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International Money Express
IMXI

Overview Fund Activity

180 hedge funds and large institutions have $716M invested in International Money Express in 2022 Q4 according to their latest regulatory filings, with 34 funds opening new positions, 44 increasing their positions, 85 reducing their positions, and 29 closing their positions.

Holders
180
Holders Change
+2
Holders Change %
+1.12%
% of All Funds
2.9%
Holding in Top 10
11
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+22.22%
% of All Funds
0.18%
New
34
Increased
44
Reduced
85
Closed
29
Calls
$2.01M
Puts
$5.07M
Net Calls
-$3.06M
Net Calls Change
+$187K

Top Buyers

1
PFMOSF
1
Philadelphia Financial Management of San Francisco
California
$16.4M
2
PCM
2
Portolan Capital Management
Massachusetts
$22.3M
3
Hotchkis & Wiley Capital Management
3
Hotchkis & Wiley Capital Management
California
$10.7M
4
SCP
4
Steamboat Capital Partners
New York
$32.4M
5
AFCM
5
Alta Fox Capital Management
Texas
$7.88M

Top Sellers

1
Lord, Abbett & Co
1
Lord, Abbett & Co
New Jersey
$15.9M
2
AIM
2
Artemis Investment Management
United Kingdom
$0
3
GIPM
3
G2 Investment Partners Management
New York
$4.87M
4
BlackRock
4
BlackRock
New York
$60.1M
5
HIM
5
Hillsdale Investment Management
Ontario, Canada
$2.01M
Name Market Value Shares Shares
Change 		Shares
Change %
MLICM
151
Metropolitan Life Insurance Company (MetLife)
New York
$47.4K 1,943 +214 +12%
Parallax Volatility Advisers
152
Parallax Volatility Advisers
California
$44.7K 1,834 -852 -32%
ASN
153
Advisory Services Network
Georgia
$44.3K 1,819 +1,819 New
Citigroup
154
Citigroup
New York
$44K 1,806 -2,846 -61%
Canada Life
155
Canada Life
Manitoba, Canada
$41K 1,674 – –
C
156
Covestor
United Kingdom
$39K 1,581 -40 -2%
TRCT
157
Tower Research Capital (TRC)
New York
$35K 1,430 -3,883 -73%
BAM
158
Byrne Asset Management
New Jersey
$31.7K 1,300 – –
PWS
159
Paragon Wealth Strategies
Florida
$24.4K 1,000 +1,000 New
Dimensional Fund Advisors
160
Dimensional Fund Advisors
Texas
$19.5K 801,297 +90,736 +13%
CG
161
Cutler Group
California
$17K 700 – –
AF
162
Allworth Financial
California
$16.8K 689 -5 -0.7%
Fidelity Investments
163
Fidelity Investments
Massachusetts
$12.9K 530 -241 -31%
BAM
164
Belpointe Asset Management
Nevada
$8.51K 349 +349 New
QL
165
Quarry LP
New York
$6.36K 261 +261 New
MAM
166
Meeder Asset Management
Ohio
$6.24K 256 – –
Group One Trading
167
Group One Trading
Illinois
$5.24K 215 +215 New
Carson Wealth (CWM LLC)
168
Carson Wealth (CWM LLC)
Nebraska
$5K 186 +186 New
BBPWM
169
Blue Bell Private Wealth Management
Pennsylvania
$4.87K 200 – –
PNC Financial Services Group
170
PNC Financial Services Group
Pennsylvania
$4.58K 188 – –
TWA
171
TCI Wealth Advisors
Arizona
$3.83K 157 -12 -7%
S
172
SignatureFD
Georgia
$3.75K 154 – –
PA
173
Parallel Advisors
California
$3.7K 152 -146 -49%
IA
174
IFP Advisors
Florida
$3K 228 +228 New
Rockefeller Capital Management
175
Rockefeller Capital Management
New York
$2K 92 +92 New
5 6
7
8 9