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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, Q4 2021

Institutional positions in International Money Express, Inc. as of Dec 31, 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
125
+4 vs. Q3 2021
Shares held
30.6M
−104.9K (−0.3%) vs. Q3 2021
Total value
$487.8M
−$24.3M (−4.7%) vs. Q3 2021
New holders
21
44 more added
Sold out
17
38 more reduced

2 institutions that held it in Q3 2021 haven't filed for Q4 2021 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.

Compare with Q3 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 holdersQ4 2021: 125 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 heldQ4 2021: $487.8M
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, Q4 2021

Shares, value and share of portfolio for each institution holding International Money Express, Inc.; share changes are against Q3 2021.

Institutions holding IMXI in Q4 2021
InstitutionSharesValue% of portfolioChange in sharesAction
Wellington Management Group LLP3,506,275$56.0M0.01%−317,282−8.3%Reduced
BlackRock Inc.2,550,399$40.7M0.00%+66,185+2.7%Added
Federated Hermes, Inc.2,196,964$35.1M0.07%−398,472−15.4%Reduced
Vanguard Group Inc2,119,575$33.8M0.00%−146,302−6.5%Reduced
Conifer Management, L.L.C.2,000,000$31.9M2.24%−279,575−12.3%Reduced
HCSF Management, LLC1,699,502$27.1M30.37%00.0%Unchanged
Nantahala Capital Management, LLC1,611,488$25.7M1.60%+77,828+5.1%Added
ArrowMark Colorado Holdings LLC1,505,805$24.0M0.19%+2,050+0.1%Added
Lord, Abbett & Co. LLC1,328,743$21.2M0.05%+7,600+0.6%Added
Voss Capital, LLC1,300,000$20.7M6.41%+295,000+29.4%Added
Pembroke Management, LTD1,030,879$16.5M1.21%−158,735−13.3%Reduced
Steamboat Capital Partners, LLC888,043$14.2M4.34%−60,971−6.4%Reduced
State Street Corp691,670$11.0M0.00%+2,937+0.4%Added
Geode Capital Management, LLC593,828$9.48M0.00%+73,309+14.1%Added
Ameriprise Financial Inc579,484$9.25M0.00%+229,530+65.6%Added
Loomis Sayles & Co L P525,252$8.38M0.01%+1,675+0.3%Added
Rock Creek Group, LP425,000$6.78M1.01%+125,000+41.7%Added
Investment Management Associates Inc420,886$6.72M3.34%+420,886New
Northern Trust Corp317,362$5.07M0.00%−1,656−0.5%Reduced
Formula Growth Ltd295,780$4.72M0.84%−4,774−1.6%Reduced
Natixis280,000$4.41M0.02%+280,000New
Anchor Capital Advisors LLC247,371$3.95M0.08%−2,595−1.0%Reduced
Los Angeles Capital Management LLC236,710$3.78M0.01%+26,578+12.6%Added
Charles Schwab Investment Management Inc232,249$3.71M0.00%+4,981+2.2%Added
Prudential Financial Inc171,430$2.74M0.00%+104,834+157.4%Added
Dimensional Fund Advisors LP158,225$2.52M0.00%+77,699+96.5%Added
Avalon Investment & Advisory144,491$2.31M0.06%+92,100+175.8%Added
Union Square Park Capital Management, LLC140,000$2.23M1.28%00.0%Unchanged
Bullseye Asset Management LLC134,028$2.11M0.84%+79,028+143.7%Added
ETF Managers Group, LLC131,087$2.07M0.04%−137,862−51.3%Reduced
Bank of New York Mellon Corp126,912$2.02M0.00%+3,491+2.8%Added
Kent Lake Capital LLC125,000$2.00M1.03%+125,000New
Russell Investments Group, Ltd.122,671$1.96M0.00%+11,199+10.0%Added
Goldman Sachs Group Inc118,808$1.90M0.00%−13,398−10.1%Reduced
Millennium Management LLC118,172$1.89M0.00%+14,496+14.0%Added
Summit Partners Public Asset Management, LLC100,000$1.60M0.08%00.0%Unchanged
AQR Capital Management LLC98,876$1.58M0.00%−8,598−8.0%Reduced
Renaissance Technologies LLC92,400$1.48M0.00%−38,900−29.6%Reduced
Nuveen Asset Management, LLC88,659$1.40M0.00%−8,441−8.7%Reduced
Allspring Global Investments Holdings, LLC80,972$1.29M0.00%+80,972New
Citadel Advisors LLC80,265$1.28M0.00%−43,144−35.0%Reduced
Granite Point Capital Management, L.P.80,000$1.28M0.50%00.0%Unchanged
