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International Money Express
IMXI

Overview Fund Activity

178 hedge funds and large institutions have $786M invested in International Money Express in 2023 Q1 according to their latest regulatory filings, with 27 funds opening new positions, 68 increasing their positions, 63 reducing their positions, and 27 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
178
Holders Change
-2
Holders Change %
-1.11%
% of All Funds
2.85%
Holding in Top 10
9
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-18.18%
% of All Funds
0.14%
New
27
Increased
68
Reduced
63
Closed
27
Calls
$214K
Puts
$116K
Net Calls
+$98K
Net Calls Change
+$3.16M

Top Buyers

1
RP
1
Riverbridge Partners
Minnesota
$26.9M
2
SCM
2
Scopia Capital Management
New York
$24.2M
3
SCA
3
Summit Creek Advisors
Minnesota
$7.56M
4
RA
4
Royce & Associates
New York
$9.46M
5
FCM
5
Forager Capital Management
Alabama
$24.5M

Top Sellers

1
PFMOSF
1
Philadelphia Financial Management of San Francisco
California
$0
2
CM
2
Conifer Management
New York
$25.8M
3
PCM
3
Portolan Capital Management
Massachusetts
$9.22M
4
ACH
4
ArrowMark Colorado Holdings
Colorado
$16.5M
5
SCP
5
Steamboat Capital Partners
New York
$25.5M
Name Holding Trade Value Shares
Change 		Shares
Change %
AIP
151
Ameritas Investment Partners
Nebraska
$65.5K – – –
ASN
152
Advisory Services Network
Georgia
$46.9K – – –
Canada Life
153
Canada Life
Manitoba, Canada
$43K – – –
C
154
Covestor
United Kingdom
$43K +$2.44K +95 +6%
MLICM
155
Metropolitan Life Insurance Company (MetLife)
New York
$42.9K -$7.22K -280 -14%
Fifth Third Bancorp
156
Fifth Third Bancorp
Ohio
$38.3K +$38.3K +1,485 New
BAM
157
Byrne Asset Management
New Jersey
$34K – – –
Fidelity Investments
158
Fidelity Investments
Massachusetts
$27.6K +$13.9K +540 +102%
TRCT
159
Tower Research Capital (TRC)
New York
$21K -$16.2K -623 -44%
Simplex Trading
160
Simplex Trading
Illinois
$19K +$19K +748 New
AF
161
Allworth Financial
California
$17.8K – – –
FHA
162
First Horizon Advisors
Tennessee
$16K +$15.1K +584 +1,537%
Carson Wealth (CWM LLC)
163
Carson Wealth (CWM LLC)
Nebraska
$14K +$9.37K +376 +202%
PPC
164
Park Place Capital
Alabama
$13.1K +$13.1K +510 New
CG
165
Cutler Group
California
$12K -$4.8K -200 -29%
BAM
166
Belpointe Asset Management
Nevada
$8.43K -$567 -22 -6%
S
167
SignatureFD
Georgia
$7.01K +$3.04K +118 +77%
MAM
168
Meeder Asset Management
Ohio
$5.7K -$902 -35 -14%
PA
169
Parallel Advisors
California
$5.41K +$1.5K +58 +38%
BBPWM
170
Blue Bell Private Wealth Management
Pennsylvania
$5.16K – – –
HWM
171
HighMark Wealth Management
Minnesota
$4.98K +$4.98K +193 New
TWA
172
TCI Wealth Advisors
Arizona
$4.05K – – –
LC
173
Lindbrook Capital
California
$1.73K – – –
MCM
174
Manchester Capital Management
Vermont
$1.68K – – –
Nisa Investment Advisors
175
Nisa Investment Advisors
Missouri
$1K +$400 +10 +67%
5 6
7
8 9