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International Money Express
IMXI

Overview Fund Activity

88 hedge funds and large institutions have $295M invested in International Money Express in 2020 Q2 according to their latest regulatory filings, with 18 funds opening new positions, 27 increasing their positions, 26 reducing their positions, and 10 closing their positions.

Holders
88
Holders Change
+8
Holders Change %
+10%
% of All Funds
1.81%
Holding in Top 10
3
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+50%
% of All Funds
0.06%
New
18
Increased
27
Reduced
26
Closed
10
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
Fidelity Investments
1
Fidelity Investments
Massachusetts
$6.13M
2
RA
2
Royce & Associates
New York
$5.51M
3
Acadian Asset Management
3
Acadian Asset Management
Massachusetts
$1.75M
4
ACH
4
ArrowMark Colorado Holdings
Colorado
$789K
5
TAM
5
Tocqueville Asset Management
New York
$1.62M

Top Sellers

1
BlackRock
1
BlackRock
New York
$23.3M
2
Wellington Management Group
2
Wellington Management Group
Massachusetts
$44.6M
3
BFM
3
Boothbay Fund Management
New York
$1.73M
4
PM
4
Pembroke Management
Quebec, Canada
$0
5
SGI
5
Summit Global Investments
Utah
$672K
Name Market Value Shares Shares
Change 		Shares
Change %
Wellington Management Group
1
Wellington Management Group
Massachusetts
$44.6M 3,582,078 -84,216 -2%
NCM
2
Nantahala Capital Management
Connecticut
$36.3M 2,912,690 +6,312 +0.2%
CM
3
Conifer Management
New York
$32.3M 2,594,241 – –
SCP
4
Steamboat Capital Partners
New York
$32M 2,566,647 -200 -0%
Federated Hermes
5
Federated Hermes
Pennsylvania
$25.5M 2,050,000 – –
BlackRock
6
BlackRock
New York
$23.3M 1,868,173 -169,214 -8%
HM
7
HCSF Management
California
$20.6M 1,650,402 – –
Vanguard Group
8
Vanguard Group
Pennsylvania
$14.7M 1,183,411 +40,494 +4%
Fidelity Investments
9
Fidelity Investments
Massachusetts
$6.13M 491,867 +491,867 New
Ameriprise
10
Ameriprise
Minnesota
$5.61M 450,080 +22,500 +5%
RA
11
Royce & Associates
New York
$5.51M 441,813 +441,813 New
Geode Capital Management
12
Geode Capital Management
Massachusetts
$4.03M 323,418 -17,960 -5%
State Street
13
State Street
Massachusetts
$4.02M 322,502 +7,969 +3%
Northern Trust
14
Northern Trust
Illinois
$2.57M 206,058 -33,102 -14%
EMG
15
ETF Managers Group
New Jersey
$2.29M 188,327 +18,633 +11%
PC
16
PA Capital
Virginia
$2.26M 181,029 -3,286 -2%
WG
17
Winton Group
United Kingdom
$1.88M 150,940 +37,422 +33%
Charles Schwab
18
Charles Schwab
California
$1.84M 147,643 +5,972 +4%
Acadian Asset Management
19
Acadian Asset Management
Massachusetts
$1.75M 140,091 +140,091 New
CCM
20
Cadence Capital Management
Massachusetts
$1.75M 140,055 +5,907 +4%
BFM
21
Boothbay Fund Management
New York
$1.73M 138,608 -69,286 -33%
ACA
22
Anchor Capital Advisors
Massachusetts
$1.7M 136,508 +2,937 +2%
MAM
23
Martingale Asset Management
Massachusetts
$1.63M 130,512 -10 -0%
TAM
24
Tocqueville Asset Management
New York
$1.62M 130,072 +53,572 +70%
SPPAM
25
Summit Partners Public Asset Management
Massachusetts
$1.25M 100,000 – –
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