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International Money Express

104 hedge funds and large institutions have $360M invested in International Money Express in 2020 Q3 according to their latest regulatory filings, with 28 funds opening new positions, 42 increasing their positions, 21 reducing their positions, and 12 closing their positions.

New
Increased
Maintained
Reduced
Closed

133% more first-time investments, than exits

New positions opened: 28 | Existing positions closed: 12

100% more repeat investments, than reductions

Existing positions increased: 42 | Existing positions reduced: 21

33% more funds holding in top 10

Funds holding in top 10: 34 (+1)

22% more capital invested

Capital invested by funds: $295M → $360M (+$65.7M)

18% more funds holding

Funds holding: 88104 (+16)

3.64% more ownership

Funds ownership: 62.25%65.89% (+3.6%)

Holders
104
Holders Change
+16
Holders Change %
+18.18%
% of All Funds
2.1%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.08%
New
28
Increased
42
Reduced
21
Closed
12
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
Janney Montgomery Scott
76
Janney Montgomery Scott
Pennsylvania
$178K -$13.8K -904 -7%
Manulife (Manufacturers Life Insurance)
77
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$174K +$185K +12,102 New
Man Group
78
Man Group
United Kingdom
$165K +$9.15K +600 +6%
MIM
79
MetLife Investment Management
New Jersey
$165K +$175K +11,455 New
Barclays
80
Barclays
United Kingdom
$155K +$34.7K +2,272 +27%
JC
81
JBF Capital
Colorado
$152K
APG Asset Management
82
APG Asset Management
Netherlands
$151K +$188K +12,300 New
SG Americas Securities
83
SG Americas Securities
New York
$142K -$198K -12,967 -57%
JP Morgan Chase
84
JP Morgan Chase
New York
$139K +$65.8K +4,316 +96%
MLICM
85
Metropolitan Life Insurance Company (MetLife)
New York
$113K +$120K +7,864 New
BNP Paribas Financial Markets
86
BNP Paribas Financial Markets
France
$78.7K +$75.2K +4,927 +888%
Morgan Stanley
87
Morgan Stanley
New York
$73K +$4.35K +285 +6%
DA
88
Denali Advisors
California
$73K +$77.5K +5,080 New
Legal & General Group
89
Legal & General Group
United Kingdom
$61K +$26.4K +1,729 +68%
AIP
90
Ameritas Investment Partners
Nebraska
$29K +$13.3K +871 +76%
Canada Life
91
Canada Life
Manitoba, Canada
$24K
Citigroup
92
Citigroup
New York
$23K -$68.3K -4,479 -74%
New York State Teachers Retirement System (NYSTRS)
93
New York State Teachers Retirement System (NYSTRS)
New York
$16K -$7.63K -500 -31%
CMBA
94
C.M. Bidwell & Associates
Hawaii
$13K +$14K +915 New
DWA
95
Dorsey Wright & Associates
California
$9K +$9.17K +601 New
AA
96
Ancora Advisors
Ohio
$7K
CFGS
97
Concourse Financial Group Securities
Alabama
$5K +$4.84K +317 New
JCM
98
Jacobi Capital Management
Pennsylvania
$4K
US Bancorp
99
US Bancorp
Minnesota
$4K +$4.3K +282 New
UBS Group
100
UBS Group
Switzerland
$3K -$17.2K -1,125 -85%

IMXI Hedge Fund Activity: Q3 2020 in Review

104 of the 4,956 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q3 2020, worth a combined $360M — up 22% from $295M a quarter earlier.

Buyers outnumbered sellers: 28 funds opened new IMXI positions and 12 closed out — a net gain of 16 holders — while 42 added to existing stakes and 21 trimmed.

The largest buyer was Lord, Abbett & Co, opening a new position worth an estimated $7.49M. The largest seller was Wellington Management Group, cutting an estimated $11.3M.

  • 104 institutional investors held International Money Express (IMXI) as of Q3 2020, up from 88 in Q2 2020.
  • Funds reported $360M of International Money Express stock for Q3 2020, up 22% quarter-over-quarter.
  • 28 funds opened new International Money Express positions in Q3 2020 and 12 closed out, a net change of +16 holders.
  • The largest International Money Express buyer in Q3 2020 was Lord, Abbett & Co, an estimated $7.49M added.
  • The largest International Money Express seller in Q3 2020 was Wellington Management Group, an estimated $11.3M sold.

Based on aggregated 13F filings for Q3 2020.