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International Money Express
IMXI

Overview Fund Activity

180 hedge funds and large institutions have $664M invested in International Money Express in 2023 Q4 according to their latest regulatory filings, with 35 funds opening new positions, 64 increasing their positions, 67 reducing their positions, and 17 closing their positions.

Holders
180
Holders Change
+16
Holders Change %
+9.76%
% of All Funds
2.64%
Holding in Top 10
7
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.1%
New
35
Increased
64
Reduced
67
Closed
17
Calls
$1.98M
Puts
$4.18M
Net Calls
-$2.2M
Net Calls Change
-$2.55M

Top Buyers

1
Morgan Stanley
1
Morgan Stanley
New York
$34.5M
2
Boston Partners
2
Boston Partners
Massachusetts
$12.5M
3
Assenagon Asset Management
3
Assenagon Asset Management
Luxembourg
$9.59M
4
Nuveen Asset Management
4
Nuveen Asset Management
Illinois
$11.3M
5
VC
5
Voss Capital
Texas
$37.1M

Top Sellers

1
CM
1
Conifer Management
New York
$0
2
Wellington Management Group
2
Wellington Management Group
Massachusetts
$28.1M
3
SCM
3
Scopia Capital Management
New York
$0
4
Brown Advisory
4
Brown Advisory
Maryland
$22.9M
5
SCP
5
Steamboat Capital Partners
New York
$10.4M
Name Market Value Shares Shares
Change 		Shares
Change %
S
176
SignatureFD
Georgia
$1.02K 46 +10 +28%
Carson Wealth (CWM LLC)
177
Carson Wealth (CWM LLC)
Nebraska
$1K 47 -239 -84%
FFA
178
Farther Finance Advisors
California
$486 22 +22 New
Nisa Investment Advisors
179
Nisa Investment Advisors
Missouri
$442 20 -10 -33%
GI
180
GAMMA Investing
California
$82 4 +4 New
CM
181
Conifer Management
New York
– – -1,000,000 Closed
SCM
182
Scopia Capital Management
New York
– – -471,262 Closed
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
183
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
– – -116,600 Closed
PCM
184
Prelude Capital Management
New York
– – -105,741 Closed
AQR Capital Management
185
AQR Capital Management
Connecticut
– – -69,272 Closed
Voloridge Investment Management
186
Voloridge Investment Management
Florida
– – -62,622 Closed
BFM
187
Boothbay Fund Management
New York
– – -61,753 Closed
YIH
188
Y-Intercept (HK)
Hong Kong
– – -19,289 Closed
Norges Bank
189
Norges Bank
Norway
– – -19,100 Closed
WAM
190
Watershed Asset Management
California
– – -16,066 Closed
SIA
191
SkyView Investment Advisors
New Jersey
– – -15,265 Closed
EGM
192
Engineers Gate Manager
New York
– – -13,883 Closed
CC
193
Centiva Capital
New York
– – -10,185 Closed
Allspring Global Investments
194
Allspring Global Investments
North Carolina
– – -1,761 Closed
BTI
195
Blue Trust Inc
Georgia
– – -437 Closed
MPWT
196
MassMutual Private Wealth & Trust
Connecticut
– – -34 Closed
BAAM
197
Baker Avenue Asset Management
California
– – -15 Closed
PI
198
PEAK6 Investments
Illinois
– – – –
CFGS
199
Concourse Financial Group Securities
Alabama
– – – –
4 5 6 7
8