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International Money Express
IMXI

Overview Fund Activity

180 hedge funds and large institutions have $664M invested in International Money Express in 2023 Q4 according to their latest regulatory filings, with 35 funds opening new positions, 64 increasing their positions, 67 reducing their positions, and 17 closing their positions.

Holders
180
Holders Change
+16
Holders Change %
+9.76%
% of All Funds
2.64%
Holding in Top 10
7
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.1%
New
35
Increased
64
Reduced
67
Closed
17
Calls
$1.98M
Puts
$4.18M
Net Calls
-$2.2M
Net Calls Change
-$2.55M

Top Buyers

1
Morgan Stanley
1
Morgan Stanley
New York
$34.5M
2
Boston Partners
2
Boston Partners
Massachusetts
$12.5M
3
Assenagon Asset Management
3
Assenagon Asset Management
Luxembourg
$9.59M
4
Nuveen Asset Management
4
Nuveen Asset Management
Illinois
$11.3M
5
VC
5
Voss Capital
Texas
$37.1M

Top Sellers

1
CM
1
Conifer Management
New York
$0
2
Wellington Management Group
2
Wellington Management Group
Massachusetts
$28.1M
3
SCM
3
Scopia Capital Management
New York
$0
4
Brown Advisory
4
Brown Advisory
Maryland
$22.9M
5
SCP
5
Steamboat Capital Partners
New York
$10.4M
Name Holding Trade Value Shares
Change 		Shares
Change %
Manulife (Manufacturers Life Insurance)
126
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$263K -$8K -362 -3%
TPI
127
Trust Point Inc
Wisconsin
$260K +$260K +11,769 New
VI
128
Versor Investments
New York
$239K +$239K +10,800 New
Comerica Bank
129
Comerica Bank
Texas
$235K +$45.4K +2,056 +24%
AIM
130
Aigen Investment Management
New York
$209K -$366K -16,552 -64%
State Board of Administration of Florida Retirement System
131
State Board of Administration of Florida Retirement System
Florida
$208K +$208K +9,410 New
ASRS
132
Arizona State Retirement System
Arizona
$208K +$208K +9,406 New
NRD
133
Nebula Research & Development
New York
$205K +$205K +9,274 New
TRCT
134
Tower Research Capital (TRC)
New York
$201K +$108K +4,901 +117%
Point72 Asset Management
135
Point72 Asset Management
Connecticut
$194K +$194K +8,800 New
Wells Fargo
136
Wells Fargo
California
$186K +$729 +33 +0.4%
SG Americas Securities
137
SG Americas Securities
New York
$184K +$13.8K +625 +8%
CM
138
Caption Management
Oklahoma
$164K +$164K +7,421 New
Zurich Cantonal Bank
139
Zurich Cantonal Bank
Switzerland
$161K -$39.8K -1,800 -20%
US Bancorp
140
US Bancorp
Minnesota
$136K -$508 -23 -0.4%
ACM
141
Aquatic Capital Management
Illinois
$135K -$19.9K -900 -13%
SPIA
142
Steward Partners Investment Advisory
New York
$124K +$19.6K +886 +19%
FMP
143
Financial Management Professionals
Texas
$116K -$3.17K -144 -3%
Citigroup
144
Citigroup
New York
$106K +$103K +4,672 +4,492%
AB
145
Amalgamated Bank
New York
$101K -$4.99K -225 -5%
Lazard Asset Management
146
Lazard Asset Management
New York
$97K +$91.6K +4,216 +1,686%
DekaBank Deutsche Girozentrale
147
DekaBank Deutsche Girozentrale
Germany
$95K +$95K +4,287 New
Canada Life
148
Canada Life
Manitoba, Canada
$91K – – –
Simplex Trading
149
Simplex Trading
Illinois
$73K -$108K -4,934 -60%
AIP
150
Ameritas Investment Partners
Nebraska
$67.3K – – –
4 5
6
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