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International Money Express
IMXI

Overview Fund Activity

180 hedge funds and large institutions have $664M invested in International Money Express in 2023 Q4 according to their latest regulatory filings, with 35 funds opening new positions, 64 increasing their positions, 67 reducing their positions, and 17 closing their positions.

Holders
180
Holders Change
+16
Holders Change %
+9.76%
% of All Funds
2.64%
Holding in Top 10
7
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.1%
New
35
Increased
64
Reduced
67
Closed
17
Calls
$1.98M
Puts
$4.18M
Net Calls
-$2.2M
Net Calls Change
-$2.55M

Top Buyers

1
Morgan Stanley
1
Morgan Stanley
New York
$34.5M
2
Boston Partners
2
Boston Partners
Massachusetts
$12.5M
3
Assenagon Asset Management
3
Assenagon Asset Management
Luxembourg
$9.59M
4
Nuveen Asset Management
4
Nuveen Asset Management
Illinois
$11.3M
5
VC
5
Voss Capital
Texas
$37.1M

Top Sellers

1
CM
1
Conifer Management
New York
$0
2
Wellington Management Group
2
Wellington Management Group
Massachusetts
$28.1M
3
SCM
3
Scopia Capital Management
New York
$0
4
Brown Advisory
4
Brown Advisory
Maryland
$22.9M
5
SCP
5
Steamboat Capital Partners
New York
$10.4M
Name Holding Trade Value Shares
Change 		Shares
Change %
RhumbLine Advisers
76
RhumbLine Advisers
Massachusetts
$980K -$14.2K -642 -1%
Royal Bank of Canada
77
Royal Bank of Canada
Ontario, Canada
$951K +$368K +16,683 +63%
UBS AM
78
UBS AM
Illinois
$936K – – –
Los Angeles Capital Management
79
Los Angeles Capital Management
California
$890K -$58.3K -2,640 -6%
Deutsche Bank
80
Deutsche Bank
Germany
$881K +$553K +25,028 +168%
UBS Group
81
UBS Group
Switzerland
$848K +$298K +13,510 +54%
ECM
82
ExodusPoint Capital Management
New York
$830K +$174K +7,882 +27%
California State Teachers Retirement System (CalSTRS)
83
California State Teachers Retirement System (CalSTRS)
California
$779K -$57K -2,582 -7%
Janus Henderson Group
84
Janus Henderson Group
United Kingdom
$766K +$46.5K +2,105 +6%
CS
85
Credit Suisse
Switzerland
$746K +$57.7K +2,612 +8%
Susquehanna International Group
86
Susquehanna International Group
Pennsylvania
$739K +$510K +23,092 +223%
EWM
87
Evercore Wealth Management
New York
$735K -$44.7K -2,022 -6%
Stifel Financial
88
Stifel Financial
Missouri
$718K +$2.72K +123 +0.4%
Legal & General Group
89
Legal & General Group
United Kingdom
$691K +$66.6K +3,013 +11%
Squarepoint
90
Squarepoint
New York
$626K -$13.7K -618 -2%
AllianceBernstein
91
AllianceBernstein
Tennessee
$621K – – –
LS
92
Livforsakringsbolaget Skandia
Sweden
$559K – – –
GCP
93
GSA Capital Partners
United Kingdom
$555K -$2.44M -110,275 -81%
MAM
94
Martingale Asset Management
Massachusetts
$546K +$120K +5,436 +28%
Principal Financial Group
95
Principal Financial Group
Iowa
$529K +$125K +5,657 +31%
CIC
96
Cornercap Investment Counsel
Georgia
$525K +$525K +23,754 New
JF
97
Jump Financial
Illinois
$501K +$501K +22,700 New
PTC
98
Petrus Trust Company
Texas
$483K -$37.4K -1,691 -7%
Qube Research & Technologies (QRT)
99
Qube Research & Technologies (QRT)
United Kingdom
$461K -$1.18M -53,592 -72%
Jane Street
100
Jane Street
New York
$460K +$460K +20,813 New
2 3
4
5 6