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International Money Express
IMXI

Overview Fund Activity

159 hedge funds and large institutions have $570M invested in International Money Express in 2024 Q4 according to their latest regulatory filings, with 22 funds opening new positions, 49 increasing their positions, 62 reducing their positions, and 27 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
159
Holders Change
-6
Holders Change %
-3.64%
% of All Funds
2.12%
Holding in Top 10
5
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-16.67%
% of All Funds
0.07%
New
22
Increased
49
Reduced
62
Closed
27
Calls
$2.07M
Puts
$1.39M
Net Calls
+$679K
Net Calls Change
-$1.06M

Top Buyers

1
LSV Asset Management
1
LSV Asset Management
Illinois
$22.6M
2
Arrowstreet Capital
2
Arrowstreet Capital
Massachusetts
$6.1M
3
LPL Financial
3
LPL Financial
California
$4.44M
4
NSCM
4
New South Capital Management
Tennessee
$23.6M
5
LP
5
LMR Partners
United Kingdom
$3.12M

Top Sellers

1
NIP
1
Norwood Investment Partners
California
$0
2
Boston Partners
2
Boston Partners
Massachusetts
$255K
3
ACH
3
ArrowMark Colorado Holdings
Colorado
$14M
4
BlackRock
4
BlackRock
New York
$50.4M
5
Vanguard Group
5
Vanguard Group
Pennsylvania
$44.3M
Name Holding Trade Value Shares
Change 		Shares
Change %
FFA
151
Farther Finance Advisors
California
$1.54K – – –
AAP
152
Arax Advisory Partners
Colorado
$1.44K +$1.27K +61 +763%
PS
153
Principal Securities
Iowa
$1.04K -$12.3K -589 -92%
Bessemer Group
154
Bessemer Group
New Jersey
$1K – – –
S
155
SignatureFD
Georgia
$750 – – –
US Bancorp
156
US Bancorp
Minnesota
$708 – – –
SCM
157
Sterling Capital Management
North Carolina
$687 – – –
EWA
158
EverSource Wealth Advisors
Alabama
$562 +$562 +27 New
AF
159
Allworth Financial
California
$423 -$624 -31 -60%
IA
160
IFP Advisors
Florida
$229 – – –
NIP
161
Norwood Investment Partners
California
– -$12.3M -666,532 Closed
CCMG
162
Clark Capital Management Group
Pennsylvania
– -$1.79M -97,048 Closed
GC
163
Globeflex Capital
California
– -$1.45M -78,635 Closed
SIC
164
Schwartz Investment Counsel
Michigan
– -$1.27M -68,500 Closed
2C
165
272 Capital
Texas
– -$1.11M -60,200 Closed
SCA
166
Summit Creek Advisors
Minnesota
– -$1.02M -55,011 Closed
Marshall Wace
167
Marshall Wace
United Kingdom
– -$820K -44,322 Closed
BFM
168
Boothbay Fund Management
New York
– -$756K -40,869 Closed
N
169
Natixis
France
– -$462K -25,000 Closed
Connor, Clark & Lunn Investment Management (CC&L)
170
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
– -$400K -21,617 Closed
SIA
171
SkyView Investment Advisors
New Jersey
– -$374K -20,241 Closed
HSBC Holdings
172
HSBC Holdings
United Kingdom
– -$365K -19,548 Closed
OIA
173
OneDigital Investment Advisors
Kansas
– -$281K -15,212 Closed
Citadel Advisors
174
Citadel Advisors
Florida
– -$252K -13,618 Closed
A
175
AlphaQuest
New York
– -$46.9K -2,539 Closed
4 5 6
7
8