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International Money Express
IMXI

Overview Fund Activity

178 hedge funds and large institutions have $786M invested in International Money Express in 2023 Q1 according to their latest regulatory filings, with 27 funds opening new positions, 68 increasing their positions, 63 reducing their positions, and 27 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
178
Holders Change
-2
Holders Change %
-1.11%
% of All Funds
2.85%
Holding in Top 10
9
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-18.18%
% of All Funds
0.14%
New
27
Increased
68
Reduced
63
Closed
27
Calls
$214K
Puts
$116K
Net Calls
+$98K
Net Calls Change
+$3.16M

Top Buyers

1
RP
Riverbridge Partners
Minnesota
$26.9M
2
SCM
Scopia Capital Management
New York
$24.2M
3
SCA
Summit Creek Advisors
Minnesota
$7.56M
4
RA
Royce & Associates
New York
$9.46M
5
FCM
Forager Capital Management
Alabama
$24.5M

Top Sellers

1
PFMOSF
Philadelphia Financial Management of San Francisco
California
$0
2
CM
Conifer Management
New York
$25.8M
3
PCM
Portolan Capital Management
Massachusetts
$9.22M
4
ACH
ArrowMark Colorado Holdings
Colorado
$16.5M
5
SCP
Steamboat Capital Partners
New York
$25.5M
Name Holding Trade Value Shares
Change 		Shares
Change %
GRP
176
Global Retirement Partners
California
$738 +$738 +29 New
AssetMark Inc
177
AssetMark Inc
California
$619 +$619 +24 New
BAAM
178
Baker Avenue Asset Management
California
$387 – – –
PTC
179
Private Trust Company
Ohio
$335 +$335 +13 New
PFMOSF
180
Philadelphia Financial Management of San Francisco
California
– -$16.4M -672,602 Closed
GIPM
181
G2 Investment Partners Management
New York
– -$4.87M -200,000 Closed
PCM
182
Penserra Capital Management
California
– -$2.35M -96,405 Closed
HIM
183
Hillsdale Investment Management
Ontario, Canada
– -$2.01M -82,663 Closed
Voloridge Investment Management
184
Voloridge Investment Management
Florida
– -$1.96M -80,471 Closed
HF
185
HRT Financial
New York
– -$1.83M -75,094 Closed
DZ Bank
186
DZ Bank
Germany
– -$1.45M -59,675 Closed
PI
187
Putnam Investments
Massachusetts
– -$1.06M -43,489 Closed
GPCM
188
Granite Point Capital Management
Massachusetts
– -$975K -40,000 Closed
Renaissance Technologies
189
Renaissance Technologies
New York
– -$943K -38,700 Closed
TI
190
Trexquant Investment
Connecticut
– -$898K -36,852 Closed
GCP
191
GSA Capital Partners
United Kingdom
– -$813K -33,365 Closed
NYLIM
192
New York Life Investment Management
New York
– -$671K -27,522 Closed
Janney Montgomery Scott
193
Janney Montgomery Scott
Pennsylvania
– -$534K -21,909 Closed
OQS
194
Occudo Quantitative Strategies
Florida
– -$442K -18,122 Closed
Bank of Montreal
195
Bank of Montreal
Ontario, Canada
– -$272K -11,127 Closed
SS
196
Simplicity Solutions
Minnesota
– -$219K -9,004 Closed
SSA
197
Schonfeld Strategic Advisors
New York
– -$209K -8,578 Closed
EGM
198
Engineers Gate Manager
New York
– -$207K -8,484 Closed
CIP
199
Cornerstone Investment Partners
Georgia
– -$205K -8,425 Closed
DA
200
Denali Advisors
California
– -$56.1K -2,300 Closed
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