Virginia Retirement Systems Et Al72,400$1.16M0.01%+5,200+7.7%Added
Parametric Portfolio Associates LLC71,241$1.14M0.00%+6,131+9.4%Added
Oberweis Asset Management Inc68,900$1.10M0.20%+68,900New
Wells Fargo & Company68,843$1.10M0.00%−39,858−36.7%Reduced
Swiss National Bank64,900$1.04M0.00%00.0%Unchanged
Summit Global Investments64,900$1.04M0.07%+15,300+30.8%Added
Gsa Capital Partners LLP60,602$967.0K0.12%+34,649+133.5%Added
New York Life Investments Alternatives58,797$939.0K0.63%−8,715−12.9%Reduced
First Trust Advisors LP53,869$860.0K0.00%+6,682+14.2%Added
Morgan Stanley51,640$825.0K0.00%−123,134−70.5%Reduced
Two Sigma Advisers, LP50,300$803.0K0.00%−61,700−55.1%Reduced
Tudor Investment Corp Et Al48,677$777.0K0.01%+48,677New
Robertson Stephens Wealth Management, LLC47,837$763.0K0.07%+7,863+19.7%Added
Engineers Gate Manager LP46,684$745.0K0.03%+26,995+137.1%Added
JPMorgan Chase & Co44,833$715.0K0.00%+32,571+265.6%Added
California State Teachers Retirement System41,772$667.0K0.00%−140.0%Reduced
Cubist Systematic Strategies, LLC41,535$663.0K0.01%−2,017−4.6%Reduced
Barclays PLC39,263$627.0K0.00%+23,906+155.7%Added
Martingale Asset Management L P38,623$617.0K0.01%+401+1.0%Added
Cornercap Investment Counsel Inc37,663$601.0K0.09%+37,663New
Evercore Wealth Management, LLC37,419$597.0K0.01%+11,125+42.3%Added
Boston Partners35,853$572.0K0.00%+2,226+6.6%Added
Legal & General Group Plc33,384$533.0K0.00%+4,121+14.1%Added
Campbell & CO Investment Adviser LLC32,300$516.0K0.18%−10,900−25.2%Reduced
State Board of Administration of Florida Retirement System32,176$514.0K0.00%00.0%Unchanged
Platinum Equity Advisors, LLC32,016$511.0K0.02%00.0%Unchanged
Bank of America Corp26,665$426.0K0.00%+9,788+58.0%Added
New York State Common Retirement Fund26,549$424.0K0.00%−1,648−5.8%Reduced
Invesco Ltd.26,361$420.0K0.00%−1,507−5.4%Reduced
Shell Asset Management Co25,187$402.0K0.01%+110+0.4%Added
Rhumbline Advisers24,463$390.0K0.00%−550−2.2%Reduced
Knightsbridge Asset Management, LLC22,212$355.0K0.12%−8,554−27.8%Reduced
Trexquant Investment LP22,121$353.0K0.02%+22,121New
SG Americas Securities, LLC21,799$348.0K0.00%−6,993−24.3%Reduced
ExodusPoint Capital Management, LP20,838$333.0K0.00%+936+4.7%Added
Deutsche Bank AG20,536$328.0K0.00%−219,182−91.4%Reduced
Royce & Associates LP20,000$319.0K0.00%00.0%Unchanged
Connor, Clark & Lunn Investment Management Ltd.19,624$313.0K0.00%+19,624New
Hennion & Walsh Asset Management, Inc.19,189$306.0K0.02%+239+1.3%Added
Royal Bank of Canada18,406$293.0K0.00%−14,463−44.0%Reduced
Psagot Value Holdings Ltd. / (Israel)18,000$287.0K0.05%00.0%Unchanged
Watershed Asset Management, L.L.C.17,918$286.0K0.26%+17,918New
American International Group, Inc.17,191$274.0K0.00%−333−1.9%Reduced
Manufacturers Life Insurance Company, The17,071$272.0K0.00%−719−4.0%Reduced
Credit Suisse AG16,600$265.0K0.00%−202−1.2%Reduced
Two Sigma Investments, LP15,370$245.0K0.00%−69,316−81.9%Reduced
Connors Investor Services Inc15,185$242.0K0.02%00.0%Unchanged
Voya Investment Management LLC14,601$233.0K0.00%−226−1.5%Reduced
M&T Bank Corp13,932$222.0K0.00%+760+5.8%Added
Man Group plc13,768$220.0K0.00%+13,768New
Brown Brothers Harriman & Co12,708$203.0K0.00%00.0%Unchanged
Foyston, Gordon, & Payne Inc12,120$193.0K0.05%+12,120New
MetLife Investment Management11,455$182.8K0.00%00.0%Unchanged
UBS Group AG10,857$173.0K0.00%+10,514+3,065.3%Added
UBS Asset Management Americas Inc10,434$166.5K0.00%00.0%Unchanged
Citigroup Inc8,840$141.0K0.00%+4,712+114.1%Added
Metropolitan Life Insurance Co7,924$126.5K0.00%00.0%Unchanged
BNP Paribas Arbitrage, SA6,936$110.7K0.00%−762−9.9%Reduced