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International Money Express
IMXI

80 hedge funds and large institutions have $207M invested in International Money Express in 2020 Q1 according to their latest regulatory filings, with 18 funds opening new positions, 33 increasing their positions, 18 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

83% more repeat investments, than reductions

Existing positions increased: 33 | Existing positions reduced: 18

0% more funds holding in top 10

Funds holding in top 10: 2 → 2 (0)

0.21% less ownership

Funds ownership: 59.89% → 59.68% (-0.21%)

5% less funds holding

Funds holding: 84 → 80 (-4)

10% less first-time investments, than exits

New positions opened: 18 | Existing positions closed: 20

25% less capital invested

Capital invested by funds: $274M → $207M (-$67.1M)

Holders
80
Holders Change
-4
Holders Change %
-4.76%
% of All Funds
1.76%
Holding in Top 10
2
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.04%
New
18
Increased
33
Reduced
18
Closed
20
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
CM
Conifer Management
New York
+$14.2M
2
SCP
Steamboat Capital Partners
New York
+$11M
3
Federated Hermes
Federated Hermes
Pennsylvania
+$8.31M
4
Ameriprise
Ameriprise
Minnesota
+$4.49M
5
NCM
Nantahala Capital Management
Connecticut
+$4.13M

Top Sellers

Rank Fund Capital Flow
1
Fidelity Investments
Fidelity Investments
Massachusetts
-$17.1M
2
AllianceBernstein
AllianceBernstein
Tennessee
-$8.28M
3
PM
Pembroke Management
Quebec, Canada
-$7.7M
4
NCGI
Next Century Growth Investors
Minnesota
-$7.03M
5
PCM
Portolan Capital Management
Massachusetts
-$5.18M
Name Holding Trade Value Shares
Change 		Change in
Stake
TAM
26
Tocqueville Asset Management
New York
$698K -$173K -16,500 -18%
FG
27
Formula Growth
Quebec, Canada
$685K – – –
Bank of Montreal
28
Bank of Montreal
Ontario, Canada
$642K +$31.6K +3,013 +4%
Bessemer Group
29
Bessemer Group
New Jersey
$639K +$234K +22,300 +47%
N
30
Nuveen
North Carolina
$427K +$51K +4,864 +12%
Deutsche Bank
31
Deutsche Bank
Germany
$424K +$418K +39,830 +609%
Swiss National Bank
32
Swiss National Bank
Switzerland
$398K – – –
Wells Fargo
33
Wells Fargo
California
$393K +$112K +10,662 +33%
Russell Investments Group
34
Russell Investments Group
United Kingdom
$325K +$32.2K +3,066 +9%
IM
35
Islet Management
New York
$281K – – –
Bank of America
36
Bank of America
North Carolina
$258K +$183K +17,441 +162%
California State Teachers Retirement System (CalSTRS)
37
California State Teachers Retirement System (CalSTRS)
California
$254K +$3.37K +321 +1%
SG Americas Securities
38
SG Americas Securities
New York
$201K +$231K +21,991 New
VRS
39
Virginia Retirement Systems
Virginia
$196K +$226K +21,500 New
AllianceBernstein
40
AllianceBernstein
Tennessee
$193K -$8.28M -789,433 -97%
Los Angeles Capital Management
41
Los Angeles Capital Management
California
$184K +$211K +20,120 New
Squarepoint
42
Squarepoint
New York
$181K -$189K -18,015 -48%
Citadel Advisors
43
Citadel Advisors
Florida
$168K -$331K -31,572 -63%
GCP
44
GSA Capital Partners
United Kingdom
$165K +$190K +18,075 New
PVH
45
Psagot Value Holdings
Israel
$164K – – –
Allianz Asset Management
46
Allianz Asset Management
Germany
$147K +$170K +16,187 New
Man Group
47
Man Group
United Kingdom
$146K -$14.2K -1,355 -8%
PAMP
48
Polar Asset Management Partners
Ontario, Canada
$146K – – –
TI
49
Trexquant Investment
Connecticut
$142K +$163K +15,542 New
EWM
50
Evercore Wealth Management
New York
$139K +$159K +15,170 New
1
2
3 4

IMXI Hedge Fund Activity: Q1 2020 in Review

80 of the 4,538 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q1 2020, worth a combined $207M — down 25% from $274M a quarter earlier.

Sellers outnumbered buyers: 20 funds closed out of IMXI and 18 opened new positions — a net loss of 2 holders — while 18 trimmed existing stakes and 33 added.

The largest buyer was Conifer Management, adding an estimated $14.2M. The largest seller was Fidelity Investments, exiting entirely with an estimated $17.1M sold.

  • 80 institutional investors held International Money Express (IMXI) as of Q1 2020, down from 84 in Q4 2019.
  • Funds reported $207M of International Money Express stock for Q1 2020, down 25% quarter-over-quarter.
  • 18 funds opened new International Money Express positions in Q1 2020 and 20 closed out, a net change of -2 holders.
  • The largest International Money Express buyer in Q1 2020 was Conifer Management, an estimated $14.2M added.
  • The largest International Money Express seller in Q1 2020 was Fidelity Investments, an estimated $17.1M sold.

Based on aggregated 13F filings for Q1 2020.