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International Money Express
IMXI

Overview Fund Activity

80 hedge funds and large institutions have $207M invested in International Money Express in 2020 Q1 according to their latest regulatory filings, with 18 funds opening new positions, 33 increasing their positions, 18 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
80
Holders Change
-4
Holders Change %
-4.76%
% of All Funds
1.77%
Holding in Top 10
2
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.04%
New
18
Increased
33
Reduced
18
Closed
20
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
CM
1
Conifer Management
New York
$23.7M
2
SCP
2
Steamboat Capital Partners
New York
$23.4M
3
Federated Hermes
3
Federated Hermes
Pennsylvania
$18.7M
4
Ameriprise
4
Ameriprise
Minnesota
$3.9M
5
NCM
5
Nantahala Capital Management
Connecticut
$26.5M

Top Sellers

1
Fidelity Investments
1
Fidelity Investments
Massachusetts
$0
2
AllianceBernstein
2
AllianceBernstein
Tennessee
$193K
3
NCGI
3
Next Century Growth Investors
Minnesota
$0
4
PM
4
Pembroke Management
Quebec, Canada
$803K
5
PCM
5
Portolan Capital Management
Massachusetts
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
TAM
26
Tocqueville Asset Management
New York
$698K -$151K -16,500 -18%
FG
27
Formula Growth
Quebec, Canada
$685K – – –
Bank of Montreal
28
Bank of Montreal
Ontario, Canada
$642K +$24.9K +3,013 +4%
Bessemer Group
29
Bessemer Group
New Jersey
$639K +$204K +22,300 +47%
Nuveen Asset Management
30
Nuveen Asset Management
Illinois
$427K +$44.4K +4,864 +12%
Deutsche Bank
31
Deutsche Bank
Germany
$424K +$364K +39,830 +609%
Swiss National Bank
32
Swiss National Bank
Switzerland
$398K – – –
Wells Fargo
33
Wells Fargo
California
$393K +$97.5K +10,662 +33%
Russell Investments Group
34
Russell Investments Group
United Kingdom
$325K +$27.9K +3,066 +9%
IM
35
Islet Management
New York
$281K – – –
Bank of America
36
Bank of America
North Carolina
$258K +$160K +17,441 +162%
California State Teachers Retirement System (CalSTRS)
37
California State Teachers Retirement System (CalSTRS)
California
$254K +$2.93K +321 +1%
SG Americas Securities
38
SG Americas Securities
New York
$201K +$201K +21,991 New
VRS
39
Virginia Retirement Systems
Virginia
$196K +$196K +21,500 New
AllianceBernstein
40
AllianceBernstein
Tennessee
$193K -$7.22M -789,433 -97%
Los Angeles Capital Management
41
Los Angeles Capital Management
California
$184K +$184K +20,120 New
Squarepoint
42
Squarepoint
New York
$181K -$165K -18,015 -48%
Citadel Advisors
43
Citadel Advisors
Florida
$168K -$288K -31,572 -63%
GCP
44
GSA Capital Partners
United Kingdom
$165K +$165K +18,075 New
PVH
45
Psagot Value Holdings
Israel
$164K – – –
Allianz Asset Management
46
Allianz Asset Management
Germany
$147K +$147K +16,187 New
Man Group
47
Man Group
United Kingdom
$146K -$12.3K -1,355 -8%
PAMP
48
Polar Asset Management Partners
Ontario, Canada
$146K – – –
TI
49
Trexquant Investment
Connecticut
$142K +$142K +15,542 New
EWM
50
Evercore Wealth Management
New York
$139K +$139K +15,170 New
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