International Money Express
IMXI
112 hedge funds and large institutions have $458M invested in International Money Express in 2021 Q1 according to their latest regulatory filings, with 13 funds opening new positions, 40 increasing their positions, 39 reducing their positions, and 7 closing their positions.
86% more first-time investments, than exits
New positions opened: 13 | Existing positions closed: 7
5% more funds holding
Funds holding: 107 → 112 (+5)
3% more repeat investments, than reductions
Existing positions increased: 40 | Existing positions reduced: 39
0.89% more ownership
Funds ownership: 79.08% → 79.97% (+0.89%)
0% more funds holding in top 10
Funds holding in top 10: 4 → 4 (0)
2% less capital invested
Capital invested by funds: $467M → $458M (-$8.77M)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
RA
Royce & Associates
New York
|
+$10M |
| 2 |
Lord, Abbett & Co
Jersey City,
New Jersey
|
+$8.31M |
| 3 |
BlackRock
New York
|
+$2.61M |
| 4 |
PM
Pembroke Management
Montreal,
Quebec, Canada
|
+$2.39M |
| 5 |
Wells Fargo
San Francisco,
California
|
+$1.38M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
NCM
Nantahala Capital Management
New Canaan,
Connecticut
|
-$9.68M |
| 2 |
SCP
Steamboat Capital Partners
Rye,
New York
|
-$4.53M |
| 3 |
Wellington Management Group
Boston,
Massachusetts
|
-$3.57M |
| 4 |
GPCM
Granite Point Capital Management
Boston,
Massachusetts
|
-$2.5M |
| 5 |
TAM
Tocqueville Asset Management
New York
|
-$1.23M |
IMXI Hedge Fund Activity: Q1 2021 in Review
112 of the 5,695 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q1 2021, worth a combined $458M — down 1.9% from $467M a quarter earlier.
Buyers outnumbered sellers: 13 funds opened new IMXI positions and 7 closed out — a net gain of 6 holders — while 40 added to existing stakes and 39 trimmed.
The largest buyer was Royce & Associates, adding an estimated $10M. The largest seller was Nantahala Capital Management, cutting an estimated $9.68M.
- 112 institutional investors held International Money Express (IMXI) as of Q1 2021, up from 107 in Q4 2020.
- Funds reported $458M of International Money Express stock for Q1 2021, down 1.9% quarter-over-quarter.
- 13 funds opened new International Money Express positions in Q1 2021 and 7 closed out, a net change of +6 holders.
- The largest International Money Express buyer in Q1 2021 was Royce & Associates, an estimated $10M added.
- The largest International Money Express seller in Q1 2021 was Nantahala Capital Management, an estimated $9.68M sold.
Based on aggregated 13F filings for Q1 2021.