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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
The PNC Financial Services Group, Inc.26$00.00%––
Eaton Vance Management9$00.00%––
Berman Capital Advisors, LLC15$00.00%––
Captrust Financial Advisors142$2.00K0.00%––
Advisor Group Holdings, Inc.118$2.00K0.00%––
Jacobi Capital Management LLC300$5.00K0.00%––
Ancora Advisors, LLC500$8.00K0.00%––
Schroder Investment Management Group800$12.0K0.00%––
Nisa Investment Advisors, LLC1,000$15.0K0.00%––
Royal Bank of Canada1,657$25.0K0.00%––
Great West Life Assurance Co1,674$25.0K0.00%––
Tower Research Capital LLC (TRC)1,791$27.0K0.00%––
Lazard Asset Management LLC1,990$29.0K0.00%––
Ameritas Investment Partners, Inc.2,014$30.0K0.00%––
New York State Teachers Retirement System2,400$36.0K0.00%––
Citigroup Inc2,405$36.0K0.00%––
BNP Paribas Arbitrage, SA4,096$61.5K0.00%––
Legal & General Group Plc4,564$68.0K0.00%––
JBF Capital, Inc.4,550$68.0K0.02%––
Acadian Asset Management LLC4,665$70.0K0.00%––
Zurcher Kantonalbank (Zurich Cantonalbank)4,686$70.0K0.00%––
O'Shaughnessy Asset Management, LLC5,295$79.0K0.00%––
Denali Advisors LLC5,670$85.0K0.03%––
UBS Group AG6,258$94.0K0.00%––
Metropolitan Life Insurance Co7,864$118.0K0.00%––
Alliancebernstein L.P.10,800$162.0K0.00%––
Algert Global LLC10,810$162.0K0.05%––
Janney Montgomery Scott LLC11,000$165.0K0.00%––
Millennium Management LLC11,030$166.0K0.00%––
Ruane, Cunniff & Goldfarb L.P.11,262$169.0K0.00%––
MetLife Investment Management11,455$171.9K0.00%––
D. E. Shaw & Co., Inc.12,293$185.0K0.00%––
Brown Brothers Harriman & Co12,708$191.0K0.00%––
M&T Bank Corp13,172$198.0K0.00%––
Connors Investor Services Inc14,185$213.0K0.02%––
Cubist Systematic Strategies, LLC14,254$214.0K0.00%––
Martingale Asset Management L P14,324$216.0K0.00%––
Voya Investment Management LLC14,633$220.0K0.00%––
Polar Asset Management Partners Inc.16,001$240.0K0.00%––
American International Group, Inc.16,675$250.0K0.00%––
Credit Suisse AG16,786$252.0K0.00%––
Manufacturers Life Insurance Company, The16,994$255.0K0.00%––
State Board of Administration of Florida Retirement System19,567$294.0K0.00%––
Hennion & Walsh Asset Management, Inc.19,705$296.0K0.02%––
SG Americas Securities, LLC20,430$307.0K0.00%––
Victory Capital Management Inc21,129$317.0K0.00%––
JPMorgan Chase & Co21,534$323.0K0.00%––
ExodusPoint Capital Management, LP22,393$336.0K0.01%––
Rhumbline Advisers22,797$342.0K0.00%––
Barclays PLC23,919$359.0K0.00%––
Invesco Ltd.24,655$370.0K0.00%––
New York State Common Retirement Fund24,700$371.0K0.00%––
Seizert Capital Partners, LLC25,303$380.0K0.02%––
Evercore Wealth Management, LLC26,294$395.0K0.01%––
Engineers Gate Manager LP27,559$414.0K0.02%––
Squarepoint Ops LLC28,439$427.0K0.00%––
Bank of America Corp34,463$517.0K0.00%––
Allianz Asset Management GmbH35,346$531.0K0.00%––
Islet Management, LP45,503$550.0K0.03%––
Parametric Portfolio Associates LLC37,079$557.0K0.00%––
Russell Investments Group, Ltd.37,227$558.0K0.00%––
Summit Global Investments40,200$603.0K0.04%––
Morgan Stanley43,116$647.0K0.00%––
California State Teachers Retirement System43,272$650.0K0.00%––
Two Sigma Advisers, LP44,300$665.0K0.00%––
Oberweis Asset Management Inc48,000$720.0K0.15%––
California Public Employees Retirement System48,100$722.0K0.00%––
Arrowstreet Capital, Limited Partnership54,252$814.0K0.00%––
Goldman Sachs Group Inc58,358$876.0K0.00%––
Winton Group Ltd60,749$912.0K0.05%––
Virginia Retirement Systems Et Al62,500$938.0K0.01%––
Granite Point Capital Management, L.P.63,356$951.0K0.28%––
Canada Pension Plan Investment Board65,000$976.0K0.00%––
Swiss National Bank65,100$977.0K0.00%––
First Trust Advisors LP68,103$1.02M0.00%––
Susquehanna International Group, LLP69,138$1.04M0.00%––
Two Sigma Investments, LP73,059$1.10M0.00%––
Bank of Montreal84,348$1.24M0.00%––
Intrinsic Edge Capital Management LLC86,597$1.30M0.09%––
Prudential Financial Inc91,156$1.37M0.00%––
Nuveen Asset Management, LLC98,245$1.47M0.00%––
Summit Partners Public Asset Management, LLC100,000$1.50M0.08%––
Renaissance Technologies LLC103,200$1.55M0.00%––
AQR Capital Management LLC117,232$1.76M0.00%––
Bank of New York Mellon Corp122,713$1.84M0.00%––
Los Angeles Capital Management LLC122,871$1.84M0.01%––
Citadel Advisors LLC126,385$1.90M0.00%––
Union Square Park Capital Management, LLC140,000$2.10M1.19%––
New York Life Investments Alternatives146,364$2.20M1.54%––
Wells Fargo & Company155,001$2.33M0.00%––
Charles Schwab Investment Management Inc184,682$2.77M0.00%––
Boothbay Fund Management, LLC217,957$3.27M0.17%––
ETF Managers Group, LLC226,118$3.38M0.06%––
Anchor Capital Advisors LLC227,182$3.41M0.07%––
Deutsche Bank AG251,096$3.77M0.00%––
Formula Growth Ltd300,554$4.51M0.65%––
Northern Trust Corp310,170$4.66M0.00%––
Geode Capital Management, LLC479,080$7.19M0.00%––
State Street Corp564,363$8.47M0.00%––
Ameriprise Financial Inc572,477$8.59M0.00%––