IMXI icon

International Money Express
IMXI

Overview Fund Activity

107 hedge funds and large institutions have $467M invested in International Money Express in 2020 Q4 according to their latest regulatory filings, with 22 funds opening new positions, 49 increasing their positions, 23 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
107
Holders Change
+3
Holders Change %
+2.88%
% of All Funds
1.9%
Holding in Top 10
4
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.07%
New
22
Increased
49
Reduced
23
Closed
17
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
RA
Royce & Associates
New York
$33.8M
2
Federated Hermes
Federated Hermes
Pennsylvania
$44M
3
Wellington Management Group
Wellington Management Group
Massachusetts
$54.4M
4
PM
Pembroke Management
Quebec, Canada
$12.8M
5
ACH
ArrowMark Colorado Holdings
Colorado
$11.4M

Top Sellers

1
Deutsche Bank
Deutsche Bank
Germany
$4.12M
2
Canada Pension Plan Investment Board
Canada Pension Plan Investment Board
Ontario, Canada
$776K
3
NCM
Nantahala Capital Management
Connecticut
$33.1M
4
SCP
Steamboat Capital Partners
New York
$39.8M
5
EGI
EAM Global Investors
California
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
Wellington Management Group
1
Wellington Management Group
Massachusetts
$54.4M +$10.3M +665,804 +23%
Federated Hermes
2
Federated Hermes
Pennsylvania
$44M +$11.6M +749,925 +36%
CM
3
Conifer Management
New York
$40.3M – – –
SCP
4
Steamboat Capital Partners
New York
$39.8M -$1.77M -114,362 -4%
BlackRock
5
BlackRock
New York
$35.5M +$2.53M +163,314 +8%
RA
6
Royce & Associates
New York
$33.8M +$24.9M +1,601,269 +279%
NCM
7
Nantahala Capital Management
Connecticut
$33.1M -$2.86M -184,576 -8%
Vanguard Group
8
Vanguard Group
Pennsylvania
$27.6M +$5.29M +341,096 +24%
HM
9
HCSF Management
California
$24.8M – – –
PM
10
Pembroke Management
Quebec, Canada
$12.8M +$7.81M +503,253 +158%
ACH
11
ArrowMark Colorado Holdings
Colorado
$11.4M +$5.32M +342,982 +87%
State Street
12
State Street
Massachusetts
$8.96M +$2.58M +166,040 +40%
Lord, Abbett & Co
13
Lord, Abbett & Co
New Jersey
$8.39M +$768K +49,500 +10%
Ameriprise
14
Ameriprise
Minnesota
$7.61M +$528K +33,993 +7%
Geode Capital Management
15
Geode Capital Management
Massachusetts
$6.67M +$618K +39,802 +10%
Northern Trust
16
Northern Trust
Illinois
$4.99M +$641K +41,267 +15%
FG
17
Formula Growth
Quebec, Canada
$4.89M +$3.88M +250,000 +385%
Deutsche Bank
18
Deutsche Bank
Germany
$4.12M -$3.47M -223,254 -46%
EMG
19
ETF Managers Group
New Jersey
$3.89M +$643K +40,994 +20%
GPCM
20
Granite Point Capital Management
Massachusetts
$3.49M +$3.49M +225,000 New
ACA
21
Anchor Capital Advisors
Massachusetts
$3.24M +$1.17M +75,330 +57%
BFM
22
Boothbay Fund Management
New York
$2.88M +$583K +37,574 +25%
AC
23
Apogem Capital
New York
$2.88M +$2.88M +185,323 New
USPCM
24
Union Square Park Capital Management
New York
$2.88M +$2.88M +185,334 New
Charles Schwab
25
Charles Schwab
California
$2.75M +$161K +10,369 +6%
1
2 3 4 5