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International Money Express
IMXI

Overview Fund Activity

29 hedge funds and large institutions have $126M invested in International Money Express in 2018 Q4 according to their latest regulatory filings, with 8 funds opening new positions, 10 increasing their positions, 9 reducing their positions, and 4 closing their positions.

Holders
29
Holders Change
+4
Holders Change %
+16%
% of All Funds
0.65%
Holding in Top 10
4
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+100%
% of All Funds
0.09%
New
8
Increased
10
Reduced
9
Closed
4
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
HM
1
HCSF Management
California
$13.3M
2
NCM
2
Nantahala Capital Management
Connecticut
$26M
3
Vanguard Group
3
Vanguard Group
Pennsylvania
$4.11M
4
NCGI
4
Next Century Growth Investors
Minnesota
$19.8M
5
MIM
5
Monashee Investment Management
Massachusetts
$2.58M

Top Sellers

1
BCM
1
BlueCrest Capital Management
Jersey
$3.01M
2
Millennium Management
2
Millennium Management
New York
$569K
3
Wellington Management Group
3
Wellington Management Group
Massachusetts
$11.2M
4
JAM
4
Jacobs Asset Management
New York
$0
5
GPCM
5
Granite Point Capital Management
Massachusetts
$4.32M
Name Market Value Shares Shares
Change 		Shares
Change %
NCM
1
Nantahala Capital Management
Connecticut
$26M 2,173,556 +392,858 +22%
NCGI
2
Next Century Growth Investors
Minnesota
$19.8M 1,657,079 +248,664 +18%
SPPAM
3
Summit Partners Public Asset Management
Massachusetts
$18.1M 1,526,032 +26,903 +2%
HM
4
HCSF Management
California
$13.3M 1,115,216 +952,316 +585%
AGC
5
Angelo Gordon & Co
New York
$11.6M 968,107 -31,893 -3%
Wellington Management Group
6
Wellington Management Group
Massachusetts
$11.2M 940,949 -59,051 -6%
GPCM
7
Granite Point Capital Management
Massachusetts
$4.32M 361,000 -39,000 -10%
Vanguard Group
8
Vanguard Group
Pennsylvania
$4.11M 343,756 +266,945 +348%
BCM
9
BlueCrest Capital Management
Jersey
$3.01M 251,977 -752,360 -75%
MIM
10
Monashee Investment Management
Massachusetts
$2.58M 215,544 +215,544 New
IM
11
Islet Management
New York
$2.25M 225,000 +225,000 New
MAG
12
Millrace Asset Group
Pennsylvania
$2.1M 175,654 -24,346 -12%
RHJA
13
Rice Hall James & Associates
California
$1.91M 159,770 +69,240 +76%
SC
14
Southside Capital
Florida
$1.08M 93,375 +93,375 New
CS
15
Credit Suisse
Switzerland
$883K 73,809 +73,809 New
Geode Capital Management
16
Geode Capital Management
Massachusetts
$860K 71,914 +45,667 +174%
Millennium Management
17
Millennium Management
New York
$569K 47,600 -109,132 -70%
Luther King Capital Management (LKCM)
18
Luther King Capital Management (LKCM)
Texas
$359K 30,000 +5,000 +20%
Arrowstreet Capital
19
Arrowstreet Capital
Massachusetts
$356K 29,800 +7,300 +32%
Northern Trust
20
Northern Trust
Illinois
$342K 28,615 +996 +4%
Marshall Wace
21
Marshall Wace
United Kingdom
$278K 23,219 -13,550 -37%
PAMP
22
Polar Asset Management Partners
Ontario, Canada
$191K 40,000 – –
CC
23
Centiva Capital
New York
$180K 15,040 +15,040 New
Wells Fargo
24
Wells Fargo
California
$141K 11,769 +11,769 New
UBS Group
25
UBS Group
Switzerland
$19K 1,605 +1,605 New
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