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International Money Express

183 hedge funds and large institutions have $578M invested in International Money Express in 2024 Q2 according to their latest regulatory filings, with 25 funds opening new positions, 80 increasing their positions, 57 reducing their positions, and 24 closing their positions.

New
Increased
Maintained
Reduced
Closed

40% more repeat investments, than reductions

Existing positions increased: 80 | Existing positions reduced: 57

20% more funds holding in top 10

Funds holding in top 10: 56 (+1)

4% more first-time investments, than exits

New positions opened: 25 | Existing positions closed: 24

0.52% more ownership

Funds ownership: 84.44%84.96% (+0.52%)

1% less funds holding

Funds holding: 185183 (-2)

11% less capital invested

Capital invested by funds: $650M → $578M (-$72.2M)

98% less call options, than puts

Call options by funds: $125K | Put options by funds: $6.72M

Holders
183
Holders Change
-2
Holders Change %
-1.08%
% of All Funds
2.64%
Holding in Top 10
6
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+20%
% of All Funds
0.09%
New
25
Increased
80
Reduced
57
Closed
24
Calls
$125K
Puts
$6.72M
Net Calls
-$6.59M
Net Calls Change
+$3.77M
Name Holding Trade Value Shares
Change
Change in
Stake
Northern Trust
26
Northern Trust
Illinois
$6.03M -$1.63M -77,322 -21%
Morgan Stanley
27
Morgan Stanley
New York
$5.93M -$9.58M -455,078 -62%
Charles Schwab
28
Charles Schwab
California
$5.52M -$144K -6,822 -3%
N
29
Nuveen
North Carolina
$5.42M -$5.04M -239,200 -48%
KA
30
Kerrisdale Advisers
Florida
$5.25M -$156K -7,398 -3%
BAM
31
Bullseye Asset Management
Colorado
$4.79M
CBC
32
Coombe, Bender & Co
New York
$4.68M +$269K +12,768 +6%
BAM
33
Ballast Asset Management
Texas
$4.56M +$1.08M +51,288 +31%
JP Morgan Chase
34
JP Morgan Chase
New York
$4.24M +$1.04M +49,581 +32%
MC
35
McMorgan & Co
California
$4.08M +$196K +9,305 +5%
Goldman Sachs
36
Goldman Sachs
New York
$4.06M +$2.31M +109,607 +128%
Corient Private Wealth
37
Corient Private Wealth
Florida
$4.02M -$778K -36,931 -16%
Millennium Management
38
Millennium Management
New York
$3.99M +$1.94M +92,154 +93%
CCMG
39
Clark Capital Management Group
Pennsylvania
$3.98M +$1.41M +66,795 +54%
SCP
40
Seizert Capital Partners
Michigan
$3.58M +$44.9K +2,132 +1%
American Century Companies
41
American Century Companies
Missouri
$3.07M +$949K +45,068 +44%
Envestnet Asset Management
42
Envestnet Asset Management
Illinois
$2.94M -$481K -22,821 -14%
Renaissance Technologies
43
Renaissance Technologies
New York
$2.72M +$1.26M +59,600 +84%
CIS
44
Connors Investor Services
Pennsylvania
$2.68M -$92.2K -4,378 -3%
Bank of New York Mellon
45
Bank of New York Mellon
New York
$2.65M +$147K +6,970 +6%
Russell Investments Group
46
Russell Investments Group
United Kingdom
$2.59M -$9.33K -443 -0.4%
VIM
47
Villanova Investment Management
Pennsylvania
$2.46M +$2.48M +117,848 New
SIC
48
Schwartz Investment Counsel
Michigan
$2.38M +$137K +6,500 +6%
AA
49
Ancora Advisors
Ohio
$2.3M -$27.8K -1,319 -1%
FG
50
Formula Growth
Quebec, Canada
$2.17M -$211K -10,000 -9%

IMXI Hedge Fund Activity: Q2 2024 in Review

183 of the 6,924 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q2 2024, worth a combined $578M — down 11% from $650M a quarter earlier.

Buyers outnumbered sellers: 25 funds opened new IMXI positions and 24 closed out — a net gain of 1 holder — while 80 added to existing stakes and 57 trimmed.

The largest buyer was First Eagle Investment Management, adding an estimated $3.21M. The largest seller was Riverbridge Partners, exiting entirely with an estimated $22M sold.

  • 183 institutional investors held International Money Express (IMXI) as of Q2 2024, down from 185 in Q1 2024.
  • Funds reported $578M of International Money Express stock for Q2 2024, down 11% quarter-over-quarter.
  • 25 funds opened new International Money Express positions in Q2 2024 and 24 closed out, a net change of +1 holder.
  • The largest International Money Express buyer in Q2 2024 was First Eagle Investment Management, an estimated $3.21M added.
  • The largest International Money Express seller in Q2 2024 was Riverbridge Partners, an estimated $22M sold.

Based on aggregated 13F filings for Q2 2024.