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International Money Express

122 hedge funds and large institutions have $512M invested in International Money Express in 2021 Q3 according to their latest regulatory filings, with 24 funds opening new positions, 41 increasing their positions, 32 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

200% more first-time investments, than exits

New positions opened: 24 | Existing positions closed: 8

28% more repeat investments, than reductions

Existing positions increased: 41 | Existing positions reduced: 32

25% more funds holding in top 10

Funds holding in top 10: 45 (+1)

15% more funds holding

Funds holding: 106122 (+16)

11% more capital invested

Capital invested by funds: $460M → $512M (+$51.8M)

0.24% more ownership

Funds ownership: 79.25%79.49% (+0.24%)

Holders
122
Holders Change
+16
Holders Change %
+15.09%
% of All Funds
2.14%
Holding in Top 10
5
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+25%
% of All Funds
0.09%
New
24
Increased
41
Reduced
32
Closed
8
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
Wellington Management Group
1
Wellington Management Group
Massachusetts
$63.9M +$5.8M +346,491 +10%
Federated Hermes
2
Federated Hermes
Pennsylvania
$43.3M -$2.76M -164,564 -6%
BlackRock
3
BlackRock
New York
$41.5M -$408K -24,369 -1%
CM
4
Conifer Management
New York
$38.1M -$1.32M -78,817 -3%
Vanguard Group
5
Vanguard Group
Pennsylvania
$37.8M +$5.3M +316,735 +16%
HM
6
HCSF Management
California
$28.4M
NCM
7
Nantahala Capital Management
Connecticut
$25.6M -$3.16M -188,580 -11%
ACH
8
ArrowMark Colorado Holdings
Colorado
$25.1M -$1.53M -91,335 -6%
Lord, Abbett & Co
9
Lord, Abbett & Co
New Jersey
$22.1M -$7.16M -427,400 -24%
PM
10
Pembroke Management
Quebec, Canada
$19.9M -$304K -18,178 -2%
VC
11
Voss Capital
Texas
$16.8M +$3.99M +238,533 +31%
SCP
12
Steamboat Capital Partners
New York
$15.8M -$14.2M -845,645 -47%
State Street
13
State Street
Massachusetts
$11.5M +$269K +16,058 +2%
Loomis, Sayles & Company
14
Loomis, Sayles & Company
Massachusetts
$8.74M +$1.83M +109,431 +26%
Geode Capital Management
15
Geode Capital Management
Massachusetts
$8.69M +$194K +11,601 +2%
Ameriprise
16
Ameriprise
Minnesota
$5.84M -$3.62M -216,120 -38%
Northern Trust
17
Northern Trust
Illinois
$5.33M -$75.7K -4,523 -1%
FG
18
Formula Growth
Quebec, Canada
$5.02M
RCG
19
Rock Creek Group
District of Columbia
$5.01M +$787K +47,014 +19%
EMG
20
ETF Managers Group
New Jersey
$4.38M -$232K -13,877 -5%
ACA
21
Anchor Capital Advisors
Massachusetts
$4.17M -$33.3K -1,989 -0.8%
Deutsche Bank
22
Deutsche Bank
Germany
$4M -$198K -11,802 -5%
Charles Schwab
23
Charles Schwab
California
$3.8M +$551K +32,899 +17%
Los Angeles Capital Management
24
Los Angeles Capital Management
California
$3.51M +$1.09M +64,938 +45%
Morgan Stanley
25
Morgan Stanley
New York
$2.92M +$1.58M +94,555 +118%

IMXI Hedge Fund Activity: Q3 2021 in Review

122 of the 5,712 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q3 2021, worth a combined $512M — up 11% from $460M a quarter earlier.

Buyers outnumbered sellers: 24 funds opened new IMXI positions and 8 closed out — a net gain of 16 holders — while 41 added to existing stakes and 32 trimmed.

The largest buyer was Wellington Management Group, adding an estimated $5.8M. The largest seller was Steamboat Capital Partners, cutting an estimated $14.2M.

  • 122 institutional investors held International Money Express (IMXI) as of Q3 2021, up from 106 in Q2 2021.
  • Funds reported $512M of International Money Express stock for Q3 2021, up 11% quarter-over-quarter.
  • 24 funds opened new International Money Express positions in Q3 2021 and 8 closed out, a net change of +16 holders.
  • The largest International Money Express buyer in Q3 2021 was Wellington Management Group, an estimated $5.8M added.
  • The largest International Money Express seller in Q3 2021 was Steamboat Capital Partners, an estimated $14.2M sold.

Based on aggregated 13F filings for Q3 2021.