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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
Citigroup
126
Citigroup
New York
$91K -$76.8K -4,467 -51%
VI
127
Vestcor Inc
New Brunswick, Canada
$71K +$59.6K +3,465 New
FMP
128
Financial Management Professionals
Texas
$65K
CMF
129
Counterpoint Mutual Funds
California
$65K +$25K +1,456 +87%
New York State Teachers Retirement System (NYSTRS)
130
New York State Teachers Retirement System (NYSTRS)
New York
$58K
AIP
131
Ameritas Investment Partners
Nebraska
$52K
PCM
132
Penserra Capital Management
California
$46K +$38.8K +2,259 New
C
133
Covestor
United Kingdom
$45K -$9.01K -524 -19%
Canada Life
134
Canada Life
Manitoba, Canada
$37K
MLICM
135
Metropolitan Life Insurance Company (MetLife)
New York
$35.6K -$107K -6,195 -78%
BAM
136
Byrne Asset Management
New Jersey
$35K -$30.9K -1,800 -51%
PHK
137
Point72 Hong Kong
Hong Kong
$32K +$26.5K +1,540 New
CCA
138
Catalyst Capital Advisors
New York
$26K +$21.6K +1,259 New
SPIA
139
Steward Partners Investment Advisory
New York
$24K +$13.5K +784 +197%
ACM
140
Aquatic Capital Management
Illinois
$23K +$18.9K +1,100 New
SOW
141
State of Wyoming
Wyoming
$20K -$68.3K -3,971 -80%
Nisa Investment Advisors
142
Nisa Investment Advisors
Missouri
$15K -$4.99K -290 -29%
AF
143
Allworth Financial
California
$14K +$11.8K +689 New
AA
144
Ancora Advisors
Ohio
$10K
Fidelity Investments
145
Fidelity Investments
Massachusetts
$10K +$8.01K +466 New
Federated Hermes
146
Federated Hermes
Pennsylvania
$9K -$37.8M -2,196,533 -100%
TRCT
147
Tower Research Capital (TRC)
New York
$7K -$11.2K -654 -66%
PNC Financial Services Group
148
PNC Financial Services Group
Pennsylvania
$5K
TWA
149
TCI Wealth Advisors
Arizona
$4K
PA
150
Parallel Advisors
California
$3K -$1.2K -70 -37%

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.