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International Money Express

78 hedge funds and large institutions have $278M invested in International Money Express in 2019 Q3 according to their latest regulatory filings, with 27 funds opening new positions, 28 increasing their positions, 15 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed

108% more first-time investments, than exits

New positions opened: 27 | Existing positions closed: 13

87% more repeat investments, than reductions

Existing positions increased: 28 | Existing positions reduced: 15

40% more capital invested

Capital invested by funds: $199M → $278M (+$79.3M)

22% more funds holding

Funds holding: 6478 (+14)

16.17% more ownership

Funds ownership: 37.23%53.4% (+16%)

0% more funds holding in top 10

Funds holding in top 10: 33 (0)

Holders
78
Holders Change
+14
Holders Change %
+21.88%
% of All Funds
1.71%
Holding in Top 10
3
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.07%
New
27
Increased
28
Reduced
15
Closed
13
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
HSBC Holdings
51
HSBC Holdings
United Kingdom
$274K +$279K +19,924 New
Squarepoint
52
Squarepoint
New York
$274K +$279K +19,942 New
OAC
53
OMERS Administration Corp
Ontario, Canada
$246K +$250K +17,900 New
PAMP
54
Polar Asset Management Partners
Ontario, Canada
$243K -$312K -22,327 -56%
PP
55
Paloma Partners
Connecticut
$217K +$221K +15,800 New
ECM
56
ExodusPoint Capital Management
New York
$212K +$216K +15,446 New
ARTA
57
A.R.T. Advisors
New York
$210K +$19.6K +1,400 +10%
Barclays
58
Barclays
United Kingdom
$197K -$337K -24,072 -63%
New York State Common Retirement Fund
59
New York State Common Retirement Fund
New York
$183K
UBS Group
60
UBS Group
Switzerland
$147K +$117K +8,352 +358%
AIG
61
American International Group
New York
$118K +$4.9K +350 +4%
State of Tennessee, Department of Treasury
62
State of Tennessee, Department of Treasury
Tennessee
$111K
Bank of America
63
Bank of America
North Carolina
$98K -$206K -14,712 -67%
JP Morgan Chase
64
JP Morgan Chase
New York
$61K +$12.6K +900 +25%
Morgan Stanley
65
Morgan Stanley
New York
$57K -$1.3M -93,137 -96%
Deutsche Bank
66
Deutsche Bank
Germany
$57K -$1.08M -77,342 -95%
Legal & General Group
67
Legal & General Group
United Kingdom
$30K
HNB
68
Huntington National Bank
Ohio
$27K +$28K +2,000 New
BNP Paribas Financial Markets
69
BNP Paribas Financial Markets
France
$22.5K +$22.4K +1,603 +4,858%
OSAM
70
O'Shaughnessy Asset Management
Connecticut
$18K +$18.4K +1,315 New
AIP
71
Ameritas Investment Partners
Nebraska
$16K
Bank of Montreal
72
Bank of Montreal
Ontario, Canada
$16K +$1.55K +111 +10%
DWA
73
Dorsey Wright & Associates
California
$12K
Citigroup
74
Citigroup
New York
$10K -$41.3K -2,954 -81%
LTFS
75
Ladenburg Thalmann Financial Services
Florida
$8K

IMXI Hedge Fund Activity: Q3 2019 in Review

78 of the 4,560 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q3 2019, worth a combined $278M — up 40% from $199M a quarter earlier.

Buyers outnumbered sellers: 27 funds opened new IMXI positions and 13 closed out — a net gain of 14 holders — while 28 added to existing stakes and 15 trimmed.

The largest buyer was Wellington Management Group, adding an estimated $20.9M. The largest seller was Nantahala Capital Management, cutting an estimated $9.54M.

  • 78 institutional investors held International Money Express (IMXI) as of Q3 2019, up from 64 in Q2 2019.
  • Funds reported $278M of International Money Express stock for Q3 2019, up 40% quarter-over-quarter.
  • 27 funds opened new International Money Express positions in Q3 2019 and 13 closed out, a net change of +14 holders.
  • The largest International Money Express buyer in Q3 2019 was Wellington Management Group, an estimated $20.9M added.
  • The largest International Money Express seller in Q3 2019 was Nantahala Capital Management, an estimated $9.54M sold.

Based on aggregated 13F filings for Q3 2019.