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.
| 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, Q3 2021
Shares, value and share of portfolio for each institution holding International Money Express, Inc.; share changes are against Q2 2021.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| Berman Capital Advisors, LLC | 15 | $0 | 0.00% | 00.0% | Unchanged |
| US Bancorp | 28 | $0 | 0.00% | +28 | New |
| Manchester Capital Management LLC | 65 | $1.00K | 0.00% | +65 | New |
| Captrust Financial Advisors | 142 | $2.00K | 0.00% | 00.0% | Unchanged |
| TCI Wealth Advisors, Inc. | 104 | $2.00K | 0.00% | 00.0% | Unchanged |
| Advisor Group Holdings, Inc. | 118 | $2.00K | 0.00% | 00.0% | Unchanged |
| The PNC Financial Services Group, Inc. | 96 | $2.00K | 0.00% | +70+269.2% | Added |
| Jacobi Capital Management LLC | 300 | $5.00K | 0.00% | 00.0% | Unchanged |
| UBS Group AG | 343 | $6.00K | 0.00% | +180+110.4% | Added |
| Smith Group Asset Management, LLC | 330 | $6.00K | 0.00% | +330 | New |
| Ancora Advisors, LLC | 500 | $8.00K | 0.00% | 00.0% | Unchanged |
| Nisa Investment Advisors, LLC | 1,000 | $17.0K | 0.00% | 00.0% | Unchanged |
| Financial Management Professionals, Inc. | 1,422 | $24.0K | 0.01% | +1,422 | New |
| Great West Life Assurance Co | 1,674 | $28.0K | 0.00% | 00.0% | Unchanged |
| Lazard Asset Management LLC | 2,513 | $41.0K | 0.00% | +2,513 | New |
| Ameritas Investment Partners, Inc. | 2,539 | $42.0K | 0.00% | +525+26.1% | Added |
| New York State Teachers Retirement System | 2,700 | $45.0K | 0.00% | +2,700 | New |
| Tower Research Capital LLC (TRC) | 3,284 | $55.0K | 0.00% | +1,259+62.2% | Added |
| Point72 Hong Kong Ltd | 3,600 | $60.0K | 0.00% | +20+0.6% | Added |
| Citigroup Inc | 4,128 | $69.0K | 0.00% | +1,445+53.9% | Added |
| O'Shaughnessy Asset Management, LLC | 4,180 | $70.0K | 0.00% | −815−16.3% | Reduced |
| JBF Capital, Inc. | 4,550 | $76.0K | 0.02% | 00.0% | Unchanged |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 4,686 | $78.0K | 0.00% | 00.0% | Unchanged |
| BNP Paribas Arbitrage, SA | 7,698 | $128.6K | 0.00% | +6,383+485.4% | Added |
| Metropolitan Life Insurance Co | 7,924 | $132.3K | 0.00% | 00.0% | Unchanged |
| Wescott Financial Advisory Group, LLC | 10,000 | $167.0K | 0.09% | +10,000 | New |
| UBS Asset Management Americas Inc | 10,434 | $174.2K | 0.00% | +10,434 | New |
| MetLife Investment Management | 11,455 | $191.3K | 0.00% | 00.0% | Unchanged |
| Acadian Asset Management LLC | 12,108 | $201.0K | 0.00% | +12,108 | New |
| JPMorgan Chase & Co | 12,262 | $205.0K | 0.00% | −12,321−50.1% | Reduced |
| Brown Brothers Harriman & Co | 12,708 | $212.0K | 0.00% | 00.0% | Unchanged |
| M&T Bank Corp | 13,172 | $220.0K | 0.00% | 00.0% | Unchanged |
| Voya Investment Management LLC | 14,827 | $248.0K | 0.00% | +1,237+9.1% | Added |
| Connors Investor Services Inc | 15,185 | $254.0K | 0.03% | 00.0% | Unchanged |
| Barclays PLC | 15,357 | $257.0K | 0.00% | +11,305+279.0% | Added |
| Polar Asset Management Partners Inc. | 16,001 | $267.0K | 0.00% | 00.0% | Unchanged |
| Credit Suisse AG | 16,802 | $281.0K | 0.00% | +1,347+8.7% | Added |
| Bank of America Corp | 16,877 | $282.0K | 0.00% | −92−0.5% | Reduced |
| American International Group, Inc. | 17,524 | $293.0K | 0.00% | −416−2.3% | Reduced |
| Manufacturers Life Insurance Company, The | 17,790 | $297.0K | 0.00% | −1,866−9.5% | Reduced |
| Psagot Investment House Ltd. | 18,000 | $301.0K | 0.05% | 00.0% | Unchanged |
| Psagot Value Holdings Ltd. / (Israel) | 18,000 | $301.0K | 0.05% | +18,000 | New |
| Hennion & Walsh Asset Management, Inc. | 18,950 | $316.0K | 0.02% | −395−2.0% | Reduced |
| Engineers Gate Manager LP | 19,689 | $329.0K | 0.02% | −7,769−28.3% | Reduced |
| ExodusPoint Capital Management, LP | 19,902 | $332.0K | 0.00% | +19,902 | New |
| Royce & Associates LP | 20,000 | $334.0K | 0.00% | 00.0% | Unchanged |
| Jump Financial, LLC | 20,992 | $351.0K | 0.03% | +20,992 | New |
| Alliancebernstein L.P. | 22,548 | $377.0K | 0.00% | +22,548 | New |
| Rhumbline Advisers | 25,013 | $418.0K | 0.00% | +1,810+7.8% | Added |
