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International Money Express, Inc.

IMXI
Exchange
Nasdaq
Industry
Services-Business Services, NEC
SEC CIK
0001683695

No open-market purchases or sales by International Money Express, Inc. insiders were filed in the last 90 days; 158 institutions reported holding it in 13F filings for Q2 2026, worth $420.4M in total; no superinvestor holds it.

13F holders, Q1 2021

Institutional positions in International Money Express, Inc. as of Mar 31, 2021. Investment managers with $100 million or more in US stocks report their long positions on Form 13F within 45 days after each quarter ends. How 13F works

Institutional holders
112
No complete 13F data for Q4 2020
Shares held
30.6M
No complete 13F data for Q4 2020
Total value
$458.6M
No complete 13F data for Q4 2020

Holders and value by quarter

Institutions reporting IMXI on Form 13F each quarter since Q1 2021, and the total value they reported. Values are as of each quarter end, so they also move with the share price.

Institutional holdersQ1 2021: 112 institutions
Q1 2021: 112 institutionsQ2 2021: 106 institutionsQ3 2021: 123 institutionsQ4 2021: 125 institutionsQ1 2022: 156 institutionsQ2 2022: 162 institutionsQ3 2022: 179 institutionsQ4 2022: 181 institutionsQ1 2023: 180 institutionsQ2 2023: 176 institutionsQ3 2023: 166 institutionsQ4 2023: 181 institutionsQ1 2024: 185 institutionsQ2 2024: 183 institutionsQ3 2024: 166 institutionsQ4 2024: 161 institutionsQ1 2025: 166 institutionsQ2 2025: 157 institutionsQ3 2025: 162 institutionsQ4 2025: 162 institutionsQ1 2026: 160 institutionsQ2 2026: 158 institutions
Value heldQ1 2021: $458.6M
Q1 2021: $458.6MQ2 2021: $460.5MQ3 2021: $512.4MQ4 2021: $487.8MQ1 2022: $631.9MQ2 2022: $615.6MQ3 2022: $701.2MQ4 2022: $736.7MQ1 2023: $786.7MQ2 2023: $731.5MQ3 2023: $491.8MQ4 2023: $647.5MQ1 2024: $650.1MQ2 2024: $577.8MQ3 2024: $516.1MQ4 2024: $570.2MQ1 2025: $339.6MQ2 2025: $269.6MQ3 2025: $378.0MQ4 2025: $402.2MQ1 2026: $419.4MQ2 2026: $420.4M
Institutions holding IMXI and their total value by quarter
QuarterHoldersValue
Q2 2026158$420.4M
Q1 2026160$419.4M
Q4 2025162$402.2M
Q3 2025162$378.0M
Q2 2025157$269.6M
Q1 2025166$339.6M
Q4 2024161$570.2M
Q3 2024166$516.1M
Q2 2024183$577.8M
Q1 2024185$650.1M
Q4 2023181$647.5M
Q3 2023166$491.8M
Q2 2023176$731.5M
Q1 2023180$786.7M
Q4 2022181$736.7M
Q3 2022179$701.2M
Q2 2022162$615.6M
Q1 2022156$631.9M
Q4 2021125$487.8M
Q3 2021123$512.4M
Q2 2021106$460.5M
Q1 2021112$458.6M

Institutions, Q1 2021

Shares, value and share of portfolio for each institution holding International Money Express, Inc..

Livermore's 13F data starts with Q1 2021, so Q1 2021 has no change from the previous quarter.

