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International Money Express
IMXI

Overview Fund Activity

175 hedge funds and large institutions have $731M invested in International Money Express in 2023 Q2 according to their latest regulatory filings, with 27 funds opening new positions, 58 increasing their positions, 69 reducing their positions, and 28 closing their positions.

Holders
175
Holders Change
-3
Holders Change %
-1.69%
% of All Funds
2.76%
Holding in Top 10
7
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-22.22%
% of All Funds
0.11%
New
27
Increased
58
Reduced
69
Closed
28
Calls
$130K
Puts
$233K
Net Calls
-$103K
Net Calls Change
-$201K

Top Buyers

1
Millennium Management
1
Millennium Management
New York
$13.2M
2
SCM
2
Scopia Capital Management
New York
$28.9M
3
Jacobs Levy Equity Management
3
Jacobs Levy Equity Management
New Jersey
$5.49M
4
Corient Private Wealth
4
Corient Private Wealth
Florida
$5.25M
5
Wellington Management Group
5
Wellington Management Group
Massachusetts
$37.1M

Top Sellers

1
PCM
1
Portolan Capital Management
Massachusetts
$0
2
AFCM
2
Alta Fox Capital Management
Texas
$0
3
Ameriprise
3
Ameriprise
Minnesota
$4.2M
4
SCP
4
Steamboat Capital Partners
New York
$17.2M
5
DCM
5
Driehaus Capital Management
Illinois
$6.63M
Name Holding Trade Value Shares
Change 		Shares
Change %
American Century Companies
101
American Century Companies
Missouri
$501K -$469K -19,106 -48%
Norges Bank
102
Norges Bank
Norway
$469K – – –
MIM
103
MetLife Investment Management
New Jersey
$433K – – –
Wells Fargo
104
Wells Fargo
California
$428K -$197K -8,038 -32%
OIA
105
OneDigital Investment Advisors
Kansas
$407K +$407K +16,591 New
Envestnet Asset Management
106
Envestnet Asset Management
Illinois
$400K -$39.7K -1,619 -9%
SAM
107
Shell Asset Management
Netherlands
$400K -$2.28K -93 -0.6%
EGM
108
Engineers Gate Manager
New York
$395K +$395K +16,106 New
BNP Paribas Financial Markets
109
BNP Paribas Financial Markets
France
$384K -$172K -7,015 -31%
FGP
110
Foyston, Gordon, & Payne
Ontario, Canada
$378K – – –
Royal Bank of Canada
111
Royal Bank of Canada
Ontario, Canada
$375K -$37.1K -1,511 -9%
AIG
112
American International Group
New York
$365K -$6.18K -252 -2%
SIA
113
SkyView Investment Advisors
New Jersey
$354K +$354K +14,429 New
PMEF
114
Point72 Middle East FZE
United Arab Emirates
$353K +$353K +14,395 New
TI
115
Trexquant Investment
Connecticut
$351K +$351K +14,326 New
Allianz Asset Management
116
Allianz Asset Management
Germany
$332K -$232K -9,465 -41%
VOYA Investment Management
117
VOYA Investment Management
Georgia
$332K -$43.3K -1,767 -12%
Principal Financial Group
118
Principal Financial Group
Iowa
$325K +$32.1K +1,309 +11%
KFP
119
KB Financial Partners
New Jersey
$323K +$323K +13,176 New
New York State Common Retirement Fund
120
New York State Common Retirement Fund
New York
$319K -$148K -6,021 -32%
Deutsche Bank
121
Deutsche Bank
Germany
$315K -$188K -7,681 -37%
Squarepoint
122
Squarepoint
New York
$311K -$470K -19,171 -60%
GCP
123
GSA Capital Partners
United Kingdom
$305K +$305K +12,428 New
Barclays
124
Barclays
United Kingdom
$296K -$92.9K -3,785 -24%
Manulife (Manufacturers Life Insurance)
125
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$295K -$3.97K -162 -1%
3 4
5
6 7