International Money Express, Inc. - IMXI

Detailed investor-level table based on 13F positions.

Shareholders (13F)

Quarter: Q4 2025 · Compare: Q3 2025
13D/13G major owners: Ownership tab.
Methodology: Market value and % of portfolio use SEC reported VALUE ($000). For PUT/CALL positions this reflects reported underlying exposure, not premium cash paid/received. Details.
Rows: 0
Investor History Status Shares held Market value ($000) % of portfolio Previous % Rank Change in shares % change in shares Source Date reported
ALLIANCEBERNSTEIN L.P. History Added to 2,200,373 33,797 0.01% 0.01% 1 +139,469 6.77% Q4 2025 Feb 17, 2026
BlackRock, Inc. History Added to 2,167,995 33,300 0.0% 0.0% 2 +79,806 3.82% Q4 2025 Feb 12, 2026
Magnetar Financial LLC History Added to 1,916,571 29,438 0.29% 0.16% 3 +44,596 2.38% Q4 2025 Feb 17, 2026
VANGUARD GROUP INC History Reduced 1,626,838 24,988 0.0% 0.0% 4 -34,275 -2.06% Q4 2025 Jan 29, 2026
Man Group plc History Added to 1,153,023 17,710 0.03% 0.01% 5 +586,044 103.36% Q4 2025 Feb 17, 2026
LSV ASSET MANAGEMENT History Reduced 1,004,819 15,434 0.03% 0.03% 6 -38,500 -3.69% Q4 2025 Feb 06, 2026
Fort Baker Capital Management LP History New 951,582 14,616 1.6% 7 +951,582 New Q4 2025 Feb 17, 2026
GEODE CAPITAL MANAGEMENT, LLC History Reduced 814,155 12,507 0.0% 0.0% 8 -1,624 -0.2% Q4 2025 Feb 09, 2026
DIMENSIONAL FUND ADVISORS LP History Reduced 689,174 10,585 0.0% 0.0% 9 -783 -0.11% Q4 2025 Feb 12, 2026
STATE STREET CORP History Reduced 623,221 9,572 0.0% 0.0% 10 -6,026 -0.96% Q4 2025 Feb 13, 2026
AMERICAN CENTURY COMPANIES INC History Added to 572,202 8,789 0.0% 0.0% 11 +131,940 29.97% Q4 2025 Feb 13, 2026
GOLDMAN SACHS GROUP INC History Added to 482,752 7,415 0.0% 0.0% 12 +94,110 24.22% Q4 2025 Mar 25, 2026
Qube Research & Technologies Ltd History Added to 441,748 6,785 0.01% 0.01% 13 +818 0.19% Q4 2025 Feb 17, 2026
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC History Added to 437,390 6,718 0.02% 0.02% 14 +120 0.03% Q4 2025 Feb 17, 2026
JANUS HENDERSON GROUP PLC History Reduced 409,286 6,286 0.0% 0.0% 15 -99,164 -19.5% Q4 2025 Feb 17, 2026
MARSHALL WACE, LLP History Added to 401,500 6,167 0.01% 0.0% 16 +365,836 1025.79% Q4 2025 Feb 13, 2026
ALPINE ASSOCIATES MANAGEMENT INC. History Reduced 390,333 5,995 0.4% 0.35% 17 -28,259 -6.75% Q4 2025 Feb 05, 2026
GABELLI FUNDS LLC History New 380,245 5,840 0.04% 18 +380,245 New Q4 2025 Feb 05, 2026
MILLENNIUM MANAGEMENT LLC History Added to 366,243 5,625 0.0% 0.0% 19 +48,572 15.29% Q4 2025 Feb 17, 2026
Forager Capital Management, LLC History Reduced 366,174 5,624 2.55% 4.46% 20 -357,791 -49.42% Q4 2025 Feb 17, 2026
Assenagon Asset Management S.A. History Added to 340,402 5,228 0.01% 0.0% 21 +327,005 2440.88% Q4 2025 Jan 09, 2026
