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International Money Express
IMXI

104 hedge funds and large institutions have $360M invested in International Money Express in 2020 Q3 according to their latest regulatory filings, with 28 funds opening new positions, 42 increasing their positions, 21 reducing their positions, and 12 closing their positions.

New
Increased
Maintained
Reduced
Closed

133% more first-time investments, than exits

New positions opened: 28 | Existing positions closed: 12

100% more repeat investments, than reductions

Existing positions increased: 42 | Existing positions reduced: 21

33% more funds holding in top 10

Funds holding in top 10: 3 → 4 (+1)

22% more capital invested

Capital invested by funds: $295M → $360M (+$65.7M)

18% more funds holding

Funds holding: 88 → 104 (+16)

3.64% more ownership

Funds ownership: 62.25% → 65.89% (+3.6%)

Holders
104
Holders Change
+16
Holders Change %
+18.18%
% of All Funds
2.1%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.08%
New
28
Increased
42
Reduced
21
Closed
12
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Lord, Abbett & Co
Lord, Abbett & Co
New Jersey
+$7.49M
2
Deutsche Bank
Deutsche Bank
Germany
+$6.74M
3
ACH
ArrowMark Colorado Holdings
Colorado
+$5.03M
4
PM
Pembroke Management
Quebec, Canada
+$4.87M
5
Vanguard Group
Vanguard Group
Pennsylvania
+$3.91M

Top Sellers

Rank Fund Capital Flow
1
Wellington Management Group
Wellington Management Group
Massachusetts
-$11.3M
2
NCM
Nantahala Capital Management
Connecticut
-$9.06M
3
Fidelity Investments
Fidelity Investments
Massachusetts
-$6.13M
4
Acadian Asset Management
Acadian Asset Management
Massachusetts
-$1.88M
5
CCM
Cadence Capital Management
Massachusetts
-$1.8M
Name Holding Trade Value Shares
Change 		Change in
Stake
EGI
26
EAM Global Investors
California
$1.62M +$1.72M +112,606 New
Goldman Sachs
27
Goldman Sachs
New York
$1.5M +$321K +21,063 +25%
SPPAM
28
Summit Partners Public Asset Management
Massachusetts
$1.44M – – –
TAM
29
Tocqueville Asset Management
New York
$1.27M -$640K -41,943 -32%
N
30
Nuveen
North Carolina
$1.23M +$696K +45,649 +113%
Bank of New York Mellon
31
Bank of New York Mellon
New York
$1.22M +$118K +7,758 +10%
IM
32
Islet Management
New York
$1.16M – – –
EI
33
EAM Investors
California
$1.13M +$1.2M +78,717 New
Bank of Montreal
34
Bank of Montreal
Ontario, Canada
$1.09M -$88.5K -5,802 -7%
Wells Fargo
35
Wells Fargo
California
$1.07M +$355K +23,270 +45%
EGM
36
Engineers Gate Manager
New York
$949K +$1.01M +66,070 New
First Trust Advisors
37
First Trust Advisors
Illinois
$940K +$998K +65,427 New
FG
38
Formula Growth
Quebec, Canada
$934K -$153K -10,000 -13%
MAM
39
Martingale Asset Management
Massachusetts
$883K -$1.05M -69,100 -53%
Invesco
40
Invesco
Georgia
$854K +$907K +59,466 New
Renaissance Technologies
41
Renaissance Technologies
New York
$809K +$664K +43,500 +339%
California Public Employees Retirement System
42
California Public Employees Retirement System
California
$769K +$370K +24,227 +83%
Swiss National Bank
43
Swiss National Bank
Switzerland
$748K – – –
Prudential Financial
44
Prudential Financial
New Jersey
$740K +$786K +51,500 New
Arrowstreet Capital
45
Arrowstreet Capital
Massachusetts
$605K +$643K +42,129 New
Two Sigma Investments
46
Two Sigma Investments
New York
$586K +$622K +40,806 New
SO
47
STRS Ohio
Ohio
$544K +$459K +30,100 +386%
Citadel Advisors
48
Citadel Advisors
Florida
$543K +$275K +18,037 +91%
CSS
49
Cubist Systematic Strategies
Connecticut
$523K +$555K +36,405 New
OAM
50
Oberweis Asset Management
Illinois
$520K +$552K +36,200 New
1
2
3 4 5

IMXI Hedge Fund Activity: Q3 2020 in Review

104 of the 4,956 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q3 2020, worth a combined $360M — up 22% from $295M a quarter earlier.

Buyers outnumbered sellers: 28 funds opened new IMXI positions and 12 closed out — a net gain of 16 holders — while 42 added to existing stakes and 21 trimmed.

The largest buyer was Lord, Abbett & Co, opening a new position worth an estimated $7.49M. The largest seller was Wellington Management Group, cutting an estimated $11.3M.

  • 104 institutional investors held International Money Express (IMXI) as of Q3 2020, up from 88 in Q2 2020.
  • Funds reported $360M of International Money Express stock for Q3 2020, up 22% quarter-over-quarter.
  • 28 funds opened new International Money Express positions in Q3 2020 and 12 closed out, a net change of +16 holders.
  • The largest International Money Express buyer in Q3 2020 was Lord, Abbett & Co, an estimated $7.49M added.
  • The largest International Money Express seller in Q3 2020 was Wellington Management Group, an estimated $11.3M sold.

Based on aggregated 13F filings for Q3 2020.