We are live on ! Find out more
IMXI icon

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
SS
151
SBI Securities
Japan
$1.56K +$1.47K +75 New
FFA
152
Farther Finance Advisors
California
$1.54K
AAP
153
Arax Advisory Partners
Colorado
$1.44K +$1.2K +61 +763%
PS
154
Principal Securities
Iowa
$1.04K -$11.6K -589 -92%
Bessemer Group
155
Bessemer Group
New Jersey
$1K
S
156
SignatureFD
Georgia
$750
US Bancorp
157
US Bancorp
Minnesota
$708
SCM
158
Sterling Capital Management
North Carolina
$687
EWA
159
EverSource Wealth Advisors
Alabama
$562 +$530 +27 New
AF
160
Allworth Financial
California
$423 -$609 -31 -60%
IA
161
IFP Advisors
Florida
$229
NIP
162
Norwood Investment Partners
California
-$12.3M -666,532 Closed
CCMG
163
Clark Capital Management Group
Pennsylvania
-$1.79M -97,048 Closed
GC
164
Globeflex Capital
California
-$1.45M -78,635 Closed
SIC
165
Schwartz Investment Counsel
Michigan
-$1.27M -68,500 Closed
2C
166
272 Capital
Texas
-$1.11M -60,200 Closed
SCA
167
Summit Creek Advisors
Minnesota
-$1.02M -55,011 Closed
Marshall Wace
168
Marshall Wace
United Kingdom
-$820K -44,322 Closed
BFM
169
Boothbay Fund Management
New York
-$756K -40,869 Closed
N
170
Natixis
France
-$462K -25,000 Closed
Connor, Clark & Lunn Investment Management (CC&L)
171
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
-$400K -21,617 Closed
SIA
172
SkyView Investment Advisors
New Jersey
-$374K -20,241 Closed
HSBC Holdings
173
HSBC Holdings
United Kingdom
-$365K -19,548 Closed
OIA
174
OneDigital Investment Advisors
Kansas
-$281K -15,212 Closed
Citadel Advisors
175
Citadel Advisors
Florida
-$267K -13,618 Closed

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.