Alberta Investment Management Corp History New 335,600 5,154 0.03% 22 +335,600 New Q4 2025 Feb 19, 2026
GLAZER CAPITAL, LLC History Reduced 310,000 4,762 0.13% 0.52% 23 -800,800 -72.09% Q4 2025 Feb 13, 2026
HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND History Added to 309,977 4,761 0.01% 0.01% 24 +45,154 17.05% Q4 2025 Feb 13, 2026
Polar Asset Management Partners Inc. History New 284,976 4,377 0.06% 25 +284,976 New Q4 2025 Feb 17, 2026
GABELLI & Co INVESTMENT ADVISERS, INC. History Added to 255,400 3,922 0.59% 0.43% 26 +64,050 33.47% Q4 2025 Feb 05, 2026
Hudson Bay Capital Management LP History New 251,913 3,869 0.01% 27 +251,913 New Q4 2025 Feb 13, 2026
Dynamic Technology Lab Private Ltd History Added to 248,532 3,817 0.86% 0.54% 28 +21,382 9.41% Q4 2025 Feb 13, 2026
CHARLES SCHWAB INVESTMENT MANAGEMENT INC History Reduced 246,365 3,784 0.0% 0.0% 29 -3,636 -1.45% Q4 2025 Feb 13, 2026
ArrowMark Colorado Holdings LLC History Reduced 234,223 3,597 0.08% 0.12% 30 -243,744 -51.0% Q4 2025 Feb 17, 2026
LMR Partners LLP History New 225,907 3,469 0.01% 31 +225,907 New Q4 2025 Feb 17, 2026
TUDOR INVESTMENT CORP ET AL History Reduced 219,165 3,366 0.01% 17.8% 32 -55,211 -20.12% Q4 2025 Feb 17, 2026
HSBC HOLDINGS PLC History Reduced 217,204 3,334 0.0% 0.0% 33 -13,220 -5.74% Q4 2025 Mar 20, 2026
Beryl Capital Management LLC History New 214,928 3,301 0.33% 34 +214,928 New Q4 2025 Feb 17, 2026
NORTHERN TRUST CORP History Reduced 214,837 3,299 0.0% 0.0% 35 -8,304 -3.72% Q4 2025 Feb 17, 2026
Sagefield Capital LP History Added to 202,166 3,105 0.26% 0.02% 36 +187,266 1256.82% Q4 2025 Feb 17, 2026
Villanova Investment Management Co LLC History Reduced 194,114 2,981 2.1% 2.22% 37 -34,830 -15.21% Q4 2025 Feb 26, 2026
ABC ARBITRAGE SA History No change 179,440 2,756 0.26% 0.25% 38 0 0.0% Q4 2025 Feb 04, 2026
Verition Fund Management LLC History Reduced 175,700 2,698 0.01% 0.02% 39 -134,933 -43.44% Q4 2025 Feb 13, 2026
Squarepoint Ops LLC History Reduced 171,916 2,640 0.0% 0.0% 40 -181,824 -51.4% Q4 2025 Feb 13, 2026
Universal- Beteiligungs- und Servicegesellschaft mbH History Added to 166,700 2,560 0.0% 0.0% 41 +7,000 4.38% Q4 2025 Jan 28, 2026
MORGAN STANLEY History Reduced 162,009 2,488 0.0% 0.0% 42 -20,621 -11.29% Q4 2025 Feb 13, 2026
UBS Group AG History Added to 143,427 2,203 0.0% 0.0% 43 +95,351 198.33% Q4 2025 Jan 29, 2026
LB Partners LLC History No change 143,000 2,196 2.03% 1.28% 44 0 0.0% Q4 2025 Feb 17, 2026
BALYASNY ASSET MANAGEMENT L.P. History Added to 128,494 1,973 0.0% 0.0% 45 +88,735 223.18% Q4 2025 Feb 17, 2026
METEORA CAPITAL, LLC History Reduced 119,767 1,874 0.16% 0.48% 46 -204,133 -63.02% Q4 2025 Feb 17, 2026
