International Money Express
IMXI
25 hedge funds and large institutions have $114M invested in International Money Express in 2018 Q1 according to their latest regulatory filings, with 4 funds opening new positions, 7 increasing their positions, 5 reducing their positions, and 1 closing their positions.
300% more first-time investments, than exits
New positions opened: 4 | Existing positions closed: 1
100% more funds holding in top 10
Funds holding in top 10: 1 → 2 (+1)
40% more repeat investments, than reductions
Existing positions increased: 7 | Existing positions reduced: 5
14% more funds holding
Funds holding: 22 → 25 (+3)
5% more capital invested
Capital invested by funds: $109M → $114M (+$5.6M)
2.26% more ownership
Funds ownership: 45.91% → 48.17% (+2.3%)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
WCMNY
Westchester Capital Management (New York)
Valhalla,
New York
|
+$3.28M |
| 2 |
MSU
Mizuho Securities USA
New York
|
+$2.74M |
| 3 |
BCM
Basso Capital Management
Stamford,
Connecticut
|
+$2.47M |
| 4 |
WRBC
W.R. Berkley Corp
Greenwich,
Connecticut
|
+$2.4M |
| 5 |
KPF
K2 Principal Fund
Toronto,
Ontario, Canada
|
+$919K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
GCL
Glazer Capital LLC
New York
|
-$5.71M |
| 2 |
CCA
Castle Creek Arbitrage
Avon,
Colorado
|
-$1.46M |
| 3 |
WAM
Wolverine Asset Management
Chicago,
Illinois
|
-$924K |
| 4 |
LIM
Longfellow Investment Management
Boston,
Massachusetts
|
-$446K |
| 5 |
CI
Cowen Inc
New York
|
-$121K |
IMXI Hedge Fund Activity: Q1 2018 in Review
25 of the 4,363 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q1 2018, worth a combined $114M — up 5.1% from $109M a quarter earlier.
Buyers outnumbered sellers: 4 funds opened new IMXI positions and 1 closed out — a net gain of 3 holders — while 7 added to existing stakes and 5 trimmed.
The largest buyer was Westchester Capital Management (New York), opening a new position worth an estimated $3.28M. The largest seller was Glazer Capital LLC, cutting an estimated $5.71M.
- 25 institutional investors held International Money Express (IMXI) as of Q1 2018, up from 22 in Q4 2017.
- Funds reported $114M of International Money Express stock for Q1 2018, up 5.1% quarter-over-quarter.
- 4 funds opened new International Money Express positions in Q1 2018 and 1 closed out, a net change of +3 holders.
- The largest International Money Express buyer in Q1 2018 was Westchester Capital Management (New York), an estimated $3.28M added.
- The largest International Money Express seller in Q1 2018 was Glazer Capital LLC, an estimated $5.71M sold.
Based on aggregated 13F filings for Q1 2018.