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International Money Express
IMXI

Overview Fund Activity

182 hedge funds and large institutions have $577M 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
Holders
182
Holders Change
-2
Holders Change %
-1.09%
% of All Funds
2.65%
Holding in Top 10
5
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+25%
% of All Funds
0.07%
New
25
Increased
80
Reduced
57
Closed
24
Calls
$125K
Puts
$6.72M
Net Calls
-$6.59M
Net Calls Change
+$3.77M

Top Buyers

1
First Eagle Investment Management
1
First Eagle Investment Management
New York
$9.95M
2
NIP
2
Norwood Investment Partners
California
$13.9M
3
Goldman Sachs
3
Goldman Sachs
New York
$4.06M
4
P2P
4
Phase 2 Partners
California
$2.12M
5
Rockefeller Capital Management
5
Rockefeller Capital Management
New York
$9.75M

Top Sellers

1
RP
1
Riverbridge Partners
Minnesota
$0
2
Morgan Stanley
2
Morgan Stanley
New York
$5.93M
3
Nuveen Asset Management
3
Nuveen Asset Management
Illinois
$5.42M
4
ACH
4
ArrowMark Colorado Holdings
Colorado
$17.7M
5
VC
5
Voss Capital
Texas
$25.5M
Name Holding Trade Value Shares
Change 		Shares
Change %
Teacher Retirement System of Texas
51
Teacher Retirement System of Texas
Texas
$2.15M +$1.52M +72,805 +240%
P2P
52
Phase 2 Partners
California
$2.12M +$2.12M +101,665 New
SCP
53
Steamboat Capital Partners
New York
$2.08M -$1.04M -50,000 -33%
T. Rowe Price Associates
54
T. Rowe Price Associates
Maryland
$2.04M +$18.5K +889 +0.9%
Citadel Advisors
55
Citadel Advisors
Florida
$1.97M +$917K +44,010 +87%
Invesco
56
Invesco
Georgia
$1.96M +$717K +34,386 +58%
Qube Research & Technologies (QRT)
57
Qube Research & Technologies (QRT)
United Kingdom
$1.91M +$1.19M +57,190 +167%
Allianz Asset Management
58
Allianz Asset Management
Germany
$1.77M – – –
M&T Bank
59
M&T Bank
New York
$1.7M -$321K -15,386 -16%
GC
60
Globeflex Capital
California
$1.64M -$63.8K -3,062 -4%
AIM
61
Access Investment Management
Georgia
$1.6M +$745K +35,765 +87%
ADEF
62
ABS Direct Equity Fund
Connecticut
$1.56M +$313K +15,000 +25%
TCM
63
Tybourne Capital Management
Hong Kong
$1.41M -$48.8K -2,343 -3%
UBS AM
64
UBS AM
Illinois
$1.36M +$479K +22,965 +54%
Swiss National Bank
65
Swiss National Bank
Switzerland
$1.32M -$47.9K -2,300 -4%
Two Sigma Investments
66
Two Sigma Investments
New York
$1.31M -$38.6K -1,853 -3%
TI
67
Trexquant Investment
Connecticut
$1.2M +$112K +5,392 +10%
RSWM
68
Robertson Stephens Wealth Management
California
$1.19M -$746K -35,793 -38%
VI
69
Vestcor Inc
New Brunswick, Canada
$1.05M – – –
RCG
70
Rock Creek Group
District of Columbia
$1.04M -$417K -20,000 -29%
JFG
71
Jefferies Financial Group
New York
$1.04M +$622K +29,833 +148%
AG
72
Algert Global
California
$1M +$113K +5,413 +13%
RhumbLine Advisers
73
RhumbLine Advisers
Massachusetts
$956K +$9.42K +452 +1%
Legal & General Group
74
Legal & General Group
United Kingdom
$912K +$310K +14,897 +52%
PCM
75
Penserra Capital Management
California
$908K -$82K -3,935 -8%
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