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International Money Express
IMXI

Overview Fund Activity

155 hedge funds and large institutions have $631M invested in International Money Express in 2022 Q1 according to their latest regulatory filings, with 39 funds opening new positions, 54 increasing their positions, 45 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
155
Holders Change
+31
Holders Change %
+25%
% of All Funds
2.45%
Holding in Top 10
7
Holding in Top 10 Change
+3
Holding in Top 10 Change %
+75%
% of All Funds
0.11%
New
39
Increased
54
Reduced
45
Closed
8
Calls
$5.03M
Puts
$4.02M
Net Calls
+$1.01M
Net Calls Change
+$1.01M

Top Buyers

1
FCM
1
Forager Capital Management
Alabama
$18.2M
2
DCM
2
Driehaus Capital Management
Illinois
$8.61M
3
Two Sigma Investments
3
Two Sigma Investments
New York
$8.73M
4
Two Sigma Advisers
4
Two Sigma Advisers
New York
$7.9M
5
HIM
5
Hillsdale Investment Management
Ontario, Canada
$5.69M

Top Sellers

1
Federated Hermes
1
Federated Hermes
Pennsylvania
$9K
2
Wellington Management Group
2
Wellington Management Group
Massachusetts
$40.4M
3
Lord, Abbett & Co
3
Lord, Abbett & Co
New Jersey
$20.3M
4
HM
4
HCSF Management
California
$28.9M
5
ACH
5
ArrowMark Colorado Holdings
Colorado
$25.9M
Name Holding Trade Value Shares
Change 		Shares
Change %
California State Teachers Retirement System (CalSTRS)
76
California State Teachers Retirement System (CalSTRS)
California
$795K -$65.7K -3,187 -8%
EWM
77
Evercore Wealth Management
New York
$745K -$26.4K -1,280 -3%
Legal & General Group
78
Legal & General Group
United Kingdom
$725K +$37.2K +1,807 +5%
Connor, Clark & Lunn Investment Management (CC&L)
79
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
$680K +$276K +13,392 +68%
State Board of Administration of Florida Retirement System
80
State Board of Administration of Florida Retirement System
Florida
$663K – – –
Invesco
81
Invesco
Georgia
$662K +$118K +5,724 +22%
SEI Investments
82
SEI Investments
Pennsylvania
$649K +$649K +31,447 New
Tudor Investment Corp
83
Tudor Investment Corp
Connecticut
$638K -$365K -17,716 -36%
CIC
84
Cornercap Investment Counsel
Georgia
$638K -$138K -6,700 -18%
KAM
85
Knightsbridge Asset Management
California
$630K +$172K +8,332 +38%
RhumbLine Advisers
86
RhumbLine Advisers
Massachusetts
$622K +$118K +5,735 +23%
APG Asset Management
87
APG Asset Management
Netherlands
$609K +$609K +32,900 New
Bank of America
88
Bank of America
North Carolina
$601K +$50.9K +2,467 +9%
SFI
89
Susquehanna Fundamental Investments
Pennsylvania
$577K +$577K +28,000 New
Calamos Advisors
90
Calamos Advisors
Illinois
$549K +$549K +26,679 New
DekaBank Deutsche Girozentrale
91
DekaBank Deutsche Girozentrale
Germany
$521K +$521K +24,591 New
QT
92
Quantbot Technologies
New York
$496K +$496K +24,094 New
BNP Paribas Financial Markets
93
BNP Paribas Financial Markets
France
$490K +$347K +16,819 +242%
New York State Common Retirement Fund
94
New York State Common Retirement Fund
New York
$481K -$66.5K -3,225 -12%
SAM
95
Shell Asset Management
Netherlands
$452K -$66.9K -3,247 -13%
RA
96
Royce & Associates
New York
$412K – – –
CS
97
Credit Suisse
Switzerland
$406K +$63.9K +3,100 +19%
IA
98
IndexIQ Advisors
New York
$403K +$403K +19,554 New
Barclays
99
Barclays
United Kingdom
$388K -$421K -20,442 -52%
Deutsche Bank
100
Deutsche Bank
Germany
$380K -$43.3K -2,102 -10%
2 3
4
5 6