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International Money Express
IMXI

Overview Fund Activity

164 hedge funds and large institutions have $339M invested in International Money Express in 2025 Q1 according to their latest regulatory filings, with 33 funds opening new positions, 56 increasing their positions, 57 reducing their positions, and 25 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
164
Holders Change
+5
Holders Change %
+3.14%
% of All Funds
2.23%
Holding in Top 10
4
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-20%
% of All Funds
0.05%
New
33
Increased
56
Reduced
57
Closed
25
Calls
$185K
Puts
$1.09M
Net Calls
-$900K
Net Calls Change
-$1.58M

Top Buyers

1
FCM
Forager Capital Management
Alabama
+$4.42M
2
Hotchkis & Wiley Capital Management
Hotchkis & Wiley Capital Management
California
+$3.27M
3
Marshall Wace
Marshall Wace
United Kingdom
+$2.68M
4
BICM
Breach Inlet Capital Management
South Carolina
+$2.12M
5
LP
LB Partners
Virginia
+$1.97M

Top Sellers

1
Loomis, Sayles & Company
Loomis, Sayles & Company
Massachusetts
-$9.29M
2
Rockefeller Capital Management
Rockefeller Capital Management
New York
-$4.52M
3
Lord, Abbett & Co
Lord, Abbett & Co
New Jersey
-$4.32M
4
Wellington Management Group
Wellington Management Group
Massachusetts
-$4.3M
5
VIM
Villanova Investment Management
Pennsylvania
-$3.29M
Name Holding Trade Value Shares
Change 		Shares
Change %
Renaissance Technologies
26
Renaissance Technologies
New York
$3.01M +$1.15M +91,300 +62%
BAM
27
Bullseye Asset Management
Colorado
$2.95M – – –
LPL Financial
28
LPL Financial
California
$2.76M +$66.5K +5,271 +2%
Marshall Wace
29
Marshall Wace
United Kingdom
$2.68M +$2.68M +212,087 New
BAM
30
Ballast Asset Management
Texas
$2.67M +$39.4K +3,123 +1%
MC
31
McMorgan & Co
California
$2.44M -$119K -9,430 -5%
KA
32
Kerrisdale Advisers
Florida
$2.39M +$202K +16,000 +9%
VIM
33
Villanova Investment Management
Pennsylvania
$2.29M -$3.29M -89,925 -59%
CIS
34
Connors Investor Services
Pennsylvania
$2.12M -$12.9K -1,019 -0.6%
JPMorgan Chase & Co
35
JPMorgan Chase & Co
New York
$2.02M -$1.72M -136,177 -46%
Bank of America
36
Bank of America
North Carolina
$1.98M +$1.12M +89,051 +131%
LP
37
LB Partners
Virginia
$1.97M +$1.97M +156,902 New
FSCM
38
First Sabrepoint Capital Management
Texas
$1.95M +$72.9K +5,778 +4%
Goldman Sachs
39
Goldman Sachs
New York
$1.93M -$148K -11,730 -7%
Universal-Beteiligungs- und Servicegesellschaft
40
Universal-Beteiligungs- und Servicegesellschaft
Germany
$1.89M – – –
AA
41
Ancora Advisors
Ohio
$1.84M +$355K +28,109 +24%
Jacobs Levy Equity Management
42
Jacobs Levy Equity Management
New Jersey
$1.77M -$2.01M -159,204 -53%
Bank of New York Mellon
43
Bank of New York Mellon
New York
$1.38M -$59.4K -4,704 -4%
Allianz Asset Management
44
Allianz Asset Management
Germany
$1.37M +$294K +23,300 +27%
Millennium Management
45
Millennium Management
New York
$1.35M +$1.04M +82,749 +345%
OSAM
46
O'Shaughnessy Asset Management
Connecticut
$1.3M +$439K +34,804 +51%
ADEF
47
ABS Direct Equity Fund
Connecticut
$1.26M +$316K +25,000 +33%
QOP
48
Quinn Opportunity Partners
Virginia
$1.24M +$1.24M +98,044 New
First Trust Advisors
49
First Trust Advisors
Illinois
$1.16M -$19.4K -1,538 -2%
UBS Group
50
UBS Group
Switzerland
$1.05M -$82K -6,494 -7%
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