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International Money Express

181 hedge funds and large institutions have $717M invested in International Money Express in 2022 Q4 according to their latest regulatory filings, with 34 funds opening new positions, 44 increasing their positions, 85 reducing their positions, and 29 closing their positions.

New
Increased
Maintained
Reduced
Closed

20% more funds holding in top 10

Funds holding in top 10: 1012 (+2)

17% more first-time investments, than exits

New positions opened: 34 | Existing positions closed: 29

1% more funds holding

Funds holding: 179181 (+2)

2% more capital invested

Capital invested by funds: $702M → $717M (+$15.3M)

0.18% more ownership

Funds ownership: 81.34%81.51% (+0.18%)

48% less repeat investments, than reductions

Existing positions increased: 44 | Existing positions reduced: 85

60% less call options, than puts

Call options by funds: $2.01M | Put options by funds: $5.07M

Holders
181
Holders Change
+2
Holders Change %
+1.12%
% of All Funds
2.91%
Holding in Top 10
12
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+20%
% of All Funds
0.19%
New
34
Increased
44
Reduced
85
Closed
29
Calls
$2.01M
Puts
$5.07M
Net Calls
-$3.06M
Net Calls Change
+$187K
Name Holding Trade Value Shares
Change
Change in
Stake
UBS Group
101
UBS Group
Switzerland
$609K -$208K -9,060 -27%
New York State Common Retirement Fund
102
New York State Common Retirement Fund
New York
$569K -$367 -16 -0.1%
AA
103
Ancora Advisors
Ohio
$560K +$375K +16,339 +246%
DC
104
Diametric Capital
Massachusetts
$546K +$515K +22,408 New
Janney Montgomery Scott
105
Janney Montgomery Scott
Pennsylvania
$534K +$503K +21,909 New
Victory Capital Management
106
Victory Capital Management
Texas
$519K -$407K -17,734 -45%
Bank of America
107
Bank of America
North Carolina
$504K -$360K -15,674 -43%
SEI Investments
108
SEI Investments
Pennsylvania
$462K -$102K -4,436 -19%
OQS
109
Occudo Quantitative Strategies
Florida
$442K -$482K -20,977 -54%
MIM
110
MetLife Investment Management
New Jersey
$430K
Wells Fargo
111
Wells Fargo
California
$422K +$24.8K +1,078 +7%
CP
112
CenterBook Partners
Connecticut
$416K +$392K +17,075 New
SAM
113
Shell Asset Management
Netherlands
$401K -$79.6K -3,465 -17%
FGP
114
Foyston, Gordon, & Payne
Ontario, Canada
$376K +$69.8K +3,040 +25%
VOYA Investment Management
115
VOYA Investment Management
Georgia
$368K +$23.1K +1,006 +7%
AIG
116
American International Group
New York
$361K -$8.73K -380 -3%
Royal Bank of Canada
117
Royal Bank of Canada
Ontario, Canada
$352K +$162K +7,037 +94%
Principal Financial Group
118
Principal Financial Group
Iowa
$348K +$53.8K +2,343 +20%
Franklin Resources
119
Franklin Resources
California
$344K -$1.03K -45 -0.3%
Deutsche Bank
120
Deutsche Bank
Germany
$341K +$413 +18 +0.1%
Mirae Asset Global Investments
121
Mirae Asset Global Investments
South Korea
$341K
SSIM
122
Sheets Smith Investment Management
Texas
$316K +$320K +13,955 New
HIS
123
Horizon Investment Services
Indiana
$314K +$296K +12,870 New
Lazard Asset Management
124
Lazard Asset Management
New York
$308K -$940K -40,918 -76%
Manulife (Manufacturers Life Insurance)
125
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$297K -$3.05K -133 -1%

IMXI Hedge Fund Activity: Q4 2022 in Review

181 of the 6,221 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q4 2022, worth a combined $717M — up 2.2% from $702M a quarter earlier.

Buyers outnumbered sellers: 34 funds opened new IMXI positions and 29 closed out — a net gain of 5 holders — while 44 added to existing stakes and 85 trimmed.

The largest buyer was Philadelphia Financial Management of San Francisco, opening a new position worth an estimated $15.4M. The largest seller was Lord, Abbett & Co, cutting an estimated $7.88M.

  • 181 institutional investors held International Money Express (IMXI) as of Q4 2022, up from 179 in Q3 2022.
  • Funds reported $717M of International Money Express stock for Q4 2022, up 2.2% quarter-over-quarter.
  • 34 funds opened new International Money Express positions in Q4 2022 and 29 closed out, a net change of +5 holders.
  • The largest International Money Express buyer in Q4 2022 was Philadelphia Financial Management of San Francisco, an estimated $15.4M added.
  • The largest International Money Express seller in Q4 2022 was Lord, Abbett & Co, an estimated $7.88M sold.

Based on aggregated 13F filings for Q4 2022.