International Money Express
IMXI
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.
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: 166 → 160 (-6)
14% less funds holding in top 10
Funds holding in top 10: 7 → 6 (-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
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
LSV Asset Management
Chicago,
Illinois
|
+$6.15M |
| 2 |
Arrowstreet Capital
Boston,
Massachusetts
|
+$5.75M |
| 3 |
LPL Financial
San Diego,
California
|
+$4.19M |
| 4 |
NSCM
New South Capital Management
Memphis,
Tennessee
|
+$4.12M |
| 5 |
LP
LMR Partners
London,
United Kingdom
|
+$2.95M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
NIP
Norwood Investment Partners
Mill Valley,
California
|
-$12.3M |
| 2 |
Boston Partners
Boston,
Massachusetts
|
-$9.93M |
| 3 |
ACH
ArrowMark Colorado Holdings
Denver,
Colorado
|
-$6.36M |
| 4 |
BlackRock
New York
|
-$3.3M |
| 5 |
Vanguard Group
Malvern,
Pennsylvania
|
-$3.23M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
A
176
AlphaQuest
New York
| – | -$46.9K | -2,539 | Closed |
|
|
NC
177
nVerses Capital
Wellington,
Florida
| – | -$38.8K | -2,100 | Closed |
|
178
Comerica Bank
Dallas,
Texas
| – | -$27.5K | -1,486 | Closed |
|
|
GCM
179
Gladius Capital Management
Chicago,
Illinois
| – | -$27K | -1,458 | Closed |
|
|
PFBT
180
Parkside Financial Bank & Trust
Saint Louis,
Missouri
| – | -$25.6K | -1,384 | Closed |
|
181
Allspring Global Investments
Charlotte,
North Carolina
| – | -$17.3K | -937 | Closed |
|
|
RFS
182
Richardson Financial Services
Medway,
Massachusetts
| – | -$10.7K | -515 | Closed |
|
183
National Bank of Canada
Montreal,
Quebec, Canada
| – | -$5.66K | -306 | Closed |
|
|
W
184
WealthCollab
Bellevue,
Washington
| – | -$4.03K | -218 | Closed |
|
|
QL
185
Quarry LP
New York
| – | -$3.66K | -198 | Closed |
|
|
CAM
186
Creekmur Asset Management
Morton,
Illinois
| – | -$3.59K | -194 | Closed |
|
|
HNB
187
Huntington National Bank
Columbus,
Ohio
| – | -$684 | -37 | Closed |
|
|
BGAI
188
Bruce G. Allen Investments
Denver,
Colorado
| – | -$259 | -14 | 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.