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International Money Express

181 hedge funds and large institutions have $717M invested in International Money Express in 2022 Q4 according to their latest regulatory filings, with 34 funds opening new positions, 44 increasing their positions, 85 reducing their positions, and 29 closing their positions.

New
Increased
Maintained
Reduced
Closed

20% more funds holding in top 10

Funds holding in top 10: 1012 (+2)

17% more first-time investments, than exits

New positions opened: 34 | Existing positions closed: 29

1% more funds holding

Funds holding: 179181 (+2)

2% more capital invested

Capital invested by funds: $702M → $717M (+$15.3M)

0.18% more ownership

Funds ownership: 81.34%81.51% (+0.18%)

48% less repeat investments, than reductions

Existing positions increased: 44 | Existing positions reduced: 85

60% less call options, than puts

Call options by funds: $2.01M | Put options by funds: $5.07M

Holders
181
Holders Change
+2
Holders Change %
+1.12%
% of All Funds
2.91%
Holding in Top 10
12
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+20%
% of All Funds
0.19%
New
34
Increased
44
Reduced
85
Closed
29
Calls
$2.01M
Puts
$5.07M
Net Calls
-$3.06M
Net Calls Change
+$187K
Name Holding Trade Value Shares
Change
Change in
Stake
Boston Partners
76
Boston Partners
Massachusetts
$1.06M
PI
77
Putnam Investments
Massachusetts
$1.06M -$574 -25 -0.1%
Janus Henderson Group
78
Janus Henderson Group
United Kingdom
$1.06M -$1.12M -48,803 -53%
RIR
79
Rayliant Investment Research
California
$1.03M +$486K +21,180 New
MAM
80
Martingale Asset Management
Massachusetts
$1.01M +$46 +2 +0%
California State Teachers Retirement System (CalSTRS)
81
California State Teachers Retirement System (CalSTRS)
California
$987K -$6.32K -275 -0.7%
SFI
82
Susquehanna Fundamental Investments
Pennsylvania
$985K -$276K -12,032 -23%
GPCM
83
Granite Point Capital Management
Massachusetts
$975K
RhumbLine Advisers
84
RhumbLine Advisers
Massachusetts
$973K +$21.8K +951 +2%
Renaissance Technologies
85
Renaissance Technologies
New York
$943K -$1.17M -51,100 -57%
TI
86
Trexquant Investment
Connecticut
$898K +$846K +36,852 New
JCIA
87
Jackson Creek Investment Advisors
Colorado
$892K -$63.7K -2,775 -7%
EWM
88
Evercore Wealth Management
New York
$880K -$597 -26 -0.1%
UBS AM
89
UBS AM
Illinois
$848K +$182K +7,946 +30%
Legal & General Group
90
Legal & General Group
United Kingdom
$838K +$168K +7,295 +27%
GCP
91
GSA Capital Partners
United Kingdom
$813K +$218K +9,495 +40%
PEA
92
Platinum Equity Advisors
California
$780K
VRS
93
Virginia Retirement Systems
Virginia
$724K -$113K -4,900 -14%
AllianceBernstein
94
AllianceBernstein
Tennessee
$685K
LS
95
Livforsakringsbolaget Skandia
Sweden
$679K +$276K +12,000 +75%
NYLIM
96
New York Life Investment Management
New York
$671K +$67.8K +2,951 +12%
CS
97
Credit Suisse
Switzerland
$666K -$5.83K -254 -0.9%
RJA
98
Raymond James & Associates
Florida
$644K +$607K +26,414 New
Allspring Global Investments
99
Allspring Global Investments
North Carolina
$637K -$45.2K -1,970 -7%
Allianz Asset Management
100
Allianz Asset Management
Germany
$621K -$7.44K -324 -1%

IMXI Hedge Fund Activity: Q4 2022 in Review

181 of the 6,221 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q4 2022, worth a combined $717M — up 2.2% from $702M a quarter earlier.

Buyers outnumbered sellers: 34 funds opened new IMXI positions and 29 closed out — a net gain of 5 holders — while 44 added to existing stakes and 85 trimmed.

The largest buyer was Philadelphia Financial Management of San Francisco, opening a new position worth an estimated $15.4M. The largest seller was Lord, Abbett & Co, cutting an estimated $7.88M.

  • 181 institutional investors held International Money Express (IMXI) as of Q4 2022, up from 179 in Q3 2022.
  • Funds reported $717M of International Money Express stock for Q4 2022, up 2.2% quarter-over-quarter.
  • 34 funds opened new International Money Express positions in Q4 2022 and 29 closed out, a net change of +5 holders.
  • The largest International Money Express buyer in Q4 2022 was Philadelphia Financial Management of San Francisco, an estimated $15.4M added.
  • The largest International Money Express seller in Q4 2022 was Lord, Abbett & Co, an estimated $7.88M sold.

Based on aggregated 13F filings for Q4 2022.