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International Money Express

185 hedge funds and large institutions have $650M invested in International Money Express in 2024 Q1 according to their latest regulatory filings, with 26 funds opening new positions, 64 increasing their positions, 64 reducing their positions, and 22 closing their positions.

New
Increased
Maintained
Reduced
Closed

18% more first-time investments, than exits

New positions opened: 26 | Existing positions closed: 22

2% more funds holding

Funds holding: 181185 (+4)

0% more repeat investments, than reductions

Existing positions increased: 64 | Existing positions reduced: 64

2% less capital invested

Capital invested by funds: $665M → $650M (-$14.6M)

1.86% less ownership

Funds ownership: 86.31%84.44% (-1.9%)

38% less funds holding in top 10

Funds holding in top 10: 85 (-3)

97% less call options, than puts

Call options by funds: $349K | Put options by funds: $10.7M

Holders
185
Holders Change
+4
Holders Change %
+2.21%
% of All Funds
2.66%
Holding in Top 10
5
Holding in Top 10 Change
-3
Holding in Top 10 Change %
-37.5%
% of All Funds
0.07%
New
26
Increased
64
Reduced
64
Closed
22
Calls
$349K
Puts
$10.7M
Net Calls
-$10.4M
Net Calls Change
-$8.16M
Name Holding Trade Value Shares
Change
Change in
Stake
UBS AM
76
UBS AM
Illinois
$967K
AIM
77
Access Investment Management
Georgia
$941K +$848K +40,410 +5,051%
Royal Bank of Canada
78
Royal Bank of Canada
Ontario, Canada
$926K -$52.5K -2,500 -6%
Los Angeles Capital Management
79
Los Angeles Capital Management
California
$920K
MAM
80
Martingale Asset Management
Massachusetts
$876K +$286K +13,625 +55%
UBS Group
81
UBS Group
Switzerland
$872K -$4.33K -206 -0.5%
Susquehanna International Group
82
Susquehanna International Group
Pennsylvania
$832K +$62.8K +2,990 +9%
Qube Research & Technologies (QRT)
83
Qube Research & Technologies (QRT)
United Kingdom
$783K +$282K +13,453 +65%
CS
84
Credit Suisse
Switzerland
$771K
EWM
85
Evercore Wealth Management
New York
$760K
California State Teachers Retirement System (CalSTRS)
86
California State Teachers Retirement System (CalSTRS)
California
$752K -$48.2K -2,294 -7%
Deutsche Bank
87
Deutsche Bank
Germany
$744K -$153K -7,293 -18%
Stifel Financial
88
Stifel Financial
Missouri
$741K -$588 -28 -0.1%
Janus Henderson Group
89
Janus Henderson Group
United Kingdom
$732K -$54.5K -2,597 -7%
PEA
90
Platinum Equity Advisors
California
$731K
Franklin Resources
91
Franklin Resources
California
$724K +$315K +14,996 +90%
Teacher Retirement System of Texas
92
Teacher Retirement System of Texas
Texas
$694K +$638K +30,396 New
Legal & General Group
93
Legal & General Group
United Kingdom
$659K -$50.4K -2,401 -8%
CM
94
Caption Management
Oklahoma
$643K +$435K +20,737 +279%
AllianceBernstein
95
AllianceBernstein
Tennessee
$642K
Squarepoint
96
Squarepoint
New York
$612K -$32K -1,522 -5%
LS
97
Livforsakringsbolaget Skandia
Sweden
$576K
N
98
Natixis
France
$571K +$525K +25,000 New
Janney Montgomery Scott
99
Janney Montgomery Scott
Pennsylvania
$562K +$516K +24,596 New
CIC
100
Cornercap Investment Counsel
Georgia
$550K +$6.78K +323 +1%

IMXI Hedge Fund Activity: Q1 2024 in Review

185 of the 6,942 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q1 2024, worth a combined $650M — down 2.2% from $665M a quarter earlier.

Buyers outnumbered sellers: 26 funds opened new IMXI positions and 22 closed out — a net gain of 4 holders — while 64 added to existing stakes and 64 trimmed.

The largest buyer was LSV Asset Management, adding an estimated $14.1M. The largest seller was Brown Advisory, cutting an estimated $21.5M.

  • 185 institutional investors held International Money Express (IMXI) as of Q1 2024, up from 181 in Q4 2023.
  • Funds reported $650M of International Money Express stock for Q1 2024, down 2.2% quarter-over-quarter.
  • 26 funds opened new International Money Express positions in Q1 2024 and 22 closed out, a net change of +4 holders.
  • The largest International Money Express buyer in Q1 2024 was LSV Asset Management, an estimated $14.1M added.
  • The largest International Money Express seller in Q1 2024 was Brown Advisory, an estimated $21.5M sold.

Based on aggregated 13F filings for Q1 2024.