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International Money Express
IMXI

Overview Fund Activity

159 hedge funds and large institutions have $570M invested in International Money Express in 2024 Q4 according to their latest regulatory filings, with 22 funds opening new positions, 49 increasing their positions, 62 reducing their positions, and 27 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
159
Holders Change
-6
Holders Change %
-3.64%
% of All Funds
2.12%
Holding in Top 10
5
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-16.67%
% of All Funds
0.07%
New
22
Increased
49
Reduced
62
Closed
27
Calls
$2.07M
Puts
$1.39M
Net Calls
+$679K
Net Calls Change
-$1.06M

Top Buyers

1
LSV Asset Management
1
LSV Asset Management
Illinois
$22.6M
2
Arrowstreet Capital
2
Arrowstreet Capital
Massachusetts
$6.1M
3
LPL Financial
3
LPL Financial
California
$4.44M
4
NSCM
4
New South Capital Management
Tennessee
$23.6M
5
LP
5
LMR Partners
United Kingdom
$3.12M

Top Sellers

1
NIP
1
Norwood Investment Partners
California
$0
2
Boston Partners
2
Boston Partners
Massachusetts
$255K
3
ACH
3
ArrowMark Colorado Holdings
Colorado
$14M
4
BlackRock
4
BlackRock
New York
$50.4M
5
Vanguard Group
5
Vanguard Group
Pennsylvania
$44.3M
Name Holding Trade Value Shares
Change 		Shares
Change %
IIM
101
INTECH Investment Management
Florida
$339K +$339K +16,264 New
CF
102
Corebridge Financial
Texas
$328K -$24.8K -1,190 -7%
Wells Fargo
103
Wells Fargo
California
$312K +$105K +5,050 +51%
RP
104
Riverwater Partners
Wisconsin
$308K +$7.21K +346 +2%
SOW
105
State of Wyoming
Wyoming
$298K +$74.8K +3,593 +34%
IQI
106
Integrated Quantitative Investments
Washington
$292K +$292K +14,033 New
PNC Financial Services Group
107
PNC Financial Services Group
Pennsylvania
$292K -$62.9K -3,021 -18%
JF
108
Jump Financial
Illinois
$281K +$281K +13,500 New
Boston Partners
109
Boston Partners
Massachusetts
$255K -$10.5M -505,877 -98%
BNP Paribas Financial Markets
110
BNP Paribas Financial Markets
France
$249K -$133K -6,405 -35%
SAM
111
Shell Asset Management
Netherlands
$244K -$5.26K -252 -2%
MAM
112
Meeder Asset Management
Ohio
$241K – – –
CIC
113
Cornercap Investment Counsel
Georgia
$240K – – –
SG Americas Securities
114
SG Americas Securities
New York
$240K +$45.5K +2,182 +23%
Stifel Financial
115
Stifel Financial
Missouri
$237K -$155K -7,461 -40%
Manulife (Manufacturers Life Insurance)
116
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$237K -$5.31K -255 -2%
Lazard Asset Management
117
Lazard Asset Management
New York
$235K +$13.5K +654 +6%
SEI Investments
118
SEI Investments
Pennsylvania
$226K -$1.92K -92 -0.8%
VOYA Investment Management
119
VOYA Investment Management
Georgia
$213K -$20.1K -966 -9%
ACM
120
Aquatic Capital Management
Illinois
$169K +$169K +8,107 New
SPIA
121
Steward Partners Investment Advisory
New York
$166K -$17.5K -839 -10%
PFSRSONJ
122
Police & Firemen's Retirement System of New Jersey
New Jersey
$161K +$161K +7,745 New
Zurich Cantonal Bank
123
Zurich Cantonal Bank
Switzerland
$151K – – –
New York State Common Retirement Fund
124
New York State Common Retirement Fund
New York
$150K – – –
QT
125
Quantbot Technologies
New York
$113K -$525K -25,182 -82%
3 4
5
6 7