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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
BFM
126
Boothbay Fund Management
New York
– -$1.36M -81,582 Closed
HCM
127
Huber Capital Management
California
– -$1.24M -74,389 Closed
WG
128
Winton Group
United Kingdom
– -$997K -59,693 Closed
Marshall Wace
129
Marshall Wace
United Kingdom
– -$816K -48,887 Closed
Allianz Asset Management
130
Allianz Asset Management
Germany
– -$590K -35,346 Closed
AG
131
Algert Global
California
– -$578K -34,583 Closed
Arrowstreet Capital
132
Arrowstreet Capital
Massachusetts
– -$516K -30,900 Closed
AllianceBernstein
133
AllianceBernstein
Tennessee
– -$377K -22,548 Closed
JF
134
Jump Financial
Illinois
– -$351K -20,992 Closed
PAMP
135
Polar Asset Management Partners
Ontario, Canada
– -$267K -16,001 Closed
Acadian Asset Management
136
Acadian Asset Management
Massachusetts
– -$201K -12,108 Closed
WFAG
137
Wescott Financial Advisory Group
Pennsylvania
– -$167K -10,000 Closed
OSAM
138
O'Shaughnessy Asset Management
Connecticut
– -$70K -4,180 Closed
PHK
139
Point72 Hong Kong
Hong Kong
– -$60K -3,600 Closed
JCM
140
Jacobi Capital Management
Pennsylvania
– -$5K -300 Closed
MCM
141
Manchester Capital Management
Vermont
– -$778 -48 -74%
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.