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International Money Express
IMXI

Overview Fund Activity

180 hedge funds and large institutions have $716M 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.

Holders
180
Holders Change
+2
Holders Change %
+1.12%
% of All Funds
2.9%
Holding in Top 10
11
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+22.22%
% of All Funds
0.18%
New
34
Increased
44
Reduced
85
Closed
29
Calls
$2.01M
Puts
$5.07M
Net Calls
-$3.06M
Net Calls Change
+$187K

Top Buyers

1
PFMOSF
1
Philadelphia Financial Management of San Francisco
California
$16.4M
2
PCM
2
Portolan Capital Management
Massachusetts
$22.3M
3
Hotchkis & Wiley Capital Management
3
Hotchkis & Wiley Capital Management
California
$10.7M
4
SCP
4
Steamboat Capital Partners
New York
$32.4M
5
AFCM
5
Alta Fox Capital Management
Texas
$7.88M

Top Sellers

1
Lord, Abbett & Co
1
Lord, Abbett & Co
New Jersey
$15.9M
2
AIM
2
Artemis Investment Management
United Kingdom
$0
3
GIPM
3
G2 Investment Partners Management
New York
$4.87M
4
BlackRock
4
BlackRock
New York
$60.1M
5
HIM
5
Hillsdale Investment Management
Ontario, Canada
$2.01M
Name Market Value Shares Shares
Change 		Shares
Change %
BCM
26
Barrier Capital Management
California
$7.7M 315,767 +131,752 +72%
Northern Trust
27
Northern Trust
Illinois
$7.06M 289,795 -7,114 -2%
RCG
28
Rock Creek Group
District of Columbia
$6.86M 281,577 +21,577 +8%
SAM
29
Silvercrest Asset Management
New York
$6.41M 263,062 -2,470 -0.9%
Charles Schwab
30
Charles Schwab
California
$5.91M 242,315 +728 +0.3%
BAM
31
Bullseye Asset Management
Colorado
$5.47M 224,623 +21,833 +11%
GIPM
32
G2 Investment Partners Management
New York
$4.87M 200,000 -220,555 -52%
FG
33
Formula Growth
Quebec, Canada
$4.36M 178,828 – –
Susquehanna International Group
34
Susquehanna International Group
Pennsylvania
$4.01M 164,567 -3,865 -2%
ACA
35
Anchor Capital Advisors
Massachusetts
$3.61M 148,242 +310 +0.2%
AIA
36
Avalon Investment & Advisory
Texas
$3.57M 146,435 -1,295 -0.9%
Bank of New York Mellon
37
Bank of New York Mellon
New York
$3.24M 132,814 -28,918 -18%
MC
38
McMorgan & Co
California
$3.07M 125,949 +42,602 +51%
MC
39
Mount Capital
United Kingdom
$2.88M 117,973 +15,233 +15%
NIP
40
Norwood Investment Partners
California
$2.87M 117,761 +117,761 New
EMG
41
ETF Managers Group
New Jersey
$2.66M 109,256 -3,840 -3%
CCMG
42
Clark Capital Management Group
Pennsylvania
$2.43M 99,742 +99,742 New
PCM
43
Penserra Capital Management
California
$2.35M 96,405 -63,065 -40%
GC
44
Globeflex Capital
California
$2.31M 94,819 -10,600 -10%
Norges Bank
45
Norges Bank
Norway
$2.29M 94,000 -36,600 -28%
SGI
46
Summit Global Investments
Utah
$2.27M 93,071 +22,871 +33%
Calamos Advisors
47
Calamos Advisors
Illinois
$2.23M 91,512 -145,963 -61%
VI
48
Vestcor Inc
New Brunswick, Canada
$2.11M 86,589 -20,163 -19%
American Century Companies
49
American Century Companies
Missouri
$2.05M 83,937 -46,977 -36%
RA
50
Royce & Associates
New York
$2.03M 83,300 +47,400 +132%
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