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International Money Express

179 hedge funds and large institutions have $702M invested in International Money Express in 2022 Q3 according to their latest regulatory filings, with 39 funds opening new positions, 54 increasing their positions, 70 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

95% more first-time investments, than exits

New positions opened: 39 | Existing positions closed: 20

14% more capital invested

Capital invested by funds: $614M → $702M (+$87.7M)

11% more funds holding

Funds holding: 161179 (+18)

11% more funds holding in top 10

Funds holding in top 10: 910 (+1)

3.46% more ownership

Funds ownership: 77.88%81.34% (+3.5%)

23% less repeat investments, than reductions

Existing positions increased: 54 | Existing positions reduced: 70

47% less call options, than puts

Call options by funds: $3.73M | Put options by funds: $6.98M

Holders
179
Holders Change
+18
Holders Change %
+11.18%
% of All Funds
3.08%
Holding in Top 10
10
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+11.11%
% of All Funds
0.17%
New
39
Increased
54
Reduced
70
Closed
20
Calls
$3.73M
Puts
$6.98M
Net Calls
-$3.25M
Net Calls Change
-$7.62M
Name Holding Trade Value Shares
Change
Change in
Stake
CS
101
Credit Suisse
Switzerland
$628K +$147K +6,256 +29%
Legal & General Group
102
Legal & General Group
United Kingdom
$618K -$2.09K -89 -0.3%
UBS AM
103
UBS AM
Illinois
$612K -$86.5K -3,681 -12%
SCP
104
Seizert Capital Partners
Michigan
$607K -$45.9K -1,954 -7%
Allianz Asset Management
105
Allianz Asset Management
Germany
$588K +$607K +25,811 New
BNP Paribas Financial Markets
106
BNP Paribas Financial Markets
France
$576K +$387K +16,484 +188%
Two Sigma Investments
107
Two Sigma Investments
New York
$561K -$6.04M -257,064 -91%
NYLIM
108
New York Life Investment Management
New York
$560K +$45.7K +1,944 +9%
GCP
109
GSA Capital Partners
United Kingdom
$544K +$2.26K +96 +0.4%
SEI Investments
110
SEI Investments
Pennsylvania
$533K -$140K -5,972 -20%
New York State Common Retirement Fund
111
New York State Common Retirement Fund
New York
$532K +$1.79K +76 +0.3%
SG Americas Securities
112
SG Americas Securities
New York
$503K +$56.5K +2,406 +12%
SAM
113
Shell Asset Management
Netherlands
$454K -$122K -5,190 -21%
Man Group
114
Man Group
United Kingdom
$435K +$448K +19,068 New
SSWM
115
Sheets Smith Wealth Management
North Carolina
$411K +$424K +18,051 New
PI
116
PEAK6 Investments
Illinois
$410K +$423K +18,011 New
MIM
117
MetLife Investment Management
New Jersey
$402K
AIM
118
Aigen Investment Management
New York
$377K +$389K +16,556 New
Wells Fargo
119
Wells Fargo
California
$370K -$2.98K -127 -0.8%
LS
120
Livforsakringsbolaget Skandia
Sweden
$362K
AIG
121
American International Group
New York
$346K -$235 -10 -0.1%
Franklin Resources
122
Franklin Resources
California
$322K +$333K +14,170 New
VOYA Investment Management
123
VOYA Investment Management
Georgia
$321K -$8.25K -351 -2%
Deutsche Bank
124
Deutsche Bank
Germany
$319K -$81.6K -3,473 -20%
Mirae Asset Global Investments
125
Mirae Asset Global Investments
South Korea
$319K +$329K +13,983 New

IMXI Hedge Fund Activity: Q3 2022 in Review

179 of the 5,805 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q3 2022, worth a combined $702M — up 14% from $614M a quarter earlier.

Buyers outnumbered sellers: 39 funds opened new IMXI positions and 20 closed out — a net gain of 19 holders — while 54 added to existing stakes and 70 trimmed.

The largest buyer was Brown Advisory, opening a new position worth an estimated $35.7M. The largest seller was Steamboat Capital Partners, cutting an estimated $13.5M.

  • 179 institutional investors held International Money Express (IMXI) as of Q3 2022, up from 161 in Q2 2022.
  • Funds reported $702M of International Money Express stock for Q3 2022, up 14% quarter-over-quarter.
  • 39 funds opened new International Money Express positions in Q3 2022 and 20 closed out, a net change of +19 holders.
  • The largest International Money Express buyer in Q3 2022 was Brown Advisory, an estimated $35.7M added.
  • The largest International Money Express seller in Q3 2022 was Steamboat Capital Partners, an estimated $13.5M sold.

Based on aggregated 13F filings for Q3 2022.