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International Money Express

162 hedge funds and large institutions have $378M invested in International Money Express in 2025 Q3 according to their latest regulatory filings, with 54 funds opening new positions, 30 increasing their positions, 59 reducing their positions, and 48 closing their positions.

New
Increased
Maintained
Reduced
Closed

40% more capital invested

Capital invested by funds: $270M → $378M (+$108M)

13% more first-time investments, than exits

New positions opened: 54 | Existing positions closed: 48

3% more funds holding

Funds holding: 157162 (+5)

2.46% more ownership

Funds ownership: 88.68%91.14% (+2.5%)

0% more funds holding in top 10

Funds holding in top 10: 33 (0)

49% less repeat investments, than reductions

Existing positions increased: 30 | Existing positions reduced: 59

77% less call options, than puts

Call options by funds: $183K | Put options by funds: $801K

Holders
162
Holders Change
+5
Holders Change %
+3.18%
% of All Funds
2.13%
Holding in Top 10
3
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.04%
New
54
Increased
30
Reduced
59
Closed
48
Calls
$183K
Puts
$801K
Net Calls
-$618K
Net Calls Change
-$186K
Name Holding Trade Value Shares
Change
Change in
Stake
MPWT
151
MassMutual Private Wealth & Trust
Connecticut
$2.29K +$2.03K +164 New
RIL
152
Rothschild Investment LLC
Illinois
$2.23K +$1.8K +145 +967%
PWMG
153
Private Wealth Management Group
New Jersey
$1.36K +$1.2K +97 New
TWD
154
True Wealth Design
Ohio
$1.22K +$533 +43 +98%
SS
155
SBI Securities
Japan
$978 -$124 -10 -13%
SCM
156
Sterling Capital Management
North Carolina
$922 -$50 -4 -6%
EWA
157
EverSource Wealth Advisors
Alabama
$699 -$2.09K -169 -77%
PS
158
Principal Securities
Iowa
$699
CA
159
Clearstead Advisors
Ohio
$587 +$520 +42 New
HNB
160
Huntington National Bank
Ohio
$559 -$4.71K -380 -90%
FFA
161
Farther Finance Advisors
California
$210
Wellington Management Group
162
Wellington Management Group
Massachusetts
-$7.98M -790,435 Closed
IMA
163
Investment Management Associates
Colorado
-$7.89M -782,032 Closed
RA
164
Royce & Associates
New York
-$7.31M -724,638 Closed
Jacobs Levy Equity Management
165
Jacobs Levy Equity Management
New Jersey
-$3.2M -316,670 Closed
SCP
166
Seizert Capital Partners
Michigan
-$2.8M -277,116 Closed
BAM
167
Bullseye Asset Management
Colorado
-$2.36M -233,801 Closed
Citadel Advisors
168
Citadel Advisors
Florida
-$2.34M -231,756 Closed
BAM
169
Ballast Asset Management
Texas
-$2.13M -211,366 Closed
LPL Financial
170
LPL Financial
California
-$1.81M -179,596 Closed
Renaissance Technologies
171
Renaissance Technologies
New York
-$1.27M -125,800 Closed
Norges Bank
172
Norges Bank
Norway
-$1.12M -111,400 Closed
ADEF
173
ABS Direct Equity Fund
Connecticut
-$1.01M -100,000 Closed
QOP
174
Quinn Opportunity Partners
Virginia
-$989K -98,044 Closed
First Trust Advisors
175
First Trust Advisors
Illinois
-$943K -93,410 Closed

IMXI Hedge Fund Activity: Q3 2025 in Review

162 of the 7,620 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q3 2025, worth a combined $378M — up 40% from $270M a quarter earlier.

Buyers outnumbered sellers: 54 funds opened new IMXI positions and 48 closed out — a net gain of 6 holders — while 30 added to existing stakes and 59 trimmed.

The largest buyer was AllianceBernstein, adding an estimated $25.1M. The largest seller was Forager Capital Management, cutting an estimated $15.1M.

  • 162 institutional investors held International Money Express (IMXI) as of Q3 2025, up from 157 in Q2 2025.
  • Funds reported $378M of International Money Express stock for Q3 2025, up 40% quarter-over-quarter.
  • 54 funds opened new International Money Express positions in Q3 2025 and 48 closed out, a net change of +6 holders.
  • The largest International Money Express buyer in Q3 2025 was AllianceBernstein, an estimated $25.1M added.
  • The largest International Money Express seller in Q3 2025 was Forager Capital Management, an estimated $15.1M sold.

Based on aggregated 13F filings for Q3 2025.