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International Money Express

181 hedge funds and large institutions have $717M invested in International Money Express in 2022 Q4 according to their latest regulatory filings, with 34 funds opening new positions, 44 increasing their positions, 85 reducing their positions, and 29 closing their positions.

New
Increased
Maintained
Reduced
Closed

20% more funds holding in top 10

Funds holding in top 10: 1012 (+2)

17% more first-time investments, than exits

New positions opened: 34 | Existing positions closed: 29

1% more funds holding

Funds holding: 179181 (+2)

2% more capital invested

Capital invested by funds: $702M → $717M (+$15.3M)

0.18% more ownership

Funds ownership: 81.34%81.51% (+0.18%)

48% less repeat investments, than reductions

Existing positions increased: 44 | Existing positions reduced: 85

60% less call options, than puts

Call options by funds: $2.01M | Put options by funds: $5.07M

Holders
181
Holders Change
+2
Holders Change %
+1.12%
% of All Funds
2.91%
Holding in Top 10
12
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+20%
% of All Funds
0.19%
New
34
Increased
44
Reduced
85
Closed
29
Calls
$2.01M
Puts
$5.07M
Net Calls
-$3.06M
Net Calls Change
+$187K
Name Holding Trade Value Shares
Change
Change in
Stake
BCM
26
Barrier Capital Management
California
$7.7M +$3.03M +131,752 +72%
Northern Trust
27
Northern Trust
Illinois
$7.06M -$163K -7,114 -2%
RCG
28
Rock Creek Group
District of Columbia
$6.86M +$495K +21,577 +8%
SAM
29
Silvercrest Asset Management
New York
$6.41M -$56.7K -2,470 -0.9%
Charles Schwab
30
Charles Schwab
California
$5.91M +$16.7K +728 +0.3%
BAM
31
Bullseye Asset Management
Colorado
$5.47M +$501K +21,833 +11%
GIPM
32
G2 Investment Partners Management
New York
$4.87M -$5.06M -220,555 -52%
FG
33
Formula Growth
Quebec, Canada
$4.36M
Susquehanna International Group
34
Susquehanna International Group
Pennsylvania
$4.01M -$88.7K -3,865 -2%
ACA
35
Anchor Capital Advisors
Massachusetts
$3.61M +$7.12K +310 +0.2%
AIA
36
Avalon Investment & Advisory
Texas
$3.57M -$29.7K -1,295 -0.9%
Bank of New York Mellon
37
Bank of New York Mellon
New York
$3.24M -$664K -28,918 -18%
MC
38
McMorgan & Co
California
$3.07M +$978K +42,602 +51%
MC
39
Mount Capital
United Kingdom
$2.88M +$350K +15,233 +15%
NIP
40
Norwood Investment Partners
California
$2.87M +$2.7M +117,761 New
EMG
41
ETF Managers Group
New Jersey
$2.66M -$88.2K -3,840 -3%
CCMG
42
Clark Capital Management Group
Pennsylvania
$2.43M +$2.29M +99,742 New
PCM
43
Penserra Capital Management
California
$2.35M -$1.45M -63,065 -40%
GC
44
Globeflex Capital
California
$2.31M -$243K -10,600 -10%
Norges Bank
45
Norges Bank
Norway
$2.29M -$840K -36,600 -28%
SGI
46
Summit Global Investments
Utah
$2.27M +$525K +22,871 +33%
Calamos Advisors
47
Calamos Advisors
Illinois
$2.23M -$3.35M -145,963 -61%
VI
48
Vestcor Inc
New Brunswick, Canada
$2.11M -$463K -20,163 -19%
American Century Companies
49
American Century Companies
Missouri
$2.05M -$1.08M -46,977 -36%
RA
50
Royce & Associates
New York
$2.03M +$1.09M +47,400 +132%

IMXI Hedge Fund Activity: Q4 2022 in Review

181 of the 6,221 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q4 2022, worth a combined $717M — up 2.2% from $702M a quarter earlier.

Buyers outnumbered sellers: 34 funds opened new IMXI positions and 29 closed out — a net gain of 5 holders — while 44 added to existing stakes and 85 trimmed.

The largest buyer was Philadelphia Financial Management of San Francisco, opening a new position worth an estimated $15.4M. The largest seller was Lord, Abbett & Co, cutting an estimated $7.88M.

  • 181 institutional investors held International Money Express (IMXI) as of Q4 2022, up from 179 in Q3 2022.
  • Funds reported $717M of International Money Express stock for Q4 2022, up 2.2% quarter-over-quarter.
  • 34 funds opened new International Money Express positions in Q4 2022 and 29 closed out, a net change of +5 holders.
  • The largest International Money Express buyer in Q4 2022 was Philadelphia Financial Management of San Francisco, an estimated $15.4M added.
  • The largest International Money Express seller in Q4 2022 was Lord, Abbett & Co, an estimated $7.88M sold.

Based on aggregated 13F filings for Q4 2022.