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International Money Express
IMXI

Overview Fund Activity

165 hedge funds and large institutions have $516M invested in International Money Express in 2024 Q3 according to their latest regulatory filings, with 20 funds opening new positions, 49 increasing their positions, 71 reducing their positions, and 36 closing their positions.

Holders
165
Holders Change
-17
Holders Change %
-9.34%
% of All Funds
2.39%
Holding in Top 10
6
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+20%
% of All Funds
0.09%
New
20
Increased
49
Reduced
71
Closed
36
Calls
$5.37M
Puts
$3.64M
Net Calls
+$1.73M
Net Calls Change
+$8.33M

Top Buyers

1
NSCM
1
New South Capital Management
Tennessee
$17.1M
2
VC
2
Voss Capital
Texas
$31.7M
3
Hotchkis & Wiley Capital Management
3
Hotchkis & Wiley Capital Management
California
$4.85M
4
FCM
4
Forager Capital Management
Alabama
$22.6M
5
Ohio Public Employees Retirement System (OPERS)
5
Ohio Public Employees Retirement System (OPERS)
Ohio
$4.6M

Top Sellers

1
PM
1
Pembroke Management
Quebec, Canada
$0
2
SAM
2
Silvercrest Asset Management
New York
$0
3
SCA
3
Summit Creek Advisors
Minnesota
$1.02M
4
Nuveen Asset Management
4
Nuveen Asset Management
Illinois
$1.53M
5
P2P
5
Phase 2 Partners
California
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
Stifel Financial
101
Stifel Financial
Missouri
$349K -$230K -12,436 -40%
BNP Paribas Financial Markets
102
BNP Paribas Financial Markets
France
$339K -$171K -9,222 -33%
Fuller & Thaler Asset Management
103
Fuller & Thaler Asset Management
California
$324K +$324K +17,543 New
Mirae Asset Global ETFs Holdings
104
Mirae Asset Global ETFs Holdings
Hong Kong
$322K +$21.2K +1,146 +7%
PNC Financial Services Group
105
PNC Financial Services Group
Pennsylvania
$315K +$86.3K +4,669 +38%
CF
106
Corebridge Financial
Texas
$313K -$1.92K -104 -0.6%
OIA
107
OneDigital Investment Advisors
Kansas
$281K +$4.66K +252 +2%
Citadel Advisors
108
Citadel Advisors
Florida
$252K -$1.5M -81,080 -86%
RP
109
Riverwater Partners
Wisconsin
$250K -$6.55K -378 -3%
SAM
110
Shell Asset Management
Netherlands
$221K +$221K +11,943 New
Manulife (Manufacturers Life Insurance)
111
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$215K -$6.01K -325 -3%
MAM
112
Meeder Asset Management
Ohio
$214K +$102K +5,499 +91%
CIC
113
Cornercap Investment Counsel
Georgia
$213K -$228K -12,324 -52%
VOYA Investment Management
114
VOYA Investment Management
Georgia
$207K +$1.57K +85 +0.8%
SEI Investments
115
SEI Investments
Pennsylvania
$202K +$202K +10,942 New
SOW
116
State of Wyoming
Wyoming
$198K +$70.2K +3,796 +55%
Lazard Asset Management
117
Lazard Asset Management
New York
$197K +$49.5K +2,691 +34%
Osaic Holdings
118
Osaic Holdings
Arizona
$191K -$22.5K -1,215 -11%
HF
119
HRT Financial
New York
$185K -$40.2K -2,175 -18%
Wells Fargo
120
Wells Fargo
California
$183K -$5.55K -300 -3%
SG Americas Securities
121
SG Americas Securities
New York
$173K -$151K -8,125 -47%
SPIA
122
Steward Partners Investment Advisory
New York
$163K +$32.2K +1,743 +25%
Zurich Cantonal Bank
123
Zurich Cantonal Bank
Switzerland
$134K – – –
New York State Common Retirement Fund
124
New York State Common Retirement Fund
New York
$133K -$107K -5,800 -45%
Royal Bank of Canada
125
Royal Bank of Canada
Ontario, Canada
$114K -$144K -7,823 -56%
3 4
5
6 7