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International Money Express

162 hedge funds and large institutions have $378M invested in International Money Express in 2025 Q3 according to their latest regulatory filings, with 54 funds opening new positions, 30 increasing their positions, 59 reducing their positions, and 48 closing their positions.

New
Increased
Maintained
Reduced
Closed

40% more capital invested

Capital invested by funds: $270M → $378M (+$108M)

13% more first-time investments, than exits

New positions opened: 54 | Existing positions closed: 48

3% more funds holding

Funds holding: 157162 (+5)

2.46% more ownership

Funds ownership: 88.68%91.14% (+2.5%)

0% more funds holding in top 10

Funds holding in top 10: 33 (0)

49% less repeat investments, than reductions

Existing positions increased: 30 | Existing positions reduced: 59

77% less call options, than puts

Call options by funds: $183K | Put options by funds: $801K

Holders
162
Holders Change
+5
Holders Change %
+3.18%
% of All Funds
2.13%
Holding in Top 10
3
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.04%
New
54
Increased
30
Reduced
59
Closed
48
Calls
$183K
Puts
$801K
Net Calls
-$618K
Net Calls Change
-$186K
Name Holding Trade Value Shares
Change
Change in
Stake
Tudor Investment Corp
26
Tudor Investment Corp
Connecticut
$3.83M +$3.26M +262,725 +2,255%
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
27
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
$3.7M +$3.28M +264,823 New
Charles Schwab
28
Charles Schwab
California
$3.49M +$92.3K +7,446 +3%
HSBC Holdings
29
HSBC Holdings
United Kingdom
$3.21M +$2.85M +230,424 New
VIM
30
Villanova Investment Management
Pennsylvania
$3.2M +$764K +61,677 +37%
DTL
31
Dynamic Technology Lab
Singapore
$3.17M +$2.81M +227,150 New
Northern Trust
32
Northern Trust
Illinois
$3.12M -$103K -8,330 -4%
Ohio Public Employees Retirement System (OPERS)
33
Ohio Public Employees Retirement System (OPERS)
Ohio
$2.93M -$368K -29,697 -12%
D.E. Shaw & Co
34
D.E. Shaw & Co
New York
$2.77M +$669K +54,013 +37%
GCIA
35
Gabelli & Co Investment Advisers
New York
$2.67M +$2.37M +191,350 New
KA
36
Kerrisdale Advisers
Florida
$2.64M
Morgan Stanley
37
Morgan Stanley
New York
$2.55M -$2.96M -238,544 -57%
AA
38
ABC Arbitrage
France
$2.51M +$2.22M +179,440 New
Arrowstreet Capital
39
Arrowstreet Capital
Massachusetts
$2.39M -$1.44M -116,495 -40%
MC
40
McMorgan & Co
California
$2.3M -$452K -36,490 -18%
BFM
41
Boothbay Fund Management
New York
$2.26M +$2.01M +162,100 New
Universal-Beteiligungs- und Servicegesellschaft
42
Universal-Beteiligungs- und Servicegesellschaft
Germany
$2.23M +$161K +13,000 +9%
PAMP
43
Polar Asset Management Partners
Ontario, Canada
$2.1M +$1.86M +150,000 New
LP
44
LB Partners
Virginia
$2M +$161K +13,000 +10%
AA
45
Ancora Advisors
Ohio
$1.91M -$277K -22,320 -14%
Jane Street
46
Jane Street
New York
$1.78M -$740K -59,685 -32%
Bank of Montreal
47
Bank of Montreal
Ontario, Canada
$1.6M +$1.42M +114,724 New
Deutsche Bank
48
Deutsche Bank
Germany
$1.56M +$1.15M +92,752 +484%
GLF
49
Groupe la Francaise
France
$1.51M +$1.34M +108,000 New
Bank of New York Mellon
50
Bank of New York Mellon
New York
$1.51M -$44.6K -3,602 -3%

IMXI Hedge Fund Activity: Q3 2025 in Review

162 of the 7,620 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q3 2025, worth a combined $378M — up 40% from $270M a quarter earlier.

Buyers outnumbered sellers: 54 funds opened new IMXI positions and 48 closed out — a net gain of 6 holders — while 30 added to existing stakes and 59 trimmed.

The largest buyer was AllianceBernstein, adding an estimated $25.1M. The largest seller was Forager Capital Management, cutting an estimated $15.1M.

  • 162 institutional investors held International Money Express (IMXI) as of Q3 2025, up from 157 in Q2 2025.
  • Funds reported $378M of International Money Express stock for Q3 2025, up 40% quarter-over-quarter.
  • 54 funds opened new International Money Express positions in Q3 2025 and 48 closed out, a net change of +6 holders.
  • The largest International Money Express buyer in Q3 2025 was AllianceBernstein, an estimated $25.1M added.
  • The largest International Money Express seller in Q3 2025 was Forager Capital Management, an estimated $15.1M sold.

Based on aggregated 13F filings for Q3 2025.