INTERNATIONAL MNY EXPRESS IN shareholder history

Current and past INTERNATIONAL MNY EXPRESS IN shareholders
Period Weighting Quarter
CompanyLongestShortestMin.Avg.Max.FirstLatest↓ Count
Citadel Advisors 1620.00%0.00%0.00%Q1 2019Q3 202330
WELLINGTON MANAGEMENT GROUP LLP 21210.00%0.01%0.01%Q3 2018Q3 202321
GEODE CAPITAL MANAGEMENT, LLC 21210.00%0.00%0.00%Q3 2018Q3 202321
CONCOURSE FINANCIAL GROUP SECURITIES, INC. 21210.00%0.00%0.00%Q3 2018Q3 202321
NORTHERN TRUST CORP 21210.00%0.00%0.00%Q3 2018Q3 202321
VANGUARD GROUP INC 21210.00%0.00%0.00%Q3 2018Q3 202321
MORGAN STANLEY 21210.00%0.00%0.00%Q3 2018Q3 202321
GOLDMAN SACHS GROUP INC 1910.00%0.00%0.00%Q3 2018Q3 202320
WELLS FARGO & COMPANY/MN 20200.00%0.00%0.00%Q4 2018Q3 202320
DEUTSCHE BANK AG\ 1910.00%0.00%0.01%Q3 2018Q3 202320
UBS Group AG 20200.00%0.00%0.00%Q4 2018Q3 202320
JPMORGAN CHASE & CO 19190.00%0.00%0.00%Q1 2019Q3 202319
CITIGROUP INC 19190.00%0.00%0.00%Q1 2019Q3 202319
BANK OF AMERICA CORP /DE/ 19190.00%0.00%0.00%Q1 2019Q3 202319
BARCLAYS PLC 19190.00%0.00%0.00%Q1 2019Q3 202319
Tower Research Capital LLC (TRC) 1510.00%0.00%0.01%Q3 2018Q3 202319
BlackRock Inc. 19190.00%0.00%0.00%Q1 2019Q3 202319
Steamboat Capital Partners, LLC 18183.68%7.24%13.16%Q2 2019Q3 202318
Bank of New York Mellon Corp 18180.00%0.00%0.00%Q2 2019Q3 202318
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 18180.00%0.00%0.00%Q2 2019Q3 202318
BNP PARIBAS FINANCIAL MARKETS 18180.00%0.00%0.00%Q2 2019Q3 202318
CHARLES SCHWAB INVESTMENT MANAGEMENT INC 18180.00%0.00%0.00%Q2 2019Q3 202318
STATE STREET CORP 18180.00%0.00%0.00%Q2 2019Q3 202318
Nuveen Asset Management, LLC 18180.00%0.00%0.00%Q2 2019Q3 202318
Ameritas Investment Partners, Inc. 18180.00%0.00%0.00%Q2 2019Q3 202318
ANCHOR CAPITAL ADVISORS LLC 18180.03%0.07%0.10%Q2 2019Q3 202318
NEW YORK STATE COMMON RETIREMENT FUND 18180.00%0.00%0.00%Q2 2019Q3 202318
AMERICAN INTERNATIONAL GROUP, INC. 18180.00%0.00%0.00%Q2 2019Q3 202318
Legal & General Group Plc 18180.00%0.00%0.00%Q2 2019Q3 202318
MARTINGALE ASSET MANAGEMENT L P 17170.00%0.01%0.02%Q3 2019Q3 202317
FORMULA GROWTH LTD 17170.11%0.73%1.34%Q3 2019Q3 202317
CREDIT SUISSE AG/ 1610.00%0.00%0.00%Q4 2018Q3 202317
Renaissance Technologies 610.00%0.00%0.01%Q3 2018Q3 202317
Russell Investments Group, Ltd. 920.00%0.01%0.03%Q1 2019Q3 202317
HCSF Management, LLC 17171.33%21.90%43.09%Q3 2018Q3 202217
SUMMIT PARTNERS PUBLIC ASSET MANAGEMENT, LLC 16160.05%0.54%2.45%Q3 2018Q2 202216
RHUMBLINE ADVISERS 16160.00%0.00%0.00%Q4 2019Q3 202316
Ancora Advisors LLC 16160.00%0.01%0.05%Q4 2019Q3 202316
CONNORS INVESTOR SERVICES INC 16160.02%0.05%0.27%Q4 2019Q3 202316
Pembroke Management, LTD 1330.13%1.21%1.75%Q3 2019Q3 202316
ETF MANAGERS GROUP, LLC 16160.04%0.09%0.20%Q2 2019Q1 202316
Conifer Management 16160.72%3.00%6.18%Q4 2019Q3 202316
Swiss National Bank 16160.00%0.00%0.00%Q4 2019Q3 202316
