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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, Q3 2021

Institutional positions in International Money Express, Inc. as of Sep 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
123
+17 vs. Q2 2021
Shares held
30.7M
−325.0K (−1.0%) vs. Q2 2021
Total value
$512.4M
+$51.8M (+11.3%) vs. Q2 2021
New holders
25
41 more added
Sold out
8
32 more reduced

Compare with Q2 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.

Institutional holdersQ3 2021: 123 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 heldQ3 2021: $512.4M
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, Q3 2021

Shares, value and share of portfolio for each institution holding International Money Express, Inc.; share changes are against Q2 2021.

Institutions holding IMXI in Q3 2021
InstitutionSharesValue% of portfolioChange in sharesAction
Wellington Management Group LLP3,823,557$63.9M0.01%+346,491+10.0%Added
Federated Hermes, Inc.2,595,436$43.3M0.08%−164,564−6.0%Reduced
BlackRock Inc.2,484,214$41.5M0.00%−24,369−1.0%Reduced
Conifer Management, L.L.C.2,279,575$38.1M2.63%−78,817−3.3%Reduced
Vanguard Group Inc2,265,877$37.8M0.00%+316,735+16.2%Added
HCSF Management, LLC1,699,502$28.4M30.80%00.0%Unchanged
Nantahala Capital Management, LLC1,533,660$25.6M1.51%−188,580−10.9%Reduced
ArrowMark Colorado Holdings LLC1,503,755$25.1M0.20%−91,335−5.7%Reduced
Lord, Abbett & Co. LLC1,321,143$22.1M0.05%−427,400−24.4%Reduced
Pembroke Management, LTD1,189,614$19.9M1.50%−18,178−1.5%Reduced
Voss Capital, LLC1,005,000$16.8M6.89%+238,533+31.1%Added
Steamboat Capital Partners, LLC949,014$15.8M3.68%−845,645−47.1%Reduced
State Street Corp688,733$11.5M0.00%+16,058+2.4%Added
Loomis Sayles & Co L P523,577$8.74M0.01%+109,431+26.4%Added
Geode Capital Management, LLC520,519$8.69M0.00%+11,601+2.3%Added
Ameriprise Financial Inc349,954$5.84M0.00%−216,120−38.2%Reduced
Northern Trust Corp319,018$5.33M0.00%−4,523−1.4%Reduced
Formula Growth Ltd300,554$5.02M0.73%00.0%Unchanged
Rock Creek Group, LP300,000$5.01M0.85%+47,014+18.6%Added
ETF Managers Group, LLC268,949$4.38M0.08%−13,877−4.9%Reduced
Anchor Capital Advisors LLC249,966$4.17M0.09%−1,989−0.8%Reduced
Deutsche Bank AG239,718$4.00M0.00%−11,802−4.7%Reduced
Charles Schwab Investment Management Inc227,268$3.80M0.00%+32,899+16.9%Added
Los Angeles Capital Management LLC210,132$3.51M0.02%+64,938+44.7%Added
Morgan Stanley174,774$2.92M0.00%+94,555+117.9%Added
Union Square Park Capital Management, LLC140,000$2.34M1.49%00.0%Unchanged
Goldman Sachs Group Inc132,206$2.21M0.00%+31,668+31.5%Added
Renaissance Technologies LLC131,300$2.19M0.00%+131,300New
Bank of New York Mellon Corp123,421$2.06M0.00%+9,586+8.4%Added
Citadel Advisors LLC123,409$2.06M0.00%−29,121−19.1%Reduced
Bank of Montreal123,050$2.00M0.00%+8,596+7.5%Added
Two Sigma Advisers, LP112,000$1.87M0.00%+112,000New
Russell Investments Group, Ltd.111,472$1.86M0.00%+111,472New
Wells Fargo & Company108,701$1.82M0.00%−24,851−18.6%Reduced
AQR Capital Management LLC107,474$1.79M0.00%−2,528−2.3%Reduced
Millennium Management LLC103,676$1.73M0.00%+103,676New
Summit Partners Public Asset Management, LLC100,000$1.67M0.08%00.0%Unchanged
Nuveen Asset Management, LLC97,100$1.60M0.00%+2,049+2.2%Added
Two Sigma Investments, LP84,686$1.41M0.00%+84,686New
Boothbay Fund Management, LLC81,582$1.36M0.05%−80,362−49.6%Reduced
Dimensional Fund Advisors LP80,526$1.34M0.00%+68,012+543.5%Added
Granite Point Capital Management, L.P.80,000$1.34M0.52%00.0%Unchanged
Huber Capital Management LLC74,389$1.24M0.32%−4,557−5.8%Reduced
