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International Money Express

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: 44 (0)

0.72% less ownership

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

5% less funds holding

Funds holding: 112106 (-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
Name Holding Trade Value Shares
Change
Change in
Stake
MAM
76
Martingale Asset Management
Massachusetts
$212K -$1.65K -110 -0.8%
Legal & General Group
77
Legal & General Group
United Kingdom
$211K +$144K +9,636 +211%
VOYA Investment Management
78
VOYA Investment Management
Georgia
$201K -$15.6K -1,043 -7%
M&T Bank
79
M&T Bank
New York
$196K
Dimensional Fund Advisors
80
Dimensional Fund Advisors
Texas
$186K +$187K +12,514 New
RCG
81
Ruane, Cunniff & Goldfarb
New York
$184K +$17K +1,135 +10%
CSS
82
Cubist Systematic Strategies
Connecticut
$173K -$38.9K -2,598 -18%
MIM
83
MetLife Investment Management
New Jersey
$170K
MLICM
84
Metropolitan Life Insurance Company (MetLife)
New York
$118K +$899 +60 +0.8%
OSAM
85
O'Shaughnessy Asset Management
Connecticut
$74K -$4.5K -300 -6%
Zurich Cantonal Bank
86
Zurich Cantonal Bank
Switzerland
$70K
JC
87
JBF Capital
Colorado
$68K
Barclays
88
Barclays
United Kingdom
$61K -$298K -19,867 -83%
PHK
89
Point72 Hong Kong
Hong Kong
$53K +$53.6K +3,580 New
Citigroup
90
Citigroup
New York
$40K +$4.17K +278 +12%
AIP
91
Ameritas Investment Partners
Nebraska
$30K
TRCT
92
Tower Research Capital (TRC)
New York
$30K +$3.51K +234 +13%
Canada Life
93
Canada Life
Manitoba, Canada
$25K
BNP Paribas Financial Markets
94
BNP Paribas Financial Markets
France
$19.5K -$41.7K -2,781 -68%
AA
95
Ancora Advisors
Ohio
$7K
JCM
96
Jacobi Capital Management
Pennsylvania
$4K
UBS Group
97
UBS Group
Switzerland
$2K -$91.3K -6,095 -97%
CAPTRUST Financial Advisors
98
CAPTRUST Financial Advisors
North Carolina
$2K
Osaic Holdings
99
Osaic Holdings
Arizona
$2K
TWA
100
TCI Wealth Advisors
Arizona
$2K +$1.56K +104 New

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.