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International Money Express

165 hedge funds and large institutions have $340M invested in International Money Express in 2025 Q1 according to their latest regulatory filings, with 32 funds opening new positions, 56 increasing their positions, 58 reducing their positions, and 25 closing their positions.

New
Increased
Maintained
Reduced
Closed

28% more first-time investments, than exits

New positions opened: 32 | Existing positions closed: 25

3% more funds holding

Funds holding: 160165 (+5)

0.63% less ownership

Funds ownership: 88.03%87.39% (-0.63%)

3% less repeat investments, than reductions

Existing positions increased: 56 | Existing positions reduced: 58

17% less funds holding in top 10

Funds holding in top 10: 65 (-1)

40% less capital invested

Capital invested by funds: $570M → $340M (-$231M)

83% less call options, than puts

Call options by funds: $185K | Put options by funds: $1.08M

Holders
165
Holders Change
+5
Holders Change %
+3.13%
% of All Funds
2.21%
Holding in Top 10
5
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-16.67%
% of All Funds
0.07%
New
32
Increased
56
Reduced
58
Closed
25
Calls
$185K
Puts
$1.08M
Net Calls
-$900K
Net Calls Change
-$1.58M
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$29.9M -$893K -52,182 -2%
Vanguard Group
2
Vanguard Group
Pennsylvania
$26.4M -$561K -32,770 -2%
VC
3
Voss Capital
Texas
$24.6M +$2.1M +122,854 +7%
FCM
4
Forager Capital Management
Alabama
$18.8M +$5.99M +350,000 +31%
Wellington Management Group
5
Wellington Management Group
Massachusetts
$15M -$5.83M -340,610 -22%
LSV Asset Management
6
LSV Asset Management
Illinois
$14.2M +$745K +43,523 +4%
NSCM
7
New South Capital Management
Tennessee
$12.7M -$2.14M -124,960 -11%
Geode Capital Management
8
Geode Capital Management
Massachusetts
$10.7M -$95.9K -5,602 -0.7%
IMA
9
Investment Management Associates
Colorado
$10.4M -$1.24M -72,511 -8%
Dimensional Fund Advisors
10
Dimensional Fund Advisors
Texas
$9.3M -$291K -16,980 -2%
ACH
11
ArrowMark Colorado Holdings
Colorado
$9.09M +$837K +48,894 +7%
State Street
12
State Street
Massachusetts
$9M -$610K -35,641 -5%
BICM
13
Breach Inlet Capital Management
South Carolina
$8.57M +$2.87M +167,887 +33%
RA
14
Royce & Associates
New York
$8.19M +$68.5K +4,001 +0.6%
Ameriprise
15
Ameriprise
Minnesota
$8.07M +$2.4M +140,078 +28%
Hotchkis & Wiley Capital Management
16
Hotchkis & Wiley Capital Management
California
$6.79M +$4.43M +258,820 +93%
First Eagle Investment Management
17
First Eagle Investment Management
New York
$6.24M -$2.44M -142,700 -22%
American Century Companies
18
American Century Companies
Missouri
$4.63M +$1.97M +115,239 +46%
Morgan Stanley
19
Morgan Stanley
New York
$4.24M +$768K +44,860 +15%
Assenagon Asset Management
20
Assenagon Asset Management
Luxembourg
$4.14M -$197K -11,521 -3%
Arrowstreet Capital
21
Arrowstreet Capital
Massachusetts
$3.54M -$210K -12,284 -4%
SCP
22
Seizert Capital Partners
Michigan
$3.43M +$1.68M +98,394 +57%
Northern Trust
23
Northern Trust
Illinois
$3.43M -$328K -19,146 -7%
Charles Schwab
24
Charles Schwab
California
$3.09M -$174K -10,187 -4%
Ohio Public Employees Retirement System (OPERS)
25
Ohio Public Employees Retirement System (OPERS)
Ohio
$3.01M -$1.5M -87,344 -27%

IMXI Hedge Fund Activity: Q1 2025 in Review

165 of the 7,458 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q1 2025, worth a combined $340M — down 40% from $570M a quarter earlier.

Buyers outnumbered sellers: 32 funds opened new IMXI positions and 25 closed out — a net gain of 7 holders — while 56 added to existing stakes and 58 trimmed.

The largest buyer was Forager Capital Management, adding an estimated $5.99M. The largest seller was Loomis, Sayles & Company, exiting entirely with an estimated $9.29M sold.

  • 165 institutional investors held International Money Express (IMXI) as of Q1 2025, up from 160 in Q4 2024.
  • Funds reported $340M of International Money Express stock for Q1 2025, down 40% quarter-over-quarter.
  • 32 funds opened new International Money Express positions in Q1 2025 and 25 closed out, a net change of +7 holders.
  • The largest International Money Express buyer in Q1 2025 was Forager Capital Management, an estimated $5.99M added.
  • The largest International Money Express seller in Q1 2025 was Loomis, Sayles & Company, an estimated $9.29M sold.

Based on aggregated 13F filings for Q1 2025.