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International Money Express
IMXI

Overview Fund Activity

180 hedge funds and large institutions have $716M invested in International Money Express in 2022 Q4 according to their latest regulatory filings, with 34 funds opening new positions, 44 increasing their positions, 85 reducing their positions, and 29 closing their positions.

Holders
180
Holders Change
+2
Holders Change %
+1.12%
% of All Funds
2.9%
Holding in Top 10
11
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+22.22%
% of All Funds
0.18%
New
34
Increased
44
Reduced
85
Closed
29
Calls
$2.01M
Puts
$5.07M
Net Calls
-$3.06M
Net Calls Change
+$187K

Top Buyers

1
PFMOSF
1
Philadelphia Financial Management of San Francisco
California
$16.4M
2
PCM
2
Portolan Capital Management
Massachusetts
$22.3M
3
Hotchkis & Wiley Capital Management
3
Hotchkis & Wiley Capital Management
California
$10.7M
4
SCP
4
Steamboat Capital Partners
New York
$32.4M
5
AFCM
5
Alta Fox Capital Management
Texas
$7.88M

Top Sellers

1
Lord, Abbett & Co
1
Lord, Abbett & Co
New Jersey
$15.9M
2
AIM
2
Artemis Investment Management
United Kingdom
$0
3
GIPM
3
G2 Investment Partners Management
New York
$4.87M
4
BlackRock
4
BlackRock
New York
$60.1M
5
HIM
5
Hillsdale Investment Management
Ontario, Canada
$2.01M
Name Market Value Shares Shares
Change 		Shares
Change %
Bank of Montreal
126
Bank of Montreal
Ontario, Canada
$272K 11,127 -1,052 -9%
SAM
127
Sawgrass Asset Management
Florida
$267K 10,955 +10,955 New
Balyasny Asset Management
128
Balyasny Asset Management
Illinois
$258K 10,598 +10,598 New
CSS
129
Cubist Systematic Strategies
Connecticut
$255K 10,467 -53,107 -84%
Stifel Financial
130
Stifel Financial
Missouri
$253K 10,368 +10,368 New
SG Americas Securities
131
SG Americas Securities
New York
$232K 9,535 -12,541 -57%
ASRS
132
Arizona State Retirement System
Arizona
$221K 9,084 +204 +2%
SS
133
Simplicity Solutions
Minnesota
$219K 9,004 -4,027 -31%
CIS
134
Connors Investor Services
Pennsylvania
$219K 9,000 -2,985 -25%
SSA
135
Schonfeld Strategic Advisors
New York
$209K 8,578 -20,722 -71%
EGM
136
Engineers Gate Manager
New York
$207K 8,484 +8,484 New
CIP
137
Cornerstone Investment Partners
Georgia
$205K 8,425 -400 -5%
Barclays
138
Barclays
United Kingdom
$205K 8,413 -22,904 -73%
Walleye Trading
139
Walleye Trading
New York
$195K 8,010 +8,010 New
DFCM
140
Dark Forest Capital Management
Puerto Rico
$193K 7,918 -89,613 -92%
Zurich Cantonal Bank
141
Zurich Cantonal Bank
Switzerland
$158K 6,486 +1,800 +38%
SOW
142
State of Wyoming
Wyoming
$143K 5,856 +4,750 +429%
AB
143
Amalgamated Bank
New York
$125K 5,141 – –
SPIA
144
Steward Partners Investment Advisory
New York
$108K 4,416 +2,214 +101%
Osaic Holdings
145
Osaic Holdings
Arizona
$71K 2,899 +2,092 +259%
FMP
146
Financial Management Professionals
Texas
$67K 2,732 -29 -1%
BNP Paribas Financial Markets
147
BNP Paribas Financial Markets
France
$60.9K 2,500 -22,756 -90%
AIP
148
Ameritas Investment Partners
Nebraska
$60.8K 2,539 – –
DA
149
Denali Advisors
California
$56.1K 2,300 +2,300 New
US Bancorp
150
US Bancorp
Minnesota
$50.9K 2,090 -627 -23%
4 5
6
7 8