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International Money Express
IMXI

Overview Fund Activity

178 hedge funds and large institutions have $701M invested in International Money Express in 2022 Q3 according to their latest regulatory filings, with 39 funds opening new positions, 54 increasing their positions, 70 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
178
Holders Change
+18
Holders Change %
+11.25%
% of All Funds
3.08%
Holding in Top 10
9
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+12.5%
% of All Funds
0.16%
New
39
Increased
54
Reduced
70
Closed
20
Calls
$3.74M
Puts
$6.98M
Net Calls
-$3.25M
Net Calls Change
-$7.62M

Top Buyers

1
Brown Advisory
Brown Advisory
Maryland
$34.6M
2
PCM
Portolan Capital Management
Massachusetts
$9.66M
3
JPMorgan Chase & Co
JPMorgan Chase & Co
New York
$11M
4
Nuveen Asset Management
Nuveen Asset Management
Illinois
$10.1M
5
Morgan Stanley
Morgan Stanley
New York
$12.3M

Top Sellers

1
SCP
Steamboat Capital Partners
New York
$22.8M
2
HM
HCSF Management
California
$19.9M
3
Wellington Management Group
Wellington Management Group
Massachusetts
$25.9M
4
CM
Conifer Management
New York
$36.5M
5
Two Sigma Investments
Two Sigma Investments
New York
$561K
Name Holding Trade Value Shares
Change 		Shares
Change %
SS
126
Simplicity Solutions
Minnesota
$297K +$29.2K +1,283 +11%
FGP
127
Foyston, Gordon, & Payne
Ontario, Canada
$282K – – –
Manulife (Manufacturers Life Insurance)
128
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$281K -$7.61K -334 -3%
CIS
129
Connors Investor Services
Pennsylvania
$273K -$61.5K -2,700 -18%
Principal Financial Group
130
Principal Financial Group
Iowa
$272K -$301K -13,207 -52%
Simplex Trading
131
Simplex Trading
Illinois
$267K -$82.4K -3,624 -24%
FRM
132
Fox Run Management
Connecticut
$249K +$249K +10,926 New
Jane Street
133
Jane Street
New York
$236K +$236K +10,360 New
B
134
Bailard
California
$230K +$230K +10,100 New
WAM
135
Watershed Asset Management
California
$224K -$73.7K -3,228 -25%
CC
136
Cipher Capital
New York
$216K +$216K +9,462 New
ASRS
137
Arizona State Retirement System
Arizona
$202K +$202K +8,880 New
CIP
138
Cornerstone Investment Partners
Georgia
$201K +$201K +8,825 New
Royal Bank of Canada
139
Royal Bank of Canada
Ontario, Canada
$170K +$2.96K +130 +2%
AA
140
Ancora Advisors
Ohio
$152K +$141K +6,155 +1,231%
TRCT
141
Tower Research Capital (TRC)
New York
$121K +$91.9K +4,036 +316%
Ensign Peak Advisors
142
Ensign Peak Advisors
Utah
$121K +$115K +5,050 +1,870%
AB
143
Amalgamated Bank
New York
$117K +$569 +25 +0.5%
Zurich Cantonal Bank
144
Zurich Cantonal Bank
Switzerland
$107K – – –
Citigroup
145
Citigroup
New York
$106K -$130K -5,709 -55%
UFF
146
USA Financial Formulas
Michigan
$94K +$94K +4,121 New
QT
147
Quantbot Technologies
New York
$71K +$28.8K +1,279 +68%
New York State Teachers Retirement System (NYSTRS)
148
New York State Teachers Retirement System (NYSTRS)
New York
$64K -$2.29K -100 -3%
FMP
149
Financial Management Professionals
Texas
$63K – – –
US Bancorp
150
US Bancorp
Minnesota
$62K +$59.8K +2,620 +2,701%
4 5
6
7 8