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International Money Express

84 hedge funds and large institutions have $274M invested in International Money Express in 2019 Q4 according to their latest regulatory filings, with 23 funds opening new positions, 31 increasing their positions, 21 reducing their positions, and 16 closing their positions.

New
Increased
Maintained
Reduced
Closed

48% more repeat investments, than reductions

Existing positions increased: 31 | Existing positions reduced: 21

44% more first-time investments, than exits

New positions opened: 23 | Existing positions closed: 16

8% more funds holding

Funds holding: 7884 (+6)

6.49% more ownership

Funds ownership: 53.4%59.89% (+6.5%)

2% less capital invested

Capital invested by funds: $278M → $274M (-$4.72M)

33% less funds holding in top 10

Funds holding in top 10: 32 (-1)

Holders
84
Holders Change
+6
Holders Change %
+7.69%
% of All Funds
1.66%
Holding in Top 10
2
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-33.33%
% of All Funds
0.04%
New
23
Increased
31
Reduced
21
Closed
16
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
Truist Financial
51
Truist Financial
North Carolina
$297K +$335K +24,652 New
Morgan Stanley
52
Morgan Stanley
New York
$295K +$277K +20,387 +491%
Barclays
53
Barclays
United Kingdom
$286K +$127K +9,327 +65%
UBS Group
54
UBS Group
Switzerland
$270K +$160K +11,789 +110%
EGM
55
Engineers Gate Manager
New York
$255K +$288K +21,147 New
PVH
56
Psagot Value Holdings
Israel
$217K +$245K +18,000 New
CSS
57
Cubist Systematic Strategies
Connecticut
$210K +$237K +17,413 New
Man Group
58
Man Group
United Kingdom
$209K +$237K +17,400 New
LCM
59
Laurion Capital Management
New York
$204K -$450K -33,070 -66%
PAMP
60
Polar Asset Management Partners
Ontario, Canada
$193K -$22.7K -1,672 -9%
CS
61
Credit Suisse
Switzerland
$178K +$201K +14,780 New
MS
62
Maven Securities
Jersey
$176K +$197K +14,458 New
New York State Common Retirement Fund
63
New York State Common Retirement Fund
New York
$160K
California Public Employees Retirement System
64
California Public Employees Retirement System
California
$160K +$181K +13,302 New
CIS
65
Connors Investor Services
Pennsylvania
$159K +$180K +13,211 New
AIG
66
American International Group
New York
$136K +$36.8K +2,704 +31%
Bank of America
67
Bank of America
North Carolina
$130K +$49.1K +3,611 +50%
OR
68
Olympiad Research
Connecticut
$128K +$144K +10,613 New
RhumbLine Advisers
69
RhumbLine Advisers
Massachusetts
$128K +$145K +10,653 New
Deutsche Bank
70
Deutsche Bank
Germany
$78K +$30.4K +2,235 +52%
JP Morgan Chase
71
JP Morgan Chase
New York
$71K +$19.6K +1,440 +32%
Citigroup
72
Citigroup
New York
$50K +$47K +3,459 +513%
Legal & General Group
73
Legal & General Group
United Kingdom
$46K +$21.8K +1,605 +74%
BNP Paribas Financial Markets
74
BNP Paribas Financial Markets
France
$31.8K +$13.7K +1,009 +62%
HNB
75
Huntington National Bank
Ohio
$24K

IMXI Hedge Fund Activity: Q4 2019 in Review

84 of the 5,075 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q4 2019, worth a combined $274M — down 1.7% from $278M a quarter earlier.

Buyers outnumbered sellers: 23 funds opened new IMXI positions and 16 closed out — a net gain of 7 holders — while 31 added to existing stakes and 21 trimmed.

The largest buyer was Wellington Management Group, adding an estimated $12.7M. The largest seller was Next Century Growth Investors, cutting an estimated $10.7M.

  • 84 institutional investors held International Money Express (IMXI) as of Q4 2019, up from 78 in Q3 2019.
  • Funds reported $274M of International Money Express stock for Q4 2019, down 1.7% quarter-over-quarter.
  • 23 funds opened new International Money Express positions in Q4 2019 and 16 closed out, a net change of +7 holders.
  • The largest International Money Express buyer in Q4 2019 was Wellington Management Group, an estimated $12.7M added.
  • The largest International Money Express seller in Q4 2019 was Next Century Growth Investors, an estimated $10.7M sold.

Based on aggregated 13F filings for Q4 2019.