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 |
|---|---|---|---|---|---|
| Zurcher Kantonalbank (Zurich Cantonalbank) | 4,686 | $78.0K | 0.00% | 00.0% | Unchanged |
| JBF Capital, Inc. | 4,550 | $76.0K | 0.02% | 00.0% | Unchanged |
| O'Shaughnessy Asset Management, LLC | 4,180 | $70.0K | 0.00% | −815−16.3% | Reduced |
| Citigroup Inc | 4,128 | $69.0K | 0.00% | +1,445+53.9% | Added |
| Point72 Hong Kong Ltd | 3,600 | $60.0K | 0.00% | +20+0.6% | Added |
| Tower Research Capital LLC (TRC) | 3,284 | $55.0K | 0.00% | +1,259+62.2% | Added |
| New York State Teachers Retirement System | 2,700 | $45.0K | 0.00% | +2,700 | New |
| Ameritas Investment Partners, Inc. | 2,539 | $42.0K | 0.00% | +525+26.1% | Added |
| Lazard Asset Management LLC | 2,513 | $41.0K | 0.00% | +2,513 | New |
| Great West Life Assurance Co | 1,674 | $28.0K | 0.00% | 00.0% | Unchanged |
| Financial Management Professionals, Inc. | 1,422 | $24.0K | 0.01% | +1,422 | New |
| Nisa Investment Advisors, LLC | 1,000 | $17.0K | 0.00% | 00.0% | Unchanged |
| Ancora Advisors, LLC | 500 | $8.00K | 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 |
| Jacobi Capital Management LLC | 300 | $5.00K | 0.00% | 00.0% | Unchanged |
| 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 |
| Manchester Capital Management LLC | 65 | $1.00K | 0.00% | +65 | New |
| Berman Capital Advisors, LLC | 15 | $0 | 0.00% | 00.0% | Unchanged |
| US Bancorp | 28 | $0 | 0.00% | +28 | New |
| Philadelphia Financial Management of San Francisco, LLC | 0 | $0 | 0.00% | −336,541−100.0% | Sold out |
| FJ Capital Management LLC | 0 | $0 | 0.00% | −84,000−100.0% | Sold out |
| Alberta Investment Management Corp | 0 | $0 | 0.00% | −45,000−100.0% | Sold out |
| Islet Management, LP | 0 | $0 | 0.00% | −45,503−100.0% | Sold out |
| Squarepoint Ops LLC | 0 | $0 | 0.00% | −33,618−100.0% | Sold out |
| Man Group plc | 0 | $0 | 0.00% | −15,968−100.0% | Sold out |
| Ruane, Cunniff & Goldfarb L.P. | 0 | $0 | 0.00% | −12,397−100.0% | Sold out |
| Advisory Services Network, LLC | 0 | $0 | 0.00% | −100−100.0% | Sold out |