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International Money Express
IMXI

107 hedge funds and large institutions have $467M invested in International Money Express in 2020 Q4 according to their latest regulatory filings, with 22 funds opening new positions, 49 increasing their positions, 23 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

113% more repeat investments, than reductions

Existing positions increased: 49 | Existing positions reduced: 23

30% more capital invested

Capital invested by funds: $360M → $467M (+$107M)

29% more first-time investments, than exits

New positions opened: 22 | Existing positions closed: 17

13.2% more ownership

Funds ownership: 65.89% → 79.08% (+13%)

3% more funds holding

Funds holding: 104 → 107 (+3)

0% more funds holding in top 10

Funds holding in top 10: 4 → 4 (0)

Holders
107
Holders Change
+3
Holders Change %
+2.88%
% of All Funds
1.89%
Holding in Top 10
4
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.07%
New
22
Increased
49
Reduced
23
Closed
17
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
RA
Royce & Associates
New York
+$24.8M
2
Federated Hermes
Federated Hermes
Pennsylvania
+$11.6M
3
Wellington Management Group
Wellington Management Group
Massachusetts
+$10.3M
4
PM
Pembroke Management
Quebec, Canada
+$7.8M
5
ACH
ArrowMark Colorado Holdings
Colorado
+$5.31M

Top Sellers

Rank Fund Capital Flow
1
Deutsche Bank
Deutsche Bank
Germany
-$3.46M
2
Canada Pension Plan Investment Board
Canada Pension Plan Investment Board
Ontario, Canada
-$2.94M
3
NCM
Nantahala Capital Management
Connecticut
-$2.86M
4
SCP
Steamboat Capital Partners
New York
-$1.77M
5
EGI
EAM Global Investors
California
-$1.62M
Name Holding Trade Value Shares
Change 		Change in
Stake
Los Angeles Capital Management
26
Los Angeles Capital Management
California
$1.94M +$185K +11,970 +11%
Bank of New York Mellon
27
Bank of New York Mellon
New York
$1.91M +$591K +38,137 +45%
IECM
28
Intrinsic Edge Capital Management
Illinois
$1.88M +$1.87M +120,872 New
Citadel Advisors
29
Citadel Advisors
Florida
$1.77M +$1.18M +75,929 +201%
Morgan Stanley
30
Morgan Stanley
New York
$1.75M +$1.67M +107,908 +2,123%
N
31
Nuveen
North Carolina
$1.57M +$234K +15,085 +18%
SPPAM
32
Summit Partners Public Asset Management
Massachusetts
$1.55M – – –
Two Sigma Investments
33
Two Sigma Investments
New York
$1.27M +$633K +40,868 +100%
AQR Capital Management
34
AQR Capital Management
Connecticut
$1.26M +$1.04M +67,144 +483%
Bank of Montreal
35
Bank of Montreal
Ontario, Canada
$1.24M +$43.3K +2,797 +4%
TAM
36
Tocqueville Asset Management
New York
$1.23M -$139K -8,947 -10%
Goldman Sachs
37
Goldman Sachs
New York
$1.06M -$559K -36,101 -35%
Susquehanna International Group
38
Susquehanna International Group
Pennsylvania
$1.06M +$1.05M +68,058 New
Wells Fargo
39
Wells Fargo
California
$1.02M -$142K -9,162 -12%
Swiss National Bank
40
Swiss National Bank
Switzerland
$1.01M +$201K +13,000 +25%
Renaissance Technologies
41
Renaissance Technologies
New York
$990K +$116K +7,485 +13%
VRS
42
Virginia Retirement Systems
Virginia
$975K +$448K +28,900 +85%
First Trust Advisors
43
First Trust Advisors
Illinois
$972K -$43.2K -2,790 -4%
WG
44
Winton Group
United Kingdom
$882K -$1.02M -65,594 -54%
California Public Employees Retirement System
45
California Public Employees Retirement System
California
$829K -$1.36K -88 -0.2%
Prudential Financial
46
Prudential Financial
New Jersey
$790K -$8.75K -565 -1%
Canada Pension Plan Investment Board
47
Canada Pension Plan Investment Board
Ontario, Canada
$776K -$2.94M -190,000 -79%
OAM
48
Oberweis Asset Management
Illinois
$745K +$183K +11,800 +33%
Two Sigma Advisers
49
Two Sigma Advisers
New York
$719K +$516K +33,300 +256%
PPA
50
Parametric Portfolio Associates
Washington
$688K +$309K +19,946 +82%
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IMXI Hedge Fund Activity: Q4 2020 in Review

107 of the 5,651 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q4 2020, worth a combined $467M — up 30% from $360M a quarter earlier.

Buyers outnumbered sellers: 22 funds opened new IMXI positions and 17 closed out — a net gain of 5 holders — while 49 added to existing stakes and 23 trimmed.

The largest buyer was Royce & Associates, adding an estimated $24.8M. The largest seller was Deutsche Bank, cutting an estimated $3.46M.

  • 107 institutional investors held International Money Express (IMXI) as of Q4 2020, up from 104 in Q3 2020.
  • Funds reported $467M of International Money Express stock for Q4 2020, up 30% quarter-over-quarter.
  • 22 funds opened new International Money Express positions in Q4 2020 and 17 closed out, a net change of +5 holders.
  • The largest International Money Express buyer in Q4 2020 was Royce & Associates, an estimated $24.8M added.
  • The largest International Money Express seller in Q4 2020 was Deutsche Bank, an estimated $3.46M sold.

Based on aggregated 13F filings for Q4 2020.