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International Money Express

160 hedge funds and large institutions have $570M invested in International Money Express in 2024 Q4 according to their latest regulatory filings, with 22 funds opening new positions, 49 increasing their positions, 62 reducing their positions, and 27 closing their positions.

New
Increased
Maintained
Reduced
Closed

49% more call options, than puts

Call options by funds: $2.07M | Put options by funds: $1.39M

10% more capital invested

Capital invested by funds: $516M → $570M (+$54.1M)

2.41% more ownership

Funds ownership: 85.62%88.03% (+2.4%)

4% less funds holding

Funds holding: 166160 (-6)

14% less funds holding in top 10

Funds holding in top 10: 76 (-1)

19% less first-time investments, than exits

New positions opened: 22 | Existing positions closed: 27

21% less repeat investments, than reductions

Existing positions increased: 49 | Existing positions reduced: 62

Holders
160
Holders Change
-6
Holders Change %
-3.61%
% of All Funds
2.11%
Holding in Top 10
6
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-14.29%
% of All Funds
0.08%
New
22
Increased
49
Reduced
62
Closed
27
Calls
$2.07M
Puts
$1.39M
Net Calls
+$679K
Net Calls Change
-$1.05M
Name Holding Trade Value Shares
Change
Change in
Stake
Northern Trust
26
Northern Trust
Illinois
$6.06M +$196K +9,990 +4%
Hotchkis & Wiley Capital Management
27
Hotchkis & Wiley Capital Management
California
$5.81M +$322K +16,400 +6%
Charles Schwab
28
Charles Schwab
California
$5.3M -$76.6K -3,903 -2%
American Century Companies
29
American Century Companies
Missouri
$5.25M +$1.35M +68,545 +37%
BAM
30
Bullseye Asset Management
Colorado
$4.87M -$60K -3,058 -1%
LPL Financial
31
LPL Financial
California
$4.44M +$4.19M +213,142 New
BAM
32
Ballast Asset Management
Texas
$4.34M -$143K -7,277 -3%
MC
33
McMorgan & Co
California
$4.22M +$135K +6,870 +4%
SCP
34
Seizert Capital Partners
Michigan
$3.62M -$76K -3,869 -2%
KA
35
Kerrisdale Advisers
Florida
$3.61M -$618K -31,465 -15%
CIS
36
Connors Investor Services
Pennsylvania
$3.53M -$45.2K -2,302 -1%
Goldman Sachs
37
Goldman Sachs
New York
$3.43M +$649K +33,052 +25%
VIM
38
Villanova Investment Management
Pennsylvania
$3.18M +$407K +20,729 +16%
LP
39
LMR Partners
United Kingdom
$3.12M +$2.95M +150,000 New
Universal-Beteiligungs- und Servicegesellschaft
40
Universal-Beteiligungs- und Servicegesellschaft
Germany
$3.12M +$2.94M +149,762 New
FSCM
41
First Sabrepoint Capital Management
Texas
$3.1M
Renaissance Technologies
42
Renaissance Technologies
New York
$3.07M +$587K +29,900 +25%
ECM
43
ExodusPoint Capital Management
New York
$2.52M +$2.37M +120,792 New
AA
44
Ancora Advisors
Ohio
$2.45M -$7.95K -405 -0.3%
Teacher Retirement System of Texas
45
Teacher Retirement System of Texas
Texas
$2.39M +$548K +27,929 +32%
Bank of New York Mellon
46
Bank of New York Mellon
New York
$2.38M +$224K +11,388 +11%
Verition Fund Management
47
Verition Fund Management
Connecticut
$2.28M +$2.15M +109,608 New
First Trust Advisors
48
First Trust Advisors
Illinois
$1.94M -$286K -14,566 -14%
FG
49
Formula Growth
Quebec, Canada
$1.93M
UBS Group
50
UBS Group
Switzerland
$1.87M +$1.36M +69,206 +333%

IMXI Hedge Fund Activity: Q4 2024 in Review

160 of the 7,592 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q4 2024, worth a combined $570M — up 10% from $516M a quarter earlier.

Sellers outnumbered buyers: 27 funds closed out of IMXI and 22 opened new positions — a net loss of 5 holders — while 62 trimmed existing stakes and 49 added.

The largest buyer was LSV Asset Management, adding an estimated $6.15M. The largest seller was Norwood Investment Partners, exiting entirely with an estimated $12.3M sold.

  • 160 institutional investors held International Money Express (IMXI) as of Q4 2024, down from 166 in Q3 2024.
  • Funds reported $570M of International Money Express stock for Q4 2024, up 10% quarter-over-quarter.
  • 22 funds opened new International Money Express positions in Q4 2024 and 27 closed out, a net change of -5 holders.
  • The largest International Money Express buyer in Q4 2024 was LSV Asset Management, an estimated $6.15M added.
  • The largest International Money Express seller in Q4 2024 was Norwood Investment Partners, an estimated $12.3M sold.

Based on aggregated 13F filings for Q4 2024.