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International Money Express
IMXI

Overview Fund Activity

104 hedge funds and large institutions have $360M invested in International Money Express in 2020 Q3 according to their latest regulatory filings, with 28 funds opening new positions, 42 increasing their positions, 21 reducing their positions, and 12 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
104
Holders Change
+16
Holders Change %
+18.18%
% of All Funds
2.1%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.08%
New
28
Increased
42
Reduced
21
Closed
12
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
Lord, Abbett & Co
1
Lord, Abbett & Co
New Jersey
$7.05M
2
Deutsche Bank
2
Deutsche Bank
Germany
$7.02M
3
ACH
3
ArrowMark Colorado Holdings
Colorado
$5.64M
4
PM
4
Pembroke Management
Quebec, Canada
$4.59M
5
Vanguard Group
5
Vanguard Group
Pennsylvania
$20.7M

Top Sellers

1
Wellington Management Group
1
Wellington Management Group
Massachusetts
$40.8M
2
NCM
2
Nantahala Capital Management
Connecticut
$33.3M
3
Fidelity Investments
3
Fidelity Investments
Massachusetts
$0
4
Acadian Asset Management
4
Acadian Asset Management
Massachusetts
$238K
5
CCM
5
Cadence Capital Management
Massachusetts
$316K
Name Holding Trade Value Shares
Change 		Shares
Change %
EGI
26
EAM Global Investors
California
$1.62M +$1.62M +112,606 New
Goldman Sachs
27
Goldman Sachs
New York
$1.5M +$302K +21,063 +25%
SPPAM
28
Summit Partners Public Asset Management
Massachusetts
$1.44M – – –
TAM
29
Tocqueville Asset Management
New York
$1.27M -$603K -41,943 -32%
Nuveen Asset Management
30
Nuveen Asset Management
Illinois
$1.23M +$656K +45,649 +113%
Bank of New York Mellon
31
Bank of New York Mellon
New York
$1.22M +$111K +7,758 +10%
IM
32
Islet Management
New York
$1.16M – – –
EI
33
EAM Investors
California
$1.13M +$1.13M +78,717 New
Bank of Montreal
34
Bank of Montreal
Ontario, Canada
$1.09M -$81.4K -5,802 -7%
Wells Fargo
35
Wells Fargo
California
$1.07M +$334K +23,270 +45%
EGM
36
Engineers Gate Manager
New York
$949K +$949K +66,070 New
First Trust Advisors
37
First Trust Advisors
Illinois
$940K +$940K +65,427 New
FG
38
Formula Growth
Quebec, Canada
$934K -$144K -10,000 -13%
MAM
39
Martingale Asset Management
Massachusetts
$883K -$994K -69,100 -53%
Invesco
40
Invesco
Georgia
$854K +$854K +59,466 New
Renaissance Technologies
41
Renaissance Technologies
New York
$809K +$625K +43,500 +339%
California Public Employees Retirement System
42
California Public Employees Retirement System
California
$769K +$348K +24,227 +83%
Swiss National Bank
43
Swiss National Bank
Switzerland
$748K – – –
Prudential Financial
44
Prudential Financial
New Jersey
$740K +$740K +51,500 New
Arrowstreet Capital
45
Arrowstreet Capital
Massachusetts
$605K +$605K +42,129 New
Two Sigma Investments
46
Two Sigma Investments
New York
$586K +$586K +40,806 New
SO
47
STRS Ohio
Ohio
$544K +$432K +30,100 +386%
Citadel Advisors
48
Citadel Advisors
Florida
$543K +$259K +18,037 +91%
CSS
49
Cubist Systematic Strategies
Connecticut
$523K +$523K +36,405 New
OAM
50
Oberweis Asset Management
Illinois
$520K +$520K +36,200 New
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