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, Q2 2021
Institutional positions in International Money Express, Inc. as of Jun 30, 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
- 106
- −6 vs. Q1 2021
- Shares held
- 31.0M
- +452.3K (+1.5%) vs. Q1 2021
- Total value
- $460.5M
- +$1.92M (+0.4%) vs. Q1 2021
- New holders
- 17
- 42 more added
- Sold out
- 23
- 26 more reduced
Compare with Q1 2021: new holders, sold out and not filed yet
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.
| Quarter | Holders | Value |
|---|---|---|
| Q2 2026 | 158 | $420.4M |
| Q1 2026 | 160 | $419.4M |
| Q4 2025 | 162 | $402.2M |
| Q3 2025 | 162 | $378.0M |
| Q2 2025 | 157 | $269.6M |
| Q1 2025 | 166 | $339.6M |
| Q4 2024 | 161 | $570.2M |
| Q3 2024 | 166 | $516.1M |
| Q2 2024 | 183 | $577.8M |
| Q1 2024 | 185 | $650.1M |
| Q4 2023 | 181 | $647.5M |
| Q3 2023 | 166 | $491.8M |
| Q2 2023 | 176 | $731.5M |
| Q1 2023 | 180 | $786.7M |
| Q4 2022 | 181 | $736.7M |
| Q3 2022 | 179 | $701.2M |
| Q2 2022 | 162 | $615.6M |
| Q1 2022 | 156 | $631.9M |
| Q4 2021 | 125 | $487.8M |
| Q3 2021 | 123 | $512.4M |
| Q2 2021 | 106 | $460.5M |
| Q1 2021 | 112 | $458.6M |
Institutions, Q2 2021
Shares, value and share of portfolio for each institution holding International Money Express, Inc.; share changes are against Q1 2021.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| Wellington Management Group LLP | 3,477,066 | $51.6M | 0.01% | +204,133+6.2% | Added |
| Federated Hermes, Inc. | 2,760,000 | $41.0M | 0.08% | −74,492−2.6% | Reduced |
| BlackRock Inc. | 2,508,583 | $37.3M | 0.00% | +53,216+2.2% | Added |
| Conifer Management, L.L.C. | 2,358,392 | $35.0M | 2.36% | −235,849−9.1% | Reduced |
| Vanguard Group Inc | 1,949,142 | $28.9M | 0.00% | +121,426+6.6% | Added |
| Steamboat Capital Partners, LLC | 1,794,659 | $26.7M | 6.87% | −479,023−21.1% | Reduced |
| Lord, Abbett & Co. LLC | 1,748,543 | $26.0M | 0.06% | +671,259+62.3% | Added |
| Nantahala Capital Management, LLC | 1,722,240 | $25.6M | 1.41% | +213,722+14.2% | Added |
| HCSF Management, LLC | 1,699,502 | $25.2M | 26.88% | +100,000+6.3% | Added |
| ArrowMark Colorado Holdings LLC | 1,595,090 | $23.7M | 0.18% | +819,230+105.6% | Added |
| Pembroke Management, LTD | 1,207,792 | $17.9M | 1.41% | +230,958+23.6% | Added |
| Voss Capital, LLC | 766,467 | $11.4M | 4.74% | +766,467 | New |
| State Street Corp | 672,675 | $9.99M | 0.00% | +108,312+19.2% | Added |
| Ameriprise Financial Inc | 566,074 | $8.41M | 0.00% | −6,403−1.1% | Reduced |
| Geode Capital Management, LLC | 508,918 | $7.56M | 0.00% | +29,838+6.2% | Added |
| Loomis Sayles & Co L P | 414,146 | $6.15M | 0.01% | +414,146 | New |
| Philadelphia Financial Management of San Francisco, LLC | 336,541 | $5.00M | 1.49% | +336,541 | New |
| Northern Trust Corp | 323,541 | $4.80M | 0.00% | +13,371+4.3% | Added |
| Formula Growth Ltd | 300,554 | $4.46M | 0.62% | 00.0% | Unchanged |
| ETF Managers Group, LLC | 282,826 | $4.24M | 0.07% | +56,708+25.1% | Added |
| Rock Creek Group, LP | 252,986 | $3.76M | 0.56% | +252,986 | New |
| Anchor Capital Advisors LLC | 251,955 | $3.74M | 0.08% | +24,773+10.9% | Added |
