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International Money Express
IMXI

Overview Fund Activity

178 hedge funds and large institutions have $786M invested in International Money Express in 2023 Q1 according to their latest regulatory filings, with 27 funds opening new positions, 68 increasing their positions, 63 reducing their positions, and 27 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
178
Holders Change
-2
Holders Change %
-1.11%
% of All Funds
2.85%
Holding in Top 10
9
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-18.18%
% of All Funds
0.14%
New
27
Increased
68
Reduced
63
Closed
27
Calls
$214K
Puts
$116K
Net Calls
+$98K
Net Calls Change
+$3.16M

Top Buyers

1
RP
1
Riverbridge Partners
Minnesota
$26.9M
2
SCM
2
Scopia Capital Management
New York
$24.2M
3
SCA
3
Summit Creek Advisors
Minnesota
$7.56M
4
RA
4
Royce & Associates
New York
$9.46M
5
FCM
5
Forager Capital Management
Alabama
$24.5M

Top Sellers

1
PFMOSF
1
Philadelphia Financial Management of San Francisco
California
$0
2
CM
2
Conifer Management
New York
$25.8M
3
PCM
3
Portolan Capital Management
Massachusetts
$9.22M
4
ACH
4
ArrowMark Colorado Holdings
Colorado
$16.5M
5
SCP
5
Steamboat Capital Partners
New York
$25.5M
Name Holding Trade Value Shares
Change 		Shares
Change %
HighTower Advisors
76
HighTower Advisors
Illinois
$1.15M +$1.15M +44,760 New
AA
77
Ancora Advisors
Ohio
$1.14M +$552K +21,416 +93%
M&T Bank
78
M&T Bank
New York
$1.1M -$524K -20,322 -32%
UBS AM
79
UBS AM
Illinois
$1.09M +$196K +7,591 +22%
MAM
80
Martingale Asset Management
Massachusetts
$1.06M -$1.06K -41 -0.1%
RhumbLine Advisers
81
RhumbLine Advisers
Massachusetts
$1.04M +$13.5K +522 +1%
American Century Companies
82
American Century Companies
Missouri
$1.02M -$1.14M -44,407 -53%
Legal & General Group
83
Legal & General Group
United Kingdom
$1.01M +$128K +4,959 +14%
California State Teachers Retirement System (CalSTRS)
84
California State Teachers Retirement System (CalSTRS)
California
$1.01M -$30.1K -1,166 -3%
CSS
85
Cubist Systematic Strategies
Connecticut
$949K +$679K +26,343 +252%
JCIA
86
Jackson Creek Investment Advisors
Colorado
$943K -$542 -21 -0.1%
Boston Partners
87
Boston Partners
Massachusetts
$935K -$186K -7,218 -17%
EWM
88
Evercore Wealth Management
New York
$910K -$20.9K -812 -2%
SEI Investments
89
SEI Investments
Pennsylvania
$854K +$365K +14,170 +75%
Squarepoint
90
Squarepoint
New York
$821K -$1.3M -50,344 -61%
Man Group
91
Man Group
United Kingdom
$801K – – –
UBS Group
92
UBS Group
Switzerland
$792K +$148K +5,750 +23%
CIP
93
Chartwell Investment Partners
Pennsylvania
$756K -$433K -16,794 -36%
CS
94
Credit Suisse
Switzerland
$752K +$48.3K +1,874 +7%
Stifel Financial
95
Stifel Financial
Missouri
$734K +$466K +18,089 +174%
AllianceBernstein
96
AllianceBernstein
Tennessee
$724K – – –
LS
97
Livforsakringsbolaget Skandia
Sweden
$718K – – –
SG Americas Securities
98
SG Americas Securities
New York
$689K +$443K +17,174 +180%
Allspring Global Investments
99
Allspring Global Investments
North Carolina
$680K +$5.57K +216 +0.8%
SFI
100
Susquehanna Fundamental Investments
Pennsylvania
$671K -$371K -14,378 -36%
2 3
4
5 6