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International Money Express

181 hedge funds and large institutions have $717M invested in International Money Express in 2022 Q4 according to their latest regulatory filings, with 34 funds opening new positions, 44 increasing their positions, 85 reducing their positions, and 29 closing their positions.

New
Increased
Maintained
Reduced
Closed

20% more funds holding in top 10

Funds holding in top 10: 1012 (+2)

17% more first-time investments, than exits

New positions opened: 34 | Existing positions closed: 29

1% more funds holding

Funds holding: 179181 (+2)

2% more capital invested

Capital invested by funds: $702M → $717M (+$15.3M)

0.18% more ownership

Funds ownership: 81.34%81.51% (+0.18%)

48% less repeat investments, than reductions

Existing positions increased: 44 | Existing positions reduced: 85

60% less call options, than puts

Call options by funds: $2.01M | Put options by funds: $5.07M

Holders
181
Holders Change
+2
Holders Change %
+1.12%
% of All Funds
2.91%
Holding in Top 10
12
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+20%
% of All Funds
0.19%
New
34
Increased
44
Reduced
85
Closed
29
Calls
$2.01M
Puts
$5.07M
Net Calls
-$3.06M
Net Calls Change
+$187K
Name Holding Trade Value Shares
Change
Change in
Stake
HIM
51
Hillsdale Investment Management
Ontario, Canada
$2.01M -$3.89M -169,437 -67%
Squarepoint
52
Squarepoint
New York
$2M +$1.89M +82,197 New
Voloridge Investment Management
53
Voloridge Investment Management
Florida
$1.96M -$1.6M -69,591 -46%
Swiss National Bank
54
Swiss National Bank
Switzerland
$1.88M
HF
55
HRT Financial
New York
$1.83M +$1.72M +75,094 New
AQR Capital Management
56
AQR Capital Management
Connecticut
$1.81M -$244K -10,644 -13%
Two Sigma Advisers
57
Two Sigma Advisers
New York
$1.75M -$3.04M -132,300 -65%
SIC
58
Schwartz Investment Counsel
Michigan
$1.74M +$482K +21,000 +42%
Prudential Financial
59
Prudential Financial
New Jersey
$1.74M -$64.4K -2,805 -4%
RSWM
60
Robertson Stephens Wealth Management
California
$1.67M +$41.4K +1,805 +3%
KAM
61
Knightsbridge Asset Management
California
$1.55M +$62.1K +2,704 +4%
OAM
62
Oberweis Asset Management
Illinois
$1.55M -$124K -5,400 -8%
Goldman Sachs
63
Goldman Sachs
New York
$1.54M -$3.22M -140,369 -69%
Teacher Retirement System of Texas
64
Teacher Retirement System of Texas
Texas
$1.54M +$649K +28,283 +81%
M&T Bank
65
M&T Bank
New York
$1.53M +$473K +20,581 +49%
DADC
66
D.A. Davidson & Co
Montana
$1.49M -$2.39K -104 -0.2%
DZ Bank
67
DZ Bank
Germany
$1.45M +$1.37M +59,675 New
Los Angeles Capital Management
68
Los Angeles Capital Management
California
$1.37M -$2.24M -97,543 -63%
Citadel Advisors
69
Citadel Advisors
Florida
$1.36M -$750K -32,683 -37%
Millennium Management
70
Millennium Management
New York
$1.36M -$391K -17,028 -23%
CAM
71
ClariVest Asset Management
California
$1.34M -$144K -6,257 -10%
KA
72
Kerrisdale Advisers
Florida
$1.28M +$1.21M +52,527 New
Invesco
73
Invesco
Georgia
$1.24M -$1.79M -77,939 -60%
CCIA
74
Campbell & Co Investment Adviser
Maryland
$1.2M -$644K -28,032 -36%
CIP
75
Chartwell Investment Partners
Pennsylvania
$1.12M +$1.06M +46,110 New

IMXI Hedge Fund Activity: Q4 2022 in Review

181 of the 6,221 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q4 2022, worth a combined $717M — up 2.2% from $702M a quarter earlier.

Buyers outnumbered sellers: 34 funds opened new IMXI positions and 29 closed out — a net gain of 5 holders — while 44 added to existing stakes and 85 trimmed.

The largest buyer was Philadelphia Financial Management of San Francisco, opening a new position worth an estimated $15.4M. The largest seller was Lord, Abbett & Co, cutting an estimated $7.88M.

  • 181 institutional investors held International Money Express (IMXI) as of Q4 2022, up from 179 in Q3 2022.
  • Funds reported $717M of International Money Express stock for Q4 2022, up 2.2% quarter-over-quarter.
  • 34 funds opened new International Money Express positions in Q4 2022 and 29 closed out, a net change of +5 holders.
  • The largest International Money Express buyer in Q4 2022 was Philadelphia Financial Management of San Francisco, an estimated $15.4M added.
  • The largest International Money Express seller in Q4 2022 was Lord, Abbett & Co, an estimated $7.88M sold.

Based on aggregated 13F filings for Q4 2022.