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International Money Express

179 hedge funds and large institutions have $787M invested in International Money Express in 2023 Q1 according to their latest regulatory filings, with 27 funds opening new positions, 68 increasing their positions, 63 reducing their positions, and 27 closing their positions.

New
Increased
Maintained
Reduced
Closed

84% more call options, than puts

Call options by funds: $214K | Put options by funds: $116K

10% more capital invested

Capital invested by funds: $717M → $787M (+$69.5M)

2.14% more ownership

Funds ownership: 81.51%83.65% (+2.1%)

8% more repeat investments, than reductions

Existing positions increased: 68 | Existing positions reduced: 63

0% more first-time investments, than exits

New positions opened: 27 | Existing positions closed: 27

1% less funds holding

Funds holding: 181179 (-2)

17% less funds holding in top 10

Funds holding in top 10: 1210 (-2)

Holders
179
Holders Change
-2
Holders Change %
-1.1%
% of All Funds
2.85%
Holding in Top 10
10
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-16.67%
% of All Funds
0.16%
New
27
Increased
68
Reduced
63
Closed
27
Calls
$214K
Puts
$116K
Net Calls
+$98K
Net Calls Change
+$3.16M
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$60.9M -$2.43M -100,357 -4%
Vanguard Group
2
Vanguard Group
Pennsylvania
$52.8M -$4.65M -191,850 -9%
Brown Advisory
3
Brown Advisory
Maryland
$37.6M +$170K +7,026 +0.5%
VC
4
Voss Capital
Texas
$36M +$2.9M +119,487 +9%
Wellington Management Group
5
Wellington Management Group
Massachusetts
$33.8M -$347K -14,284 -1%
RP
6
Riverbridge Partners
Minnesota
$26.9M +$25.3M +1,042,085 New
CM
7
Conifer Management
New York
$25.8M -$14.6M -600,000 -38%
SCP
8
Steamboat Capital Partners
New York
$25.5M -$8.27M -340,977 -26%
FCM
9
Forager Capital Management
Alabama
$24.5M +$6.31M +260,208 +38%
SCM
10
Scopia Capital Management
New York
$24.2M +$22.8M +938,835 New
Dimensional Fund Advisors
11
Dimensional Fund Advisors
Texas
$21.1M +$428K +17,656 +2%
JP Morgan Chase
12
JP Morgan Chase
New York
$18M +$640K +26,398 +4%
Geode Capital Management
13
Geode Capital Management
Massachusetts
$17.1M +$1.05M +43,458 +7%
State Street
14
State Street
Massachusetts
$16.8M -$661K -27,242 -4%
Lord, Abbett & Co
15
Lord, Abbett & Co
New Jersey
$16.7M -$131K -5,400 -0.8%
ACH
16
ArrowMark Colorado Holdings
Colorado
$16.5M -$11.5M -474,258 -43%
IMA
17
Investment Management Associates
Colorado
$15.1M +$778K +32,058 +6%
PM
18
Pembroke Management
Quebec, Canada
$14.6M -$839K -34,589 -6%
DCM
19
Driehaus Capital Management
Illinois
$14.1M -$3.11M -128,213 -19%
Loomis, Sayles & Company
20
Loomis, Sayles & Company
Massachusetts
$12.6M +$934K +38,497 +9%
Ameriprise
21
Ameriprise
Minnesota
$11.9M -$170K -7,019 -1%
Hotchkis & Wiley Capital Management
22
Hotchkis & Wiley Capital Management
California
$11.5M +$214K +8,800 +2%
Morgan Stanley
23
Morgan Stanley
New York
$10.8M -$89.7K -3,699 -0.9%
RA
24
Royce & Associates
New York
$9.46M +$6.89M +283,818 +341%
Northern Trust
25
Northern Trust
Illinois
$9.37M +$1.79M +73,624 +25%

IMXI Hedge Fund Activity: Q1 2023 in Review

179 of the 6,275 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q1 2023, worth a combined $787M — up 9.7% from $717M a quarter earlier.

Fund positioning in IMXI was balanced in Q1 2023: 27 funds opened new positions, 27 closed out, 68 added to existing stakes and 63 trimmed.

The largest buyer was Riverbridge Partners, opening a new position worth an estimated $25.3M. The largest seller was Philadelphia Financial Management of San Francisco, exiting entirely with an estimated $16.4M sold.

  • 179 institutional investors held International Money Express (IMXI) as of Q1 2023, down from 181 in Q4 2022.
  • Funds reported $787M of International Money Express stock for Q1 2023, up 9.7% quarter-over-quarter.
  • 27 funds opened new International Money Express positions in Q1 2023 and 27 closed out, a net change of 0 holders.
  • The largest International Money Express buyer in Q1 2023 was Riverbridge Partners, an estimated $25.3M added.
  • The largest International Money Express seller in Q1 2023 was Philadelphia Financial Management of San Francisco, an estimated $16.4M sold.

Based on aggregated 13F filings for Q1 2023.