Institutions holding IMXI in Q1 2021
InstitutionSharesValue% of portfolioChange in sharesAction
Wellington Management Group LLP3,272,933$49.1M0.01%––
Federated Hermes, Inc.2,834,492$42.5M0.08%––
Royce & Associates LP2,823,552$42.4M0.28%––
Conifer Management, L.L.C.2,594,241$38.9M2.39%––
BlackRock Inc.2,455,367$36.9M0.00%––
Steamboat Capital Partners, LLC2,273,682$34.1M10.06%––
Vanguard Group Inc1,827,716$27.4M0.00%––
HCSF Management, LLC1,599,502$24.0M23.04%––
Nantahala Capital Management, LLC1,508,518$22.6M1.29%––
Lord, Abbett & Co. LLC1,077,284$16.2M0.04%––
Pembroke Management, LTD976,834$14.7M1.22%––
ArrowMark Colorado Holdings LLC775,860$11.6M0.09%––
Ameriprise Financial Inc572,477$8.59M0.00%––
State Street Corp564,363$8.47M0.00%––
Geode Capital Management, LLC479,080$7.19M0.00%––
Northern Trust Corp310,170$4.66M0.00%––
Formula Growth Ltd300,554$4.51M0.65%––
Deutsche Bank AG251,096$3.77M0.00%––
Anchor Capital Advisors LLC227,182$3.41M0.07%––
ETF Managers Group, LLC226,118$3.38M0.06%––
Boothbay Fund Management, LLC217,957$3.27M0.17%––
Charles Schwab Investment Management Inc184,682$2.77M0.00%––
Wells Fargo & Company155,001$2.33M0.00%––
New York Life Investments Alternatives146,364$2.20M1.54%––
Union Square Park Capital Management, LLC140,000$2.10M1.19%––
Citadel Advisors LLC126,385$1.90M0.00%––
Los Angeles Capital Management LLC122,871$1.84M0.01%––
Bank of New York Mellon Corp122,713$1.84M0.00%––
AQR Capital Management LLC117,232$1.76M0.00%––
Renaissance Technologies LLC103,200$1.55M0.00%––
Summit Partners Public Asset Management, LLC100,000$1.50M0.08%––
Nuveen Asset Management, LLC98,245$1.47M0.00%––
Prudential Financial Inc91,156$1.37M0.00%––
Intrinsic Edge Capital Management LLC86,597$1.30M0.09%––
Bank of Montreal84,348$1.24M0.00%––
Two Sigma Investments, LP73,059$1.10M0.00%––
Susquehanna International Group, LLP69,138$1.04M0.00%––
First Trust Advisors LP68,103$1.02M0.00%––
Swiss National Bank65,100$977.0K0.00%––
Canada Pension Plan Investment Board65,000$976.0K0.00%––
Granite Point Capital Management, L.P.63,356$951.0K0.28%––
Virginia Retirement Systems Et Al62,500$938.0K0.01%––
Winton Group Ltd60,749$912.0K0.05%––
Goldman Sachs Group Inc58,358$876.0K0.00%––
Arrowstreet Capital, Limited Partnership54,252$814.0K0.00%––
California Public Employees Retirement System48,100$722.0K0.00%––
Oberweis Asset Management Inc48,000$720.0K0.15%––
Two Sigma Advisers, LP44,300$665.0K0.00%––
California State Teachers Retirement System43,272$650.0K0.00%––
Morgan Stanley43,116$647.0K0.00%––
Summit Global Investments40,200$603.0K0.04%––
Russell Investments Group, Ltd.37,227$558.0K0.00%––
Parametric Portfolio Associates LLC37,079$557.0K0.00%––
Islet Management, LP45,503$550.0K0.03%––
Allianz Asset Management GmbH35,346$531.0K0.00%––
Bank of America Corp34,463$517.0K0.00%––
Squarepoint Ops LLC28,439$427.0K0.00%––
Engineers Gate Manager LP27,559$414.0K0.02%––
Evercore Wealth Management, LLC26,294$395.0K0.01%––
Seizert Capital Partners, LLC25,303$380.0K0.02%––
New York State Common Retirement Fund24,700$371.0K0.00%––
Invesco Ltd.24,655$370.0K0.00%––
Barclays PLC23,919$359.0K0.00%––
Rhumbline Advisers22,797$342.0K0.00%––
ExodusPoint Capital Management, LP22,393$336.0K0.01%––
JPMorgan Chase & Co21,534$323.0K0.00%––
Victory Capital Management Inc21,129$317.0K0.00%––
SG Americas Securities, LLC20,430$307.0K0.00%––
Hennion & Walsh Asset Management, Inc.19,705$296.0K0.02%––
State Board of Administration of Florida Retirement System19,567$294.0K0.00%––
Manufacturers Life Insurance Company, The16,994$255.0K0.00%––
Credit Suisse AG16,786$252.0K0.00%––
American International Group, Inc.16,675$250.0K0.00%––
Polar Asset Management Partners Inc.16,001$240.0K0.00%––
Voya Investment Management LLC14,633$220.0K0.00%––
Martingale Asset Management L P14,324$216.0K0.00%––
Cubist Systematic Strategies, LLC14,254$214.0K0.00%––
Connors Investor Services Inc14,185$213.0K0.02%––
M&T Bank Corp13,172$198.0K0.00%––
Brown Brothers Harriman & Co12,708$191.0K0.00%––
D. E. Shaw & Co., Inc.12,293$185.0K0.00%––
MetLife Investment Management11,455$171.9K0.00%––
Ruane, Cunniff & Goldfarb L.P.11,262$169.0K0.00%––
Millennium Management LLC11,030$166.0K0.00%––
Janney Montgomery Scott LLC11,000$165.0K0.00%––
Alliancebernstein L.P.10,800$162.0K0.00%––
Algert Global LLC10,810$162.0K0.05%––
Metropolitan Life Insurance Co7,864$118.0K0.00%––
UBS Group AG6,258$94.0K0.00%––
Denali Advisors LLC5,670$85.0K0.03%––
O'Shaughnessy Asset Management, LLC5,295$79.0K0.00%––
Acadian Asset Management LLC4,665$70.0K0.00%––
Zurcher Kantonalbank (Zurich Cantonalbank)4,686$70.0K0.00%––
Legal & General Group Plc4,564$68.0K0.00%––
JBF Capital, Inc.4,550$68.0K0.02%––
BNP Paribas Arbitrage, SA4,096$61.5K0.00%––
New York State Teachers Retirement System2,400$36.0K0.00%––
Citigroup Inc2,405$36.0K0.00%––
Ameritas Investment Partners, Inc.2,014$30.0K0.00%––
Lazard Asset Management LLC1,990$29.0K0.00%––