International Money Express
IMXI
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.
20% more funds holding in top 10
Funds holding in top 10: 10 → 12 (+2)
17% more first-time investments, than exits
New positions opened: 34 | Existing positions closed: 29
1% more funds holding
Funds holding: 179 → 181 (+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
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
PFMOSF
Philadelphia Financial Management of San Francisco
San Francisco,
California
|
+$15.4M |
| 2 |
PCM
Portolan Capital Management
Boston,
Massachusetts
|
+$11.3M |
| 3 |
Hotchkis & Wiley Capital Management
Los Angeles,
California
|
+$10.1M |
| 4 |
SCP
Steamboat Capital Partners
Rye,
New York
|
+$7.58M |
| 5 |
AFCM
Alta Fox Capital Management
Fort Worth,
Texas
|
+$7.43M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Lord, Abbett & Co
Jersey City,
New Jersey
|
-$7.88M |
| 2 |
AIM
Artemis Investment Management
Edinburgh,
United Kingdom
|
-$6.91M |
| 3 |
GIPM
G2 Investment Partners Management
New York
|
-$5.06M |
| 4 |
BlackRock
New York
|
-$4.79M |
| 5 |
HIM
Hillsdale Investment Management
Toronto,
Ontario, Canada
|
-$3.89M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
CC
201
Cipher Capital
New York
| – | -$216K | -9,462 | Closed |
|
202
Ensign Peak Advisors
Salt Lake City,
Utah
| – | -$121K | -5,320 | Closed |
|
|
QT
203
Quantbot Technologies
New York
| – | -$71K | -3,155 | Closed |
|
204
New York State Teachers Retirement System (NYSTRS)
Albany,
New York
| – | -$64K | -2,800 | Closed |
|
205
Amundi
Paris,
France
| – | -$60K | -2,473 | Closed |
|
|
HIIFS
206
Harel Insurance Investments & Financial Services
Ramat Gan,
Israel
| – | -$56K | -2,400 | Closed |
|
|
WOC
207
West Oak Capital
Westlake Village,
California
| – | -$11K | -500 | Closed |
|
|
CA
208
Crewe Advisors
Salt Lake City,
Utah
| – | -$6K | -265 | Closed |
|
209
Federated Hermes
Pittsburgh,
Pennsylvania
| – | -$1K | -52 | Closed |
|
210
Nisa Investment Advisors
St. Louis,
Missouri
| – | -$321 | -14 | -48% |
|
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.