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International Money Express

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.

New
Increased
Maintained
Reduced
Closed

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: 166160 (-6)

14% less funds holding in top 10

Funds holding in top 10: 76 (-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

Holders
160
Holders Change
-6
Holders Change %
-3.61%
% of All Funds
2.11%
Holding in Top 10
6
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-14.29%
% of All Funds
0.08%
New
22
Increased
49
Reduced
62
Closed
27
Calls
$2.07M
Puts
$1.39M
Net Calls
+$679K
Net Calls Change
-$1.05M
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$50.4M -$3.3M -168,064 -6%
Vanguard Group
2
Vanguard Group
Pennsylvania
$44.3M -$3.23M -164,334 -7%
VC
3
Voss Capital
Texas
$38M +$2.19M +111,562 +7%
Wellington Management Group
4
Wellington Management Group
Massachusetts
$31.9M -$507K -25,797 -2%
FCM
5
Forager Capital Management
Alabama
$23.8M -$1.57M -80,000 -7%
NSCM
6
New South Capital Management
Tennessee
$23.6M +$4.12M +209,711 +23%
LSV Asset Management
7
LSV Asset Management
Illinois
$22.6M +$6.15M +313,303 +41%
IMA
8
Investment Management Associates
Colorado
$18.7M +$325K +16,530 +2%
Geode Capital Management
9
Geode Capital Management
Massachusetts
$17.7M +$45K +2,292 +0.3%
Dimensional Fund Advisors
10
Dimensional Fund Advisors
Texas
$15.7M -$303K -15,435 -2%
State Street
11
State Street
Massachusetts
$15.6M +$278K +14,141 +2%
ACH
12
ArrowMark Colorado Holdings
Colorado
$14M -$6.36M -323,881 -33%
RA
13
Royce & Associates
New York
$13.4M +$1.72M +87,521 +16%
First Eagle Investment Management
14
First Eagle Investment Management
New York
$13.3M +$619K +31,529 +5%
BICM
15
Breach Inlet Capital Management
South Carolina
$10.6M -$2.4M -122,328 -19%
Ameriprise
16
Ameriprise
Minnesota
$10.4M -$168K -8,578 -2%
Loomis, Sayles & Company
17
Loomis, Sayles & Company
Massachusetts
$9.29M -$388K -19,785 -4%
Rockefeller Capital Management
18
Rockefeller Capital Management
New York
$8.23M -$1.41M -71,946 -15%
Lord, Abbett & Co
19
Lord, Abbett & Co
New Jersey
$8.18M -$53.2K -2,711 -0.7%
Assenagon Asset Management
20
Assenagon Asset Management
Luxembourg
$7.07M -$259K -13,201 -4%
Ohio Public Employees Retirement System (OPERS)
21
Ohio Public Employees Retirement System (OPERS)
Ohio
$6.79M +$1.52M +77,515 +31%
Jacobs Levy Equity Management
22
Jacobs Levy Equity Management
New Jersey
$6.24M -$380K -19,341 -6%
JP Morgan Chase
23
JP Morgan Chase
New York
$6.17M +$1.47M +74,874 +34%
Arrowstreet Capital
24
Arrowstreet Capital
Massachusetts
$6.1M +$5.75M +292,772 New
Morgan Stanley
25
Morgan Stanley
New York
$6.06M +$909K +46,282 +19%

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.