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International Money Express

185 hedge funds and large institutions have $650M invested in International Money Express in 2024 Q1 according to their latest regulatory filings, with 26 funds opening new positions, 64 increasing their positions, 64 reducing their positions, and 22 closing their positions.

New
Increased
Maintained
Reduced
Closed

18% more first-time investments, than exits

New positions opened: 26 | Existing positions closed: 22

2% more funds holding

Funds holding: 181185 (+4)

0% more repeat investments, than reductions

Existing positions increased: 64 | Existing positions reduced: 64

2% less capital invested

Capital invested by funds: $665M → $650M (-$14.6M)

1.86% less ownership

Funds ownership: 86.31%84.44% (-1.9%)

38% less funds holding in top 10

Funds holding in top 10: 85 (-3)

97% less call options, than puts

Call options by funds: $349K | Put options by funds: $10.7M

Holders
185
Holders Change
+4
Holders Change %
+2.21%
% of All Funds
2.66%
Holding in Top 10
5
Holding in Top 10 Change
-3
Holding in Top 10 Change %
-37.5%
% of All Funds
0.07%
New
26
Increased
64
Reduced
64
Closed
22
Calls
$349K
Puts
$10.7M
Net Calls
-$10.4M
Net Calls Change
-$8.16M
Name Holding Trade Value Shares
Change
Change in
Stake
LC
176
Lindbrook Capital
California
$2.53K
PA
177
Parallel Advisors
California
$1.99K
Nisa Investment Advisors
178
Nisa Investment Advisors
Missouri
$1.21K +$693 +33 +165%
AF
179
Allworth Financial
California
$1.19K
BBPWM
180
Blue Bell Private Wealth Management
Pennsylvania
$1.14K
S
181
SignatureFD
Georgia
$1.05K
FFA
182
Farther Finance Advisors
California
$497
GI
183
GAMMA Investing
California
$183 +$84 +4 +100%
AWM
184
Avior Wealth Management
Nebraska
$136 +$126 +6 New
RIL
185
Rothschild Investment LLC
Illinois
$114 +$105 +5 New
HIM
186
Hillsdale Investment Management
Ontario, Canada
-$4.01M -181,500 Closed
Balyasny Asset Management
187
Balyasny Asset Management
Illinois
-$1.39M -62,786 Closed
ECM
188
ExodusPoint Capital Management
New York
-$830K -37,581 Closed
GCP
189
GSA Capital Partners
United Kingdom
-$555K -25,125 Closed
Principal Financial Group
190
Principal Financial Group
Iowa
-$529K -23,941 Closed
JF
191
Jump Financial
Illinois
-$501K -22,700 Closed
PTC
192
Petrus Trust Company
Texas
-$483K -21,864 Closed
CP
193
CenterBook Partners
Connecticut
-$451K -20,422 Closed
Man Group
194
Man Group
United Kingdom
-$365K -16,545 Closed
Tudor Investment Corp
195
Tudor Investment Corp
Connecticut
-$358K -16,200 Closed
FRM
196
Fox Run Management
Connecticut
-$278K -12,585 Closed
AIM
197
Aigen Investment Management
New York
-$209K -9,465 Closed
State Board of Administration of Florida Retirement System
198
State Board of Administration of Florida Retirement System
Florida
-$208K -9,410 Closed
NRD
199
Nebula Research & Development
New York
-$205K -9,274 Closed
TRCT
200
Tower Research Capital (TRC)
New York
-$201K -9,079 Closed

IMXI Hedge Fund Activity: Q1 2024 in Review

185 of the 6,942 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q1 2024, worth a combined $650M — down 2.2% from $665M a quarter earlier.

Buyers outnumbered sellers: 26 funds opened new IMXI positions and 22 closed out — a net gain of 4 holders — while 64 added to existing stakes and 64 trimmed.

The largest buyer was LSV Asset Management, adding an estimated $14.1M. The largest seller was Brown Advisory, cutting an estimated $21.5M.

  • 185 institutional investors held International Money Express (IMXI) as of Q1 2024, up from 181 in Q4 2023.
  • Funds reported $650M of International Money Express stock for Q1 2024, down 2.2% quarter-over-quarter.
  • 26 funds opened new International Money Express positions in Q1 2024 and 22 closed out, a net change of +4 holders.
  • The largest International Money Express buyer in Q1 2024 was LSV Asset Management, an estimated $14.1M added.
  • The largest International Money Express seller in Q1 2024 was Brown Advisory, an estimated $21.5M sold.

Based on aggregated 13F filings for Q1 2024.