We are live on ! Find out more
IMXI icon

International Money Express

179 hedge funds and large institutions have $702M invested in International Money Express in 2022 Q3 according to their latest regulatory filings, with 39 funds opening new positions, 54 increasing their positions, 70 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

95% more first-time investments, than exits

New positions opened: 39 | Existing positions closed: 20

14% more capital invested

Capital invested by funds: $614M → $702M (+$87.7M)

11% more funds holding

Funds holding: 161179 (+18)

11% more funds holding in top 10

Funds holding in top 10: 910 (+1)

3.46% more ownership

Funds ownership: 77.88%81.34% (+3.5%)

23% less repeat investments, than reductions

Existing positions increased: 54 | Existing positions reduced: 70

47% less call options, than puts

Call options by funds: $3.73M | Put options by funds: $6.98M

Holders
179
Holders Change
+18
Holders Change %
+11.18%
% of All Funds
3.08%
Holding in Top 10
10
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+11.11%
% of All Funds
0.17%
New
39
Increased
54
Reduced
70
Closed
20
Calls
$3.73M
Puts
$6.98M
Net Calls
-$3.25M
Net Calls Change
-$7.62M
Name Holding Trade Value Shares
Change
Change in
Stake
AIM
26
Artemis Investment Management
United Kingdom
$6.91M -$543K -23,118 -7%
Northern Trust
27
Northern Trust
Illinois
$6.77M -$118K -5,017 -2%
SAM
28
Silvercrest Asset Management
New York
$6.05M +$3.06M +130,341 +96%
RCG
29
Rock Creek Group
District of Columbia
$5.92M -$405K -17,233 -6%
HIM
30
Hillsdale Investment Management
Ontario, Canada
$5.75M -$609K -25,900 -9%
Charles Schwab
31
Charles Schwab
California
$5.51M +$183K +7,787 +3%
Calamos Advisors
32
Calamos Advisors
Illinois
$5.41M +$512K +21,786 +10%
Two Sigma Advisers
33
Two Sigma Advisers
New York
$4.66M -$4.89M -208,100 -50%
Goldman Sachs
34
Goldman Sachs
New York
$4.64M +$465K +19,787 +11%
BAM
35
Bullseye Asset Management
Colorado
$4.62M -$51.5K -2,190 -1%
BCM
36
Barrier Capital Management
California
$4.19M +$4.32M +184,015 New
FG
37
Formula Growth
Quebec, Canada
$4.08M -$541K -23,000 -11%
Susquehanna International Group
38
Susquehanna International Group
Pennsylvania
$3.84M +$3.96M +168,432 New
Bank of New York Mellon
39
Bank of New York Mellon
New York
$3.69M +$94.9K +4,039 +3%
PCM
40
Penserra Capital Management
California
$3.63M +$3.57M +151,990 +2,032%
Los Angeles Capital Management
41
Los Angeles Capital Management
California
$3.5M -$966K -41,087 -21%
Voloridge Investment Management
42
Voloridge Investment Management
Florida
$3.42M +$2.55M +108,292 +259%
ACA
43
Anchor Capital Advisors
Massachusetts
$3.37M -$1.02M -43,221 -23%
AIA
44
Avalon Investment & Advisory
Texas
$3.37M -$229K -9,727 -6%
American Century Companies
45
American Century Companies
Missouri
$2.98M -$59.8K -2,543 -2%
Norges Bank
46
Norges Bank
Norway
$2.98M -$129K -5,500 -4%
EI
47
EAM Investors
California
$2.94M -$335K -14,239 -10%
Invesco
48
Invesco
Georgia
$2.94M +$1.35M +57,298 +80%
EMG
49
ETF Managers Group
New Jersey
$2.58M -$5.19M -220,734 -66%
VI
50
Vestcor Inc
New Brunswick, Canada
$2.43M -$81.4K -3,465 -3%

IMXI Hedge Fund Activity: Q3 2022 in Review

179 of the 5,805 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q3 2022, worth a combined $702M — up 14% from $614M a quarter earlier.

Buyers outnumbered sellers: 39 funds opened new IMXI positions and 20 closed out — a net gain of 19 holders — while 54 added to existing stakes and 70 trimmed.

The largest buyer was Brown Advisory, opening a new position worth an estimated $35.7M. The largest seller was Steamboat Capital Partners, cutting an estimated $13.5M.

  • 179 institutional investors held International Money Express (IMXI) as of Q3 2022, up from 161 in Q2 2022.
  • Funds reported $702M of International Money Express stock for Q3 2022, up 14% quarter-over-quarter.
  • 39 funds opened new International Money Express positions in Q3 2022 and 20 closed out, a net change of +19 holders.
  • The largest International Money Express buyer in Q3 2022 was Brown Advisory, an estimated $35.7M added.
  • The largest International Money Express seller in Q3 2022 was Steamboat Capital Partners, an estimated $13.5M sold.

Based on aggregated 13F filings for Q3 2022.