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International Money Express
IMXI

Overview Fund Activity

160 hedge funds and large institutions have $614M invested in International Money Express in 2022 Q2 according to their latest regulatory filings, with 35 funds opening new positions, 58 increasing their positions, 52 reducing their positions, and 25 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
160
Holders Change
+5
Holders Change %
+3.23%
% of All Funds
2.71%
Holding in Top 10
8
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+14.29%
% of All Funds
0.14%
New
35
Increased
58
Reduced
52
Closed
25
Calls
$5.54M
Puts
$1.17M
Net Calls
+$4.37M
Net Calls Change
+$3.36M

Top Buyers

1
SCP
Steamboat Capital Partners
New York
$31.8M
2
AIM
Artemis Investment Management
United Kingdom
$6.69M
3
DCM
Driehaus Capital Management
Illinois
$14.4M
4
Russell Investments Group
Russell Investments Group
United Kingdom
$9.12M
5
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
$11.9M

Top Sellers

1
NCM
Nantahala Capital Management
Connecticut
$0
2
Wellington Management Group
Wellington Management Group
Massachusetts
$32.2M
3
N
Natixis
France
$0
4
Parallax Volatility Advisers
Parallax Volatility Advisers
California
$0
5
Millennium Management
Millennium Management
New York
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
PCM
126
Penserra Capital Management
California
$153K +$107K +5,221 +231%
Royal Bank of Canada
127
Royal Bank of Canada
Ontario, Canada
$150K +$15.2K +743 +11%
AB
128
Amalgamated Bank
New York
$105K -$3.1K -151 -3%
Zurich Cantonal Bank
129
Zurich Cantonal Bank
Switzerland
$96K – – –
CAPTRUST Financial Advisors
130
CAPTRUST Financial Advisors
North Carolina
$71K +$68.1K +3,303 +2,326%
New York State Teachers Retirement System (NYSTRS)
131
New York State Teachers Retirement System (NYSTRS)
New York
$59K +$2.03K +100 +4%
FMP
132
Financial Management Professionals
Texas
$57K -$7.89K -382 -12%
AIP
133
Ameritas Investment Partners
Nebraska
$51K – – –
C
134
Covestor
United Kingdom
$42K -$2.51K -122 -6%
QT
135
Quantbot Technologies
New York
$38K -$450K -22,218 -92%
SOW
136
State of Wyoming
Wyoming
$38K +$17.7K +857 +87%
MLICM
137
Metropolitan Life Insurance Company (MetLife)
New York
$35.4K – – –
Canada Life
138
Canada Life
Manitoba, Canada
$34K – – –
BAM
139
Byrne Asset Management
New Jersey
$27K -$8.31K -400 -24%
TRCT
140
Tower Research Capital (TRC)
New York
$26K +$19K +934 +272%
Osaic Holdings
141
Osaic Holdings
Arizona
$24K +$23.3K +1,125 +3,516%
SPIA
142
Steward Partners Investment Advisory
New York
$23K -$1.17K -57 -5%
MAM
143
Meeder Asset Management
Ohio
$17K +$17K +818 New
Group One Trading
144
Group One Trading
Illinois
$16K +$16K +771 New
AF
145
Allworth Financial
California
$14K – – –
AA
146
Ancora Advisors
Ohio
$10K – – –
APA
147
American Portfolios Advisors
New York
$9.85K +$9.85K +481 New
Federated Hermes
148
Federated Hermes
Pennsylvania
$9K -$236 -11 -3%
Fidelity Investments
149
Fidelity Investments
Massachusetts
$9K -$78 -4 -0.9%
PA
150
Parallel Advisors
California
$6K +$3.46K +165 +136%
4 5
6
7 8