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International Money Express

181 hedge funds and large institutions have $717M invested in International Money Express in 2022 Q4 according to their latest regulatory filings, with 34 funds opening new positions, 44 increasing their positions, 85 reducing their positions, and 29 closing their positions.

New
Increased
Maintained
Reduced
Closed

20% more funds holding in top 10

Funds holding in top 10: 1012 (+2)

17% more first-time investments, than exits

New positions opened: 34 | Existing positions closed: 29

1% more funds holding

Funds holding: 179181 (+2)

2% more capital invested

Capital invested by funds: $702M → $717M (+$15.3M)

0.18% more ownership

Funds ownership: 81.34%81.51% (+0.18%)

48% less repeat investments, than reductions

Existing positions increased: 44 | Existing positions reduced: 85

60% less call options, than puts

Call options by funds: $2.01M | Put options by funds: $5.07M

Holders
181
Holders Change
+2
Holders Change %
+1.12%
% of All Funds
2.91%
Holding in Top 10
12
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+20%
% of All Funds
0.19%
New
34
Increased
44
Reduced
85
Closed
29
Calls
$2.01M
Puts
$5.07M
Net Calls
-$3.06M
Net Calls Change
+$187K
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$60.1M -$4.79M -208,758 -8%
Vanguard Group
2
Vanguard Group
Pennsylvania
$54.6M -$2.58M -112,189 -5%
CM
3
Conifer Management
New York
$39M
Brown Advisory
4
Brown Advisory
Maryland
$35.3M -$1.59M -69,411 -5%
SCP
5
Steamboat Capital Partners
New York
$32.4M +$7.58M +330,242 +33%
Wellington Management Group
6
Wellington Management Group
Massachusetts
$32.3M +$4.33M +188,519 +17%
VC
7
Voss Capital
Texas
$31.1M +$6.7M +291,577 +30%
ACH
8
ArrowMark Colorado Holdings
Colorado
$27.1M +$1.8M +78,514 +8%
PCM
9
Portolan Capital Management
Massachusetts
$22.3M +$11.3M +491,428 +116%
FCM
10
Forager Capital Management
Alabama
$16.8M -$317K -13,800 -2%
State Street
11
State Street
Massachusetts
$16.5M -$462K -20,103 -3%
DCM
12
Driehaus Capital Management
Illinois
$16.4M -$280K -12,187 -2%
PFMOSF
13
Philadelphia Financial Management of San Francisco
California
$16.4M +$15.4M +672,602 New
JP Morgan Chase
14
JP Morgan Chase
New York
$16.4M +$4.32M +188,210 +39%
Lord, Abbett & Co
15
Lord, Abbett & Co
New Jersey
$15.9M -$7.88M -343,380 -34%
Geode Capital Management
16
Geode Capital Management
Massachusetts
$15.1M -$524K -22,824 -4%
PM
17
Pembroke Management
Quebec, Canada
$14.6M -$2.12M -92,385 -13%
IMA
18
Investment Management Associates
Colorado
$13.5M -$22.8K -993 -0.2%
Ameriprise
19
Ameriprise
Minnesota
$11.5M +$953K +41,503 +10%
Loomis, Sayles & Company
20
Loomis, Sayles & Company
Massachusetts
$10.9M -$37.8K -1,646 -0.4%
Hotchkis & Wiley Capital Management
21
Hotchkis & Wiley Capital Management
California
$10.7M +$10.1M +439,110 New
Morgan Stanley
22
Morgan Stanley
New York
$10.3M -$2.68M -116,673 -22%
N
23
Nuveen
North Carolina
$9.87M -$881K -38,350 -9%
Russell Investments Group
24
Russell Investments Group
United Kingdom
$9.34M -$3.47M -151,316 -28%
AFCM
25
Alta Fox Capital Management
Texas
$7.88M +$7.43M +323,383 New

IMXI Hedge Fund Activity: Q4 2022 in Review

181 of the 6,221 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q4 2022, worth a combined $717M — up 2.2% from $702M a quarter earlier.

Buyers outnumbered sellers: 34 funds opened new IMXI positions and 29 closed out — a net gain of 5 holders — while 44 added to existing stakes and 85 trimmed.

The largest buyer was Philadelphia Financial Management of San Francisco, opening a new position worth an estimated $15.4M. The largest seller was Lord, Abbett & Co, cutting an estimated $7.88M.

  • 181 institutional investors held International Money Express (IMXI) as of Q4 2022, up from 179 in Q3 2022.
  • Funds reported $717M of International Money Express stock for Q4 2022, up 2.2% quarter-over-quarter.
  • 34 funds opened new International Money Express positions in Q4 2022 and 29 closed out, a net change of +5 holders.
  • The largest International Money Express buyer in Q4 2022 was Philadelphia Financial Management of San Francisco, an estimated $15.4M added.
  • The largest International Money Express seller in Q4 2022 was Lord, Abbett & Co, an estimated $7.88M sold.

Based on aggregated 13F filings for Q4 2022.