GREAT WEST LIFE ASSURANCE CO /CAN/ 16160.00%0.00%0.00%Q4 2019Q3 202316
OSAIC HOLDINGS, INC. 15150.00%0.00%0.00%Q1 2020Q3 202315
Nantahala Capital Management 15150.58%0.96%1.30%Q3 2018Q1 202215
Evercore Wealth Management, LLC 15150.01%0.01%0.02%Q1 2020Q3 202315
LOS ANGELES CAPITAL MANAGEMENT LLC 15150.00%0.01%0.02%Q1 2020Q3 202315
AMERIPRISE FINANCIAL INC 15150.00%0.00%0.00%Q1 2020Q3 202315
Summit Global Investments 15150.03%0.09%0.19%Q3 2019Q1 202315
SUSQUEHANNA INTERNATIONAL GROUP, LLP 710.00%0.00%0.00%Q2 2019Q3 202315
MILLENNIUM MANAGEMENT LLC 510.00%0.00%0.01%Q3 2018Q3 202314
MANUFACTURERS LIFE INSURANCE COMPANY, THE 1310.00%0.00%0.00%Q1 2020Q3 202314
METROPOLITAN LIFE INSURANCE CO/NY 1310.00%0.00%0.00%Q1 2020Q3 202314
ROYAL BANK OF CANADA 1220.00%0.00%0.00%Q1 2020Q3 202314
PNC FINANCIAL SERVICES GROUP, INC. 14140.00%0.00%0.00%Q2 2020Q3 202314
MetLife Investment Management, LLC 1310.00%0.00%0.00%Q1 2020Q3 202314
ALLIANCEBERNSTEIN L.P. 710.00%0.00%0.01%Q3 2019Q3 202314
ROYCE & ASSOCIATES LP 14140.00%0.07%0.28%Q2 2020Q3 202314
SG Americas Securities, LLC 1310.00%0.00%0.01%Q1 2020Q3 202314
ArrowMark Colorado Holdings LLC 14140.01%0.18%0.32%Q2 2020Q3 202314
Polar Asset Management Partners Inc. 13130.00%0.00%0.01%Q3 2018Q3 202113
LORD, ABBETT & CO. LLC 13130.02%0.05%0.08%Q3 2020Q3 202313
BOOTHBAY FUND MANAGEMENT, LLC 1030.02%0.09%0.16%Q2 2019Q3 202313
AQR Capital Management 13130.00%0.00%0.01%Q3 2020Q3 202313
Cubist Systematic Strategies, LLC 1210.00%0.01%0.02%Q4 2019Q2 202313
BANK OF MONTREAL /CAN/ 1030.00%0.00%0.00%Q2 2019Q4 202213
Granite Point Capital Management, L.P. 940.04%0.29%0.87%Q3 2018Q4 202213
FEDERATED HERMES, INC. 13130.00%0.05%0.09%Q3 2019Q3 202213
VIRGINIA RETIREMENT SYSTEMS ET AL 910.00%0.01%0.02%Q1 2020Q3 202313
Jacobi Capital Management LLC 13130.00%0.00%0.00%Q3 2018Q3 202113
TWO SIGMA ADVISERS, LP 930.00%0.01%0.02%Q3 2020Q3 202312
Man Group plc 410.00%0.00%0.01%Q4 2019Q3 202312
TWO SIGMA INVESTMENTS, LP 510.00%0.01%0.03%Q4 2019Q3 202312
VOYA INVESTMENT MANAGEMENT LLC 12120.00%0.00%0.00%Q4 2020Q3 202312
M&T BANK CORP 12120.00%0.00%0.03%Q4 2020Q3 202312
PRUDENTIAL FINANCIAL INC 12120.00%0.00%0.01%Q3 2020Q2 202312
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP 610.00%0.00%0.01%Q3 2018Q2 202212
Zurcher Kantonalbank (Zurich Cantonalbank) 12120.00%0.00%0.00%Q4 2020Q3 202312
LAZARD ASSET MANAGEMENT LLC 910.00%0.00%0.00%Q2 2020Q3 202312
Invesco Ltd. 1110.00%0.00%0.00%Q3 2020Q3 202312
NEW YORK STATE TEACHERS RETIREMENT SYSTEM 650.00%0.00%0.00%Q4 2019Q3 202211
Allianz Asset Management GmbH 510.00%0.00%0.00%Q1 2020Q3 202311
Squarepoint Ops LLC 410.00%0.00%0.01%Q3 2019Q3 202311
Engineers Gate Manager LP 710.01%0.02%0.04%Q4 2019Q3 202311
NISA INVESTMENT ADVISORS, LLC 650.00%0.00%0.00%Q4 2020Q3 202311
Islet Management, LP 11110.01%0.13%0.36%Q4 2018Q2 202111
