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International Money Express
IMXI

Overview Fund Activity

182 hedge funds and large institutions have $577M 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
Holders
182
Holders Change
-2
Holders Change %
-1.09%
% of All Funds
2.65%
Holding in Top 10
5
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+25%
% of All Funds
0.07%
New
25
Increased
80
Reduced
57
Closed
24
Calls
$125K
Puts
$6.72M
Net Calls
-$6.59M
Net Calls Change
+$3.77M

Top Buyers

1
First Eagle Investment Management
First Eagle Investment Management
New York
$9.95M
2
NIP
Norwood Investment Partners
California
$13.9M
3
Goldman Sachs
Goldman Sachs
New York
$4.06M
4
P2P
Phase 2 Partners
California
$2.12M
5
Rockefeller Capital Management
Rockefeller Capital Management
New York
$9.75M

Top Sellers

1
RP
Riverbridge Partners
Minnesota
$0
2
Morgan Stanley
Morgan Stanley
New York
$5.93M
3
Nuveen Asset Management
Nuveen Asset Management
Illinois
$5.42M
4
ACH
ArrowMark Colorado Holdings
Colorado
$17.7M
5
VC
Voss Capital
Texas
$25.5M
Name Holding Trade Value Shares
Change 		Shares
Change %
AF
176
Allworth Financial
California
$1.08K – – –
BBPWM
177
Blue Bell Private Wealth Management
Pennsylvania
$1.04K – – –
IC
178
Innealta Capital
Texas
$1.02K +$1.02K +49 New
FHA
179
First Horizon Advisors
Tennessee
$791 -$12.2K -584 -94%
S
180
SignatureFD
Georgia
$750 -$208 -10 -22%
RIL
181
Rothschild Investment LLC
Illinois
$208 +$104 +5 +100%
AAP
182
Arax Advisory Partners
Colorado
$167 +$167 +8 New
RP
183
Riverbridge Partners
Minnesota
– -$22M -964,731 Closed
ACA
184
Anchor Capital Advisors
Massachusetts
– -$1.6M -70,033 Closed
Marshall Wace
185
Marshall Wace
United Kingdom
– -$1.11M -48,794 Closed
DADC
186
D.A. Davidson & Co
Montana
– -$1.04M -45,709 Closed
Squarepoint
187
Squarepoint
New York
– -$612K -26,822 Closed
Janney Montgomery Scott
188
Janney Montgomery Scott
Pennsylvania
– -$562K -24,596 Closed
Arrowstreet Capital
189
Arrowstreet Capital
Massachusetts
– -$498K -21,832 Closed
NYLIM
190
New York Life Investment Management
New York
– -$365K -15,969 Closed
TPI
191
Trust Point Inc
Wisconsin
– -$356K -15,596 Closed
AIG
192
American International Group
New York
– -$355K -15,540 Closed
SEI Investments
193
SEI Investments
Pennsylvania
– -$322K -14,121 Closed
Mirae Asset Global Investments
194
Mirae Asset Global Investments
South Korea
– -$352K -13,983 Closed
Brown Advisory
195
Brown Advisory
Maryland
– -$284K -12,459 Closed
MAG
196
Millrace Asset Group
Pennsylvania
– -$282K -12,352 Closed
GAM
197
Gotham Asset Management
New York
– -$270K -11,819 Closed
SSA
198
Schonfeld Strategic Advisors
New York
– -$237K -10,400 Closed
ASRS
199
Arizona State Retirement System
Arizona
– -$208K -9,103 Closed
Simplex Trading
200
Simplex Trading
Illinois
– -$155K -6,795 Closed
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