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International Money Express
IMXI

Overview Fund Activity

164 hedge funds and large institutions have $339M invested in International Money Express in 2025 Q1 according to their latest regulatory filings, with 33 funds opening new positions, 56 increasing their positions, 57 reducing their positions, and 25 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
164
Holders Change
+5
Holders Change %
+3.14%
% of All Funds
2.23%
Holding in Top 10
4
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-20%
% of All Funds
0.05%
New
33
Increased
56
Reduced
57
Closed
25
Calls
$185K
Puts
$1.09M
Net Calls
-$900K
Net Calls Change
-$1.58M

Top Buyers

1
FCM
Forager Capital Management
Alabama
+$4.42M
2
Hotchkis & Wiley Capital Management
Hotchkis & Wiley Capital Management
California
+$3.27M
3
Marshall Wace
Marshall Wace
United Kingdom
+$2.68M
4
BICM
Breach Inlet Capital Management
South Carolina
+$2.12M
5
LP
LB Partners
Virginia
+$1.97M

Top Sellers

1
Loomis, Sayles & Company
Loomis, Sayles & Company
Massachusetts
-$9.29M
2
Rockefeller Capital Management
Rockefeller Capital Management
New York
-$4.52M
3
Lord, Abbett & Co
Lord, Abbett & Co
New Jersey
-$4.32M
4
Wellington Management Group
Wellington Management Group
Massachusetts
-$4.3M
5
VIM
Villanova Investment Management
Pennsylvania
-$3.29M
Name Holding Trade Value Shares
Change 		Shares
Change %
BlackRock
1
BlackRock
New York
$29.9M -$659K -52,182 -2%
Vanguard Group
2
Vanguard Group
Pennsylvania
$26.4M -$414K -32,770 -2%
VC
3
Voss Capital
Texas
$24.6M +$1.55M +122,854 +7%
FCM
4
Forager Capital Management
Alabama
$18.8M +$4.42M +350,000 +31%
Wellington Management Group
5
Wellington Management Group
Massachusetts
$15M -$4.3M -340,610 -22%
LSV Asset Management
6
LSV Asset Management
Illinois
$14.2M +$549K +43,523 +4%
NSCM
7
New South Capital Management
Tennessee
$12.7M -$1.58M -124,960 -11%
Geode Capital Management
8
Geode Capital Management
Massachusetts
$10.7M -$70.7K -5,602 -0.7%
IMA
9
Investment Management Associates
Colorado
$10.4M -$915K -72,511 -8%
Dimensional Fund Advisors
10
Dimensional Fund Advisors
Texas
$9.3M -$214K -16,980 -2%
ACH
11
ArrowMark Colorado Holdings
Colorado
$9.09M +$617K +48,894 +7%
State Street
12
State Street
Massachusetts
$9M -$450K -35,641 -5%
BICM
13
Breach Inlet Capital Management
South Carolina
$8.57M +$2.12M +167,887 +33%
RA
14
Royce & Associates
New York
$8.19M +$50.5K +4,001 +0.6%
Ameriprise
15
Ameriprise
Minnesota
$8.07M +$1.77M +140,078 +28%
Hotchkis & Wiley Capital Management
16
Hotchkis & Wiley Capital Management
California
$6.79M +$3.27M +258,820 +93%
First Eagle Investment Management
17
First Eagle Investment Management
New York
$6.24M -$1.8M -142,700 -22%
American Century Companies
18
American Century Companies
Missouri
$4.63M +$1.45M +115,239 +46%
Morgan Stanley
19
Morgan Stanley
New York
$4.24M +$566K +44,860 +15%
Assenagon Asset Management
20
Assenagon Asset Management
Luxembourg
$4.14M -$145K -11,521 -3%
Arrowstreet Capital
21
Arrowstreet Capital
Massachusetts
$3.54M -$155K -12,284 -4%
SCP
22
Seizert Capital Partners
Michigan
$3.43M +$1.24M +98,394 +57%
Northern Trust
23
Northern Trust
Illinois
$3.43M -$242K -19,146 -7%
Charles Schwab
24
Charles Schwab
California
$3.09M -$129K -10,187 -4%
Ohio Public Employees Retirement System (OPERS)
25
Ohio Public Employees Retirement System (OPERS)
Ohio
$3.01M -$1.1M -87,344 -27%
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