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International Money Express

179 hedge funds and large institutions have $702M invested in International Money Express in 2022 Q3 according to their latest regulatory filings, with 39 funds opening new positions, 54 increasing their positions, 70 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

95% more first-time investments, than exits

New positions opened: 39 | Existing positions closed: 20

14% more capital invested

Capital invested by funds: $614M → $702M (+$87.7M)

11% more funds holding

Funds holding: 161179 (+18)

11% more funds holding in top 10

Funds holding in top 10: 910 (+1)

3.46% more ownership

Funds ownership: 77.88%81.34% (+3.5%)

23% less repeat investments, than reductions

Existing positions increased: 54 | Existing positions reduced: 70

47% less call options, than puts

Call options by funds: $3.73M | Put options by funds: $6.98M

Holders
179
Holders Change
+18
Holders Change %
+11.18%
% of All Funds
3.08%
Holding in Top 10
10
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+11.11%
% of All Funds
0.17%
New
39
Increased
54
Reduced
70
Closed
20
Calls
$3.73M
Puts
$6.98M
Net Calls
-$3.25M
Net Calls Change
-$7.62M
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$60.9M -$1.98M -84,408 -3%
Vanguard Group
2
Vanguard Group
Pennsylvania
$53.6M +$3.57M +152,090 +7%
CM
3
Conifer Management
New York
$36.5M -$9.4M -400,000 -20%
Brown Advisory
4
Brown Advisory
Maryland
$34.6M +$35.7M +1,519,510 New
Wellington Management Group
5
Wellington Management Group
Massachusetts
$25.9M -$10.3M -436,187 -28%
ACH
6
ArrowMark Colorado Holdings
Colorado
$23.6M -$781K -33,237 -3%
SCP
7
Steamboat Capital Partners
New York
$22.8M -$13.5M -575,255 -37%
Lord, Abbett & Co
8
Lord, Abbett & Co
New Jersey
$22.7M +$4.06M +172,580 +21%
VC
9
Voss Capital
Texas
$22.4M -$523K -22,233 -2%
HM
10
HCSF Management
California
$19.9M -$11.6M -492,900 -36%
Dimensional Fund Advisors
11
Dimensional Fund Advisors
Texas
$16.2M +$3M +127,839 +22%
FCM
12
Forager Capital Management
Alabama
$16M -$3.3M -140,200 -17%
State Street
13
State Street
Massachusetts
$15.9M -$162K -6,900 -1%
PM
14
Pembroke Management
Quebec, Canada
$15.8M -$2.46M -104,714 -13%
DCM
15
Driehaus Capital Management
Illinois
$15.6M -$403K -17,163 -2%
Geode Capital Management
16
Geode Capital Management
Massachusetts
$14.6M +$1.39M +59,023 +10%
IMA
17
Investment Management Associates
Colorado
$12.7M +$377K +16,057 +3%
Morgan Stanley
18
Morgan Stanley
New York
$12.3M +$4.42M +187,936 +53%
Russell Investments Group
19
Russell Investments Group
United Kingdom
$12.2M +$2.09M +88,816 +20%
JP Morgan Chase
20
JP Morgan Chase
New York
$11M +$7.3M +310,770 +180%
Loomis, Sayles & Company
21
Loomis, Sayles & Company
Massachusetts
$10.3M -$711K -30,251 -6%
N
22
Nuveen
North Carolina
$10.1M +$4.89M +208,133 +89%
Ameriprise
23
Ameriprise
Minnesota
$9.77M -$2.43M -103,533 -19%
PCM
24
Portolan Capital Management
Massachusetts
$9.66M +$9.96M +423,962 New
GIPM
25
G2 Investment Partners Management
New York
$9.58M +$4.35M +185,185 +79%

IMXI Hedge Fund Activity: Q3 2022 in Review

179 of the 5,805 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q3 2022, worth a combined $702M — up 14% from $614M a quarter earlier.

Buyers outnumbered sellers: 39 funds opened new IMXI positions and 20 closed out — a net gain of 19 holders — while 54 added to existing stakes and 70 trimmed.

The largest buyer was Brown Advisory, opening a new position worth an estimated $35.7M. The largest seller was Steamboat Capital Partners, cutting an estimated $13.5M.

  • 179 institutional investors held International Money Express (IMXI) as of Q3 2022, up from 161 in Q2 2022.
  • Funds reported $702M of International Money Express stock for Q3 2022, up 14% quarter-over-quarter.
  • 39 funds opened new International Money Express positions in Q3 2022 and 20 closed out, a net change of +19 holders.
  • The largest International Money Express buyer in Q3 2022 was Brown Advisory, an estimated $35.7M added.
  • The largest International Money Express seller in Q3 2022 was Steamboat Capital Partners, an estimated $13.5M sold.

Based on aggregated 13F filings for Q3 2022.