| Deutsche Bank AG | 251,520 | $3.73M | 0.00% | +424+0.2% | Added |
| Charles Schwab Investment Management Inc | 194,369 | $2.89M | 0.00% | +9,687+5.2% | Added |
| Boothbay Fund Management, LLC | 161,944 | $2.40M | 0.10% | −56,013−25.7% | Reduced |
| Citadel Advisors LLC | 152,530 | $2.27M | 0.00% | +26,145+20.7% | Added |
| Los Angeles Capital Management LLC | 145,194 | $2.16M | 0.01% | +22,323+18.2% | Added |
| Union Square Park Capital Management, LLC | 140,000 | $2.08M | 1.36% | 00.0% | Unchanged |
| Wells Fargo & Company | 133,552 | $1.98M | 0.00% | −21,449−13.8% | Reduced |
| New York Life Investments Alternatives | 117,583 | $1.75M | 1.17% | −28,781−19.7% | Reduced |
| Bank of Montreal | 114,454 | $1.72M | 0.00% | +30,106+35.7% | Added |
| Bank of New York Mellon Corp | 113,835 | $1.69M | 0.00% | −8,878−7.2% | Reduced |
| AQR Capital Management LLC | 110,002 | $1.63M | 0.00% | −7,230−6.2% | Reduced |
| Goldman Sachs Group Inc | 100,538 | $1.49M | 0.00% | +42,180+72.3% | Added |
| Summit Partners Public Asset Management, LLC | 100,000 | $1.49M | 0.07% | 00.0% | Unchanged |
| Nuveen Asset Management, LLC | 95,051 | $1.41M | 0.00% | −3,194−3.3% | Reduced |
| FJ Capital Management LLC | 84,000 | $1.25M | 0.10% | +84,000 | New |
| Morgan Stanley | 80,219 | $1.19M | 0.00% | +37,103+86.1% | Added |
| Granite Point Capital Management, L.P. | 80,000 | $1.19M | 0.35% | +16,644+26.3% | Added |
| Huber Capital Management LLC | 78,946 | $1.17M | 0.30% | +78,946 | New |
| First Trust Advisors LP | 67,579 | $1.00M | 0.00% | −524−0.8% | Reduced |
| Swiss National Bank | 62,900 | $934.0K | 0.00% | −2,200−3.4% | Reduced |
| Virginia Retirement Systems Et Al | 62,900 | $934.0K | 0.01% | +400+0.6% | Added |
| Winton Group Ltd | 61,457 | $913.0K | 0.05% | +708+1.2% | Added |
| Summit Global Investments | 50,400 | $748.0K | 0.04% | +10,200+25.4% | Added |
| Prudential Financial Inc | 47,356 | $703.0K | 0.00% | −43,800−48.0% | Reduced |
| Parametric Portfolio Associates LLC | 45,256 | $672.0K | 0.00% | +8,177+22.1% | Added |
| Alberta Investment Management Corp | 45,000 | $668.0K | 0.01% | +45,000 | New |
| California State Teachers Retirement System | 44,103 | $655.0K | 0.00% | +831+1.9% | Added |
| Islet Management, LP | 45,503 | $539.0K | 0.03% | 00.0% | Unchanged |
| Allianz Asset Management GmbH | 35,346 | $525.0K | 0.00% | 00.0% | Unchanged |
| Squarepoint Ops LLC | 33,618 | $499.0K | 0.00% | +5,179+18.2% | Added |
| Gsa Capital Partners LLP | 33,298 | $494.0K | 0.06% | +33,298 | New |
| Robertson Stephens Wealth Management, LLC | 30,281 | $449.0K | 0.05% | +30,281 | New |
| Engineers Gate Manager LP | 27,458 | $408.0K | 0.03% | −101−0.4% | Reduced |
| Evercore Wealth Management, LLC | 26,294 | $390.0K | 0.01% | 00.0% | Unchanged |
| Shell Asset Management Co | 26,157 | $388.0K | 0.01% | +26,157 | New |
| New York State Common Retirement Fund | 24,941 | $370.0K | 0.00% | +241+1.0% | Added |
| Invesco Ltd. | 24,700 | $366.0K | 0.00% | +45+0.2% | Added |
| JPMorgan Chase & Co | 24,583 | $366.0K | 0.00% | +3,049+14.2% | Added |
| Rhumbline Advisers | 23,203 | $345.0K | 0.00% | +406+1.8% | Added |