PRELUDE CAPITAL MANAGEMENT, LLC History Added to 110,421 1,696 0.12% 0.09% 47 +27,525 33.2% Q4 2025 Feb 17, 2026
Groupe la Francaise History No change 108,000 1,658 0.02% 0.02% 48 0 0.0% Q4 2025 Feb 12, 2026
COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLS RETRMT SYS History No change 102,141 1,568 0.01% 0.01% 49 0 0.0% Q4 2025 Feb 10, 2026
AQR CAPITAL MANAGEMENT LLC History Reduced 100,799 1,548 0.0% 0.0% 50 -3,972 -3.79% Q4 2025 Feb 17, 2026
CITIGROUP INC History Added to 100,767 1,547 0.0% 0.0% 51 +73,296 266.81% Q4 2025 Feb 13, 2026
Olympiad Research LP History Added to 100,469 1,543 4.1% 1.34% 52 +31,456 45.58% Q4 2025 Feb 17, 2026
Y-Intercept (Hong Kong) Ltd History New 99,800 1,532 0.03% 53 +99,800 New Q4 2025 Feb 13, 2026
BOOTHBAY FUND MANAGEMENT, LLC History Reduced 98,376 1,511 0.02% 0.04% 54 -100,824 -50.61% Q4 2025 Feb 17, 2026
D. E. Shaw & Co., Inc. History Reduced 97,464 1,497 0.0% 0.0% 55 -101,040 -50.9% Q4 2025 Feb 17, 2026
Skandinaviska Enskilda Banken AB (publ) History Added to 89,159 1,369 0.01% 0.0% 56 +46,659 109.79% Q4 2025 Feb 12, 2026
WATER ISLAND CAPITAL LLC History Added to 88,476 1,358 0.15% 0.15% 57 +2,301 2.67% Q4 2025 Feb 17, 2026
Invesco Ltd. History Added to 83,096 1,276 0.0% 0.0% 58 +12,283 17.35% Q4 2025 Feb 19, 2026
Bank of New York Mellon Corp History Reduced 76,009 1,167 0.0% 0.0% 59 -31,856 -29.53% Q4 2025 Feb 10, 2026
BARCLAYS PLC History Added to 74,638 1,146 0.0% 0.0% 60 +17,259 30.08% Q4 2025 Feb 13, 2026
PRINCIPAL FINANCIAL GROUP INC History Added to 73,524 1,129 0.0% 0.0% 61 +23,718 47.62% Q4 2025 Feb 02, 2026
CREDIT INDUSTRIEL ET COMMERCIAL History No change 72,000 1,105 0.08% 0.08% 62 0 0.0% Q4 2025 Feb 03, 2026
Mork Capital Management, LLC History No change 70,000 1,075 0.66% 0.67% 63 0 0.0% Q4 2025 Feb 17, 2026
JANE STREET GROUP, LLC History Reduced 65,457 1,005 0.0% 0.0% 64 -61,953 -48.62% Q4 2025 Feb 12, 2026
Carlson Capital, L.P. History New 65,000 998 0.35% 65 +65,000 New Q4 2025 Feb 03, 2026
Nuveen, LLC History Reduced 58,014 891 0.0% 0.0% 66 -43,829 -43.04% Q4 2025 Feb 12, 2026
CSS LLC/IL History Added to 57,130 877 0.04% 0.03% 67 +6,430 12.68% Q4 2025 Feb 17, 2026
Quantinno Capital Management LP History Added to 53,283 818 0.0% 0.0% 68 +32,253 153.37% Q4 2025 Feb 17, 2026
AlphaQuest LLC History Added to 48,899 751 0.04% 0.0% 69 +48,259 7540.47% Q4 2025 Feb 09, 2026
AMERIPRISE FINANCIAL INC History Added to 48,035 737 0.0% 0.0% 70 +80 0.17% Q4 2025 Feb 17, 2026
Carmignac Gestion History No change 45,802 703 0.01% 0.01% 71 0 0.0% Q4 2025 Feb 13, 2026
Creative Planning History Added to 45,506 698 0.0% 0.0% 72 +28,446 166.74% Q4 2025 Feb 17, 2026
