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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, Q1 2022

Institutional positions in International Money Express, Inc. as of Mar 31, 2022. 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
156
+31 vs. Q4 2021
Shares held
30.6M
+37.8K (+0.1%) vs. Q4 2021
Total value
$631.9M
+$144.1M (+29.5%) vs. Q4 2021
New holders
39
54 more added
Sold out
8
45 more reduced

Compare with Q4 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 holdersQ1 2022: 156 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 heldQ1 2022: $631.9M
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, Q1 2022

Shares, value and share of portfolio for each institution holding International Money Express, Inc.; share changes are against Q4 2021.

Institutions holding IMXI in Q1 2022
InstitutionSharesValue% of portfolioChange in sharesAction
BlackRock Inc.2,640,069$54.4M0.00%+89,670+3.5%Added
Vanguard Group Inc2,151,269$44.3M0.00%+31,694+1.5%Added
Conifer Management, L.L.C.2,000,000$41.2M4.72%00.0%Unchanged
Wellington Management Group LLP1,959,720$40.4M0.01%−1,546,555−44.1%Reduced
Nantahala Capital Management, LLC1,425,985$29.4M2.03%−185,503−11.5%Reduced
HCSF Management, LLC1,402,592$28.9M37.45%−296,910−17.5%Reduced
ArrowMark Colorado Holdings LLC1,255,347$25.9M0.23%−250,458−16.6%Reduced
Steamboat Capital Partners, LLC1,156,974$23.8M7.05%+268,931+30.3%Added
Voss Capital, LLC1,127,779$23.2M7.30%−172,221−13.2%Reduced
Lord, Abbett & Co. LLC984,819$20.3M0.05%−343,924−25.9%Reduced
Forager Capital Management, LLC884,481$18.2M8.37%+884,481New
Pembroke Management, LTD802,051$16.5M1.38%−228,828−22.2%Reduced
State Street Corp698,733$14.4M0.00%+7,063+1.0%Added
Ameriprise Financial Inc601,689$12.4M0.00%+22,205+3.8%Added
Geode Capital Management, LLC592,502$12.2M0.00%−1,326−0.2%Reduced
Loomis Sayles & Co L P488,678$10.1M0.01%−36,574−7.0%Reduced
Investment Management Associates Inc478,787$9.87M4.41%+57,901+13.8%Added
Two Sigma Investments, LP423,799$8.73M0.03%+408,429+2,657.3%Added
Driehaus Capital Management LLC417,549$8.61M0.11%+417,549New
Two Sigma Advisers, LP383,500$7.90M0.02%+333,200+662.4%Added
Rock Creek Group, LP352,779$7.27M0.99%−72,221−17.0%Reduced
Dimensional Fund Advisors LP335,865$6.92M0.00%+177,640+112.3%Added
Northern Trust Corp309,212$6.37M0.00%−8,150−2.6%Reduced
Formula Growth Ltd291,828$6.01M1.15%−3,952−1.3%Reduced
Hillsdale Investment Management Inc.276,100$5.69M0.37%+276,100New
Natixis267,800$5.51M0.02%−12,200−4.4%Reduced
Goldman Sachs Group Inc255,096$5.26M0.00%+136,288+114.7%Added
Parallax Volatility Advisers, L.P.208,255$5.13M0.12%+208,255New
Millennium Management LLC244,099$5.03M0.01%+125,927+106.6%Added
Charles Schwab Investment Management Inc236,542$4.88M0.00%+4,293+1.8%Added
Prudential Financial Inc211,030$4.35M0.01%+39,600+23.1%Added
Los Angeles Capital Management LLC207,070$4.27M0.02%−29,640−12.5%Reduced
Marshall Wace, LLP206,941$4.26M0.01%+206,941New
Anchor Capital Advisors LLC183,834$3.79M0.08%−63,537−25.7%Reduced
Nuveen Asset Management, LLC173,918$3.78M0.00%+85,259+96.2%Added
Morgan Stanley182,826$3.77M0.00%+131,186+254.0%Added
Russell Investments Group, Ltd.174,986$3.60M0.01%+52,315+42.6%Added
Bullseye Asset Management LLC174,028$3.59M1.65%+40,000+29.8%Added
ETF Managers Group, LLC167,235$3.51M0.07%+36,148+27.6%Added
Citadel Advisors LLC166,910$3.44M0.00%+86,645+107.9%Added
Bank of New York Mellon Corp164,514$3.39M0.00%+37,602+29.6%Added
D. E. Shaw & Co., Inc.163,275$3.37M0.00%+163,275New
Avalon Investment & Advisory162,531$3.35M0.08%+18,040+12.5%Added
