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International Money Express

183 hedge funds and large institutions have $578M invested in International Money Express in 2024 Q2 according to their latest regulatory filings, with 25 funds opening new positions, 80 increasing their positions, 57 reducing their positions, and 24 closing their positions.

New
Increased
Maintained
Reduced
Closed

40% more repeat investments, than reductions

Existing positions increased: 80 | Existing positions reduced: 57

20% more funds holding in top 10

Funds holding in top 10: 56 (+1)

4% more first-time investments, than exits

New positions opened: 25 | Existing positions closed: 24

0.52% more ownership

Funds ownership: 84.44%84.96% (+0.52%)

1% less funds holding

Funds holding: 185183 (-2)

11% less capital invested

Capital invested by funds: $650M → $578M (-$72.2M)

98% less call options, than puts

Call options by funds: $125K | Put options by funds: $6.72M

Holders
183
Holders Change
-2
Holders Change %
-1.08%
% of All Funds
2.64%
Holding in Top 10
6
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+20%
% of All Funds
0.09%
New
25
Increased
80
Reduced
57
Closed
24
Calls
$125K
Puts
$6.72M
Net Calls
-$6.59M
Net Calls Change
+$3.77M
Name Holding Trade Value Shares
Change
Change in
Stake
Carson Wealth (CWM LLC)
151
Carson Wealth (CWM LLC)
Nebraska
$71K +$47.8K +2,269 +202%
AIP
152
Ameritas Investment Partners
Nebraska
$63.5K
New York State Teachers Retirement System (NYSTRS)
153
New York State Teachers Retirement System (NYSTRS)
New York
$62K
GCM
154
Gladius Capital Management
Illinois
$32.3K -$2K -95 -6%
PS
155
Principal Securities
Iowa
$30.1K +$8.21K +390 +37%
PFBT
156
Parkside Financial Bank & Trust
Missouri
$27.7K +$1.01K +48 +4%
PAS
157
Point72 Asia (Singapore)
Singapore
$24.2K +$1.43K +68 +6%
GRP
158
Global Retirement Partners
California
$23.8K +$21.7K +1,029 +919%
AB
159
Amalgamated Bank
New York
$23K
NC
160
nVerses Capital
Florida
$18.8K +$19K +900 New
NA
161
NewEdge Advisors
Louisiana
$12.4K
Nisa Investment Advisors
162
Nisa Investment Advisors
Missouri
$12.3K +$11.3K +535 +1,009%
RFS
163
Richardson Financial Services
Massachusetts
$10.7K +$3.9K +185 +56%
C
164
Covestor
United Kingdom
$10K -$2.51K -119 -20%
W
165
WealthCollab
Washington
$4.54K
PPC
166
Park Place Capital
Alabama
$4.21K -$6.04K -287 -59%
CAM
167
Creekmur Asset Management
Illinois
$3.56K +$3.6K +171 New
MG
168
Mather Group
Illinois
$3.1K
US Bancorp
169
US Bancorp
Minnesota
$2.98K -$85K -4,036 -97%
SAM
170
Smartleaf Asset Management
Massachusetts
$2.48K +$2.57K +122 New
LC
171
Lindbrook Capital
California
$2.31K
GI
172
GAMMA Investing
California
$2.29K +$2.15K +102 +1,275%
ATPW
173
Ashton Thomas Private Wealth
Arizona
$2.15K +$2.17K +103 New
PA
174
Parallel Advisors
California
$2.04K +$232 +11 +13%
FFA
175
Farther Finance Advisors
California
$1.52K +$1.12K +53 +241%

IMXI Hedge Fund Activity: Q2 2024 in Review

183 of the 6,924 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q2 2024, worth a combined $578M — down 11% from $650M a quarter earlier.

Buyers outnumbered sellers: 25 funds opened new IMXI positions and 24 closed out — a net gain of 1 holder — while 80 added to existing stakes and 57 trimmed.

The largest buyer was First Eagle Investment Management, adding an estimated $3.21M. The largest seller was Riverbridge Partners, exiting entirely with an estimated $22M sold.

  • 183 institutional investors held International Money Express (IMXI) as of Q2 2024, down from 185 in Q1 2024.
  • Funds reported $578M of International Money Express stock for Q2 2024, down 11% quarter-over-quarter.
  • 25 funds opened new International Money Express positions in Q2 2024 and 24 closed out, a net change of +1 holder.
  • The largest International Money Express buyer in Q2 2024 was First Eagle Investment Management, an estimated $3.21M added.
  • The largest International Money Express seller in Q2 2024 was Riverbridge Partners, an estimated $22M sold.

Based on aggregated 13F filings for Q2 2024.