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International Money Express
IMXI

Overview Fund Activity

160 hedge funds and large institutions have $614M invested in International Money Express in 2022 Q2 according to their latest regulatory filings, with 35 funds opening new positions, 58 increasing their positions, 52 reducing their positions, and 25 closing their positions.

Holders
160
Holders Change
+5
Holders Change %
+3.23%
% of All Funds
2.71%
Holding in Top 10
8
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+14.29%
% of All Funds
0.14%
New
35
Increased
58
Reduced
52
Closed
25
Calls
$5.54M
Puts
$1.17M
Net Calls
+$4.37M
Net Calls Change
+$3.36M

Top Buyers

1
SCP
1
Steamboat Capital Partners
New York
$31.8M
2
AIM
2
Artemis Investment Management
United Kingdom
$6.69M
3
DCM
3
Driehaus Capital Management
Illinois
$14.4M
4
Russell Investments Group
4
Russell Investments Group
United Kingdom
$9.12M
5
Dimensional Fund Advisors
5
Dimensional Fund Advisors
Texas
$11.9M

Top Sellers

1
NCM
1
Nantahala Capital Management
Connecticut
$0
2
Wellington Management Group
2
Wellington Management Group
Massachusetts
$32.2M
3
N
3
Natixis
France
$0
4
Parallax Volatility Advisers
4
Parallax Volatility Advisers
California
$0
5
Millennium Management
5
Millennium Management
New York
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
RA
101
Royce & Associates
New York
$409K – – –
SG Americas Securities
102
SG Americas Securities
New York
$403K +$108K +5,259 +36%
AllianceBernstein
103
AllianceBernstein
Tennessee
$393K +$393K +19,200 New
MIM
104
MetLife Investment Management
New Jersey
$361K – – –
Deutsche Bank
105
Deutsche Bank
Germany
$357K -$20K -977 -5%
Victory Capital Management
106
Victory Capital Management
Texas
$348K +$348K +17,014 New
Wells Fargo
107
Wells Fargo
California
$335K -$905K -44,206 -73%
Barclays
108
Barclays
United Kingdom
$333K -$52.2K -2,551 -14%
QC
109
Quadrature Capital
United Kingdom
$331K -$831K -40,600 -72%
LS
110
Livforsakringsbolaget Skandia
Sweden
$325K +$325K +15,900 New
Walleye Capital
111
Walleye Capital
New York
$320K -$628K -30,696 -66%
Simplex Trading
112
Simplex Trading
Illinois
$314K +$314K +15,369 New
AIG
113
American International Group
New York
$311K -$17.4K -850 -5%
UBS Group
114
UBS Group
Switzerland
$310K +$23K +1,124 +8%
CIS
115
Connors Investor Services
Pennsylvania
$301K -$10.2K -500 -3%
VOYA Investment Management
116
VOYA Investment Management
Georgia
$296K -$22.7K -1,106 -7%
Truist Financial
117
Truist Financial
North Carolina
$295K +$295K +14,420 New
WAM
118
Watershed Asset Management
California
$267K +$17.8K +871 +7%
Manulife (Manufacturers Life Insurance)
119
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$259K -$9.19K -449 -3%
FGP
120
Foyston, Gordon, & Payne
Ontario, Canada
$253K +$5.29K +259 +2%
SS
121
Simplicity Solutions
Minnesota
$240K +$240K +11,748 New
GAM
122
Gotham Asset Management
New York
$215K +$215K +10,512 New
Citigroup
123
Citigroup
New York
$212K +$123K +5,988 +137%
BNP Paribas Financial Markets
124
BNP Paribas Financial Markets
France
$180K -$307K -14,983 -63%
State of Tennessee, Department of Treasury
125
State of Tennessee, Department of Treasury
Tennessee
$156K +$156K +7,634 New
3 4
5
6 7