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International Money Express
IMXI

Overview Fund Activity

159 hedge funds and large institutions have $570M invested in International Money Express in 2024 Q4 according to their latest regulatory filings, with 22 funds opening new positions, 49 increasing their positions, 62 reducing their positions, and 27 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
159
Holders Change
-6
Holders Change %
-3.64%
% of All Funds
2.12%
Holding in Top 10
5
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-16.67%
% of All Funds
0.07%
New
22
Increased
49
Reduced
62
Closed
27
Calls
$2.07M
Puts
$1.39M
Net Calls
+$679K
Net Calls Change
-$1.06M

Top Buyers

1
LSV Asset Management
1
LSV Asset Management
Illinois
$22.6M
2
Arrowstreet Capital
2
Arrowstreet Capital
Massachusetts
$6.1M
3
LPL Financial
3
LPL Financial
California
$4.44M
4
NSCM
4
New South Capital Management
Tennessee
$23.6M
5
LP
5
LMR Partners
United Kingdom
$3.12M

Top Sellers

1
NIP
1
Norwood Investment Partners
California
$0
2
Boston Partners
2
Boston Partners
Massachusetts
$255K
3
ACH
3
ArrowMark Colorado Holdings
Colorado
$14M
4
BlackRock
4
BlackRock
New York
$50.4M
5
Vanguard Group
5
Vanguard Group
Pennsylvania
$44.3M
Name Holding Trade Value Shares
Change 		Shares
Change %
DekaBank Deutsche Girozentrale
126
DekaBank Deutsche Girozentrale
Germany
$85K – – –
Royal Bank of Canada
127
Royal Bank of Canada
Ontario, Canada
$67K -$62.8K -2,998 -48%
AIP
128
Ameritas Investment Partners
Nebraska
$63.4K – – –
FMP
129
Financial Management Professionals
Texas
$63.1K -$417 -20 -0.7%
New York State Teachers Retirement System (NYSTRS)
130
New York State Teachers Retirement System (NYSTRS)
New York
$62K – – –
Carson Wealth (CWM LLC)
131
Carson Wealth (CWM LLC)
Nebraska
$61K +$19K +913 +45%
Fidelity Investments
132
Fidelity Investments
Massachusetts
$50.6K -$74.9K -3,598 -60%
Canada Life
133
Canada Life
Manitoba, Canada
$25K -$61.6K -2,964 -71%
AB
134
Amalgamated Bank
New York
$23K – – –
RS
135
R Squared
Hong Kong
$22.1K +$22.1K +1,060 New
GRP
136
Global Retirement Partners
California
$20.8K -$583 -28 -3%
TRCT
137
Tower Research Capital (TRC)
New York
$19.2K -$14.4K -690 -43%
HCA
138
Heck Capital Advisors
Wisconsin
$17.3K +$17.3K +832 New
NA
139
NewEdge Advisors
Louisiana
$12.4K – – –
C
140
Covestor
United Kingdom
$12K +$1.75K +82 +17%
VWM
141
Venturi Wealth Management
Texas
$11.7K +$11.7K +564 New
Osaic Holdings
142
Osaic Holdings
Arizona
$9.02K -$206K -9,892 -96%
Nisa Investment Advisors
143
Nisa Investment Advisors
Missouri
$3.79K -$979 -47 -21%
FHA
144
First Horizon Advisors
Tennessee
$2.94K +$708 +34 +32%
SAM
145
Smartleaf Asset Management
Massachusetts
$2.88K – – –
PA
146
Parallel Advisors
California
$2.6K -$104 -5 -4%
RIL
147
Rothschild Investment LLC
Illinois
$1.88K +$1.35K +65 +260%
LC
148
Lindbrook Capital
California
$1.85K +$792 +38 +75%
GI
149
GAMMA Investing
California
$1.67K +$1.04K +50 +167%
SS
150
SBI Securities
Japan
$1.56K +$1.56K +75 New
4 5
6
7 8