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International Money Express
IMXI

Overview Fund Activity

88 hedge funds and large institutions have $295M invested in International Money Express in 2020 Q2 according to their latest regulatory filings, with 18 funds opening new positions, 27 increasing their positions, 26 reducing their positions, and 10 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
88
Holders Change
+8
Holders Change %
+10%
% of All Funds
1.81%
Holding in Top 10
3
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+50%
% of All Funds
0.06%
New
18
Increased
27
Reduced
26
Closed
10
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
Fidelity Investments
1
Fidelity Investments
Massachusetts
$6.13M
2
RA
2
Royce & Associates
New York
$5.51M
3
Acadian Asset Management
3
Acadian Asset Management
Massachusetts
$1.75M
4
ACH
4
ArrowMark Colorado Holdings
Colorado
$789K
5
TAM
5
Tocqueville Asset Management
New York
$1.62M

Top Sellers

1
BlackRock
1
BlackRock
New York
$23.3M
2
Wellington Management Group
2
Wellington Management Group
Massachusetts
$44.6M
3
BFM
3
Boothbay Fund Management
New York
$1.73M
4
PM
4
Pembroke Management
Quebec, Canada
$0
5
SGI
5
Summit Global Investments
Utah
$672K
Name Holding Trade Value Shares
Change 		Shares
Change %
Lazard Asset Management
76
Lazard Asset Management
New York
$51K +$51K +4,154 New
Legal & General Group
77
Legal & General Group
United Kingdom
$32K -$5.39K -426 -14%
Canada Life
78
Canada Life
Manitoba, Canada
$21K – – –
New York State Teachers Retirement System (NYSTRS)
79
New York State Teachers Retirement System (NYSTRS)
New York
$20K – – –
UBS Group
80
UBS Group
Switzerland
$16K -$119K -9,879 -88%
AIP
81
Ameritas Investment Partners
Nebraska
$14K – – –
BNP Paribas Financial Markets
82
BNP Paribas Financial Markets
France
$6.92K -$62.4K -5,009 -90%
AA
83
Ancora Advisors
Ohio
$6K – – –
JCM
84
Jacobi Capital Management
Pennsylvania
$4K – – –
OSAM
85
O'Shaughnessy Asset Management
Connecticut
$3K +$250 +17 +9%
Osaic Holdings
86
Osaic Holdings
Arizona
$2K -$147 -10 -7%
Royal Bank of Canada
87
Royal Bank of Canada
Ontario, Canada
$1K -$9.86K -483 -91%
PM
88
Pembroke Management
Quebec, Canada
– -$803K -87,950 Closed
Squarepoint
89
Squarepoint
New York
– -$181K -19,803 Closed
GCP
90
GSA Capital Partners
United Kingdom
– -$165K -18,075 Closed
TI
91
Trexquant Investment
Connecticut
– -$142K -15,542 Closed
Manulife (Manufacturers Life Insurance)
92
Manulife (Manufacturers Life Insurance)
Ontario, Canada
– -$100K -10,989 Closed
MIM
93
MetLife Investment Management
New Jersey
– -$83.4K -9,139 Closed
MLICM
94
Metropolitan Life Insurance Company (MetLife)
New York
– -$59K -6,462 Closed
FDCDDQ
95
Federation des caisses Desjardins du Quebec
Quebec, Canada
– -$55.3K -5,991 Closed
HNB
96
Huntington National Bank
Ohio
– -$25K -2,750 Closed
AIM
97
Aigen Investment Management
New York
– -$2K -169 Closed
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