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International Money Express
IMXI

Overview Fund Activity

160 hedge funds and large institutions have $614M invested in International Money Express in 2022 Q2 according to their latest regulatory filings, with 35 funds opening new positions, 58 increasing their positions, 52 reducing their positions, and 25 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
160
Holders Change
+5
Holders Change %
+3.23%
% of All Funds
2.71%
Holding in Top 10
8
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+14.29%
% of All Funds
0.14%
New
35
Increased
58
Reduced
52
Closed
25
Calls
$5.54M
Puts
$1.17M
Net Calls
+$4.37M
Net Calls Change
+$3.36M

Top Buyers

1
SCP
Steamboat Capital Partners
New York
$31.8M
2
AIM
Artemis Investment Management
United Kingdom
$6.69M
3
DCM
Driehaus Capital Management
Illinois
$14.4M
4
Russell Investments Group
Russell Investments Group
United Kingdom
$9.12M
5
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
$11.9M

Top Sellers

1
NCM
Nantahala Capital Management
Connecticut
$0
2
Wellington Management Group
Wellington Management Group
Massachusetts
$32.2M
3
N
Natixis
France
$0
4
Parallax Volatility Advisers
Parallax Volatility Advisers
California
$0
5
Millennium Management
Millennium Management
New York
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
Ensign Peak Advisors
151
Ensign Peak Advisors
Utah
$6K +$6K +270 New
PNC Financial Services Group
152
PNC Financial Services Group
Pennsylvania
$5K – – –
CA
153
Crewe Advisors
Utah
$5K +$5K +265 New
TWA
154
TCI Wealth Advisors
Arizona
$4K – – –
ZB
155
Zions Bancorporation
Utah
$4K +$4K +190 New
BBPWM
156
Blue Bell Private Wealth Management
Pennsylvania
$3K – – –
S
157
SignatureFD
Georgia
$3K +$321 +17 +12%
US Bancorp
158
US Bancorp
Minnesota
$2K +$227 +11 +13%
Bank of Montreal
159
Bank of Montreal
Ontario, Canada
$1.31K +$1.31K +62,819 New
MCM
160
Manchester Capital Management
Vermont
$1K -$2.36K -59 -70%
NCM
161
Nantahala Capital Management
Connecticut
– -$29.4M -1,425,985 Closed
N
162
Natixis
France
– -$5.51M -267,800 Closed
Millennium Management
163
Millennium Management
New York
– -$5.03M -244,099 Closed
Parallax Volatility Advisers
164
Parallax Volatility Advisers
California
– -$5.13M -208,255 Closed
Marshall Wace
165
Marshall Wace
United Kingdom
– -$4.27M -206,941 Closed
Citadel Advisors
166
Citadel Advisors
Florida
– -$3.44M -166,910 Closed
Fuller & Thaler Asset Management
167
Fuller & Thaler Asset Management
California
– -$3.14M -152,475 Closed
Canada Pension Plan Investment Board
168
Canada Pension Plan Investment Board
Ontario, Canada
– -$2.82M -137,000 Closed
CANY
169
Caxton Associates (New York)
New York
– -$1.07M -51,686 Closed
HF
170
HRT Financial
New York
– -$894K -43,406 Closed
JF
171
Jump Financial
Illinois
– -$848K -41,152 Closed
EGM
172
Engineers Gate Manager
New York
– -$839K -40,694 Closed
State Board of Administration of Florida Retirement System
173
State Board of Administration of Florida Retirement System
Florida
– -$663K -32,176 Closed
Tudor Investment Corp
174
Tudor Investment Corp
Connecticut
– -$638K -30,961 Closed
Allianz Asset Management
175
Allianz Asset Management
Germany
– -$361K -17,534 Closed
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