NINE MASTS CAPITAL Ltd History New 45,000 691 0.12% 73 +45,000 New Q4 2025 Feb 10, 2026
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP History Reduced 42,318 650 0.0% 0.0% 74 -128,931 -75.29% Q4 2025 Feb 13, 2026
SG Americas Securities, LLC History Reduced 42,327 650 0.0% 0.0% 75 -171 -0.4% Q4 2025 Jan 09, 2026
Mint Tower Capital Management B.V. History Added to 40,000 614 0.07% 0.0% 76 +39,689 12761.74% Q4 2025 Feb 12, 2026
Diametric Capital, LP History Added to 40,000 614 0.16% 0.13% 77 +15,000 60.0% Q4 2025 Feb 13, 2026
ExodusPoint Capital Management, LP History New 37,552 576 0.0% 78 +37,552 New Q4 2025 Feb 17, 2026
RHUMBLINE ADVISERS History Reduced 36,938 567 0.0% 0.0% 79 -6,836 -15.62% Q4 2025 Feb 13, 2026
Ancora Advisors LLC History Reduced 36,343 558 0.01% 0.04% 80 -100,189 -73.38% Q4 2025 Feb 17, 2026
Yakira Capital Management, Inc. History No change 34,675 532 0.18% 0.17% 81 0 0.0% Q4 2025 Feb 13, 2026
FRANKLIN RESOURCES INC History Added to 34,045 522 0.0% 0.0% 82 +383 1.14% Q4 2025 Feb 11, 2026
Platinum Equity Advisors, LLC/DE History New 32,016 491 0.01% 83 +32,016 New Q4 2025 Feb 17, 2026
LOS ANGELES CAPITAL MANAGEMENT LLC History Reduced 31,697 470 0.0% 0.0% 84 -3,220 -9.22% Q4 2025 Feb 11, 2026
WELLS FARGO & COMPANY/MN History Added to 30,014 461 0.0% 0.0% 85 +13,159 78.07% Q4 2025 Feb 13, 2026
O'SHAUGHNESSY ASSET MANAGEMENT, LLC History Reduced 27,477 422 0.0% 0.01% 86 -63,441 -69.78% Q4 2025 Feb 11, 2026
Evercore Wealth Management, LLC History Reduced 26,508 407 0.01% 0.01% 87 -6,650 -20.06% Q4 2025 Feb 17, 2026
GUGGENHEIM CAPITAL LLC History Added to 26,490 406 0.0% 0.0% 88 +9,991 60.56% Q4 2025 Feb 17, 2026
XTX Topco Ltd History New 24,548 377 0.01% 89 +24,548 New Q4 2025 Feb 17, 2026
SUSQUEHANNA INTERNATIONAL GROUP, LLP History Reduced 22,200 340 0.0% 0.0% 90 -900 -3.9% Q4 2025 Feb 17, 2026
FORMULA GROWTH LTD History No change 22,058 338 0.13% 0.11% 91 0 0.0% Q4 2025 Feb 13, 2026
STATE OF WISCONSIN INVESTMENT BOARD History Reduced 21,269 326 0.0% 0.0% 92 -11,800 -35.68% Q4 2025 Feb 17, 2026
Legal & General Group Plc History Reduced 20,736 318 0.0% 0.0% 93 -51 -0.25% Q4 2025 Feb 09, 2026
Brooklyn Investment Group History New 20,700 317 0.01% 95 +20,700 New Q4 2025 Feb 12, 2026
BANK OF AMERICA CORP /DE/ History Added to 20,644 317 0.0% 0.0% 94 +9,078 78.49% Q4 2025 Feb 17, 2026
DEUTSCHE BANK AG\ History Reduced 20,560 315 0.0% 0.0% 96 -91,355 -81.63% Q4 2025 Feb 11, 2026
RENAISSANCE TECHNOLOGIES LLC History New 19,300 296 0.0% 97 +19,300 New Q4 2025 Feb 12, 2026
PRICE T ROWE ASSOCIATES INC /MD/ History Added to 16,949 261 0.0% 0.0% 98 +2,083 14.01% Q4 2025 Feb 17, 2026
MetLife Investment Management, LLC History Reduced 15,840 243 0.0% 0.0% 99 -3,097 -16.35% Q4 2025 Feb 12, 2026
