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International Money Express
IMXI

Overview Fund Activity

154 hedge funds and large institutions have $269M invested in International Money Express in 2025 Q2 according to their latest regulatory filings, with 21 funds opening new positions, 59 increasing their positions, 55 reducing their positions, and 30 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
154
Holders Change
-10
Holders Change %
-6.1%
% of All Funds
2.07%
Holding in Top 10
2
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-50%
% of All Funds
0.03%
New
21
Increased
59
Reduced
55
Closed
30
Calls
–
Puts
$432K
Net Calls
-$432K
Net Calls Change
+$468K

Top Buyers

1
Millennium Management
Millennium Management
New York
+$7.75M
2
FCM
Forager Capital Management
Alabama
+$4.59M
3
Citadel Advisors
Citadel Advisors
Florida
+$1.91M
4
Qube Research & Technologies (QRT)
Qube Research & Technologies (QRT)
United Kingdom
+$1.89M
5
Jacobs Levy Equity Management
Jacobs Levy Equity Management
New Jersey
+$1.78M

Top Sellers

1
BICM
Breach Inlet Capital Management
South Carolina
-$8.57M
2
First Eagle Investment Management
First Eagle Investment Management
New York
-$6.24M
3
Wellington Management Group
Wellington Management Group
Massachusetts
-$4.04M
4
FSCM
First Sabrepoint Capital Management
Texas
-$1.95M
5
Assenagon Asset Management
Assenagon Asset Management
Luxembourg
-$1.86M
Name Holding Trade Value Shares
Change 		Shares
Change %
MPM
101
MBB Public Markets
Illinois
$143K +$143K +14,179 New
PNC Financial Services Group
102
PNC Financial Services Group
Pennsylvania
$141K +$22.4K +2,224 +19%
T. Rowe Price Associates
103
T. Rowe Price Associates
Maryland
$140K -$626K -61,617 -82%
Lazard Asset Management
104
Lazard Asset Management
New York
$138K -$127K -12,672 -48%
PA
105
PharVision Advisers
Florida
$136K +$136K +13,480 New
AI
106
Atria Investments
North Carolina
$135K +$3.78K +375 +3%
PAM
107
Panagora Asset Management
Massachusetts
$134K -$212 -21 -0.2%
SSA
108
Schonfeld Strategic Advisors
New York
$133K +$133K +13,181 New
Walleye Capital
109
Walleye Capital
New York
$130K +$130K +12,933 New
HTI
110
Hikari Tsushin Inc
Japan
$127K +$127K +12,600 New
LCM
111
Legato Capital Management
California
$123K -$6.21K -615 -5%
MAM
112
Meeder Asset Management
Ohio
$120K – – –
Tudor Investment Corp
113
Tudor Investment Corp
Connecticut
$118K -$35.7K -3,537 -23%
QCM
114
Quantinno Capital Management
New York
$117K +$117K +11,604 New
IC
115
IEQ Capital
California
$114K +$114K +11,256 New
Citigroup
116
Citigroup
New York
$112K -$120K -11,921 -52%
Manulife (Manufacturers Life Insurance)
117
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$106K -$5.87K -582 -5%
DekaBank Deutsche Girozentrale
118
DekaBank Deutsche Girozentrale
Germany
$97K – – –
Osaic Holdings
119
Osaic Holdings
Arizona
$94.4K -$9.92K -946 -10%
ECM
120
EMC Capital Management
Texas
$92K +$92K +9,146 New
CSS
121
Cubist Systematic Strategies
Connecticut
$83.4K -$404K -40,019 -83%
PFSRSONJ
122
Police & Firemen's Retirement System of New Jersey
New Jersey
$78.1K – – –
US Bancorp
123
US Bancorp
Minnesota
$77.8K +$76.6K +7,593 +6,275%
Carson Wealth (CWM LLC)
124
Carson Wealth (CWM LLC)
Nebraska
$67K +$43.6K +4,312 +187%
SAM
125
Shell Asset Management
Netherlands
$55K -$58.7K -5,781 -52%
3 4
5
6 7