International Money Express
IMXI
29 hedge funds and large institutions have $126M invested in International Money Express in 2018 Q4 according to their latest regulatory filings, with 8 funds opening new positions, 10 increasing their positions, 9 reducing their positions, and 4 closing their positions.
100% more funds holding in top 10
Funds holding in top 10: 2 → 4 (+2)
100% more first-time investments, than exits
New positions opened: 8 | Existing positions closed: 4
16% more funds holding
Funds holding: 25 → 29 (+4)
13% more capital invested
Capital invested by funds: $111M → $126M (+$14.7M)
11% more repeat investments, than reductions
Existing positions increased: 10 | Existing positions reduced: 9
4.09% more ownership
Funds ownership: 25.17% → 29.25% (+4.1%)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
HM
HCSF Management
San Francisco,
California
|
+$11.4M |
| 2 |
NCM
Nantahala Capital Management
New Canaan,
Connecticut
|
+$4.71M |
| 3 |
Vanguard Group
Malvern,
Pennsylvania
|
+$3.2M |
| 4 |
NCGI
Next Century Growth Investors
Plymouth,
Minnesota
|
+$2.98M |
| 5 |
MIM
Monashee Investment Management
Boston,
Massachusetts
|
+$2.59M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BCM
BlueCrest Capital Management
St Helier,
Jersey
|
-$9.03M |
| 2 |
Millennium Management
New York
|
-$1.31M |
| 3 |
Wellington Management Group
Boston,
Massachusetts
|
-$709K |
| 4 |
JAM
Jacobs Asset Management
New York
|
-$674K |
| 5 |
GPCM
Granite Point Capital Management
Boston,
Massachusetts
|
-$468K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
DWA
26
Dorsey Wright & Associates
Pasadena,
California
| $15K | +$15.2K | +1,270 | New |
|
27
Morgan Stanley
New York
| $13K | -$256K | -21,291 | -95% |
|
|
TRCT
28
Tower Research Capital (TRC)
New York
| $11K | -$52.6K | -4,379 | -83% |
|
|
JCM
29
Jacobi Capital Management
Pittston,
Pennsylvania
| $4K | – | – | – |
|
|
JAM
30
Jacobs Asset Management
New York
| – | -$674K | -56,097 | Closed |
|
31
Deutsche Bank
Frankfurt Am Main Ge,
Germany
| – | -$322K | -26,802 | Closed |
|
32
Renaissance Technologies
New York
| – | -$316K | -26,300 | Closed |
|
33
Goldman Sachs
New York
| – | -$120K | -10,000 | Closed |
|
IMXI Hedge Fund Activity: Q4 2018 in Review
29 of the 4,488 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q4 2018, worth a combined $126M — up 13% from $111M a quarter earlier.
Buyers outnumbered sellers: 8 funds opened new IMXI positions and 4 closed out — a net gain of 4 holders — while 10 added to existing stakes and 9 trimmed.
The largest buyer was HCSF Management, adding an estimated $11.4M. The largest seller was BlueCrest Capital Management, cutting an estimated $9.03M.
- 29 institutional investors held International Money Express (IMXI) as of Q4 2018, up from 25 in Q3 2018.
- Funds reported $126M of International Money Express stock for Q4 2018, up 13% quarter-over-quarter.
- 8 funds opened new International Money Express positions in Q4 2018 and 4 closed out, a net change of +4 holders.
- The largest International Money Express buyer in Q4 2018 was HCSF Management, an estimated $11.4M added.
- The largest International Money Express seller in Q4 2018 was BlueCrest Capital Management, an estimated $9.03M sold.
Based on aggregated 13F filings for Q4 2018.