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International Money Express
IMXI

Overview Fund Activity

112 hedge funds and large institutions have $458M invested in International Money Express in 2021 Q1 according to their latest regulatory filings, with 13 funds opening new positions, 40 increasing their positions, 39 reducing their positions, and 7 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
112
Holders Change
+5
Holders Change %
+4.67%
% of All Funds
1.97%
Holding in Top 10
4
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.07%
New
13
Increased
40
Reduced
39
Closed
7
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
RA
1
Royce & Associates
New York
$42.4M
2
Lord, Abbett & Co
2
Lord, Abbett & Co
New Jersey
$16.2M
3
BlackRock
3
BlackRock
New York
$36.9M
4
PM
4
Pembroke Management
Quebec, Canada
$14.7M
5
Wells Fargo
5
Wells Fargo
California
$2.33M

Top Sellers

1
NCM
1
Nantahala Capital Management
Connecticut
$22.6M
2
SCP
2
Steamboat Capital Partners
New York
$34.1M
3
Wellington Management Group
3
Wellington Management Group
Massachusetts
$49.1M
4
GPCM
4
Granite Point Capital Management
Massachusetts
$951K
5
TAM
5
Tocqueville Asset Management
New York
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
Citadel Advisors
26
Citadel Advisors
Florida
$1.9M +$190K +12,647 +11%
Los Angeles Capital Management
27
Los Angeles Capital Management
California
$1.84M -$26.7K -1,780 -1%
Bank of New York Mellon
28
Bank of New York Mellon
New York
$1.84M -$3.15K -210 -0.2%
AQR Capital Management
29
AQR Capital Management
Connecticut
$1.76M +$543K +36,184 +45%
Renaissance Technologies
30
Renaissance Technologies
New York
$1.55M +$591K +39,400 +62%
SPPAM
31
Summit Partners Public Asset Management
Massachusetts
$1.5M – – –
Nuveen Asset Management
32
Nuveen Asset Management
Illinois
$1.47M -$40.7K -2,712 -3%
Prudential Financial
33
Prudential Financial
New Jersey
$1.37M +$604K +40,221 +79%
IECM
34
Intrinsic Edge Capital Management
Illinois
$1.3M -$515K -34,275 -28%
Bank of Montreal
35
Bank of Montreal
Ontario, Canada
$1.24M +$57.6K +3,914 +5%
Two Sigma Investments
36
Two Sigma Investments
New York
$1.1M -$129K -8,615 -11%
Susquehanna International Group
37
Susquehanna International Group
Pennsylvania
$1.04M +$16.2K +1,080 +2%
First Trust Advisors
38
First Trust Advisors
Illinois
$1.02M +$82K +5,466 +9%
Swiss National Bank
39
Swiss National Bank
Switzerland
$977K – – –
Canada Pension Plan Investment Board
40
Canada Pension Plan Investment Board
Ontario, Canada
$976K +$225K +15,000 +30%
GPCM
41
Granite Point Capital Management
Massachusetts
$951K -$2.43M -161,644 -72%
VRS
42
Virginia Retirement Systems
Virginia
$938K -$4.5K -300 -0.5%
WG
43
Winton Group
United Kingdom
$912K +$58.8K +3,915 +7%
Goldman Sachs
44
Goldman Sachs
New York
$876K -$148K -9,873 -14%
Arrowstreet Capital
45
Arrowstreet Capital
Massachusetts
$814K +$292K +19,466 +56%
California Public Employees Retirement System
46
California Public Employees Retirement System
California
$722K -$80.1K -5,334 -10%
OAM
47
Oberweis Asset Management
Illinois
$720K – – –
Two Sigma Advisers
48
Two Sigma Advisers
New York
$665K -$30K -2,000 -4%
California State Teachers Retirement System (CalSTRS)
49
California State Teachers Retirement System (CalSTRS)
California
$650K – – –
Morgan Stanley
50
Morgan Stanley
New York
$647K -$1.05M -69,875 -62%
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