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.
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%)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Wellington Management Group
Boston,
Massachusetts
|
+$5.8M |
| 2 |
Vanguard Group
Malvern,
Pennsylvania
|
+$5.3M |
| 3 |
VC
Voss Capital
Houston,
Texas
|
+$3.99M |
| 4 |
Renaissance Technologies
New York
|
+$2.2M |
| 5 |
Two Sigma Advisers
New York
|
+$1.88M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
SCP
Steamboat Capital Partners
Rye,
New York
|
-$14.2M |
| 2 |
Lord, Abbett & Co
Jersey City,
New Jersey
|
-$7.16M |
| 3 |
PFMOSF
Philadelphia Financial Management of San Francisco
San Francisco,
California
|
-$5M |
| 4 |
Ameriprise
Minneapolis,
Minnesota
|
-$3.62M |
| 5 |
NCM
Nantahala Capital Management
New Canaan,
Connecticut
|
-$3.16M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
126
Man Group
London,
United Kingdom
| – | -$237K | -15,968 | Closed |
|
|
RCG
127
Ruane, Cunniff & Goldfarb
New York
| – | -$184K | -12,397 | Closed |
|
|
ASN
128
Advisory Services Network
Atlanta,
Georgia
| – | -$1K | -100 | Closed |
|
129
US Bancorp
Minneapolis,
Minnesota
| – | +$469 | +28 | New |
|
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.