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International Money Express
IMXI

122 hedge funds and large institutions have $512M invested in International Money Express in 2021 Q3 according to their latest regulatory filings, with 24 funds opening new positions, 41 increasing their positions, 32 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

200% more first-time investments, than exits

New positions opened: 24 | Existing positions closed: 8

28% more repeat investments, than reductions

Existing positions increased: 41 | Existing positions reduced: 32

25% more funds holding in top 10

Funds holding in top 10: 4 → 5 (+1)

15% more funds holding

Funds holding: 106 → 122 (+16)

11% more capital invested

Capital invested by funds: $460M → $512M (+$51.8M)

0.24% more ownership

Funds ownership: 79.25% → 79.49% (+0.24%)

Holders
122
Holders Change
+16
Holders Change %
+15.09%
% of All Funds
2.14%
Holding in Top 10
5
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+25%
% of All Funds
0.09%
New
24
Increased
41
Reduced
32
Closed
8
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Wellington Management Group
Wellington Management Group
Massachusetts
+$5.8M
2
Vanguard Group
Vanguard Group
Pennsylvania
+$5.3M
3
VC
Voss Capital
Texas
+$3.99M
4
Renaissance Technologies
Renaissance Technologies
New York
+$2.2M
5
Two Sigma Advisers
Two Sigma Advisers
New York
+$1.88M

Top Sellers

Rank Fund Capital Flow
1
SCP
Steamboat Capital Partners
New York
-$14.2M
2
Lord, Abbett & Co
Lord, Abbett & Co
New Jersey
-$7.16M
3
PFMOSF
Philadelphia Financial Management of San Francisco
California
-$5M
4
Ameriprise
Ameriprise
Minnesota
-$3.62M
5
NCM
Nantahala Capital Management
Connecticut
-$3.16M
Name Holding Trade Value Shares
Change 		Change in
Stake
OSAM
101
O'Shaughnessy Asset Management
Connecticut
$70K -$13.6K -815 -16%
Citigroup
102
Citigroup
New York
$69K +$24.2K +1,445 +54%
PHK
103
Point72 Hong Kong
Hong Kong
$60K +$335 +20 +0.6%
TRCT
104
Tower Research Capital (TRC)
New York
$55K +$21.1K +1,259 +62%
New York State Teachers Retirement System (NYSTRS)
105
New York State Teachers Retirement System (NYSTRS)
New York
$45K +$45.2K +2,700 New
AIP
106
Ameritas Investment Partners
Nebraska
$42K +$8.79K +525 +26%
Lazard Asset Management
107
Lazard Asset Management
New York
$41K +$42.1K +2,513 New
Canada Life
108
Canada Life
Manitoba, Canada
$28K – – –
FMP
109
Financial Management Professionals
Texas
$24K +$23.8K +1,422 New
AA
110
Ancora Advisors
Ohio
$8K – – –
UBS Group
111
UBS Group
Switzerland
$6K +$3.01K +180 +110%
SGAM
112
Smith Group Asset Management
Texas
$6K +$5.53K +330 New
JCM
113
Jacobi Capital Management
Pennsylvania
$5K – – –
CAPTRUST Financial Advisors
114
CAPTRUST Financial Advisors
North Carolina
$2K – – –
Osaic Holdings
115
Osaic Holdings
Arizona
$2K – – –
TWA
116
TCI Wealth Advisors
Arizona
$2K – – –
PNC Financial Services Group
117
PNC Financial Services Group
Pennsylvania
$2K +$1.17K +70 +269%
MCM
118
Manchester Capital Management
Vermont
$1K +$1.09K +65 New
BBHC
119
Brown Brothers Harriman & Co
New York
$212 – – –
Nisa Investment Advisors
120
Nisa Investment Advisors
Missouri
$17 – – –
PFMOSF
121
Philadelphia Financial Management of San Francisco
California
– -$5M -336,541 Closed
FCM
122
FJ Capital Management
Virginia
– -$1.25M -84,000 Closed
IM
123
Islet Management
New York
– -$539K -45,503 Closed
AIMCA
124
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
– -$668K -45,000 Closed
Squarepoint
125
Squarepoint
New York
– -$499K -33,618 Closed
2 3 4
5
6

IMXI Hedge Fund Activity: Q3 2021 in Review

122 of the 5,712 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q3 2021, worth a combined $512M — up 11% from $460M a quarter earlier.

Buyers outnumbered sellers: 24 funds opened new IMXI positions and 8 closed out — a net gain of 16 holders — while 41 added to existing stakes and 32 trimmed.

The largest buyer was Wellington Management Group, adding an estimated $5.8M. The largest seller was Steamboat Capital Partners, cutting an estimated $14.2M.

  • 122 institutional investors held International Money Express (IMXI) as of Q3 2021, up from 106 in Q2 2021.
  • Funds reported $512M of International Money Express stock for Q3 2021, up 11% quarter-over-quarter.
  • 24 funds opened new International Money Express positions in Q3 2021 and 8 closed out, a net change of +16 holders.
  • The largest International Money Express buyer in Q3 2021 was Wellington Management Group, an estimated $5.8M added.
  • The largest International Money Express seller in Q3 2021 was Steamboat Capital Partners, an estimated $14.2M sold.

Based on aggregated 13F filings for Q3 2021.