Free Trial
→ Trump doesn’t give a damn (From Porter & Company) (Ad) Free EXFY Stock Alerts

Expensify (EXFY) Institutional Ownership

Expensify logo
$3.73 +0.15 (+4.19%)
Closing price 04:00 PM Eastern
Extended Trading
$3.68 -0.06 (-1.47%)
As of 07:41 PM Eastern
Extended trading is trading that happens on electronic markets outside of regular trading hours. This is a fair market value extended hours price provided by Polygon.io. Learn more.
Compare

Institutional Ownership Changes (13F Filings) for Expensify (NASDAQ:EXFY)

Current
Institutional Ownership
Percentage
68.42%
Number of
Institutional Buyers
(last 12 months)
54
Total
Institutional Inflows
(last 12 months)
$18.74M
Number of
Institutional Sellers
(last 12 months)
17
Total
Institutional Outflows
(last 12 months)
$13.29M
Get EXFY Insider Trade Alerts

Want to know when executives and insiders are buying or selling Expensify stock? Sign up for InsiderTrades.com's daily newsletter to get the latest insider transactions delivered to your inbox daily.

Skip Chart & View Institutional Buying and Selling Data

EXFY Institutional Buying and Selling by Quarter

Expensify Major Shareholders & Ownership History

Export to Excel
Reporting DateMajor Shareholder NameShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
2/27/2025Jefferies Financial Group Inc.59,722$200K0.0%+33.3%0.077%
2/18/2025 Alpine Global Management LLC11,820$40K0.0%N/A0.015%
2/17/2025 Squarepoint Ops LLC46,452$156K0.0%-28.2%0.060%
2/17/2025 Two Sigma Advisers LP606,800$2.03M0.0%+25.9%0.786%
2/17/2025 Two Sigma Investments LP779,341$2.61M0.0%+4.8%1.010%
2/17/2025 State of Wyoming52,364$175K0.0%+13.3%0.068%
2/17/2025 Point72 Asia Singapore Pte. Ltd.68,279$229K0.1%+80.1%0.088%
2/17/2025 Man Group plc50,316$169K0.0%+68.6%0.065%
2/17/2025 Occudo Quantitative Strategies LP45,497$152K0.0%-5.9%0.059%
2/17/2025 OMERS ADMINISTRATION Corp120,100$402K0.0%N/A0.156%
2/17/2025 Millennium Management LLC692,232$2.32M0.0%-52.1%0.897%
2/17/2025Jefferies Financial Group Inc.59,722$200K0.0%+33.3%0.077%
2/17/2025 D. E. Shaw & Co. Inc.2,419,558$8.11M0.0%-11.2%3.136%
2/17/2025 Cubist Systematic Strategies LLC32,449$109K0.0%-57.2%0.042%
2/17/2025 CastleKnight Management LP665,337$2.23M0.1%+32.0%0.862%
2/17/2025 Bridgeway Capital Management LLC189,300$634K0.0%+19.8%0.245%
2/17/2025 Balyasny Asset Management L.P.54,367$182K0.0%N/A0.070%
2/17/2025 Bank of America Corp DE215,251$721K0.0%+42.4%0.279%
2/17/2025 BNP Paribas Financial Markets199,170$667K0.0%N/A0.258%
2/17/2025 Ameriprise Financial Inc.2,218,204$7.43M0.0%+0.9%2.875%
2/17/2025 683 Capital Management LLC220,758$740K0.0%N/A0.286%
2/14/2025 Jane Street Group LLC196,069$657K0.0%+215.6%0.254%
2/14/2025 Schonfeld Strategic Advisors LLC142,236$476K0.0%N/A0.184%
2/14/2025 Northern Trust Corp107,305$359K0.0%+15.8%0.139%
2/14/2025 Tudor Investment Corp ET AL289,717$971K0.0%+2,760.3%0.375%
2/14/2025 Boothbay Fund Management LLC14,272$48K0.0%N/A0.018%
2/14/2025 Susquehanna Fundamental Investments LLC19,879$67K0.0%N/A0.026%
2/14/2025 Topline Capital Management LLC920,947$3.09M0.6%N/A1.194%
2/14/2025 RBF Capital LLC408,341$1.37M0.1%-15.4%0.529%
2/14/2025 Alpine Global Management LLC11,820$40K0.0%N/A0.015%
2/14/2025 Tower Research Capital LLC TRC 10,834$36K0.0%+1,194.4%0.014%
2/14/2025 Dimensional Fund Advisors LP55,629$187K0.0%N/A0.072%
2/14/2025 Formula Growth Ltd.950,000$3.18M1.1%+1.6%1.231%
2/13/2025 Marshall Wace LLP1,439,877$4.82M0.0%+72.0%1.866%
2/13/2025 Walleye Capital LLC247,531$829K0.0%-59.0%0.321%
2/13/2025 XTX Topco Ltd45,026$151K0.0%-34.5%0.058%
2/13/2025 Mariner LLC10,000$34K0.0%N/A0.013%
2/13/2025 Barclays PLC127,834$428K0.0%+113.6%0.166%
2/13/2025 Renaissance Technologies LLC965,200$3.23M0.0%-27.3%1.251%
2/13/2025 Integrated Quantitative Investments LLC44,600$149K0.1%N/A0.058%
Alert: DOGE goes live (Ad)

"It's Elon's world, and the rest of us live in it." Every investor in America is trying to figure out what he might do next. And one widely followed Boston based think tank is stepping forward with their official playbook.