New York Life Investments Alternatives67,512$1.13M0.73%−50,071−42.6%Reduced
Virginia Retirement Systems Et Al67,200$1.12M0.01%+4,300+6.8%Added
Prudential Financial Inc66,596$1.11M0.00%+19,240+40.6%Added
Parametric Portfolio Associates LLC65,110$1.09M0.00%+19,854+43.9%Added
Swiss National Bank64,900$1.08M0.00%+2,000+3.2%Added
Winton Group Ltd59,693$997.0K0.06%−1,764−2.9%Reduced
Bullseye Asset Management LLC55,000$918.0K0.32%+55,000New
Avalon Investment & Advisory52,391$875.0K0.02%+52,391New
Summit Global Investments49,600$828.0K0.06%−800−1.6%Reduced
Marshall Wace, LLP48,887$816.0K0.00%+48,887New
First Trust Advisors LP47,187$788.0K0.00%−20,392−30.2%Reduced
Cubist Systematic Strategies, LLC43,552$727.0K0.01%+31,896+273.6%Added
Campbell & CO Investment Adviser LLC43,200$721.0K0.23%+21,400+98.2%Added
California State Teachers Retirement System41,786$698.0K0.00%−2,317−5.3%Reduced
Robertson Stephens Wealth Management, LLC39,974$667.0K0.08%+9,693+32.0%Added
Martingale Asset Management L P38,222$639.0K0.01%+24,008+168.9%Added
Allianz Asset Management GmbH35,346$590.0K0.00%00.0%Unchanged
Algert Global LLC34,583$578.0K0.08%+19,953+136.4%Added
Boston Partners33,627$562.0K0.00%+33,627New
Royal Bank of Canada32,869$549.0K0.00%+13,908+73.4%Added
State Board of Administration of Florida Retirement System32,176$537.0K0.00%+12,519+63.7%Added
Platinum Equity Advisors, LLC32,016$535.0K0.02%+32,016New
Arrowstreet Capital, Limited Partnership30,900$516.0K0.00%+30,900New
Knightsbridge Asset Management, LLC30,766$514.0K0.18%+30,766New
Legal & General Group Plc29,263$489.0K0.00%+15,063+106.1%Added
SG Americas Securities, LLC28,792$481.0K0.00%+12,428+75.9%Added
New York State Common Retirement Fund28,197$471.0K0.00%+3,256+13.1%Added
Invesco Ltd.27,868$465.0K0.00%+3,168+12.8%Added
Evercore Wealth Management, LLC26,294$439.0K0.01%00.0%Unchanged
Gsa Capital Partners LLP25,953$433.0K0.04%−7,345−22.1%Reduced
Shell Asset Management Co25,077$419.0K0.01%−1,080−4.1%Reduced
Rhumbline Advisers25,013$418.0K0.00%+1,810+7.8%Added
Alliancebernstein L.P.22,548$377.0K0.00%+22,548New
Jump Financial, LLC20,992$351.0K0.03%+20,992New
Royce & Associates LP20,000$334.0K0.00%00.0%Unchanged
ExodusPoint Capital Management, LP19,902$332.0K0.00%+19,902New
Engineers Gate Manager LP19,689$329.0K0.02%−7,769−28.3%Reduced
Hennion & Walsh Asset Management, Inc.18,950$316.0K0.02%−395−2.0%Reduced
Psagot Investment House Ltd.18,000$301.0K0.05%00.0%Unchanged
Psagot Value Holdings Ltd. / (Israel)18,000$301.0K0.05%+18,000New
Manufacturers Life Insurance Company, The17,790$297.0K0.00%−1,866−9.5%Reduced
American International Group, Inc.17,524$293.0K0.00%−416−2.3%Reduced
Bank of America Corp16,877$282.0K0.00%−92−0.5%Reduced
Credit Suisse AG16,802$281.0K0.00%+1,347+8.7%Added
Polar Asset Management Partners Inc.16,001$267.0K0.00%00.0%Unchanged
Barclays PLC15,357$257.0K0.00%+11,305+279.0%Added
Connors Investor Services Inc15,185$254.0K0.03%00.0%Unchanged
Voya Investment Management LLC14,827$248.0K0.00%+1,237+9.1%Added
M&T Bank Corp13,172$220.0K0.00%00.0%Unchanged
Brown Brothers Harriman & Co12,708$212.0K0.00%00.0%Unchanged
JPMorgan Chase & Co12,262$205.0K0.00%−12,321−50.1%Reduced
Acadian Asset Management LLC12,108$201.0K0.00%+12,108New
MetLife Investment Management11,455$191.3K0.00%00.0%Unchanged
UBS Asset Management Americas Inc10,434$174.2K0.00%+10,434New
Wescott Financial Advisory Group, LLC10,000$167.0K0.09%+10,000New
Metropolitan Life Insurance Co7,924$132.3K0.00%00.0%Unchanged
BNP Paribas Arbitrage, SA7,698$128.6K0.00%+6,383+485.4%Added