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International Money Express
IMXI

Overview Fund Activity

165 hedge funds and large institutions have $516M invested in International Money Express in 2024 Q3 according to their latest regulatory filings, with 20 funds opening new positions, 49 increasing their positions, 71 reducing their positions, and 36 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
165
Holders Change
-17
Holders Change %
-9.34%
% of All Funds
2.39%
Holding in Top 10
6
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+20%
% of All Funds
0.09%
New
20
Increased
49
Reduced
71
Closed
36
Calls
$5.37M
Puts
$3.64M
Net Calls
+$1.73M
Net Calls Change
+$8.33M

Top Buyers

1
NSCM
New South Capital Management
Tennessee
$17.1M
2
VC
Voss Capital
Texas
$31.7M
3
Hotchkis & Wiley Capital Management
Hotchkis & Wiley Capital Management
California
$4.85M
4
FCM
Forager Capital Management
Alabama
$22.6M
5
Ohio Public Employees Retirement System (OPERS)
Ohio Public Employees Retirement System (OPERS)
Ohio
$4.6M

Top Sellers

1
PM
Pembroke Management
Quebec, Canada
$0
2
SAM
Silvercrest Asset Management
New York
$0
3
SCA
Summit Creek Advisors
Minnesota
$1.02M
4
Nuveen Asset Management
Nuveen Asset Management
Illinois
$1.53M
5
P2P
Phase 2 Partners
California
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
SAM
151
Smartleaf Asset Management
Massachusetts
$2.61K +$335 +18 +15%
PA
152
Parallel Advisors
California
$2.4K +$592 +32 +33%
FHA
153
First Horizon Advisors
Tennessee
$1.98K +$1.28K +69 +182%
FFA
154
Farther Finance Advisors
California
$1.37K -$18 -1 -1%
Bessemer Group
155
Bessemer Group
New Jersey
$1K +$1K +55 New
AF
156
Allworth Financial
California
$962 – – –
LC
157
Lindbrook Capital
California
$943 -$1.11K -60 -54%
HNB
158
Huntington National Bank
Ohio
$684 +$684 +37 New
S
159
SignatureFD
Georgia
$666 – – –
US Bancorp
160
US Bancorp
Minnesota
$629 -$2.02K -109 -76%
SCM
161
Sterling Capital Management
North Carolina
$610 +$610 +33 New
GI
162
GAMMA Investing
California
$555 -$1.48K -80 -73%
RIL
163
Rothschild Investment LLC
Illinois
$462 +$277 +15 +150%
BGAI
164
Bruce G. Allen Investments
Colorado
$259 +$259 +14 New
AAP
165
Arax Advisory Partners
Colorado
$148 – – –
PM
166
Pembroke Management
Quebec, Canada
– -$9.08M -435,939 Closed
SAM
167
Silvercrest Asset Management
New York
– -$7.9M -378,992 Closed
P2P
168
Phase 2 Partners
California
– -$2.12M -101,665 Closed
SCP
169
Steamboat Capital Partners
New York
– -$2.08M -100,000 Closed
Qube Research & Technologies (QRT)
170
Qube Research & Technologies (QRT)
United Kingdom
– -$1.91M -91,495 Closed
TCM
171
Tybourne Capital Management
Hong Kong
– -$1.41M -67,879 Closed
TI
172
Trexquant Investment
Connecticut
– -$1.2M -57,465 Closed
RSWM
173
Robertson Stephens Wealth Management
California
– -$1.19M -57,323 Closed
JFG
174
Jefferies Financial Group
New York
– -$1.04M -50,000 Closed
AG
175
Algert Global
California
– -$1M -48,131 Closed
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