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International Money Express
IMXI

Overview Fund Activity

124 hedge funds and large institutions have $486M invested in International Money Express in 2021 Q4 according to their latest regulatory filings, with 21 funds opening new positions, 44 increasing their positions, 38 reducing their positions, and 17 closing their positions.

Holders
124
Holders Change
+3
Holders Change %
+2.48%
% of All Funds
1.92%
Holding in Top 10
4
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.06%
New
21
Increased
44
Reduced
38
Closed
17
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
IMA
1
Investment Management Associates
Colorado
$6.72M
2
VC
2
Voss Capital
Texas
$20.7M
3
N
3
Natixis
France
$4.41M
4
Ameriprise
4
Ameriprise
Minnesota
$9.25M
5
RCG
5
Rock Creek Group
District of Columbia
$6.78M

Top Sellers

1
Federated Hermes
1
Federated Hermes
Pennsylvania
$35.1M
2
Wellington Management Group
2
Wellington Management Group
Massachusetts
$56M
3
CM
3
Conifer Management
New York
$31.9M
4
Deutsche Bank
4
Deutsche Bank
Germany
$328K
5
PM
5
Pembroke Management
Quebec, Canada
$16.5M
Name Holding Trade Value Shares
Change 		Shares
Change %
BAM
101
Byrne Asset Management
New Jersey
$56K +$56K +3,500 New
FMP
102
Financial Management Professionals
Texas
$50K +$27.4K +1,721 +121%
New York State Teachers Retirement System (NYSTRS)
103
New York State Teachers Retirement System (NYSTRS)
New York
$45K +$1.61K +100 +4%
C
104
Covestor
United Kingdom
$43K +$43K +2,688 New
AIP
105
Ameritas Investment Partners
Nebraska
$41K – – –
Canada Life
106
Canada Life
Manitoba, Canada
$27K – – –
CMF
107
Counterpoint Mutual Funds
California
$27K +$27K +1,676 New
TRCT
108
Tower Research Capital (TRC)
New York
$16K -$36.7K -2,287 -70%
Nisa Investment Advisors
109
Nisa Investment Advisors
Missouri
$16K – – –
AA
110
Ancora Advisors
Ohio
$8K – – –
SPIA
111
Steward Partners Investment Advisory
New York
$6K +$6K +397 New
SGAM
112
Smith Group Asset Management
Texas
$5K – – –
TWA
113
TCI Wealth Advisors
Arizona
$3K +$1.25K +74 +71%
PA
114
Parallel Advisors
California
$3K +$3K +191 New
Lazard Asset Management
115
Lazard Asset Management
New York
$2K -$32.7K -2,368 -94%
CAPTRUST Financial Advisors
116
CAPTRUST Financial Advisors
North Carolina
$2K – – –
Osaic Holdings
117
Osaic Holdings
Arizona
$2K +$212 +14 +12%
PNC Financial Services Group
118
PNC Financial Services Group
Pennsylvania
$2K +$979 +92 +96%
BBPWM
119
Blue Bell Private Wealth Management
Pennsylvania
$2K +$2K +100 New
VRS
120
Virginia Retirement Systems
Virginia
$1.16K +$83 +5,200 +8%
S
121
SignatureFD
Georgia
$1K +$1K +47 New
Manulife (Manufacturers Life Insurance)
122
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$272 -$11 -719 -4%
BBHC
123
Brown Brothers Harriman & Co
New York
$203 – – –
Bank of Montreal
124
Bank of Montreal
Ontario, Canada
– -$2M -123,050 Closed
BFM
125
Boothbay Fund Management
New York
– -$1.36M -81,582 Closed
2 3 4
5
6