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International Money Express
IMXI

181 hedge funds and large institutions have $665M invested in International Money Express in 2023 Q4 according to their latest regulatory filings, with 35 funds opening new positions, 64 increasing their positions, 67 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

106% more first-time investments, than exits

New positions opened: 35 | Existing positions closed: 17

35% more capital invested

Capital invested by funds: $492M → $665M (+$173M)

10% more funds holding

Funds holding: 165 → 181 (+16)

4.37% more ownership

Funds ownership: 81.94% → 86.31% (+4.4%)

0% more funds holding in top 10

Funds holding in top 10: 8 → 8 (0)

4% less repeat investments, than reductions

Existing positions increased: 64 | Existing positions reduced: 67

53% less call options, than puts

Call options by funds: $1.98M | Put options by funds: $4.18M

Holders
181
Holders Change
+16
Holders Change %
+9.7%
% of All Funds
2.64%
Holding in Top 10
8
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.12%
New
35
Increased
64
Reduced
67
Closed
17
Calls
$1.98M
Puts
$4.18M
Net Calls
-$2.2M
Net Calls Change
-$2.55M

Top Buyers

Rank Fund Capital Flow
1
Morgan Stanley
Morgan Stanley
New York
+$22.4M
2
Boston Partners
Boston Partners
Massachusetts
+$10.1M
3
Assenagon Asset Management
Assenagon Asset Management
Luxembourg
+$7.1M
4
N
Nuveen
North Carolina
+$6.89M
5
VC
Voss Capital
Texas
+$6.01M

Top Sellers

Rank Fund Capital Flow
1
CM
Conifer Management
New York
-$16.9M
2
SCM
Scopia Capital Management
New York
-$7.98M
3
Wellington Management Group
Wellington Management Group
Massachusetts
-$7.24M
4
Brown Advisory
Brown Advisory
Maryland
-$6.81M
5
SCP
Steamboat Capital Partners
New York
-$4.2M
Name Holding Trade Value Shares
Change 		Change in
Stake
ACA
51
Anchor Capital Advisors
Massachusetts
$2.06M -$378K -19,679 -17%
SIC
52
Schwartz Investment Counsel
Michigan
$2.02M +$201K +10,500 +13%
M&T Bank
53
M&T Bank
New York
$1.94M +$260K +13,538 +18%
Allianz Asset Management
54
Allianz Asset Management
Germany
$1.88M -$109K -5,690 -6%
ADEF
55
ABS Direct Equity Fund
Connecticut
$1.88M +$1.63M +85,047 New
RSWM
56
Robertson Stephens Wealth Management
California
$1.8M +$2.3K +120 +0.1%
GC
57
Globeflex Capital
California
$1.69M +$111K +5,774 +8%
CSS
58
Cubist Systematic Strategies
Connecticut
$1.58M +$1.38M +71,746 New
RCG
59
Rock Creek Group
District of Columbia
$1.55M -$996K -51,912 -43%
Bank of America
60
Bank of America
North Carolina
$1.5M -$143K -7,431 -10%
Swiss National Bank
61
Swiss National Bank
Switzerland
$1.46M -$188K -9,800 -13%
Balyasny Asset Management
62
Balyasny Asset Management
Illinois
$1.39M -$769K -40,097 -39%
AG
63
Algert Global
California
$1.29M -$787K -41,000 -41%
Renaissance Technologies
64
Renaissance Technologies
New York
$1.24M -$2.59M -135,000 -71%
TI
65
Trexquant Investment
Connecticut
$1.22M +$1.06M +55,348 New
American Century Companies
66
American Century Companies
Missouri
$1.16M +$1.01M +52,517 New
Barclays
67
Barclays
United Kingdom
$1.14M +$730K +38,037 +281%
VI
68
Vestcor Inc
New Brunswick, Canada
$1.13M -$52.3K -2,724 -5%
Citadel Advisors
69
Citadel Advisors
Florida
$1.1M +$123K +6,400 +15%
T. Rowe Price Associates
70
T. Rowe Price Associates
Maryland
$1.1M +$953K +49,687 New
State of Wisconsin Investment Board
71
State of Wisconsin Investment Board
Wisconsin
$1.06M +$231K +12,057 +33%
BNP Paribas Financial Markets
72
BNP Paribas Financial Markets
France
$1.04M +$104K +5,413 +13%
Two Sigma Advisers
73
Two Sigma Advisers
New York
$1.04M +$78.7K +4,100 +10%
DADC
74
D.A. Davidson & Co
Montana
$1.03M -$160K -8,364 -15%
Invesco
75
Invesco
Georgia
$994K -$68.7K -3,578 -7%
1 2
3
4 5

IMXI Hedge Fund Activity: Q4 2023 in Review

181 of the 6,859 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q4 2023, worth a combined $665M — up 35% from $492M a quarter earlier.

Buyers outnumbered sellers: 35 funds opened new IMXI positions and 17 closed out — a net gain of 18 holders — while 64 added to existing stakes and 67 trimmed.

The largest buyer was Morgan Stanley, adding an estimated $22.4M. The largest seller was Conifer Management, exiting entirely with an estimated $16.9M sold.

  • 181 institutional investors held International Money Express (IMXI) as of Q4 2023, up from 165 in Q3 2023.
  • Funds reported $665M of International Money Express stock for Q4 2023, up 35% quarter-over-quarter.
  • 35 funds opened new International Money Express positions in Q4 2023 and 17 closed out, a net change of +18 holders.
  • The largest International Money Express buyer in Q4 2023 was Morgan Stanley, an estimated $22.4M added.
  • The largest International Money Express seller in Q4 2023 was Conifer Management, an estimated $16.9M sold.

Based on aggregated 13F filings for Q4 2023.