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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
WAM
126
Watershed Asset Management
California
$278K +$36.8K +1,604 +16%
Bank of Montreal
127
Bank of Montreal
Ontario, Canada
$272K -$24.2K -1,052 -9%
SAM
128
Sawgrass Asset Management
Florida
$267K +$252K +10,955 New
Balyasny Asset Management
129
Balyasny Asset Management
Illinois
$258K +$243K +10,598 New
CSS
130
Cubist Systematic Strategies
Connecticut
$255K -$1.22M -53,107 -84%
Stifel Financial
131
Stifel Financial
Missouri
$253K +$238K +10,368 New
SG Americas Securities
132
SG Americas Securities
New York
$232K -$288K -12,541 -57%
ASRS
133
Arizona State Retirement System
Arizona
$221K +$4.68K +204 +2%
SS
134
Simplicity Solutions
Minnesota
$219K -$92.5K -4,027 -31%
CIS
135
Connors Investor Services
Pennsylvania
$219K -$68.5K -2,985 -25%
SSA
136
Schonfeld Strategic Advisors
New York
$209K -$476K -20,722 -71%
EGM
137
Engineers Gate Manager
New York
$207K +$195K +8,484 New
CIP
138
Cornerstone Investment Partners
Georgia
$205K -$9.19K -400 -5%
Barclays
139
Barclays
United Kingdom
$205K -$526K -22,904 -73%
Walleye Trading
140
Walleye Trading
New York
$195K +$184K +8,010 New
DFCM
141
Dark Forest Capital Management
Puerto Rico
$193K -$2.06M -89,613 -92%
Zurich Cantonal Bank
142
Zurich Cantonal Bank
Switzerland
$158K +$41.3K +1,800 +38%
SOW
143
State of Wyoming
Wyoming
$143K +$109K +4,750 +429%
AB
144
Amalgamated Bank
New York
$125K
SPIA
145
Steward Partners Investment Advisory
New York
$108K +$50.8K +2,214 +101%
Osaic Holdings
146
Osaic Holdings
Arizona
$71K +$48K +2,092 +259%
FMP
147
Financial Management Professionals
Texas
$67K -$666 -29 -1%
BNP Paribas Financial Markets
148
BNP Paribas Financial Markets
France
$60.9K -$523K -22,756 -90%
AIP
149
Ameritas Investment Partners
Nebraska
$60.8K
DA
150
Denali Advisors
California
$56.1K +$52.8K +2,300 New

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.