SEI INVESTMENTS CO History Added to 15,770 242 0.0% 0.0% 100 +130 0.83% Q4 2025 Feb 13, 2026
PenderFund Capital Management Ltd. History Added to 15,100 231 0.04% 0.02% 101 +5,600 58.95% Q4 2025 Feb 17, 2026
Engineers Gate Manager LP History Reduced 14,570 223 0.0% 0.01% 102 -38,137 -72.36% Q4 2025 Feb 17, 2026
MBB PUBLIC MARKETS I LLC History No change 14,179 217 0.02% 0.03% 103 0 0.0% Q4 2025 Feb 17, 2026
Kintayl Capital LP History New 13,004 199 0.12% 104 +13,004 New Q4 2025 Feb 17, 2026
JPMORGAN CHASE & CO History Reduced 12,837 197 0.0% 0.0% 105 -59,658 -82.29% Q4 2025 Feb 11, 2026
MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd. History Added to 12,752 195 0.0% 0.0% 106 +4 0.03% Q4 2025 Feb 17, 2026
IEQ CAPITAL, LLC History New 12,590 193 0.0% 107 +12,590 New Q4 2025 Feb 13, 2026
DGS Capital Management, LLC History Added to 12,387 190 0.03% 0.03% 108 +774 6.66% Q4 2025 Feb 24, 2026
INTECH INVESTMENT MANAGEMENT LLC History No change 12,270 188 0.0% 0.0% 109 0 0.0% Q4 2025 Feb 10, 2026
GAMCO INVESTORS, INC. ET AL History No change 12,000 184 0.0% 0.0% 110 0 0.0% Q4 2025 Feb 05, 2026
MERCER GLOBAL ADVISORS INC /ADV History New 11,452 175 0.0% 111 +11,452 New Q4 2025 Feb 18, 2026
Rangeley Capital, LLC History No change 10,000 153 0.13% 0.12% 112 0 0.0% Q4 2025 Feb 17, 2026
FNY Investment Advisers, LLC History Reduced 9,352 143 0.04% 0.07% 113 -5,648 -37.65% Q4 2025 Jan 16, 2026
State of Alaska, Department of Revenue History New 9,048 138 0.0% 114 +9,048 New Q4 2025 Jan 23, 2026
NEW YORK STATE COMMON RETIREMENT FUND History No change 8,918 136 0.0% 0.0% 115 0 0.0% Q4 2025 Feb 12, 2026
OSAIC HOLDINGS, INC. History Reduced 8,728 134 0.0% 0.0% 116 -421 -4.6% Q4 2025 Feb 17, 2026
PNC FINANCIAL SERVICES GROUP, INC. History Added to 8,221 126 0.0% 0.0% 117 +169 2.1% Q4 2025 Feb 06, 2026
EMC Capital Management History Reduced 7,774 119 0.05% 0.06% 118 -1,372 -15.0% Q4 2025 Mar 09, 2026
Russell Investments Group, Ltd. History Added to 7,734 118 0.0% 0.0% 119 +1,840 31.22% Q4 2025 Feb 17, 2026
Police & Firemen's Retirement System of New Jersey History No change 7,745 118 0.0% 0.0% 120 0 0.0% Q4 2025 Feb 13, 2026
DekaBank Deutsche Girozentrale History No change 4,287 97 0.0% 0.0% 121 0 0.0% Q4 2025 Jan 28, 2026
CWM, LLC History Reduced 6,066 93 0.0% 0.0% 122 -341 -5.32% Q4 2025 Jan 26, 2026
BNP PARIBAS FINANCIAL MARKETS History Added to 5,951 91 0.0% 0.0% 123 +555 10.29% Q4 2025 Feb 10, 2026
FMR LLC History Added to 3,257 50 0.0% 0.0% 124 +1,367 72.33% Q4 2025 Feb 17, 2026
Parallel Advisors, LLC History Added to 3,111 47 0.0% 0.0% 125 +67 2.2% Q4 2025 Feb 11, 2026
