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International Money Express
IMXI

Overview Fund Activity

165 hedge funds and large institutions have $516M invested in International Money Express in 2024 Q3 according to their latest regulatory filings, with 20 funds opening new positions, 49 increasing their positions, 71 reducing their positions, and 36 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
165
Holders Change
-17
Holders Change %
-9.34%
% of All Funds
2.39%
Holding in Top 10
6
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+20%
% of All Funds
0.09%
New
20
Increased
49
Reduced
71
Closed
36
Calls
$5.37M
Puts
$3.64M
Net Calls
+$1.73M
Net Calls Change
+$8.33M

Top Buyers

1
NSCM
New South Capital Management
Tennessee
$17.1M
2
VC
Voss Capital
Texas
$31.7M
3
Hotchkis & Wiley Capital Management
Hotchkis & Wiley Capital Management
California
$4.85M
4
FCM
Forager Capital Management
Alabama
$22.6M
5
Ohio Public Employees Retirement System (OPERS)
Ohio Public Employees Retirement System (OPERS)
Ohio
$4.6M

Top Sellers

1
PM
Pembroke Management
Quebec, Canada
$0
2
SAM
Silvercrest Asset Management
New York
$0
3
SCA
Summit Creek Advisors
Minnesota
$1.02M
4
Nuveen Asset Management
Nuveen Asset Management
Illinois
$1.53M
5
P2P
Phase 2 Partners
California
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
Fidelity Investments
126
Fidelity Investments
Massachusetts
$111K -$6.86K -371 -6%
DekaBank Deutsche Girozentrale
127
DekaBank Deutsche Girozentrale
Germany
$89K – – –
Canada Life
128
Canada Life
Manitoba, Canada
$77K – – –
AIP
129
Ameritas Investment Partners
Nebraska
$56.3K – – –
FMP
130
Financial Management Professionals
Texas
$56K -$40.7K -2,215 -42%
New York State Teachers Retirement System (NYSTRS)
131
New York State Teachers Retirement System (NYSTRS)
New York
$55K – – –
A
132
AlphaQuest
New York
$46.9K -$413K -22,344 -90%
NC
133
nVerses Capital
Florida
$38.8K +$22.2K +1,200 +133%
Carson Wealth (CWM LLC)
134
Carson Wealth (CWM LLC)
Nebraska
$37K -$25.2K -1,376 -41%
TRCT
135
Tower Research Capital (TRC)
New York
$29.8K -$180K -9,713 -86%
Comerica Bank
136
Comerica Bank
Texas
$27.5K -$174K -9,400 -86%
GCM
137
Gladius Capital Management
Illinois
$27K -$1.74K -94 -6%
PFBT
138
Parkside Financial Bank & Trust
Missouri
$25.6K +$998 +54 +4%
AB
139
Amalgamated Bank
New York
$21K – – –
GRP
140
Global Retirement Partners
California
$19K -$2.09K -113 -10%
Allspring Global Investments
141
Allspring Global Investments
North Carolina
$17.3K -$63.7K -3,445 -79%
PS
142
Principal Securities
Iowa
$11.8K -$14.9K -806 -56%
NA
143
NewEdge Advisors
Louisiana
$11K – – –
RFS
144
Richardson Financial Services
Massachusetts
$10.7K – – –
C
145
Covestor
United Kingdom
$9K +$262 +14 +3%
National Bank of Canada
146
National Bank of Canada
Quebec, Canada
$5.66K -$222K -11,989 -98%
Nisa Investment Advisors
147
Nisa Investment Advisors
Missouri
$4.23K -$6.64K -359 -61%
W
148
WealthCollab
Washington
$4.03K – – –
QL
149
Quarry LP
New York
$3.66K -$84.4K -4,562 -96%
CAM
150
Creekmur Asset Management
Illinois
$3.59K +$425 +23 +13%
4 5
6
7 8