Voss Capital, LLC 10102.91%5.54%7.30%Q2 2021Q3 202310
OBERWEIS ASSET MANAGEMENT INC/ 730.15%0.28%0.44%Q3 2020Q2 202310
SHELL ASSET MANAGEMENT CO 10100.01%0.01%0.02%Q2 2021Q3 202310
GSA CAPITAL PARTNERS LLP 710.03%0.11%0.34%Q1 2020Q3 202310
Robertson Stephens Wealth Management, LLC 10100.05%0.11%0.16%Q2 2021Q3 202310
DIMENSIONAL FUND ADVISORS LP 10100.00%0.00%0.01%Q2 2021Q3 202310
ExodusPoint Capital Management, LP 310.00%0.01%0.02%Q1 2019Q3 202310
Rock Creek Group, LP 10100.27%0.72%1.01%Q2 2021Q3 202310
LOOMIS SAYLES & CO L P 10100.01%0.02%0.02%Q2 2021Q3 202310
FMR LLC 710.00%0.00%0.00%Q3 2019Q3 202310
O'SHAUGHNESSY ASSET MANAGEMENT, LLC 990.00%0.00%0.01%Q3 2019Q3 20219
Financial Management Professionals, Inc. 990.01%0.01%0.02%Q3 2021Q3 20239
UBS ASSET MANAGEMENT AMERICAS INC 990.00%0.00%0.00%Q3 2021Q3 20239
Bullseye Asset Management LLC 990.32%2.08%2.96%Q3 2021Q3 20239
Parallax Volatility Advisers, L.P. 440.00%0.00%0.00%Q1 2022Q4 20229
Walleye Trading LLC 410.00%0.00%0.00%Q2 2019Q1 20239
WINTON GROUP Ltd 990.01%0.04%0.06%Q3 2019Q3 20219
Boston Partners 990.00%0.00%0.00%Q3 2021Q3 20239
US BANCORP \DE\ 710.00%0.00%0.00%Q3 2020Q3 20239
Campbell & CO Investment Adviser LLC 990.04%0.27%0.41%Q2 2021Q2 20239
INVESTMENT MANAGEMENT ASSOCIATES INC /ADV 883.05%5.34%6.46%Q4 2021Q3 20238
SIGNATUREFD, LLC 880.00%0.00%0.00%Q4 2021Q3 20238
PARAMETRIC PORTFOLIO ASSOCIATES LLC 880.00%0.00%0.00%Q2 2020Q1 20228
Covestor Ltd 880.02%0.04%0.06%Q4 2021Q3 20238
BLUE BELL PRIVATE WEALTH MANAGEMENT, LLC 880.00%0.00%0.00%Q4 2021Q3 20238
Steward Partners Investment Advisory, LLC 880.00%0.00%0.00%Q4 2021Q3 20238
TCI Wealth Advisors, Inc. 880.00%0.00%0.00%Q2 2021Q1 20238
State of Wyoming 880.01%0.03%0.06%Q4 2021Q3 20238
Watershed Asset Management, L.L.C. 880.25%0.31%0.36%Q4 2021Q3 20238
Parallel Advisors, LLC 880.00%0.00%0.00%Q4 2021Q3 20238
Foyston, Gordon, & Payne Inc 880.04%0.08%0.11%Q4 2021Q3 20238
FIRST TRUST ADVISORS LP 880.00%0.00%0.00%Q3 2020Q2 20228
Allspring Global Investments Holdings, LLC 880.00%0.00%0.00%Q4 2021Q3 20238
APOGEM CAPITAL LLC 880.62%1.23%1.91%Q4 2020Q3 20228
AMALGAMATED BANK 770.00%0.00%0.00%Q1 2022Q3 20237
Avalon Investment & Advisory 770.02%0.08%0.14%Q3 2021Q1 20237
SEIZERT CAPITAL PARTNERS, LLC 430.01%0.02%0.03%Q2 2020Q3 20227
SEI INVESTMENTS CO 770.00%0.00%0.00%Q1 2022Q3 20237
Forager Capital Management, LLC 777.17%8.46%9.97%Q1 2022Q3 20237
Calamos Advisors LLC 610.00%0.01%0.02%Q3 2019Q2 20237
Vestcor Inc 770.00%0.06%0.09%Q1 2022Q3 20237
Allworth Financial LP 770.00%0.00%0.00%Q1 2022Q3 20237
KNIGHTSBRIDGE ASSET MANAGEMENT, LLC 770.06%0.20%0.29%Q3 2021Q1 20237
Manchester Capital Management LLC 770.00%0.00%0.00%Q3 2021Q1 20237
Janney Montgomery Scott LLC 510.00%0.00%0.00%Q1 2020Q4 20226
SILVERCREST ASSET MANAGEMENT GROUP LLC 660.02%0.05%0.06%Q2 2022Q3 20236
