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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 %
CSS
76
Cubist Systematic Strategies
Connecticut
$214K -$279K -18,593 -57%
CIS
77
Connors Investor Services
Pennsylvania
$213K +$22.5K +1,500 +12%
M&T Bank
78
M&T Bank
New York
$198K +$23.5K +1,560 +13%
D.E. Shaw & Co
79
D.E. Shaw & Co
New York
$185K -$205K -13,617 -53%
MIM
80
MetLife Investment Management
New Jersey
$172K – – –
RCG
81
Ruane, Cunniff & Goldfarb
New York
$169K +$169K +11,262 New
Millennium Management
82
Millennium Management
New York
$166K +$166K +11,030 New
Janney Montgomery Scott
83
Janney Montgomery Scott
Pennsylvania
$165K +$13.8K +923 +9%
AllianceBernstein
84
AllianceBernstein
Tennessee
$162K -$60K -4,000 -27%
AG
85
Algert Global
California
$162K +$162K +10,810 New
MLICM
86
Metropolitan Life Insurance Company (MetLife)
New York
$118K – – –
UBS Group
87
UBS Group
Switzerland
$94K -$12.4K -826 -12%
DA
88
Denali Advisors
California
$85K +$20.2K +1,350 +31%
OSAM
89
O'Shaughnessy Asset Management
Connecticut
$79K -$57.5K -3,857 -42%
Zurich Cantonal Bank
90
Zurich Cantonal Bank
Switzerland
$70K – – –
Acadian Asset Management
91
Acadian Asset Management
Massachusetts
$70K +$70K +4,665 New
Legal & General Group
92
Legal & General Group
United Kingdom
$68K -$1.68K -113 -2%
JC
93
JBF Capital
Colorado
$68K +$68K +4,550 New
BNP Paribas Financial Markets
94
BNP Paribas Financial Markets
France
$61.5K -$24.1K -1,607 -28%
Citigroup
95
Citigroup
New York
$36K -$84.1K -5,620 -70%
New York State Teachers Retirement System (NYSTRS)
96
New York State Teachers Retirement System (NYSTRS)
New York
$36K +$6K +400 +20%
AIP
97
Ameritas Investment Partners
Nebraska
$30K – – –
Lazard Asset Management
98
Lazard Asset Management
New York
$29K +$9.63K +661 +50%
TRCT
99
Tower Research Capital (TRC)
New York
$27K -$17.2K -1,141 -39%
Canada Life
100
Canada Life
Manitoba, Canada
$25K – – –
1 2 3
4
5