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International Money Express
IMXI

Overview Fund Activity

164 hedge funds and large institutions have $491M invested in International Money Express in 2023 Q3 according to their latest regulatory filings, with 20 funds opening new positions, 76 increasing their positions, 54 reducing their positions, and 31 closing their positions.

Holders
164
Holders Change
-11
Holders Change %
-6.29%
% of All Funds
2.62%
Holding in Top 10
7
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.11%
New
20
Increased
76
Reduced
54
Closed
31
Calls
$411K
Puts
$61K
Net Calls
+$350K
Net Calls Change
+$453K

Top Buyers

1
NIP
1
Norwood Investment Partners
California
$9M
2
VC
2
Voss Capital
Texas
$23.1M
3
Ameriprise
3
Ameriprise
Minnesota
$6.68M
4
Vanguard Group
4
Vanguard Group
Pennsylvania
$36.6M
5
CBC
5
Coombe, Bender & Co
New York
$3.28M

Top Sellers

1
SCM
1
Scopia Capital Management
New York
$7.98M
2
Hotchkis & Wiley Capital Management
2
Hotchkis & Wiley Capital Management
California
$0
3
DCM
3
Driehaus Capital Management
Illinois
$0
4
JPMorgan Chase & Co
4
JPMorgan Chase & Co
New York
$6.91M
5
BCM
5
Barrier Capital Management
California
$0
Name Market Value Shares Shares
Change 		Shares
Change %
BlackRock
1
BlackRock
New York
$40.6M 2,396,242 +134,470 +6%
Vanguard Group
2
Vanguard Group
Pennsylvania
$36.6M 2,163,976 +205,954 +11%
Wellington Management Group
3
Wellington Management Group
Massachusetts
$28M 1,651,169 +138,002 +9%
Brown Advisory
4
Brown Advisory
Maryland
$23.6M 1,391,553 +36,505 +3%
VC
5
Voss Capital
Texas
$23.1M 1,366,912 +237,514 +21%
FCM
6
Forager Capital Management
Alabama
$17.7M 1,045,356 -30,027 -3%
CM
7
Conifer Management
New York
$16.9M 1,000,000 – –
RP
8
Riverbridge Partners
Minnesota
$16.9M 996,077 -26,535 -3%
ACH
9
ArrowMark Colorado Holdings
Colorado
$15.9M 936,538 +186,958 +25%
Dimensional Fund Advisors
10
Dimensional Fund Advisors
Texas
$13.7M 807,149 -79,575 -9%
IMA
11
Investment Management Associates
Colorado
$13M 766,399 +42,026 +6%
Geode Capital Management
12
Geode Capital Management
Massachusetts
$12.9M 764,602 +36,766 +5%
SCP
13
Steamboat Capital Partners
New York
$11.7M 689,002 -10,998 -2%
State Street
14
State Street
Massachusetts
$11.5M 677,077 +34,066 +5%
Lord, Abbett & Co
15
Lord, Abbett & Co
New Jersey
$9.77M 577,219 +81,000 +16%
RA
16
Royce & Associates
New York
$9.36M 552,923 +147,240 +36%
Loomis, Sayles & Company
17
Loomis, Sayles & Company
Massachusetts
$9.03M 533,323 -10,921 -2%
NIP
18
Norwood Investment Partners
California
$9M 531,881 +252,699 +91%
PM
19
Pembroke Management
Quebec, Canada
$8.46M 499,825 -137,946 -22%
SCM
20
Scopia Capital Management
New York
$7.98M 471,262 -705,439 -60%
JPMorgan Chase & Co
21
JPMorgan Chase & Co
New York
$6.91M 408,165 -307,882 -43%
Morgan Stanley
22
Morgan Stanley
New York
$6.69M 395,114 -74,376 -16%
Ameriprise
23
Ameriprise
Minnesota
$6.68M 394,435 +223,175 +130%
Northern Trust
24
Northern Trust
Illinois
$6.58M 388,783 +19,459 +5%
SCA
25
Summit Creek Advisors
Minnesota
$5.96M 351,784 +1,357 +0.4%
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