International Money Express
IMXI
88 hedge funds and large institutions have $295M invested in International Money Express in 2020 Q2 according to their latest regulatory filings, with 18 funds opening new positions, 27 increasing their positions, 26 reducing their positions, and 10 closing their positions.
80% more first-time investments, than exits
New positions opened: 18 | Existing positions closed: 10
50% more funds holding in top 10
Funds holding in top 10: 2 → 3 (+1)
43% more capital invested
Capital invested by funds: $207M → $295M (+$88M)
10% more funds holding
Funds holding: 80 → 88 (+8)
2.57% more ownership
Funds ownership: 59.68% → 62.25% (+2.6%)
4% more repeat investments, than reductions
Existing positions increased: 27 | Existing positions reduced: 26
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Fidelity Investments
Boston,
Massachusetts
|
+$5M |
| 2 |
RA
Royce & Associates
New York
|
+$4.49M |
| 3 |
Acadian Asset Management
Boston,
Massachusetts
|
+$1.42M |
| 4 |
ACH
ArrowMark Colorado Holdings
Denver,
Colorado
|
+$644K |
| 5 |
TAM
Tocqueville Asset Management
New York
|
+$545K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BlackRock
New York
|
-$1.72M |
| 2 |
Wellington Management Group
Boston,
Massachusetts
|
-$857K |
| 3 |
PM
Pembroke Management
Montreal,
Quebec, Canada
|
-$803K |
| 4 |
BFM
Boothbay Fund Management
New York
|
-$705K |
| 5 |
SGI
Summit Global Investments
Bountiful,
Utah
|
-$379K |
IMXI Hedge Fund Activity: Q2 2020 in Review
88 of the 4,877 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q2 2020, worth a combined $295M — up 43% from $207M a quarter earlier.
Buyers outnumbered sellers: 18 funds opened new IMXI positions and 10 closed out — a net gain of 8 holders — while 27 added to existing stakes and 26 trimmed.
The largest buyer was Fidelity Investments, opening a new position worth an estimated $5M. The largest seller was BlackRock, cutting an estimated $1.72M.
- 88 institutional investors held International Money Express (IMXI) as of Q2 2020, up from 80 in Q1 2020.
- Funds reported $295M of International Money Express stock for Q2 2020, up 43% quarter-over-quarter.
- 18 funds opened new International Money Express positions in Q2 2020 and 10 closed out, a net change of +8 holders.
- The largest International Money Express buyer in Q2 2020 was Fidelity Investments, an estimated $5M added.
- The largest International Money Express seller in Q2 2020 was BlackRock, an estimated $1.72M sold.
Based on aggregated 13F filings for Q2 2020.