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International Money Express

185 hedge funds and large institutions have $650M 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

18% more first-time investments, than exits

New positions opened: 26 | Existing positions closed: 22

2% more funds holding

Funds holding: 181185 (+4)

0% more repeat investments, than reductions

Existing positions increased: 64 | Existing positions reduced: 64

2% less capital invested

Capital invested by funds: $665M → $650M (-$14.6M)

1.86% less ownership

Funds ownership: 86.31%84.44% (-1.9%)

38% less funds holding in top 10

Funds holding in top 10: 85 (-3)

97% less call options, than puts

Call options by funds: $349K | Put options by funds: $10.7M

Holders
185
Holders Change
+4
Holders Change %
+2.21%
% of All Funds
2.66%
Holding in Top 10
5
Holding in Top 10 Change
-3
Holding in Top 10 Change %
-37.5%
% of All Funds
0.07%
New
26
Increased
64
Reduced
64
Closed
22
Calls
$349K
Puts
$10.7M
Net Calls
-$10.4M
Net Calls Change
-$8.16M
Name Holding Trade Value Shares
Change
Change in
Stake
Manulife (Manufacturers Life Insurance)
126
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$262K -$8.92K -425 -4%
National Bank of Canada
127
National Bank of Canada
Quebec, Canada
$259K +$263K +12,517 New
CCIA
128
Campbell & Co Investment Adviser
Maryland
$254K +$234K +11,127 New
Osaic Holdings
129
Osaic Holdings
Arizona
$251K -$101K -4,828 -30%
SO
130
STRS Ohio
Ohio
$251K -$141K -6,700 -38%
VOYA Investment Management
131
VOYA Investment Management
Georgia
$248K -$62.6K -2,984 -22%
DFCM
132
Dark Forest Capital Management
Puerto Rico
$243K +$223K +10,645 New
Comerica Bank
133
Comerica Bank
Texas
$243K
SSA
134
Schonfeld Strategic Advisors
New York
$237K +$218K +10,400 New
SAM
135
Shell Asset Management
Netherlands
$232K -$24.5K -1,166 -9%
SOW
136
State of Wyoming
Wyoming
$220K -$51.6K -2,460 -20%
Wells Fargo
137
Wells Fargo
California
$216K +$22.1K +1,052 +13%
ASRS
138
Arizona State Retirement System
Arizona
$208K -$6.36K -303 -3%
Point72 Asset Management
139
Point72 Asset Management
Connecticut
$208K +$6.3K +300 +3%
A
140
AlphaQuest
New York
$168K -$114K -5,451 -43%
Zurich Cantonal Bank
141
Zurich Cantonal Bank
Switzerland
$166K
Simplex Trading
142
Simplex Trading
Illinois
$155K +$72.4K +3,449 +103%
Lazard Asset Management
143
Lazard Asset Management
New York
$143K +$38.9K +1,853 +41%
PI
144
PEAK6 Investments
Illinois
$138K +$126K +6,023 New
SPIA
145
Steward Partners Investment Advisory
New York
$135K +$6.95K +331 +6%
Citigroup
146
Citigroup
New York
$125K +$14.8K +705 +15%
FMP
147
Financial Management Professionals
Texas
$120K
DekaBank Deutsche Girozentrale
148
DekaBank Deutsche Girozentrale
Germany
$99K
US Bancorp
149
US Bancorp
Minnesota
$95.4K -$41.5K -1,975 -32%
Canada Life
150
Canada Life
Manitoba, Canada
$95K

IMXI Hedge Fund Activity: Q1 2024 in Review

185 of the 6,942 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q1 2024, worth a combined $650M — down 2.2% from $665M a quarter earlier.

Buyers outnumbered sellers: 26 funds opened new IMXI positions and 22 closed out — a net gain of 4 holders — while 64 added to existing stakes and 64 trimmed.

The largest buyer was LSV Asset Management, adding an estimated $14.1M. The largest seller was Brown Advisory, cutting an estimated $21.5M.

  • 185 institutional investors held International Money Express (IMXI) as of Q1 2024, up from 181 in Q4 2023.
  • Funds reported $650M of International Money Express stock for Q1 2024, down 2.2% quarter-over-quarter.
  • 26 funds opened new International Money Express positions in Q1 2024 and 22 closed out, a net change of +4 holders.
  • The largest International Money Express buyer in Q1 2024 was LSV Asset Management, an estimated $14.1M added.
  • The largest International Money Express seller in Q1 2024 was Brown Advisory, an estimated $21.5M sold.

Based on aggregated 13F filings for Q1 2024.