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International Money Express

156 hedge funds and large institutions have $632M invested in International Money Express in 2022 Q1 according to their latest regulatory filings, with 39 funds opening new positions, 54 increasing their positions, 45 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

388% more first-time investments, than exits

New positions opened: 39 | Existing positions closed: 8

60% more funds holding in top 10

Funds holding in top 10: 58 (+3)

30% more capital invested

Capital invested by funds: $486M → $632M (+$146M)

25% more call options, than puts

Call options by funds: $5.03M | Put options by funds: $4.02M

25% more funds holding

Funds holding: 125156 (+31)

20% more repeat investments, than reductions

Existing positions increased: 54 | Existing positions reduced: 45

0.7% more ownership

Funds ownership: 79.18%79.87% (+0.7%)

Holders
156
Holders Change
+31
Holders Change %
+24.8%
% of All Funds
2.46%
Holding in Top 10
8
Holding in Top 10 Change
+3
Holding in Top 10 Change %
+60%
% of All Funds
0.13%
New
39
Increased
54
Reduced
45
Closed
8
Calls
$5.03M
Puts
$4.02M
Net Calls
+$1.01M
Net Calls Change
+$1.01M
Name Holding Trade Value Shares
Change
Change in
Stake
California State Teachers Retirement System (CalSTRS)
76
California State Teachers Retirement System (CalSTRS)
California
$795K -$54.8K -3,187 -8%
EWM
77
Evercore Wealth Management
New York
$745K -$22K -1,280 -3%
Legal & General Group
78
Legal & General Group
United Kingdom
$725K +$31.1K +1,807 +5%
Connor, Clark & Lunn Investment Management (CC&L)
79
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
$680K +$230K +13,392 +68%
State Board of Administration of Florida Retirement System
80
State Board of Administration of Florida Retirement System
Florida
$663K
Invesco
81
Invesco
Georgia
$662K +$98.4K +5,724 +22%
PEA
82
Platinum Equity Advisors
California
$660K
SEI Investments
83
SEI Investments
Pennsylvania
$649K +$541K +31,447 New
Tudor Investment Corp
84
Tudor Investment Corp
Connecticut
$638K -$305K -17,716 -36%
CIC
85
Cornercap Investment Counsel
Georgia
$638K -$115K -6,700 -18%
KAM
86
Knightsbridge Asset Management
California
$630K +$143K +8,332 +38%
RhumbLine Advisers
87
RhumbLine Advisers
Massachusetts
$622K +$98.6K +5,735 +23%
APG Asset Management
88
APG Asset Management
Netherlands
$609K +$566K +32,900 New
Bank of America
89
Bank of America
North Carolina
$601K +$42.4K +2,467 +9%
SFI
90
Susquehanna Fundamental Investments
Pennsylvania
$577K +$481K +28,000 New
Calamos Advisors
91
Calamos Advisors
Illinois
$549K +$459K +26,679 New
DekaBank Deutsche Girozentrale
92
DekaBank Deutsche Girozentrale
Germany
$521K +$423K +24,591 New
QT
93
Quantbot Technologies
New York
$496K +$414K +24,094 New
BNP Paribas Financial Markets
94
BNP Paribas Financial Markets
France
$490K +$289K +16,819 +242%
New York State Common Retirement Fund
95
New York State Common Retirement Fund
New York
$481K -$55.4K -3,225 -12%
SAM
96
Shell Asset Management
Netherlands
$452K -$55.8K -3,247 -13%
RA
97
Royce & Associates
New York
$412K
CS
98
Credit Suisse
Switzerland
$406K +$53.3K +3,100 +19%
IA
99
IndexIQ Advisors
New York
$403K +$336K +19,554 New
Barclays
100
Barclays
United Kingdom
$388K -$351K -20,442 -52%

IMXI Hedge Fund Activity: Q1 2022 in Review

156 of the 6,340 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q1 2022, worth a combined $632M — up 30% from $486M a quarter earlier.

Buyers outnumbered sellers: 39 funds opened new IMXI positions and 8 closed out — a net gain of 31 holders — while 54 added to existing stakes and 45 trimmed.

The largest buyer was Forager Capital Management, opening a new position worth an estimated $15.2M. The largest seller was Federated Hermes, cutting an estimated $37.8M.

  • 156 institutional investors held International Money Express (IMXI) as of Q1 2022, up from 125 in Q4 2021.
  • Funds reported $632M of International Money Express stock for Q1 2022, up 30% quarter-over-quarter.
  • 39 funds opened new International Money Express positions in Q1 2022 and 8 closed out, a net change of +31 holders.
  • The largest International Money Express buyer in Q1 2022 was Forager Capital Management, an estimated $15.2M added.
  • The largest International Money Express seller in Q1 2022 was Federated Hermes, an estimated $37.8M sold.

Based on aggregated 13F filings for Q1 2022.