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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
US Bancorp
151
US Bancorp
Minnesota
$50.9K -$14.4K -627 -23%
MLICM
152
Metropolitan Life Insurance Company (MetLife)
New York
$47.4K +$4.91K +214 +12%
Parallax Volatility Advisers
153
Parallax Volatility Advisers
California
$44.7K -$19.6K -852 -32%
ASN
154
Advisory Services Network
Georgia
$44.3K +$41.8K +1,819 New
Citigroup
155
Citigroup
New York
$44K -$65.3K -2,846 -61%
Canada Life
156
Canada Life
Manitoba, Canada
$41K
C
157
Covestor
United Kingdom
$39K -$918 -40 -2%
TRCT
158
Tower Research Capital (TRC)
New York
$35K -$89.2K -3,883 -73%
BAM
159
Byrne Asset Management
New Jersey
$31.7K
PWS
160
Paragon Wealth Strategies
Florida
$24.4K +$23K +1,000 New
Dimensional Fund Advisors
161
Dimensional Fund Advisors
Texas
$19.5K +$2.08M +90,736 +13%
CG
162
Cutler Group
California
$17K
AF
163
Allworth Financial
California
$16.8K -$115 -5 -0.7%
Fidelity Investments
164
Fidelity Investments
Massachusetts
$12.9K -$5.53K -241 -31%
BAM
165
Belpointe Asset Management
Nevada
$8.51K +$8.01K +349 New
QL
166
Quarry LP
New York
$6.36K +$5.99K +261 New
MAM
167
Meeder Asset Management
Ohio
$6.24K
Group One Trading
168
Group One Trading
Illinois
$5.24K +$4.94K +215 New
Carson Wealth (CWM LLC)
169
Carson Wealth (CWM LLC)
Nebraska
$5K +$4.27K +186 New
BBPWM
170
Blue Bell Private Wealth Management
Pennsylvania
$4.87K
PNC Financial Services Group
171
PNC Financial Services Group
Pennsylvania
$4.58K
TWA
172
TCI Wealth Advisors
Arizona
$3.83K -$276 -12 -7%
S
173
SignatureFD
Georgia
$3.75K
PA
174
Parallel Advisors
California
$3.7K -$3.35K -146 -49%
IA
175
IFP Advisors
Florida
$3K +$5.24K +228 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.