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International Money Express
IMXI

78 hedge funds and large institutions have $278M invested in International Money Express in 2019 Q3 according to their latest regulatory filings, with 27 funds opening new positions, 28 increasing their positions, 15 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed

108% more first-time investments, than exits

New positions opened: 27 | Existing positions closed: 13

87% more repeat investments, than reductions

Existing positions increased: 28 | Existing positions reduced: 15

40% more capital invested

Capital invested by funds: $199M → $278M (+$79.3M)

22% more funds holding

Funds holding: 64 → 78 (+14)

16.17% more ownership

Funds ownership: 37.23% → 53.4% (+16%)

0% more funds holding in top 10

Funds holding in top 10: 3 → 3 (0)

Holders
78
Holders Change
+14
Holders Change %
+21.88%
% of All Funds
1.71%
Holding in Top 10
3
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.07%
New
27
Increased
28
Reduced
15
Closed
13
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Wellington Management Group
Wellington Management Group
Massachusetts
+$20.9M
2
Fidelity Investments
Fidelity Investments
Massachusetts
+$14.2M
3
AllianceBernstein
AllianceBernstein
Tennessee
+$12.6M
4
Federated Hermes
Federated Hermes
Pennsylvania
+$12M
5
BlackRock
BlackRock
New York
+$10.4M

Top Sellers

Rank Fund Capital Flow
1
NCM
Nantahala Capital Management
Connecticut
-$9.54M
2
NCGI
Next Century Growth Investors
Minnesota
-$5.54M
3
SPPAM
Summit Partners Public Asset Management
Massachusetts
-$4.51M
4
GPCM
Granite Point Capital Management
Massachusetts
-$3.38M
5
NRCM
Northern Right Capital Management
Connecticut
-$3.37M
Name Holding Trade Value Shares
Change 		Change in
Stake
EMFAT
26
Emerald Mutual Fund Advisers Trust
Pennsylvania
$1.52M +$1.54M +110,410 New
PC
27
PA Capital
Virginia
$1.5M +$318K +22,727 +26%
HAI
28
Hennessy Advisors Inc
California
$1.37M +$909K +65,000 +186%
ACA
29
Anchor Capital Advisors
Massachusetts
$1.37M +$134K +9,569 +11%
MAM
30
Martingale Asset Management
Massachusetts
$1.24M +$1.26M +89,909 New
IM
31
Islet Management
New York
$1.18M -$1.73M -124,006 -55%
FG
32
Formula Growth
Quebec, Canada
$1.03M +$1.05M +75,000 New
N
33
Nuveen
North Carolina
$890K +$160K +11,440 +21%
Marshall Wace
34
Marshall Wace
United Kingdom
$872K +$888K +63,446 New
Goldman Sachs
35
Goldman Sachs
New York
$867K -$150K -10,715 -15%
SGI
36
Summit Global Investments
Utah
$844K +$859K +61,420 New
Russell Investments Group
37
Russell Investments Group
United Kingdom
$837K +$605K +43,256 +246%
TAM
38
Tocqueville Asset Management
New York
$824K +$839K +60,000 New
Tudor Investment Corp
39
Tudor Investment Corp
Connecticut
$714K +$727K +51,994 New
SCM
40
Sterling Capital Management
North Carolina
$712K +$725K +51,854 New
Renaissance Technologies
41
Renaissance Technologies
New York
$694K -$743K -53,122 -51%
LCM
42
Laurion Capital Management
New York
$687K +$699K +50,000 New
Bessemer Group
43
Bessemer Group
New Jersey
$655K +$667K +47,700 New
WG
44
Winton Group
United Kingdom
$526K +$536K +38,302 New
Bank of New York Mellon
45
Bank of New York Mellon
New York
$503K +$18.9K +1,352 +4%
CCA
46
Catalyst Capital Advisors
New York
$485K -$76.9K -5,500 -13%
Luther King Capital Management (LKCM)
47
Luther King Capital Management (LKCM)
Texas
$344K -$28K -2,000 -7%
Wells Fargo
48
Wells Fargo
California
$300K +$116K +8,282 +61%
Thrivent Financial for Lutherans
49
Thrivent Financial for Lutherans
Minnesota
$295K +$300K +21,465 New
California State Teachers Retirement System (CalSTRS)
50
California State Teachers Retirement System (CalSTRS)
California
$291K +$17.4K +1,246 +6%
1
2
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IMXI Hedge Fund Activity: Q3 2019 in Review

78 of the 4,560 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q3 2019, worth a combined $278M — up 40% from $199M a quarter earlier.

Buyers outnumbered sellers: 27 funds opened new IMXI positions and 13 closed out — a net gain of 14 holders — while 28 added to existing stakes and 15 trimmed.

The largest buyer was Wellington Management Group, adding an estimated $20.9M. The largest seller was Nantahala Capital Management, cutting an estimated $9.54M.

  • 78 institutional investors held International Money Express (IMXI) as of Q3 2019, up from 64 in Q2 2019.
  • Funds reported $278M of International Money Express stock for Q3 2019, up 40% quarter-over-quarter.
  • 27 funds opened new International Money Express positions in Q3 2019 and 13 closed out, a net change of +14 holders.
  • The largest International Money Express buyer in Q3 2019 was Wellington Management Group, an estimated $20.9M added.
  • The largest International Money Express seller in Q3 2019 was Nantahala Capital Management, an estimated $9.54M sold.

Based on aggregated 13F filings for Q3 2019.