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International Money Express

106 hedge funds and large institutions have $460M invested in International Money Express in 2021 Q2 according to their latest regulatory filings, with 17 funds opening new positions, 42 increasing their positions, 26 reducing their positions, and 23 closing their positions.

New
Increased
Maintained
Reduced
Closed

62% more repeat investments, than reductions

Existing positions increased: 42 | Existing positions reduced: 26

0% more capital invested

Capital invested by funds: $458M → $460M (+$1.91M)

0% more funds holding in top 10

Funds holding in top 10: 44 (0)

0.72% less ownership

Funds ownership: 79.97%79.25% (-0.72%)

5% less funds holding

Funds holding: 112106 (-6)

26% less first-time investments, than exits

New positions opened: 17 | Existing positions closed: 23

Holders
106
Holders Change
-6
Holders Change %
-5.36%
% of All Funds
1.85%
Holding in Top 10
4
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.07%
New
17
Increased
42
Reduced
26
Closed
23
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
Wellington Management Group
1
Wellington Management Group
Massachusetts
$51.6M +$3.06M +204,133 +6%
Federated Hermes
2
Federated Hermes
Pennsylvania
$41M -$1.12M -74,492 -3%
BlackRock
3
BlackRock
New York
$37.3M +$797K +53,216 +2%
CM
4
Conifer Management
New York
$35M -$3.53M -235,849 -9%
Vanguard Group
5
Vanguard Group
Pennsylvania
$28.9M +$1.82M +121,426 +7%
SCP
6
Steamboat Capital Partners
New York
$26.7M -$7.18M -479,023 -21%
Lord, Abbett & Co
7
Lord, Abbett & Co
New Jersey
$26M +$10.1M +671,259 +62%
NCM
8
Nantahala Capital Management
Connecticut
$25.6M +$3.2M +213,722 +14%
HM
9
HCSF Management
California
$25.2M +$1.5M +100,000 +6%
ACH
10
ArrowMark Colorado Holdings
Colorado
$23.7M +$12.3M +819,230 +106%
PM
11
Pembroke Management
Quebec, Canada
$17.9M +$3.46M +230,958 +24%
VC
12
Voss Capital
Texas
$11.4M +$11.5M +766,467 New
State Street
13
State Street
Massachusetts
$9.99M +$1.62M +108,312 +19%
Ameriprise
14
Ameriprise
Minnesota
$8.41M -$95.9K -6,403 -1%
Geode Capital Management
15
Geode Capital Management
Massachusetts
$7.56M +$447K +29,838 +6%
Loomis, Sayles & Company
16
Loomis, Sayles & Company
Massachusetts
$6.15M +$6.2M +414,146 New
PFMOSF
17
Philadelphia Financial Management of San Francisco
California
$5M +$5.04M +336,541 New
Northern Trust
18
Northern Trust
Illinois
$4.8M +$200K +13,371 +4%
FG
19
Formula Growth
Quebec, Canada
$4.46M
EMG
20
ETF Managers Group
New Jersey
$4.24M +$850K +56,708 +25%
RCG
21
Rock Creek Group
District of Columbia
$3.76M +$3.79M +252,986 New
ACA
22
Anchor Capital Advisors
Massachusetts
$3.74M +$371K +24,773 +11%
Deutsche Bank
23
Deutsche Bank
Germany
$3.73M +$6.35K +424 +0.2%
Charles Schwab
24
Charles Schwab
California
$2.89M +$145K +9,687 +5%
BFM
25
Boothbay Fund Management
New York
$2.4M -$839K -56,013 -26%

IMXI Hedge Fund Activity: Q2 2021 in Review

106 of the 5,745 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q2 2021, worth a combined $460M — up 0.42% from $458M a quarter earlier.

Sellers outnumbered buyers: 23 funds closed out of IMXI and 17 opened new positions — a net loss of 6 holders — while 26 trimmed existing stakes and 42 added.

The largest buyer was ArrowMark Colorado Holdings, adding an estimated $12.3M. The largest seller was Royce & Associates, cutting an estimated $42M.

  • 106 institutional investors held International Money Express (IMXI) as of Q2 2021, down from 112 in Q1 2021.
  • Funds reported $460M of International Money Express stock for Q2 2021, up 0.42% quarter-over-quarter.
  • 17 funds opened new International Money Express positions in Q2 2021 and 23 closed out, a net change of -6 holders.
  • The largest International Money Express buyer in Q2 2021 was ArrowMark Colorado Holdings, an estimated $12.3M added.
  • The largest International Money Express seller in Q2 2021 was Royce & Associates, an estimated $42M sold.

Based on aggregated 13F filings for Q2 2021.