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International Money Express

125 hedge funds and large institutions have $486M invested in International Money Express in 2021 Q4 according to their latest regulatory filings, with 21 funds opening new positions, 44 increasing their positions, 38 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

24% more first-time investments, than exits

New positions opened: 21 | Existing positions closed: 17

16% more repeat investments, than reductions

Existing positions increased: 44 | Existing positions reduced: 38

2% more funds holding

Funds holding: 122125 (+3)

0% more funds holding in top 10

Funds holding in top 10: 55 (0)

0.31% less ownership

Funds ownership: 79.49%79.18% (-0.31%)

5% less capital invested

Capital invested by funds: $512M → $486M (-$25.7M)

Holders
125
Holders Change
+3
Holders Change %
+2.46%
% of All Funds
1.92%
Holding in Top 10
5
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.08%
New
21
Increased
44
Reduced
38
Closed
17
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
ECM
76
ExodusPoint Capital Management
New York
$333K +$15.2K +936 +5%
Deutsche Bank
77
Deutsche Bank
Germany
$328K -$3.55M -219,182 -91%
RA
78
Royce & Associates
New York
$319K
Connor, Clark & Lunn Investment Management (CC&L)
79
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
$313K +$318K +19,624 New
HWAM
80
Hennion & Walsh Asset Management
New Jersey
$306K +$3.87K +239 +1%
Royal Bank of Canada
81
Royal Bank of Canada
Ontario, Canada
$293K -$234K -14,463 -44%
PVH
82
Psagot Value Holdings
Israel
$287K
WAM
83
Watershed Asset Management
California
$286K +$290K +17,918 New
AIG
84
American International Group
New York
$274K -$5.4K -333 -2%
CS
85
Credit Suisse
Switzerland
$265K -$3.27K -202 -1%
Two Sigma Investments
86
Two Sigma Investments
New York
$245K -$1.12M -69,316 -82%
CIS
87
Connors Investor Services
Pennsylvania
$242K
VOYA Investment Management
88
VOYA Investment Management
Georgia
$233K -$3.66K -226 -2%
M&T Bank
89
M&T Bank
New York
$222K +$12.3K +760 +6%
Man Group
90
Man Group
United Kingdom
$220K +$223K +13,768 New
FGP
91
Foyston, Gordon, & Payne
Ontario, Canada
$193K +$196K +12,120 New
MIM
92
MetLife Investment Management
New Jersey
$183K
UBS Group
93
UBS Group
Switzerland
$173K +$170K +10,514 +3,065%
UBS AM
94
UBS AM
Illinois
$167K
Citigroup
95
Citigroup
New York
$141K +$76.3K +4,712 +114%
MLICM
96
Metropolitan Life Insurance Company (MetLife)
New York
$126K
BNP Paribas Financial Markets
97
BNP Paribas Financial Markets
France
$111K -$12.3K -762 -10%
DA
98
Denali Advisors
California
$104K +$105K +6,500 New
SOW
99
State of Wyoming
Wyoming
$79K +$80.3K +4,955 New
Zurich Cantonal Bank
100
Zurich Cantonal Bank
Switzerland
$75K

IMXI Hedge Fund Activity: Q4 2021 in Review

125 of the 6,498 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q4 2021, worth a combined $486M — down 5% from $512M a quarter earlier.

Buyers outnumbered sellers: 21 funds opened new IMXI positions and 17 closed out — a net gain of 4 holders — while 44 added to existing stakes and 38 trimmed.

The largest buyer was Investment Management Associates, opening a new position worth an estimated $6.82M. The largest seller was Federated Hermes, cutting an estimated $6.46M.

  • 125 institutional investors held International Money Express (IMXI) as of Q4 2021, up from 122 in Q3 2021.
  • Funds reported $486M of International Money Express stock for Q4 2021, down 5% quarter-over-quarter.
  • 21 funds opened new International Money Express positions in Q4 2021 and 17 closed out, a net change of +4 holders.
  • The largest International Money Express buyer in Q4 2021 was Investment Management Associates, an estimated $6.82M added.
  • The largest International Money Express seller in Q4 2021 was Federated Hermes, an estimated $6.46M sold.

Based on aggregated 13F filings for Q4 2021.