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International Money Express

84 hedge funds and large institutions have $274M invested in International Money Express in 2019 Q4 according to their latest regulatory filings, with 23 funds opening new positions, 31 increasing their positions, 21 reducing their positions, and 16 closing their positions.

New
Increased
Maintained
Reduced
Closed

48% more repeat investments, than reductions

Existing positions increased: 31 | Existing positions reduced: 21

44% more first-time investments, than exits

New positions opened: 23 | Existing positions closed: 16

8% more funds holding

Funds holding: 7884 (+6)

6.49% more ownership

Funds ownership: 53.4%59.89% (+6.5%)

2% less capital invested

Capital invested by funds: $278M → $274M (-$4.72M)

33% less funds holding in top 10

Funds holding in top 10: 32 (-1)

Holders
84
Holders Change
+6
Holders Change %
+7.69%
% of All Funds
1.66%
Holding in Top 10
2
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-33.33%
% of All Funds
0.04%
New
23
Increased
31
Reduced
21
Closed
16
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
Wellington Management Group
1
Wellington Management Group
Massachusetts
$39.9M +$12.7M +933,992 +39%
NCM
2
Nantahala Capital Management
Connecticut
$30.3M +$3.56M +261,511 +12%
BlackRock
3
BlackRock
New York
$24M +$3.43M +252,164 +15%
HM
4
HCSF Management
California
$19.3M
SCP
5
Steamboat Capital Partners
New York
$18.3M -$122K -8,974 -0.6%
Fidelity Investments
6
Fidelity Investments
Massachusetts
$17.1M +$5.47M +401,900 +40%
Federated Hermes
7
Federated Hermes
Pennsylvania
$15.1M +$5.44M +400,142 +47%
CM
8
Conifer Management
New York
$14.9M +$16.9M +1,241,234 New
Vanguard Group
9
Vanguard Group
Pennsylvania
$13.6M +$2.11M +154,842 +16%
PM
10
Pembroke Management
Quebec, Canada
$9.89M +$4.52M +332,478 +68%
AllianceBernstein
11
AllianceBernstein
Tennessee
$9.76M -$1.23M -90,227 -10%
NCGI
12
Next Century Growth Investors
Minnesota
$7.03M -$10.7M -785,512 -57%
PCM
13
Portolan Capital Management
Massachusetts
$5.18M -$3.08M -226,541 -35%
SPPAM
14
Summit Partners Public Asset Management
Massachusetts
$4.76M -$741K -54,497 -12%
Geode Capital Management
15
Geode Capital Management
Massachusetts
$3.54M +$530K +38,985 +15%
State Street
16
State Street
Massachusetts
$3.06M +$404K +29,691 +13%
Northern Trust
17
Northern Trust
Illinois
$2.65M +$770K +56,585 +35%
Arrowstreet Capital
18
Arrowstreet Capital
Massachusetts
$2.39M -$1.44M -106,165 -35%
EMG
19
ETF Managers Group
New Jersey
$2.27M +$192K +14,118 +8%
Acadian Asset Management
20
Acadian Asset Management
Massachusetts
$1.99M +$2.25M +165,448 New
CCM
21
Cadence Capital Management
Massachusetts
$1.7M -$195K -14,339 -9%
Charles Schwab
22
Charles Schwab
California
$1.68M +$239K +17,591 +14%
RHJA
23
Rice Hall James & Associates
California
$1.43M -$353K -25,992 -18%
BFM
24
Boothbay Fund Management
New York
$1.38M -$112K -8,242 -7%
Goldman Sachs
25
Goldman Sachs
New York
$1.2M +$500K +36,765 +58%

IMXI Hedge Fund Activity: Q4 2019 in Review

84 of the 5,075 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q4 2019, worth a combined $274M — down 1.7% from $278M a quarter earlier.

Buyers outnumbered sellers: 23 funds opened new IMXI positions and 16 closed out — a net gain of 7 holders — while 31 added to existing stakes and 21 trimmed.

The largest buyer was Wellington Management Group, adding an estimated $12.7M. The largest seller was Next Century Growth Investors, cutting an estimated $10.7M.

  • 84 institutional investors held International Money Express (IMXI) as of Q4 2019, up from 78 in Q3 2019.
  • Funds reported $274M of International Money Express stock for Q4 2019, down 1.7% quarter-over-quarter.
  • 23 funds opened new International Money Express positions in Q4 2019 and 16 closed out, a net change of +7 holders.
  • The largest International Money Express buyer in Q4 2019 was Wellington Management Group, an estimated $12.7M added.
  • The largest International Money Express seller in Q4 2019 was Next Century Growth Investors, an estimated $10.7M sold.

Based on aggregated 13F filings for Q4 2019.