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International Money Express

84 hedge funds and large institutions have $274M invested in International Money Express in 2019 Q4 according to their latest regulatory filings, with 23 funds opening new positions, 31 increasing their positions, 21 reducing their positions, and 16 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
84
Holders Change
+6
Holders Change %
+7.69%
% of All Funds
1.66%
Holding in Top 10
2
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-33.33%
% of All Funds
0.04%
New
23
Increased
31
Reduced
21
Closed
16
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Shares
Change %
Truist Financial
51
Truist Financial
North Carolina
$297K +$297K +24,652 New
Morgan Stanley
52
Morgan Stanley
New York
$295K +$245K +20,387 +491%
Barclays
53
Barclays
United Kingdom
$286K +$112K +9,327 +65%
UBS Group
54
UBS Group
Switzerland
$270K +$142K +11,789 +110%
EGM
55
Engineers Gate Manager
New York
$255K +$255K +21,147 New
PVH
56
Psagot Value Holdings
Israel
$217K +$217K +18,000 New
CSS
57
Cubist Systematic Strategies
Connecticut
$210K +$210K +17,413 New
Man Group
58
Man Group
United Kingdom
$209K +$209K +17,400 New
LCM
59
Laurion Capital Management
New York
$204K -$398K -33,070 -66%
PAMP
60
Polar Asset Management Partners
Ontario, Canada
$193K -$20.2K -1,672 -9%
CS
61
Credit Suisse
Switzerland
$178K +$178K +14,780 New
MS
62
Maven Securities
Jersey
$176K +$176K +14,458 New
New York State Common Retirement Fund
63
New York State Common Retirement Fund
New York
$160K
California Public Employees Retirement System
64
California Public Employees Retirement System
California
$160K +$160K +13,302 New
CIS
65
Connors Investor Services
Pennsylvania
$159K +$159K +13,211 New
AIG
66
American International Group
New York
$136K +$32.6K +2,704 +31%
Bank of America
67
Bank of America
North Carolina
$130K +$43.6K +3,611 +50%
OR
68
Olympiad Research
Connecticut
$128K +$128K +10,613 New
RhumbLine Advisers
69
RhumbLine Advisers
Massachusetts
$128K +$128K +10,653 New
Deutsche Bank
70
Deutsche Bank
Germany
$78K +$26.6K +2,235 +52%
JPMorgan Chase & Co
71
JPMorgan Chase & Co
New York
$71K +$17.3K +1,440 +32%
Citigroup
72
Citigroup
New York
$50K +$41.8K +3,459 +513%
Legal & General Group
73
Legal & General Group
United Kingdom
$46K +$19.5K +1,605 +74%
BNP Paribas Financial Markets
74
BNP Paribas Financial Markets
France
$31.8K +$12.1K +1,009 +62%
HNB
75
Huntington National Bank
Ohio
$24K