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
M&T Bank
51
M&T Bank
New York
$2.21M +$192K +9,123 +10%
RSWM
52
Robertson Stephens Wealth Management
California
$2.13M +$247K +11,771 +14%
Goldman Sachs
53
Goldman Sachs
New York
$1.95M -$292K -13,900 -14%
Allianz Asset Management
54
Allianz Asset Management
Germany
$1.94M
GC
55
Globeflex Capital
California
$1.87M +$109K +5,183 +7%
Renaissance Technologies
56
Renaissance Technologies
New York
$1.62M +$317K +15,100 +27%
Barclays
57
Barclays
United Kingdom
$1.62M +$404K +19,237 +37%
TCM
58
Tybourne Capital Management
Hong Kong
$1.6M -$1.1M -52,198 -43%
ACA
59
Anchor Capital Advisors
Massachusetts
$1.6M -$488K -23,254 -25%
RCG
60
Rock Creek Group
District of Columbia
$1.55M
Bank of America
61
Bank of America
North Carolina
$1.51M -$33.1K -1,576 -2%
Swiss National Bank
62
Swiss National Bank
Switzerland
$1.49M -$18.9K -900 -1%
Two Sigma Investments
63
Two Sigma Investments
New York
$1.48M +$980K +46,658 +259%
ADEF
64
ABS Direct Equity Fund
Connecticut
$1.37M -$526K -25,047 -29%
Invesco
65
Invesco
Georgia
$1.36M +$307K +14,640 +33%
Two Sigma Advisers
66
Two Sigma Advisers
New York
$1.22M +$132K +6,300 +13%
TI
67
Trexquant Investment
Connecticut
$1.19M -$68.8K -3,275 -6%
Citadel Advisors
68
Citadel Advisors
Florida
$1.16M +$18.7K +890 +2%
VI
69
Vestcor Inc
New Brunswick, Canada
$1.15M -$16.6K -790 -2%
Marshall Wace
70
Marshall Wace
United Kingdom
$1.11M +$1.02M +48,794 New
PCM
71
Penserra Capital Management
California
$1.08M +$997K +47,508 New
DADC
72
D.A. Davidson & Co
Montana
$1.04M -$18.5K -882 -2%
RhumbLine Advisers
73
RhumbLine Advisers
Massachusetts
$1.04M +$22K +1,048 +2%
BNP Paribas Financial Markets
74
BNP Paribas Financial Markets
France
$1.01M -$56.8K -2,706 -6%
AG
75
Algert Global
California
$975K -$329K -15,670 -27%

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.