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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
Stifel Financial
126
Stifel Financial
Missouri
$133K -$15.3K -892 -8%
New York State Common Retirement Fund
127
New York State Common Retirement Fund
New York
$129K +$51.4K +3,000 +42%
Osaic Holdings
128
Osaic Holdings
Arizona
$126K +$163K +9,512 +2,197%
DekaBank Deutsche Girozentrale
129
DekaBank Deutsche Girozentrale
Germany
$99K
PFSRSONJ
130
Police & Firemen's Retirement System of New Jersey
New Jersey
$97.7K
Zurich Cantonal Bank
131
Zurich Cantonal Bank
Switzerland
$91.8K
BNP Paribas Financial Markets
132
BNP Paribas Financial Markets
France
$88.3K -$84.6K -4,943 -41%
Royal Bank of Canada
133
Royal Bank of Canada
Ontario, Canada
$46K +$8.77K +512 +16%
SOW
134
State of Wyoming
Wyoming
$38.8K -$192K -11,243 -79%
AIP
135
Ameritas Investment Partners
Nebraska
$38.4K
New York State Teachers Retirement System (NYSTRS)
136
New York State Teachers Retirement System (NYSTRS)
New York
$37K
FMP
137
Financial Management Professionals
Texas
$35.2K -$4.09K -239 -8%
QL
138
Quarry LP
New York
$30.6K +$41.5K +2,426 New
TRCT
139
Tower Research Capital (TRC)
New York
$30.3K +$25.3K +1,476 +160%
Carson Wealth (CWM LLC)
140
Carson Wealth (CWM LLC)
Nebraska
$29K -$10.6K -619 -21%
NA
141
NewEdge Advisors
Louisiana
$21.6K +$19.1K +1,114 +188%
Canada Life
142
Canada Life
Manitoba, Canada
$15K
Fidelity Investments
143
Fidelity Investments
Massachusetts
$14.1K -$22.5K -1,314 -54%
AB
144
Amalgamated Bank
New York
$14K
PD
145
Point72 (DIFC)
United Arab Emirates
$11K +$15K +874 New
PHK
146
Point72 Hong Kong
Hong Kong
$9.05K +$12.3K +717 New
C
147
Covestor
United Kingdom
$9K +$2.72K +159 +28%
GI
148
GAMMA Investing
California
$6.25K +$7.1K +415 +519%
CIAM
149
Caitong International Asset Management
Hong Kong
$4.24K +$5.75K +336 New
VCM
150
Versant Capital Management
Arizona
$3.46K +$4.69K +274 New

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.