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International Money Express
IMXI

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: 4 → 4 (0)

0.72% less ownership

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

5% less funds holding

Funds holding: 112 → 106 (-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
–

Top Buyers

Rank Fund Capital Flow
1
ACH
ArrowMark Colorado Holdings
Colorado
+$12.3M
2
VC
Voss Capital
Texas
+$11.5M
3
Lord, Abbett & Co
Lord, Abbett & Co
New Jersey
+$10.1M
4
Loomis, Sayles & Company
Loomis, Sayles & Company
Massachusetts
+$6.2M
5
PFMOSF
Philadelphia Financial Management of San Francisco
California
+$5.04M

Top Sellers

Rank Fund Capital Flow
1
RA
Royce & Associates
New York
-$42M
2
SCP
Steamboat Capital Partners
New York
-$7.18M
3
CM
Conifer Management
New York
-$3.53M
4
Renaissance Technologies
Renaissance Technologies
New York
-$1.55M
5
IECM
Intrinsic Edge Capital Management
Illinois
-$1.3M
Name Holding Trade Value Shares
Change 		Change in
Stake
ASN
101
Advisory Services Network
Georgia
$1K +$1.5K +100 New
AIG
102
American International Group
New York
$266 +$19K +1,265 +8%
BBHC
103
Brown Brothers Harriman & Co
New York
$189 – – –
Nisa Investment Advisors
104
Nisa Investment Advisors
Missouri
$15 – – –
Renaissance Technologies
105
Renaissance Technologies
New York
– -$1.55M -103,200 Closed
IECM
106
Intrinsic Edge Capital Management
Illinois
– -$1.3M -86,597 Closed
Two Sigma Investments
107
Two Sigma Investments
New York
– -$1.1M -73,059 Closed
Susquehanna International Group
108
Susquehanna International Group
Pennsylvania
– -$1.04M -69,138 Closed
Canada Pension Plan Investment Board
109
Canada Pension Plan Investment Board
Ontario, Canada
– -$976K -65,000 Closed
Arrowstreet Capital
110
Arrowstreet Capital
Massachusetts
– -$814K -54,252 Closed
California Public Employees Retirement System
111
California Public Employees Retirement System
California
– -$722K -48,100 Closed
OAM
112
Oberweis Asset Management
Illinois
– -$720K -48,000 Closed
Two Sigma Advisers
113
Two Sigma Advisers
New York
– -$665K -44,300 Closed
Russell Investments Group
114
Russell Investments Group
United Kingdom
– -$558K -37,227 Closed
SCP
115
Seizert Capital Partners
Michigan
– -$380K -25,303 Closed
ECM
116
ExodusPoint Capital Management
New York
– -$336K -22,393 Closed
Victory Capital Management
117
Victory Capital Management
Texas
– -$317K -21,129 Closed
D.E. Shaw & Co
118
D.E. Shaw & Co
New York
– -$185K -12,293 Closed
Millennium Management
119
Millennium Management
New York
– -$166K -11,030 Closed
Janney Montgomery Scott
120
Janney Montgomery Scott
Pennsylvania
– -$165K -11,000 Closed
AllianceBernstein
121
AllianceBernstein
Tennessee
– -$162K -10,800 Closed
DA
122
Denali Advisors
California
– -$85K -5,670 Closed
Acadian Asset Management
123
Acadian Asset Management
Massachusetts
– -$70K -4,665 Closed
New York State Teachers Retirement System (NYSTRS)
124
New York State Teachers Retirement System (NYSTRS)
New York
– -$36K -2,400 Closed
Lazard Asset Management
125
Lazard Asset Management
New York
– -$29K -1,990 Closed
2 3 4
5
6

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.