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International Money Express
IMXI

Overview Fund Activity

178 hedge funds and large institutions have $786M 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
Holders
178
Holders Change
-2
Holders Change %
-1.11%
% of All Funds
2.85%
Holding in Top 10
9
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-18.18%
% of All Funds
0.14%
New
27
Increased
68
Reduced
63
Closed
27
Calls
$214K
Puts
$116K
Net Calls
+$98K
Net Calls Change
+$3.16M

Top Buyers

1
RP
1
Riverbridge Partners
Minnesota
$26.9M
2
SCM
2
Scopia Capital Management
New York
$24.2M
3
SCA
3
Summit Creek Advisors
Minnesota
$7.56M
4
RA
4
Royce & Associates
New York
$9.46M
5
FCM
5
Forager Capital Management
Alabama
$24.5M

Top Sellers

1
PFMOSF
1
Philadelphia Financial Management of San Francisco
California
$0
2
CM
2
Conifer Management
New York
$25.8M
3
PCM
3
Portolan Capital Management
Massachusetts
$9.22M
4
ACH
4
ArrowMark Colorado Holdings
Colorado
$16.5M
5
SCP
5
Steamboat Capital Partners
New York
$25.5M
Name Holding Trade Value Shares
Change 		Shares
Change %
PCM
26
Portolan Capital Management
Massachusetts
$9.22M -$14.4M -557,602 -61%
NIP
27
Norwood Investment Partners
California
$9.2M +$6.16M +238,979 +203%
Russell Investments Group
28
Russell Investments Group
United Kingdom
$8.66M -$1.22M -47,412 -12%
AFCM
29
Alta Fox Capital Management
Texas
$8.08M -$257K -9,952 -3%
SAM
30
Silvercrest Asset Management
New York
$8.07M +$1.28M +49,820 +19%
SCA
31
Summit Creek Advisors
Minnesota
$7.56M +$7.56M +293,062 New
Susquehanna International Group
32
Susquehanna International Group
Pennsylvania
$7.25M +$3.01M +116,625 +71%
Charles Schwab
33
Charles Schwab
California
$6.19M -$61.7K -2,394 -1%
KA
34
Kerrisdale Advisers
Florida
$6.08M +$4.73M +183,432 +349%
BCM
35
Barrier Capital Management
California
$5.83M -$2.31M -89,739 -28%
BAM
36
Bullseye Asset Management
Colorado
$5.79M – – –
RCG
37
Rock Creek Group
District of Columbia
$5.7M -$1.56M -60,513 -21%
Balyasny Asset Management
38
Balyasny Asset Management
Illinois
$5.64M +$5.36M +208,056 +1,963%
FP
39
Foundry Partners
Minnesota
$5.3M +$5.3M +205,520 New
AIA
40
Avalon Investment & Advisory
Texas
$5M +$1.22M +47,512 +32%
Nuveen Asset Management
41
Nuveen Asset Management
Illinois
$4.46M -$5.97M -231,739 -57%
FG
42
Formula Growth
Quebec, Canada
$4.15M -$464K -18,000 -10%
Citadel Advisors
43
Citadel Advisors
Florida
$4.01M +$2.56M +99,484 +178%
Invesco
44
Invesco
Georgia
$3.66M +$2.34M +90,913 +178%
Bank of New York Mellon
45
Bank of New York Mellon
New York
$3.44M +$15K +582 +0.4%
ACA
46
Anchor Capital Advisors
Massachusetts
$3.41M -$412K -15,977 -11%
PCM
47
Prelude Capital Management
New York
$3.3M +$3.3M +128,141 New
Goldman Sachs
48
Goldman Sachs
New York
$3.04M +$1.41M +54,730 +87%
MC
49
McMorgan & Co
California
$2.98M -$271K -10,529 -8%
MC
50
Mount Capital
United Kingdom
$2.5M -$539K -20,892 -18%
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