Byrne Asset Management LLC 660.02%0.02%0.04%Q4 2021Q1 20236
Quantbot Technologies LP 330.00%0.02%0.04%Q1 2022Q3 20236
KING LUTHER CAPITAL MANAGEMENT CORP 660.00%0.00%0.00%Q3 2018Q4 20196
VICTORY CAPITAL MANAGEMENT INC 420.00%0.00%0.00%Q4 2020Q1 20236
ACADIAN ASSET MANAGEMENT LLC 210.00%0.00%0.01%Q2 2019Q3 20216
Trexquant Investment LP 310.01%0.03%0.08%Q1 2020Q2 20236
ALGERT GLOBAL LLC 310.05%0.07%0.09%Q1 2021Q3 20236
PA Capital LLC 661.06%1.42%1.76%Q2 2019Q3 20206
Livforsakringsbolaget Skandia, Omsesidigt 660.03%0.06%0.08%Q2 2022Q3 20236
NEXT CENTURY GROWTH INVESTORS LLC 660.91%2.42%3.10%Q3 2018Q4 20196
MEEDER ASSET MANAGEMENT INC 660.00%0.00%0.00%Q2 2022Q3 20236
GLOBEFLEX CAPITAL L P 660.14%0.30%0.53%Q2 2022Q3 20236
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM 510.00%0.00%0.00%Q1 2021Q2 20236
DRIEHAUS CAPITAL MANAGEMENT LLC 660.08%0.18%0.24%Q1 2022Q2 20236
MCMORGAN & CO LLC 660.30%0.52%0.66%Q2 2022Q3 20236
SCHWARTZ INVESTMENT COUNSEL INC 660.04%0.07%0.09%Q2 2022Q3 20236
RICE HALL JAMES & ASSOCIATES, LLC 660.04%0.06%0.07%Q3 2018Q4 20196
JBF Capital, Inc. 420.01%0.02%0.02%Q2 2020Q4 20216
Cutler Group LLC / CA 440.00%0.00%0.00%Q3 2022Q2 20236
Portolan Capital Management 330.18%0.97%2.21%Q2 2019Q1 20236
JANUS HENDERSON GROUP PLC 660.00%0.00%0.00%Q2 2022Q3 20236
TOCQUEVILLE ASSET MANAGEMENT L.P. 660.01%0.02%0.03%Q3 2019Q4 20206
STRS OHIO 310.00%0.00%0.00%Q2 2019Q3 20226
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM 660.00%0.00%0.00%Q4 2019Q1 20216
Psagot Value Holdings Ltd. 420.01%0.01%0.05%Q4 2019Q3 20216
CAPTRUST FINANCIAL ADVISORS 660.00%0.00%0.00%Q1 2021Q2 20226
PRINCIPAL FINANCIAL GROUP INC 660.00%0.00%0.00%Q2 2022Q3 20236
CANADA PENSION PLAN INVESTMENT BOARD 410.00%0.00%0.01%Q2 2020Q1 20225
Dorsey Wright & Associates 410.00%0.00%0.00%Q4 2018Q3 20205
D.A. DAVIDSON & CO. 550.01%0.02%0.02%Q3 2022Q3 20235
Advisory Services Network, LLC 210.00%0.00%0.00%Q3 2020Q1 20235
Point72 Hong Kong Ltd 210.00%0.00%0.00%Q4 2019Q1 20225
Qube Research & Technologies Ltd 320.00%0.01%0.01%Q2 2022Q3 20235
Monashee Investment Management LLC 550.43%0.93%1.75%Q3 2018Q3 20195
AMERICAN CENTURY COMPANIES INC 550.00%0.00%0.00%Q2 2022Q2 20235
FRANKLIN RESOURCES INC 550.00%0.00%0.00%Q3 2022Q3 20235
SIMPLEX TRADING, LLC 320.00%0.00%0.00%Q2 2022Q3 20235
JANE STREET GROUP, LLC 210.00%0.00%0.00%Q2 2020Q2 20235
CADENCE CAPITAL MANAGEMENT LLC 550.08%0.20%0.30%Q3 2019Q3 20205
Millrace Asset Group, Inc. 411.70%2.00%2.63%Q3 2018Q3 20235
Mirae Asset Global Investments Co., Ltd. 550.00%0.00%0.00%Q3 2022Q3 20235
MARSHALL WACE, LLP 210.00%0.01%0.01%Q3 2018Q1 20225
DENALI ADVISORS LLC 310.01%0.02%0.04%Q3 2020Q4 20225
VOLORIDGE INVESTMENT MANAGEMENT, LLC 320.00%0.01%0.02%Q2 2022Q3 20235
ClariVest Asset Management LLC 550.06%0.06%0.07%Q2 2022Q2 20235
TEACHER RETIREMENT SYSTEM OF TEXAS 550.01%0.01%0.01%Q2 2022Q2 20235
