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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 %
California State Teachers Retirement System (CalSTRS)
51
California State Teachers Retirement System (CalSTRS)
California
$514K +$227K +15,796 +79%
VRS
52
Virginia Retirement Systems
Virginia
$487K +$155K +10,800 +47%
ECM
53
ExodusPoint Capital Management
New York
$449K +$449K +31,237 New
EWM
54
Evercore Wealth Management
New York
$378K +$160K +11,124 +73%
ZIM
55
Zacks Investment Management
Illinois
$356K +$356K +24,753 New
PPA
56
Parametric Portfolio Associates
Washington
$351K +$121K +8,422 +53%
Bank of America
57
Bank of America
North Carolina
$330K +$65.7K +4,581 +25%
OR
58
Olympiad Research
Connecticut
$324K +$324K +22,552 New
CCM
59
Cadence Capital Management
Massachusetts
$316K -$1.7M -118,057 -84%
AllianceBernstein
60
AllianceBernstein
Tennessee
$300K -$89K -6,200 -23%
SGI
61
Summit Global Investments
Utah
$277K -$497K -34,655 -64%
PVH
62
Psagot Value Holdings
Israel
$259K – – –
RhumbLine Advisers
63
RhumbLine Advisers
Massachusetts
$256K +$91.3K +6,365 +55%
TRCT
64
Tower Research Capital (TRC)
New York
$248K +$185K +12,893 +295%
CS
65
Credit Suisse
Switzerland
$241K +$60.1K +4,193 +33%
Acadian Asset Management
66
Acadian Asset Management
Massachusetts
$238K -$1.77M -123,518 -88%
PAMP
67
Polar Asset Management Partners
Ontario, Canada
$230K – – –
AIG
68
American International Group
New York
$203K +$86.6K +6,032 +74%
AQR Capital Management
69
AQR Capital Management
Connecticut
$200K +$200K +13,904 New
SCP
70
Seizert Capital Partners
Michigan
$193K -$46.8K -3,253 -20%
New York State Common Retirement Fund
71
New York State Common Retirement Fund
New York
$191K – – –
LP
72
LMR Partners
United Kingdom
$187K -$4.34K -303 -2%
Two Sigma Advisers
73
Two Sigma Advisers
New York
$187K +$187K +13,000 New
CIS
74
Connors Investor Services
Pennsylvania
$182K – – –
OSAM
75
O'Shaughnessy Asset Management
Connecticut
$180K +$177K +12,271 +6,015%
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3
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