International Money Express
IMXI
179 hedge funds and large institutions have $787M invested in International Money Express in 2023 Q1 according to their latest regulatory filings, with 27 funds opening new positions, 68 increasing their positions, 63 reducing their positions, and 27 closing their positions.
84% more call options, than puts
Call options by funds: $214K | Put options by funds: $116K
10% more capital invested
Capital invested by funds: $717M → $787M (+$69.5M)
2.14% more ownership
Funds ownership: 81.51% → 83.65% (+2.1%)
8% more repeat investments, than reductions
Existing positions increased: 68 | Existing positions reduced: 63
0% more first-time investments, than exits
New positions opened: 27 | Existing positions closed: 27
1% less funds holding
Funds holding: 181 → 179 (-2)
17% less funds holding in top 10
Funds holding in top 10: 12 → 10 (-2)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
RP
Riverbridge Partners
Minneapolis,
Minnesota
|
+$25.3M |
| 2 |
SCM
Scopia Capital Management
New York
|
+$22.8M |
| 3 |
SCA
Summit Creek Advisors
Minneapolis,
Minnesota
|
+$7.11M |
| 4 |
RA
Royce & Associates
New York
|
+$6.89M |
| 5 |
FCM
Forager Capital Management
Birmingham,
Alabama
|
+$6.31M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
PFMOSF
Philadelphia Financial Management of San Francisco
San Francisco,
California
|
-$16.4M |
| 2 |
CM
Conifer Management
New York
|
-$14.6M |
| 3 |
PCM
Portolan Capital Management
Boston,
Massachusetts
|
-$13.5M |
| 4 |
ACH
ArrowMark Colorado Holdings
Denver,
Colorado
|
-$11.5M |
| 5 |
SCP
Steamboat Capital Partners
Rye,
New York
|
-$8.27M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
DA
201
Denali Advisors
San Diego,
California
| – | -$56.1K | -2,300 | Closed |
|
202
Parallax Volatility Advisers
San Francisco,
California
| – | -$44.7K | -1,834 | Closed |
|
|
PWS
203
Paragon Wealth Strategies
Jacksonville,
Florida
| – | -$24.4K | -1,000 | Closed |
|
|
QL
204
Quarry LP
New York
| – | -$6.36K | -261 | Closed |
|
|
IA
205
IFP Advisors
Tampa,
Florida
| – | -$3K | -228 | Closed |
|
206
Group One Trading
Chicago,
Illinois
| – | -$5.24K | -215 | Closed |
|
207
Rockefeller Capital Management
New York
| – | -$2K | -92 | Closed |
|
IMXI Hedge Fund Activity: Q1 2023 in Review
179 of the 6,275 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q1 2023, worth a combined $787M — up 9.7% from $717M a quarter earlier.
Fund positioning in IMXI was balanced in Q1 2023: 27 funds opened new positions, 27 closed out, 68 added to existing stakes and 63 trimmed.
The largest buyer was Riverbridge Partners, opening a new position worth an estimated $25.3M. The largest seller was Philadelphia Financial Management of San Francisco, exiting entirely with an estimated $16.4M sold.
- 179 institutional investors held International Money Express (IMXI) as of Q1 2023, down from 181 in Q4 2022.
- Funds reported $787M of International Money Express stock for Q1 2023, up 9.7% quarter-over-quarter.
- 27 funds opened new International Money Express positions in Q1 2023 and 27 closed out, a net change of 0 holders.
- The largest International Money Express buyer in Q1 2023 was Riverbridge Partners, an estimated $25.3M added.
- The largest International Money Express seller in Q1 2023 was Philadelphia Financial Management of San Francisco, an estimated $16.4M sold.
Based on aggregated 13F filings for Q1 2023.