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International Money Express
IMXI

Overview Fund Activity

165 hedge funds and large institutions have $516M invested in International Money Express in 2024 Q3 according to their latest regulatory filings, with 20 funds opening new positions, 49 increasing their positions, 71 reducing their positions, and 36 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
165
Holders Change
-17
Holders Change %
-9.34%
% of All Funds
2.39%
Holding in Top 10
6
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+20%
% of All Funds
0.09%
New
20
Increased
49
Reduced
71
Closed
36
Calls
$5.37M
Puts
$3.64M
Net Calls
+$1.73M
Net Calls Change
+$8.33M

Top Buyers

1
NSCM
1
New South Capital Management
Tennessee
$17.1M
2
VC
2
Voss Capital
Texas
$31.7M
3
Hotchkis & Wiley Capital Management
3
Hotchkis & Wiley Capital Management
California
$4.85M
4
FCM
4
Forager Capital Management
Alabama
$22.6M
5
Ohio Public Employees Retirement System (OPERS)
5
Ohio Public Employees Retirement System (OPERS)
Ohio
$4.6M

Top Sellers

1
PM
1
Pembroke Management
Quebec, Canada
$0
2
SAM
2
Silvercrest Asset Management
New York
$0
3
SCA
3
Summit Creek Advisors
Minnesota
$1.02M
4
Nuveen Asset Management
4
Nuveen Asset Management
Illinois
$1.53M
5
P2P
5
Phase 2 Partners
California
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
AllianceBernstein
76
AllianceBernstein
Tennessee
$768K – – –
BFM
77
Boothbay Fund Management
New York
$756K +$756K +40,869 New
Susquehanna International Group
78
Susquehanna International Group
Pennsylvania
$733K +$390K +21,089 +114%
Deutsche Bank
79
Deutsche Bank
Germany
$638K +$82.9K +4,482 +15%
Principal Financial Group
80
Principal Financial Group
Iowa
$633K +$633K +34,258 New
Franklin Resources
81
Franklin Resources
California
$618K +$2.4K +136 +0.4%
EWM
82
Evercore Wealth Management
New York
$615K – – –
Two Sigma Investments
83
Two Sigma Investments
New York
$578K -$583K -31,542 -50%
QT
84
Quantbot Technologies
New York
$566K +$460K +24,891 +434%
California State Teachers Retirement System (CalSTRS)
85
California State Teachers Retirement System (CalSTRS)
California
$543K -$35.3K -1,907 -6%
Janus Henderson Group
86
Janus Henderson Group
United Kingdom
$539K -$13.8K -746 -2%
SO
87
STRS Ohio
Ohio
$520K – – –
VA
88
Vident Advisory
Georgia
$477K +$477K +25,817 New
KMC
89
Kirr Marbach & Co
Indiana
$474K – – –
State of Wisconsin Investment Board
90
State of Wisconsin Investment Board
Wisconsin
$472K -$177K -9,583 -27%
N
91
Natixis
France
$462K -$55.5K -3,000 -11%
Bank of America
92
Bank of America
North Carolina
$446K -$98.3K -5,316 -18%
Citigroup
93
Citigroup
New York
$425K +$293K +15,869 +224%
FGP
94
Foyston, Gordon, & Payne
Ontario, Canada
$403K – – –
Connor, Clark & Lunn Investment Management (CC&L)
95
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
$400K -$159K -8,620 -29%
UBS Group
96
UBS Group
Switzerland
$385K -$411K -22,248 -52%
SIA
97
SkyView Investment Advisors
New Jersey
$374K +$11.8K +637 +3%
DC
98
Diametric Capital
Massachusetts
$370K +$370K +20,000 New
HSBC Holdings
99
HSBC Holdings
United Kingdom
$365K -$11.4K -609 -3%
MIM
100
MetLife Investment Management
New Jersey
$362K – – –
2 3
4
5 6