Click here to learn more.
2/12/2025 ExodusPoint Capital Management LP27,099$91K0.0%N/A0.035%
2/12/2025 Geode Capital Management LLC544,680$1.83M0.0%+5.8%0.706%
2/12/2025 Arrowstreet Capital Limited Partnership757,001$2.54M0.0%+33.6%0.981%
2/12/2025 JPMorgan Chase & Co.215,933$723K0.0%+35.0%0.280%
2/12/2025 WINTON GROUP Ltd58,177$195K0.0%N/A0.075%
2/11/2025 Hillsdale Investment Management Inc.87,397$293K0.0%N/A0.113%
2/11/2025 American Century Companies Inc.68,228$229K0.0%+67.7%0.088%
2/11/2025 Quantbot Technologies LP20,300$68K0.0%N/A0.026%
2/11/2025 Palogic Value Management L.P.550,806$1.85M0.7%-37.1%0.714%
2/10/2025 Connor Clark & Lunn Investment Management Ltd.604,088$2.02M0.0%+814.0%0.783%
2/7/2025 Ceera Investments LLC439,330$1.47M0.5%+1.0%0.569%
2/6/2025 Charles Schwab Investment Management Inc.316,976$1.06M0.0%+2.9%0.411%
2/5/2025 Bailard Inc.43,621$146K0.0%N/A0.057%
2/4/2025 Bank of New York Mellon Corp51,988$174K0.0%N/A0.067%
1/31/2025 Baillie Gifford & Co.74,307$249K0.0%-92.0%0.096%
1/23/2025 R Squared Ltd13,600$46K0.0%N/A0.018%
1/21/2025 Exchange Traded Concepts LLC206,307$691K0.0%N/A0.267%
1/17/2025 SG Americas Securities LLC11,687$39K0.0%N/A0.015%
12/26/2024 JPMorgan Chase & Co.160,002$314K0.0%+33.5%0.207%
11/16/2024 Geode Capital Management LLC514,948$1.01M0.0%+11.3%0.667%
11/15/2024 XTX Topco Ltd68,789$135K0.0%+29.6%0.089%
11/15/2024 Jane Street Group LLC62,126$122K0.0%-64.3%0.081%
11/15/2024 Quadrature Capital Ltd53,236$105K0.0%-48.6%0.069%
11/15/2024 RBF Capital LLC482,754$946K0.0%+10.9%0.626%
11/15/2024 Jacobs Levy Equity Management Inc.76,945$151K0.0%-90.9%0.100%
11/15/2024 Point72 Asia Singapore Pte. Ltd.37,906$74K0.0%-34.0%0.049%
11/14/2024 Walleye Capital LLC603,506$1.18M0.0%+42.1%0.782%
11/13/2024 Dynamic Technology Lab Private Ltd44,880$88K0.0%+100.6%0.058%
11/12/2024 Charles Schwab Investment Management Inc.308,065$604K0.0%+25.7%0.401%
11/8/2024 Connor Clark & Lunn Investment Management Ltd.66,095$130K0.0%+76.9%0.086%
11/5/2024 Baillie Gifford & Co.930,285$1.82M0.0%-14.4%1.211%
11/5/2024 GSA Capital Partners LLP93,442$183K0.0%N/A0.122%
9/16/2024 Cubist Systematic Strategies LLC43,668$65K0.0%-21.4%0.050%
9/16/2024 Point72 Asia Singapore Pte. Ltd.57,447$86K0.0%N/A0.066%
8/15/2024 AQR Capital Management LLC1,045,351$1.56M0.0%-2.9%1.209%
8/15/2024 Point72 Asia Singapore Pte. Ltd.57,447$86K0.0%N/A0.066%
8/14/2024 Cubist Systematic Strategies LLC43,668$65K0.0%-21.4%0.050%
8/14/2024 Marshall Wace LLP35,899$53K0.0%N/A0.042%
8/12/2024 XTX Topco Ltd53,059$79K0.0%-52.7%0.061%
8/9/2024 Renaissance Technologies LLC1,077,000$1.61M0.0%-13.2%1.245%
8/8/2024 Wealthspire Advisors LLC66,212$99K0.0%+40.7%0.077%
8/1/2024 Rhumbline Advisers22,799$34K0.0%-66.7%0.026%
5/16/2024 Jacobs Levy Equity Management Inc.952,487$1.75M0.0%-8.5%1.327%
5/15/2024 Quadrature Capital Ltd35,242$65K0.0%N/A0.049%
5/10/2024 Acadian Asset Management LLC303,892$557K0.0%+74.4%0.431%
5/10/2024 Vanguard Group Inc.3,346,715$6.16M0.0%+16.6%4.742%
5/1/2024 Baillie Gifford & Co.1,087,013$2M0.0%-1.0%1.540%
2/15/2024 Palogic Value Management L.P.800,000$1.98M0.9%+33.3%1.156%
2/14/2024 Azora Capital LP24,583$61K0.0%N/A0.036%
2/14/2024 CastleKnight Management LP131,200$324K0.0%+79.5%0.190%
A market crash is coming—here’s when (Ad)

