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International Money Express
IMXI

179 hedge funds and large institutions have $702M invested in International Money Express in 2022 Q3 according to their latest regulatory filings, with 39 funds opening new positions, 54 increasing their positions, 70 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

95% more first-time investments, than exits

New positions opened: 39 | Existing positions closed: 20

14% more capital invested

Capital invested by funds: $614M → $702M (+$87.7M)

11% more funds holding

Funds holding: 161 → 179 (+18)

11% more funds holding in top 10

Funds holding in top 10: 9 → 10 (+1)

3.46% more ownership

Funds ownership: 77.88% → 81.34% (+3.5%)

23% less repeat investments, than reductions

Existing positions increased: 54 | Existing positions reduced: 70

47% less call options, than puts

Call options by funds: $3.73M | Put options by funds: $6.98M

Holders
179
Holders Change
+18
Holders Change %
+11.18%
% of All Funds
3.08%
Holding in Top 10
10
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+11.11%
% of All Funds
0.17%
New
39
Increased
54
Reduced
70
Closed
20
Calls
$3.73M
Puts
$6.98M
Net Calls
-$3.25M
Net Calls Change
-$7.62M

Top Buyers

Rank Fund Capital Flow
1
Brown Advisory
Brown Advisory
Maryland
+$35.7M
2
PCM
Portolan Capital Management
Massachusetts
+$9.96M
3
JP Morgan Chase
JP Morgan Chase
New York
+$7.3M
4
N
Nuveen
North Carolina
+$4.89M
5
Morgan Stanley
Morgan Stanley
New York
+$4.42M

Top Sellers

Rank Fund Capital Flow
1
SCP
Steamboat Capital Partners
New York
-$13.5M
2
HM
HCSF Management
California
-$11.6M
3
Wellington Management Group
Wellington Management Group
Massachusetts
-$10.3M
4
CM
Conifer Management
New York
-$9.4M
5
Two Sigma Investments
Two Sigma Investments
New York
-$6.04M
Name Holding Trade Value Shares
Change 		Change in
Stake
GC
51
Globeflex Capital
California
$2.4M – – –
MC
52
Mount Capital
United Kingdom
$2.34M +$2.41M +102,740 New
DFCM
53
Dark Forest Capital Management
Puerto Rico
$2.22M +$2.29M +97,531 New
Janus Henderson Group
54
Janus Henderson Group
United Kingdom
$2.1M +$1.15M +48,971 +113%
EGI
55
EAM Global Investors
California
$2.07M -$371K -15,777 -15%
Renaissance Technologies
56
Renaissance Technologies
New York
$2.05M +$7.05K +300 +0.3%
Citadel Advisors
57
Citadel Advisors
Florida
$2.02M +$2.08M +88,669 New
ECM
58
ExodusPoint Capital Management
New York
$1.95M +$2.01M +85,374 New
AQR Capital Management
59
AQR Capital Management
Connecticut
$1.93M -$876K -37,253 -31%
MC
60
McMorgan & Co
California
$1.9M +$434K +18,483 +28%
CCIA
61
Campbell & Co Investment Adviser
Maryland
$1.76M +$248K +10,547 +16%
Swiss National Bank
62
Swiss National Bank
Switzerland
$1.76M – – –
Prudential Financial
63
Prudential Financial
New Jersey
$1.69M -$3.3M -140,315 -65%
Millennium Management
64
Millennium Management
New York
$1.66M +$1.71M +72,680 New
SGI
65
Summit Global Investments
Utah
$1.6M -$9.4K -400 -0.6%
OAM
66
Oberweis Asset Management
Illinois
$1.57M -$395K -16,800 -20%
RSWM
67
Robertson Stephens Wealth Management
California
$1.52M +$117K +4,997 +8%
AC
68
Apogem Capital
New York
$1.45M -$465K -19,780 -24%
CSS
69
Cubist Systematic Strategies
Connecticut
$1.45M -$1.73M -73,592 -54%
DADC
70
D.A. Davidson & Co
Montana
$1.39M +$1.44M +61,175 New
CAM
71
ClariVest Asset Management
California
$1.39M -$2.28K -97 -0.2%
KAM
72
Knightsbridge Asset Management
California
$1.39M -$7.66K -326 -0.5%
Lazard Asset Management
73
Lazard Asset Management
New York
$1.22M +$379K +16,140 +43%
SFI
74
Susquehanna Fundamental Investments
Pennsylvania
$1.2M +$1.23M +52,443 New
SIC
75
Schwartz Investment Counsel
Michigan
$1.15M +$287K +12,200 +32%
1 2
3
4 5

IMXI Hedge Fund Activity: Q3 2022 in Review

179 of the 5,805 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q3 2022, worth a combined $702M — up 14% from $614M a quarter earlier.

Buyers outnumbered sellers: 39 funds opened new IMXI positions and 20 closed out — a net gain of 19 holders — while 54 added to existing stakes and 70 trimmed.

The largest buyer was Brown Advisory, opening a new position worth an estimated $35.7M. The largest seller was Steamboat Capital Partners, cutting an estimated $13.5M.

  • 179 institutional investors held International Money Express (IMXI) as of Q3 2022, up from 161 in Q2 2022.
  • Funds reported $702M of International Money Express stock for Q3 2022, up 14% quarter-over-quarter.
  • 39 funds opened new International Money Express positions in Q3 2022 and 20 closed out, a net change of +19 holders.
  • The largest International Money Express buyer in Q3 2022 was Brown Advisory, an estimated $35.7M added.
  • The largest International Money Express seller in Q3 2022 was Steamboat Capital Partners, an estimated $13.5M sold.

Based on aggregated 13F filings for Q3 2022.