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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
Canada Life
76
Canada Life
Manitoba, Canada
$20K +$22.8K +1,674 New
PHK
77
Point72 Hong Kong
Hong Kong
$17K +$19.7K +1,445 New
AIP
78
Ameritas Investment Partners
Nebraska
$14K
New York State Teachers Retirement System (NYSTRS)
79
New York State Teachers Retirement System (NYSTRS)
New York
$14K +$16.3K +1,200 New
AA
80
Ancora Advisors
Ohio
$6K +$6.8K +500 New
LTFS
81
Ladenburg Thalmann Financial Services
Florida
$5K -$2.04K -150 -26%
JCM
82
Jacobi Capital Management
Pennsylvania
$4K
AG
83
Advisor Group
Arizona
$2K -$503 -37 -18%
OSAM
84
O'Shaughnessy Asset Management
Connecticut
$1K -$17.2K -1,266 -96%
IECM
85
Intrinsic Edge Capital Management
Illinois
-$4.4M -320,000 Closed
MIM
86
Monashee Investment Management
Massachusetts
-$3.09M -225,074 Closed
Calamos Advisors
87
Calamos Advisors
Illinois
-$1.76M -128,432 Closed
EMFAT
88
Emerald Mutual Fund Advisers Trust
Pennsylvania
-$1.52M -110,410 Closed
Marshall Wace
89
Marshall Wace
United Kingdom
-$872K -63,446 Closed
Tudor Investment Corp
90
Tudor Investment Corp
Connecticut
-$714K -51,994 Closed
Renaissance Technologies
91
Renaissance Technologies
New York
-$694K -50,478 Closed
Thrivent Financial for Lutherans
92
Thrivent Financial for Lutherans
Minnesota
-$295K -21,465 Closed
HSBC Holdings
93
HSBC Holdings
United Kingdom
-$274K -19,924 Closed
OAC
94
OMERS Administration Corp
Ontario, Canada
-$246K -17,900 Closed
PP
95
Paloma Partners
Connecticut
-$217K -15,800 Closed
ECM
96
ExodusPoint Capital Management
New York
-$212K -15,446 Closed
ARTA
97
A.R.T. Advisors
New York
-$210K -15,275 Closed
State of Tennessee, Department of Treasury
98
State of Tennessee, Department of Treasury
Tennessee
-$111K -8,100 Closed
DWA
99
Dorsey Wright & Associates
California
-$12K -849 Closed
TRCT
100
Tower Research Capital (TRC)
New York
-$1K -87 Closed

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.