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International Money Express

185 hedge funds and large institutions have $650M invested in International Money Express in 2024 Q1 according to their latest regulatory filings, with 26 funds opening new positions, 64 increasing their positions, 64 reducing their positions, and 22 closing their positions.

New
Increased
Maintained
Reduced
Closed

18% more first-time investments, than exits

New positions opened: 26 | Existing positions closed: 22

2% more funds holding

Funds holding: 181185 (+4)

0% more repeat investments, than reductions

Existing positions increased: 64 | Existing positions reduced: 64

2% less capital invested

Capital invested by funds: $665M → $650M (-$14.6M)

1.86% less ownership

Funds ownership: 86.31%84.44% (-1.9%)

38% less funds holding in top 10

Funds holding in top 10: 85 (-3)

97% less call options, than puts

Call options by funds: $349K | Put options by funds: $10.7M

Holders
185
Holders Change
+4
Holders Change %
+2.21%
% of All Funds
2.66%
Holding in Top 10
5
Holding in Top 10 Change
-3
Holding in Top 10 Change %
-37.5%
% of All Funds
0.07%
New
26
Increased
64
Reduced
64
Closed
22
Calls
$349K
Puts
$10.7M
Net Calls
-$10.4M
Net Calls Change
-$8.16M
Name Holding Trade Value Shares
Change
Change in
Stake
HSBC Holdings
101
HSBC Holdings
United Kingdom
$527K +$484K +23,072 New
Arrowstreet Capital
102
Arrowstreet Capital
Massachusetts
$498K +$458K +21,832 New
JFG
103
Jefferies Financial Group
New York
$460K +$423K +20,167 New
FGP
104
Foyston, Gordon, & Payne
Ontario, Canada
$460K
SIA
105
SkyView Investment Advisors
New Jersey
$442K +$407K +19,373 New
VI
106
Versor Investments
New York
$425K +$164K +7,800 +72%
MIM
107
MetLife Investment Management
New Jersey
$403K
OIA
108
OneDigital Investment Advisors
Kansas
$377K -$105 -5 -0%
NYLIM
109
New York Life Investment Management
New York
$365K +$335K +15,969 New
KMC
110
Kirr Marbach & Co
Indiana
$357K
TPI
111
Trust Point Inc
Wisconsin
$356K +$80.3K +3,827 +33%
AIG
112
American International Group
New York
$355K -$8K -381 -2%
Mirae Asset Global Investments
113
Mirae Asset Global Investments
South Korea
$352K -$24.9K -1,184 -8%
EGM
114
Engineers Gate Manager
New York
$348K +$320K +15,263 New
AC
115
Aristides Capital
Kentucky
$342K +$315K +15,000 New
SEI Investments
116
SEI Investments
Pennsylvania
$322K +$168 +8 +0.1%
New York State Common Retirement Fund
117
New York State Common Retirement Fund
New York
$297K -$546 -26 -0.2%
RP
118
Riverwater Partners
Wisconsin
$295K -$4.09K -195 -1%
State of Wisconsin Investment Board
119
State of Wisconsin Investment Board
Wisconsin
$287K -$747K -35,592 -74%
Brown Advisory
120
Brown Advisory
Maryland
$284K -$21.5M -1,024,286 -99%
QT
121
Quantbot Technologies
New York
$282K -$7.98K -380 -3%
MAG
122
Millrace Asset Group
Pennsylvania
$282K -$1.96M -93,462 -88%
CC
123
Cipher Capital
New York
$276K -$17.2K -821 -6%
Jane Street
124
Jane Street
New York
$276K -$184K -8,743 -42%
GAM
125
Gotham Asset Management
New York
$270K -$35.9K -1,708 -13%

IMXI Hedge Fund Activity: Q1 2024 in Review

185 of the 6,942 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q1 2024, worth a combined $650M — down 2.2% from $665M a quarter earlier.

Buyers outnumbered sellers: 26 funds opened new IMXI positions and 22 closed out — a net gain of 4 holders — while 64 added to existing stakes and 64 trimmed.

The largest buyer was LSV Asset Management, adding an estimated $14.1M. The largest seller was Brown Advisory, cutting an estimated $21.5M.

  • 185 institutional investors held International Money Express (IMXI) as of Q1 2024, up from 181 in Q4 2023.
  • Funds reported $650M of International Money Express stock for Q1 2024, down 2.2% quarter-over-quarter.
  • 26 funds opened new International Money Express positions in Q1 2024 and 22 closed out, a net change of +4 holders.
  • The largest International Money Express buyer in Q1 2024 was LSV Asset Management, an estimated $14.1M added.
  • The largest International Money Express seller in Q1 2024 was Brown Advisory, an estimated $21.5M sold.

Based on aggregated 13F filings for Q1 2024.