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International Money Express

183 hedge funds and large institutions have $578M invested in International Money Express in 2024 Q2 according to their latest regulatory filings, with 25 funds opening new positions, 80 increasing their positions, 57 reducing their positions, and 24 closing their positions.

New
Increased
Maintained
Reduced
Closed

40% more repeat investments, than reductions

Existing positions increased: 80 | Existing positions reduced: 57

20% more funds holding in top 10

Funds holding in top 10: 56 (+1)

4% more first-time investments, than exits

New positions opened: 25 | Existing positions closed: 24

0.52% more ownership

Funds ownership: 84.44%84.96% (+0.52%)

1% less funds holding

Funds holding: 185183 (-2)

11% less capital invested

Capital invested by funds: $650M → $578M (-$72.2M)

98% less call options, than puts

Call options by funds: $125K | Put options by funds: $6.72M

Holders
183
Holders Change
-2
Holders Change %
-1.08%
% of All Funds
2.64%
Holding in Top 10
6
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+20%
% of All Funds
0.09%
New
25
Increased
80
Reduced
57
Closed
24
Calls
$125K
Puts
$6.72M
Net Calls
-$6.59M
Net Calls Change
+$3.77M
Name Holding Trade Value Shares
Change
Change in
Stake
AssetMark Inc
176
AssetMark Inc
California
$1.38K +$1.39K +66 New
AF
177
Allworth Financial
California
$1.08K
BBPWM
178
Blue Bell Private Wealth Management
Pennsylvania
$1.04K
IC
179
Innealta Capital
Texas
$1.02K +$1.03K +49 New
FHA
180
First Horizon Advisors
Tennessee
$791 -$12.3K -584 -94%
S
181
SignatureFD
Georgia
$750 -$211 -10 -22%
RIL
182
Rothschild Investment LLC
Illinois
$208 +$105 +5 +100%
AAP
183
Arax Advisory Partners
Colorado
$167 +$168 +8 New
RP
184
Riverbridge Partners
Minnesota
-$22M -964,731 Closed
ACA
185
Anchor Capital Advisors
Massachusetts
-$1.6M -70,033 Closed
Marshall Wace
186
Marshall Wace
United Kingdom
-$1.11M -48,794 Closed
DADC
187
D.A. Davidson & Co
Montana
-$1.04M -45,709 Closed
Squarepoint
188
Squarepoint
New York
-$612K -26,822 Closed
Janney Montgomery Scott
189
Janney Montgomery Scott
Pennsylvania
-$562K -24,596 Closed
Arrowstreet Capital
190
Arrowstreet Capital
Massachusetts
-$498K -21,832 Closed
NYLIM
191
New York Life Investment Management
New York
-$365K -15,969 Closed
TPI
192
Trust Point Inc
Wisconsin
-$356K -15,596 Closed
AIG
193
American International Group
New York
-$355K -15,540 Closed
SEI Investments
194
SEI Investments
Pennsylvania
-$322K -14,121 Closed
Mirae Asset Global Investments
195
Mirae Asset Global Investments
South Korea
-$352K -13,983 Closed
Brown Advisory
196
Brown Advisory
Maryland
-$284K -12,459 Closed
MAG
197
Millrace Asset Group
Pennsylvania
-$282K -12,352 Closed
GAM
198
Gotham Asset Management
New York
-$270K -11,819 Closed
SSA
199
Schonfeld Strategic Advisors
New York
-$237K -10,400 Closed
ASRS
200
Arizona State Retirement System
Arizona
-$208K -9,103 Closed

IMXI Hedge Fund Activity: Q2 2024 in Review

183 of the 6,924 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q2 2024, worth a combined $578M — down 11% from $650M a quarter earlier.

Buyers outnumbered sellers: 25 funds opened new IMXI positions and 24 closed out — a net gain of 1 holder — while 80 added to existing stakes and 57 trimmed.

The largest buyer was First Eagle Investment Management, adding an estimated $3.21M. The largest seller was Riverbridge Partners, exiting entirely with an estimated $22M sold.

  • 183 institutional investors held International Money Express (IMXI) as of Q2 2024, down from 185 in Q1 2024.
  • Funds reported $578M of International Money Express stock for Q2 2024, down 11% quarter-over-quarter.
  • 25 funds opened new International Money Express positions in Q2 2024 and 24 closed out, a net change of +1 holder.
  • The largest International Money Express buyer in Q2 2024 was First Eagle Investment Management, an estimated $3.21M added.
  • The largest International Money Express seller in Q2 2024 was Riverbridge Partners, an estimated $22M sold.

Based on aggregated 13F filings for Q2 2024.