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International Money Express

165 hedge funds and large institutions have $340M invested in International Money Express in 2025 Q1 according to their latest regulatory filings, with 32 funds opening new positions, 56 increasing their positions, 58 reducing their positions, and 25 closing their positions.

New
Increased
Maintained
Reduced
Closed

28% more first-time investments, than exits

New positions opened: 32 | Existing positions closed: 25

3% more funds holding

Funds holding: 160165 (+5)

0.63% less ownership

Funds ownership: 88.03%87.39% (-0.63%)

3% less repeat investments, than reductions

Existing positions increased: 56 | Existing positions reduced: 58

17% less funds holding in top 10

Funds holding in top 10: 65 (-1)

40% less capital invested

Capital invested by funds: $570M → $340M (-$231M)

83% less call options, than puts

Call options by funds: $185K | Put options by funds: $1.08M

Holders
165
Holders Change
+5
Holders Change %
+3.13%
% of All Funds
2.21%
Holding in Top 10
5
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-16.67%
% of All Funds
0.07%
New
32
Increased
56
Reduced
58
Closed
25
Calls
$185K
Puts
$1.08M
Net Calls
-$900K
Net Calls Change
-$1.58M
Name Holding Trade Value Shares
Change
Change in
Stake
Renaissance Technologies
26
Renaissance Technologies
New York
$3.01M +$1.56M +91,300 +62%
BAM
27
Bullseye Asset Management
Colorado
$2.95M
LPL Financial
28
LPL Financial
California
$2.76M +$90.2K +5,271 +2%
Marshall Wace
29
Marshall Wace
United Kingdom
$2.68M +$3.63M +212,087 New
BAM
30
Ballast Asset Management
Texas
$2.67M +$53.5K +3,123 +1%
MC
31
McMorgan & Co
California
$2.44M -$161K -9,430 -5%
KA
32
Kerrisdale Advisers
Florida
$2.39M +$274K +16,000 +9%
VIM
33
Villanova Investment Management
Pennsylvania
$2.29M -$1.54M -89,925 -59%
CIS
34
Connors Investor Services
Pennsylvania
$2.12M -$17.4K -1,019 -0.6%
JP Morgan Chase
35
JP Morgan Chase
New York
$2.02M -$2.33M -136,177 -46%
Bank of America
36
Bank of America
North Carolina
$1.98M +$1.52M +89,051 +131%
LP
37
LB Partners
Virginia
$1.97M +$2.69M +156,902 New
FSCM
38
First Sabrepoint Capital Management
Texas
$1.95M +$98.9K +5,778 +4%
Goldman Sachs
39
Goldman Sachs
New York
$1.93M -$201K -11,730 -7%
Universal-Beteiligungs- und Servicegesellschaft
40
Universal-Beteiligungs- und Servicegesellschaft
Germany
$1.89M
AA
41
Ancora Advisors
Ohio
$1.84M +$481K +28,109 +24%
Jacobs Levy Equity Management
42
Jacobs Levy Equity Management
New Jersey
$1.77M -$2.73M -159,204 -53%
Bank of New York Mellon
43
Bank of New York Mellon
New York
$1.38M -$80.5K -4,704 -4%
Allianz Asset Management
44
Allianz Asset Management
Germany
$1.37M +$399K +23,300 +27%
Millennium Management
45
Millennium Management
New York
$1.35M +$1.42M +82,749 +345%
OSAM
46
O'Shaughnessy Asset Management
Connecticut
$1.3M +$596K +34,804 +51%
ADEF
47
ABS Direct Equity Fund
Connecticut
$1.26M +$428K +25,000 +33%
QOP
48
Quinn Opportunity Partners
Virginia
$1.24M +$1.68M +98,044 New
First Trust Advisors
49
First Trust Advisors
Illinois
$1.16M -$26.3K -1,538 -2%
UBS Group
50
UBS Group
Switzerland
$1.05M -$111K -6,494 -7%

IMXI Hedge Fund Activity: Q1 2025 in Review

165 of the 7,458 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q1 2025, worth a combined $340M — down 40% from $570M a quarter earlier.

Buyers outnumbered sellers: 32 funds opened new IMXI positions and 25 closed out — a net gain of 7 holders — while 56 added to existing stakes and 58 trimmed.

The largest buyer was Forager Capital Management, adding an estimated $5.99M. The largest seller was Loomis, Sayles & Company, exiting entirely with an estimated $9.29M sold.

  • 165 institutional investors held International Money Express (IMXI) as of Q1 2025, up from 160 in Q4 2024.
  • Funds reported $340M of International Money Express stock for Q1 2025, down 40% quarter-over-quarter.
  • 32 funds opened new International Money Express positions in Q1 2025 and 25 closed out, a net change of +7 holders.
  • The largest International Money Express buyer in Q1 2025 was Forager Capital Management, an estimated $5.99M added.
  • The largest International Money Express seller in Q1 2025 was Loomis, Sayles & Company, an estimated $9.29M sold.

Based on aggregated 13F filings for Q1 2025.