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.
Q4 2021 vs. Q3 2021
How the institutions holding International Money Express, Inc. changed between Q3 2021 and Q4 2021.
All holders in Q4 2021All holders in Q3 2021
| Measure | Q3 2021 | Of which not filed for Q4 2021 | Q4 2021 | Change |
|---|---|---|---|---|
| Holders | 123 | 2 | 125 | +4 |
| Shares | 30.7M | 18.0K | 30.6M | −104.9K (−0.3%) |
| Value | $512.4M | $301.0K | $487.8M | −$24.3M (−4.7%) |
2 institutions that held it in Q3 2021 haven't filed for Q4 2021 yet. Not filing isn't selling, so the changes leave them out.
New holders (21)
Institutions that held International Money Express, Inc. at the end of Q4 2021 but not at the end of Q3 2021.
| Institution | Shares | Value | % of portfolio |
|---|---|---|---|
| Investment Management Associates Inc | 420,886 | $6.72M | 3.34% |
| Natixis | 280,000 | $4.41M | 0.02% |
| Kent Lake Capital LLC | 125,000 | $2.00M | 1.03% |
| Allspring Global Investments Holdings, LLC | 80,972 | $1.29M | 0.00% |
| Oberweis Asset Management Inc | 68,900 | $1.10M | 0.20% |
| Tudor Investment Corp Et Al | 48,677 | $777.0K | 0.01% |
| Cornercap Investment Counsel Inc | 37,663 | $601.0K | 0.09% |
| Trexquant Investment LP | 22,121 | $353.0K | 0.02% |
| Connor, Clark & Lunn Investment Management Ltd. | 19,624 | $313.0K | 0.00% |
| Watershed Asset Management, L.L.C. | 17,918 | $286.0K | 0.26% |
| Man Group plc | 13,768 | $220.0K | 0.00% |
| Foyston, Gordon, & Payne Inc | 12,120 | $193.0K | 0.05% |
| Denali Advisors LLC | 6,500 | $104.0K | 0.04% |
| State of Wyoming | 4,955 | $79.0K | 0.04% |
| Byrne Asset Management LLC | 3,500 | $56.0K | 0.04% |
| Covestor Ltd | 2,688 | $43.0K | 0.06% |
| Counterpoint Mutual Funds LLC | 1,676 | $27.0K | 0.03% |
| Steward Partners Investment Advisory, LLC | 397 | $6.00K | 0.00% |
| Parallel Advisors, LLC | 191 | $3.00K | 0.00% |
| Blue Bell Private Wealth Management, LLC | 100 | $2.00K | 0.00% |
| Signaturefd, LLC | 47 | $1.00K | 0.00% |
Sold out (17)
Institutions that held International Money Express, Inc. at the end of Q3 2021 and filed for Q4 2021 without it.
| Institution | Shares, Q3 2021 | Value, Q3 2021 |
|---|---|---|
| Bank of Montreal | 123,050 | $2.00M |
| Boothbay Fund Management, LLC | 81,582 | $1.36M |
| Huber Capital Management LLC | 74,389 | $1.24M |
| Winton Group Ltd | 59,693 | $997.0K |
| Marshall Wace, LLP | 48,887 | $816.0K |
| Allianz Asset Management GmbH | 35,346 | $590.0K |
| Algert Global LLC | 34,583 | $578.0K |
| Arrowstreet Capital, Limited Partnership | 30,900 | $516.0K |
| Alliancebernstein L.P. | 22,548 | $377.0K |
| Jump Financial, LLC | 20,992 | $351.0K |
| Polar Asset Management Partners Inc. | 16,001 | $267.0K |
| Acadian Asset Management LLC | 12,108 | $201.0K |
| Wescott Financial Advisory Group, LLC | 10,000 | $167.0K |
| O'Shaughnessy Asset Management, LLC | 4,180 | $70.0K |
| Point72 Hong Kong Ltd | 3,600 | $60.0K |
| Jacobi Capital Management LLC | 300 | $5.00K |
| US Bancorp | 28 | $0 |
Not filed for Q4 2021 yet (2)
Institutions that held International Money Express, Inc. at the end of Q3 2021 and haven't filed a 13F for Q4 2021. Not filing isn't selling, so they aren't counted as sold out.
| Institution | Shares, Q3 2021 | Value, Q3 2021 |
|---|---|---|
| Psagot Investment House Ltd. | 18,000 | $301.0K |
| Berman Capital Advisors, LLC | 15 | $0 |