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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
QT
126
Quantbot Technologies
New York
$113K -$494K -25,182 -82%
DekaBank Deutsche Girozentrale
127
DekaBank Deutsche Girozentrale
Germany
$85K
Royal Bank of Canada
128
Royal Bank of Canada
Ontario, Canada
$67K -$58.9K -2,998 -48%
AIP
129
Ameritas Investment Partners
Nebraska
$63.4K
FMP
130
Financial Management Professionals
Texas
$63.1K -$393 -20 -0.7%
New York State Teachers Retirement System (NYSTRS)
131
New York State Teachers Retirement System (NYSTRS)
New York
$62K
Carson Wealth (CWM LLC)
132
Carson Wealth (CWM LLC)
Nebraska
$61K +$17.9K +913 +45%
Fidelity Investments
133
Fidelity Investments
Massachusetts
$50.6K -$70.7K -3,598 -60%
Canada Life
134
Canada Life
Manitoba, Canada
$25K -$58.2K -2,964 -71%
AB
135
Amalgamated Bank
New York
$23K
RS
136
R Squared
Hong Kong
$22.1K +$20.8K +1,060 New
GRP
137
Global Retirement Partners
California
$20.8K -$550 -28 -3%
TRCT
138
Tower Research Capital (TRC)
New York
$19.2K -$13.5K -690 -43%
HCA
139
Heck Capital Advisors
Wisconsin
$17.3K +$16.3K +832 New
NA
140
NewEdge Advisors
Louisiana
$12.4K
C
141
Covestor
United Kingdom
$12K +$1.61K +82 +17%
VWM
142
Venturi Wealth Management
Texas
$11.7K +$11.1K +564 New
Osaic Holdings
143
Osaic Holdings
Arizona
$9.02K -$194K -9,892 -96%
Nisa Investment Advisors
144
Nisa Investment Advisors
Missouri
$3.79K -$923 -47 -21%
FHA
145
First Horizon Advisors
Tennessee
$2.94K +$668 +34 +32%
SAM
146
Smartleaf Asset Management
Massachusetts
$2.88K
PA
147
Parallel Advisors
California
$2.6K -$98 -5 -4%
RIL
148
Rothschild Investment LLC
Illinois
$1.88K +$1.28K +65 +260%
LC
149
Lindbrook Capital
California
$1.85K +$746 +38 +75%
GI
150
GAMMA Investing
California
$1.67K +$982 +50 +167%

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.