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International Money Express

104 hedge funds and large institutions have $360M invested in International Money Express in 2020 Q3 according to their latest regulatory filings, with 28 funds opening new positions, 42 increasing their positions, 21 reducing their positions, and 12 closing their positions.

New
Increased
Maintained
Reduced
Closed

133% more first-time investments, than exits

New positions opened: 28 | Existing positions closed: 12

100% more repeat investments, than reductions

Existing positions increased: 42 | Existing positions reduced: 21

33% more funds holding in top 10

Funds holding in top 10: 34 (+1)

22% more capital invested

Capital invested by funds: $295M → $360M (+$65.7M)

18% more funds holding

Funds holding: 88104 (+16)

3.64% more ownership

Funds ownership: 62.25%65.89% (+3.6%)

Holders
104
Holders Change
+16
Holders Change %
+18.18%
% of All Funds
2.1%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.08%
New
28
Increased
42
Reduced
21
Closed
12
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
Wellington Management Group
1
Wellington Management Group
Massachusetts
$40.8M -$11.3M -743,859 -21%
SCP
2
Steamboat Capital Partners
New York
$38.5M +$1.74M +114,290 +4%
CM
3
Conifer Management
New York
$37.3M
NCM
4
Nantahala Capital Management
Connecticut
$33.3M -$9.06M -594,022 -20%
BlackRock
5
BlackRock
New York
$30.5M +$3.9M +255,368 +14%
Federated Hermes
6
Federated Hermes
Pennsylvania
$29.9M +$532K +34,905 +2%
HM
7
HCSF Management
California
$23M -$776K -50,900 -3%
Vanguard Group
8
Vanguard Group
Pennsylvania
$20.7M +$3.91M +256,101 +22%
RA
9
Royce & Associates
New York
$8.24M +$2.02M +132,100 +30%
Lord, Abbett & Co
10
Lord, Abbett & Co
New Jersey
$7.05M +$7.49M +490,807 New
Deutsche Bank
11
Deutsche Bank
Germany
$7.02M +$6.74M +442,095 +945%
Ameriprise
12
Ameriprise
Minnesota
$6.55M +$95K +6,226 +1%
State Street
13
State Street
Massachusetts
$5.91M +$1.35M +88,579 +27%
ACH
14
ArrowMark Colorado Holdings
Colorado
$5.64M +$5.03M +329,416 +520%
Geode Capital Management
15
Geode Capital Management
Massachusetts
$5.6M +$1.01M +66,457 +21%
PM
16
Pembroke Management
Quebec, Canada
$4.58M +$4.87M +319,050 New
Northern Trust
17
Northern Trust
Illinois
$4.02M +$1.13M +73,963 +36%
Canada Pension Plan Investment Board
18
Canada Pension Plan Investment Board
Ontario, Canada
$3.45M +$3.2M +210,000 +700%
EMG
19
ETF Managers Group
New Jersey
$3.27M +$282K +18,458 +10%
PC
20
PA Capital
Virginia
$2.5M -$107K -6,987 -4%
Charles Schwab
21
Charles Schwab
California
$2.39M +$289K +18,947 +13%
BFM
22
Boothbay Fund Management
New York
$2.12M +$141K +9,244 +7%
ACA
23
Anchor Capital Advisors
Massachusetts
$1.91M -$49.5K -3,245 -2%
WG
24
Winton Group
United Kingdom
$1.76M -$435K -28,512 -19%
Los Angeles Capital Management
25
Los Angeles Capital Management
California
$1.62M +$686K +44,977 +66%

IMXI Hedge Fund Activity: Q3 2020 in Review

104 of the 4,956 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q3 2020, worth a combined $360M — up 22% from $295M a quarter earlier.

Buyers outnumbered sellers: 28 funds opened new IMXI positions and 12 closed out — a net gain of 16 holders — while 42 added to existing stakes and 21 trimmed.

The largest buyer was Lord, Abbett & Co, opening a new position worth an estimated $7.49M. The largest seller was Wellington Management Group, cutting an estimated $11.3M.

  • 104 institutional investors held International Money Express (IMXI) as of Q3 2020, up from 88 in Q2 2020.
  • Funds reported $360M of International Money Express stock for Q3 2020, up 22% quarter-over-quarter.
  • 28 funds opened new International Money Express positions in Q3 2020 and 12 closed out, a net change of +16 holders.
  • The largest International Money Express buyer in Q3 2020 was Lord, Abbett & Co, an estimated $7.49M added.
  • The largest International Money Express seller in Q3 2020 was Wellington Management Group, an estimated $11.3M sold.

Based on aggregated 13F filings for Q3 2020.