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International Money Express
IMXI

122 hedge funds and large institutions have $512M invested in International Money Express in 2021 Q3 according to their latest regulatory filings, with 24 funds opening new positions, 41 increasing their positions, 32 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

200% more first-time investments, than exits

New positions opened: 24 | Existing positions closed: 8

28% more repeat investments, than reductions

Existing positions increased: 41 | Existing positions reduced: 32

25% more funds holding in top 10

Funds holding in top 10: 4 → 5 (+1)

15% more funds holding

Funds holding: 106 → 122 (+16)

11% more capital invested

Capital invested by funds: $460M → $512M (+$51.8M)

0.24% more ownership

Funds ownership: 79.25% → 79.49% (+0.24%)

Holders
122
Holders Change
+16
Holders Change %
+15.09%
% of All Funds
2.14%
Holding in Top 10
5
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+25%
% of All Funds
0.09%
New
24
Increased
41
Reduced
32
Closed
8
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Wellington Management Group
Wellington Management Group
Massachusetts
+$5.8M
2
Vanguard Group
Vanguard Group
Pennsylvania
+$5.3M
3
VC
Voss Capital
Texas
+$3.99M
4
Renaissance Technologies
Renaissance Technologies
New York
+$2.2M
5
Two Sigma Advisers
Two Sigma Advisers
New York
+$1.88M

Top Sellers

Rank Fund Capital Flow
1
SCP
Steamboat Capital Partners
New York
-$14.2M
2
Lord, Abbett & Co
Lord, Abbett & Co
New Jersey
-$7.16M
3
PFMOSF
Philadelphia Financial Management of San Francisco
California
-$5M
4
Ameriprise
Ameriprise
Minnesota
-$3.62M
5
NCM
Nantahala Capital Management
Connecticut
-$3.16M
Name Holding Trade Value Shares
Change 		Change in
Stake
USPCM
26
Union Square Park Capital Management
New York
$2.34M – – –
Goldman Sachs
27
Goldman Sachs
New York
$2.21M +$530K +31,668 +31%
Renaissance Technologies
28
Renaissance Technologies
New York
$2.19M +$2.2M +131,300 New
Bank of New York Mellon
29
Bank of New York Mellon
New York
$2.06M +$160K +9,586 +8%
Citadel Advisors
30
Citadel Advisors
Florida
$2.06M -$488K -29,121 -19%
Bank of Montreal
31
Bank of Montreal
Ontario, Canada
$2M +$144K +8,596 +8%
Two Sigma Advisers
32
Two Sigma Advisers
New York
$1.87M +$1.88M +112,000 New
Russell Investments Group
33
Russell Investments Group
United Kingdom
$1.86M +$1.87M +111,472 New
Wells Fargo
34
Wells Fargo
California
$1.82M -$416K -24,851 -19%
AQR Capital Management
35
AQR Capital Management
Connecticut
$1.79M -$42.3K -2,528 -2%
Millennium Management
36
Millennium Management
New York
$1.73M +$1.74M +103,676 New
SPPAM
37
Summit Partners Public Asset Management
Massachusetts
$1.67M – – –
N
38
Nuveen
North Carolina
$1.6M +$34.3K +2,049 +2%
Two Sigma Investments
39
Two Sigma Investments
New York
$1.41M +$1.42M +84,686 New
BFM
40
Boothbay Fund Management
New York
$1.36M -$1.35M -80,362 -50%
Dimensional Fund Advisors
41
Dimensional Fund Advisors
Texas
$1.34M +$1.14M +68,012 +543%
GPCM
42
Granite Point Capital Management
Massachusetts
$1.34M – – –
HCM
43
Huber Capital Management
California
$1.24M -$76.3K -4,557 -6%
AC
44
Apogem Capital
New York
$1.13M -$838K -50,071 -43%
VRS
45
Virginia Retirement Systems
Virginia
$1.12M +$72K +4,300 +7%
Prudential Financial
46
Prudential Financial
New Jersey
$1.11M +$322K +19,240 +41%
PPA
47
Parametric Portfolio Associates
Washington
$1.09M +$332K +19,854 +44%
Swiss National Bank
48
Swiss National Bank
Switzerland
$1.08M +$33.5K +2,000 +3%
WG
49
Winton Group
United Kingdom
$997K -$29.5K -1,764 -3%
BAM
50
Bullseye Asset Management
Colorado
$918K +$921K +55,000 New
1
2
3 4 5

IMXI Hedge Fund Activity: Q3 2021 in Review

122 of the 5,712 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q3 2021, worth a combined $512M — up 11% from $460M a quarter earlier.

Buyers outnumbered sellers: 24 funds opened new IMXI positions and 8 closed out — a net gain of 16 holders — while 41 added to existing stakes and 32 trimmed.

The largest buyer was Wellington Management Group, adding an estimated $5.8M. The largest seller was Steamboat Capital Partners, cutting an estimated $14.2M.

  • 122 institutional investors held International Money Express (IMXI) as of Q3 2021, up from 106 in Q2 2021.
  • Funds reported $512M of International Money Express stock for Q3 2021, up 11% quarter-over-quarter.
  • 24 funds opened new International Money Express positions in Q3 2021 and 8 closed out, a net change of +16 holders.
  • The largest International Money Express buyer in Q3 2021 was Wellington Management Group, an estimated $5.8M added.
  • The largest International Money Express seller in Q3 2021 was Steamboat Capital Partners, an estimated $14.2M sold.

Based on aggregated 13F filings for Q3 2021.