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International Money Express

Name Holding Trade Value Shares
Change
Change in
Stake
HSBC Holdings
51
HSBC Holdings
United Kingdom
$274K +$279K +19,924 New
Squarepoint
52
Squarepoint
New York
$274K +$279K +19,942 New
OAC
53
OMERS Administration Corp
Ontario, Canada
$246K +$250K +17,900 New
PAMP
54
Polar Asset Management Partners
Ontario, Canada
$243K -$312K -22,327 -56%
PP
55
Paloma Partners
Connecticut
$217K +$221K +15,800 New
ECM
56
ExodusPoint Capital Management
New York
$212K +$216K +15,446 New
ARTA
57
A.R.T. Advisors
New York
$210K +$19.6K +1,400 +10%
Barclays
58
Barclays
United Kingdom
$197K -$337K -24,072 -63%
New York State Common Retirement Fund
59
New York State Common Retirement Fund
New York
$183K
UBS Group
60
UBS Group
Switzerland
$147K +$117K +8,352 +358%
AIG
61
American International Group
New York
$118K +$4.9K +350 +4%
State of Tennessee, Department of Treasury
62
State of Tennessee, Department of Treasury
Tennessee
$111K
Bank of America
63
Bank of America
North Carolina
$98K -$206K -14,712 -67%
JP Morgan Chase
64
JP Morgan Chase
New York
$61K +$12.6K +900 +25%
Morgan Stanley
65
Morgan Stanley
New York
$57K -$1.3M -93,137 -96%
Deutsche Bank
66
Deutsche Bank
Germany
$57K -$1.08M -77,342 -95%
Legal & General Group
67
Legal & General Group
United Kingdom
$30K
HNB
68
Huntington National Bank
Ohio
$27K +$28K +2,000 New
BNP Paribas Financial Markets
69
BNP Paribas Financial Markets
France
$22.5K +$22.4K +1,603 +4,858%
OSAM
70
O'Shaughnessy Asset Management
Connecticut
$18K +$18.4K +1,315 New
AIP
71
Ameritas Investment Partners
Nebraska
$16K
Bank of Montreal
72
Bank of Montreal
Ontario, Canada
$16K +$1.55K +111 +10%
DWA
73
Dorsey Wright & Associates
California
$12K
Citigroup
74
Citigroup
New York
$10K -$41.3K -2,954 -81%
LTFS
75
Ladenburg Thalmann Financial Services
Florida
$8K