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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 %
LC
151
Lindbrook Capital
California
$2.55K +$1.43K +113 +127%
SS
152
SBI Securities
Japan
$2.08K +$1.14K +90 +120%
QCG
153
Quadrant Capital Group
Ohio
$1.74K +$1.74K +138 New
BIG
154
Brooklyn Investment Group
New York
$1.62K +$1.62K +128 New
SAM
155
Smartleaf Asset Management
Massachusetts
$1.58K -$233 -18 -13%
US Bancorp
156
US Bancorp
Minnesota
$1.53K +$1.1K +87 +256%
PS
157
Principal Securities
Iowa
$1.04K – – –
CTWM
158
Cherry Tree Wealth Management
Minnesota
$644 +$644 +51 New
PA
159
Parallel Advisors
California
$618 -$959 -76 -61%
SCM
160
Sterling Capital Management
North Carolina
$416 – – –
AF
161
Allworth Financial
California
$400 +$138 +11 +52%
RIL
162
Rothschild Investment LLC
Illinois
$316 -$822 -65 -72%
TWD
163
True Wealth Design
Ohio
$240 +$240 +19 New
FFA
164
Farther Finance Advisors
California
$217 -$728 -57 -77%
IA
165
IFP Advisors
Florida
$139 -$229 – –
Loomis, Sayles & Company
166
Loomis, Sayles & Company
Massachusetts
– -$9.29M -445,778 Closed
LP
167
LMR Partners
United Kingdom
– -$3.12M -150,000 Closed
Verition Fund Management
168
Verition Fund Management
Connecticut
– -$2.28M -109,608 Closed
M&T Bank
169
M&T Bank
New York
– -$1.72M -82,523 Closed
SRC
170
Samson Rock Capital
United Kingdom
– -$972K -46,685 Closed
SCP
171
Steamboat Capital Partners
New York
– -$857K -41,121 Closed
KMC
172
Kirr Marbach & Co
Indiana
– -$534K -25,620 Closed
VA
173
Vident Advisory
Georgia
– -$494K -23,710 Closed
FGP
174
Foyston, Gordon, & Payne
Ontario, Canada
– -$454K -21,798 Closed
DC
175
Diametric Capital
Massachusetts
– -$395K -18,961 Closed
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