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International Money Express

125 hedge funds and large institutions have $486M invested in International Money Express in 2021 Q4 according to their latest regulatory filings, with 21 funds opening new positions, 44 increasing their positions, 38 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

24% more first-time investments, than exits

New positions opened: 21 | Existing positions closed: 17

16% more repeat investments, than reductions

Existing positions increased: 44 | Existing positions reduced: 38

2% more funds holding

Funds holding: 122125 (+3)

0% more funds holding in top 10

Funds holding in top 10: 55 (0)

0.31% less ownership

Funds ownership: 79.49%79.18% (-0.31%)

5% less capital invested

Capital invested by funds: $512M → $486M (-$25.7M)

Holders
125
Holders Change
+3
Holders Change %
+2.46%
% of All Funds
1.92%
Holding in Top 10
5
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.08%
New
21
Increased
44
Reduced
38
Closed
17
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
Wellington Management Group
1
Wellington Management Group
Massachusetts
$56M -$5.14M -317,282 -8%
BlackRock
2
BlackRock
New York
$40.7M +$1.07M +66,185 +3%
Federated Hermes
3
Federated Hermes
Pennsylvania
$35.1M -$6.46M -398,472 -15%
Vanguard Group
4
Vanguard Group
Pennsylvania
$33.8M -$2.37M -146,302 -6%
CM
5
Conifer Management
New York
$31.9M -$4.53M -279,575 -12%
HM
6
HCSF Management
California
$27.1M
NCM
7
Nantahala Capital Management
Connecticut
$25.7M +$1.26M +77,828 +5%
ACH
8
ArrowMark Colorado Holdings
Colorado
$24M +$33.2K +2,050 +0.1%
Lord, Abbett & Co
9
Lord, Abbett & Co
New Jersey
$21.2M +$123K +7,600 +0.6%
VC
10
Voss Capital
Texas
$20.7M +$4.78M +295,000 +29%
PM
11
Pembroke Management
Quebec, Canada
$16.5M -$2.57M -158,735 -13%
SCP
12
Steamboat Capital Partners
New York
$14.2M -$988K -60,971 -6%
State Street
13
State Street
Massachusetts
$11M +$47.6K +2,937 +0.4%
Geode Capital Management
14
Geode Capital Management
Massachusetts
$9.48M +$1.19M +73,309 +14%
Ameriprise
15
Ameriprise
Minnesota
$9.25M +$3.72M +229,530 +66%
Loomis, Sayles & Company
16
Loomis, Sayles & Company
Massachusetts
$8.38M +$27.1K +1,675 +0.3%
RCG
17
Rock Creek Group
District of Columbia
$6.78M +$2.03M +125,000 +42%
IMA
18
Investment Management Associates
Colorado
$6.72M +$6.82M +420,886 New
Northern Trust
19
Northern Trust
Illinois
$5.07M -$26.8K -1,656 -0.5%
FG
20
Formula Growth
Quebec, Canada
$4.72M -$77.4K -4,774 -2%
N
21
Natixis
France
$4.41M +$4.54M +280,000 New
ACA
22
Anchor Capital Advisors
Massachusetts
$3.95M -$42K -2,595 -1%
Los Angeles Capital Management
23
Los Angeles Capital Management
California
$3.78M +$431K +26,578 +13%
Charles Schwab
24
Charles Schwab
California
$3.71M +$80.7K +4,981 +2%
Prudential Financial
25
Prudential Financial
New Jersey
$2.74M +$1.7M +104,834 +157%

IMXI Hedge Fund Activity: Q4 2021 in Review

125 of the 6,498 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q4 2021, worth a combined $486M — down 5% from $512M a quarter earlier.

Buyers outnumbered sellers: 21 funds opened new IMXI positions and 17 closed out — a net gain of 4 holders — while 44 added to existing stakes and 38 trimmed.

The largest buyer was Investment Management Associates, opening a new position worth an estimated $6.82M. The largest seller was Federated Hermes, cutting an estimated $6.46M.

  • 125 institutional investors held International Money Express (IMXI) as of Q4 2021, up from 122 in Q3 2021.
  • Funds reported $486M of International Money Express stock for Q4 2021, down 5% quarter-over-quarter.
  • 21 funds opened new International Money Express positions in Q4 2021 and 17 closed out, a net change of +4 holders.
  • The largest International Money Express buyer in Q4 2021 was Investment Management Associates, an estimated $6.82M added.
  • The largest International Money Express seller in Q4 2021 was Federated Hermes, an estimated $6.46M sold.

Based on aggregated 13F filings for Q4 2021.