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International Money Express
IMXI

Overview Fund Activity

107 hedge funds and large institutions have $467M invested in International Money Express in 2020 Q4 according to their latest regulatory filings, with 22 funds opening new positions, 49 increasing their positions, 23 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
107
Holders Change
+3
Holders Change %
+2.88%
% of All Funds
1.9%
Holding in Top 10
4
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.07%
New
22
Increased
49
Reduced
23
Closed
17
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
RA
Royce & Associates
New York
+$24.9M
2
Federated Hermes
Federated Hermes
Pennsylvania
+$11.6M
3
Wellington Management Group
Wellington Management Group
Massachusetts
+$10.3M
4
PM
Pembroke Management
Quebec, Canada
+$7.81M
5
ACH
ArrowMark Colorado Holdings
Colorado
+$5.32M

Top Sellers

1
Deutsche Bank
Deutsche Bank
Germany
-$3.47M
2
Canada Pension Plan Investment Board
Canada Pension Plan Investment Board
Ontario, Canada
-$2.95M
3
NCM
Nantahala Capital Management
Connecticut
-$2.86M
4
SCP
Steamboat Capital Partners
New York
-$1.77M
5
EGI
EAM Global Investors
California
-$1.62M
Name Holding Trade Value Shares
Change 		Shares
Change %
Los Angeles Capital Management
26
Los Angeles Capital Management
California
$1.94M +$186K +11,970 +11%
Bank of New York Mellon
27
Bank of New York Mellon
New York
$1.91M +$592K +38,137 +45%
IECM
28
Intrinsic Edge Capital Management
Illinois
$1.88M +$1.88M +120,872 New
Citadel Advisors
29
Citadel Advisors
Florida
$1.77M +$1.18M +75,929 +201%
Morgan Stanley
30
Morgan Stanley
New York
$1.75M +$1.67M +107,908 +2,123%
Nuveen Asset Management
31
Nuveen Asset Management
Illinois
$1.57M +$234K +15,085 +18%
SPPAM
32
Summit Partners Public Asset Management
Massachusetts
$1.55M – – –
Two Sigma Investments
33
Two Sigma Investments
New York
$1.27M +$634K +40,868 +100%
AQR Capital Management
34
AQR Capital Management
Connecticut
$1.26M +$1.04M +67,144 +483%
Bank of Montreal
35
Bank of Montreal
Ontario, Canada
$1.24M +$43.3K +2,797 +4%
TAM
36
Tocqueville Asset Management
New York
$1.23M -$139K -8,947 -10%
Goldman Sachs
37
Goldman Sachs
New York
$1.06M -$560K -36,101 -35%
Susquehanna International Group
38
Susquehanna International Group
Pennsylvania
$1.06M +$1.06M +68,058 New
Wells Fargo
39
Wells Fargo
California
$1.02M -$142K -9,162 -12%
Swiss National Bank
40
Swiss National Bank
Switzerland
$1.01M +$202K +13,000 +25%
Renaissance Technologies
41
Renaissance Technologies
New York
$990K +$116K +7,485 +13%
VRS
42
Virginia Retirement Systems
Virginia
$975K +$449K +28,900 +85%
First Trust Advisors
43
First Trust Advisors
Illinois
$972K -$43.3K -2,790 -4%
WG
44
Winton Group
United Kingdom
$882K -$1.02M -65,594 -54%
California Public Employees Retirement System
45
California Public Employees Retirement System
California
$829K -$1.37K -88 -0.2%
Prudential Financial
46
Prudential Financial
New Jersey
$790K -$8.76K -565 -1%
Canada Pension Plan Investment Board
47
Canada Pension Plan Investment Board
Ontario, Canada
$776K -$2.95M -190,000 -79%
OAM
48
Oberweis Asset Management
Illinois
$745K +$183K +11,800 +33%
Two Sigma Advisers
49
Two Sigma Advisers
New York
$719K +$517K +33,300 +256%
PPA
50
Parametric Portfolio Associates
Washington
$688K +$309K +19,946 +82%
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