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International Money Express
IMXI

Overview Fund Activity

165 hedge funds and large institutions have $516M invested in International Money Express in 2024 Q3 according to their latest regulatory filings, with 20 funds opening new positions, 49 increasing their positions, 71 reducing their positions, and 36 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
165
Holders Change
-17
Holders Change %
-9.34%
% of All Funds
2.39%
Holding in Top 10
6
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+20%
% of All Funds
0.09%
New
20
Increased
49
Reduced
71
Closed
36
Calls
$5.37M
Puts
$3.64M
Net Calls
+$1.73M
Net Calls Change
+$8.33M

Top Buyers

1
NSCM
New South Capital Management
Tennessee
$17.1M
2
VC
Voss Capital
Texas
$31.7M
3
Hotchkis & Wiley Capital Management
Hotchkis & Wiley Capital Management
California
$4.85M
4
FCM
Forager Capital Management
Alabama
$22.6M
5
Ohio Public Employees Retirement System (OPERS)
Ohio Public Employees Retirement System (OPERS)
Ohio
$4.6M

Top Sellers

1
PM
Pembroke Management
Quebec, Canada
$0
2
SAM
Silvercrest Asset Management
New York
$0
3
SCA
Summit Creek Advisors
Minnesota
$1.02M
4
Nuveen Asset Management
Nuveen Asset Management
Illinois
$1.53M
5
P2P
Phase 2 Partners
California
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
Los Angeles Capital Management
176
Los Angeles Capital Management
California
– -$742K -35,590 Closed
D.E. Shaw & Co
177
D.E. Shaw & Co
New York
– -$657K -31,532 Closed
Aviva
178
Aviva
United Kingdom
– -$627K -30,105 Closed
Two Sigma Advisers
179
Two Sigma Advisers
New York
– -$527K -25,300 Closed
HV
180
HST Ventures
Utah
– -$496K -23,786 Closed
JF
181
Jump Financial
Illinois
– -$473K -22,700 Closed
AC
182
Aristides Capital
Kentucky
– -$417K -20,000 Closed
VI
183
Versor Investments
New York
– -$388K -18,600 Closed
CSS
184
Cubist Systematic Strategies
Connecticut
– -$387K -18,580 Closed
EGM
185
Engineers Gate Manager
New York
– -$341K -16,344 Closed
CCIA
186
Campbell & Co Investment Adviser
Maryland
– -$308K -14,782 Closed
Balyasny Asset Management
187
Balyasny Asset Management
Illinois
– -$299K -14,333 Closed
SGI
188
Summit Global Investments
Utah
– -$247K -11,870 Closed
GCM
189
Graham Capital Management
Connecticut
– -$240K -11,530 Closed
DFCM
190
Dark Forest Capital Management
Puerto Rico
– -$205K -9,844 Closed
Point72 Asset Management
191
Point72 Asset Management
Connecticut
– -$171K -8,227 Closed
LS
192
Livforsakringsbolaget Skandia
Sweden
– -$167K -8,000 Closed
CM
193
Caption Management
Oklahoma
– -$112K -5,394 Closed
ACM
194
Aquatic Capital Management
Illinois
– -$77.1K -3,700 Closed
PAS
195
Point72 Asia (Singapore)
Singapore
– -$24.2K -1,163 Closed
PPC
196
Park Place Capital
Alabama
– -$4.21K -202 Closed
MG
197
Mather Group
Illinois
– -$3.11K -136 Closed
ATPW
198
Ashton Thomas Private Wealth
Arizona
– -$2.15K -103 Closed
AssetMark Inc
199
AssetMark Inc
California
– -$1.38K -66 Closed
BBPWM
200
Blue Bell Private Wealth Management
Pennsylvania
– -$1.04K -50 Closed
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