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International Money Express
IMXI

Overview Fund Activity

180 hedge funds and large institutions have $716M invested in International Money Express in 2022 Q4 according to their latest regulatory filings, with 34 funds opening new positions, 44 increasing their positions, 85 reducing their positions, and 29 closing their positions.

Holders
180
Holders Change
+2
Holders Change %
+1.12%
% of All Funds
2.9%
Holding in Top 10
11
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+22.22%
% of All Funds
0.18%
New
34
Increased
44
Reduced
85
Closed
29
Calls
$2.01M
Puts
$5.07M
Net Calls
-$3.06M
Net Calls Change
+$187K

Top Buyers

1
PFMOSF
1
Philadelphia Financial Management of San Francisco
California
$16.4M
2
PCM
2
Portolan Capital Management
Massachusetts
$22.3M
3
Hotchkis & Wiley Capital Management
3
Hotchkis & Wiley Capital Management
California
$10.7M
4
SCP
4
Steamboat Capital Partners
New York
$32.4M
5
AFCM
5
Alta Fox Capital Management
Texas
$7.88M

Top Sellers

1
Lord, Abbett & Co
1
Lord, Abbett & Co
New Jersey
$15.9M
2
AIM
2
Artemis Investment Management
United Kingdom
$0
3
GIPM
3
G2 Investment Partners Management
New York
$4.87M
4
BlackRock
4
BlackRock
New York
$60.1M
5
HIM
5
Hillsdale Investment Management
Ontario, Canada
$2.01M
Name Market Value Shares Shares
Change 		Shares
Change %
New York State Common Retirement Fund
101
New York State Common Retirement Fund
New York
$569K 23,328 -16 -0.1%
AA
102
Ancora Advisors
Ohio
$560K 22,994 +16,339 +246%
DC
103
Diametric Capital
Massachusetts
$546K 22,408 +22,408 New
Janney Montgomery Scott
104
Janney Montgomery Scott
Pennsylvania
$534K 21,909 +21,909 New
Victory Capital Management
105
Victory Capital Management
Texas
$519K 21,302 -17,734 -45%
Bank of America
106
Bank of America
North Carolina
$504K 20,661 -15,674 -43%
SEI Investments
107
SEI Investments
Pennsylvania
$462K 18,969 -4,436 -19%
OQS
108
Occudo Quantitative Strategies
Florida
$442K 18,122 -20,977 -54%
MIM
109
MetLife Investment Management
New Jersey
$430K 17,650 – –
Wells Fargo
110
Wells Fargo
California
$422K 17,316 +1,078 +7%
CP
111
CenterBook Partners
Connecticut
$416K 17,075 +17,075 New
SAM
112
Shell Asset Management
Netherlands
$401K 16,438 -3,465 -17%
FGP
113
Foyston, Gordon, & Payne
Ontario, Canada
$376K 15,419 +3,040 +25%
VOYA Investment Management
114
VOYA Investment Management
Georgia
$368K 15,092 +1,006 +7%
AIG
115
American International Group
New York
$361K 14,820 -380 -3%
Royal Bank of Canada
116
Royal Bank of Canada
Ontario, Canada
$352K 14,502 +7,037 +94%
Principal Financial Group
117
Principal Financial Group
Iowa
$348K 14,295 +2,343 +20%
Franklin Resources
118
Franklin Resources
California
$344K 14,125 -45 -0.3%
Deutsche Bank
119
Deutsche Bank
Germany
$341K 14,002 +18 +0.1%
Mirae Asset Global Investments
120
Mirae Asset Global Investments
South Korea
$341K 13,983 – –
SSIM
121
Sheets Smith Investment Management
Texas
$316K 13,955 +13,955 New
HIS
122
Horizon Investment Services
Indiana
$314K 12,870 +12,870 New
Lazard Asset Management
123
Lazard Asset Management
New York
$308K 12,668 -40,918 -76%
Manulife (Manufacturers Life Insurance)
124
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$297K 12,197 -133 -1%
WAM
125
Watershed Asset Management
California
$278K 11,412 +1,604 +16%
3 4
5
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