Ameritas Investment Partners, Inc. History No change 2,292 35 0.0% 0.0% 126 0 0.0% Q4 2025 Feb 11, 2026
Versant Capital Management, Inc History New 1,783 27 0.0% 128 +1,783 New Q4 2025 Jan 08, 2026
GROUP ONE TRADING LLC History Reduced 1,774 27 0.0% 0.0% 127 -400 -18.4% Q4 2025 Feb 12, 2026
NewEdge Advisors, LLC History No change 1,708 26 0.0% 0.0% 129 0 0.0% Q4 2025 Feb 18, 2026
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM History Reduced 1,689 25 0.0% 0.0% 130 -610 -26.53% Q4 2025 Feb 17, 2026
WealthCollab, LLC History Added to 1,521 23 0.01% 0.01% 131 +264 21.0% Q4 2025 Jan 27, 2026
Tower Research Capital LLC (TRC) History Reduced 1,379 21 0.0% 0.0% 132 -212 -13.32% Q4 2025 Feb 17, 2026
ROYAL BANK OF CANADA History New 1,246 20 0.0% 133 +1,246 New Q4 2025 Feb 17, 2026
KELLEHER FINANCIAL ADVISORS History No change 1,000 15 0.0% 0.0% 134 0 0.0% Q4 2025 Jan 20, 2026
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO History Reduced 950 14 0.0% 0.01% 135 -208,502 -99.55% Q4 2025 Feb 17, 2026
AMALGAMATED BANK History Reduced 862 13 0.0% 0.0% 136 -252 -22.62% Q4 2025 Feb 05, 2026
NISA INVESTMENT ADVISORS, LLC History Added to 799 12 0.0% 0.0% 137 +500 167.22% Q4 2025 Jan 15, 2026
Pinnacle Wealth Planning Services, Inc. History New 702 10 0.0% 138 +702 New Q4 2025 Feb 13, 2026
GAMMA Investing LLC History Added to 664 10 0.0% 0.0% 139 +136 25.76% Q4 2025 Jan 05, 2026
Steward Partners Investment Advisory, LLC History Reduced 539 8 0.0% 0.0% 140 -369 -40.64% Q4 2025 Feb 12, 2026
Covestor Ltd History Reduced 547 8 0.0% 0.01% 141 -130 -19.2% Q4 2025 Feb 06, 2026
SIGNATUREFD, LLC History Added to 462 7 0.0% 0.0% 142 +36 8.45% Q4 2025 Jan 20, 2026
IFP Advisors, Inc History No change 273 4 0.0% 0.0% 143 0 0.0% Q4 2025 Feb 06, 2026
Allworth Financial LP History New 208 3 0.0% 144 +208 New Q4 2025 Feb 05, 2026
Optiver Holding B.V. History No change 260 3 0.0% 0.0% 145 0 0.0% Q4 2025 Feb 17, 2026
Sterling Capital Management LLC History Added to 192 2 0.0% 147 +126 190.91% Q4 2025 Feb 13, 2026
MassMutual Private Wealth & Trust, FSB History No change 164 2 0.0% 0.0% 146 0 0.0% Q4 2025 Jan 07, 2026
Rockefeller Capital Management L.P. History Reduced 92 1 0.0% 0.0% 149 -36,880 -99.75% Q4 2025 Mar 16, 2026
Arax Advisory Partners History Reduced 74 1 0.0% 0.0% 148 -2,321 -96.91% Q4 2025 Feb 13, 2026
Caitong International Asset Management Co., Ltd History New 92 1 0.0% 151 +92 New Q4 2025 Mar 03, 2026
Farther Finance Advisors, LLC History Added to 83 1 0.0% 153 +68 453.33% Q4 2025 Jan 23, 2026
True Wealth Design, LLC History Added to 89 1 0.0% 0.0% 152 +2 2.3% Q4 2025 Jan 08, 2026
SBI Securities Co., Ltd. History No change 70 1 0.0% 150 0 0.0% Q4 2025 Feb 03, 2026