Fuller & Thaler Asset Management, Inc.152,475$3.14M0.02%+152,475New
Parametric Portfolio Associates LLC142,051$2.93M0.00%+70,810+99.4%Added
EAM Investors, LLC139,870$2.88M0.54%+139,870New
Cubist Systematic Strategies, LLC137,035$2.82M0.02%+95,500+229.9%Added
Canada Pension Plan Investment Board137,000$2.82M0.00%+137,000New
Gsa Capital Partners LLP121,137$2.50M0.34%+60,535+99.9%Added
EAM Global Investors LLC106,479$2.19M0.40%+106,479New
Summit Partners Public Asset Management, LLC100,000$2.06M0.11%00.0%Unchanged
AQR Capital Management LLC96,142$1.98M0.00%−2,734−2.8%Reduced
Virginia Retirement Systems Et Al94,500$1.95M0.02%+22,100+30.5%Added
Trexquant Investment LP86,098$1.77M0.08%+63,977+289.2%Added
Allspring Global Investments Holdings, LLC83,790$1.73M0.00%+2,818+3.5%Added
Arrowstreet Capital, Limited Partnership80,711$1.66M0.00%+80,711New
Summit Global Investments73,400$1.51M0.11%+8,500+13.1%Added
New York Life Investments Alternatives72,060$1.49M1.03%+13,263+22.6%Added
Oberweis Asset Management Inc70,100$1.45M0.29%+1,200+1.7%Added
Swiss National Bank68,500$1.41M0.00%+3,600+5.5%Added
Robertson Stephens Wealth Management, LLC67,481$1.39M0.12%+19,644+41.1%Added
Granite Point Capital Management, L.P.64,000$1.32M0.67%−16,000−20.0%Reduced
Campbell & CO Investment Adviser LLC61,264$1.26M0.34%+28,964+89.7%Added
Wells Fargo & Company60,571$1.25M0.00%−8,272−12.0%Reduced
Renaissance Technologies LLC58,900$1.21M0.00%−33,500−36.3%Reduced
Quadrature Capital Ltd56,768$1.17M0.05%+56,768New
JPMorgan Chase & Co56,582$1.17M0.00%+11,749+26.2%Added
Caxton Associates LP51,686$1.06M0.10%+51,686New
First Trust Advisors LP50,914$1.05M0.00%−2,955−5.5%Reduced
Boston Partners47,592$981.0K0.00%+11,739+32.7%Added
Walleye Capital LLC46,346$955.0K0.03%+46,346New
HRT Financial LP43,406$894.0K0.01%+43,406New
Jump Financial, LLC41,152$848.0K0.04%+41,152New
Engineers Gate Manager LP40,694$839.0K0.03%−5,990−12.8%Reduced
Martingale Asset Management L P39,524$816.0K0.01%+901+2.3%Added
California State Teachers Retirement System38,585$795.0K0.00%−3,187−7.6%Reduced
Evercore Wealth Management, LLC36,139$745.0K0.01%−1,280−3.4%Reduced
Legal & General Group Plc35,191$725.0K0.00%+1,807+5.4%Added
Connor, Clark & Lunn Investment Management Ltd.33,016$680.0K0.00%+13,392+68.2%Added
State Board of Administration of Florida Retirement System32,176$663.0K0.00%00.0%Unchanged
Invesco Ltd.32,085$662.0K0.00%+5,724+21.7%Added
Platinum Equity Advisors, LLC32,016$660.0K0.03%00.0%Unchanged
SEI Investments Co31,447$649.0K0.00%+31,447New
Tudor Investment Corp Et Al30,961$638.0K0.02%−17,716−36.4%Reduced
Cornercap Investment Counsel Inc30,963$638.0K0.07%−6,700−17.8%Reduced
Knightsbridge Asset Management, LLC30,544$630.0K0.21%+8,332+37.5%Added
Rhumbline Advisers30,198$622.0K0.00%+5,735+23.4%Added
APG Asset Management N.V.32,900$609.0K0.00%+32,900New
Bank of America Corp29,132$601.0K0.00%+2,467+9.3%Added
Susquehanna Fundamental Investments, LLC28,000$577.0K0.01%+28,000New
Calamos Advisors LLC26,679$549.0K0.00%+26,679New
DekaBank Deutsche Girozentrale24,591$521.0K0.00%+24,591New
Quantbot Technologies LP24,094$496.0K0.04%+24,094New
BNP Paribas Arbitrage, SA23,755$489.6K0.00%+16,819+242.5%Added
New York State Common Retirement Fund23,324$481.0K0.00%−3,225−12.1%Reduced
Shell Asset Management Co21,940$452.0K0.01%−3,247−12.9%Reduced
Royce & Associates LP20,000$412.0K0.00%00.0%Unchanged
Credit Suisse AG19,700$406.0K0.00%+3,100+18.7%Added
IndexIQ Advisors LLC19,554$403.0K0.01%+19,554New
Barclays PLC18,821$388.0K0.00%−20,442−52.1%Reduced