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International Money Express

162 hedge funds and large institutions have $378M invested in International Money Express in 2025 Q3 according to their latest regulatory filings, with 54 funds opening new positions, 30 increasing their positions, 59 reducing their positions, and 48 closing their positions.

New
Increased
Maintained
Reduced
Closed

40% more capital invested

Capital invested by funds: $270M → $378M (+$108M)

13% more first-time investments, than exits

New positions opened: 54 | Existing positions closed: 48

3% more funds holding

Funds holding: 157162 (+5)

2.46% more ownership

Funds ownership: 88.68%91.14% (+2.5%)

0% more funds holding in top 10

Funds holding in top 10: 33 (0)

49% less repeat investments, than reductions

Existing positions increased: 30 | Existing positions reduced: 59

77% less call options, than puts

Call options by funds: $183K | Put options by funds: $801K

Holders
162
Holders Change
+5
Holders Change %
+3.18%
% of All Funds
2.13%
Holding in Top 10
3
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.04%
New
54
Increased
30
Reduced
59
Closed
48
Calls
$183K
Puts
$801K
Net Calls
-$618K
Net Calls Change
-$186K
Name Holding Trade Value Shares
Change
Change in
Stake
Wells Fargo
101
Wells Fargo
California
$235K +$28.4K +2,295 +16%
GC
102
Guggenheim Capital
Illinois
$230K +$204K +16,499 New
SEI Investments
103
SEI Investments
Pennsylvania
$218K -$88.4K -7,137 -31%
FIA
104
FNY Investment Advisers
New York
$209K +$186K +15,000 New
SC
105
Sagefield Capital
Texas
$208K +$185K +14,900 New
T. Rowe Price Associates
106
T. Rowe Price Associates
Maryland
$208K +$13.4K +1,080 +8%
MPM
107
MBB Public Markets
Illinois
$198K
Assenagon Asset Management
108
Assenagon Asset Management
Luxembourg
$187K -$1.61M -130,021 -91%
Mirae Asset Global ETFs Holdings
109
Mirae Asset Global ETFs Holdings
Hong Kong
$178K -$32.4K -2,611 -17%
IIM
110
INTECH Investment Management
Florida
$171K -$78.7K -6,350 -34%
GI
111
GAMCO Investors
Connecticut
$168K +$149K +12,000 New
DCM
112
DGS Capital Management
New Jersey
$162K +$7.73K +624 +6%
Bank of America
113
Bank of America
North Carolina
$162K -$1.53M -123,628 -91%
FLC
114
Fifth Lane Capital
Texas
$140K +$124K +10,000 New
RC
115
Rangeley Capital
Connecticut
$140K +$124K +10,000 New
PCM
116
PenderFund Capital Management
British Columbia, Canada
$133K +$118K +9,500 New
Osaic Holdings
117
Osaic Holdings
Arizona
$128K -$8.69K -701 -7%
ECM
118
EMC Capital Management
Texas
$128K
New York State Common Retirement Fund
119
New York State Common Retirement Fund
New York
$125K +$109K +8,800 +7,458%
Royal Bank of Canada
120
Royal Bank of Canada
Ontario, Canada
$124K -$462K -37,279 -81%
PNC Financial Services Group
121
PNC Financial Services Group
Pennsylvania
$112K -$72.9K -5,883 -42%
PFSRSONJ
122
Police & Firemen's Retirement System of New Jersey
New Jersey
$108K
DekaBank Deutsche Girozentrale
123
DekaBank Deutsche Girozentrale
Germany
$96K
Carson Wealth (CWM LLC)
124
Carson Wealth (CWM LLC)
Nebraska
$90K -$2.69K -217 -3%
Russell Investments Group
125
Russell Investments Group
United Kingdom
$82.3K -$298K -24,034 -80%

IMXI Hedge Fund Activity: Q3 2025 in Review

162 of the 7,620 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q3 2025, worth a combined $378M — up 40% from $270M a quarter earlier.

Buyers outnumbered sellers: 54 funds opened new IMXI positions and 48 closed out — a net gain of 6 holders — while 30 added to existing stakes and 59 trimmed.

The largest buyer was AllianceBernstein, adding an estimated $25.1M. The largest seller was Forager Capital Management, cutting an estimated $15.1M.

  • 162 institutional investors held International Money Express (IMXI) as of Q3 2025, up from 157 in Q2 2025.
  • Funds reported $378M of International Money Express stock for Q3 2025, up 40% quarter-over-quarter.
  • 54 funds opened new International Money Express positions in Q3 2025 and 48 closed out, a net change of +6 holders.
  • The largest International Money Express buyer in Q3 2025 was AllianceBernstein, an estimated $25.1M added.
  • The largest International Money Express seller in Q3 2025 was Forager Capital Management, an estimated $15.1M sold.

Based on aggregated 13F filings for Q3 2025.