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International Money Express
IMXI

Overview Fund Activity

165 hedge funds and large institutions have $516M invested in International Money Express in 2024 Q3 according to their latest regulatory filings, with 20 funds opening new positions, 49 increasing their positions, 71 reducing their positions, and 36 closing their positions.

Holders
165
Holders Change
-17
Holders Change %
-9.34%
% of All Funds
2.39%
Holding in Top 10
6
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+20%
% of All Funds
0.09%
New
20
Increased
49
Reduced
71
Closed
36
Calls
$5.37M
Puts
$3.64M
Net Calls
+$1.73M
Net Calls Change
+$8.33M

Top Buyers

1
NSCM
1
New South Capital Management
Tennessee
$17.1M
2
VC
2
Voss Capital
Texas
$31.7M
3
Hotchkis & Wiley Capital Management
3
Hotchkis & Wiley Capital Management
California
$4.85M
4
FCM
4
Forager Capital Management
Alabama
$22.6M
5
Ohio Public Employees Retirement System (OPERS)
5
Ohio Public Employees Retirement System (OPERS)
Ohio
$4.6M

Top Sellers

1
PM
1
Pembroke Management
Quebec, Canada
$0
2
SAM
2
Silvercrest Asset Management
New York
$0
3
SCA
3
Summit Creek Advisors
Minnesota
$1.02M
4
Nuveen Asset Management
4
Nuveen Asset Management
Illinois
$1.53M
5
P2P
5
Phase 2 Partners
California
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
Charles Schwab
26
Charles Schwab
California
$4.78M -$120K -6,496 -2%
Ohio Public Employees Retirement System (OPERS)
27
Ohio Public Employees Retirement System (OPERS)
Ohio
$4.6M +$4.6M +248,665 New
Morgan Stanley
28
Morgan Stanley
New York
$4.52M -$739K -39,975 -14%
BAM
29
Bullseye Asset Management
Colorado
$4.38M +$131K +7,069 +3%
JPMorgan Chase & Co
30
JPMorgan Chase & Co
New York
$4.09M +$323K +17,452 +9%
BAM
31
Ballast Asset Management
Texas
$3.98M -$57.7K -3,122 -1%
KA
32
Kerrisdale Advisers
Florida
$3.79M -$870K -47,060 -19%
MC
33
McMorgan & Co
California
$3.62M – – –
American Century Companies
34
American Century Companies
Missouri
$3.39M +$667K +36,095 +25%
SCP
35
Seizert Capital Partners
Michigan
$3.28M +$107K +5,803 +3%
CIS
36
Connors Investor Services
Pennsylvania
$3.17M +$790K +42,744 +33%
FSCM
37
First Sabrepoint Capital Management
Texas
$2.75M +$2.75M +148,821 New
VIM
38
Villanova Investment Management
Pennsylvania
$2.44M +$261K +14,091 +12%
Goldman Sachs
39
Goldman Sachs
New York
$2.43M -$1.17M -63,348 -32%
Corient Private Wealth
40
Corient Private Wealth
Florida
$2.23M -$1.33M -72,041 -37%
AA
41
Ancora Advisors
Ohio
$2.18M +$142K +7,697 +7%
Renaissance Technologies
42
Renaissance Technologies
New York
$2.17M -$246K -13,300 -10%
Envestnet Asset Management
43
Envestnet Asset Management
Illinois
$2.01M -$598K -32,354 -23%
First Trust Advisors
44
First Trust Advisors
Illinois
$1.99M +$1.99M +107,633 New
M&T Bank
45
M&T Bank
New York
$1.96M +$447K +24,175 +30%
Bank of New York Mellon
46
Bank of New York Mellon
New York
$1.9M -$450K -24,324 -19%
CCMG
47
Clark Capital Management Group
Pennsylvania
$1.79M -$1.74M -93,893 -49%
Millennium Management
48
Millennium Management
New York
$1.77M -$1.78M -96,145 -50%
FG
49
Formula Growth
Quebec, Canada
$1.71M -$216K -11,700 -11%
T. Rowe Price Associates
50
T. Rowe Price Associates
Maryland
$1.69M -$121K -6,546 -7%
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