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International Money Express
IMXI

Overview Fund Activity

182 hedge funds and large institutions have $577M 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
Holders
182
Holders Change
-2
Holders Change %
-1.09%
% of All Funds
2.65%
Holding in Top 10
5
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+25%
% of All Funds
0.07%
New
25
Increased
80
Reduced
57
Closed
24
Calls
$125K
Puts
$6.72M
Net Calls
-$6.59M
Net Calls Change
+$3.77M

Top Buyers

1
First Eagle Investment Management
First Eagle Investment Management
New York
$9.95M
2
NIP
Norwood Investment Partners
California
$13.9M
3
Goldman Sachs
Goldman Sachs
New York
$4.06M
4
P2P
Phase 2 Partners
California
$2.12M
5
Rockefeller Capital Management
Rockefeller Capital Management
New York
$9.75M

Top Sellers

1
RP
Riverbridge Partners
Minnesota
$0
2
Morgan Stanley
Morgan Stanley
New York
$5.93M
3
Nuveen Asset Management
Nuveen Asset Management
Illinois
$5.42M
4
ACH
ArrowMark Colorado Holdings
Colorado
$17.7M
5
VC
Voss Capital
Texas
$25.5M
Name Holding Trade Value Shares
Change 		Shares
Change %
Osaic Holdings
126
Osaic Holdings
Arizona
$240K +$11.2K +536 +5%
GCM
127
Graham Capital Management
Connecticut
$240K +$240K +11,530 New
TRCT
128
Tower Research Capital (TRC)
New York
$236K +$236K +11,325 New
VOYA Investment Management
129
VOYA Investment Management
Georgia
$232K +$5.29K +254 +2%
Comerica Bank
130
Comerica Bank
Texas
$227K +$5.21K +250 +2%
Wells Fargo
131
Wells Fargo
California
$213K +$15.7K +752 +8%
DFCM
132
Dark Forest Capital Management
Puerto Rico
$205K -$16.7K -801 -8%
Point72 Asset Management
133
Point72 Asset Management
Connecticut
$171K -$18.2K -873 -10%
LS
134
Livforsakringsbolaget Skandia
Sweden
$167K -$361K -17,300 -68%
Lazard Asset Management
135
Lazard Asset Management
New York
$165K +$34.9K +1,697 +27%
Zurich Cantonal Bank
136
Zurich Cantonal Bank
Switzerland
$152K – – –
Citigroup
137
Citigroup
New York
$148K +$33.7K +1,619 +30%
SPIA
138
Steward Partners Investment Advisory
New York
$147K +$23.7K +1,137 +19%
SOW
139
State of Wyoming
Wyoming
$144K -$56.2K -2,695 -28%
Fidelity Investments
140
Fidelity Investments
Massachusetts
$133K +$107K +5,113 +397%
MAM
141
Meeder Asset Management
Ohio
$126K +$117K +5,621 +1,278%
QT
142
Quantbot Technologies
New York
$120K -$138K -6,634 -54%
CM
143
Caption Management
Oklahoma
$112K -$474K -22,764 -81%
FMP
144
Financial Management Professionals
Texas
$110K – – –
QL
145
Quarry LP
New York
$99.2K +$52.8K +2,533 +114%
Allspring Global Investments
146
Allspring Global Investments
North Carolina
$91.3K +$91.3K +4,382 New
DekaBank Deutsche Girozentrale
147
DekaBank Deutsche Girozentrale
Germany
$91K – – –
Canada Life
148
Canada Life
Manitoba, Canada
$87K – – –
ACM
149
Aquatic Capital Management
Illinois
$77.1K +$77.1K +3,700 New
Carson Wealth (CWM LLC)
150
Carson Wealth (CWM LLC)
Nebraska
$71K +$47.5K +2,269 +202%
4 5
6
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