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International Money Express
IMXI

Overview Fund Activity

121 hedge funds and large institutions have $511M invested in International Money Express in 2021 Q3 according to their latest regulatory filings, with 23 funds opening new positions, 41 increasing their positions, 32 reducing their positions, and 8 closing their positions.

Holders
121
Holders Change
+15
Holders Change %
+14.15%
% of All Funds
2.13%
Holding in Top 10
4
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.07%
New
23
Increased
41
Reduced
32
Closed
8
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
Wellington Management Group
1
Wellington Management Group
Massachusetts
$63.9M
2
Vanguard Group
2
Vanguard Group
Pennsylvania
$37.8M
3
VC
3
Voss Capital
Texas
$16.8M
4
Renaissance Technologies
4
Renaissance Technologies
New York
$2.19M
5
Two Sigma Advisers
5
Two Sigma Advisers
New York
$1.87M

Top Sellers

1
SCP
1
Steamboat Capital Partners
New York
$15.8M
2
Lord, Abbett & Co
2
Lord, Abbett & Co
New Jersey
$22.1M
3
PFMOSF
3
Philadelphia Financial Management of San Francisco
California
$0
4
Ameriprise
4
Ameriprise
Minnesota
$5.84M
5
NCM
5
Nantahala Capital Management
Connecticut
$25.6M
Name Holding Trade Value Shares
Change 		Shares
Change %
USPCM
26
Union Square Park Capital Management
New York
$2.34M – – –
Goldman Sachs
27
Goldman Sachs
New York
$2.21M +$529K +31,668 +31%
Renaissance Technologies
28
Renaissance Technologies
New York
$2.19M +$2.19M +131,300 New
Bank of New York Mellon
29
Bank of New York Mellon
New York
$2.06M +$160K +9,586 +8%
Citadel Advisors
30
Citadel Advisors
Florida
$2.06M -$486K -29,121 -19%
Bank of Montreal
31
Bank of Montreal
Ontario, Canada
$2M +$140K +8,596 +8%
Two Sigma Advisers
32
Two Sigma Advisers
New York
$1.87M +$1.87M +112,000 New
Russell Investments Group
33
Russell Investments Group
United Kingdom
$1.86M +$1.86M +111,472 New
Wells Fargo
34
Wells Fargo
California
$1.82M -$415K -24,851 -19%
AQR Capital Management
35
AQR Capital Management
Connecticut
$1.8M -$42.2K -2,528 -2%
Millennium Management
36
Millennium Management
New York
$1.73M +$1.73M +103,676 New
SPPAM
37
Summit Partners Public Asset Management
Massachusetts
$1.67M – – –
Nuveen Asset Management
38
Nuveen Asset Management
Illinois
$1.6M +$33.7K +2,049 +2%
Two Sigma Investments
39
Two Sigma Investments
New York
$1.41M +$1.41M +84,686 New
BFM
40
Boothbay Fund Management
New York
$1.36M -$1.34M -80,362 -50%
Dimensional Fund Advisors
41
Dimensional Fund Advisors
Texas
$1.35M +$1.14M +68,012 +543%
GPCM
42
Granite Point Capital Management
Massachusetts
$1.34M – – –
HCM
43
Huber Capital Management
California
$1.24M -$76.1K -4,557 -6%
AC
44
Apogem Capital
New York
$1.13M -$836K -50,071 -43%
VRS
45
Virginia Retirement Systems
Virginia
$1.12M +$71.8K +4,300 +7%
Prudential Financial
46
Prudential Financial
New Jersey
$1.11M +$321K +19,240 +41%
PPA
47
Parametric Portfolio Associates
Washington
$1.09M +$331K +19,854 +44%
Swiss National Bank
48
Swiss National Bank
Switzerland
$1.08M +$33.4K +2,000 +3%
WG
49
Winton Group
United Kingdom
$997K -$29.5K -1,764 -3%
BAM
50
Bullseye Asset Management
Colorado
$918K +$918K +55,000 New
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