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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
SCP
76
Steamboat Capital Partners
New York
$857K +$807K +41,121 New
TI
77
Trexquant Investment
Connecticut
$812K +$766K +38,992 New
Principal Financial Group
78
Principal Financial Group
Iowa
$792K +$73.7K +3,753 +11%
Two Sigma Investments
79
Two Sigma Investments
New York
$788K +$129K +6,594 +21%
EWM
80
Evercore Wealth Management
New York
$691K -$2.38K -121 -0.4%
PEA
81
Platinum Equity Advisors
California
$667K
HF
82
HRT Financial
New York
$664K +$430K +21,904 +219%
State of Wisconsin Investment Board
83
State of Wisconsin Investment Board
Wisconsin
$577K +$42.8K +2,178 +9%
Fuller & Thaler Asset Management
84
Fuller & Thaler Asset Management
California
$577K +$199K +10,157 +58%
Janus Henderson Group
85
Janus Henderson Group
United Kingdom
$577K -$28.1K -1,430 -5%
Susquehanna International Group
86
Susquehanna International Group
Pennsylvania
$576K -$235K -11,981 -30%
SO
87
STRS Ohio
Ohio
$575K -$9.82K -500 -2%
Squarepoint
88
Squarepoint
New York
$575K +$542K +27,583 New
Citigroup
89
Citigroup
New York
$560K +$77.2K +3,931 +17%
California State Teachers Retirement System (CalSTRS)
90
California State Teachers Retirement System (CalSTRS)
California
$546K -$62.1K -3,162 -11%
Jane Street
91
Jane Street
New York
$539K -$482K -24,539 -49%
KMC
92
Kirr Marbach & Co
Indiana
$534K
Millennium Management
93
Millennium Management
New York
$499K -$1.41M -71,579 -75%
VA
94
Vident Advisory
Georgia
$494K -$41.4K -2,107 -8%
CSS
95
Cubist Systematic Strategies
Connecticut
$472K +$445K +22,652 New
FGP
96
Foyston, Gordon, & Payne
Ontario, Canada
$454K
KK
97
KLP Kapitalforvaltning
Norway
$429K +$404K +20,600 New
MIM
98
MetLife Investment Management
New Jersey
$408K
DC
99
Diametric Capital
Massachusetts
$395K -$20.4K -1,039 -5%
Mirae Asset Global ETFs Holdings
100
Mirae Asset Global ETFs Holdings
Hong Kong
$376K +$12.4K +630 +4%

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.