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International Money Express
IMXI

125 hedge funds and large institutions have $486M invested in International Money Express in 2021 Q4 according to their latest regulatory filings, with 21 funds opening new positions, 44 increasing their positions, 38 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

24% more first-time investments, than exits

New positions opened: 21 | Existing positions closed: 17

16% more repeat investments, than reductions

Existing positions increased: 44 | Existing positions reduced: 38

2% more funds holding

Funds holding: 122 → 125 (+3)

0% more funds holding in top 10

Funds holding in top 10: 5 → 5 (0)

0.31% less ownership

Funds ownership: 79.49% → 79.18% (-0.31%)

5% less capital invested

Capital invested by funds: $512M → $486M (-$25.7M)

Holders
125
Holders Change
+3
Holders Change %
+2.46%
% of All Funds
1.92%
Holding in Top 10
5
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.08%
New
21
Increased
44
Reduced
38
Closed
17
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
IMA
Investment Management Associates
Colorado
+$6.82M
2
VC
Voss Capital
Texas
+$4.78M
3
N
Natixis
France
+$4.54M
4
Ameriprise
Ameriprise
Minnesota
+$3.72M
5
KLC
Kent Lake Capital
Nevada
+$2.03M

Top Sellers

Rank Fund Capital Flow
1
Federated Hermes
Federated Hermes
Pennsylvania
-$6.46M
2
Wellington Management Group
Wellington Management Group
Massachusetts
-$5.14M
3
CM
Conifer Management
New York
-$4.53M
4
Deutsche Bank
Deutsche Bank
Germany
-$3.55M
5
PM
Pembroke Management
Quebec, Canada
-$2.57M
Name Holding Trade Value Shares
Change 		Change in
Stake
Dimensional Fund Advisors
26
Dimensional Fund Advisors
Texas
$2.52M +$1.26M +77,699 +96%
AIA
27
Avalon Investment & Advisory
Texas
$2.31M +$1.49M +92,100 +176%
USPCM
28
Union Square Park Capital Management
New York
$2.23M – – –
BAM
29
Bullseye Asset Management
Colorado
$2.11M +$1.28M +79,028 +144%
EMG
30
ETF Managers Group
New Jersey
$2.07M -$2.23M -137,862 -51%
Bank of New York Mellon
31
Bank of New York Mellon
New York
$2.02M +$56.6K +3,491 +3%
KLC
32
Kent Lake Capital
Nevada
$2M +$2.03M +125,000 New
Russell Investments Group
33
Russell Investments Group
United Kingdom
$1.96M +$181K +11,199 +10%
Goldman Sachs
34
Goldman Sachs
New York
$1.9M -$217K -13,398 -10%
Millennium Management
35
Millennium Management
New York
$1.89M +$235K +14,496 +14%
SPPAM
36
Summit Partners Public Asset Management
Massachusetts
$1.6M – – –
AQR Capital Management
37
AQR Capital Management
Connecticut
$1.58M -$139K -8,598 -8%
Renaissance Technologies
38
Renaissance Technologies
New York
$1.48M -$630K -38,900 -30%
N
39
Nuveen
North Carolina
$1.4M -$137K -8,441 -9%
Allspring Global Investments
40
Allspring Global Investments
North Carolina
$1.29M +$1.31M +80,972 New
Citadel Advisors
41
Citadel Advisors
Florida
$1.28M -$699K -43,144 -35%
GPCM
42
Granite Point Capital Management
Massachusetts
$1.28M – – –
PPA
43
Parametric Portfolio Associates
Washington
$1.14M +$99.3K +6,131 +9%
OAM
44
Oberweis Asset Management
Illinois
$1.1M +$1.12M +68,900 New
Wells Fargo
45
Wells Fargo
California
$1.1M -$646K -39,858 -37%
Swiss National Bank
46
Swiss National Bank
Switzerland
$1.04M – – –
SGI
47
Summit Global Investments
Utah
$1.04M +$248K +15,300 +31%
GCP
48
GSA Capital Partners
United Kingdom
$967K +$561K +34,649 +134%
AC
49
Apogem Capital
New York
$939K -$141K -8,715 -13%
First Trust Advisors
50
First Trust Advisors
Illinois
$860K +$108K +6,682 +14%
1
2
3 4 5

IMXI Hedge Fund Activity: Q4 2021 in Review

125 of the 6,498 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q4 2021, worth a combined $486M — down 5% from $512M a quarter earlier.

Buyers outnumbered sellers: 21 funds opened new IMXI positions and 17 closed out — a net gain of 4 holders — while 44 added to existing stakes and 38 trimmed.

The largest buyer was Investment Management Associates, opening a new position worth an estimated $6.82M. The largest seller was Federated Hermes, cutting an estimated $6.46M.

  • 125 institutional investors held International Money Express (IMXI) as of Q4 2021, up from 122 in Q3 2021.
  • Funds reported $486M of International Money Express stock for Q4 2021, down 5% quarter-over-quarter.
  • 21 funds opened new International Money Express positions in Q4 2021 and 17 closed out, a net change of +4 holders.
  • The largest International Money Express buyer in Q4 2021 was Investment Management Associates, an estimated $6.82M added.
  • The largest International Money Express seller in Q4 2021 was Federated Hermes, an estimated $6.46M sold.

Based on aggregated 13F filings for Q4 2021.