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 |
|---|---|---|---|---|---|
| The PNC Financial Services Group, Inc. | 26 | $0 | 0.00% | 00.0% | Unchanged |
| Berman Capital Advisors, LLC | 15 | $0 | 0.00% | 00.0% | Unchanged |
| Advisory Services Network, LLC | 100 | $1.00K | 0.00% | +100 | New |
| UBS Group AG | 163 | $2.00K | 0.00% | −6,095−97.4% | Reduced |
| Captrust Financial Advisors | 142 | $2.00K | 0.00% | 00.0% | Unchanged |
| Advisor Group Holdings, Inc. | 118 | $2.00K | 0.00% | 00.0% | Unchanged |
| TCI Wealth Advisors, Inc. | 104 | $2.00K | 0.00% | +104 | New |
| Jacobi Capital Management LLC | 300 | $4.00K | 0.00% | 00.0% | Unchanged |
| Ancora Advisors, LLC | 500 | $7.00K | 0.00% | 00.0% | Unchanged |
| Nisa Investment Advisors, LLC | 1,000 | $15.0K | 0.00% | 00.0% | Unchanged |
| BNP Paribas Arbitrage, SA | 1,315 | $19.5K | 0.00% | −2,781−67.9% | Reduced |
| Great West Life Assurance Co | 1,674 | $25.0K | 0.00% | 00.0% | Unchanged |
| 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 |
| Citigroup Inc | 2,683 | $40.0K | 0.00% | +278+11.6% | Added |
| Point72 Hong Kong Ltd | 3,580 | $53.0K | 0.00% | +3,580 | New |
| Barclays PLC | 4,052 | $61.0K | 0.00% | −19,867−83.1% | Reduced |
| JBF Capital, Inc. | 4,550 | $68.0K | 0.02% | 00.0% | Unchanged |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 4,686 | $70.0K | 0.00% | 00.0% | Unchanged |
| O'Shaughnessy Asset Management, LLC | 4,995 | $74.0K | 0.00% | −300−5.7% | Reduced |
| Metropolitan Life Insurance Co | 7,924 | $117.7K | 0.00% | +60+0.8% | Added |
| MetLife Investment Management | 11,455 | $170.1K | 0.00% | 00.0% | Unchanged |
| Cubist Systematic Strategies, LLC | 11,656 | $173.0K | 0.00% | −2,598−18.2% | Reduced |
| Ruane, Cunniff & Goldfarb L.P. | 12,397 | $184.0K | 0.00% | +1,135+10.1% | Added |
| Dimensional Fund Advisors LP | 12,514 | $186.0K | 0.00% | +12,514 | New |
| Brown Brothers Harriman & Co | 12,708 | $189.0K | 0.00% | 00.0% | Unchanged |
| M&T Bank Corp | 13,172 | $196.0K | 0.00% | 00.0% | Unchanged |
| Voya Investment Management LLC | 13,590 | $201.0K | 0.00% | −1,043−7.1% | Reduced |
| Legal & General Group Plc | 14,200 | $211.0K | 0.00% | +9,636+211.1% | Added |
| Martingale Asset Management L P | 14,214 | $212.0K | 0.00% | −110−0.8% | Reduced |
| Algert Global LLC | 14,630 | $217.0K | 0.07% | +3,820+35.3% | Added |
| Connors Investor Services Inc | 15,185 | $225.0K | 0.02% | +1,000+7.0% | Added |
| Credit Suisse AG | 15,455 | $230.0K | 0.00% | −1,331−7.9% | Reduced |
| Man Group plc | 15,968 | $237.0K | 0.00% | +15,968 | New |
| Polar Asset Management Partners Inc. | 16,001 | $238.0K | 0.00% | 00.0% | Unchanged |
| SG Americas Securities, LLC | 16,364 | $243.0K | 0.00% | −4,066−19.9% | Reduced |
| Bank of America Corp | 16,969 | $252.0K | 0.00% | −17,494−50.8% | Reduced |
| American International Group, Inc. | 17,940 | $266.0K | 0.00% | +1,265+7.6% | Added |
| Psagot Investment House Ltd. | 18,000 | $267.0K | 0.01% | +18,000 | New |
| Royal Bank of Canada | 18,961 | $282.0K | 0.00% | +17,304+1,044.3% | Added |
| Hennion & Walsh Asset Management, Inc. | 19,345 | $287.0K | 0.02% | −360−1.8% | 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 |
| Royce & Associates LP | 20,000 | $297.0K | 0.00% | −2,803,552−99.3% | Reduced |
| Campbell & CO Investment Adviser LLC | 21,800 | $324.0K | 0.14% | +21,800 | New |
| Rhumbline Advisers | 23,203 | $345.0K | 0.00% | +406+1.8% | 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 |
| New York State Common Retirement Fund | 24,941 | $370.0K | 0.00% | +241+1.0% | Added |
| Shell Asset Management Co | 26,157 | $388.0K | 0.01% | +26,157 | New |
| Evercore Wealth Management, LLC | 26,294 | $390.0K | 0.01% | 00.0% | Unchanged |
| Engineers Gate Manager LP | 27,458 | $408.0K | 0.03% | −101−0.4% | Reduced |
