International Money Express
IMXI
38 hedge funds and large institutions have $139M invested in International Money Express in 2019 Q1 according to their latest regulatory filings, with 12 funds opening new positions, 13 increasing their positions, 7 reducing their positions, and 3 closing their positions.
300% more first-time investments, than exits
New positions opened: 12 | Existing positions closed: 3
86% more repeat investments, than reductions
Existing positions increased: 13 | Existing positions reduced: 7
31% more funds holding
Funds holding: 29 → 38 (+9)
11% more capital invested
Capital invested by funds: $126M → $139M (+$13.5M)
3.88% more ownership
Funds ownership: 29.25% → 33.13% (+3.9%)
25% less funds holding in top 10
Funds holding in top 10: 4 → 3 (-1)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
NCM
Nantahala Capital Management
New Canaan,
Connecticut
|
+$10.5M |
| 2 |
BCM
BlueCrest Capital Management
St Helier,
Jersey
|
+$2.92M |
| 3 |
Vanguard Group
Malvern,
Pennsylvania
|
+$1.59M |
| 4 |
Millennium Management
New York
|
+$1.29M |
| 5 |
HM
HCSF Management
San Francisco,
California
|
+$1.21M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
AGC
Angelo Gordon & Co
New York
|
-$3.66M |
| 2 |
Wellington Management Group
Boston,
Massachusetts
|
-$1.63M |
| 3 |
CS
Credit Suisse
Zurich,
Switzerland
|
-$883K |
| 4 |
GPCM
Granite Point Capital Management
Boston,
Massachusetts
|
-$689K |
| 5 |
SPPAM
Summit Partners Public Asset Management
Boston,
Massachusetts
|
-$502K |
IMXI Hedge Fund Activity: Q1 2019 in Review
38 of the 4,633 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q1 2019, worth a combined $139M — up 11% from $126M a quarter earlier.
Buyers outnumbered sellers: 12 funds opened new IMXI positions and 3 closed out — a net gain of 9 holders — while 13 added to existing stakes and 7 trimmed.
The largest buyer was Nantahala Capital Management, adding an estimated $10.5M. The largest seller was Angelo Gordon & Co, cutting an estimated $3.66M.
- 38 institutional investors held International Money Express (IMXI) as of Q1 2019, up from 29 in Q4 2018.
- Funds reported $139M of International Money Express stock for Q1 2019, up 11% quarter-over-quarter.
- 12 funds opened new International Money Express positions in Q1 2019 and 3 closed out, a net change of +9 holders.
- The largest International Money Express buyer in Q1 2019 was Nantahala Capital Management, an estimated $10.5M added.
- The largest International Money Express seller in Q1 2019 was Angelo Gordon & Co, an estimated $3.66M sold.
Based on aggregated 13F filings for Q1 2019.