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International Money Express
IMXI

Overview Fund Activity

121 hedge funds and large institutions have $511M invested in International Money Express in 2021 Q3 according to their latest regulatory filings, with 23 funds opening new positions, 41 increasing their positions, 32 reducing their positions, and 8 closing their positions.

Holders
121
Holders Change
+15
Holders Change %
+14.15%
% of All Funds
2.13%
Holding in Top 10
4
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.07%
New
23
Increased
41
Reduced
32
Closed
8
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
Wellington Management Group
1
Wellington Management Group
Massachusetts
$63.9M
2
Vanguard Group
2
Vanguard Group
Pennsylvania
$37.8M
3
VC
3
Voss Capital
Texas
$16.8M
4
Renaissance Technologies
4
Renaissance Technologies
New York
$2.19M
5
Two Sigma Advisers
5
Two Sigma Advisers
New York
$1.87M

Top Sellers

1
SCP
1
Steamboat Capital Partners
New York
$15.8M
2
Lord, Abbett & Co
2
Lord, Abbett & Co
New Jersey
$22.1M
3
PFMOSF
3
Philadelphia Financial Management of San Francisco
California
$0
4
Ameriprise
4
Ameriprise
Minnesota
$5.84M
5
NCM
5
Nantahala Capital Management
Connecticut
$25.6M
Name Holding Trade Value Shares
Change 		Shares
Change %
Citigroup
101
Citigroup
New York
$69K +$24.2K +1,445 +54%
PHK
102
Point72 Hong Kong
Hong Kong
$60K +$333 +20 +0.6%
TRCT
103
Tower Research Capital (TRC)
New York
$55K +$21.1K +1,259 +62%
New York State Teachers Retirement System (NYSTRS)
104
New York State Teachers Retirement System (NYSTRS)
New York
$45K +$45K +2,700 New
AIP
105
Ameritas Investment Partners
Nebraska
$42K +$8.69K +525 +26%
Lazard Asset Management
106
Lazard Asset Management
New York
$41K +$41K +2,513 New
Canada Life
107
Canada Life
Manitoba, Canada
$28K – – –
FMP
108
Financial Management Professionals
Texas
$24K +$24K +1,422 New
AA
109
Ancora Advisors
Ohio
$8K – – –
UBS Group
110
UBS Group
Switzerland
$6K +$3.15K +180 +110%
SGAM
111
Smith Group Asset Management
Texas
$6K +$6K +330 New
JCM
112
Jacobi Capital Management
Pennsylvania
$5K – – –
Osaic Holdings
113
Osaic Holdings
Arizona
$2K – – –
TWA
114
TCI Wealth Advisors
Arizona
$2K – – –
CAPTRUST Financial Advisors
115
CAPTRUST Financial Advisors
North Carolina
$2K – – –
PNC Financial Services Group
116
PNC Financial Services Group
Pennsylvania
$2K +$1.46K +70 +269%
MCM
117
Manchester Capital Management
Vermont
$1K +$1K +65 New
BBHC
118
Brown Brothers Harriman & Co
New York
$212 – – –
Nisa Investment Advisors
119
Nisa Investment Advisors
Missouri
$17 – – –
PFMOSF
120
Philadelphia Financial Management of San Francisco
California
– -$5M -336,541 Closed
FCM
121
FJ Capital Management
Virginia
– -$1.25M -84,000 Closed
IM
122
Islet Management
New York
– -$539K -45,503 Closed
AIMCA
123
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
– -$668K -45,000 Closed
Squarepoint
124
Squarepoint
New York
– -$499K -33,618 Closed
Man Group
125
Man Group
United Kingdom
– -$237K -15,968 Closed
2 3 4
5
6