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International Money Express
IMXI

Overview Fund Activity

178 hedge funds and large institutions have $786M invested in International Money Express in 2023 Q1 according to their latest regulatory filings, with 27 funds opening new positions, 68 increasing their positions, 63 reducing their positions, and 27 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
178
Holders Change
-2
Holders Change %
-1.11%
% of All Funds
2.85%
Holding in Top 10
9
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-18.18%
% of All Funds
0.14%
New
27
Increased
68
Reduced
63
Closed
27
Calls
$214K
Puts
$116K
Net Calls
+$98K
Net Calls Change
+$3.16M

Top Buyers

1
RP
1
Riverbridge Partners
Minnesota
$26.9M
2
SCM
2
Scopia Capital Management
New York
$24.2M
3
SCA
3
Summit Creek Advisors
Minnesota
$7.56M
4
RA
4
Royce & Associates
New York
$9.46M
5
FCM
5
Forager Capital Management
Alabama
$24.5M

Top Sellers

1
PFMOSF
1
Philadelphia Financial Management of San Francisco
California
$0
2
CM
2
Conifer Management
New York
$25.8M
3
PCM
3
Portolan Capital Management
Massachusetts
$9.22M
4
ACH
4
ArrowMark Colorado Holdings
Colorado
$16.5M
5
SCP
5
Steamboat Capital Partners
New York
$25.5M
Name Holding Trade Value Shares
Change 		Shares
Change %
Jane Street
126
Jane Street
New York
$352K +$352K +13,650 New
KAM
127
Knightsbridge Asset Management
California
$342K -$1.3M -50,412 -79%
Manulife (Manufacturers Life Insurance)
128
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$314K – – –
Principal Financial Group
129
Principal Financial Group
Iowa
$308K -$60.9K -2,361 -17%
VRS
130
Virginia Retirement Systems
Virginia
$294K -$472K -18,300 -62%
SAM
131
Sawgrass Asset Management
Florida
$283K +$464 +18 +0.2%
WAM
132
Watershed Asset Management
California
$270K -$23.8K -923 -8%
EH
133
Equitable Holdings
New York
$267K +$267K +10,365 New
US Bancorp
134
US Bancorp
Minnesota
$260K +$206K +7,988 +382%
Victory Capital Management
135
Victory Capital Management
Texas
$259K -$290K -11,249 -53%
NRD
136
Nebula Research & Development
New York
$257K +$257K +9,961 New
QT
137
Quantbot Technologies
New York
$243K +$243K +9,423 New
ASRS
138
Arizona State Retirement System
Arizona
$235K +$1.13K +44 +0.5%
CIS
139
Connors Investor Services
Pennsylvania
$232K – – –
Walleye Trading
140
Walleye Trading
New York
$212K +$5.23K +203 +3%
CGH
141
Crossmark Global Holdings
Texas
$202K +$202K +7,830 New
Zurich Cantonal Bank
142
Zurich Cantonal Bank
Switzerland
$167K – – –
Citigroup
143
Citigroup
New York
$130K +$83.3K +3,231 +179%
AB
144
Amalgamated Bank
New York
$114K -$19K -736 -14%
SPIA
145
Steward Partners Investment Advisory
New York
$110K -$4.31K -167 -4%
FMP
146
Financial Management Professionals
Texas
$96K +$25.8K +1,005 +37%
Osaic Holdings
147
Osaic Holdings
Arizona
$84K +$9.35K +363 +13%
PNC Financial Services Group
148
PNC Financial Services Group
Pennsylvania
$73.6K +$68.7K +2,666 +1,418%
ACM
149
Aquatic Capital Management
Illinois
$67K +$67K +2,600 New
SOW
150
State of Wyoming
Wyoming
$65.8K -$85.2K -3,305 -56%
4 5
6
7 8