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International Money Express

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.

New
Increased
Maintained
Reduced
Closed

18% more first-time investments, than exits

New positions opened: 26 | Existing positions closed: 22

2% more funds holding

Funds holding: 181185 (+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: 85 (-3)

97% less call options, than puts

Call options by funds: $349K | Put options by funds: $10.7M

Holders
185
Holders Change
+4
Holders Change %
+2.21%
% of All Funds
2.66%
Holding in Top 10
5
Holding in Top 10 Change
-3
Holding in Top 10 Change %
-37.5%
% of All Funds
0.07%
New
26
Increased
64
Reduced
64
Closed
22
Calls
$349K
Puts
$10.7M
Net Calls
-$10.4M
Net Calls Change
-$8.16M
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$57.5M -$674K -32,092 -1%
Vanguard Group
2
Vanguard Group
Pennsylvania
$49.1M -$497K -23,686 -1%
Wellington Management Group
3
Wellington Management Group
Massachusetts
$33.6M +$4.12M +196,000 +15%
VC
4
Voss Capital
Texas
$30.2M -$7.5M -357,200 -21%
ACH
5
ArrowMark Colorado Holdings
Colorado
$22.7M -$2.91M -138,700 -12%
RP
6
Riverbridge Partners
Minnesota
$22M -$199K -9,502 -1%
FCM
7
Forager Capital Management
Alabama
$21.9M +$615K +29,287 +3%
IMA
8
Investment Management Associates
Colorado
$20.7M +$562K +26,758 +3%
Geode Capital Management
9
Geode Capital Management
Massachusetts
$18.7M +$450K +21,418 +3%
Dimensional Fund Advisors
10
Dimensional Fund Advisors
Texas
$18.6M +$129K +6,147 +0.8%
Morgan Stanley
11
Morgan Stanley
New York
$16.9M -$17.2M -820,743 -53%
State Street
12
State Street
Massachusetts
$16.4M +$131K +6,218 +0.9%
LSV Asset Management
13
LSV Asset Management
Illinois
$15.8M +$14.1M +673,178 +3,421%
BICM
14
Breach Inlet Capital Management
South Carolina
$13.3M +$2.99M +142,395 +32%
Boston Partners
15
Boston Partners
Massachusetts
$12.7M -$136K -6,480 -1%
RA
16
Royce & Associates
New York
$12.6M +$254K +12,102 +2%
NIP
17
Norwood Investment Partners
California
$12.6M +$3.76M +178,945 +48%
N
18
Nuveen
North Carolina
$11.4M -$292K -13,920 -3%
Loomis, Sayles & Company
19
Loomis, Sayles & Company
Massachusetts
$11M -$4.85K -231 -0%
PM
20
Pembroke Management
Quebec, Canada
$10.8M -$324K -15,418 -3%
Assenagon Asset Management
21
Assenagon Asset Management
Luxembourg
$10.5M +$511K +24,356 +6%
Lord, Abbett & Co
22
Lord, Abbett & Co
New Jersey
$9.47M -$1.61M -76,866 -16%
SCA
23
Summit Creek Advisors
Minnesota
$9.24M +$55.3K +2,634 +0.7%
SAM
24
Silvercrest Asset Management
New York
$8.54M +$341K +16,222 +5%
Rockefeller Capital Management
25
Rockefeller Capital Management
New York
$8.47M +$1.95M +92,889 +33%

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.