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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
FHA
151
First Horizon Advisors
Tennessee
$2.92K +$1.54K +90 +64%
LC
152
Lindbrook Capital
California
$2.55K +$1.93K +113 +127%
SS
153
SBI Securities
Japan
$2.08K +$1.54K +90 +120%
QCG
154
Quadrant Capital Group
Ohio
$1.74K +$2.36K +138 New
BIG
155
Brooklyn Investment Group
New York
$1.62K +$2.19K +128 New
SAM
156
Smartleaf Asset Management
Massachusetts
$1.58K -$308 -18 -13%
US Bancorp
157
US Bancorp
Minnesota
$1.53K +$1.49K +87 +256%
PS
158
Principal Securities
Iowa
$1.04K
CTWM
159
Cherry Tree Wealth Management
Minnesota
$644 +$873 +51 New
PA
160
Parallel Advisors
California
$618 -$1.3K -76 -61%
SCM
161
Sterling Capital Management
North Carolina
$416
AF
162
Allworth Financial
California
$400 +$188 +11 +52%
RIL
163
Rothschild Investment LLC
Illinois
$316 -$1.11K -65 -72%
TWD
164
True Wealth Design
Ohio
$240 +$325 +19 New
FFA
165
Farther Finance Advisors
California
$217 -$976 -57 -77%
IA
166
IFP Advisors
Florida
$139
Loomis, Sayles & Company
167
Loomis, Sayles & Company
Massachusetts
-$9.29M -445,778 Closed
LP
168
LMR Partners
United Kingdom
-$3.12M -150,000 Closed
Verition Fund Management
169
Verition Fund Management
Connecticut
-$2.28M -109,608 Closed
M&T Bank
170
M&T Bank
New York
-$1.72M -82,523 Closed
SRC
171
Samson Rock Capital
United Kingdom
-$972K -46,685 Closed
SCP
172
Steamboat Capital Partners
New York
-$857K -41,121 Closed
KMC
173
Kirr Marbach & Co
Indiana
-$534K -25,620 Closed
VA
174
Vident Advisory
Georgia
-$494K -23,710 Closed
FGP
175
Foyston, Gordon, & Payne
Ontario, Canada
-$454K -21,798 Closed

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.