Union Square Park Capital Management, LLC 550.69%0.86%1.14%Q4 2020Q4 20215
BROWN ADVISORY INC 550.04%0.06%0.07%Q3 2022Q3 20235
Aquatic Capital Management LLC 310.00%0.01%0.03%Q1 2022Q3 20234
DARK FOREST CAPITAL MANAGEMENT LP 440.05%0.21%0.38%Q3 2022Q2 20234
First Horizon Advisors, Inc. 440.00%0.00%0.00%Q4 2022Q3 20234
Hennion & Walsh Asset Management, Inc. 440.02%0.02%0.02%Q1 2021Q4 20214
Hillsdale Investment Management Inc. 440.17%0.38%0.52%Q1 2022Q4 20224
D. E. Shaw & Co., Inc. 220.00%0.00%0.00%Q4 2020Q2 20224
EAM Investors, LLC 310.27%0.54%0.72%Q3 2020Q3 20224
EAM Global Investors LLC 310.40%0.52%0.59%Q3 2020Q3 20224
G2 Investment Partners Management LLC 440.07%1.51%2.98%Q1 2022Q4 20224
BESSEMER GROUP INC 440.00%0.00%0.00%Q3 2019Q2 20204
HRT FINANCIAL LP 110.01%0.01%0.03%Q2 2020Q2 20234
PEAK6 Investments LLC 110.00%0.00%0.00%Q1 2022Q3 20234
Berman Capital Advisors, LLC 440.00%0.00%0.00%Q4 2020Q3 20214
Lindbrook Capital, LLC 310.00%0.00%0.00%Q3 2022Q3 20234
Barrier Capital Management, LLC 445.43%7.39%11.41%Q3 2022Q2 20234
FIFTH THIRD BANCORP 310.00%0.00%0.00%Q2 2019Q3 20234
BALYASNY ASSET MANAGEMENT L.P. 440.00%0.01%0.01%Q4 2022Q3 20234
AIGEN INVESTMENT MANAGEMENT, LP 210.00%0.04%0.08%Q1 2020Q3 20234
ANGELO GORDON & CO., L.P. 310.07%0.61%0.94%Q3 2018Q4 20194
Penserra Capital Management LLC 440.00%0.04%0.10%Q1 2022Q4 20224
Kerrisdale Advisers, LLC 440.38%1.28%1.80%Q4 2022Q3 20234
TUDOR INVESTMENT CORP ET AL 210.01%0.02%0.02%Q3 2019Q3 20234
SUSQUEHANNA FUNDAMENTAL INVESTMENTS, LLC 310.01%0.02%0.02%Q1 2022Q1 20234
CWM, LLC 440.00%0.00%0.00%Q4 2022Q3 20234
PRELUDE CAPITAL MANAGEMENT, LLC 310.00%0.15%0.30%Q3 2020Q3 20234
Catalyst Capital Advisors LLC 310.00%0.01%0.02%Q2 2019Q1 20224
BROWN BROTHERS HARRIMAN & CO 440.00%0.00%0.00%Q1 2021Q4 20214
Norwood Investment Partners, LP 442.30%5.34%7.53%Q4 2022Q3 20234
Baker Avenue Asset Management, LP 440.00%0.00%0.00%Q4 2022Q3 20234
STIFEL FINANCIAL CORP 440.00%0.00%0.00%Q4 2022Q3 20234
Walleye Capital LLC 210.00%0.01%0.03%Q2 2019Q2 20234
CenterBook Partners LP 440.07%0.20%0.35%Q4 2022Q3 20234
BlueCrest Capital Management Ltd 440.08%0.20%0.32%Q3 2018Q2 20194
Arizona State Retirement System 440.00%0.00%0.00%Q3 2022Q2 20234
Clark Capital Management Group, Inc. 440.02%0.02%0.02%Q4 2022Q3 20234
Quadrature Capital Ltd 210.01%0.03%0.05%Q4 2020Q2 20223
CHARTWELL INVESTMENT PARTNERS, LLC 330.03%0.03%0.04%Q4 2022Q2 20233
NORGES BANK 330.00%0.00%0.00%Q2 2022Q4 20223
Simplicity Solutions, LLC 330.03%0.03%0.04%Q2 2022Q4 20223
Intrinsic Edge Capital Management LLC 210.09%0.24%0.49%Q3 2019Q1 20213
HENNESSY ADVISORS INC 330.02%0.05%0.07%Q2 2019Q4 20193
Mount Capital Ltd 330.99%1.03%1.11%Q3 2022Q1 20233
State of Tennessee, Treasury Department 210.00%0.00%0.00%Q2 2019Q2 20223
Jackson Creek Investment Advisors LLC 330.40%0.40%0.42%Q3 2022Q1 20233
