We are live on ! Find out more
IMXI icon

International Money Express

185 hedge funds and large institutions have $650M invested in International Money Express in 2024 Q1 according to their latest regulatory filings, with 26 funds opening new positions, 64 increasing their positions, 64 reducing their positions, and 22 closing their positions.

New
Increased
Maintained
Reduced
Closed

18% more first-time investments, than exits

New positions opened: 26 | Existing positions closed: 22

2% more funds holding

Funds holding: 181185 (+4)

0% more repeat investments, than reductions

Existing positions increased: 64 | Existing positions reduced: 64

2% less capital invested

Capital invested by funds: $665M → $650M (-$14.6M)

1.86% less ownership

Funds ownership: 86.31%84.44% (-1.9%)

38% less funds holding in top 10

Funds holding in top 10: 85 (-3)

97% less call options, than puts

Call options by funds: $349K | Put options by funds: $10.7M

Holders
185
Holders Change
+4
Holders Change %
+2.21%
% of All Funds
2.66%
Holding in Top 10
5
Holding in Top 10 Change
-3
Holding in Top 10 Change %
-37.5%
% of All Funds
0.07%
New
26
Increased
64
Reduced
64
Closed
22
Calls
$349K
Puts
$10.7M
Net Calls
-$10.4M
Net Calls Change
-$8.16M
Name Holding Trade Value Shares
Change
Change in
Stake
AIP
151
Ameritas Investment Partners
Nebraska
$69.5K
New York State Teachers Retirement System (NYSTRS)
152
New York State Teachers Retirement System (NYSTRS)
New York
$68K
PNC Financial Services Group
153
PNC Financial Services Group
Pennsylvania
$51.8K
QL
154
Quarry LP
New York
$50.8K +$10.9K +519 +30%
MLICM
155
Metropolitan Life Insurance Company (MetLife)
New York
$43.8K
PD
156
Point72 (DIFC)
United Arab Emirates
$42K +$38.7K +1,841 New
CSS
157
Cubist Systematic Strategies
Connecticut
$39.5K -$1.47M -70,015 -98%
GCM
158
Gladius Capital Management
Illinois
$37.6K -$4.51K -215 -12%
Fifth Third Bancorp
159
Fifth Third Bancorp
Ohio
$33.9K
Fidelity Investments
160
Fidelity Investments
Massachusetts
$29.4K +$12.8K +610 +90%
PFBT
161
Parkside Financial Bank & Trust
Missouri
$29.3K +$4.45K +212 +20%
Carson Wealth (CWM LLC)
162
Carson Wealth (CWM LLC)
Nebraska
$26K +$22.6K +1,078 +2,294%
AB
163
Amalgamated Bank
New York
$25K -$72.2K -3,438 -76%
PAS
164
Point72 Asia (Singapore)
Singapore
$25K +$23K +1,095 New
PS
165
Principal Securities
Iowa
$24.1K +$651 +31 +3%
FHA
166
First Horizon Advisors
Tennessee
$14.2K
NA
167
NewEdge Advisors
Louisiana
$13.6K +$12.5K +594 New
C
168
Covestor
United Kingdom
$13K -$27.9K -1,331 -69%
PPC
169
Park Place Capital
Alabama
$11.2K +$6.03K +287 +142%
MAM
170
Meeder Asset Management
Ohio
$10K
CFM
171
Catalyst Funds Management
Australia
$9.13K +$8.4K +400 New
RFS
172
Richardson Financial Services
Massachusetts
$7.53K -$126 -6 -2%
W
173
WealthCollab
Washington
$4.98K +$4.58K +218 New
MG
174
Mather Group
Illinois
$3K +$2.85K +136 New
GRP
175
Global Retirement Partners
California
$2.56K -$126 -6 -5%

IMXI Hedge Fund Activity: Q1 2024 in Review

185 of the 6,942 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q1 2024, worth a combined $650M — down 2.2% from $665M a quarter earlier.

Buyers outnumbered sellers: 26 funds opened new IMXI positions and 22 closed out — a net gain of 4 holders — while 64 added to existing stakes and 64 trimmed.

The largest buyer was LSV Asset Management, adding an estimated $14.1M. The largest seller was Brown Advisory, cutting an estimated $21.5M.

  • 185 institutional investors held International Money Express (IMXI) as of Q1 2024, up from 181 in Q4 2023.
  • Funds reported $650M of International Money Express stock for Q1 2024, down 2.2% quarter-over-quarter.
  • 26 funds opened new International Money Express positions in Q1 2024 and 22 closed out, a net change of +4 holders.
  • The largest International Money Express buyer in Q1 2024 was LSV Asset Management, an estimated $14.1M added.
  • The largest International Money Express seller in Q1 2024 was Brown Advisory, an estimated $21.5M sold.

Based on aggregated 13F filings for Q1 2024.