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International Money Express

183 hedge funds and large institutions have $578M invested in International Money Express in 2024 Q2 according to their latest regulatory filings, with 25 funds opening new positions, 80 increasing their positions, 57 reducing their positions, and 24 closing their positions.

New
Increased
Maintained
Reduced
Closed

40% more repeat investments, than reductions

Existing positions increased: 80 | Existing positions reduced: 57

20% more funds holding in top 10

Funds holding in top 10: 56 (+1)

4% more first-time investments, than exits

New positions opened: 25 | Existing positions closed: 24

0.52% more ownership

Funds ownership: 84.44%84.96% (+0.52%)

1% less funds holding

Funds holding: 185183 (-2)

11% less capital invested

Capital invested by funds: $650M → $578M (-$72.2M)

98% less call options, than puts

Call options by funds: $125K | Put options by funds: $6.72M

Holders
183
Holders Change
-2
Holders Change %
-1.08%
% of All Funds
2.64%
Holding in Top 10
6
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+20%
% of All Funds
0.09%
New
25
Increased
80
Reduced
57
Closed
24
Calls
$125K
Puts
$6.72M
Net Calls
-$6.59M
Net Calls Change
+$3.77M
Name Holding Trade Value Shares
Change
Change in
Stake
UBS Group
76
UBS Group
Switzerland
$897K +$103K +4,881 +13%
Jane Street
77
Jane Street
New York
$874K +$629K +29,873 +247%
AllianceBernstein
78
AllianceBernstein
Tennessee
$866K +$283K +13,440 +48%
MAM
79
Martingale Asset Management
Massachusetts
$830K +$30.4K +1,443 +4%
Los Angeles Capital Management
80
Los Angeles Capital Management
California
$742K -$99K -4,700 -12%
State of Wisconsin Investment Board
81
State of Wisconsin Investment Board
Wisconsin
$732K +$474K +22,514 +179%
Franklin Resources
82
Franklin Resources
California
$726K +$66.7K +3,166 +10%
EWM
83
Evercore Wealth Management
New York
$694K
PEA
84
Platinum Equity Advisors
California
$667K
D.E. Shaw & Co
85
D.E. Shaw & Co
New York
$657K +$664K +31,532 New
Stifel Financial
86
Stifel Financial
Missouri
$652K -$24.6K -1,166 -4%
California State Teachers Retirement System (CalSTRS)
87
California State Teachers Retirement System (CalSTRS)
California
$652K -$35.5K -1,684 -5%
Barclays
88
Barclays
United Kingdom
$644K -$841K -39,932 -56%
Connor, Clark & Lunn Investment Management (CC&L)
89
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
$630K +$637K +30,237 New
Aviva
90
Aviva
United Kingdom
$627K +$634K +30,105 New
Deutsche Bank
91
Deutsche Bank
Germany
$625K -$54.8K -2,600 -8%
Janus Henderson Group
92
Janus Henderson Group
United Kingdom
$623K -$46.6K -2,213 -7%
Bank of America
93
Bank of America
North Carolina
$613K -$773K -36,709 -55%
SO
94
STRS Ohio
Ohio
$586K +$360K +17,100 +155%
N
95
Natixis
France
$584K +$63.2K +3,000 +12%
BNP Paribas Financial Markets
96
BNP Paribas Financial Markets
France
$575K -$352K -16,735 -38%
OSAM
97
O'Shaughnessy Asset Management
Connecticut
$537K +$543K +25,779 New
KMC
98
Kirr Marbach & Co
Indiana
$534K +$211K +10,000 +64%
Two Sigma Advisers
99
Two Sigma Advisers
New York
$527K -$590K -28,000 -53%
A
100
AlphaQuest
New York
$519K +$369K +17,540 +239%

IMXI Hedge Fund Activity: Q2 2024 in Review

183 of the 6,924 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q2 2024, worth a combined $578M — down 11% from $650M a quarter earlier.

Buyers outnumbered sellers: 25 funds opened new IMXI positions and 24 closed out — a net gain of 1 holder — while 80 added to existing stakes and 57 trimmed.

The largest buyer was First Eagle Investment Management, adding an estimated $3.21M. The largest seller was Riverbridge Partners, exiting entirely with an estimated $22M sold.

  • 183 institutional investors held International Money Express (IMXI) as of Q2 2024, down from 185 in Q1 2024.
  • Funds reported $578M of International Money Express stock for Q2 2024, down 11% quarter-over-quarter.
  • 25 funds opened new International Money Express positions in Q2 2024 and 24 closed out, a net change of +1 holder.
  • The largest International Money Express buyer in Q2 2024 was First Eagle Investment Management, an estimated $3.21M added.
  • The largest International Money Express seller in Q2 2024 was Riverbridge Partners, an estimated $22M sold.

Based on aggregated 13F filings for Q2 2024.