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International Money Express
IMXI

Overview Fund Activity

178 hedge funds and large institutions have $701M invested in International Money Express in 2022 Q3 according to their latest regulatory filings, with 39 funds opening new positions, 54 increasing their positions, 70 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
178
Holders Change
+18
Holders Change %
+11.25%
% of All Funds
3.08%
Holding in Top 10
9
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+12.5%
% of All Funds
0.16%
New
39
Increased
54
Reduced
70
Closed
20
Calls
$3.74M
Puts
$6.98M
Net Calls
-$3.25M
Net Calls Change
-$7.62M

Top Buyers

1
Brown Advisory
Brown Advisory
Maryland
$34.6M
2
PCM
Portolan Capital Management
Massachusetts
$9.66M
3
JPMorgan Chase & Co
JPMorgan Chase & Co
New York
$11M
4
Nuveen Asset Management
Nuveen Asset Management
Illinois
$10.1M
5
Morgan Stanley
Morgan Stanley
New York
$12.3M

Top Sellers

1
SCP
Steamboat Capital Partners
New York
$22.8M
2
HM
HCSF Management
California
$19.9M
3
Wellington Management Group
Wellington Management Group
Massachusetts
$25.9M
4
CM
Conifer Management
New York
$36.5M
5
Two Sigma Investments
Two Sigma Investments
New York
$561K
Name Holding Trade Value Shares
Change 		Shares
Change %
LC
176
Lindbrook Capital
California
$1K +$1K +25 New
Nisa Investment Advisors
177
Nisa Investment Advisors
Missouri
$1K +$1K +29 New
Bank of Montreal
178
Bank of Montreal
Ontario, Canada
$287 -$1.19K -50,640 -81%
JAM
179
Jupiter Asset Management
United Kingdom
– -$2.97M -145,275 Closed
Arrowstreet Capital
180
Arrowstreet Capital
Massachusetts
– -$2.96M -144,438 Closed
SPPAM
181
Summit Partners Public Asset Management
Massachusetts
– -$2.05M -100,000 Closed
D.E. Shaw & Co
182
D.E. Shaw & Co
New York
– -$1.3M -63,321 Closed
First Trust Advisors
183
First Trust Advisors
Illinois
– -$1.02M -49,697 Closed
GCM
184
Graham Capital Management
Connecticut
– -$936K -45,738 Closed
TI
185
Trexquant Investment
Connecticut
– -$867K -42,370 Closed
APG Asset Management
186
APG Asset Management
Netherlands
– -$677K -34,600 Closed
CIC
187
Cornercap Investment Counsel
Georgia
– -$561K -27,387 Closed
Connor, Clark & Lunn Investment Management (CC&L)
188
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
– -$454K -22,156 Closed
QC
189
Quadrature Capital
United Kingdom
– -$331K -16,168 Closed
Walleye Capital
190
Walleye Capital
New York
– -$320K -15,650 Closed
Truist Financial
191
Truist Financial
North Carolina
– -$295K -14,420 Closed
GAM
192
Gotham Asset Management
New York
– -$215K -10,512 Closed
State of Tennessee, Department of Treasury
193
State of Tennessee, Department of Treasury
Tennessee
– -$156K -7,634 Closed
CAPTRUST Financial Advisors
194
CAPTRUST Financial Advisors
North Carolina
– -$71K -3,445 Closed
Group One Trading
195
Group One Trading
Illinois
– -$16K -771 Closed
APA
196
American Portfolios Advisors
New York
– -$9.85K -481 Closed
ZB
197
Zions Bancorporation
Utah
– -$4K -190 Closed
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