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International Money Express
IMXI

Overview Fund Activity

164 hedge funds and large institutions have $491M invested in International Money Express in 2023 Q3 according to their latest regulatory filings, with 20 funds opening new positions, 76 increasing their positions, 54 reducing their positions, and 31 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
164
Holders Change
-11
Holders Change %
-6.29%
% of All Funds
2.61%
Holding in Top 10
7
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.11%
New
20
Increased
76
Reduced
54
Closed
31
Calls
$411K
Puts
$61K
Net Calls
+$350K
Net Calls Change
+$453K

Top Buyers

1
NIP
Norwood Investment Partners
California
+$4.28M
2
VC
Voss Capital
Texas
+$4.02M
3
Ameriprise
Ameriprise
Minnesota
+$3.78M
4
Vanguard Group
Vanguard Group
Pennsylvania
+$3.49M
5
CBC
Coombe, Bender & Co
New York
+$3.28M

Top Sellers

1
SCM
Scopia Capital Management
New York
-$11.9M
2
Hotchkis & Wiley Capital Management
Hotchkis & Wiley Capital Management
California
-$11.2M
3
DCM
Driehaus Capital Management
Illinois
-$6.63M
4
JPMorgan Chase & Co
JPMorgan Chase & Co
New York
-$5.21M
5
BCM
Barrier Capital Management
California
-$5.19M
Name Holding Trade Value Shares
Change 		Shares
Change %
PPC
151
Park Place Capital
Alabama
$8.63K – – –
Fidelity Investments
152
Fidelity Investments
Massachusetts
$8.23K -$5.6K -331 -41%
MAM
153
Meeder Asset Management
Ohio
$7.45K +$3.71K +219 +99%
Carson Wealth (CWM LLC)
154
Carson Wealth (CWM LLC)
Nebraska
$5K -$734 -42 -13%
Lazard Asset Management
155
Lazard Asset Management
New York
$4K – – –
Citigroup
156
Citigroup
New York
$1.76K -$350K -20,661 -99%
BBPWM
157
Blue Bell Private Wealth Management
Pennsylvania
$1.69K -$847 -50 -33%
PA
158
Parallel Advisors
California
$1.61K -$1.2K -71 -43%
Group One Trading
159
Group One Trading
Illinois
$1.29K +$1.29K +76 New
S
160
SignatureFD
Georgia
$609 -$2.2K -130 -78%
MPWT
161
MassMutual Private Wealth & Trust
Connecticut
$576 +$576 +34 New
AF
162
Allworth Financial
California
$525 -$11.1K -658 -96%
Nisa Investment Advisors
163
Nisa Investment Advisors
Missouri
$508 +$169 +10 +50%
GRP
164
Global Retirement Partners
California
$414 -$116 -7 -22%
BAAM
165
Baker Avenue Asset Management
California
$254 – – –
Hotchkis & Wiley Capital Management
166
Hotchkis & Wiley Capital Management
California
– -$11.2M -455,030 Closed
DCM
167
Driehaus Capital Management
Illinois
– -$6.63M -270,333 Closed
BCM
168
Barrier Capital Management
California
– -$5.19M -211,645 Closed
CSS
169
Cubist Systematic Strategies
Connecticut
– -$3.82M -155,856 Closed
OAM
170
Oberweis Asset Management
Illinois
– -$2.66M -108,300 Closed
Prudential Financial
171
Prudential Financial
New Jersey
– -$1.68M -68,410 Closed
CAM
172
ClariVest Asset Management
California
– -$1.39M -56,685 Closed
HF
173
HRT Financial
New York
– -$1.28M -52,283 Closed
Teacher Retirement System of Texas
174
Teacher Retirement System of Texas
Texas
– -$1.02M -41,607 Closed
DFCM
175
Dark Forest Capital Management
Puerto Rico
– -$877K -35,744 Closed
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