Private Wealth Management Group, LLC History No change 97 1 0.0% 0.0% 154 0 0.0% Q4 2025 Jan 23, 2026
Voss Capital, LP History Closed out 0 0 0.8% -1,167,390 -100.0% Q3 2025 Nov 20, 2025
NEW SOUTH CAPITAL MANAGEMENT INC History Closed out 0 0 0.29% -461,671 -100.0% Q3 2025 Nov 06, 2025
Kerrisdale Advisers, LLC History Closed out 0 0 1.37% -189,288 -100.0% Q3 2025 Nov 14, 2025
MCMORGAN & CO LLC History Closed out 0 0 0.35% -164,443 -100.0% Q3 2025 Nov 12, 2025
BANK OF MONTREAL /CAN/ History Closed out 0 0 0.0% -114,724 -100.0% Q3 2025 Nov 13, 2025
NEXPOINT ASSET MANAGEMENT, L.P. History Closed out 0 0 0.12% -99,110 -100.0% Q3 2025 Nov 14, 2025
BCK CAPITAL MANAGEMENT LP History Closed out 0 0 1.36% -91,811 -100.0% Q3 2025 Nov 10, 2025
Allianz Asset Management GmbH History Closed out 0 0 0.0% -85,161 -100.0% Q3 2025 Nov 04, 2025
Doma Perpetual Capital Management LLC History Closed out 0 0 0.38% -81,526 -100.0% Q3 2025 Nov 14, 2025
Trexquant Investment LP History Closed out 0 0 0.01% -71,352 -100.0% Q3 2025 Nov 14, 2025
CANTOR FITZGERALD, L. P. History Closed out 0 0 0.01% -63,000 -100.0% Q3 2025 Feb 17, 2026
MOORE CAPITAL MANAGEMENT, LP History Closed out 0 0 0.01% -58,000 -100.0% Q3 2025 Nov 14, 2025
Rock Creek Group, LP History Closed out 0 0 0.07% -50,000 -100.0% Q3 2025 Nov 12, 2025
STRS OHIO History Closed out 0 0 0.0% -31,800 -100.0% Q3 2025 Oct 30, 2025
Virtu Financial LLC History Closed out 0 0 0.02% -26,982 -100.0% Q3 2025 Nov 14, 2025
Quantbot Technologies LP History Closed out 0 0 0.01% -26,796 -100.0% Q3 2025 Nov 12, 2025
NEW YORK LIFE INVESTMENT MANAGEMENT LLC History Closed out 0 0 0.0% -26,254 -100.0% Q3 2025 Nov 06, 2025
Aquatic Capital Management LLC History Closed out 0 0 0.01% -25,936 -100.0% Q3 2025 Nov 14, 2025
FIFTH LANE CAPITAL, LP History Closed out 0 0 0.14% -10,000 -100.0% Q3 2025 Nov 12, 2025
SIMPLEX TRADING, LLC History Closed out 0 0 0.0% -1,200 -100.0% Q3 2025 Nov 12, 2025
Advisory Services Network, LLC History Closed out 0 0 0.0% -410 -100.0% Q3 2025 Nov 18, 2025
ROTHSCHILD INVESTMENT LLC History Reduced 45 0 0.0% -115 -71.88% Q4 2025 Feb 10, 2026
Avion Wealth History Closed out 0 0 -54 -100.0% Q3 2025 Oct 24, 2025
PRINCIPAL SECURITIES, INC. History Closed out 0 0 -50 -100.0% Q3 2025 Nov 12, 2025
Parkside Financial Bank & Trust History New 40 0 +40 New Q4 2025 Feb 13, 2026
Clearstead Advisors, LLC History Reduced 7 0 -35 -83.33% Q4 2025 Feb 09, 2026
Physician Wealth Advisors, Inc. History New 34 0 +34 New Q4 2025 Jan 29, 2026
Transamerica Financial Advisors, LLC History New 16 0 +16 New Q4 2025 Feb 13, 2026
EverSource Wealth Advisors, LLC History Added to 55 0 +5 10.0% Q4 2025 Feb 06, 2026
HUNTINGTON NATIONAL BANK History No change 40 0 0 0.0% Q4 2025 Feb 09, 2026