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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.

New
Increased
Maintained
Reduced
Closed
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 %
Russell Investments Group
51
Russell Investments Group
United Kingdom
$1.6M -$692K -37,444 -30%
Teacher Retirement System of Texas
52
Teacher Retirement System of Texas
Texas
$1.6M -$305K -16,505 -16%
Allianz Asset Management
53
Allianz Asset Management
Germany
$1.57M – – –
Nuveen Asset Management
54
Nuveen Asset Management
Illinois
$1.53M -$3.28M -177,430 -68%
GC
55
Globeflex Capital
California
$1.45M – – –
AIM
56
Access Investment Management
Georgia
$1.43M +$8.97K +485 +0.6%
ADEF
57
ABS Direct Equity Fund
Connecticut
$1.39M – – –
MAG
58
Millrace Asset Group
Pennsylvania
$1.37M +$1.37M +74,023 New
Barclays
59
Barclays
United Kingdom
$1.36M +$784K +42,367 +137%
SRC
60
Samson Rock Capital
United Kingdom
$1.28M +$1.28M +69,000 New
SIC
61
Schwartz Investment Counsel
Michigan
$1.27M -$841K -45,500 -40%
Invesco
62
Invesco
Georgia
$1.17M -$568K -30,714 -33%
Swiss National Bank
63
Swiss National Bank
Switzerland
$1.12M -$48.1K -2,600 -4%
2C
64
272 Capital
Texas
$1.11M +$1.11M +60,200 New
UBS AM
65
UBS AM
Illinois
$1.08M -$130K -7,027 -11%
SCA
66
Summit Creek Advisors
Minnesota
$1.02M -$6.15M -332,847 -86%
Jane Street
67
Jane Street
New York
$933K +$157K +8,494 +20%
VI
68
Vestcor Inc
New Brunswick, Canada
$932K – – –
PCM
69
Penserra Capital Management
California
$926K +$121K +6,560 +15%
RCG
70
Rock Creek Group
District of Columbia
$925K – – –
RhumbLine Advisers
71
RhumbLine Advisers
Massachusetts
$870K +$21.7K +1,171 +3%
OSAM
72
O'Shaughnessy Asset Management
Connecticut
$848K +$393K +22,279 +86%
Legal & General Group
73
Legal & General Group
United Kingdom
$825K +$15.6K +843 +2%
Marshall Wace
74
Marshall Wace
United Kingdom
$820K +$820K +44,322 New
MAM
75
Martingale Asset Management
Massachusetts
$783K +$47.4K +2,563 +6%
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3
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