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International Money Express
IMXI

106 hedge funds and large institutions have $460M invested in International Money Express in 2021 Q2 according to their latest regulatory filings, with 17 funds opening new positions, 42 increasing their positions, 26 reducing their positions, and 23 closing their positions.

New
Increased
Maintained
Reduced
Closed

62% more repeat investments, than reductions

Existing positions increased: 42 | Existing positions reduced: 26

0% more capital invested

Capital invested by funds: $458M → $460M (+$1.91M)

0% more funds holding in top 10

Funds holding in top 10: 4 → 4 (0)

0.72% less ownership

Funds ownership: 79.97% → 79.25% (-0.72%)

5% less funds holding

Funds holding: 112 → 106 (-6)

26% less first-time investments, than exits

New positions opened: 17 | Existing positions closed: 23

Holders
106
Holders Change
-6
Holders Change %
-5.36%
% of All Funds
1.85%
Holding in Top 10
4
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.07%
New
17
Increased
42
Reduced
26
Closed
23
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
ACH
ArrowMark Colorado Holdings
Colorado
+$12.3M
2
VC
Voss Capital
Texas
+$11.5M
3
Lord, Abbett & Co
Lord, Abbett & Co
New Jersey
+$10.1M
4
Loomis, Sayles & Company
Loomis, Sayles & Company
Massachusetts
+$6.2M
5
PFMOSF
Philadelphia Financial Management of San Francisco
California
+$5.04M

Top Sellers

Rank Fund Capital Flow
1
RA
Royce & Associates
New York
-$42M
2
SCP
Steamboat Capital Partners
New York
-$7.18M
3
CM
Conifer Management
New York
-$3.53M
4
Renaissance Technologies
Renaissance Technologies
New York
-$1.55M
5
IECM
Intrinsic Edge Capital Management
Illinois
-$1.3M
Name Holding Trade Value Shares
Change 		Change in
Stake
Citadel Advisors
26
Citadel Advisors
Florida
$2.27M +$392K +26,145 +21%
Los Angeles Capital Management
27
Los Angeles Capital Management
California
$2.16M +$334K +22,323 +18%
USPCM
28
Union Square Park Capital Management
New York
$2.08M – – –
Wells Fargo
29
Wells Fargo
California
$1.98M -$321K -21,449 -14%
AC
30
Apogem Capital
New York
$1.75M -$431K -28,781 -20%
Bank of Montreal
31
Bank of Montreal
Ontario, Canada
$1.72M +$451K +30,106 +36%
Bank of New York Mellon
32
Bank of New York Mellon
New York
$1.69M -$133K -8,878 -7%
AQR Capital Management
33
AQR Capital Management
Connecticut
$1.63M -$108K -7,230 -6%
Goldman Sachs
34
Goldman Sachs
New York
$1.49M +$632K +42,180 +72%
SPPAM
35
Summit Partners Public Asset Management
Massachusetts
$1.49M – – –
N
36
Nuveen
North Carolina
$1.41M -$47.9K -3,194 -3%
FCM
37
FJ Capital Management
Virginia
$1.25M +$1.26M +84,000 New
Morgan Stanley
38
Morgan Stanley
New York
$1.19M +$556K +37,103 +86%
GPCM
39
Granite Point Capital Management
Massachusetts
$1.19M +$249K +16,644 +26%
HCM
40
Huber Capital Management
California
$1.17M +$1.18M +78,946 New
First Trust Advisors
41
First Trust Advisors
Illinois
$1M -$7.85K -524 -0.8%
Swiss National Bank
42
Swiss National Bank
Switzerland
$934K -$33K -2,200 -3%
VRS
43
Virginia Retirement Systems
Virginia
$934K +$5.99K +400 +0.6%
WG
44
Winton Group
United Kingdom
$913K +$10.6K +708 +1%
SGI
45
Summit Global Investments
Utah
$748K +$153K +10,200 +25%
Prudential Financial
46
Prudential Financial
New Jersey
$703K -$656K -43,800 -48%
PPA
47
Parametric Portfolio Associates
Washington
$672K +$123K +8,177 +22%
AIMCA
48
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$668K +$674K +45,000 New
California State Teachers Retirement System (CalSTRS)
49
California State Teachers Retirement System (CalSTRS)
California
$655K +$12.4K +831 +2%
IM
50
Islet Management
New York
$539K – – –
1
2
3 4 5

IMXI Hedge Fund Activity: Q2 2021 in Review

106 of the 5,745 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q2 2021, worth a combined $460M — up 0.42% from $458M a quarter earlier.

Sellers outnumbered buyers: 23 funds closed out of IMXI and 17 opened new positions — a net loss of 6 holders — while 26 trimmed existing stakes and 42 added.

The largest buyer was ArrowMark Colorado Holdings, adding an estimated $12.3M. The largest seller was Royce & Associates, cutting an estimated $42M.

  • 106 institutional investors held International Money Express (IMXI) as of Q2 2021, down from 112 in Q1 2021.
  • Funds reported $460M of International Money Express stock for Q2 2021, up 0.42% quarter-over-quarter.
  • 17 funds opened new International Money Express positions in Q2 2021 and 23 closed out, a net change of -6 holders.
  • The largest International Money Express buyer in Q2 2021 was ArrowMark Colorado Holdings, an estimated $12.3M added.
  • The largest International Money Express seller in Q2 2021 was Royce & Associates, an estimated $42M sold.

Based on aggregated 13F filings for Q2 2021.