International Money Express
IMXI
161 hedge funds and large institutions have $614M invested in International Money Express in 2022 Q2 according to their latest regulatory filings, with 35 funds opening new positions, 58 increasing their positions, 52 reducing their positions, and 25 closing their positions.
374% more call options, than puts
Call options by funds: $5.54M | Put options by funds: $1.17M
40% more first-time investments, than exits
New positions opened: 35 | Existing positions closed: 25
13% more funds holding in top 10
Funds holding in top 10: 8 → 9 (+1)
12% more repeat investments, than reductions
Existing positions increased: 58 | Existing positions reduced: 52
3% more funds holding
Funds holding: 156 → 161 (+5)
3% less capital invested
Capital invested by funds: $632M → $614M (-$17.6M)
1.99% less ownership
Funds ownership: 79.87% → 77.88% (-2%)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
SCP
Steamboat Capital Partners
Rye,
New York
|
+$8.4M |
| 2 |
AIM
Artemis Investment Management
Edinburgh,
United Kingdom
|
+$6.53M |
| 3 |
DCM
Driehaus Capital Management
Chicago,
Illinois
|
+$5.72M |
| 4 |
Russell Investments Group
London,
United Kingdom
|
+$5.43M |
| 5 |
Dimensional Fund Advisors
Austin,
Texas
|
+$4.95M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
NCM
Nantahala Capital Management
New Canaan,
Connecticut
|
-$29.4M |
| 2 |
Wellington Management Group
Boston,
Massachusetts
|
-$7.72M |
| 3 |
N
Natixis
Paris,
France
|
-$5.51M |
| 4 |
Millennium Management
New York
|
-$5.03M |
| 5 |
Marshall Wace
London,
United Kingdom
|
-$4.26M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
176
Allianz Asset Management
Munich,
Germany
| – | -$361K | -17,534 | Closed |
|
|
ECM
177
ExodusPoint Capital Management
New York
| – | -$318K | -15,443 | Closed |
|
178
Squarepoint
New York
| – | -$304K | -14,770 | Closed |
|
179
Jane Street
New York
| – | -$252K | -12,229 | Closed |
|
|
FC
180
FORA Capital
Miami,
Florida
| – | -$246K | -11,720 | Closed |
|
|
CMF
181
Counterpoint Mutual Funds
San Diego,
California
| – | -$65K | -3,132 | Closed |
|
|
PHK
182
Point72 Hong Kong
Hong Kong
| – | -$32K | -1,540 | Closed |
|
|
CCA
183
Catalyst Capital Advisors
Huntington,
New York
| – | -$26K | -1,259 | Closed |
|
|
ACM
184
Aquatic Capital Management
Chicago,
Illinois
| – | -$23K | -1,100 | Closed |
|
185
Nisa Investment Advisors
St. Louis,
Missouri
| – | -$15K | -710 | Closed |
|
186
Walleye Trading
New York
| – | +$321 | +16 | New |
|
IMXI Hedge Fund Activity: Q2 2022 in Review
161 of the 5,936 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q2 2022, worth a combined $614M — down 2.8% from $632M a quarter earlier.
Buyers outnumbered sellers: 35 funds opened new IMXI positions and 25 closed out — a net gain of 10 holders — while 58 added to existing stakes and 52 trimmed.
The largest buyer was Steamboat Capital Partners, adding an estimated $8.4M. The largest seller was Nantahala Capital Management, exiting entirely with an estimated $29.4M sold.
- 161 institutional investors held International Money Express (IMXI) as of Q2 2022, up from 156 in Q1 2022.
- Funds reported $614M of International Money Express stock for Q2 2022, down 2.8% quarter-over-quarter.
- 35 funds opened new International Money Express positions in Q2 2022 and 25 closed out, a net change of +10 holders.
- The largest International Money Express buyer in Q2 2022 was Steamboat Capital Partners, an estimated $8.4M added.
- The largest International Money Express seller in Q2 2022 was Nantahala Capital Management, an estimated $29.4M sold.
Based on aggregated 13F filings for Q2 2022.