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International Money Express

156 hedge funds and large institutions have $632M invested in International Money Express in 2022 Q1 according to their latest regulatory filings, with 39 funds opening new positions, 54 increasing their positions, 45 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

388% more first-time investments, than exits

New positions opened: 39 | Existing positions closed: 8

60% more funds holding in top 10

Funds holding in top 10: 58 (+3)

30% more capital invested

Capital invested by funds: $486M → $632M (+$146M)

25% more call options, than puts

Call options by funds: $5.03M | Put options by funds: $4.02M

25% more funds holding

Funds holding: 125156 (+31)

20% more repeat investments, than reductions

Existing positions increased: 54 | Existing positions reduced: 45

0.7% more ownership

Funds ownership: 79.18%79.87% (+0.7%)

Holders
156
Holders Change
+31
Holders Change %
+24.8%
% of All Funds
2.46%
Holding in Top 10
8
Holding in Top 10 Change
+3
Holding in Top 10 Change %
+60%
% of All Funds
0.13%
New
39
Increased
54
Reduced
45
Closed
8
Calls
$5.03M
Puts
$4.02M
Net Calls
+$1.01M
Net Calls Change
+$1.01M
Name Holding Trade Value Shares
Change
Change in
Stake
N
26
Natixis
France
$5.51M -$210K -12,200 -4%
Goldman Sachs
27
Goldman Sachs
New York
$5.26M +$2.34M +136,288 +115%
Parallax Volatility Advisers
28
Parallax Volatility Advisers
California
$5.13M +$3.58M +208,255 New
Millennium Management
29
Millennium Management
New York
$5.03M +$2.17M +125,927 +107%
Charles Schwab
30
Charles Schwab
California
$4.88M +$73.8K +4,293 +2%
Prudential Financial
31
Prudential Financial
New Jersey
$4.35M +$681K +39,600 +23%
Los Angeles Capital Management
32
Los Angeles Capital Management
California
$4.27M -$510K -29,640 -13%
Marshall Wace
33
Marshall Wace
United Kingdom
$4.26M +$3.56M +206,941 New
ACA
34
Anchor Capital Advisors
Massachusetts
$3.79M -$1.09M -63,537 -26%
N
35
Nuveen
North Carolina
$3.78M +$1.47M +85,259 +96%
Morgan Stanley
36
Morgan Stanley
New York
$3.77M +$2.26M +131,186 +254%
Russell Investments Group
37
Russell Investments Group
United Kingdom
$3.6M +$899K +52,315 +43%
BAM
38
Bullseye Asset Management
Colorado
$3.59M +$688K +40,000 +30%
EMG
39
ETF Managers Group
New Jersey
$3.51M +$621K +36,148 +28%
Citadel Advisors
40
Citadel Advisors
Florida
$3.44M +$1.49M +86,645 +108%
Bank of New York Mellon
41
Bank of New York Mellon
New York
$3.39M +$646K +37,602 +30%
D.E. Shaw & Co
42
D.E. Shaw & Co
New York
$3.37M +$2.81M +163,275 New
AIA
43
Avalon Investment & Advisory
Texas
$3.35M +$310K +18,040 +12%
Fuller & Thaler Asset Management
44
Fuller & Thaler Asset Management
California
$3.14M +$2.62M +152,475 New
PPA
45
Parametric Portfolio Associates
Washington
$2.93M +$1.22M +70,810 +99%
EI
46
EAM Investors
California
$2.88M +$2.4M +139,870 New
CSS
47
Cubist Systematic Strategies
Connecticut
$2.82M +$1.64M +95,500 +230%
Canada Pension Plan Investment Board
48
Canada Pension Plan Investment Board
Ontario, Canada
$2.82M +$2.36M +137,000 New
GCP
49
GSA Capital Partners
United Kingdom
$2.5M +$1.04M +60,535 +100%
EGI
50
EAM Global Investors
California
$2.19M +$1.83M +106,479 New

IMXI Hedge Fund Activity: Q1 2022 in Review

156 of the 6,340 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q1 2022, worth a combined $632M — up 30% from $486M a quarter earlier.

Buyers outnumbered sellers: 39 funds opened new IMXI positions and 8 closed out — a net gain of 31 holders — while 54 added to existing stakes and 45 trimmed.

The largest buyer was Forager Capital Management, opening a new position worth an estimated $15.2M. The largest seller was Federated Hermes, cutting an estimated $37.8M.

  • 156 institutional investors held International Money Express (IMXI) as of Q1 2022, up from 125 in Q4 2021.
  • Funds reported $632M of International Money Express stock for Q1 2022, up 30% quarter-over-quarter.
  • 39 funds opened new International Money Express positions in Q1 2022 and 8 closed out, a net change of +31 holders.
  • The largest International Money Express buyer in Q1 2022 was Forager Capital Management, an estimated $15.2M added.
  • The largest International Money Express seller in Q1 2022 was Federated Hermes, an estimated $37.8M sold.

Based on aggregated 13F filings for Q1 2022.