	0.523%
8/9/2022	Swiss National Bank	32,100	$571K	0.0%	N/A	0.047%
8/8/2022	Baillie Gifford & Co.	1,085,524	$19.31M	0.0%	-0.1%	1.595%
8/5/2022	Roubaix Capital LLC	121,294	$2.16M	1.9%	N/A	0.178%
7/29/2022	Russell Investments Group Ltd.	107,916	$1.92M	0.0%	N/A	0.159%
7/27/2022	Ieq Capital LLC	583,576	$10.38M	0.3%	N/A	0.858%
5/11/2022	Massachusetts Financial Services Co. MA	958,697	$16.84M	0.0%	+107.1%	1.409%

(Data available from 1/1/2016 forward)

EXFY Institutional Ownership - Frequently Asked Questions

Who are the largest shareholders of EXFY shares?: During the previous two years, 69 institutional investors and hedge funds held shares of Expensify. The most heavily invested institutionals were Durable Capital Partners LP ($37.94M), Light Street Capital Management LLC ($23.86M), Massachusetts Financial Services Co. MA ($17.19M), Hall Kathryn A. ($16.11M), Marshall Wace LLP ($11.23M), Invenomic Capital Management LP ($10.88M), and SVB Wealth LLC ($8.30M).Learn more on EXFY's institutional investors.
What percentage of Expensify stock is owned by institutional investors?: 68.42% of Expensify stock is owned by institutional investors. Learn more on EXFY's institutional investor holdings.
Which institutional investors have been buying Expensify stock?: Of the 61 institutional investors that purchased Expensify stock in the last 24 months, the following investors and hedge funds have bought the highest volume of shares: SVB Wealth LLC ($7.73M), Marshall Wace LLP ($618.02K), Ieq Capital LLC ($583.58K), Walleye Capital LLC ($570.50K), Vanguard Group Inc. ($476.69K), Amica Mutual Insurance Co. ($408.12K), and Security Benefit Life Insurance Co. KS ($355.85K).

How much institutional buying is happening at Expensify?: Institutional investors have bought a total of 15,038,213 shares in the last 24 months. This purchase volume represents approximately $162.56M in transactions.
Which Expensify major shareholders have been selling company stock?: Of the 17 institutional investors that sold Expensify stock in the last 24 months, the following investors and hedge funds have sold the highest volume of shares: SVB Wealth LLC ($1.31M), Light Street Capital Management LLC ($499.05K), Hall Kathryn A. ($364.45K), Algert Global LLC ($129.62K), Ieq Capital LLC ($117.77K), Invenomic Capital Management LP ($108.44K), and Durable Capital Partners LP ($102.44K).
How much institutional selling is happening at Expensify?: Institutional investors have sold a total of 2,973,442 shares in the last 24 months. This volume of shares sold represents approximately $25.68M in transactions.