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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 %
SGI
51
Summit Global Investments
Utah
$603K +$303K +20,200 +101%
Russell Investments Group
52
Russell Investments Group
United Kingdom
$558K +$345K +23,027 +162%
PPA
53
Parametric Portfolio Associates
Washington
$557K -$109K -7,267 -16%
IM
54
Islet Management
New York
$550K – – –
Allianz Asset Management
55
Allianz Asset Management
Germany
$531K +$531K +35,346 New
Bank of America
56
Bank of America
North Carolina
$517K +$154K +10,268 +42%
Squarepoint
57
Squarepoint
New York
$427K -$152K -10,133 -26%
EGM
58
Engineers Gate Manager
New York
$414K -$157K -10,478 -28%
EWM
59
Evercore Wealth Management
New York
$395K – – –
SCP
60
Seizert Capital Partners
Michigan
$380K +$86K +5,725 +29%
New York State Common Retirement Fund
61
New York State Common Retirement Fund
New York
$371K +$49.6K +3,300 +15%
Invesco
62
Invesco
Georgia
$370K +$370K +24,655 New
Barclays
63
Barclays
United Kingdom
$359K +$157K +10,485 +78%
RhumbLine Advisers
64
RhumbLine Advisers
Massachusetts
$342K -$7.8K -520 -2%
ECM
65
ExodusPoint Capital Management
New York
$336K +$336K +22,393 New
JPMorgan Chase & Co
66
JPMorgan Chase & Co
New York
$323K -$84.9K -5,658 -21%
Victory Capital Management
67
Victory Capital Management
Texas
$317K -$4.53K -302 -1%
SG Americas Securities
68
SG Americas Securities
New York
$307K +$23.1K +1,537 +8%
HWAM
69
Hennion & Walsh Asset Management
New Jersey
$296K +$296K +19,705 New
State Board of Administration of Florida Retirement System
70
State Board of Administration of Florida Retirement System
Florida
$294K +$294K +19,567 New
Manulife (Manufacturers Life Insurance)
71
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$255K +$1.53K +102 +0.6%
CS
72
Credit Suisse
Switzerland
$252K -$202K -13,442 -44%
PAMP
73
Polar Asset Management Partners
Ontario, Canada
$240K – – –
VOYA Investment Management
74
VOYA Investment Management
Georgia
$220K +$61K +4,057 +38%
MAM
75
Martingale Asset Management
Massachusetts
$216K +$37.7K +2,502 +21%
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