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International Money Express
IMXI

Overview Fund Activity

80 hedge funds and large institutions have $207M invested in International Money Express in 2020 Q1 according to their latest regulatory filings, with 18 funds opening new positions, 33 increasing their positions, 18 reducing their positions, and 20 closing their positions.

Holders
80
Holders Change
-4
Holders Change %
-4.76%
% of All Funds
1.77%
Holding in Top 10
2
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.04%
New
18
Increased
33
Reduced
18
Closed
20
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
CM
1
Conifer Management
New York
$23.7M
2
SCP
2
Steamboat Capital Partners
New York
$23.4M
3
Federated Hermes
3
Federated Hermes
Pennsylvania
$18.7M
4
Ameriprise
4
Ameriprise
Minnesota
$3.9M
5
NCM
5
Nantahala Capital Management
Connecticut
$26.5M

Top Sellers

1
Fidelity Investments
1
Fidelity Investments
Massachusetts
$0
2
AllianceBernstein
2
AllianceBernstein
Tennessee
$193K
3
NCGI
3
Next Century Growth Investors
Minnesota
$0
4
PM
4
Pembroke Management
Quebec, Canada
$803K
5
PCM
5
Portolan Capital Management
Massachusetts
$0
Name Market Value Shares Shares
Change 		Shares
Change %
Wellington Management Group
1
Wellington Management Group
Massachusetts
$33.5M 3,666,294 +350,074 +11%
NCM
2
Nantahala Capital Management
Connecticut
$26.5M 2,906,378 +393,857 +16%
CM
3
Conifer Management
New York
$23.7M 2,594,241 +1,353,007 +109%
SCP
4
Steamboat Capital Partners
New York
$23.4M 2,566,847 +1,045,819 +69%
Federated Hermes
5
Federated Hermes
Pennsylvania
$18.7M 2,050,000 +792,358 +63%
BlackRock
6
BlackRock
New York
$18.6M 2,037,387 +47,642 +2%
HM
7
HCSF Management
California
$15.1M 1,650,402 +50,000 +3%
Vanguard Group
8
Vanguard Group
Pennsylvania
$10.4M 1,142,917 +11,887 +1%
Ameriprise
9
Ameriprise
Minnesota
$3.9M 427,580 +427,580 New
Geode Capital Management
10
Geode Capital Management
Massachusetts
$3.12M 341,378 +47,632 +16%
State Street
11
State Street
Massachusetts
$2.87M 314,533 +60,176 +24%
Northern Trust
12
Northern Trust
Illinois
$2.18M 239,160 +19,011 +9%
BFM
13
Boothbay Fund Management
New York
$1.9M 207,894 +93,516 +82%
PC
14
PA Capital
Virginia
$1.68M 184,315 +84,565 +85%
EMG
15
ETF Managers Group
New Jersey
$1.54M 169,694 -21,184 -11%
Charles Schwab
16
Charles Schwab
California
$1.29M 141,671 +2,346 +2%
CCM
17
Cadence Capital Management
Massachusetts
$1.23M 134,148 -7,003 -5%
ACA
18
Anchor Capital Advisors
Massachusetts
$1.22M 133,571 +33,972 +34%
MAM
19
Martingale Asset Management
Massachusetts
$1.19M 130,522 +40,613 +45%
WG
20
Winton Group
United Kingdom
$1.04M 113,518 +38,555 +51%
SPPAM
21
Summit Partners Public Asset Management
Massachusetts
$913K 100,000 -295,607 -75%
Goldman Sachs
22
Goldman Sachs
New York
$868K 95,063 -4,790 -5%
SGI
23
Summit Global Investments
Utah
$833K 91,255 +18,200 +25%
PM
24
Pembroke Management
Quebec, Canada
$803K 87,950 -733,652 -89%
Bank of New York Mellon
25
Bank of New York Mellon
New York
$792K 86,717 +1,506 +2%
1
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