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International Money Express
IMXI

84 hedge funds and large institutions have $274M invested in International Money Express in 2019 Q4 according to their latest regulatory filings, with 23 funds opening new positions, 31 increasing their positions, 21 reducing their positions, and 16 closing their positions.

New
Increased
Maintained
Reduced
Closed

48% more repeat investments, than reductions

Existing positions increased: 31 | Existing positions reduced: 21

44% more first-time investments, than exits

New positions opened: 23 | Existing positions closed: 16

8% more funds holding

Funds holding: 78 → 84 (+6)

6.49% more ownership

Funds ownership: 53.4% → 59.89% (+6.5%)

2% less capital invested

Capital invested by funds: $278M → $274M (-$4.72M)

33% less funds holding in top 10

Funds holding in top 10: 3 → 2 (-1)

Holders
84
Holders Change
+6
Holders Change %
+7.69%
% of All Funds
1.66%
Holding in Top 10
2
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-33.33%
% of All Funds
0.04%
New
23
Increased
31
Reduced
21
Closed
16
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Wellington Management Group
Wellington Management Group
Massachusetts
+$12.7M
2
Fidelity Investments
Fidelity Investments
Massachusetts
+$5.47M
3
Federated Hermes
Federated Hermes
Pennsylvania
+$5.44M
4
PM
Pembroke Management
Quebec, Canada
+$4.52M
5
NCM
Nantahala Capital Management
Connecticut
+$3.56M

Top Sellers

Rank Fund Capital Flow
1
NCGI
Next Century Growth Investors
Minnesota
-$10.7M
2
IECM
Intrinsic Edge Capital Management
Illinois
-$4.4M
3
MIM
Monashee Investment Management
Massachusetts
-$3.09M
4
PCM
Portolan Capital Management
Massachusetts
-$3.08M
5
Calamos Advisors
Calamos Advisors
Illinois
-$1.76M
Name Holding Trade Value Shares
Change 		Change in
Stake
PC
26
PA Capital
Virginia
$1.2M -$128K -9,429 -9%
ACA
27
Anchor Capital Advisors
Massachusetts
$1.2M -$3.2K -235 -0.2%
TAM
28
Tocqueville Asset Management
New York
$1.12M +$449K +33,000 +55%
MAM
29
Martingale Asset Management
Massachusetts
$1.08M – – –
Bank of New York Mellon
30
Bank of New York Mellon
New York
$1.03M +$661K +48,603 +133%
HAI
31
Hennessy Advisors Inc
California
$1.02M -$204K -15,000 -15%
FG
32
Formula Growth
Quebec, Canada
$903K – – –
WG
33
Winton Group
United Kingdom
$903K +$499K +36,661 +96%
Bank of Montreal
34
Bank of Montreal
Ontario, Canada
$899K +$999K +73,489 +6,165%
SGI
35
Summit Global Investments
Utah
$880K +$158K +11,635 +19%
IM
36
Islet Management
New York
$761K -$170K -12,500 -12%
Citadel Advisors
37
Citadel Advisors
Florida
$602K +$680K +49,998 New
Bessemer Group
38
Bessemer Group
New Jersey
$574K – – –
Swiss National Bank
39
Swiss National Bank
Switzerland
$525K +$593K +43,600 New
N
40
Nuveen
North Carolina
$504K -$311K -22,898 -35%
Squarepoint
41
Squarepoint
New York
$455K +$243K +17,876 +90%
SSA
42
Schonfeld Strategic Advisors
New York
$453K +$511K +37,592 New
AGC
43
Angelo Gordon & Co
New York
$438K +$495K +36,367 New
CCA
44
Catalyst Capital Advisors
New York
$413K -$13.6K -1,000 -3%
Two Sigma Investments
45
Two Sigma Investments
New York
$405K +$458K +33,655 New
Wells Fargo
46
Wells Fargo
California
$389K +$141K +10,381 +47%
Russell Investments Group
47
Russell Investments Group
United Kingdom
$388K -$383K -28,153 -46%
EMG
48
Ellington Management Group
Connecticut
$364K +$411K +30,200 New
California State Teachers Retirement System (CalSTRS)
49
California State Teachers Retirement System (CalSTRS)
California
$332K +$86.4K +6,353 +30%
Luther King Capital Management (LKCM)
50
Luther King Capital Management (LKCM)
Texas
$301K – – –
1
2
3 4

IMXI Hedge Fund Activity: Q4 2019 in Review

84 of the 5,075 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q4 2019, worth a combined $274M — down 1.7% from $278M a quarter earlier.

Buyers outnumbered sellers: 23 funds opened new IMXI positions and 16 closed out — a net gain of 7 holders — while 31 added to existing stakes and 21 trimmed.

The largest buyer was Wellington Management Group, adding an estimated $12.7M. The largest seller was Next Century Growth Investors, cutting an estimated $10.7M.

  • 84 institutional investors held International Money Express (IMXI) as of Q4 2019, up from 78 in Q3 2019.
  • Funds reported $274M of International Money Express stock for Q4 2019, down 1.7% quarter-over-quarter.
  • 23 funds opened new International Money Express positions in Q4 2019 and 16 closed out, a net change of +7 holders.
  • The largest International Money Express buyer in Q4 2019 was Wellington Management Group, an estimated $12.7M added.
  • The largest International Money Express seller in Q4 2019 was Next Century Growth Investors, an estimated $10.7M sold.

Based on aggregated 13F filings for Q4 2019.