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International Money Express
IMXI

Overview Fund Activity

155 hedge funds and large institutions have $631M invested in International Money Express in 2022 Q1 according to their latest regulatory filings, with 39 funds opening new positions, 54 increasing their positions, 45 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
155
Holders Change
+31
Holders Change %
+25%
% of All Funds
2.45%
Holding in Top 10
7
Holding in Top 10 Change
+3
Holding in Top 10 Change %
+75%
% of All Funds
0.11%
New
39
Increased
54
Reduced
45
Closed
8
Calls
$5.03M
Puts
$4.02M
Net Calls
+$1.01M
Net Calls Change
+$1.01M

Top Buyers

1
FCM
1
Forager Capital Management
Alabama
$18.2M
2
DCM
2
Driehaus Capital Management
Illinois
$8.61M
3
Two Sigma Investments
3
Two Sigma Investments
New York
$8.73M
4
Two Sigma Advisers
4
Two Sigma Advisers
New York
$7.9M
5
HIM
5
Hillsdale Investment Management
Ontario, Canada
$5.69M

Top Sellers

1
Federated Hermes
1
Federated Hermes
Pennsylvania
$9K
2
Wellington Management Group
2
Wellington Management Group
Massachusetts
$40.4M
3
Lord, Abbett & Co
3
Lord, Abbett & Co
New Jersey
$20.3M
4
HM
4
HCSF Management
California
$28.9M
5
ACH
5
ArrowMark Colorado Holdings
Colorado
$25.9M
Name Holding Trade Value Shares
Change 		Shares
Change %
MIM
101
MetLife Investment Management
New Jersey
$364K +$128K +6,195 +54%
Allianz Asset Management
102
Allianz Asset Management
Germany
$361K +$361K +17,534 New
SCP
103
Seizert Capital Partners
Michigan
$357K +$357K +17,318 New
Man Group
104
Man Group
United Kingdom
$335K +$51.5K +2,500 +18%
AIG
105
American International Group
New York
$331K -$23.3K -1,131 -7%
VOYA Investment Management
106
VOYA Investment Management
Georgia
$321K +$19.5K +942 +6%
ECM
107
ExodusPoint Capital Management
New York
$318K -$111K -5,395 -26%
CIS
108
Connors Investor Services
Pennsylvania
$313K – – –
GIPM
109
G2 Investment Partners Management
New York
$309K +$309K +15,000 New
Squarepoint
110
Squarepoint
New York
$304K +$304K +14,770 New
SG Americas Securities
111
SG Americas Securities
New York
$297K -$152K -7,388 -34%
UBS Group
112
UBS Group
Switzerland
$290K +$65.5K +3,168 +29%
M&T Bank
113
M&T Bank
New York
$287K – – –
Manulife (Manufacturers Life Insurance)
114
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$270K -$81.6K -3,958 -23%
Jane Street
115
Jane Street
New York
$252K +$252K +12,229 New
WAM
116
Watershed Asset Management
California
$251K -$119K -5,753 -32%
FGP
117
Foyston, Gordon, & Payne
Ontario, Canada
$250K – – –
FC
118
FORA Capital
Florida
$246K +$246K +11,720 New
UBS AM
119
UBS AM
Illinois
$215K – – –
Royal Bank of Canada
120
Royal Bank of Canada
Ontario, Canada
$136K -$244K -11,814 -64%
Lazard Asset Management
121
Lazard Asset Management
New York
$122K +$119K +5,778 +3,985%
AB
122
Amalgamated Bank
New York
$109K +$109K +5,267 New
AF
123
Amalgamated Financial
New York
$109K +$109K +5,267 New
Zurich Cantonal Bank
124
Zurich Cantonal Bank
Switzerland
$97K – – –
Citigroup
125
Citigroup
New York
$91K -$93K -4,467 -51%
3 4
5
6 7