| Shell Asset Management Co | 25,077 | $419.0K | 0.01% | −1,080−4.1% | Reduced |
| Gsa Capital Partners LLP | 25,953 | $433.0K | 0.04% | −7,345−22.1% | Reduced |
| Evercore Wealth Management, LLC | 26,294 | $439.0K | 0.01% | 00.0% | Unchanged |
| Invesco Ltd. | 27,868 | $465.0K | 0.00% | +3,168+12.8% | Added |
| New York State Common Retirement Fund | 28,197 | $471.0K | 0.00% | +3,256+13.1% | Added |
| SG Americas Securities, LLC | 28,792 | $481.0K | 0.00% | +12,428+75.9% | Added |
| Legal & General Group Plc | 29,263 | $489.0K | 0.00% | +15,063+106.1% | Added |
| Knightsbridge Asset Management, LLC | 30,766 | $514.0K | 0.18% | +30,766 | New |
| Arrowstreet Capital, Limited Partnership | 30,900 | $516.0K | 0.00% | +30,900 | New |
| Platinum Equity Advisors, LLC | 32,016 | $535.0K | 0.02% | +32,016 | New |
| State Board of Administration of Florida Retirement System | 32,176 | $537.0K | 0.00% | +12,519+63.7% | Added |
| Royal Bank of Canada | 32,869 | $549.0K | 0.00% | +13,908+73.4% | Added |
| Boston Partners | 33,627 | $562.0K | 0.00% | +33,627 | New |
| Algert Global LLC | 34,583 | $578.0K | 0.08% | +19,953+136.4% | Added |
| Allianz Asset Management GmbH | 35,346 | $590.0K | 0.00% | 00.0% | Unchanged |
| Martingale Asset Management L P | 38,222 | $639.0K | 0.01% | +24,008+168.9% | Added |
| Robertson Stephens Wealth Management, LLC | 39,974 | $667.0K | 0.08% | +9,693+32.0% | Added |
| California State Teachers Retirement System | 41,786 | $698.0K | 0.00% | −2,317−5.3% | Reduced |
| Campbell & CO Investment Adviser LLC | 43,200 | $721.0K | 0.23% | +21,400+98.2% | Added |
| Cubist Systematic Strategies, LLC | 43,552 | $727.0K | 0.01% | +31,896+273.6% | Added |
| First Trust Advisors LP | 47,187 | $788.0K | 0.00% | −20,392−30.2% | Reduced |
| Marshall Wace, LLP | 48,887 | $816.0K | 0.00% | +48,887 | New |
| Summit Global Investments | 49,600 | $828.0K | 0.06% | −800−1.6% | Reduced |
| Avalon Investment & Advisory | 52,391 | $875.0K | 0.02% | +52,391 | New |
| Bullseye Asset Management LLC | 55,000 | $918.0K | 0.32% | +55,000 | New |
| Winton Group Ltd | 59,693 | $997.0K | 0.06% | −1,764−2.9% | Reduced |
| Swiss National Bank | 64,900 | $1.08M | 0.00% | +2,000+3.2% | Added |
| Parametric Portfolio Associates LLC | 65,110 | $1.09M | 0.00% | +19,854+43.9% | Added |
| Prudential Financial Inc | 66,596 | $1.11M | 0.00% | +19,240+40.6% | Added |
| Virginia Retirement Systems Et Al | 67,200 | $1.12M | 0.01% | +4,300+6.8% | Added |
| New York Life Investments Alternatives | 67,512 | $1.13M | 0.73% | −50,071−42.6% | Reduced |
| Huber Capital Management LLC | 74,389 | $1.24M | 0.32% | −4,557−5.8% | Reduced |
| Granite Point Capital Management, L.P. | 80,000 | $1.34M | 0.52% | 00.0% | Unchanged |
| Dimensional Fund Advisors LP | 80,526 | $1.34M | 0.00% | +68,012+543.5% | Added |
| Boothbay Fund Management, LLC | 81,582 | $1.36M | 0.05% | −80,362−49.6% | Reduced |
| Two Sigma Investments, LP | 84,686 | $1.41M | 0.00% | +84,686 | New |
| Nuveen Asset Management, LLC | 97,100 | $1.60M | 0.00% | +2,049+2.2% | Added |
| Summit Partners Public Asset Management, LLC | 100,000 | $1.67M | 0.08% | 00.0% | Unchanged |
| Millennium Management LLC | 103,676 | $1.73M | 0.00% | +103,676 | New |
| AQR Capital Management LLC | 107,474 | $1.79M | 0.00% | −2,528−2.3% | Reduced |
| Wells Fargo & Company | 108,701 | $1.82M | 0.00% | −24,851−18.6% | Reduced |
| Russell Investments Group, Ltd. | 111,472 | $1.86M | 0.00% | +111,472 | New |
| Two Sigma Advisers, LP | 112,000 | $1.87M | 0.00% | +112,000 | New |
| Bank of Montreal | 123,050 | $2.00M | 0.00% | +8,596+7.5% | Added |
| Citadel Advisors LLC | 123,409 | $2.06M | 0.00% | −29,121−19.1% | Reduced |
| Bank of New York Mellon Corp | 123,421 | $2.06M | 0.00% | +9,586+8.4% | Added |
| Renaissance Technologies LLC | 131,300 | $2.19M | 0.00% | +131,300 | New |
| Goldman Sachs Group Inc | 132,206 | $2.21M | 0.00% | +31,668+31.5% | Added |
| Union Square Park Capital Management, LLC | 140,000 | $2.34M | 1.49% | 00.0% | Unchanged |
| Morgan Stanley | 174,774 | $2.92M | 0.00% | +94,555+117.9% | Added |
| Los Angeles Capital Management LLC | 210,132 | $3.51M | 0.02% | +64,938+44.7% | Added |