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International Money Express
IMXI

Overview Fund Activity

175 hedge funds and large institutions have $731M invested in International Money Express in 2023 Q2 according to their latest regulatory filings, with 27 funds opening new positions, 58 increasing their positions, 69 reducing their positions, and 28 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
175
Holders Change
-3
Holders Change %
-1.69%
% of All Funds
2.76%
Holding in Top 10
7
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-22.22%
% of All Funds
0.11%
New
27
Increased
58
Reduced
69
Closed
28
Calls
$130K
Puts
$233K
Net Calls
-$103K
Net Calls Change
-$201K

Top Buyers

1
Millennium Management
1
Millennium Management
New York
$13.2M
2
SCM
2
Scopia Capital Management
New York
$28.9M
3
Jacobs Levy Equity Management
3
Jacobs Levy Equity Management
New Jersey
$5.49M
4
Corient Private Wealth
4
Corient Private Wealth
Florida
$5.25M
5
Wellington Management Group
5
Wellington Management Group
Massachusetts
$37.1M

Top Sellers

1
PCM
1
Portolan Capital Management
Massachusetts
$0
2
AFCM
2
Alta Fox Capital Management
Texas
$0
3
Ameriprise
3
Ameriprise
Minnesota
$4.2M
4
SCP
4
Steamboat Capital Partners
New York
$17.2M
5
DCM
5
Driehaus Capital Management
Illinois
$6.63M
Name Holding Trade Value Shares
Change 		Shares
Change %
SCA
26
Summit Creek Advisors
Minnesota
$8.6M +$1.41M +57,365 +20%
NIP
27
Norwood Investment Partners
California
$6.85M -$1.9M -77,558 -22%
DCM
28
Driehaus Capital Management
Illinois
$6.63M -$6.74M -274,757 -50%
Charles Schwab
29
Charles Schwab
California
$5.88M -$4.56K -186 -0.1%
Russell Investments Group
30
Russell Investments Group
United Kingdom
$5.85M -$2.39M -97,545 -29%
KA
31
Kerrisdale Advisers
Florida
$5.56M -$226K -9,217 -4%
BAM
32
Bullseye Asset Management
Colorado
$5.51M – – –
Jacobs Levy Equity Management
33
Jacobs Levy Equity Management
New Jersey
$5.49M +$5.49M +223,925 New
Corient Private Wealth
34
Corient Private Wealth
Florida
$5.25M +$5.25M +213,892 New
BCM
35
Barrier Capital Management
California
$5.19M -$353K -14,383 -6%
PCM
36
Prelude Capital Management
New York
$4.61M +$1.47M +59,750 +47%
Ameriprise
37
Ameriprise
Minnesota
$4.2M -$7.16M -291,771 -63%
CSS
38
Cubist Systematic Strategies
Connecticut
$3.82M +$2.92M +119,046 +323%
RCG
39
Rock Creek Group
District of Columbia
$3.68M -$1.74M -71,064 -32%
FG
40
Formula Growth
Quebec, Canada
$3.62M -$327K -13,339 -8%
Invesco
41
Invesco
Georgia
$3.59M +$110K +4,489 +3%
Citadel Advisors
42
Citadel Advisors
Florida
$3.46M -$349K -14,233 -9%
Bank of New York Mellon
43
Bank of New York Mellon
New York
$3.26M -$8.39K -342 -0.3%
MC
44
McMorgan & Co
California
$3.18M +$345K +14,065 +12%
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
45
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
$3.06M +$3.06M +124,600 New
Goldman Sachs
46
Goldman Sachs
New York
$2.95M +$56.2K +2,290 +2%
Nuveen Asset Management
47
Nuveen Asset Management
Illinois
$2.86M -$1.39M -56,510 -33%
ACA
48
Anchor Capital Advisors
Massachusetts
$2.84M -$407K -16,594 -13%
CCMG
49
Clark Capital Management Group
Pennsylvania
$2.67M +$534K +21,778 +25%
OAM
50
Oberweis Asset Management
Illinois
$2.66M +$405K +16,500 +18%
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