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International Money Express

183 hedge funds and large institutions have $578M 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

40% more repeat investments, than reductions

Existing positions increased: 80 | Existing positions reduced: 57

20% more funds holding in top 10

Funds holding in top 10: 56 (+1)

4% more first-time investments, than exits

New positions opened: 25 | Existing positions closed: 24

0.52% more ownership

Funds ownership: 84.44%84.96% (+0.52%)

1% less funds holding

Funds holding: 185183 (-2)

11% less capital invested

Capital invested by funds: $650M → $578M (-$72.2M)

98% less call options, than puts

Call options by funds: $125K | Put options by funds: $6.72M

Holders
183
Holders Change
-2
Holders Change %
-1.08%
% of All Funds
2.64%
Holding in Top 10
6
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+20%
% of All Funds
0.09%
New
25
Increased
80
Reduced
57
Closed
24
Calls
$125K
Puts
$6.72M
Net Calls
-$6.59M
Net Calls Change
+$3.77M
Name Holding Trade Value Shares
Change
Change in
Stake
CIC
101
Cornercap Investment Counsel
Georgia
$497K -$4.7K -223 -0.9%
HV
102
HST Ventures
Utah
$496K +$501K +23,786 New
JF
103
Jump Financial
Illinois
$473K +$478K +22,700 New
FGP
104
Foyston, Gordon, & Payne
Ontario, Canada
$454K +$34.9K +1,658 +8%
HSBC Holdings
105
HSBC Holdings
United Kingdom
$421K -$61.4K -2,915 -13%
AC
106
Aristides Capital
Kentucky
$417K +$105K +5,000 +33%
SIA
107
SkyView Investment Advisors
New Jersey
$409K +$4.87K +231 +1%
MIM
108
MetLife Investment Management
New Jersey
$408K +$40.4K +1,919 +11%
VI
109
Versor Investments
New York
$388K
CSS
110
Cubist Systematic Strategies
Connecticut
$387K +$355K +16,849 +973%
Susquehanna International Group
111
Susquehanna International Group
Pennsylvania
$387K -$376K -17,865 -49%
SG Americas Securities
112
SG Americas Securities
New York
$364K +$368K +17,463 New
CF
113
Corebridge Financial
Texas
$355K +$359K +17,058 New
EGM
114
Engineers Gate Manager
New York
$341K +$22.8K +1,081 +7%
Mirae Asset Global ETFs Holdings
115
Mirae Asset Global ETFs Holdings
Hong Kong
$339K +$343K +16,270 New
OIA
116
OneDigital Investment Advisors
Kansas
$312K -$32.3K -1,535 -9%
RP
117
Riverwater Partners
Wisconsin
$309K +$40.6K +1,926 +15%
CCIA
118
Campbell & Co Investment Adviser
Maryland
$308K +$77K +3,655 +33%
Balyasny Asset Management
119
Balyasny Asset Management
Illinois
$299K +$302K +14,333 New
Royal Bank of Canada
120
Royal Bank of Canada
Ontario, Canada
$292K -$559K -26,551 -65%
New York State Common Retirement Fund
121
New York State Common Retirement Fund
New York
$271K +$105 +5 +0%
PNC Financial Services Group
122
PNC Financial Services Group
Pennsylvania
$258K +$213K +10,113 +446%
HF
123
HRT Financial
New York
$254K +$257K +12,190 New
Manulife (Manufacturers Life Insurance)
124
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$249K +$10.6K +501 +4%
National Bank of Canada
125
National Bank of Canada
Quebec, Canada
$249K -$4.67K -222 -2%

IMXI Hedge Fund Activity: Q2 2024 in Review

183 of the 6,924 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q2 2024, worth a combined $578M — down 11% from $650M a quarter earlier.

Buyers outnumbered sellers: 25 funds opened new IMXI positions and 24 closed out — a net gain of 1 holder — while 80 added to existing stakes and 57 trimmed.

The largest buyer was First Eagle Investment Management, adding an estimated $3.21M. The largest seller was Riverbridge Partners, exiting entirely with an estimated $22M sold.

  • 183 institutional investors held International Money Express (IMXI) as of Q2 2024, down from 185 in Q1 2024.
  • Funds reported $578M of International Money Express stock for Q2 2024, down 11% quarter-over-quarter.
  • 25 funds opened new International Money Express positions in Q2 2024 and 24 closed out, a net change of +1 holder.
  • The largest International Money Express buyer in Q2 2024 was First Eagle Investment Management, an estimated $3.21M added.
  • The largest International Money Express seller in Q2 2024 was Riverbridge Partners, an estimated $22M sold.

Based on aggregated 13F filings for Q2 2024.