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International Money Express
IMXI

Overview Fund Activity

182 hedge funds and large institutions have $577M invested in International Money Express in 2024 Q2 according to their latest regulatory filings, with 25 funds opening new positions, 80 increasing their positions, 57 reducing their positions, and 24 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
182
Holders Change
-2
Holders Change %
-1.09%
% of All Funds
2.65%
Holding in Top 10
5
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+25%
% of All Funds
0.07%
New
25
Increased
80
Reduced
57
Closed
24
Calls
$125K
Puts
$6.72M
Net Calls
-$6.59M
Net Calls Change
+$3.77M

Top Buyers

1
First Eagle Investment Management
1
First Eagle Investment Management
New York
$9.95M
2
NIP
2
Norwood Investment Partners
California
$13.9M
3
Goldman Sachs
3
Goldman Sachs
New York
$4.06M
4
P2P
4
Phase 2 Partners
California
$2.12M
5
Rockefeller Capital Management
5
Rockefeller Capital Management
New York
$9.75M

Top Sellers

1
RP
1
Riverbridge Partners
Minnesota
$0
2
Morgan Stanley
2
Morgan Stanley
New York
$5.93M
3
Nuveen Asset Management
3
Nuveen Asset Management
Illinois
$5.42M
4
ACH
4
ArrowMark Colorado Holdings
Colorado
$17.7M
5
VC
5
Voss Capital
Texas
$25.5M
Name Holding Trade Value Shares
Change 		Shares
Change %
HV
101
HST Ventures
Utah
$496K +$496K +23,786 New
JF
102
Jump Financial
Illinois
$473K +$473K +22,700 New
FGP
103
Foyston, Gordon, & Payne
Ontario, Canada
$454K +$34.6K +1,658 +8%
HSBC Holdings
104
HSBC Holdings
United Kingdom
$421K -$60.8K -2,915 -13%
AC
105
Aristides Capital
Kentucky
$417K +$104K +5,000 +33%
SIA
106
SkyView Investment Advisors
New Jersey
$409K +$4.82K +231 +1%
MIM
107
MetLife Investment Management
New Jersey
$408K +$40K +1,919 +11%
VI
108
Versor Investments
New York
$388K – – –
CSS
109
Cubist Systematic Strategies
Connecticut
$387K +$351K +16,849 +973%
Susquehanna International Group
110
Susquehanna International Group
Pennsylvania
$387K -$372K -17,865 -49%
SG Americas Securities
111
SG Americas Securities
New York
$364K +$364K +17,463 New
CF
112
Corebridge Financial
Texas
$355K +$355K +17,058 New
EGM
113
Engineers Gate Manager
New York
$341K +$22.5K +1,081 +7%
Mirae Asset Global ETFs Holdings
114
Mirae Asset Global ETFs Holdings
Hong Kong
$339K +$339K +16,270 New
OIA
115
OneDigital Investment Advisors
Kansas
$312K -$32K -1,535 -9%
RP
116
Riverwater Partners
Wisconsin
$309K +$40.1K +1,926 +15%
CCIA
117
Campbell & Co Investment Adviser
Maryland
$308K +$76.2K +3,655 +33%
Balyasny Asset Management
118
Balyasny Asset Management
Illinois
$299K +$299K +14,333 New
Royal Bank of Canada
119
Royal Bank of Canada
Ontario, Canada
$292K -$553K -26,551 -65%
New York State Common Retirement Fund
120
New York State Common Retirement Fund
New York
$271K +$104 +5 +0%
PNC Financial Services Group
121
PNC Financial Services Group
Pennsylvania
$258K +$211K +10,113 +446%
HF
122
HRT Financial
New York
$254K +$254K +12,190 New
Manulife (Manufacturers Life Insurance)
123
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$249K +$10.4K +501 +4%
National Bank of Canada
124
National Bank of Canada
Quebec, Canada
$249K -$4.5K -222 -2%
SGI
125
Summit Global Investments
Utah
$247K +$247K +11,870 New
3 4
5
6 7