International Money Express
IMXI
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.
18% more first-time investments, than exits
New positions opened: 26 | Existing positions closed: 22
2% more funds holding
Funds holding: 181 → 185 (+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: 8 → 5 (-3)
97% less call options, than puts
Call options by funds: $349K | Put options by funds: $10.7M
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
LSV Asset Management
Chicago,
Illinois
|
+$14.1M |
| 2 |
Wellington Management Group
Boston,
Massachusetts
|
+$4.12M |
| 3 |
NIP
Norwood Investment Partners
Mill Valley,
California
|
+$3.76M |
| 4 |
SCP
Seizert Capital Partners
Birmingham,
Michigan
|
+$3.56M |
| 5 |
BICM
Breach Inlet Capital Management
Mt. Pleasant,
South Carolina
|
+$2.99M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Brown Advisory
Baltimore,
Maryland
|
-$21.5M |
| 2 |
Morgan Stanley
New York
|
-$17.2M |
| 3 |
VC
Voss Capital
Houston,
Texas
|
-$7.5M |
| 4 |
Millennium Management
New York
|
-$7M |
| 5 |
SCP
Steamboat Capital Partners
Rye,
New York
|
-$6.72M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
201
SG Americas Securities
New York
| – | -$184K | -8,321 | Closed |
|
|
ACM
202
Aquatic Capital Management
Chicago,
Illinois
| – | -$135K | -6,100 | Closed |
|
|
PHK
203
Point72 Hong Kong
Hong Kong
| – | -$16K | -726 | Closed |
|
|
ASN
204
Advisory Services Network
Atlanta,
Georgia
| – | -$13.3K | -600 | Closed |
|
|
WTG
205
West Tower Group
Richmond,
Virginia
| – | -$6.65K | -301 | Closed |
|
206
AssetMark Inc
Concord,
California
| – | -$3.25K | -147 | Closed |
|
207
Group One Trading
Chicago,
Illinois
| – | -$1.68K | -76 | 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.