We are live on ! Find out more
IMXI icon

International Money Express

185 hedge funds and large institutions have $650M invested in International Money Express in 2024 Q1 according to their latest regulatory filings, with 26 funds opening new positions, 64 increasing their positions, 64 reducing their positions, and 22 closing their positions.

New
Increased
Maintained
Reduced
Closed

18% more first-time investments, than exits

New positions opened: 26 | Existing positions closed: 22

2% more funds holding

Funds holding: 181185 (+4)

0% more repeat investments, than reductions

Existing positions increased: 64 | Existing positions reduced: 64

2% less capital invested

Capital invested by funds: $665M → $650M (-$14.6M)

1.86% less ownership

Funds ownership: 86.31%84.44% (-1.9%)

38% less funds holding in top 10

Funds holding in top 10: 85 (-3)

97% less call options, than puts

Call options by funds: $349K | Put options by funds: $10.7M

Holders
185
Holders Change
+4
Holders Change %
+2.21%
% of All Funds
2.66%
Holding in Top 10
5
Holding in Top 10 Change
-3
Holding in Top 10 Change %
-37.5%
% of All Funds
0.07%
New
26
Increased
64
Reduced
64
Closed
22
Calls
$349K
Puts
$10.7M
Net Calls
-$10.4M
Net Calls Change
-$8.16M
Name Holding Trade Value Shares
Change
Change in
Stake
Northern Trust
26
Northern Trust
Illinois
$8.37M -$233K -11,108 -3%
Ameriprise
27
Ameriprise
Minnesota
$8.17M +$410K +19,530 +6%
First Eagle Investment Management
28
First Eagle Investment Management
New York
$7.42M +$1.45M +69,250 +27%
Charles Schwab
29
Charles Schwab
California
$6.21M +$131K +6,259 +2%
Jacobs Levy Equity Management
30
Jacobs Levy Equity Management
New Jersey
$5.98M +$592K +28,207 +12%
KA
31
Kerrisdale Advisers
Florida
$5.92M -$70.6K -3,365 -1%
Corient Private Wealth
32
Corient Private Wealth
Florida
$5.24M +$1.66M +78,839 +52%
BAM
33
Bullseye Asset Management
Colorado
$5.24M
CBC
34
Coombe, Bender & Co
New York
$4.84M +$169K +8,067 +4%
MC
35
McMorgan & Co
California
$4.26M +$124K +5,890 +3%
SCP
36
Seizert Capital Partners
Michigan
$3.87M +$3.56M +169,675 New
BAM
37
Ballast Asset Management
Texas
$3.82M +$309K +14,724 +10%
Envestnet Asset Management
38
Envestnet Asset Management
Illinois
$3.74M +$1.16M +55,188 +51%
JP Morgan Chase
39
JP Morgan Chase
New York
$3.52M -$2.93M -139,668 -48%
SCP
40
Steamboat Capital Partners
New York
$3.42M -$6.72M -320,201 -68%
CIS
41
Connors Investor Services
Pennsylvania
$3.04M +$8.71K +415 +0.3%
Russell Investments Group
42
Russell Investments Group
United Kingdom
$2.85M +$553K +26,355 +27%
CCMG
43
Clark Capital Management Group
Pennsylvania
$2.83M +$83.7K +3,989 +3%
Bank of New York Mellon
44
Bank of New York Mellon
New York
$2.74M -$328K -15,616 -12%
FG
45
Formula Growth
Quebec, Canada
$2.61M -$566K -26,950 -19%
AA
46
Ancora Advisors
Ohio
$2.55M +$135K +6,432 +6%
SIC
47
Schwartz Investment Counsel
Michigan
$2.45M +$338K +16,100 +18%
American Century Companies
48
American Century Companies
Missouri
$2.33M +$1.04M +49,675 +95%
Millennium Management
49
Millennium Management
New York
$2.27M -$7M -333,401 -77%
T. Rowe Price Associates
50
T. Rowe Price Associates
Maryland
$2.22M +$995K +47,385 +95%

IMXI Hedge Fund Activity: Q1 2024 in Review

185 of the 6,942 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q1 2024, worth a combined $650M — down 2.2% from $665M a quarter earlier.

Buyers outnumbered sellers: 26 funds opened new IMXI positions and 22 closed out — a net gain of 4 holders — while 64 added to existing stakes and 64 trimmed.

The largest buyer was LSV Asset Management, adding an estimated $14.1M. The largest seller was Brown Advisory, cutting an estimated $21.5M.

  • 185 institutional investors held International Money Express (IMXI) as of Q1 2024, up from 181 in Q4 2023.
  • Funds reported $650M of International Money Express stock for Q1 2024, down 2.2% quarter-over-quarter.
  • 26 funds opened new International Money Express positions in Q1 2024 and 22 closed out, a net change of +4 holders.
  • The largest International Money Express buyer in Q1 2024 was LSV Asset Management, an estimated $14.1M added.
  • The largest International Money Express seller in Q1 2024 was Brown Advisory, an estimated $21.5M sold.

Based on aggregated 13F filings for Q1 2024.