Park Place Capital Corp 330.00%0.00%0.00%Q1 2023Q3 20233
PUTNAM INVESTMENTS LLC 330.00%0.00%0.00%Q2 2022Q4 20223
CORNERCAP INVESTMENT COUNSEL INC 330.07%0.08%0.10%Q4 2021Q2 20223
Summit Creek Advisors LLC 330.81%0.96%1.08%Q1 2023Q3 20233
SCOPIA CAPITAL MANAGEMENT LP 330.98%2.07%2.92%Q1 2023Q3 20233
APG Asset Management N.V. 210.00%0.00%0.00%Q3 2020Q2 20223
Quarry LP 210.00%0.01%0.02%Q4 2022Q3 20233
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC 330.04%0.04%0.04%Q4 2022Q2 20233
NEW YORK LIFE INVESTMENT MANAGEMENT LLC 330.01%0.01%0.01%Q2 2022Q4 20223
RIVERBRIDGE PARTNERS LLC 330.24%0.31%0.38%Q1 2023Q3 20233
ENVESTNET ASSET MANAGEMENT INC 330.00%0.00%0.00%Q1 2023Q3 20233
DekaBank Deutsche Girozentrale 330.00%0.00%0.00%Q1 2022Q3 20223
Schonfeld Strategic Advisors LLC 210.00%0.01%0.01%Q4 2019Q4 20223
GROUP ONE TRADING, L.P. 110.00%0.00%0.00%Q2 2022Q3 20233
Advisor Group, Inc. 330.00%0.00%0.00%Q2 2019Q4 20193
HUNTINGTON NATIONAL BANK 330.00%0.00%0.00%Q3 2019Q1 20203
SAWGRASS ASSET MANAGEMENT LLC 330.03%0.03%0.04%Q4 2022Q2 20233
TYBOURNE CAPITAL MANAGEMENT (HK) LTD 330.05%0.13%0.18%Q1 2023Q3 20233
LADENBURG THALMANN FINANCIAL SERVICES INC. 330.00%0.00%0.00%Q2 2019Q4 20193
Connor, Clark & Lunn Investment Management Ltd. 330.00%0.00%0.00%Q4 2021Q2 20223
Global Retirement Partners, LLC 330.00%0.00%0.00%Q1 2023Q3 20233
Jump Financial, LLC 110.02%0.03%0.04%Q3 2021Q1 20222
JACOBS LEVY EQUITY MANAGEMENT, INC 220.02%0.03%0.03%Q2 2023Q3 20232
Artemis Investment Management LLP 220.07%0.07%0.08%Q2 2022Q3 20222
Equitable Holdings, Inc. 220.00%0.00%0.00%Q1 2023Q2 20232
Belpointe Asset Management LLC 220.00%0.00%0.00%Q4 2022Q1 20232
TRUIST FINANCIAL CORP 110.00%0.00%0.00%Q4 2019Q2 20222
KB FINANCIAL PARTNERS, LLC 220.06%0.08%0.09%Q2 2023Q3 20232
Corient Private Wealth LLC 220.01%0.01%0.01%Q2 2023Q3 20232
Caption Management, LLC 220.01%0.01%0.01%Q2 2022Q3 20222
Smith Group Asset Management, LLC 220.00%0.00%0.00%Q3 2021Q4 20212
Counterpoint Mutual Funds LLC 220.02%0.04%0.05%Q4 2021Q1 20222
Psagot Value Holdings Ltd. / (Israel) 220.05%0.05%0.06%Q3 2021Q4 20212
Nebula Research & Development LLC 220.18%0.32%0.45%Q1 2023Q2 20232
Gladius Capital Management LP 220.00%0.00%0.00%Q2 2023Q3 20232
SHEETS SMITH WEALTH MANAGEMENT 110.06%0.06%0.07%Q3 2022Q1 20232
Centiva Capital, LP 110.00%0.01%0.01%Q4 2018Q3 20232
Rockefeller Capital Management L.P. 110.00%0.00%0.01%Q4 2022Q3 20232
FOX RUN MANAGEMENT, L.L.C. 110.08%0.09%0.10%Q3 2022Q3 20232
LMR Partners LLP 220.00%0.00%0.00%Q2 2020Q3 20202
RAYMOND JAMES & ASSOCIATES 220.00%0.00%0.00%Q4 2022Q1 20232
Crewe Advisors LLC 220.00%0.00%0.00%Q2 2022Q3 20222
HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND 220.01%0.01%0.01%Q2 2023Q3 20232
OneDigital Investment Advisors LLC 220.01%0.01%0.01%Q2 2023Q3 20232
West Tower Group, LLC 220.01%0.01%0.01%Q2 2023Q3 20232
