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International Money Express
IMXI

Overview Fund Activity

175 hedge funds and large institutions have $731M invested in International Money Express in 2023 Q2 according to their latest regulatory filings, with 27 funds opening new positions, 58 increasing their positions, 69 reducing their positions, and 28 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
175
Holders Change
-3
Holders Change %
-1.69%
% of All Funds
2.76%
Holding in Top 10
7
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-22.22%
% of All Funds
0.11%
New
27
Increased
58
Reduced
69
Closed
28
Calls
$130K
Puts
$233K
Net Calls
-$103K
Net Calls Change
-$201K

Top Buyers

1
Millennium Management
Millennium Management
New York
$13.2M
2
SCM
Scopia Capital Management
New York
$28.9M
3
Jacobs Levy Equity Management
Jacobs Levy Equity Management
New Jersey
$5.49M
4
Corient Private Wealth
Corient Private Wealth
Florida
$5.25M
5
Wellington Management Group
Wellington Management Group
Massachusetts
$37.1M

Top Sellers

1
PCM
Portolan Capital Management
Massachusetts
$0
2
AFCM
Alta Fox Capital Management
Texas
$0
3
Ameriprise
Ameriprise
Minnesota
$4.2M
4
SCP
Steamboat Capital Partners
New York
$17.2M
5
DCM
Driehaus Capital Management
Illinois
$6.63M
Name Holding Trade Value Shares
Change 		Shares
Change %
Osaic Holdings
151
Osaic Holdings
Arizona
$52.9K -$27.1K -1,105 -34%
Canada Life
152
Canada Life
Manitoba, Canada
$41K – – –
MLICM
153
Metropolitan Life Insurance Company (MetLife)
New York
$40.8K – – –
Fifth Third Bancorp
154
Fifth Third Bancorp
Ohio
$36.4K – – –
GCM
155
Gladius Capital Management
Illinois
$30.8K +$30.8K +1,255 New
TRCT
156
Tower Research Capital (TRC)
New York
$24.9K +$5.15K +210 +26%
QL
157
Quarry LP
New York
$23.1K +$23.1K +940 New
Fidelity Investments
158
Fidelity Investments
Massachusetts
$20K -$6.2K -253 -24%
AF
159
Allworth Financial
California
$16.9K – – –
WTG
160
West Tower Group
Virginia
$16.1K +$16.1K +655 New
FHA
161
First Horizon Advisors
Tennessee
$15.3K – – –
PPC
162
Park Place Capital
Alabama
$12.5K – – –
Simplex Trading
163
Simplex Trading
Illinois
$12K -$6.06K -251 -34%
CG
164
Cutler Group
California
$12K – – –
Carson Wealth (CWM LLC)
165
Carson Wealth (CWM LLC)
Nebraska
$8K -$5.71K -234 -42%
Lazard Asset Management
166
Lazard Asset Management
New York
$6K -$528K -22,004 -99%
MAM
167
Meeder Asset Management
Ohio
$5.42K – – –
RI
168
Ridgewood Investments
New Jersey
$4.91K +$4.91K +200 New
S
169
SignatureFD
Georgia
$4.07K -$2.6K -106 -39%
PA
170
Parallel Advisors
California
$4.07K -$1.08K -44 -21%
BBPWM
171
Blue Bell Private Wealth Management
Pennsylvania
$3.68K -$1.23K -50 -25%
Northwestern Mutual Wealth Management
172
Northwestern Mutual Wealth Management
Wisconsin
$2.48K +$2.48K +101 New
GRP
173
Global Retirement Partners
California
$785 +$74 +3 +10%
Nisa Investment Advisors
174
Nisa Investment Advisors
Missouri
$491 -$123 -5 -20%
BAAM
175
Baker Avenue Asset Management
California
$368 – – –
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