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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
Franklin Resources
101
Franklin Resources
California
$359K -$349K -17,754 -51%
IIM
102
INTECH Investment Management
Florida
$339K +$319K +16,264 New
CF
103
Corebridge Financial
Texas
$328K -$23.4K -1,190 -7%
Wells Fargo
104
Wells Fargo
California
$312K +$99.2K +5,050 +51%
RP
105
Riverwater Partners
Wisconsin
$308K +$6.79K +346 +2%
SOW
106
State of Wyoming
Wyoming
$298K +$70.6K +3,593 +34%
IQI
107
Integrated Quantitative Investments
Washington
$292K +$276K +14,033 New
PNC Financial Services Group
108
PNC Financial Services Group
Pennsylvania
$292K -$59.3K -3,021 -18%
JF
109
Jump Financial
Illinois
$281K +$265K +13,500 New
Boston Partners
110
Boston Partners
Massachusetts
$255K -$9.93M -505,877 -98%
BNP Paribas Financial Markets
111
BNP Paribas Financial Markets
France
$249K -$126K -6,405 -35%
SAM
112
Shell Asset Management
Netherlands
$244K -$4.95K -252 -2%
MAM
113
Meeder Asset Management
Ohio
$241K
CIC
114
Cornercap Investment Counsel
Georgia
$240K
SG Americas Securities
115
SG Americas Securities
New York
$240K +$42.8K +2,182 +23%
Stifel Financial
116
Stifel Financial
Missouri
$237K -$147K -7,461 -40%
Manulife (Manufacturers Life Insurance)
117
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$237K -$5.01K -255 -2%
Lazard Asset Management
118
Lazard Asset Management
New York
$235K +$12.8K +654 +6%
SEI Investments
119
SEI Investments
Pennsylvania
$226K -$1.81K -92 -0.8%
VOYA Investment Management
120
VOYA Investment Management
Georgia
$213K -$19K -966 -9%
ACM
121
Aquatic Capital Management
Illinois
$169K +$159K +8,107 New
SPIA
122
Steward Partners Investment Advisory
New York
$166K -$16.5K -839 -10%
PFSRSONJ
123
Police & Firemen's Retirement System of New Jersey
New Jersey
$161K +$152K +7,745 New
Zurich Cantonal Bank
124
Zurich Cantonal Bank
Switzerland
$151K
New York State Common Retirement Fund
125
New York State Common Retirement Fund
New York
$150K

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.