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International Money Express
IMXI

Overview Fund Activity

178 hedge funds and large institutions have $786M invested in International Money Express in 2023 Q1 according to their latest regulatory filings, with 27 funds opening new positions, 68 increasing their positions, 63 reducing their positions, and 27 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
178
Holders Change
-2
Holders Change %
-1.11%
% of All Funds
2.85%
Holding in Top 10
9
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-18.18%
% of All Funds
0.14%
New
27
Increased
68
Reduced
63
Closed
27
Calls
$214K
Puts
$116K
Net Calls
+$98K
Net Calls Change
+$3.16M

Top Buyers

1
RP
1
Riverbridge Partners
Minnesota
$26.9M
2
SCM
2
Scopia Capital Management
New York
$24.2M
3
SCA
3
Summit Creek Advisors
Minnesota
$7.56M
4
RA
4
Royce & Associates
New York
$9.46M
5
FCM
5
Forager Capital Management
Alabama
$24.5M

Top Sellers

1
PFMOSF
1
Philadelphia Financial Management of San Francisco
California
$0
2
CM
2
Conifer Management
New York
$25.8M
3
PCM
3
Portolan Capital Management
Massachusetts
$9.22M
4
ACH
4
ArrowMark Colorado Holdings
Colorado
$16.5M
5
SCP
5
Steamboat Capital Partners
New York
$25.5M
Name Holding Trade Value Shares
Change 		Shares
Change %
Wells Fargo
101
Wells Fargo
California
$658K +$211K +8,189 +47%
Millennium Management
102
Millennium Management
New York
$653K -$781K -30,310 -54%
Allianz Asset Management
103
Allianz Asset Management
Germany
$593K -$63.9K -2,478 -10%
BNP Paribas Financial Markets
104
BNP Paribas Financial Markets
France
$585K +$520K +20,181 +807%
Lazard Asset Management
105
Lazard Asset Management
New York
$573K +$247K +9,586 +76%
Deutsche Bank
106
Deutsche Bank
Germany
$529K +$168K +6,516 +47%
TCM
107
Tybourne Capital Management
Hong Kong
$501K +$501K +19,443 New
Norges Bank
108
Norges Bank
Norway
$492K -$1.93M -74,900 -80%
New York State Common Retirement Fund
109
New York State Common Retirement Fund
New York
$490K -$111K -4,309 -18%
Qube Research & Technologies (QRT)
110
Qube Research & Technologies (QRT)
United Kingdom
$481K +$481K +18,644 New
VA
111
Valmark Advisers
Ohio
$480K +$480K +18,607 New
Envestnet Asset Management
112
Envestnet Asset Management
Illinois
$462K +$462K +17,928 New
MIM
113
MetLife Investment Management
New Jersey
$455K – – –
DC
114
Diametric Capital
Massachusetts
$433K -$144K -5,594 -25%
Royal Bank of Canada
115
Royal Bank of Canada
Ontario, Canada
$432K +$58.9K +2,289 +16%
SAM
116
Shell Asset Management
Netherlands
$422K -$1.47K -57 -0.3%
Barclays
117
Barclays
United Kingdom
$408K +$191K +7,430 +88%
FGP
118
Foyston, Gordon, & Payne
Ontario, Canada
$398K – – –
HIS
119
Horizon Investment Services
Indiana
$397K +$65.4K +2,536 +20%
VOYA Investment Management
120
VOYA Investment Management
Georgia
$394K +$5.36K +208 +1%
AIG
121
American International Group
New York
$390K +$7.76K +301 +2%
SSWM
122
Sheets Smith Wealth Management
North Carolina
$372K +$372K +14,418 New
RJA
123
Raymond James & Associates
Florida
$371K -$310K -12,022 -46%
Franklin Resources
124
Franklin Resources
California
$364K +$258 +10 +0.1%
Mirae Asset Global Investments
125
Mirae Asset Global Investments
South Korea
$360K – – –
3 4
5
6 7