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International Money Express
IMXI

Overview Fund Activity

25 hedge funds and large institutions have $114M invested in International Money Express in 2018 Q1 according to their latest regulatory filings, with 4 funds opening new positions, 7 increasing their positions, 5 reducing their positions, and 1 closing their positions.

Holders
25
Holders Change
+3
Holders Change %
+13.64%
% of All Funds
0.57%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.05%
New
4
Increased
7
Reduced
5
Closed
1
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
WCMNY
1
Westchester Capital Management (New York)
New York
$3.28M
2
MSU
2
Mizuho Securities USA
New York
$2.75M
3
BCM
3
Basso Capital Management
Connecticut
$11.3M
4
WRBC
4
W.R. Berkley Corp
Connecticut
$8.19M
5
KPF
5
K2 Principal Fund
Ontario, Canada
$5.64M

Top Sellers

1
GCL
1
Glazer Capital LLC
New York
$4.08M
2
CCA
2
Castle Creek Arbitrage
Colorado
$526K
3
WAM
3
Wolverine Asset Management
Illinois
$1.24M
4
LIM
4
Longfellow Investment Management
Massachusetts
$4.44M
5
CI
5
Cowen Inc
New York
$0
Name Market Value Shares Shares
Change 		Shares
Change %
PAMP
1
Polar Asset Management Partners
Ontario, Canada
$15.7M 1,580,000 – –
DKCM
2
Davidson Kempner Capital Management
New York
$13.3M 1,336,542 – –
HIM
3
HGC Investment Management
Ontario, Canada
$12M 1,208,927 +62,205 +5%
BCM
4
Basso Capital Management
Connecticut
$11.3M 1,134,800 +249,000 +28%
AGC
5
Angelo Gordon & Co
New York
$9.94M 1,000,000 – –
WRBC
6
W.R. Berkley Corp
Connecticut
$8.19M 823,544 +242,204 +42%
PC
7
Periscope Capital
Ontario, Canada
$6.01M 604,900 +81,000 +15%
NCM
8
Nantahala Capital Management
Connecticut
$6.01M 604,498 – –
KPF
9
K2 Principal Fund
Ontario, Canada
$5.64M 567,603 +92,603 +19%
LIM
10
Longfellow Investment Management
Massachusetts
$4.44M 446,579 -44,888 -9%
GCL
11
Glazer Capital LLC
New York
$4.08M 410,115 -575,380 -58%
WCMNY
12
Westchester Capital Management (New York)
New York
$3.28M 330,000 +330,000 New
Citigroup
13
Citigroup
New York
$3.13M 315,000 +15,000 +5%
MSU
14
Mizuho Securities USA
New York
$2.75M 276,279 +276,279 New
AA
15
AQR Arbitrage
Connecticut
$1.49M 150,000 – –
VCM
16
Venator Capital Management
Ontario, Canada
$1.24M 125,000 -1,300 -1%
RCM
17
Rivernorth Capital Management
Florida
$1.24M 125,002 – –
WAM
18
Wolverine Asset Management
Illinois
$1.24M 124,470 -93,030 -43%
BRF
19
B. Riley Financial
California
$994K 100,000 – –
YCM
20
Yakira Capital Management
Connecticut
$807K 81,200 – –
CCA
21
Castle Creek Arbitrage
Colorado
$526K 52,915 -147,085 -74%
BCM
22
Bluefin Capital Management
New York
$479K 48,143 +23,043 +92%
HCMT
23
Highland Capital Management (Texas)
Texas
$417K 41,948 +41,948 New
Hudson Bay Capital Management
24
Hudson Bay Capital Management
Connecticut
$199K 20,000 – –
TRCT
25
Tower Research Capital (TRC)
New York
$1K 112 +112 New
1
2