Ruane, Cunniff & Goldfarb L.P. 220.00%0.00%0.00%Q1 2021Q2 20212
OCCUDO QUANTITATIVE STRATEGIES LP 220.05%0.06%0.07%Q3 2022Q4 20222
Huber Capital Management LLC 220.30%0.31%0.32%Q2 2021Q3 20212
Philadelphia Financial Management of San Francisco, LLC 111.49%3.37%5.24%Q2 2021Q4 20222
SCHRODER INVESTMENT MANAGEMENT GROUP 220.00%0.00%0.00%Q4 2020Q1 20212
Southside Capital, LLC 220.45%0.56%0.67%Q4 2018Q1 20192
Riverwater Partners LLC 220.20%0.21%0.23%Q3 2023Q4 20232
A.R.T. Advisors, LLC 220.01%0.01%0.01%Q2 2019Q3 20192
Laurion Capital Management LP 220.00%0.00%0.01%Q3 2019Q4 20192
Horizon Investment Services, LLC 220.23%0.24%0.26%Q4 2022Q1 20232
Ensign Peak Advisors, Inc 220.00%0.00%0.00%Q2 2022Q3 20222
Cornerstone Investment Partners, LLC 220.01%0.01%0.01%Q3 2022Q4 20222
Sheets Smith Investment Management 110.35%0.88%1.41%Q2 2022Q4 20222
Paloma Partners Management Co 110.00%0.00%0.01%Q3 2019Q2 20202
NATIXIS 220.02%0.02%0.02%Q4 2021Q1 20222
Alberta Investment Management Corp 110.00%0.00%0.01%Q2 2020Q2 20212
Valmark Advisers, Inc. 220.01%0.01%0.01%Q1 2023Q2 20232
Diametric Capital, LP 220.21%0.24%0.26%Q4 2022Q1 20232
Olympiad Research LP 110.10%0.13%0.16%Q4 2019Q3 20202
EMG Holdings, L.P. 110.02%0.02%0.03%Q1 2022Q1 20222
SkyView Investment Advisors, LLC 220.09%0.10%0.10%Q2 2023Q3 20232
Alta Fox Capital Management 225.84%6.74%7.64%Q4 2022Q1 20232
PDT Partners, LLC 110.10%0.10%0.10%Q2 2023Q2 20231
Amalgamated Financial Corp. 110.00%0.00%0.00%Q1 2022Q1 20221
Maven Securities LTD 110.02%0.02%0.02%Q4 2019Q4 20191
EMERALD MUTUAL FUND ADVISERS TRUST 110.07%0.07%0.07%Q3 2019Q3 20191
Tibra Equities Europe Ltd 110.03%0.03%0.03%Q1 2019Q1 20191
Aperio Group, LLC 110.00%0.00%0.00%Q4 2020Q4 20201
THRIVENT FINANCIAL FOR LUTHERANS 110.00%0.00%0.00%Q3 2019Q3 20191
JACOBS ASSET MANAGEMENT, LLC 110.12%0.12%0.12%Q3 2018Q3 20181
Ballast Asset Management, LP 111.32%1.32%1.32%Q3 2023Q3 20231
BAILARD, INC. 110.01%0.01%0.01%Q3 2022Q3 20221
Paragon Wealth Strategies, LLC 110.03%0.03%0.03%Q4 2022Q4 20221
Ilmarinen Mutual Pension Insurance Co 110.01%0.01%0.01%Q3 2022Q3 20221
HighMark Wealth Management LLC 110.00%0.00%0.00%Q1 2023Q1 20231
Blue Trust, Inc. 110.00%0.00%0.00%Q3 2023Q3 20231
CAXTON ASSOCIATES LP 110.09%0.09%0.09%Q1 2022Q1 20221
FORA Capital, LLC 110.04%0.04%0.04%Q1 2022Q1 20221
MAVERICK CAPITAL LTD 110.01%0.01%0.01%Q2 2023Q2 20231
ASSETMARK, INC 110.00%0.00%0.00%Q1 2023Q1 20231
Amundi 110.00%0.00%0.00%Q3 2022Q3 20221
Virtu Financial LLC 110.02%0.02%0.02%Q2 2020Q2 20201
IndexIQ Advisors LLC 110.01%0.01%0.01%Q1 2022Q1 20221
Graham Capital Management, L.P. 110.04%0.04%0.04%Q2 2022Q2 20221
HBK INVESTMENTS L P 110.01%0.01%0.01%Q1 2023Q1 20231
EATON VANCE MANAGEMENT 110.00%0.00%0.00%Q1 2021Q1 20211
STATE OF WISCONSIN INVESTMENT BOARD 110.00%0.00%0.00%Q3 2023Q3 20231
Gotham Asset Management, LLC 110.01%0.01%0.01%Q2 2022Q2 20221
