International Money Express
IMXI
166 hedge funds and large institutions have $516M invested in International Money Express in 2024 Q3 according to their latest regulatory filings, with 20 funds opening new positions, 49 increasing their positions, 71 reducing their positions, and 36 closing their positions.
48% more call options, than puts
Call options by funds: $5.37M | Put options by funds: $3.64M
17% more funds holding in top 10
Funds holding in top 10: 6 → 7 (+1)
0.66% more ownership
Funds ownership: 84.96% → 85.62% (+0.66%)
9% less funds holding
Funds holding: 183 → 166 (-17)
11% less capital invested
Capital invested by funds: $578M → $516M (-$61.7M)
31% less repeat investments, than reductions
Existing positions increased: 49 | Existing positions reduced: 71
44% less first-time investments, than exits
New positions opened: 20 | Existing positions closed: 36
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
NSCM
New South Capital Management
Memphis,
Tennessee
|
+$17.6M |
| 2 |
VC
Voss Capital
Houston,
Texas
|
+$9.32M |
| 3 |
Hotchkis & Wiley Capital Management
Los Angeles,
California
|
+$5.01M |
| 4 |
FCM
Forager Capital Management
Birmingham,
Alabama
|
+$4.96M |
| 5 |
Ohio Public Employees Retirement System (OPERS)
Columbus,
Ohio
|
+$4.75M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
PM
Pembroke Management
Montreal,
Quebec, Canada
|
-$9.08M |
| 2 |
SAM
Silvercrest Asset Management
New York
|
-$7.9M |
| 3 |
SCA
Summit Creek Advisors
Minneapolis,
Minnesota
|
-$6.35M |
| 4 |
N
Nuveen
Charlotte,
North Carolina
|
-$3.39M |
| 5 |
P2P
Phase 2 Partners
San Francisco,
California
|
-$2.12M |
IMXI Hedge Fund Activity: Q3 2024 in Review
166 of the 6,964 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q3 2024, worth a combined $516M — down 11% from $578M a quarter earlier.
Sellers outnumbered buyers: 36 funds closed out of IMXI and 20 opened new positions — a net loss of 16 holders — while 71 trimmed existing stakes and 49 added.
The largest buyer was New South Capital Management, opening a new position worth an estimated $17.6M. The largest seller was Pembroke Management, exiting entirely with an estimated $9.08M sold.
- 166 institutional investors held International Money Express (IMXI) as of Q3 2024, down from 183 in Q2 2024.
- Funds reported $516M of International Money Express stock for Q3 2024, down 11% quarter-over-quarter.
- 20 funds opened new International Money Express positions in Q3 2024 and 36 closed out, a net change of -16 holders.
- The largest International Money Express buyer in Q3 2024 was New South Capital Management, an estimated $17.6M added.
- The largest International Money Express seller in Q3 2024 was Pembroke Management, an estimated $9.08M sold.
Based on aggregated 13F filings for Q3 2024.