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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
Russell Investments Group
51
Russell Investments Group
United Kingdom
$1.82M +$13.7K +698 +0.8%
Allianz Asset Management
52
Allianz Asset Management
Germany
$1.77M
N
53
Nuveen
North Carolina
$1.72M
M&T Bank
54
M&T Bank
New York
$1.72M -$456K -23,231 -22%
Envestnet Asset Management
55
Envestnet Asset Management
Illinois
$1.7M -$530K -26,995 -25%
AIM
56
Access Investment Management
Georgia
$1.62M +$5.79K +295 +0.4%
Corient Private Wealth
57
Corient Private Wealth
Florida
$1.59M -$875K -44,547 -37%
T. Rowe Price Associates
58
T. Rowe Price Associates
Maryland
$1.57M -$315K -16,051 -18%
ADEF
59
ABS Direct Equity Fund
Connecticut
$1.56M
Barclays
60
Barclays
United Kingdom
$1.48M -$44.3K -2,256 -3%
OSAM
61
O'Shaughnessy Asset Management
Connecticut
$1.42M +$394K +20,076 +42%
Bank of America
62
Bank of America
North Carolina
$1.41M +$857K +43,639 +181%
Invesco
63
Invesco
Georgia
$1.39M +$65.2K +3,322 +5%
UBS AM
64
UBS AM
Illinois
$1.33M +$110K +5,597 +10%
Swiss National Bank
65
Swiss National Bank
Switzerland
$1.14M -$118K -6,000 -10%
VI
66
Vestcor Inc
New Brunswick, Canada
$1.05M
RCG
67
Rock Creek Group
District of Columbia
$1.04M
Legal & General Group
68
Legal & General Group
United Kingdom
$985K +$52.4K +2,671 +6%
SRC
69
Samson Rock Capital
United Kingdom
$972K -$438K -22,315 -32%
PCM
70
Penserra Capital Management
California
$964K -$75.1K -3,827 -8%
CCIA
71
Campbell & Co Investment Adviser
Maryland
$961K +$906K +46,154 New
RhumbLine Advisers
72
RhumbLine Advisers
Massachusetts
$946K -$32K -1,630 -3%
Deutsche Bank
73
Deutsche Bank
Germany
$925K +$195K +9,924 +29%
MAM
74
Martingale Asset Management
Massachusetts
$889K +$6.36K +324 +0.8%
AllianceBernstein
75
AllianceBernstein
Tennessee
$865K

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.