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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
KK
101
KLP Kapitalforvaltning
Norway
$260K
MIM
102
MetLife Investment Management
New Jersey
$239K -$10.8K -632 -3%
Qube Research & Technologies (QRT)
103
Qube Research & Technologies (QRT)
United Kingdom
$235K +$319K +18,627 New
SEI Investments
104
SEI Investments
Pennsylvania
$234K +$131K +7,675 +71%
Man Group
105
Man Group
United Kingdom
$230K +$312K +18,200 New
HT
106
HAP Trading
New York
$227K +$308K +17,999 New
Mirae Asset Global ETFs Holdings
107
Mirae Asset Global ETFs Holdings
Hong Kong
$225K -$3.7K -216 -1%
TI
108
Trexquant Investment
Connecticut
$218K -$372K -21,706 -56%
AIM
109
Aigen Investment Management
New York
$196K +$266K +15,525 New
Tudor Investment Corp
110
Tudor Investment Corp
Connecticut
$192K +$260K +15,188 New
Wells Fargo
111
Wells Fargo
California
$190K +$1.63K +95 +0.6%
GCP
112
GSA Capital Partners
United Kingdom
$187K +$253K +14,779 New
CF
113
Corebridge Financial
Texas
$186K -$17.4K -1,016 -6%
ACM
114
Aquatic Capital Management
Illinois
$169K +$90.6K +5,292 +65%
PAM
115
Panagora Asset Management
Massachusetts
$168K +$228K +13,339 New
AI
116
Atria Investments
North Carolina
$164K +$222K +12,976 New
LCM
117
Legato Capital Management
California
$161K +$219K +12,797 New
HighTower Advisors
118
HighTower Advisors
Illinois
$161K +$218K +12,743 New
Two Sigma Investments
119
Two Sigma Investments
New York
$158K -$433K -25,315 -67%
MAM
120
Meeder Asset Management
Ohio
$150K +$5.31K +310 +3%
PNC Financial Services Group
121
PNC Financial Services Group
Pennsylvania
$148K -$39.7K -2,320 -17%
SPIA
122
Steward Partners Investment Advisory
New York
$147K +$63.7K +3,721 +47%
EGM
123
Engineers Gate Manager
New York
$142K +$193K +11,264 New
SAM
124
Shell Asset Management
Netherlands
$141K -$8.39K -490 -4%
Manulife (Manufacturers Life Insurance)
125
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$139K -$5.72K -334 -3%

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.