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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
IMPI
126
Ilmarinen Mutual Pension Insurance
Finland
$311K +$320K +13,630 New
SS
127
Simplicity Solutions
Minnesota
$297K +$30.2K +1,283 +11%
FGP
128
Foyston, Gordon, & Payne
Ontario, Canada
$282K
Manulife (Manufacturers Life Insurance)
129
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$281K -$7.85K -334 -3%
CIS
130
Connors Investor Services
Pennsylvania
$273K -$63.5K -2,700 -18%
Principal Financial Group
131
Principal Financial Group
Iowa
$272K -$310K -13,207 -52%
Simplex Trading
132
Simplex Trading
Illinois
$267K -$85.2K -3,624 -24%
FRM
133
Fox Run Management
Connecticut
$249K +$257K +10,926 New
Jane Street
134
Jane Street
New York
$236K +$243K +10,360 New
B
135
Bailard
California
$230K +$237K +10,100 New
WAM
136
Watershed Asset Management
California
$224K -$75.9K -3,228 -25%
CC
137
Cipher Capital
New York
$216K +$222K +9,462 New
ASRS
138
Arizona State Retirement System
Arizona
$202K +$209K +8,880 New
CIP
139
Cornerstone Investment Partners
Georgia
$201K +$207K +8,825 New
Royal Bank of Canada
140
Royal Bank of Canada
Ontario, Canada
$170K +$3.06K +130 +2%
AA
141
Ancora Advisors
Ohio
$152K +$145K +6,155 +1,231%
TRCT
142
Tower Research Capital (TRC)
New York
$121K +$94.9K +4,036 +316%
Ensign Peak Advisors
143
Ensign Peak Advisors
Utah
$121K +$119K +5,050 +1,870%
AB
144
Amalgamated Bank
New York
$117K +$588 +25 +0.5%
Zurich Cantonal Bank
145
Zurich Cantonal Bank
Switzerland
$107K
Citigroup
146
Citigroup
New York
$106K -$134K -5,709 -55%
UFF
147
USA Financial Formulas
Michigan
$94K +$96.9K +4,121 New
QT
148
Quantbot Technologies
New York
$71K +$30.1K +1,279 +68%
New York State Teachers Retirement System (NYSTRS)
149
New York State Teachers Retirement System (NYSTRS)
New York
$64K -$2.35K -100 -3%
FMP
150
Financial Management Professionals
Texas
$63K

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.