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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 %
MAM
76
Martingale Asset Management
Massachusetts
$539K – – –
Susquehanna International Group
77
Susquehanna International Group
Pennsylvania
$512K +$163K +12,911 +47%
Principal Financial Group
78
Principal Financial Group
Iowa
$483K +$3.58K +284 +0.7%
Franklin Resources
79
Franklin Resources
California
$478K +$261K +20,670 +120%
Rockefeller Capital Management
80
Rockefeller Capital Management
New York
$467K -$4.52M -358,161 -91%
PP
81
PDT Partners
New York
$464K +$464K +36,769 New
YIH
82
Y-Intercept (HK)
Hong Kong
$427K +$427K +33,818 New
AllianceBernstein
83
AllianceBernstein
Tennessee
$426K -$98.2K -7,780 -19%
EWM
84
Evercore Wealth Management
New York
$418K – – –
Squarepoint
85
Squarepoint
New York
$388K +$40.3K +3,193 +12%
Russell Investments Group
86
Russell Investments Group
United Kingdom
$382K -$722K -57,185 -65%
Fuller & Thaler Asset Management
87
Fuller & Thaler Asset Management
California
$362K +$12.6K +1,000 +4%
BHCM
88
Brevan Howard Capital Management
Jersey
$360K +$360K +28,531 New
SO
89
STRS Ohio
Ohio
$348K – – –
Janus Henderson Group
90
Janus Henderson Group
United Kingdom
$337K -$21.3K -1,646 -6%
Lazard Asset Management
91
Lazard Asset Management
New York
$333K +$190K +15,051 +132%
HF
92
HRT Financial
New York
$331K -$71.6K -5,679 -18%
California State Teachers Retirement System (CalSTRS)
93
California State Teachers Retirement System (CalSTRS)
California
$331K – – –
Deutsche Bank
94
Deutsche Bank
Germany
$306K -$254K -20,137 -45%
QT
95
Quantbot Technologies
New York
$302K +$233K +18,491 +340%
IIM
96
INTECH Investment Management
Florida
$295K +$89.6K +7,097 +44%
Citigroup
97
Citigroup
New York
$291K -$48.5K -3,841 -14%
A
98
AlphaQuest
New York
$278K +$278K +22,059 New
Envestnet Asset Management
99
Envestnet Asset Management
Illinois
$269K -$761K -60,291 -74%
KK
100
KLP Kapitalforvaltning
Norway
$260K – – –
2 3
4
5 6