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International Money Express
IMXI

Overview Fund Activity

180 hedge funds and large institutions have $716M invested in International Money Express in 2022 Q4 according to their latest regulatory filings, with 34 funds opening new positions, 44 increasing their positions, 85 reducing their positions, and 29 closing their positions.

Holders
180
Holders Change
+2
Holders Change %
+1.12%
% of All Funds
2.9%
Holding in Top 10
11
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+22.22%
% of All Funds
0.18%
New
34
Increased
44
Reduced
85
Closed
29
Calls
$2.01M
Puts
$5.07M
Net Calls
-$3.06M
Net Calls Change
+$187K

Top Buyers

1
PFMOSF
1
Philadelphia Financial Management of San Francisco
California
$16.4M
2
PCM
2
Portolan Capital Management
Massachusetts
$22.3M
3
Hotchkis & Wiley Capital Management
3
Hotchkis & Wiley Capital Management
California
$10.7M
4
SCP
4
Steamboat Capital Partners
New York
$32.4M
5
AFCM
5
Alta Fox Capital Management
Texas
$7.88M

Top Sellers

1
Lord, Abbett & Co
1
Lord, Abbett & Co
New Jersey
$15.9M
2
AIM
2
Artemis Investment Management
United Kingdom
$0
3
GIPM
3
G2 Investment Partners Management
New York
$4.87M
4
BlackRock
4
BlackRock
New York
$60.1M
5
HIM
5
Hillsdale Investment Management
Ontario, Canada
$2.01M
Name Market Value Shares Shares
Change 		Shares
Change %
HIM
51
Hillsdale Investment Management
Ontario, Canada
$2.01M 82,663 -169,437 -67%
Squarepoint
52
Squarepoint
New York
$2M 82,197 +82,197 New
Voloridge Investment Management
53
Voloridge Investment Management
Florida
$1.96M 80,471 -69,591 -46%
Swiss National Bank
54
Swiss National Bank
Switzerland
$1.88M 77,300 – –
HF
55
HRT Financial
New York
$1.83M 75,094 +75,094 New
AQR Capital Management
56
AQR Capital Management
Connecticut
$1.81M 74,234 -10,644 -13%
Two Sigma Advisers
57
Two Sigma Advisers
New York
$1.75M 72,000 -132,300 -65%
SIC
58
Schwartz Investment Counsel
Michigan
$1.74M 71,500 +21,000 +42%
Prudential Financial
59
Prudential Financial
New Jersey
$1.74M 71,210 -2,805 -4%
RSWM
60
Robertson Stephens Wealth Management
California
$1.67M 68,412 +1,805 +3%
KAM
61
Knightsbridge Asset Management
California
$1.55M 63,662 +2,704 +4%
OAM
62
Oberweis Asset Management
Illinois
$1.55M 63,500 -5,400 -8%
Goldman Sachs
63
Goldman Sachs
New York
$1.54M 63,152 -140,369 -69%
Teacher Retirement System of Texas
64
Teacher Retirement System of Texas
Texas
$1.54M 63,080 +28,283 +81%
M&T Bank
65
M&T Bank
New York
$1.53M 62,922 +20,581 +49%
DADC
66
D.A. Davidson & Co
Montana
$1.49M 61,071 -104 -0.2%
DZ Bank
67
DZ Bank
Germany
$1.45M 59,675 +59,675 New
Los Angeles Capital Management
68
Los Angeles Capital Management
California
$1.37M 56,115 -97,543 -63%
Citadel Advisors
69
Citadel Advisors
Florida
$1.36M 55,986 -32,683 -37%
Millennium Management
70
Millennium Management
New York
$1.36M 55,652 -17,028 -23%
CAM
71
ClariVest Asset Management
California
$1.34M 54,767 -6,257 -10%
KA
72
Kerrisdale Advisers
Florida
$1.28M 52,527 +52,527 New
Invesco
73
Invesco
Georgia
$1.24M 51,014 -77,939 -60%
CCIA
74
Campbell & Co Investment Adviser
Maryland
$1.2M 49,315 -28,032 -36%
CIP
75
Chartwell Investment Partners
Pennsylvania
$1.12M 46,110 +46,110 New
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