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.
| 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, Q4 2021
Shares, value and share of portfolio for each institution holding International Money Express, Inc.; share changes are against Q3 2021.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| Denali Advisors LLC | 6,500 | $104.0K | 0.04% | +6,500 | New |
| State of Wyoming | 4,955 | $79.0K | 0.04% | +4,955 | New |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 4,686 | $75.0K | 0.00% | 00.0% | Unchanged |
| JBF Capital, Inc. | 4,550 | $73.0K | 0.01% | 00.0% | Unchanged |
| Byrne Asset Management LLC | 3,500 | $56.0K | 0.04% | +3,500 | New |
| Financial Management Professionals, Inc. | 3,143 | $50.0K | 0.01% | +1,721+121.0% | Added |
| New York State Teachers Retirement System | 2,800 | $45.0K | 0.00% | +100+3.7% | Added |
| Covestor Ltd | 2,688 | $43.0K | 0.06% | +2,688 | New |
| Ameritas Investment Partners, Inc. | 2,539 | $41.0K | 0.00% | 00.0% | Unchanged |
| Great West Life Assurance Co | 1,674 | $27.0K | 0.00% | 00.0% | Unchanged |
| Counterpoint Mutual Funds LLC | 1,676 | $27.0K | 0.03% | +1,676 | New |
| Tower Research Capital LLC (TRC) | 997 | $16.0K | 0.00% | −2,287−69.6% | Reduced |
| Nisa Investment Advisors, LLC | 1,000 | $16.0K | 0.00% | 00.0% | Unchanged |
| Ancora Advisors, LLC | 500 | $8.00K | 0.00% | 00.0% | Unchanged |
| Steward Partners Investment Advisory, LLC | 397 | $6.00K | 0.00% | +397 | New |
| Smith Group Asset Management, LLC | 330 | $5.00K | 0.00% | 00.0% | Unchanged |
| TCI Wealth Advisors, Inc. | 178 | $3.00K | 0.00% | +74+71.2% | Added |
| Parallel Advisors, LLC | 191 | $3.00K | 0.00% | +191 | New |
| Lazard Asset Management LLC | 145 | $2.00K | 0.00% | −2,368−94.2% | Reduced |
| The PNC Financial Services Group, Inc. | 188 | $2.00K | 0.00% | +92+95.8% | Added |
| Captrust Financial Advisors | 142 | $2.00K | 0.00% | 00.0% | Unchanged |
| Advisor Group Holdings, Inc. | 132 | $2.00K | 0.00% | +14+11.9% | Added |
| Blue Bell Private Wealth Management, LLC | 100 | $2.00K | 0.00% | +100 | New |
| Signaturefd, LLC | 47 | $1.00K | 0.00% | +47 | New |
| Manchester Capital Management LLC | 17 | $0 | 0.00% | −48−73.8% | Reduced |
| Bank of Montreal | 0 | $0 | 0.00% | −123,050−100.0% | Sold out |
| Boothbay Fund Management, LLC | 0 | $0 | 0.00% | −81,582−100.0% | Sold out |
| Huber Capital Management LLC | 0 | $0 | 0.00% | −74,389−100.0% | Sold out |
| Winton Group Ltd | 0 | $0 | 0.00% | −59,693−100.0% | Sold out |
| Marshall Wace, LLP | 0 | $0 | 0.00% | −48,887−100.0% | Sold out |
| Allianz Asset Management GmbH | 0 | $0 | 0.00% | −35,346−100.0% | Sold out |
| Algert Global LLC | 0 | $0 | 0.00% | −34,583−100.0% | Sold out |
| Arrowstreet Capital, Limited Partnership | 0 | $0 | 0.00% | −30,900−100.0% | Sold out |
| Alliancebernstein L.P. | 0 | $0 | 0.00% | −22,548−100.0% | Sold out |
| Jump Financial, LLC | 0 | $0 | 0.00% | −20,992−100.0% | Sold out |
| Polar Asset Management Partners Inc. | 0 | $0 | 0.00% | −16,001−100.0% | Sold out |
| Acadian Asset Management LLC | 0 | $0 | 0.00% | −12,108−100.0% | Sold out |
| Wescott Financial Advisory Group, LLC | 0 | $0 | 0.00% | −10,000−100.0% | Sold out |
| O'Shaughnessy Asset Management, LLC | 0 | $0 | 0.00% | −4,180−100.0% | Sold out |
| Point72 Hong Kong Ltd | 0 | $0 | 0.00% | −3,600−100.0% | Sold out |
| Jacobi Capital Management LLC | 0 | $0 | 0.00% | −300−100.0% | Sold out |
| US Bancorp | 0 | $0 | 0.00% | −28−100.0% | Sold out |
| Psagot Investment House Ltd. | – | – | – | – | Not filed |
| Berman Capital Advisors, LLC | – | – | – | – | Not filed |