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International Money Express
IMXI

165 hedge funds and large institutions have $492M invested in International Money Express in 2023 Q3 according to their latest regulatory filings, with 20 funds opening new positions, 76 increasing their positions, 54 reducing their positions, and 31 closing their positions.

New
Increased
Maintained
Reduced
Closed

574% more call options, than puts

Call options by funds: $411K | Put options by funds: $61K

41% more repeat investments, than reductions

Existing positions increased: 76 | Existing positions reduced: 54

0.06% more ownership

Funds ownership: 81.88% → 81.94% (+0.06%)

0% more funds holding in top 10

Funds holding in top 10: 8 → 8 (0)

6% less funds holding

Funds holding: 176 → 165 (-11)

33% less capital invested

Capital invested by funds: $732M → $492M (-$240M)

35% less first-time investments, than exits

New positions opened: 20 | Existing positions closed: 31

Holders
165
Holders Change
-11
Holders Change %
-6.25%
% of All Funds
2.62%
Holding in Top 10
8
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.13%
New
20
Increased
76
Reduced
54
Closed
31
Calls
$411K
Puts
$61K
Net Calls
+$350K
Net Calls Change
+$453K

Top Buyers

Rank Fund Capital Flow
1
NIP
Norwood Investment Partners
California
+$5.08M
2
VC
Voss Capital
Texas
+$4.78M
3
Ameriprise
Ameriprise
Minnesota
+$4.49M
4
Vanguard Group
Vanguard Group
Pennsylvania
+$4.14M
5
CBC
Coombe, Bender & Co
New York
+$3.89M

Top Sellers

Rank Fund Capital Flow
1
SCM
Scopia Capital Management
New York
-$14.2M
2
Hotchkis & Wiley Capital Management
Hotchkis & Wiley Capital Management
California
-$11.2M
3
DCM
Driehaus Capital Management
Illinois
-$6.63M
4
JP Morgan Chase
JP Morgan Chase
New York
-$6.19M
5
Millennium Management
Millennium Management
New York
-$5.93M
Name Holding Trade Value Shares
Change 		Change in
Stake
KA
26
Kerrisdale Advisers
Florida
$4.55M +$844K +41,940 +18%
Charles Schwab
27
Charles Schwab
California
$4.46M +$476K +23,675 +10%
Corient Private Wealth
28
Corient Private Wealth
Florida
$4.36M +$877K +43,597 +20%
SAM
29
Silvercrest Asset Management
New York
$4.19M -$2.36M -117,559 -32%
Millennium Management
30
Millennium Management
New York
$4.14M -$5.93M -294,720 -55%
Jacobs Levy Equity Management
31
Jacobs Levy Equity Management
New Jersey
$4.14M +$416K +20,679 +9%
BAM
32
Bullseye Asset Management
Colorado
$3.89M +$101K +5,000 +2%
CBC
33
Coombe, Bender & Co
New York
$3.28M +$3.89M +193,605 New
Renaissance Technologies
34
Renaissance Technologies
New York
$3.23M +$1.84M +91,400 +92%
Russell Investments Group
35
Russell Investments Group
United Kingdom
$2.95M -$1.29M -64,200 -27%
N
36
Nuveen
North Carolina
$2.61M +$751K +37,325 +32%
MC
37
McMorgan & Co
California
$2.6M +$486K +24,142 +19%
FG
38
Formula Growth
Quebec, Canada
$2.45M -$59.1K -2,940 -2%
Bank of New York Mellon
39
Bank of New York Mellon
New York
$2.34M +$100K +4,991 +4%
GCP
40
GSA Capital Partners
United Kingdom
$2.29M +$2.47M +122,972 +989%
CIS
41
Connors Investor Services
Pennsylvania
$2.21M +$936K +46,504 +55%
MAG
42
Millrace Asset Group
Pennsylvania
$2.13M +$2.53M +125,761 New
RCG
43
Rock Creek Group
District of Columbia
$2.06M -$565K -28,088 -19%
First Eagle Investment Management
44
First Eagle Investment Management
New York
$2.01M +$2.39M +118,563 New
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
45
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
$1.97M -$161K -8,000 -6%
ACA
46
Anchor Capital Advisors
Massachusetts
$1.91M -$54.4K -2,705 -2%
PCM
47
Prelude Capital Management
New York
$1.79M -$1.65M -82,150 -44%
AA
48
Ancora Advisors
Ohio
$1.75M +$1.08M +53,602 +108%
Balyasny Asset Management
49
Balyasny Asset Management
Illinois
$1.74M +$43.9K +2,183 +2%
AG
50
Algert Global
California
$1.68M +$321K +15,940 +19%
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IMXI Hedge Fund Activity: Q3 2023 in Review

165 of the 6,301 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q3 2023, worth a combined $492M — down 33% from $732M a quarter earlier.

Sellers outnumbered buyers: 31 funds closed out of IMXI and 20 opened new positions — a net loss of 11 holders — while 54 trimmed existing stakes and 76 added.

The largest buyer was Norwood Investment Partners, adding an estimated $5.08M. The largest seller was Scopia Capital Management, cutting an estimated $14.2M.

  • 165 institutional investors held International Money Express (IMXI) as of Q3 2023, down from 176 in Q2 2023.
  • Funds reported $492M of International Money Express stock for Q3 2023, down 33% quarter-over-quarter.
  • 20 funds opened new International Money Express positions in Q3 2023 and 31 closed out, a net change of -11 holders.
  • The largest International Money Express buyer in Q3 2023 was Norwood Investment Partners, an estimated $5.08M added.
  • The largest International Money Express seller in Q3 2023 was Scopia Capital Management, an estimated $14.2M sold.

Based on aggregated 13F filings for Q3 2023.