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International Money Express
IMXI

Overview Fund Activity

64 hedge funds and large institutions have $199M invested in International Money Express in 2019 Q2 according to their latest regulatory filings, with 31 funds opening new positions, 19 increasing their positions, 11 reducing their positions, and 5 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
64
Holders Change
+26
Holders Change %
+68.42%
% of All Funds
1.39%
Holding in Top 10
3
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.07%
New
31
Increased
19
Reduced
11
Closed
5
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
SCP
1
Steamboat Capital Partners
New York
$16.4M
2
BlackRock
2
BlackRock
New York
$14M
3
HM
3
HCSF Management
California
$21.9M
4
Vanguard Group
4
Vanguard Group
Pennsylvania
$11M
5
NRCM
5
Northern Right Capital Management
Connecticut
$3.37M

Top Sellers

1
SPPAM
1
Summit Partners Public Asset Management
Massachusetts
$10.8M
2
AGC
2
Angelo Gordon & Co
New York
$0
3
BCM
3
BlueCrest Capital Management
Jersey
$1.19M
4
NCM
4
Nantahala Capital Management
Connecticut
$41.4M
5
Millennium Management
5
Millennium Management
New York
$1.02M
Name Holding Trade Value Shares
Change 		Shares
Change %
BFM
26
Boothbay Fund Management
New York
$1.11M +$1.11M +78,357 New
Goldman Sachs
27
Goldman Sachs
New York
$1.04M +$63.6K +4,510 +7%
Millennium Management
28
Millennium Management
New York
$1.02M -$1.26M -89,102 -55%
Nuveen Asset Management
29
Nuveen Asset Management
Illinois
$752K +$752K +53,365 New
Acadian Asset Management
30
Acadian Asset Management
Massachusetts
$677K +$677K +48,031 New
CCA
31
Catalyst Capital Advisors
New York
$575K +$575K +40,800 New
Northern Trust
32
Northern Trust
Illinois
$573K +$92.6K +6,565 +19%
PAMP
33
Polar Asset Management Partners
Ontario, Canada
$564K – – –
Citadel Advisors
34
Citadel Advisors
Florida
$563K +$349K +24,781 +164%
Barclays
35
Barclays
United Kingdom
$543K +$300K +21,271 +124%
Bank of New York Mellon
36
Bank of New York Mellon
New York
$497K +$497K +35,256 New
HAI
37
Hennessy Advisors Inc
California
$494K +$494K +35,000 New
Charles Schwab
38
Charles Schwab
California
$472K +$472K +33,415 New
Luther King Capital Management (LKCM)
39
Luther King Capital Management (LKCM)
Texas
$381K -$42.3K -3,000 -10%
Bank of America
40
Bank of America
North Carolina
$308K +$108K +7,677 +54%
California State Teachers Retirement System (CalSTRS)
41
California State Teachers Retirement System (CalSTRS)
California
$281K +$281K +19,940 New
Russell Investments Group
42
Russell Investments Group
United Kingdom
$248K – – –
ARTA
43
A.R.T. Advisors
New York
$196K +$196K +13,875 New
Susquehanna International Group
44
Susquehanna International Group
Pennsylvania
$195K +$195K +13,826 New
SIM
45
Spark Investment Management
New York
$194K +$194K +13,800 New
Wells Fargo
46
Wells Fargo
California
$192K +$20.9K +1,484 +12%
New York State Common Retirement Fund
47
New York State Common Retirement Fund
New York
$188K +$188K +13,300 New
Walleye Trading
48
Walleye Trading
New York
$182K +$182K +12,939 New
Walleye Capital
49
Walleye Capital
New York
$158K +$158K +11,200 New
AIG
50
American International Group
New York
$116K +$116K +8,236 New
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