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International Money Express
IMXI

Overview Fund Activity

153 hedge funds and large institutions have $269M invested in International Money Express in 2025 Q2 according to their latest regulatory filings, with 21 funds opening new positions, 58 increasing their positions, 55 reducing their positions, and 30 closing their positions.

Holders
153
Holders Change
-11
Holders Change %
-6.71%
% of All Funds
2.05%
Holding in Top 10
2
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-50%
% of All Funds
0.03%
New
21
Increased
58
Reduced
55
Closed
30
Calls
–
Puts
$268K
Net Calls
-$268K
Net Calls Change
+$632K

Top Buyers

1
Millennium Management
1
Millennium Management
New York
$8.83M
2
FCM
2
Forager Capital Management
Alabama
$19.6M
3
Citadel Advisors
3
Citadel Advisors
Florida
$2.34M
4
Qube Research & Technologies (QRT)
4
Qube Research & Technologies (QRT)
United Kingdom
$2.08M
5
Jacobs Levy Equity Management
5
Jacobs Levy Equity Management
New Jersey
$3.2M

Top Sellers

1
BICM
1
Breach Inlet Capital Management
South Carolina
$0
2
First Eagle Investment Management
2
First Eagle Investment Management
New York
$0
3
Wellington Management Group
3
Wellington Management Group
Massachusetts
$7.98M
4
FSCM
4
First Sabrepoint Capital Management
Texas
$0
5
Assenagon Asset Management
5
Assenagon Asset Management
Luxembourg
$1.45M
Name Market Value Shares Shares
Change 		Shares
Change %
Citadel Advisors
26
Citadel Advisors
Florida
$2.34M 231,756 +188,974 +442%
Northern Trust
27
Northern Trust
Illinois
$2.34M 231,471 -40,198 -15%
BAM
28
Ballast Asset Management
Texas
$2.13M 211,366 – –
Qube Research & Technologies (QRT)
29
Qube Research & Technologies (QRT)
United Kingdom
$2.08M 206,203 +187,576 +1,007%
MC
30
McMorgan & Co
California
$2.03M 200,933 +7,793 +4%
KA
31
Kerrisdale Advisers
Florida
$1.91M 189,288 – –
Jane Street
32
Jane Street
New York
$1.89M 187,095 +123,338 +193%
LPL Financial
33
LPL Financial
California
$1.81M 179,596 -38,817 -18%
OSAM
34
O'Shaughnessy Asset Management
Connecticut
$1.78M 176,198 +73,260 +71%
VIM
35
Villanova Investment Management
Pennsylvania
$1.69M 167,267 +104,524 +167%
AA
36
Ancora Advisors
Ohio
$1.6M 158,852 +13,234 +9%
UBS Group
37
UBS Group
Switzerland
$1.5M 148,654 +65,134 +78%
Universal-Beteiligungs- und Servicegesellschaft
38
Universal-Beteiligungs- und Servicegesellschaft
Germany
$1.48M 146,700 -3,062 -2%
D.E. Shaw & Co
39
D.E. Shaw & Co
New York
$1.46M 144,491 +144,491 New
Assenagon Asset Management
40
Assenagon Asset Management
Luxembourg
$1.45M 143,418 -184,465 -56%
TI
41
Trexquant Investment
Connecticut
$1.38M 136,354 +119,068 +689%
Bank of America
42
Bank of America
North Carolina
$1.36M 135,194 -21,615 -14%
LP
43
LB Partners
Virginia
$1.31M 130,000 -26,902 -17%
Renaissance Technologies
44
Renaissance Technologies
New York
$1.27M 125,800 -112,800 -47%
JPMorgan Chase & Co
45
JPMorgan Chase & Co
New York
$1.23M 122,113 -37,693 -24%
Goldman Sachs
46
Goldman Sachs
New York
$1.18M 116,601 -36,380 -24%
Bank of New York Mellon
47
Bank of New York Mellon
New York
$1.12M 111,467 +2,141 +2%
Norges Bank
48
Norges Bank
Norway
$1.12M 111,400 +111,400 New
ADEF
49
ABS Direct Equity Fund
Connecticut
$1.01M 100,000 – –
QOP
50
Quinn Opportunity Partners
Virginia
$989K 98,044 – –
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