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International Money Express
IMXI

106 hedge funds and large institutions have $460M invested in International Money Express in 2021 Q2 according to their latest regulatory filings, with 17 funds opening new positions, 42 increasing their positions, 26 reducing their positions, and 23 closing their positions.

New
Increased
Maintained
Reduced
Closed

62% more repeat investments, than reductions

Existing positions increased: 42 | Existing positions reduced: 26

0% more capital invested

Capital invested by funds: $458M → $460M (+$1.91M)

0% more funds holding in top 10

Funds holding in top 10: 4 → 4 (0)

0.72% less ownership

Funds ownership: 79.97% → 79.25% (-0.72%)

5% less funds holding

Funds holding: 112 → 106 (-6)

26% less first-time investments, than exits

New positions opened: 17 | Existing positions closed: 23

Holders
106
Holders Change
-6
Holders Change %
-5.36%
% of All Funds
1.85%
Holding in Top 10
4
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.07%
New
17
Increased
42
Reduced
26
Closed
23
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
ACH
ArrowMark Colorado Holdings
Colorado
+$12.3M
2
VC
Voss Capital
Texas
+$11.5M
3
Lord, Abbett & Co
Lord, Abbett & Co
New Jersey
+$10.1M
4
Loomis, Sayles & Company
Loomis, Sayles & Company
Massachusetts
+$6.2M
5
PFMOSF
Philadelphia Financial Management of San Francisco
California
+$5.04M

Top Sellers

Rank Fund Capital Flow
1
RA
Royce & Associates
New York
-$42M
2
SCP
Steamboat Capital Partners
New York
-$7.18M
3
CM
Conifer Management
New York
-$3.53M
4
Renaissance Technologies
Renaissance Technologies
New York
-$1.55M
5
IECM
Intrinsic Edge Capital Management
Illinois
-$1.3M
Name Holding Trade Value Shares
Change 		Change in
Stake
Allianz Asset Management
51
Allianz Asset Management
Germany
$525K – – –
Squarepoint
52
Squarepoint
New York
$499K +$77.6K +5,179 +18%
GCP
53
GSA Capital Partners
United Kingdom
$494K +$499K +33,298 New
RSWM
54
Robertson Stephens Wealth Management
California
$449K +$454K +30,281 New
EGM
55
Engineers Gate Manager
New York
$408K -$1.51K -101 -0.4%
EWM
56
Evercore Wealth Management
New York
$390K – – –
SAM
57
Shell Asset Management
Netherlands
$388K +$392K +26,157 New
New York State Common Retirement Fund
58
New York State Common Retirement Fund
New York
$370K +$3.61K +241 +1%
Invesco
59
Invesco
Georgia
$366K +$674 +45 +0.2%
JP Morgan Chase
60
JP Morgan Chase
New York
$366K +$45.7K +3,049 +14%
RhumbLine Advisers
61
RhumbLine Advisers
Massachusetts
$345K +$6.08K +406 +2%
CCIA
62
Campbell & Co Investment Adviser
Maryland
$324K +$327K +21,800 New
RA
63
Royce & Associates
New York
$297K -$42M -2,803,552 -99%
State Board of Administration of Florida Retirement System
64
State Board of Administration of Florida Retirement System
Florida
$292K +$1.35K +90 +0.5%
Manulife (Manufacturers Life Insurance)
65
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$292K +$39.9K +2,662 +16%
HWAM
66
Hennion & Walsh Asset Management
New Jersey
$287K -$5.39K -360 -2%
Royal Bank of Canada
67
Royal Bank of Canada
Ontario, Canada
$282K +$259K +17,304 +1,044%
PVH
68
Psagot Value Holdings
Israel
$267K +$270K +18,000 New
Bank of America
69
Bank of America
North Carolina
$252K -$262K -17,494 -51%
SG Americas Securities
70
SG Americas Securities
New York
$243K -$60.9K -4,066 -20%
PAMP
71
Polar Asset Management Partners
Ontario, Canada
$238K – – –
Man Group
72
Man Group
United Kingdom
$237K +$239K +15,968 New
CS
73
Credit Suisse
Switzerland
$230K -$19.9K -1,331 -8%
CIS
74
Connors Investor Services
Pennsylvania
$225K +$15K +1,000 +7%
AG
75
Algert Global
California
$217K +$57.2K +3,820 +35%
1 2
3
4 5

IMXI Hedge Fund Activity: Q2 2021 in Review

106 of the 5,745 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q2 2021, worth a combined $460M — up 0.42% from $458M a quarter earlier.

Sellers outnumbered buyers: 23 funds closed out of IMXI and 17 opened new positions — a net loss of 6 holders — while 26 trimmed existing stakes and 42 added.

The largest buyer was ArrowMark Colorado Holdings, adding an estimated $12.3M. The largest seller was Royce & Associates, cutting an estimated $42M.

  • 106 institutional investors held International Money Express (IMXI) as of Q2 2021, down from 112 in Q1 2021.
  • Funds reported $460M of International Money Express stock for Q2 2021, up 0.42% quarter-over-quarter.
  • 17 funds opened new International Money Express positions in Q2 2021 and 23 closed out, a net change of -6 holders.
  • The largest International Money Express buyer in Q2 2021 was ArrowMark Colorado Holdings, an estimated $12.3M added.
  • The largest International Money Express seller in Q2 2021 was Royce & Associates, an estimated $42M sold.

Based on aggregated 13F filings for Q2 2021.