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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 %
Osaic Holdings
101
Osaic Holdings
Arizona
$3K +$1.09K +78 +57%
PCM
102
Prelude Capital Management
New York
$1K +$1K +100 New
ASN
103
Advisory Services Network
Georgia
$1K +$1K +116 New
Fidelity Investments
104
Fidelity Investments
Massachusetts
– -$6.13M -491,867 Closed
Bessemer Group
105
Bessemer Group
New Jersey
– -$872K -70,000 Closed
Russell Investments Group
106
Russell Investments Group
United Kingdom
– -$434K -35,769 Closed
Jane Street
107
Jane Street
New York
– -$303K -24,283 Closed
Millennium Management
108
Millennium Management
New York
– -$274K -21,955 Closed
AIMCA
109
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
– -$239K -19,200 Closed
Allianz Asset Management
110
Allianz Asset Management
Germany
– -$198K -15,896 Closed
VF
111
Virtu Financial
New York
– -$193K -15,478 Closed
HF
112
HRT Financial
New York
– -$155K -12,499 Closed
PP
113
Paloma Partners
Connecticut
– -$128K -10,250 Closed
Lazard Asset Management
114
Lazard Asset Management
New York
– -$51K -4,154 Closed
Royal Bank of Canada
115
Royal Bank of Canada
Ontario, Canada
– -$1K -49 Closed
1 2 3 4
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