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International Money Express

165 hedge funds and large institutions have $340M invested in International Money Express in 2025 Q1 according to their latest regulatory filings, with 32 funds opening new positions, 56 increasing their positions, 58 reducing their positions, and 25 closing their positions.

New
Increased
Maintained
Reduced
Closed

28% more first-time investments, than exits

New positions opened: 32 | Existing positions closed: 25

3% more funds holding

Funds holding: 160165 (+5)

0.63% less ownership

Funds ownership: 88.03%87.39% (-0.63%)

3% less repeat investments, than reductions

Existing positions increased: 56 | Existing positions reduced: 58

17% less funds holding in top 10

Funds holding in top 10: 65 (-1)

40% less capital invested

Capital invested by funds: $570M → $340M (-$231M)

83% less call options, than puts

Call options by funds: $185K | Put options by funds: $1.08M

Holders
165
Holders Change
+5
Holders Change %
+3.13%
% of All Funds
2.21%
Holding in Top 10
5
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-16.67%
% of All Funds
0.07%
New
32
Increased
56
Reduced
58
Closed
25
Calls
$185K
Puts
$1.08M
Net Calls
-$900K
Net Calls Change
-$1.58M
Name Holding Trade Value Shares
Change
Change in
Stake
MAM
76
Martingale Asset Management
Massachusetts
$539K
Susquehanna International Group
77
Susquehanna International Group
Pennsylvania
$512K +$221K +12,911 +47%
Principal Financial Group
78
Principal Financial Group
Iowa
$483K +$4.86K +284 +0.7%
Franklin Resources
79
Franklin Resources
California
$478K +$354K +20,670 +120%
Rockefeller Capital Management
80
Rockefeller Capital Management
New York
$467K -$6.13M -358,161 -91%
PP
81
PDT Partners
New York
$464K +$629K +36,769 New
YIH
82
Y-Intercept (HK)
Hong Kong
$427K +$579K +33,818 New
AllianceBernstein
83
AllianceBernstein
Tennessee
$426K -$133K -7,780 -19%
EWM
84
Evercore Wealth Management
New York
$418K
PEA
85
Platinum Equity Advisors
California
$404K
Squarepoint
86
Squarepoint
New York
$388K +$54.7K +3,193 +12%
Russell Investments Group
87
Russell Investments Group
United Kingdom
$382K -$979K -57,185 -65%
Fuller & Thaler Asset Management
88
Fuller & Thaler Asset Management
California
$362K +$17.1K +1,000 +4%
BHCM
89
Brevan Howard Capital Management
Jersey
$360K +$488K +28,531 New
SO
90
STRS Ohio
Ohio
$348K
Janus Henderson Group
91
Janus Henderson Group
United Kingdom
$337K -$28.2K -1,646 -6%
Lazard Asset Management
92
Lazard Asset Management
New York
$333K +$258K +15,051 +132%
HF
93
HRT Financial
New York
$331K -$97.2K -5,679 -18%
California State Teachers Retirement System (CalSTRS)
94
California State Teachers Retirement System (CalSTRS)
California
$331K
Deutsche Bank
95
Deutsche Bank
Germany
$306K -$345K -20,137 -45%
QT
96
Quantbot Technologies
New York
$302K +$317K +18,491 +340%
IIM
97
INTECH Investment Management
Florida
$295K +$121K +7,097 +44%
Citigroup
98
Citigroup
New York
$291K -$65.8K -3,841 -14%
A
99
AlphaQuest
New York
$278K +$378K +22,059 New
Envestnet Asset Management
100
Envestnet Asset Management
Illinois
$269K -$1.03M -60,291 -74%

IMXI Hedge Fund Activity: Q1 2025 in Review

165 of the 7,458 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q1 2025, worth a combined $340M — down 40% from $570M a quarter earlier.

Buyers outnumbered sellers: 32 funds opened new IMXI positions and 25 closed out — a net gain of 7 holders — while 56 added to existing stakes and 58 trimmed.

The largest buyer was Forager Capital Management, adding an estimated $5.99M. The largest seller was Loomis, Sayles & Company, exiting entirely with an estimated $9.29M sold.

  • 165 institutional investors held International Money Express (IMXI) as of Q1 2025, up from 160 in Q4 2024.
  • Funds reported $340M of International Money Express stock for Q1 2025, down 40% quarter-over-quarter.
  • 32 funds opened new International Money Express positions in Q1 2025 and 25 closed out, a net change of +7 holders.
  • The largest International Money Express buyer in Q1 2025 was Forager Capital Management, an estimated $5.99M added.
  • The largest International Money Express seller in Q1 2025 was Loomis, Sayles & Company, an estimated $9.29M sold.

Based on aggregated 13F filings for Q1 2025.