| Robertson Stephens Wealth Management, LLC | 30,281 | $449.0K | 0.05% | +30,281 | New |
| Gsa Capital Partners LLP | 33,298 | $494.0K | 0.06% | +33,298 | New |
| Squarepoint Ops LLC | 33,618 | $499.0K | 0.00% | +5,179+18.2% | Added |
| Allianz Asset Management GmbH | 35,346 | $525.0K | 0.00% | 00.0% | Unchanged |
| Islet Management, LP | 45,503 | $539.0K | 0.03% | 00.0% | Unchanged |
| California State Teachers Retirement System | 44,103 | $655.0K | 0.00% | +831+1.9% | Added |
| Alberta Investment Management Corp | 45,000 | $668.0K | 0.01% | +45,000 | New |
| Parametric Portfolio Associates LLC | 45,256 | $672.0K | 0.00% | +8,177+22.1% | Added |
| Prudential Financial Inc | 47,356 | $703.0K | 0.00% | −43,800−48.0% | Reduced |
| Summit Global Investments | 50,400 | $748.0K | 0.04% | +10,200+25.4% | Added |
| Winton Group Ltd | 61,457 | $913.0K | 0.05% | +708+1.2% | Added |
| 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 |
| First Trust Advisors LP | 67,579 | $1.00M | 0.00% | −524−0.8% | Reduced |
| Huber Capital Management LLC | 78,946 | $1.17M | 0.30% | +78,946 | New |
| Granite Point Capital Management, L.P. | 80,000 | $1.19M | 0.35% | +16,644+26.3% | Added |
| Morgan Stanley | 80,219 | $1.19M | 0.00% | +37,103+86.1% | Added |
| FJ Capital Management LLC | 84,000 | $1.25M | 0.10% | +84,000 | New |
| Nuveen Asset Management, LLC | 95,051 | $1.41M | 0.00% | −3,194−3.3% | Reduced |
| Summit Partners Public Asset Management, LLC | 100,000 | $1.49M | 0.07% | 00.0% | Unchanged |
| Goldman Sachs Group Inc | 100,538 | $1.49M | 0.00% | +42,180+72.3% | Added |
| AQR Capital Management LLC | 110,002 | $1.63M | 0.00% | −7,230−6.2% | Reduced |
| Bank of New York Mellon Corp | 113,835 | $1.69M | 0.00% | −8,878−7.2% | Reduced |
| Bank of Montreal | 114,454 | $1.72M | 0.00% | +30,106+35.7% | Added |
| New York Life Investments Alternatives | 117,583 | $1.75M | 1.17% | −28,781−19.7% | Reduced |
| Wells Fargo & Company | 133,552 | $1.98M | 0.00% | −21,449−13.8% | Reduced |
| Union Square Park Capital Management, LLC | 140,000 | $2.08M | 1.36% | 00.0% | Unchanged |
| Los Angeles Capital Management LLC | 145,194 | $2.16M | 0.01% | +22,323+18.2% | Added |
| Citadel Advisors LLC | 152,530 | $2.27M | 0.00% | +26,145+20.7% | Added |
| Boothbay Fund Management, LLC | 161,944 | $2.40M | 0.10% | −56,013−25.7% | Reduced |
| Charles Schwab Investment Management Inc | 194,369 | $2.89M | 0.00% | +9,687+5.2% | Added |
| Deutsche Bank AG | 251,520 | $3.73M | 0.00% | +424+0.2% | Added |
| Anchor Capital Advisors LLC | 251,955 | $3.74M | 0.08% | +24,773+10.9% | Added |
| Rock Creek Group, LP | 252,986 | $3.76M | 0.56% | +252,986 | New |
| ETF Managers Group, LLC | 282,826 | $4.24M | 0.07% | +56,708+25.1% | Added |
| Formula Growth Ltd | 300,554 | $4.46M | 0.62% | 00.0% | Unchanged |
| Northern Trust Corp | 323,541 | $4.80M | 0.00% | +13,371+4.3% | Added |
| Philadelphia Financial Management of San Francisco, LLC | 336,541 | $5.00M | 1.49% | +336,541 | New |
| Loomis Sayles & Co L P | 414,146 | $6.15M | 0.01% | +414,146 | New |
| Geode Capital Management, LLC | 508,918 | $7.56M | 0.00% | +29,838+6.2% | Added |
| Ameriprise Financial Inc | 566,074 | $8.41M | 0.00% | −6,403−1.1% | Reduced |
| State Street Corp | 672,675 | $9.99M | 0.00% | +108,312+19.2% | Added |
| Voss Capital, LLC | 766,467 | $11.4M | 4.74% | +766,467 | New |
| Pembroke Management, LTD | 1,207,792 | $17.9M | 1.41% | +230,958+23.6% | Added |
| ArrowMark Colorado Holdings LLC | 1,595,090 | $23.7M | 0.18% | +819,230+105.6% | Added |
| HCSF Management, LLC | 1,699,502 | $25.2M | 26.88% | +100,000+6.3% | Added |
| Nantahala Capital Management, LLC | 1,722,240 | $25.6M | 1.41% | +213,722+14.2% | Added |
| Lord, Abbett & Co. LLC | 1,748,543 | $26.0M | 0.06% | +671,259+62.3% | Added |