INTERNATIONAL MNY EXPRESS IN

Ticker: IMXI CUSIP: 46005L101 Class: Common Stock

Note: Option positions (PUT/CALL) are excluded.

InstitutionSharesValue ($000)
ALLIANCEBERNSTEIN L.P.2,200,373$33,798
BlackRock, Inc.2,167,995$33,300
Magnetar Financial LLC1,916,571$29,439
VANGUARD GROUP INC1,626,838$24,988
Man Group plc1,153,023$17,710
LSV ASSET MANAGEMENT1,004,819$15
Fort Baker Capital Management LP951,582$14,616
GEODE CAPITAL MANAGEMENT, LLC814,155$12,508
DIMENSIONAL FUND ADVISORS LP689,174$10,586
STATE STREET CORP623,221$9,573
AMERICAN CENTURY COMPANIES INC572,202$8,789
GOLDMAN SACHS GROUP INC482,752$7,415
Qube Research & Technologies Ltd441,748$6,785
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC437,390$6,718
JANUS HENDERSON GROUP PLC409,286$6,287
MARSHALL WACE, LLP401,500$6,167
ALPINE ASSOCIATES MANAGEMENT INC.390,333$5,996
GABELLI FUNDS LLC380,245$5,841
MILLENNIUM MANAGEMENT LLC366,243$5,625
Forager Capital Management, LLC366,174$5,624
Assenagon Asset Management S.A.340,402$5,229
Alberta Investment Management Corp335,600$5,155
GLAZER CAPITAL, LLC310,000$5
HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND309,977$4,761
Polar Asset Management Partners Inc.284,976$4,377
GABELLI & Co INVESTMENT ADVISERS, INC.255,400$3,923
Hudson Bay Capital Management LP251,913$3,869
Dynamic Technology Lab Private Ltd248,532$3,817
CHARLES SCHWAB INVESTMENT MANAGEMENT INC246,365$3,784
ArrowMark Colorado Holdings LLC234,223$3,598
LMR Partners LLP225,907$3,470
TUDOR INVESTMENT CORP ET AL219,165$3,366
HSBC HOLDINGS PLC217,204$3,334
Beryl Capital Management LLC214,928$3,301
NORTHERN TRUST CORP214,837$3,300
Sagefield Capital LP202,166$3,105
Villanova Investment Management Co LLC194,114$2,982
ABC ARBITRAGE SA179,440$2,756
Verition Fund Management LLC175,700$2,699
Squarepoint Ops LLC171,916$2,641
Universal- Beteiligungs- und Servicegesellschaft mbH166,700$2,560
MORGAN STANLEY162,009$2,488
UBS Group AG143,427$2,203
LB Partners LLC143,000$2,196
BALYASNY ASSET MANAGEMENT L.P.128,494$1,974
METEORA CAPITAL, LLC119,028$1,828
PRELUDE CAPITAL MANAGEMENT, LLC110,421$1,696
Groupe la Francaise108,000$1,659
COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLS RETRMT SYS102,141$1,569
AQR CAPITAL MANAGEMENT LLC100,799$1,548
CITIGROUP INC100,767$1,548
Olympiad Research LP100,469$1,543
Y-Intercept (Hong Kong) Ltd99,800$1,533
D. E. Shaw & Co., Inc.97,464$1,497
Skandinaviska Enskilda Banken AB (publ)89,159$1,369
WATER ISLAND CAPITAL LLC88,476$1,359
Invesco Ltd.83,096$1,276
Bank of New York Mellon Corp76,009$1,167
BARCLAYS PLC74,638$1,146
PRINCIPAL FINANCIAL GROUP INC73,524$1,129
CREDIT INDUSTRIEL ET COMMERCIAL72,000$1,106
Mork Capital Management, LLC70,000$1,075
JANE STREET GROUP, LLC65,457$1,005
CARLSON CAPITAL L P65,000$998
BOOTHBAY FUND MANAGEMENT, LLC61,276$941
Nuveen, LLC58,014$891
CSS LLC/IL56,430$867
Quantinno Capital Management LP53,283$818
AlphaQuest LLC48,899$751
AMERIPRISE FINANCIAL INC48,035$738
Carmignac Gestion45,802$704
Creative Planning45,506$699
NINE MASTS CAPITAL Ltd45,000$691
SG Americas Securities, LLC42,327$1
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP42,318$650
Mint Tower Capital Management B.V.40,000$1
Diametric Capital, LP40,000$614
ExodusPoint Capital Management, LP37,552$577
RHUMBLINE ADVISERS36,938$567
Yakira Capital Management, Inc.34,675$533
FRANKLIN RESOURCES INC34,045$523
Platinum Equity Advisors, LLC/DE32,016$492
LOS ANGELES CAPITAL MANAGEMENT LLC31,697$471
WELLS FARGO & COMPANY/MN30,014$461
O'SHAUGHNESSY ASSET MANAGEMENT, LLC27,477$422
Evercore Wealth Management, LLC26,508$407
GUGGENHEIM CAPITAL LLC26,490$407
XTX Topco Ltd24,548$377
FORMULA GROWTH LTD22,058$339
STATE OF WISCONSIN INVESTMENT BOARD21,269$327
Legal & General Group Plc20,736$319
Brooklyn Investment Group20,700$318
BANK OF AMERICA CORP /DE/20,644$317
DEUTSCHE BANK AG\20,560$316
RENAISSANCE TECHNOLOGIES LLC19,300$296
PRICE T ROWE ASSOCIATES INC /MD/16,949$0
MetLife Investment Management, LLC15,840$243
SEI INVESTMENTS CO15,770$242
PenderFund Capital Management Ltd.15,100$232
Engineers Gate Manager LP14,570$224
59 other institutions235,465$3,036
Total (159 institutions)26,096,078$378,539