| Campbell & CO Investment Adviser LLC | 21,800 | $324.0K | 0.14% | +21,800 | New |
| Royce & Associates LP | 20,000 | $297.0K | 0.00% | −2,803,552−99.3% | Reduced |
| State Board of Administration of Florida Retirement System | 19,657 | $292.0K | 0.00% | +90+0.5% | Added |
| Manufacturers Life Insurance Company, The | 19,656 | $292.0K | 0.00% | +2,662+15.7% | Added |
| Hennion & Walsh Asset Management, Inc. | 19,345 | $287.0K | 0.02% | −360−1.8% | Reduced |
| Royal Bank of Canada | 18,961 | $282.0K | 0.00% | +17,304+1,044.3% | Added |
| Psagot Investment House Ltd. | 18,000 | $267.0K | 0.01% | +18,000 | New |
| American International Group, Inc. | 17,940 | $266.0K | 0.00% | +1,265+7.6% | Added |
| Bank of America Corp | 16,969 | $252.0K | 0.00% | −17,494−50.8% | Reduced |
| SG Americas Securities, LLC | 16,364 | $243.0K | 0.00% | −4,066−19.9% | Reduced |
| Polar Asset Management Partners Inc. | 16,001 | $238.0K | 0.00% | 00.0% | Unchanged |
| Man Group plc | 15,968 | $237.0K | 0.00% | +15,968 | New |
| Credit Suisse AG | 15,455 | $230.0K | 0.00% | −1,331−7.9% | Reduced |
| Connors Investor Services Inc | 15,185 | $225.0K | 0.02% | +1,000+7.0% | Added |
| Algert Global LLC | 14,630 | $217.0K | 0.07% | +3,820+35.3% | Added |
| Martingale Asset Management L P | 14,214 | $212.0K | 0.00% | −110−0.8% | Reduced |
| Legal & General Group Plc | 14,200 | $211.0K | 0.00% | +9,636+211.1% | Added |
| Voya Investment Management LLC | 13,590 | $201.0K | 0.00% | −1,043−7.1% | Reduced |
| M&T Bank Corp | 13,172 | $196.0K | 0.00% | 00.0% | Unchanged |
| Brown Brothers Harriman & Co | 12,708 | $189.0K | 0.00% | 00.0% | Unchanged |
| Dimensional Fund Advisors LP | 12,514 | $186.0K | 0.00% | +12,514 | New |
| Ruane, Cunniff & Goldfarb L.P. | 12,397 | $184.0K | 0.00% | +1,135+10.1% | Added |
| Cubist Systematic Strategies, LLC | 11,656 | $173.0K | 0.00% | −2,598−18.2% | Reduced |
| MetLife Investment Management | 11,455 | $170.1K | 0.00% | 00.0% | Unchanged |
| Metropolitan Life Insurance Co | 7,924 | $117.7K | 0.00% | +60+0.8% | Added |
| O'Shaughnessy Asset Management, LLC | 4,995 | $74.0K | 0.00% | −300−5.7% | Reduced |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 4,686 | $70.0K | 0.00% | 00.0% | Unchanged |
| JBF Capital, Inc. | 4,550 | $68.0K | 0.02% | 00.0% | Unchanged |
| Barclays PLC | 4,052 | $61.0K | 0.00% | −19,867−83.1% | Reduced |
| Point72 Hong Kong Ltd | 3,580 | $53.0K | 0.00% | +3,580 | New |
| Citigroup Inc | 2,683 | $40.0K | 0.00% | +278+11.6% | Added |
| Ameritas Investment Partners, Inc. | 2,014 | $30.0K | 0.00% | 00.0% | Unchanged |
| Tower Research Capital LLC (TRC) | 2,025 | $30.0K | 0.00% | +234+13.1% | Added |
| Great West Life Assurance Co | 1,674 | $25.0K | 0.00% | 00.0% | Unchanged |
| BNP Paribas Arbitrage, SA | 1,315 | $19.5K | 0.00% | −2,781−67.9% | Reduced |
| Nisa Investment Advisors, LLC | 1,000 | $15.0K | 0.00% | 00.0% | Unchanged |
| Ancora Advisors, LLC | 500 | $7.00K | 0.00% | 00.0% | Unchanged |
| Jacobi Capital Management LLC | 300 | $4.00K | 0.00% | 00.0% | Unchanged |
| UBS Group AG | 163 | $2.00K | 0.00% | −6,095−97.4% | Reduced |