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International Money Express
IMXI

Overview Fund Activity

22 hedge funds and large institutions have $109M invested in International Money Express in 2017 Q4 according to their latest regulatory filings, with 5 funds opening new positions, 7 increasing their positions, 2 reducing their positions, and 5 closing their positions.

Holders
22
Holders Change
-1
Holders Change %
-4.35%
% of All Funds
0.5%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
5
Increased
7
Reduced
2
Closed
5
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
DKCM
1
Davidson Kempner Capital Management
New York
$13.3M
2
PAMP
2
Polar Asset Management Partners
Ontario, Canada
$15.7M
3
HIM
3
HGC Investment Management
Ontario, Canada
$11.4M
4
Citigroup
4
Citigroup
New York
$2.97M
5
GCL
5
Glazer Capital LLC
New York
$9.78M

Top Sellers

1
AIM
1
Assured Investment Management
New York
$0
2
PP
2
Paloma Partners
Connecticut
$0
3
Royal Bank of Canada
3
Royal Bank of Canada
Ontario, Canada
$0
4
PGC
4
Pacific Grove Capital
California
$0
5
AA
5
AQR Arbitrage
Connecticut
$1.49M
Name Market Value Shares Shares
Change 		Shares
Change %
PAMP
1
Polar Asset Management Partners
Ontario, Canada
$15.7M 1,580,000 +650,000 +70%
DKCM
2
Davidson Kempner Capital Management
New York
$13.3M 1,336,542 +1,336,542 New
HIM
3
HGC Investment Management
Ontario, Canada
$11.4M 1,146,722 +317,822 +38%
AGC
4
Angelo Gordon & Co
New York
$9.92M 1,000,000 – –
GCL
5
Glazer Capital LLC
New York
$9.78M 985,495 +244,750 +33%
BCM
6
Basso Capital Management
Connecticut
$8.78M 885,800 +164,100 +23%
NCM
7
Nantahala Capital Management
Connecticut
$6M 604,498 +104,500 +21%
WRBC
8
W.R. Berkley Corp
Connecticut
$5.77M 581,340 – –
PC
9
Periscope Capital
Ontario, Canada
$5.2M 523,900 +99,700 +24%
LIM
10
Longfellow Investment Management
Massachusetts
$4.88M 491,467 – –
KPF
11
K2 Principal Fund
Ontario, Canada
$4.71M 475,000 – –
Citigroup
12
Citigroup
New York
$2.97M 300,000 +300,000 New
WAM
13
Wolverine Asset Management
Illinois
$2.16M 217,500 +150,000 +222%
CCA
14
Castle Creek Arbitrage
Colorado
$1.98M 200,000 +200,000 New
AA
15
AQR Arbitrage
Connecticut
$1.49M 150,000 -50,000 -25%
VCM
16
Venator Capital Management
Ontario, Canada
$1.25M 126,300 -6,600 -5%
RCM
17
Rivernorth Capital Management
Florida
$1.24M 125,002 – –
BRF
18
B. Riley Financial
California
$992K 100,000 – –
YCM
19
Yakira Capital Management
Connecticut
$805K 81,200 +81,200 New
BCM
20
Bluefin Capital Management
New York
$249K 25,100 – –
Hudson Bay Capital Management
21
Hudson Bay Capital Management
Connecticut
$198K 20,000 – –
CI
22
Cowen Inc
New York
$121K 12,150 +12,150 New
AIM
23
Assured Investment Management
New York
– – -1,500,000 Closed
PP
24
Paloma Partners
Connecticut
– – -335,900 Closed
Royal Bank of Canada
25
Royal Bank of Canada
Ontario, Canada
– – -196,700 Closed
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