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International Money Express
IMXI

64 hedge funds and large institutions have $199M invested in International Money Express in 2019 Q2 according to their latest regulatory filings, with 31 funds opening new positions, 19 increasing their positions, 11 reducing their positions, and 5 closing their positions.

New
Increased
Maintained
Reduced
Closed

520% more first-time investments, than exits

New positions opened: 31 | Existing positions closed: 5

73% more repeat investments, than reductions

Existing positions increased: 19 | Existing positions reduced: 11

68% more funds holding

Funds holding: 38 → 64 (+26)

43% more capital invested

Capital invested by funds: $139M → $199M (+$59.9M)

4.1% more ownership

Funds ownership: 33.13% → 37.23% (+4.1%)

0% more funds holding in top 10

Funds holding in top 10: 3 → 3 (0)

Holders
64
Holders Change
+26
Holders Change %
+68.42%
% of All Funds
1.39%
Holding in Top 10
3
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.07%
New
31
Increased
19
Reduced
11
Closed
5
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
SCP
Steamboat Capital Partners
New York
+$14.9M
2
BlackRock
BlackRock
New York
+$12.3M
3
HM
HCSF Management
California
+$4.2M
4
Vanguard Group
Vanguard Group
Pennsylvania
+$3.83M
5
NRCM
Northern Right Capital Management
Connecticut
+$3.06M

Top Sellers

Rank Fund Capital Flow
1
SPPAM
Summit Partners Public Asset Management
Massachusetts
-$9.08M
2
AGC
Angelo Gordon & Co
New York
-$7.51M
3
BCM
BlueCrest Capital Management
Jersey
-$5.46M
4
NCM
Nantahala Capital Management
Connecticut
-$2.17M
5
Millennium Management
Millennium Management
New York
-$1.14M
Name Holding Trade Value Shares
Change 		Change in
Stake
BFM
26
Boothbay Fund Management
New York
$1.1M +$1M +78,357 New
Goldman Sachs
27
Goldman Sachs
New York
$1.04M +$57.8K +4,510 +7%
Millennium Management
28
Millennium Management
New York
$1.02M -$1.14M -89,102 -55%
N
29
Nuveen
North Carolina
$752K +$683K +53,365 New
Acadian Asset Management
30
Acadian Asset Management
Massachusetts
$677K +$615K +48,031 New
CCA
31
Catalyst Capital Advisors
New York
$575K +$522K +40,800 New
Northern Trust
32
Northern Trust
Illinois
$573K +$84.1K +6,565 +19%
PAMP
33
Polar Asset Management Partners
Ontario, Canada
$564K – – –
Citadel Advisors
34
Citadel Advisors
Florida
$563K +$317K +24,781 +164%
Barclays
35
Barclays
United Kingdom
$543K +$272K +21,271 +124%
Bank of New York Mellon
36
Bank of New York Mellon
New York
$497K +$451K +35,256 New
HAI
37
Hennessy Advisors Inc
California
$494K +$448K +35,000 New
Charles Schwab
38
Charles Schwab
California
$472K +$428K +33,415 New
Luther King Capital Management (LKCM)
39
Luther King Capital Management (LKCM)
Texas
$381K -$38.4K -3,000 -10%
Bank of America
40
Bank of America
North Carolina
$308K +$98.3K +7,677 +54%
California State Teachers Retirement System (CalSTRS)
41
California State Teachers Retirement System (CalSTRS)
California
$281K +$255K +19,940 New
Russell Investments Group
42
Russell Investments Group
United Kingdom
$248K – – –
ARTA
43
A.R.T. Advisors
New York
$196K +$178K +13,875 New
Susquehanna International Group
44
Susquehanna International Group
Pennsylvania
$195K +$177K +13,826 New
SIM
45
Spark Investment Management
New York
$194K +$177K +13,800 New
Wells Fargo
46
Wells Fargo
California
$192K +$19K +1,484 +12%
New York State Common Retirement Fund
47
New York State Common Retirement Fund
New York
$188K +$170K +13,300 New
Walleye Trading
48
Walleye Trading
New York
$182K +$166K +12,939 New
Walleye Capital
49
Walleye Capital
New York
$158K +$143K +11,200 New
AIG
50
American International Group
New York
$116K +$105K +8,236 New
1
2
3

IMXI Hedge Fund Activity: Q2 2019 in Review

64 of the 4,604 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q2 2019, worth a combined $199M — up 43% from $139M a quarter earlier.

Buyers outnumbered sellers: 31 funds opened new IMXI positions and 5 closed out — a net gain of 26 holders — while 19 added to existing stakes and 11 trimmed.

The largest buyer was Steamboat Capital Partners, opening a new position worth an estimated $14.9M. The largest seller was Summit Partners Public Asset Management, cutting an estimated $9.08M.

  • 64 institutional investors held International Money Express (IMXI) as of Q2 2019, up from 38 in Q1 2019.
  • Funds reported $199M of International Money Express stock for Q2 2019, up 43% quarter-over-quarter.
  • 31 funds opened new International Money Express positions in Q2 2019 and 5 closed out, a net change of +26 holders.
  • The largest International Money Express buyer in Q2 2019 was Steamboat Capital Partners, an estimated $14.9M added.
  • The largest International Money Express seller in Q2 2019 was Summit Partners Public Asset Management, an estimated $9.08M sold.

Based on aggregated 13F filings for Q2 2019.