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International Money Express
IMXI

Overview Fund Activity

107 hedge funds and large institutions have $467M invested in International Money Express in 2020 Q4 according to their latest regulatory filings, with 22 funds opening new positions, 49 increasing their positions, 23 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
107
Holders Change
+3
Holders Change %
+2.88%
% of All Funds
1.9%
Holding in Top 10
4
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.07%
New
22
Increased
49
Reduced
23
Closed
17
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
RA
Royce & Associates
New York
+$24.9M
2
Federated Hermes
Federated Hermes
Pennsylvania
+$11.6M
3
Wellington Management Group
Wellington Management Group
Massachusetts
+$10.3M
4
PM
Pembroke Management
Quebec, Canada
+$7.81M
5
ACH
ArrowMark Colorado Holdings
Colorado
+$5.32M

Top Sellers

1
Deutsche Bank
Deutsche Bank
Germany
-$3.47M
2
Canada Pension Plan Investment Board
Canada Pension Plan Investment Board
Ontario, Canada
-$2.95M
3
NCM
Nantahala Capital Management
Connecticut
-$2.86M
4
SCP
Steamboat Capital Partners
New York
-$1.77M
5
EGI
EAM Global Investors
California
-$1.62M
Name Holding Trade Value Shares
Change 		Shares
Change %
PHK
101
Point72 Hong Kong
Hong Kong
$4K +$4K +233 New
Osaic Holdings
102
Osaic Holdings
Arizona
$3K -$470 -29 -14%
CCA
103
Childress Capital Advisors
Texas
$3K +$3K +201 New
ASN
104
Advisory Services Network
Georgia
$2K -$320 -16 -14%
AIG
105
American International Group
New York
$258 +$39 +2,493 +18%
EGI
106
EAM Global Investors
California
– -$1.62M -112,606 Closed
EI
107
EAM Investors
California
– -$1.13M -78,717 Closed
Invesco
108
Invesco
Georgia
– -$854K -59,466 Closed
ECM
109
ExodusPoint Capital Management
New York
– -$449K -31,237 Closed
ZIM
110
Zacks Investment Management
Illinois
– -$356K -24,753 Closed
OR
111
Olympiad Research
Connecticut
– -$324K -22,552 Closed
PVH
112
Psagot Value Holdings
Israel
– -$259K -18,000 Closed
Acadian Asset Management
113
Acadian Asset Management
Massachusetts
– -$238K -16,573 Closed
LP
114
LMR Partners
United Kingdom
– -$187K -13,044 Closed
APG Asset Management
115
APG Asset Management
Netherlands
– -$151K -12,300 Closed
Man Group
116
Man Group
United Kingdom
– -$165K -11,455 Closed
JC
117
JBF Capital
Colorado
– -$152K -10,550 Closed
CMBA
118
C.M. Bidwell & Associates
Hawaii
– -$13K -915 Closed
DWA
119
Dorsey Wright & Associates
California
– -$9K -601 Closed
CFGS
120
Concourse Financial Group Securities
Alabama
– -$5K -317 Closed
US Bancorp
121
US Bancorp
Minnesota
– -$4K -282 Closed
PCM
122
Prelude Capital Management
New York
– -$1K -100 Closed
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