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International Money Express
IMXI

88 hedge funds and large institutions have $295M invested in International Money Express in 2020 Q2 according to their latest regulatory filings, with 18 funds opening new positions, 27 increasing their positions, 26 reducing their positions, and 10 closing their positions.

New
Increased
Maintained
Reduced
Closed

80% more first-time investments, than exits

New positions opened: 18 | Existing positions closed: 10

50% more funds holding in top 10

Funds holding in top 10: 2 → 3 (+1)

43% more capital invested

Capital invested by funds: $207M → $295M (+$88M)

10% more funds holding

Funds holding: 80 → 88 (+8)

2.57% more ownership

Funds ownership: 59.68% → 62.25% (+2.6%)

4% more repeat investments, than reductions

Existing positions increased: 27 | Existing positions reduced: 26

Holders
88
Holders Change
+8
Holders Change %
+10%
% of All Funds
1.8%
Holding in Top 10
3
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+50%
% of All Funds
0.06%
New
18
Increased
27
Reduced
26
Closed
10
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Fidelity Investments
Fidelity Investments
Massachusetts
+$5M
2
RA
Royce & Associates
New York
+$4.49M
3
Acadian Asset Management
Acadian Asset Management
Massachusetts
+$1.42M
4
ACH
ArrowMark Colorado Holdings
Colorado
+$644K
5
TAM
Tocqueville Asset Management
New York
+$545K

Top Sellers

Rank Fund Capital Flow
1
BlackRock
BlackRock
New York
-$1.72M
2
Wellington Management Group
Wellington Management Group
Massachusetts
-$857K
3
PM
Pembroke Management
Quebec, Canada
-$803K
4
BFM
Boothbay Fund Management
New York
-$705K
5
SGI
Summit Global Investments
Utah
-$379K
Name Holding Trade Value Shares
Change 		Change in
Stake
Bank of Montreal
26
Bank of Montreal
Ontario, Canada
$1.04M +$58.4K +5,745 +7%
Goldman Sachs
27
Goldman Sachs
New York
$1.04M -$120K -11,794 -12%
Bank of New York Mellon
28
Bank of New York Mellon
New York
$960K -$98.5K -9,689 -11%
FG
29
Formula Growth
Quebec, Canada
$935K – – –
Bessemer Group
30
Bessemer Group
New Jersey
$872K – – –
Los Angeles Capital Management
31
Los Angeles Capital Management
California
$844K +$484K +47,584 +237%
ACH
32
ArrowMark Colorado Holdings
Colorado
$789K +$644K +63,358 New
IM
33
Islet Management
New York
$734K – – –
SGI
34
Summit Global Investments
Utah
$672K -$379K -37,300 -41%
Swiss National Bank
35
Swiss National Bank
Switzerland
$649K +$86.4K +8,500 +19%
Wells Fargo
36
Wells Fargo
California
$641K +$86.6K +8,513 +20%
Deutsche Bank
37
Deutsche Bank
Germany
$583K +$4.36K +429 +0.9%
N
38
Nuveen
North Carolina
$501K -$66.6K -6,548 -14%
Russell Investments Group
39
Russell Investments Group
United Kingdom
$434K – – –
Canada Pension Plan Investment Board
40
Canada Pension Plan Investment Board
Ontario, Canada
$374K +$305K +30,000 New
California Public Employees Retirement System
41
California Public Employees Retirement System
California
$365K +$163K +15,993 +120%
AllianceBernstein
42
AllianceBernstein
Tennessee
$338K +$61K +6,000 +28%
Jane Street
43
Jane Street
New York
$303K +$247K +24,283 New
VRS
44
Virginia Retirement Systems
Virginia
$288K +$16.3K +1,600 +7%
SG Americas Securities
45
SG Americas Securities
New York
$285K +$8.72K +857 +4%
Millennium Management
46
Millennium Management
New York
$274K +$223K +21,955 New
California State Teachers Retirement System (CalSTRS)
47
California State Teachers Retirement System (CalSTRS)
California
$249K -$80.1K -7,879 -28%
Citadel Advisors
48
Citadel Advisors
Florida
$247K +$13.7K +1,346 +7%
AIMCA
49
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$239K +$195K +19,200 New
Bank of America
50
Bank of America
North Carolina
$230K -$99.5K -9,779 -35%
1
2
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IMXI Hedge Fund Activity: Q2 2020 in Review

88 of the 4,877 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q2 2020, worth a combined $295M — up 43% from $207M a quarter earlier.

Buyers outnumbered sellers: 18 funds opened new IMXI positions and 10 closed out — a net gain of 8 holders — while 27 added to existing stakes and 26 trimmed.

The largest buyer was Fidelity Investments, opening a new position worth an estimated $5M. The largest seller was BlackRock, cutting an estimated $1.72M.

  • 88 institutional investors held International Money Express (IMXI) as of Q2 2020, up from 80 in Q1 2020.
  • Funds reported $295M of International Money Express stock for Q2 2020, up 43% quarter-over-quarter.
  • 18 funds opened new International Money Express positions in Q2 2020 and 10 closed out, a net change of +8 holders.
  • The largest International Money Express buyer in Q2 2020 was Fidelity Investments, an estimated $5M added.
  • The largest International Money Express seller in Q2 2020 was BlackRock, an estimated $1.72M sold.

Based on aggregated 13F filings for Q2 2020.