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International Money Express
IMXI

Overview Fund Activity

29 hedge funds and large institutions have $126M invested in International Money Express in 2018 Q4 according to their latest regulatory filings, with 8 funds opening new positions, 10 increasing their positions, 9 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
29
Holders Change
+4
Holders Change %
+16%
% of All Funds
0.65%
Holding in Top 10
4
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+100%
% of All Funds
0.09%
New
8
Increased
10
Reduced
9
Closed
4
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
HM
1
HCSF Management
California
$13.3M
2
NCM
2
Nantahala Capital Management
Connecticut
$26M
3
Vanguard Group
3
Vanguard Group
Pennsylvania
$4.11M
4
NCGI
4
Next Century Growth Investors
Minnesota
$19.8M
5
MIM
5
Monashee Investment Management
Massachusetts
$2.58M

Top Sellers

1
BCM
1
BlueCrest Capital Management
Jersey
$3.01M
2
Millennium Management
2
Millennium Management
New York
$569K
3
Wellington Management Group
3
Wellington Management Group
Massachusetts
$11.2M
4
JAM
4
Jacobs Asset Management
New York
$0
5
GPCM
5
Granite Point Capital Management
Massachusetts
$4.32M
Name Holding Trade Value Shares
Change 		Shares
Change %
DWA
26
Dorsey Wright & Associates
California
$15K +$15K +1,270 New
Morgan Stanley
27
Morgan Stanley
New York
$13K -$253K -21,291 -95%
TRCT
28
Tower Research Capital (TRC)
New York
$11K -$54K -4,379 -83%
JCM
29
Jacobi Capital Management
Pennsylvania
$4K – – –
JAM
30
Jacobs Asset Management
New York
– -$674K -56,097 Closed
Deutsche Bank
31
Deutsche Bank
Germany
– -$322K -26,802 Closed
Renaissance Technologies
32
Renaissance Technologies
New York
– -$316K -26,300 Closed
Goldman Sachs
33
Goldman Sachs
New York
– -$120K -10,000 Closed
1
2