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International Money Express
IMXI

Overview Fund Activity

164 hedge funds and large institutions have $339M invested in International Money Express in 2025 Q1 according to their latest regulatory filings, with 33 funds opening new positions, 56 increasing their positions, 57 reducing their positions, and 25 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
164
Holders Change
+5
Holders Change %
+3.14%
% of All Funds
2.23%
Holding in Top 10
4
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-20%
% of All Funds
0.05%
New
33
Increased
56
Reduced
57
Closed
25
Calls
$185K
Puts
$1.09M
Net Calls
-$900K
Net Calls Change
-$1.58M

Top Buyers

1
FCM
Forager Capital Management
Alabama
+$4.42M
2
Hotchkis & Wiley Capital Management
Hotchkis & Wiley Capital Management
California
+$3.27M
3
Marshall Wace
Marshall Wace
United Kingdom
+$2.68M
4
BICM
Breach Inlet Capital Management
South Carolina
+$2.12M
5
LP
LB Partners
Virginia
+$1.97M

Top Sellers

1
Loomis, Sayles & Company
Loomis, Sayles & Company
Massachusetts
-$9.29M
2
Rockefeller Capital Management
Rockefeller Capital Management
New York
-$4.52M
3
Lord, Abbett & Co
Lord, Abbett & Co
New Jersey
-$4.32M
4
Wellington Management Group
Wellington Management Group
Massachusetts
-$4.3M
5
VIM
Villanova Investment Management
Pennsylvania
-$3.29M
Name Holding Trade Value Shares
Change 		Shares
Change %
New York State Common Retirement Fund
126
New York State Common Retirement Fund
New York
$129K +$37.9K +3,000 +42%
Osaic Holdings
127
Osaic Holdings
Arizona
$126K +$120K +9,512 +2,197%
DekaBank Deutsche Girozentrale
128
DekaBank Deutsche Girozentrale
Germany
$99K – – –
PFSRSONJ
129
Police & Firemen's Retirement System of New Jersey
New Jersey
$97.7K – – –
Zurich Cantonal Bank
130
Zurich Cantonal Bank
Switzerland
$91.8K – – –
BNP Paribas Financial Markets
131
BNP Paribas Financial Markets
France
$88.3K -$62.4K -4,943 -41%
Royal Bank of Canada
132
Royal Bank of Canada
Ontario, Canada
$46K +$6.35K +512 +16%
SOW
133
State of Wyoming
Wyoming
$38.8K -$142K -11,243 -79%
AIP
134
Ameritas Investment Partners
Nebraska
$38.4K – – –
New York State Teachers Retirement System (NYSTRS)
135
New York State Teachers Retirement System (NYSTRS)
New York
$37K – – –
FMP
136
Financial Management Professionals
Texas
$35.2K -$3.02K -239 -8%
QL
137
Quarry LP
New York
$30.6K +$30.6K +2,426 New
TRCT
138
Tower Research Capital (TRC)
New York
$30.3K +$18.6K +1,476 +160%
Carson Wealth (CWM LLC)
139
Carson Wealth (CWM LLC)
Nebraska
$29K -$7.76K -619 -21%
NA
140
NewEdge Advisors
Louisiana
$21.6K +$14.1K +1,114 +188%
Canada Life
141
Canada Life
Manitoba, Canada
$15K – – –
Fidelity Investments
142
Fidelity Investments
Massachusetts
$14.1K -$16.6K -1,314 -54%
AB
143
Amalgamated Bank
New York
$14K – – –
PD
144
Point72 (DIFC)
United Arab Emirates
$11K +$11K +874 New
PHK
145
Point72 Hong Kong
Hong Kong
$9.05K +$9.05K +717 New
C
146
Covestor
United Kingdom
$9K +$1.98K +159 +28%
GI
147
GAMMA Investing
California
$6.25K +$5.24K +415 +519%
CIAM
148
Caitong International Asset Management
Hong Kong
$4.24K +$4.24K +336 New
VCM
149
Versant Capital Management
Arizona
$3.46K +$3.46K +274 New
FHA
150
First Horizon Advisors
Tennessee
$2.92K +$1.14K +90 +64%
4 5
6
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