IMXI icon

International Money Express
IMXI

Overview Fund Activity

164 hedge funds and large institutions have $491M 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.

Holders
164
Holders Change
-11
Holders Change %
-6.29%
% of All Funds
2.62%
Holding in Top 10
7
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.11%
New
20
Increased
76
Reduced
54
Closed
31
Calls
$411K
Puts
$61K
Net Calls
+$350K
Net Calls Change
+$453K

Top Buyers

1
NIP
1
Norwood Investment Partners
California
$9M
2
VC
2
Voss Capital
Texas
$23.1M
3
Ameriprise
3
Ameriprise
Minnesota
$6.68M
4
Vanguard Group
4
Vanguard Group
Pennsylvania
$36.6M
5
CBC
5
Coombe, Bender & Co
New York
$3.28M

Top Sellers

1
SCM
1
Scopia Capital Management
New York
$7.98M
2
Hotchkis & Wiley Capital Management
2
Hotchkis & Wiley Capital Management
California
$0
3
DCM
3
Driehaus Capital Management
Illinois
$0
4
JPMorgan Chase & Co
4
JPMorgan Chase & Co
New York
$6.91M
5
BCM
5
Barrier Capital Management
California
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
KA
26
Kerrisdale Advisers
Florida
$4.55M +$710K +41,940 +18%
Charles Schwab
27
Charles Schwab
California
$4.46M +$401K +23,675 +10%
Corient Private Wealth
28
Corient Private Wealth
Florida
$4.36M +$738K +43,597 +20%
SAM
29
Silvercrest Asset Management
New York
$4.19M -$1.99M -117,559 -32%
Millennium Management
30
Millennium Management
New York
$4.14M -$4.99M -294,720 -55%
Jacobs Levy Equity Management
31
Jacobs Levy Equity Management
New Jersey
$4.14M +$350K +20,679 +9%
BAM
32
Bullseye Asset Management
Colorado
$3.89M +$84.7K +5,000 +2%
CBC
33
Coombe, Bender & Co
New York
$3.28M +$3.28M +193,605 New
Renaissance Technologies
34
Renaissance Technologies
New York
$3.23M +$1.55M +91,400 +92%
Russell Investments Group
35
Russell Investments Group
United Kingdom
$2.95M -$1.09M -64,200 -27%
Nuveen Asset Management
36
Nuveen Asset Management
Illinois
$2.61M +$632K +37,325 +32%
MC
37
McMorgan & Co
California
$2.6M +$409K +24,142 +19%
FG
38
Formula Growth
Quebec, Canada
$2.45M -$49.8K -2,940 -2%
Bank of New York Mellon
39
Bank of New York Mellon
New York
$2.34M +$84.5K +4,991 +4%
GCP
40
GSA Capital Partners
United Kingdom
$2.29M +$2.08M +122,972 +989%
CIS
41
Connors Investor Services
Pennsylvania
$2.21M +$787K +46,504 +55%
MAG
42
Millrace Asset Group
Pennsylvania
$2.13M +$2.13M +125,761 New
RCG
43
Rock Creek Group
District of Columbia
$2.06M -$476K -28,088 -19%
First Eagle Investment Management
44
First Eagle Investment Management
New York
$2.01M +$2.01M +118,563 New
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
45
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
$1.97M -$135K -8,000 -6%
ACA
46
Anchor Capital Advisors
Massachusetts
$1.91M -$45.8K -2,705 -2%
PCM
47
Prelude Capital Management
New York
$1.79M -$1.39M -82,150 -44%
AA
48
Ancora Advisors
Ohio
$1.75M +$907K +53,602 +108%
Balyasny Asset Management
49
Balyasny Asset Management
Illinois
$1.74M +$37K +2,183 +2%
AG
50
Algert Global
California
$1.68M +$270K +15,940 +19%
1
2
3 4 5