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International Money Express
IMXI

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: 3 → 4 (+1)

22% more capital invested

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

18% more funds holding

Funds holding: 88 → 104 (+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
–

Top Buyers

Rank Fund Capital Flow
1
Lord, Abbett & Co
Lord, Abbett & Co
New Jersey
+$7.49M
2
Deutsche Bank
Deutsche Bank
Germany
+$6.74M
3
ACH
ArrowMark Colorado Holdings
Colorado
+$5.03M
4
PM
Pembroke Management
Quebec, Canada
+$4.87M
5
Vanguard Group
Vanguard Group
Pennsylvania
+$3.91M

Top Sellers

Rank Fund Capital Flow
1
Wellington Management Group
Wellington Management Group
Massachusetts
-$11.3M
2
NCM
Nantahala Capital Management
Connecticut
-$9.06M
3
Fidelity Investments
Fidelity Investments
Massachusetts
-$6.13M
4
Acadian Asset Management
Acadian Asset Management
Massachusetts
-$1.88M
5
CCM
Cadence Capital Management
Massachusetts
-$1.8M
Name Holding Trade Value Shares
Change 		Change in
Stake
Osaic Holdings
101
Osaic Holdings
Arizona
$3K +$1.19K +78 +57%
PCM
102
Prelude Capital Management
New York
$1K +$1.52K +100 New
ASN
103
Advisory Services Network
Georgia
$1K +$1.77K +116 New
Fidelity Investments
104
Fidelity Investments
Massachusetts
– -$6.13M -491,867 Closed
Bessemer Group
105
Bessemer Group
New Jersey
– -$872K -70,000 Closed
Russell Investments Group
106
Russell Investments Group
United Kingdom
– -$434K -35,769 Closed
Jane Street
107
Jane Street
New York
– -$303K -24,283 Closed
Millennium Management
108
Millennium Management
New York
– -$274K -21,955 Closed
AIMCA
109
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
– -$239K -19,200 Closed
Allianz Asset Management
110
Allianz Asset Management
Germany
– -$198K -15,896 Closed
VF
111
Virtu Financial
New York
– -$193K -15,478 Closed
HF
112
HRT Financial
New York
– -$155K -12,499 Closed
PP
113
Paloma Partners
Connecticut
– -$128K -10,250 Closed
Lazard Asset Management
114
Lazard Asset Management
New York
– -$51K -4,154 Closed
Royal Bank of Canada
115
Royal Bank of Canada
Ontario, Canada
– -$1K -49 Closed
1 2 3 4
5

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.