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International Money Express
IMXI

Overview Fund Activity

29 hedge funds and large institutions have $120M invested in International Money Express in 2018 Q2 according to their latest regulatory filings, with 9 funds opening new positions, 5 increasing their positions, 6 reducing their positions, and 5 closing their positions.

Holders
29
Holders Change
+4
Holders Change %
+16%
% of All Funds
0.66%
Holding in Top 10
–
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-100%
% of All Funds
–
New
9
Increased
5
Reduced
6
Closed
5
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
BCM
1
BlueCrest Capital Management
Jersey
$10M
2
NCM
2
Nantahala Capital Management
Connecticut
$12M
3
Wellington Management Group
3
Wellington Management Group
Massachusetts
$5.6M
4
GCL
4
Glazer Capital LLC
New York
$9.63M
5
OAM
5
Oxford Asset Management
United Kingdom
$5.01M

Top Sellers

1
PAMP
1
Polar Asset Management Partners
Ontario, Canada
$2.85M
2
HIM
2
HGC Investment Management
Ontario, Canada
$0
3
LIM
3
Longfellow Investment Management
Massachusetts
$0
4
BCM
4
Basso Capital Management
Connecticut
$7.99M
5
KPF
5
K2 Principal Fund
Ontario, Canada
$2.34M
Name Market Value Shares Shares
Change 		Shares
Change %
BCM
26
Bluefin Capital Management
New York
$464K 46,143 -2,000 -4%
Citigroup
27
Citigroup
New York
$251K 25,000 -290,000 -92%
TSS
28
Two Sigma Securities
New York
$106K 10,500 +10,500 New
Morgan Stanley
29
Morgan Stanley
New York
$9K 911 +911 New
HIM
30
HGC Investment Management
Ontario, Canada
– – -1,208,927 Closed
LIM
31
Longfellow Investment Management
Massachusetts
– – -446,579 Closed
CCA
32
Castle Creek Arbitrage
Colorado
– – -52,915 Closed
HCMT
33
Highland Capital Management (Texas)
Texas
– – -41,948 Closed
TRCT
34
Tower Research Capital (TRC)
New York
– – -112 Closed
1
2