The stock market cycle I've used to identify the most likely day of the next market crash is the exact same indicator that helped me call the bear market of 2018... the bull market in 2020... the bear market in 2022... the roaring bull markets in 2023 and 2024... and more. I'm convinced it has helped me identify the next big crash too. We are at an important juncture in the markets. Knowing what to do in the months to come is critical.

Click here to check out my full write-up.
2/13/2024 Aristides Capital LLC54,104$134K0.0%N/A0.078%
2/9/2024 Aigen Investment Management LP18,674$46K0.0%-54.8%0.027%
2/8/2024 Ceera Investments LLC125,000$309K0.1%N/A0.181%
2/7/2024 Wealthspire Advisors LLC47,055$116K0.0%N/A0.068%
2/2/2024 Morling Financial Advisors LLC149,024$368K0.3%-11.1%0.215%
1/31/2024 Federated Hermes Inc.161,146$398K0.0%+57,044.0%0.233%
1/30/2024 SVB Wealth LLC3,359,037$8.30M0.2%+63.9%4.855%
1/30/2024 Mackenzie Financial Corp30,461$75K0.0%N/A0.044%
1/12/2024 FNY Investment Advisers LLC12,500$30K0.0%+212.5%0.018%
12/6/2023 Citigroup Inc.49,589$161K0.0%+186.5%0.072%
(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, 96 institutional investors and hedge funds held shares of Expensify. The most heavily invested institutionals were Hall Kathryn A. ($16.11M), Invenomic Capital Management LP ($10.88M), SVB Wealth LLC ($8.30M), D. E. Shaw & Co. Inc. ($8.11M), Ameriprise Financial Inc. ($7.43M), Vanguard Group Inc. ($6.16M), and Marshall Wace LLP ($4.82M).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 78 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 ($1.31M), Topline Capital Management LLC ($920.95K), Walleye Capital LLC ($749.41K), Connor Clark & Lunn Investment Management Ltd. ($675.69K), Marshall Wace LLP ($638.46K), Vanguard Group Inc. ($476.69K), and KADENSA CAPITAL Ltd ($288.60K).

How much institutional buying is happening at Expensify?

Institutional investors have bought a total of 10,248,717 shares in the last 24 months. This purchase volume represents approximately $35.19M in transactions.

Which Expensify major shareholders have been selling company stock?

Of the 28 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), Baillie Gifford & Co. ($1.02M), Jacobs Levy Equity Management Inc. ($860.12K), Millennium Management LLC ($752.63K), Renaissance Technologies LLC ($526.84K), Hall Kathryn A. ($364.45K), and Walleye Capital LLC ($355.98K).

How much institutional selling is happening at Expensify?

Institutional investors have sold a total of 6,789,870 shares in the last 24 months. This volume of shares sold represents approximately $27.47M in transactions.


Related Companies

This page (NASDAQ:EXFY) was last updated on 3/4/2025 by MarketBeat.com Staff
From Our Partners
77 Hedge Funds Are Betting On This Off-Radar Mineral
With surging prices... supply shortages... and growing demand, hedge funds are betting big on potash. In fa...
The Tomorrow Investor | Sponsored
Has Trump finally met his match?
Dylan Jovine predicted the 2008 crash over a year before it happened. Folks who listened to him had the chance...
Behind the Markets | Sponsored
Just Revealed: The chip company making AI look primitive
In his just-released video presentation, this renowned market strategist — who's been called "one of the most ...
InvestorPlace | Sponsored
Alert: DOGE goes live
"It's Elon's world, and the rest of us live in it." Every investor in America is trying to figure out what ...
Altimetry | Sponsored
URGENT: This Altcoin Opportunity Won’t Wait – Act Now
Crypto has officially entered the "banana zone" – that wild phase where prices can 1000x in days. It happen...
Crypto Swap Profits | Sponsored
Elon’s “New Gold”
MIT scientists just developed a brand-new metal… A metal that’s shaping up to be, not only the biggest brea...
True Market Insiders | Sponsored
Three new patents reveal Elon and Trump’s secret “Project America”
Right now for a limited time… You can get Tim Bohen’s top 5 Trump stocks for 2025… For only ONE DOLLAR!...
Timothy Sykes | Sponsored
“Fed Proof” Your Bank Account with THESE 4 Simple Steps
Starting as soon as a few months from now, the United States government will make a sweeping change to bank ac...
Weiss Ratings | Sponsored