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International Money Express
IMXI

Overview Fund Activity

88 hedge funds and large institutions have $295M invested in International Money Express in 2020 Q2 according to their latest regulatory filings, with 18 funds opening new positions, 27 increasing their positions, 26 reducing their positions, and 10 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
88
Holders Change
+8
Holders Change %
+10%
% of All Funds
1.81%
Holding in Top 10
3
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+50%
% of All Funds
0.06%
New
18
Increased
27
Reduced
26
Closed
10
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
Fidelity Investments
1
Fidelity Investments
Massachusetts
$6.13M
2
RA
2
Royce & Associates
New York
$5.51M
3
Acadian Asset Management
3
Acadian Asset Management
Massachusetts
$1.75M
4
ACH
4
ArrowMark Colorado Holdings
Colorado
$789K
5
TAM
5
Tocqueville Asset Management
New York
$1.62M

Top Sellers

1
BlackRock
1
BlackRock
New York
$23.3M
2
Wellington Management Group
2
Wellington Management Group
Massachusetts
$44.6M
3
BFM
3
Boothbay Fund Management
New York
$1.73M
4
PM
4
Pembroke Management
Quebec, Canada
$0
5
SGI
5
Summit Global Investments
Utah
$672K
Name Holding Trade Value Shares
Change 		Shares
Change %
Bank of Montreal
26
Bank of Montreal
Ontario, Canada
$1.05M +$72K +5,745 +7%
Goldman Sachs
27
Goldman Sachs
New York
$1.04M -$147K -11,794 -12%
Bank of New York Mellon
28
Bank of New York Mellon
New York
$960K -$121K -9,689 -11%
FG
29
Formula Growth
Quebec, Canada
$935K – – –
Bessemer Group
30
Bessemer Group
New Jersey
$872K – – –
Los Angeles Capital Management
31
Los Angeles Capital Management
California
$844K +$593K +47,584 +237%
ACH
32
ArrowMark Colorado Holdings
Colorado
$789K +$789K +63,358 New
IM
33
Islet Management
New York
$734K – – –
SGI
34
Summit Global Investments
Utah
$672K -$465K -37,300 -41%
Swiss National Bank
35
Swiss National Bank
Switzerland
$649K +$106K +8,500 +19%
Wells Fargo
36
Wells Fargo
California
$641K +$106K +8,513 +20%
Deutsche Bank
37
Deutsche Bank
Germany
$583K +$5.34K +429 +0.9%
Nuveen Asset Management
38
Nuveen Asset Management
Illinois
$501K -$81.6K -6,548 -14%
Russell Investments Group
39
Russell Investments Group
United Kingdom
$434K – – –
Canada Pension Plan Investment Board
40
Canada Pension Plan Investment Board
Ontario, Canada
$374K +$374K +30,000 New
California Public Employees Retirement System
41
California Public Employees Retirement System
California
$365K +$199K +15,993 +120%
AllianceBernstein
42
AllianceBernstein
Tennessee
$338K +$74.8K +6,000 +28%
Jane Street
43
Jane Street
New York
$303K +$303K +24,283 New
VRS
44
Virginia Retirement Systems
Virginia
$288K +$19.9K +1,600 +7%
SG Americas Securities
45
SG Americas Securities
New York
$285K +$10.7K +857 +4%
Millennium Management
46
Millennium Management
New York
$274K +$274K +21,955 New
California State Teachers Retirement System (CalSTRS)
47
California State Teachers Retirement System (CalSTRS)
California
$249K -$98.2K -7,879 -28%
Citadel Advisors
48
Citadel Advisors
Florida
$247K +$16.8K +1,346 +7%
AIMCA
49
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$239K +$239K +19,200 New
Bank of America
50
Bank of America
North Carolina
$230K -$122K -9,779 -35%
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