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International Money Express
IMXI

Overview Fund Activity

154 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, 59 increasing their positions, 55 reducing their positions, and 30 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
154
Holders Change
-10
Holders Change %
-6.1%
% of All Funds
2.06%
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
59
Reduced
55
Closed
30
Calls
–
Puts
$432K
Net Calls
-$432K
Net Calls Change
+$468K

Top Buyers

1
Millennium Management
Millennium Management
New York
+$7.75M
2
FCM
Forager Capital Management
Alabama
+$4.59M
3
Citadel Advisors
Citadel Advisors
Florida
+$1.91M
4
Qube Research & Technologies (QRT)
Qube Research & Technologies (QRT)
United Kingdom
+$1.89M
5
Jacobs Levy Equity Management
Jacobs Levy Equity Management
New Jersey
+$1.78M

Top Sellers

1
BICM
Breach Inlet Capital Management
South Carolina
-$8.57M
2
First Eagle Investment Management
First Eagle Investment Management
New York
-$6.24M
3
Wellington Management Group
Wellington Management Group
Massachusetts
-$4.04M
4
FSCM
First Sabrepoint Capital Management
Texas
-$1.95M
5
Assenagon Asset Management
Assenagon Asset Management
Luxembourg
-$1.86M
Name Holding Trade Value Shares
Change 		Shares
Change %
Citadel Advisors
26
Citadel Advisors
Florida
$2.34M +$1.91M +188,974 +442%
Northern Trust
27
Northern Trust
Illinois
$2.34M -$406K -40,198 -15%
BAM
28
Ballast Asset Management
Texas
$2.13M – – –
Qube Research & Technologies (QRT)
29
Qube Research & Technologies (QRT)
United Kingdom
$2.08M +$1.89M +187,576 +1,007%
MC
30
McMorgan & Co
California
$2.03M +$78.6K +7,793 +4%
KA
31
Kerrisdale Advisers
Florida
$1.91M – – –
Jane Street
32
Jane Street
New York
$1.89M +$1.24M +123,338 +193%
LPL Financial
33
LPL Financial
California
$1.81M -$392K -38,817 -18%
OSAM
34
O'Shaughnessy Asset Management
Connecticut
$1.78M +$739K +73,260 +71%
VIM
35
Villanova Investment Management
Pennsylvania
$1.69M +$1.05M +104,524 +167%
AA
36
Ancora Advisors
Ohio
$1.6M +$134K +13,234 +9%
UBS Group
37
UBS Group
Switzerland
$1.5M +$657K +65,134 +78%
Universal-Beteiligungs- und Servicegesellschaft
38
Universal-Beteiligungs- und Servicegesellschaft
Germany
$1.48M -$30.9K -3,062 -2%
D.E. Shaw & Co
39
D.E. Shaw & Co
New York
$1.46M +$1.46M +144,491 New
Assenagon Asset Management
40
Assenagon Asset Management
Luxembourg
$1.45M -$1.86M -184,465 -56%
TI
41
Trexquant Investment
Connecticut
$1.38M +$1.2M +119,068 +689%
Bank of America
42
Bank of America
North Carolina
$1.36M -$218K -21,615 -14%
LP
43
LB Partners
Virginia
$1.31M -$271K -26,902 -17%
Renaissance Technologies
44
Renaissance Technologies
New York
$1.27M -$1.14M -112,800 -47%
JPMorgan Chase & Co
45
JPMorgan Chase & Co
New York
$1.23M -$380K -37,693 -24%
Goldman Sachs
46
Goldman Sachs
New York
$1.18M -$367K -36,380 -24%
Bank of New York Mellon
47
Bank of New York Mellon
New York
$1.12M +$21.6K +2,141 +2%
Norges Bank
48
Norges Bank
Norway
$1.12M +$1.12M +111,400 New
ADEF
49
ABS Direct Equity Fund
Connecticut
$1.01M – – –
QOP
50
Quinn Opportunity Partners
Virginia
$989K – – –
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