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International Money Express
IMXI

Overview Fund Activity

84 hedge funds and large institutions have $274M invested in International Money Express in 2019 Q4 according to their latest regulatory filings, with 23 funds opening new positions, 31 increasing their positions, 21 reducing their positions, and 16 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
84
Holders Change
+6
Holders Change %
+7.69%
% of All Funds
1.66%
Holding in Top 10
2
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-33.33%
% of All Funds
0.04%
New
23
Increased
31
Reduced
21
Closed
16
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
Wellington Management Group
1
Wellington Management Group
Massachusetts
$39.9M
2
Fidelity Investments
2
Fidelity Investments
Massachusetts
$17.1M
3
Federated Hermes
3
Federated Hermes
Pennsylvania
$15.1M
4
PM
4
Pembroke Management
Quebec, Canada
$9.89M
5
NCM
5
Nantahala Capital Management
Connecticut
$30.3M

Top Sellers

1
NCGI
1
Next Century Growth Investors
Minnesota
$7.03M
2
IECM
2
Intrinsic Edge Capital Management
Illinois
$0
3
MIM
3
Monashee Investment Management
Massachusetts
$0
4
PCM
4
Portolan Capital Management
Massachusetts
$5.18M
5
Calamos Advisors
5
Calamos Advisors
Illinois
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
PC
26
PA Capital
Virginia
$1.2M -$114K -9,429 -9%
ACA
27
Anchor Capital Advisors
Massachusetts
$1.2M -$2.83K -235 -0.2%
TAM
28
Tocqueville Asset Management
New York
$1.12M +$397K +33,000 +55%
MAM
29
Martingale Asset Management
Massachusetts
$1.08M – – –
Bank of New York Mellon
30
Bank of New York Mellon
New York
$1.03M +$585K +48,603 +133%
HAI
31
Hennessy Advisors Inc
California
$1.02M -$181K -15,000 -15%
FG
32
Formula Growth
Quebec, Canada
$903K – – –
WG
33
Winton Group
United Kingdom
$903K +$442K +36,661 +96%
Bank of Montreal
34
Bank of Montreal
Ontario, Canada
$899K +$885K +73,489 +6,165%
SGI
35
Summit Global Investments
Utah
$880K +$140K +11,635 +19%
IM
36
Islet Management
New York
$761K -$105K -12,500 -12%
Citadel Advisors
37
Citadel Advisors
Florida
$602K +$602K +49,998 New
Bessemer Group
38
Bessemer Group
New Jersey
$574K – – –
Swiss National Bank
39
Swiss National Bank
Switzerland
$525K +$525K +43,600 New
Nuveen Asset Management
40
Nuveen Asset Management
Illinois
$504K -$275K -22,898 -35%
Squarepoint
41
Squarepoint
New York
$455K +$215K +17,876 +90%
SSA
42
Schonfeld Strategic Advisors
New York
$453K +$453K +37,592 New
AGC
43
Angelo Gordon & Co
New York
$438K +$438K +36,367 New
CCA
44
Catalyst Capital Advisors
New York
$413K -$12K -1,000 -3%
Two Sigma Investments
45
Two Sigma Investments
New York
$405K +$405K +33,655 New
Wells Fargo
46
Wells Fargo
California
$389K +$125K +10,381 +47%
Russell Investments Group
47
Russell Investments Group
United Kingdom
$388K -$334K -28,153 -46%
EMG
48
Ellington Management Group
Connecticut
$364K +$364K +30,200 New
California State Teachers Retirement System (CalSTRS)
49
California State Teachers Retirement System (CalSTRS)
California
$332K +$76.6K +6,353 +30%
Luther King Capital Management (LKCM)
50
Luther King Capital Management (LKCM)
Texas
$301K – – –
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