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International Money Express
IMXI

Overview Fund Activity

184 hedge funds and large institutions have $649M invested in International Money Express in 2024 Q1 according to their latest regulatory filings, with 26 funds opening new positions, 64 increasing their positions, 64 reducing their positions, and 22 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
184
Holders Change
+4
Holders Change %
+2.22%
% of All Funds
2.67%
Holding in Top 10
4
Holding in Top 10 Change
-3
Holding in Top 10 Change %
-42.86%
% of All Funds
0.06%
New
26
Increased
64
Reduced
64
Closed
22
Calls
$349K
Puts
$10.7M
Net Calls
-$10.4M
Net Calls Change
-$8.17M

Top Buyers

1
LSV Asset Management
1
LSV Asset Management
Illinois
$15.8M
2
Wellington Management Group
2
Wellington Management Group
Massachusetts
$33.6M
3
NIP
3
Norwood Investment Partners
California
$12.6M
4
SCP
4
Seizert Capital Partners
Michigan
$3.87M
5
BICM
5
Breach Inlet Capital Management
South Carolina
$13.3M

Top Sellers

1
Brown Advisory
1
Brown Advisory
Maryland
$284K
2
Morgan Stanley
2
Morgan Stanley
New York
$16.9M
3
VC
3
Voss Capital
Texas
$30.2M
4
Millennium Management
4
Millennium Management
New York
$2.27M
5
SCP
5
Steamboat Capital Partners
New York
$3.42M
Name Holding Trade Value Shares
Change 		Shares
Change %
National Bank of Canada
126
National Bank of Canada
Quebec, Canada
$259K +$259K +12,517 New
CCIA
127
Campbell & Co Investment Adviser
Maryland
$254K +$254K +11,127 New
Osaic Holdings
128
Osaic Holdings
Arizona
$251K -$110K -4,828 -30%
SO
129
STRS Ohio
Ohio
$251K -$153K -6,700 -38%
VOYA Investment Management
130
VOYA Investment Management
Georgia
$248K -$68.1K -2,984 -22%
DFCM
131
Dark Forest Capital Management
Puerto Rico
$243K +$243K +10,645 New
Comerica Bank
132
Comerica Bank
Texas
$243K – – –
SSA
133
Schonfeld Strategic Advisors
New York
$237K +$237K +10,400 New
SAM
134
Shell Asset Management
Netherlands
$232K -$24.3K -1,166 -9%
SOW
135
State of Wyoming
Wyoming
$220K -$56.2K -2,460 -20%
Wells Fargo
136
Wells Fargo
California
$216K +$24K +1,052 +13%
ASRS
137
Arizona State Retirement System
Arizona
$208K -$6.92K -303 -3%
Point72 Asset Management
138
Point72 Asset Management
Connecticut
$208K +$6.85K +300 +3%
A
139
AlphaQuest
New York
$168K -$124K -5,451 -43%
Zurich Cantonal Bank
140
Zurich Cantonal Bank
Switzerland
$166K – – –
Simplex Trading
141
Simplex Trading
Illinois
$155K +$78.7K +3,449 +103%
Lazard Asset Management
142
Lazard Asset Management
New York
$143K +$41.9K +1,853 +41%
PI
143
PEAK6 Investments
Illinois
$138K +$138K +6,023 New
SPIA
144
Steward Partners Investment Advisory
New York
$135K +$7.56K +331 +6%
Citigroup
145
Citigroup
New York
$125K +$16.1K +705 +15%
FMP
146
Financial Management Professionals
Texas
$120K – – –
DekaBank Deutsche Girozentrale
147
DekaBank Deutsche Girozentrale
Germany
$99K – – –
US Bancorp
148
US Bancorp
Minnesota
$95.4K -$45.1K -1,975 -32%
Canada Life
149
Canada Life
Manitoba, Canada
$95K – – –
AIP
150
Ameritas Investment Partners
Nebraska
$69.5K – – –
4 5
6
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