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International Money Express

78 hedge funds and large institutions have $278M invested in International Money Express in 2019 Q3 according to their latest regulatory filings, with 27 funds opening new positions, 28 increasing their positions, 15 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed

108% more first-time investments, than exits

New positions opened: 27 | Existing positions closed: 13

87% more repeat investments, than reductions

Existing positions increased: 28 | Existing positions reduced: 15

40% more capital invested

Capital invested by funds: $199M → $278M (+$79.3M)

22% more funds holding

Funds holding: 6478 (+14)

16.17% more ownership

Funds ownership: 37.23%53.4% (+16%)

0% more funds holding in top 10

Funds holding in top 10: 33 (0)

Holders
78
Holders Change
+14
Holders Change %
+21.88%
% of All Funds
1.71%
Holding in Top 10
3
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.07%
New
27
Increased
28
Reduced
15
Closed
13
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
Wellington Management Group
1
Wellington Management Group
Massachusetts
$32.7M +$20.9M +1,493,803 +168%
NCM
2
Nantahala Capital Management
Connecticut
$30.9M -$9.54M -681,936 -23%
BlackRock
3
BlackRock
New York
$23.9M +$10.4M +746,426 +75%
HM
4
HCSF Management
California
$22M +$699K +50,000 +3%
SCP
5
Steamboat Capital Partners
New York
$21M +$5.13M +366,608 +32%
NCGI
6
Next Century Growth Investors
Minnesota
$18.8M -$5.54M -396,124 -22%
Fidelity Investments
7
Fidelity Investments
Massachusetts
$14M +$14.2M +1,015,400 New
Vanguard Group
8
Vanguard Group
Pennsylvania
$13.4M +$2.69M +192,584 +25%
AllianceBernstein
9
AllianceBernstein
Tennessee
$12.4M +$12.6M +900,760 New
Federated Hermes
10
Federated Hermes
Pennsylvania
$11.8M +$12M +857,500 New
PCM
11
Portolan Capital Management
Massachusetts
$9.02M +$7.54M +538,908 +458%
PM
12
Pembroke Management
Quebec, Canada
$6.72M +$6.84M +489,124 New
SPPAM
13
Summit Partners Public Asset Management
Massachusetts
$6.17M -$4.51M -322,471 -42%
IECM
14
Intrinsic Edge Capital Management
Illinois
$4.4M +$4.48M +320,000 New
Arrowstreet Capital
15
Arrowstreet Capital
Massachusetts
$4.18M +$1.79M +127,918 +73%
Geode Capital Management
16
Geode Capital Management
Massachusetts
$3.5M +$1.29M +92,540 +57%
MIM
17
Monashee Investment Management
Massachusetts
$3.09M +$1.36M +97,235 +76%
State Street
18
State Street
Massachusetts
$3.09M +$751K +53,656 +31%
EMG
19
ETF Managers Group
New Jersey
$2.49M +$206K +14,699 +9%
Northern Trust
20
Northern Trust
Illinois
$2.25M +$1.72M +122,952 +303%
CCM
21
Cadence Capital Management
Massachusetts
$2.14M +$2.18M +155,490 New
RHJA
22
Rice Hall James & Associates
California
$1.99M -$111K -7,926 -5%
Calamos Advisors
23
Calamos Advisors
Illinois
$1.76M +$1.8M +128,432 New
BFM
24
Boothbay Fund Management
New York
$1.69M +$619K +44,263 +56%
Charles Schwab
25
Charles Schwab
California
$1.67M +$1.24M +88,319 +264%

IMXI Hedge Fund Activity: Q3 2019 in Review

78 of the 4,560 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q3 2019, worth a combined $278M — up 40% from $199M a quarter earlier.

Buyers outnumbered sellers: 27 funds opened new IMXI positions and 13 closed out — a net gain of 14 holders — while 28 added to existing stakes and 15 trimmed.

The largest buyer was Wellington Management Group, adding an estimated $20.9M. The largest seller was Nantahala Capital Management, cutting an estimated $9.54M.

  • 78 institutional investors held International Money Express (IMXI) as of Q3 2019, up from 64 in Q2 2019.
  • Funds reported $278M of International Money Express stock for Q3 2019, up 40% quarter-over-quarter.
  • 27 funds opened new International Money Express positions in Q3 2019 and 13 closed out, a net change of +14 holders.
  • The largest International Money Express buyer in Q3 2019 was Wellington Management Group, an estimated $20.9M added.
  • The largest International Money Express seller in Q3 2019 was Nantahala Capital Management, an estimated $9.54M sold.

Based on aggregated 13F filings for Q3 2019.