Sterling Capital Management LLC 110.01%0.01%0.01%Q3 2019Q3 20191
Zions Bancorporation, N.A. 110.00%0.00%0.00%Q2 2022Q2 20221
Assenagon Asset Management S.A. 110.00%0.00%0.00%Q3 2023Q3 20231
NewEdge Advisors, LLC 110.00%0.00%0.00%Q4 2022Q4 20221
Coombe, Bender & Co LLC 112.47%2.47%2.47%Q3 2023Q3 20231
Rayliant Investment Research 1114.80%14.80%14.80%Q4 2022Q4 20221
JAMES INVESTMENT RESEARCH INC 110.01%0.01%0.01%Q4 2020Q4 20201
PRIVATE TRUST CO NA 110.00%0.00%0.00%Q1 2023Q1 20231
Crossmark Global Holdings, Inc. 110.01%0.01%0.01%Q1 2023Q1 20231
Kent Lake Capital LLC 111.03%1.03%1.03%Q4 2021Q4 20211
IFP Advisors, Inc 110.00%0.00%0.00%Q4 2022Q4 20221
C M BIDWELL & ASSOCIATES LTD 110.01%0.01%0.01%Q3 2020Q3 20201
MASSMUTUAL TRUST CO FSB/ADV 110.00%0.00%0.00%Q3 2023Q3 20231
WOLVERINE TRADING, LLC 110.00%0.00%0.00%Q3 2022Q3 20221
DZ BANK AG Deutsche Zentral Genossenschafts Bank, Frankfurt am Main 110.00%0.00%0.00%Q4 2022Q4 20221
American Portfolios Advisors 110.00%0.00%0.00%Q2 2022Q2 20221
ZACKS INVESTMENT MANAGEMENT 110.01%0.01%0.01%Q3 2020Q3 20201
Wescott Financial Advisory Group, LLC 110.09%0.09%0.09%Q3 2021Q3 20211
Y-Intercept (Hong Kong) Ltd 110.03%0.03%0.03%Q3 2023Q3 20231
COMERICA BANK 110.00%0.00%0.00%Q3 2023Q3 20231
Point72 Middle East FZE 110.01%0.01%0.01%Q2 2023Q2 20231
Harel Insurance Investments & Financial Services Ltd. 110.00%0.00%0.00%Q3 2022Q3 20221
Spark Investment Management LLC 110.01%0.01%0.01%Q2 2019Q2 20191
CHILDRESS CAPITAL ADVISORS, LLC 110.00%0.00%0.00%Q4 2020Q4 20201
KIRR MARBACH & CO LLC /IN/ 110.08%0.08%0.08%Q3 2023Q3 20231
West Oak Capital, LLC 110.01%0.01%0.01%Q3 2022Q3 20221
FJ Capital Management LLC 110.10%0.10%0.10%Q2 2021Q2 20211
Foundry Partners, LLC 110.33%0.33%0.33%Q1 2023Q1 20231
FULLER & THALER ASSET MANAGEMENT, INC. 110.02%0.02%0.02%Q1 2022Q1 20221
Cipher Capital LP 110.04%0.04%0.04%Q3 2022Q3 20221
Ridgewood Investments LLC 110.00%0.00%0.00%Q2 2023Q2 20231
OMERS ADMINISTRATION Corp 110.00%0.00%0.00%Q3 2019Q3 20191
Versor Investments LP 110.05%0.05%0.05%Q2 2023Q2 20231
Northern Right Capital Management, L.P. 112.99%2.99%2.99%Q2 2019Q2 20191
USA FINANCIAL FORMULAS 110.15%0.15%0.15%Q3 2022Q3 20221
Petrus Trust Company, LTA 110.04%0.04%0.04%Q3 2023Q3 20231
NORTHWESTERN MUTUAL WEALTH MANAGEMENT CO 110.00%0.00%0.00%Q2 2023Q2 20231
JUPITER ASSET MANAGEMENT LTD 110.04%0.04%0.04%Q2 2022Q2 20221
HighTower Advisors, LLC 110.00%0.00%0.00%Q1 2023Q1 20231
First Eagle Investment Management, LLC 110.01%0.01%0.01%Q3 2023Q3 20231
ELLINGTON MANAGEMENT GROUP LLC 110.08%0.08%0.08%Q4 2019Q4 20191
WIPFLI FINANCIAL ADVISORS LLC, 110.00%0.00%0.00%Q3 2022Q3 20221
HSBC HOLDINGS PLC 110.00%0.00%0.00%Q3 2019Q3 20191
External links

This page lists all the filers that currently own INTERNATIONAL MNY EXPRESS IN or have owned INTERNATIONAL MNY EXPRESS IN in the past.