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International Money Express

156 hedge funds and large institutions have $632M invested in International Money Express in 2022 Q1 according to their latest regulatory filings, with 39 funds opening new positions, 54 increasing their positions, 45 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

388% more first-time investments, than exits

New positions opened: 39 | Existing positions closed: 8

60% more funds holding in top 10

Funds holding in top 10: 58 (+3)

30% more capital invested

Capital invested by funds: $486M → $632M (+$146M)

25% more call options, than puts

Call options by funds: $5.03M | Put options by funds: $4.02M

25% more funds holding

Funds holding: 125156 (+31)

20% more repeat investments, than reductions

Existing positions increased: 54 | Existing positions reduced: 45

0.7% more ownership

Funds ownership: 79.18%79.87% (+0.7%)

Holders
156
Holders Change
+31
Holders Change %
+24.8%
% of All Funds
2.46%
Holding in Top 10
8
Holding in Top 10 Change
+3
Holding in Top 10 Change %
+60%
% of All Funds
0.13%
New
39
Increased
54
Reduced
45
Closed
8
Calls
$5.03M
Puts
$4.02M
Net Calls
+$1.01M
Net Calls Change
+$1.01M
Name Holding Trade Value Shares
Change
Change in
Stake
Deutsche Bank
101
Deutsche Bank
Germany
$380K -$36.1K -2,102 -10%
MIM
102
MetLife Investment Management
New Jersey
$364K +$107K +6,195 +54%
Allianz Asset Management
103
Allianz Asset Management
Germany
$361K +$301K +17,534 New
SCP
104
Seizert Capital Partners
Michigan
$357K +$298K +17,318 New
Man Group
105
Man Group
United Kingdom
$335K +$43K +2,500 +18%
AIG
106
American International Group
New York
$331K -$19.4K -1,131 -7%
VOYA Investment Management
107
VOYA Investment Management
Georgia
$321K +$16.2K +942 +6%
ECM
108
ExodusPoint Capital Management
New York
$318K -$92.8K -5,395 -26%
CIS
109
Connors Investor Services
Pennsylvania
$313K
GIPM
110
G2 Investment Partners Management
New York
$309K +$258K +15,000 New
Squarepoint
111
Squarepoint
New York
$304K +$254K +14,770 New
SG Americas Securities
112
SG Americas Securities
New York
$297K -$127K -7,388 -34%
UBS Group
113
UBS Group
Switzerland
$290K +$54.5K +3,168 +29%
M&T Bank
114
M&T Bank
New York
$287K
Manulife (Manufacturers Life Insurance)
115
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$270K -$68K -3,958 -23%
Jane Street
116
Jane Street
New York
$252K +$210K +12,229 New
WAM
117
Watershed Asset Management
California
$251K -$98.9K -5,753 -32%
FGP
118
Foyston, Gordon, & Payne
Ontario, Canada
$250K
FC
119
FORA Capital
Florida
$246K +$201K +11,720 New
UBS AM
120
UBS AM
Illinois
$215K
Royal Bank of Canada
121
Royal Bank of Canada
Ontario, Canada
$136K -$203K -11,814 -64%
Lazard Asset Management
122
Lazard Asset Management
New York
$122K +$99.3K +5,778 +3,985%
AB
123
Amalgamated Bank
New York
$109K +$90.6K +5,267 New
AF
124
Amalgamated Financial
New York
$109K +$90.6K +5,267 New
Zurich Cantonal Bank
125
Zurich Cantonal Bank
Switzerland
$97K

IMXI Hedge Fund Activity: Q1 2022 in Review

156 of the 6,340 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q1 2022, worth a combined $632M — up 30% from $486M a quarter earlier.

Buyers outnumbered sellers: 39 funds opened new IMXI positions and 8 closed out — a net gain of 31 holders — while 54 added to existing stakes and 45 trimmed.

The largest buyer was Forager Capital Management, opening a new position worth an estimated $15.2M. The largest seller was Federated Hermes, cutting an estimated $37.8M.

  • 156 institutional investors held International Money Express (IMXI) as of Q1 2022, up from 125 in Q4 2021.
  • Funds reported $632M of International Money Express stock for Q1 2022, up 30% quarter-over-quarter.
  • 39 funds opened new International Money Express positions in Q1 2022 and 8 closed out, a net change of +31 holders.
  • The largest International Money Express buyer in Q1 2022 was Forager Capital Management, an estimated $15.2M added.
  • The largest International Money Express seller in Q1 2022 was Federated Hermes, an estimated $37.8M sold.

Based on aggregated 13F filings for Q1 2022.