We are live on ! Find out more
IMXI icon

International Money Express

183 hedge funds and large institutions have $578M invested in International Money Express in 2024 Q2 according to their latest regulatory filings, with 25 funds opening new positions, 80 increasing their positions, 57 reducing their positions, and 24 closing their positions.

New
Increased
Maintained
Reduced
Closed

40% more repeat investments, than reductions

Existing positions increased: 80 | Existing positions reduced: 57

20% more funds holding in top 10

Funds holding in top 10: 56 (+1)

4% more first-time investments, than exits

New positions opened: 25 | Existing positions closed: 24

0.52% more ownership

Funds ownership: 84.44%84.96% (+0.52%)

1% less funds holding

Funds holding: 185183 (-2)

11% less capital invested

Capital invested by funds: $650M → $578M (-$72.2M)

98% less call options, than puts

Call options by funds: $125K | Put options by funds: $6.72M

Holders
183
Holders Change
-2
Holders Change %
-1.08%
% of All Funds
2.64%
Holding in Top 10
6
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+20%
% of All Funds
0.09%
New
25
Increased
80
Reduced
57
Closed
24
Calls
$125K
Puts
$6.72M
Net Calls
-$6.59M
Net Calls Change
+$3.77M
Name Holding Trade Value Shares
Change
Change in
Stake
SGI
126
Summit Global Investments
Utah
$247K +$250K +11,870 New
Osaic Holdings
127
Osaic Holdings
Arizona
$240K +$11.3K +536 +5%
GCM
128
Graham Capital Management
Connecticut
$240K +$243K +11,530 New
TRCT
129
Tower Research Capital (TRC)
New York
$236K +$238K +11,325 New
VOYA Investment Management
130
VOYA Investment Management
Georgia
$232K +$5.35K +254 +2%
Comerica Bank
131
Comerica Bank
Texas
$227K +$5.26K +250 +2%
Wells Fargo
132
Wells Fargo
California
$213K +$15.8K +752 +8%
DFCM
133
Dark Forest Capital Management
Puerto Rico
$205K -$16.9K -801 -8%
Point72 Asset Management
134
Point72 Asset Management
Connecticut
$171K -$18.4K -873 -10%
LS
135
Livforsakringsbolaget Skandia
Sweden
$167K -$364K -17,300 -68%
Lazard Asset Management
136
Lazard Asset Management
New York
$165K +$35.7K +1,697 +27%
Zurich Cantonal Bank
137
Zurich Cantonal Bank
Switzerland
$152K
Citigroup
138
Citigroup
New York
$148K +$34.1K +1,619 +30%
SPIA
139
Steward Partners Investment Advisory
New York
$147K +$23.9K +1,137 +19%
SOW
140
State of Wyoming
Wyoming
$144K -$56.8K -2,695 -28%
Fidelity Investments
141
Fidelity Investments
Massachusetts
$133K +$108K +5,113 +397%
MAM
142
Meeder Asset Management
Ohio
$126K +$118K +5,621 +1,278%
QT
143
Quantbot Technologies
New York
$120K -$140K -6,634 -54%
CM
144
Caption Management
Oklahoma
$112K -$479K -22,764 -81%
FMP
145
Financial Management Professionals
Texas
$110K
QL
146
Quarry LP
New York
$99.2K +$53.3K +2,533 +114%
Allspring Global Investments
147
Allspring Global Investments
North Carolina
$91.3K +$92.3K +4,382 New
DekaBank Deutsche Girozentrale
148
DekaBank Deutsche Girozentrale
Germany
$91K
Canada Life
149
Canada Life
Manitoba, Canada
$87K
ACM
150
Aquatic Capital Management
Illinois
$77.1K +$77.9K +3,700 New

IMXI Hedge Fund Activity: Q2 2024 in Review

183 of the 6,924 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q2 2024, worth a combined $578M — down 11% from $650M a quarter earlier.

Buyers outnumbered sellers: 25 funds opened new IMXI positions and 24 closed out — a net gain of 1 holder — while 80 added to existing stakes and 57 trimmed.

The largest buyer was First Eagle Investment Management, adding an estimated $3.21M. The largest seller was Riverbridge Partners, exiting entirely with an estimated $22M sold.

  • 183 institutional investors held International Money Express (IMXI) as of Q2 2024, down from 185 in Q1 2024.
  • Funds reported $578M of International Money Express stock for Q2 2024, down 11% quarter-over-quarter.
  • 25 funds opened new International Money Express positions in Q2 2024 and 24 closed out, a net change of +1 holder.
  • The largest International Money Express buyer in Q2 2024 was First Eagle Investment Management, an estimated $3.21M added.
  • The largest International Money Express seller in Q2 2024 was Riverbridge Partners, an estimated $22M sold.

Based on aggregated 13F filings for Q2 2024.