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International Money Express
IMXI

125 hedge funds and large institutions have $486M invested in International Money Express in 2021 Q4 according to their latest regulatory filings, with 21 funds opening new positions, 44 increasing their positions, 38 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

24% more first-time investments, than exits

New positions opened: 21 | Existing positions closed: 17

16% more repeat investments, than reductions

Existing positions increased: 44 | Existing positions reduced: 38

2% more funds holding

Funds holding: 122 → 125 (+3)

0% more funds holding in top 10

Funds holding in top 10: 5 → 5 (0)

0.31% less ownership

Funds ownership: 79.49% → 79.18% (-0.31%)

5% less capital invested

Capital invested by funds: $512M → $486M (-$25.7M)

Holders
125
Holders Change
+3
Holders Change %
+2.46%
% of All Funds
1.92%
Holding in Top 10
5
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.08%
New
21
Increased
44
Reduced
38
Closed
17
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
IMA
Investment Management Associates
Colorado
+$6.82M
2
VC
Voss Capital
Texas
+$4.78M
3
N
Natixis
France
+$4.54M
4
Ameriprise
Ameriprise
Minnesota
+$3.72M
5
KLC
Kent Lake Capital
Nevada
+$2.03M

Top Sellers

Rank Fund Capital Flow
1
Federated Hermes
Federated Hermes
Pennsylvania
-$6.46M
2
Wellington Management Group
Wellington Management Group
Massachusetts
-$5.14M
3
CM
Conifer Management
New York
-$4.53M
4
Deutsche Bank
Deutsche Bank
Germany
-$3.55M
5
PM
Pembroke Management
Quebec, Canada
-$2.57M
Name Holding Trade Value Shares
Change 		Change in
Stake
JC
101
JBF Capital
Colorado
$73K – – –
BAM
102
Byrne Asset Management
New Jersey
$56K +$56.7K +3,500 New
FMP
103
Financial Management Professionals
Texas
$50K +$27.9K +1,721 +121%
New York State Teachers Retirement System (NYSTRS)
104
New York State Teachers Retirement System (NYSTRS)
New York
$45K +$1.62K +100 +4%
C
105
Covestor
United Kingdom
$43K +$43.6K +2,688 New
AIP
106
Ameritas Investment Partners
Nebraska
$41K – – –
Canada Life
107
Canada Life
Manitoba, Canada
$27K – – –
CMF
108
Counterpoint Mutual Funds
California
$27K +$27.2K +1,676 New
TRCT
109
Tower Research Capital (TRC)
New York
$16K -$37.1K -2,287 -70%
Nisa Investment Advisors
110
Nisa Investment Advisors
Missouri
$16K – – –
AA
111
Ancora Advisors
Ohio
$8K – – –
SPIA
112
Steward Partners Investment Advisory
New York
$6K +$6.43K +397 New
SGAM
113
Smith Group Asset Management
Texas
$5K – – –
TWA
114
TCI Wealth Advisors
Arizona
$3K +$1.2K +74 +71%
PA
115
Parallel Advisors
California
$3K +$3.1K +191 New
Lazard Asset Management
116
Lazard Asset Management
New York
$2K -$38.4K -2,368 -94%
CAPTRUST Financial Advisors
117
CAPTRUST Financial Advisors
North Carolina
$2K – – –
Osaic Holdings
118
Osaic Holdings
Arizona
$2K +$227 +14 +12%
PNC Financial Services Group
119
PNC Financial Services Group
Pennsylvania
$2K +$1.49K +92 +96%
BBPWM
120
Blue Bell Private Wealth Management
Pennsylvania
$2K +$1.62K +100 New
VRS
121
Virginia Retirement Systems
Virginia
$1.16K +$84.3K +5,200 +8%
S
122
SignatureFD
Georgia
$1K +$762 +47 New
Manulife (Manufacturers Life Insurance)
123
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$272 -$11.7K -719 -4%
BBHC
124
Brown Brothers Harriman & Co
New York
$203 – – –
Bank of Montreal
125
Bank of Montreal
Ontario, Canada
– -$2M -123,050 Closed
2 3 4
5
6

IMXI Hedge Fund Activity: Q4 2021 in Review

125 of the 6,498 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q4 2021, worth a combined $486M — down 5% from $512M a quarter earlier.

Buyers outnumbered sellers: 21 funds opened new IMXI positions and 17 closed out — a net gain of 4 holders — while 44 added to existing stakes and 38 trimmed.

The largest buyer was Investment Management Associates, opening a new position worth an estimated $6.82M. The largest seller was Federated Hermes, cutting an estimated $6.46M.

  • 125 institutional investors held International Money Express (IMXI) as of Q4 2021, up from 122 in Q3 2021.
  • Funds reported $486M of International Money Express stock for Q4 2021, down 5% quarter-over-quarter.
  • 21 funds opened new International Money Express positions in Q4 2021 and 17 closed out, a net change of +4 holders.
  • The largest International Money Express buyer in Q4 2021 was Investment Management Associates, an estimated $6.82M added.
  • The largest International Money Express seller in Q4 2021 was Federated Hermes, an estimated $6.46M sold.

Based on aggregated 13F filings for Q4 2021.