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International Money Express
IMXI

Overview Fund Activity

78 hedge funds and large institutions have $278M invested in International Money Express in 2019 Q3 according to their latest regulatory filings, with 27 funds opening new positions, 28 increasing their positions, 15 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
78
Holders Change
+14
Holders Change %
+21.88%
% of All Funds
1.71%
Holding in Top 10
3
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.07%
New
27
Increased
28
Reduced
15
Closed
13
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
Wellington Management Group
1
Wellington Management Group
Massachusetts
$32.7M
2
Fidelity Investments
2
Fidelity Investments
Massachusetts
$14M
3
AllianceBernstein
3
AllianceBernstein
Tennessee
$12.4M
4
Federated Hermes
4
Federated Hermes
Pennsylvania
$11.8M
5
BlackRock
5
BlackRock
New York
$23.9M

Top Sellers

1
NCM
1
Nantahala Capital Management
Connecticut
$30.9M
2
NCGI
2
Next Century Growth Investors
Minnesota
$18.8M
3
SPPAM
3
Summit Partners Public Asset Management
Massachusetts
$6.17M
4
GPCM
4
Granite Point Capital Management
Massachusetts
$0
5
NRCM
5
Northern Right Capital Management
Connecticut
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
EMFAT
26
Emerald Mutual Fund Advisers Trust
Pennsylvania
$1.52M +$1.52M +110,410 New
PC
27
PA Capital
Virginia
$1.5M +$312K +22,727 +26%
HAI
28
Hennessy Advisors Inc
California
$1.37M +$893K +65,000 +186%
ACA
29
Anchor Capital Advisors
Massachusetts
$1.37M +$132K +9,569 +11%
MAM
30
Martingale Asset Management
Massachusetts
$1.24M +$1.24M +89,909 New
IM
31
Islet Management
New York
$1.18M -$1.41M -124,006 -55%
FG
32
Formula Growth
Quebec, Canada
$1.03M +$1.03M +75,000 New
Nuveen Asset Management
33
Nuveen Asset Management
Illinois
$890K +$157K +11,440 +21%
Marshall Wace
34
Marshall Wace
United Kingdom
$872K +$872K +63,446 New
Goldman Sachs
35
Goldman Sachs
New York
$867K -$147K -10,715 -15%
SGI
36
Summit Global Investments
Utah
$844K +$844K +61,420 New
Russell Investments Group
37
Russell Investments Group
United Kingdom
$837K +$595K +43,256 +246%
TAM
38
Tocqueville Asset Management
New York
$824K +$824K +60,000 New
Tudor Investment Corp
39
Tudor Investment Corp
Connecticut
$714K +$714K +51,994 New
SCM
40
Sterling Capital Management
North Carolina
$712K +$712K +51,854 New
Renaissance Technologies
41
Renaissance Technologies
New York
$694K -$730K -53,122 -51%
LCM
42
Laurion Capital Management
New York
$687K +$687K +50,000 New
Bessemer Group
43
Bessemer Group
New Jersey
$655K +$655K +47,700 New
WG
44
Winton Group
United Kingdom
$526K +$526K +38,302 New
Bank of New York Mellon
45
Bank of New York Mellon
New York
$503K +$18.6K +1,352 +4%
CCA
46
Catalyst Capital Advisors
New York
$485K -$75.6K -5,500 -13%
Luther King Capital Management (LKCM)
47
Luther King Capital Management (LKCM)
Texas
$344K -$27.5K -2,000 -7%
Wells Fargo
48
Wells Fargo
California
$300K +$113K +8,282 +61%
Thrivent Financial for Lutherans
49
Thrivent Financial for Lutherans
Minnesota
$295K +$295K +21,465 New
California State Teachers Retirement System (CalSTRS)
50
California State Teachers Retirement System (CalSTRS)
California
$291K +$17.1K +1,246 +6%
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