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International Money Express

156 hedge funds and large institutions have $632M invested in International Money Express in 2022 Q1 according to their latest regulatory filings, with 39 funds opening new positions, 54 increasing their positions, 45 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

388% more first-time investments, than exits

New positions opened: 39 | Existing positions closed: 8

60% more funds holding in top 10

Funds holding in top 10: 58 (+3)

30% more capital invested

Capital invested by funds: $486M → $632M (+$146M)

25% more call options, than puts

Call options by funds: $5.03M | Put options by funds: $4.02M

25% more funds holding

Funds holding: 125156 (+31)

20% more repeat investments, than reductions

Existing positions increased: 54 | Existing positions reduced: 45

0.7% more ownership

Funds ownership: 79.18%79.87% (+0.7%)

Holders
156
Holders Change
+31
Holders Change %
+24.8%
% of All Funds
2.46%
Holding in Top 10
8
Holding in Top 10 Change
+3
Holding in Top 10 Change %
+60%
% of All Funds
0.13%
New
39
Increased
54
Reduced
45
Closed
8
Calls
$5.03M
Puts
$4.02M
Net Calls
+$1.01M
Net Calls Change
+$1.01M
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$54.4M +$1.54M +89,670 +4%
Vanguard Group
2
Vanguard Group
Pennsylvania
$44.3M +$545K +31,694 +1%
CM
3
Conifer Management
New York
$41.2M
Wellington Management Group
4
Wellington Management Group
Massachusetts
$40.4M -$26.6M -1,546,555 -44%
NCM
5
Nantahala Capital Management
Connecticut
$29.4M -$3.19M -185,503 -12%
HM
6
HCSF Management
California
$28.9M -$5.1M -296,910 -17%
ACH
7
ArrowMark Colorado Holdings
Colorado
$25.9M -$4.31M -250,458 -17%
SCP
8
Steamboat Capital Partners
New York
$23.8M +$4.62M +268,931 +30%
VC
9
Voss Capital
Texas
$23.2M -$2.96M -172,221 -13%
Lord, Abbett & Co
10
Lord, Abbett & Co
New Jersey
$20.3M -$5.91M -343,924 -26%
FCM
11
Forager Capital Management
Alabama
$18.2M +$15.2M +884,481 New
PM
12
Pembroke Management
Quebec, Canada
$16.5M -$3.93M -228,828 -22%
State Street
13
State Street
Massachusetts
$14.4M +$121K +7,063 +1%
Ameriprise
14
Ameriprise
Minnesota
$12.4M +$382K +22,205 +4%
Geode Capital Management
15
Geode Capital Management
Massachusetts
$12.2M -$22.8K -1,326 -0.2%
Loomis, Sayles & Company
16
Loomis, Sayles & Company
Massachusetts
$10.1M -$629K -36,574 -7%
IMA
17
Investment Management Associates
Colorado
$9.87M +$995K +57,901 +14%
Two Sigma Investments
18
Two Sigma Investments
New York
$8.73M +$7.02M +408,429 +2,657%
DCM
19
Driehaus Capital Management
Illinois
$8.61M +$7.18M +417,549 New
Two Sigma Advisers
20
Two Sigma Advisers
New York
$7.9M +$5.73M +333,200 +662%
RCG
21
Rock Creek Group
District of Columbia
$7.27M -$1.24M -72,221 -17%
Dimensional Fund Advisors
22
Dimensional Fund Advisors
Texas
$6.92M +$3.05M +177,640 +112%
Northern Trust
23
Northern Trust
Illinois
$6.37M -$140K -8,150 -3%
FG
24
Formula Growth
Quebec, Canada
$6.01M -$67.9K -3,952 -1%
HIM
25
Hillsdale Investment Management
Ontario, Canada
$5.69M +$4.75M +276,100 New

IMXI Hedge Fund Activity: Q1 2022 in Review

156 of the 6,340 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q1 2022, worth a combined $632M — up 30% from $486M a quarter earlier.

Buyers outnumbered sellers: 39 funds opened new IMXI positions and 8 closed out — a net gain of 31 holders — while 54 added to existing stakes and 45 trimmed.

The largest buyer was Forager Capital Management, opening a new position worth an estimated $15.2M. The largest seller was Federated Hermes, cutting an estimated $37.8M.

  • 156 institutional investors held International Money Express (IMXI) as of Q1 2022, up from 125 in Q4 2021.
  • Funds reported $632M of International Money Express stock for Q1 2022, up 30% quarter-over-quarter.
  • 39 funds opened new International Money Express positions in Q1 2022 and 8 closed out, a net change of +31 holders.
  • The largest International Money Express buyer in Q1 2022 was Forager Capital Management, an estimated $15.2M added.
  • The largest International Money Express seller in Q1 2022 was Federated Hermes, an estimated $37.8M sold.

Based on aggregated 13F filings for Q1 2022.