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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
Advisor Group Holdings, Inc.32$1.00K0.00%−100−75.8%Reduced
Manchester Capital Management LLC84$2.00K0.00%+67+394.1%Added
US Bancorp86$2.00K0.00%+86New
Parallel Advisors, LLC121$3.00K0.00%−70−36.6%Reduced
Blue Bell Private Wealth Management, LLC125$3.00K0.00%+25+25.0%Added
Captrust Financial Advisors142$3.00K0.00%00.0%Unchanged
Signaturefd, LLC142$3.00K0.00%+95+202.1%Added
TCI Wealth Advisors, Inc.178$4.00K0.00%00.0%Unchanged
The PNC Financial Services Group, Inc.188$5.00K0.00%00.0%Unchanged
Tower Research Capital LLC (TRC)343$7.00K0.00%−654−65.6%Reduced
Federated Hermes, Inc.431$9.00K0.00%−2,196,533−100.0%Reduced
Ancora Advisors, LLC500$10.0K0.00%00.0%Unchanged
FMR LLC466$10.0K0.00%+466New
Allworth Financial LP689$14.0K0.00%+689New
Nisa Investment Advisors, LLC710$15.0K0.00%−290−29.0%Reduced
State of Wyoming984$20.0K0.01%−3,971−80.1%Reduced
Aquatic Capital Management LLC1,100$23.0K0.03%+1,100New
Steward Partners Investment Advisory, LLC1,181$24.0K0.00%+784+197.5%Added
Catalyst Capital Advisors LLC1,259$26.0K0.00%+1,259New
Point72 Hong Kong Ltd1,540$32.0K0.00%+1,540New
Byrne Asset Management LLC1,700$35.0K0.02%−1,800−51.4%Reduced
Metropolitan Life Insurance Co1,729$35.6K0.00%−6,195−78.2%Reduced
Great West Life Assurance Co1,674$37.0K0.00%00.0%Unchanged
Covestor Ltd2,164$45.0K0.03%−524−19.5%Reduced
Penserra Capital Management LLC2,259$46.0K0.00%+2,259New
Ameritas Investment Partners, Inc.2,539$52.0K0.00%00.0%Unchanged
New York State Teachers Retirement System2,800$58.0K0.00%00.0%Unchanged
Financial Management Professionals, Inc.3,143$65.0K0.01%00.0%Unchanged
Counterpoint Mutual Funds LLC3,132$65.0K0.05%+1,456+86.9%Added
Vestcor Inc3,465$71.0K0.00%+3,465New
Citigroup Inc4,373$91.0K0.00%−4,467−50.5%Reduced
Zurcher Kantonalbank (Zurich Cantonalbank)4,686$97.0K0.00%00.0%Unchanged
Amalgamated Bank5,267$109.0K0.00%+5,267New
Amalgamated Financial Corp.5,267$109.0K0.00%+5,267New
Lazard Asset Management LLC5,923$122.0K0.00%+5,778+3,984.8%Added
Royal Bank of Canada6,592$136.0K0.00%−11,814−64.2%Reduced
UBS Asset Management Americas Inc10,434$215.0K0.00%00.0%Unchanged
FORA Capital, LLC11,720$246.0K0.04%+11,720New
Foyston, Gordon, & Payne Inc12,120$250.0K0.06%00.0%Unchanged
Watershed Asset Management, L.L.C.12,165$251.0K0.25%−5,753−32.1%Reduced
Jane Street Group, LLC12,229$252.0K0.00%+12,229New
Manufacturers Life Insurance Company, The13,113$270.3K0.00%−3,958−23.2%Reduced
M&T Bank Corp13,932$287.0K0.00%00.0%Unchanged
UBS Group AG14,025$290.0K0.00%+3,168+29.2%Added
SG Americas Securities, LLC14,411$297.0K0.00%−7,388−33.9%Reduced
Squarepoint Ops LLC14,770$304.0K0.00%+14,770New
G2 Investment Partners Management LLC15,000$309.0K0.07%+15,000New
Connors Investor Services Inc15,185$313.0K0.03%00.0%Unchanged
ExodusPoint Capital Management, LP15,443$318.0K0.00%−5,395−25.9%Reduced
Voya Investment Management LLC15,543$321.0K0.00%+942+6.5%Added
American International Group, Inc.16,060$331.0K0.00%−1,131−6.6%Reduced
Man Group plc16,268$335.0K0.00%+2,500+18.2%Added
Seizert Capital Partners, LLC17,318$357.0K0.02%+17,318New
Allianz Asset Management GmbH17,534$361.0K0.00%+17,534New
MetLife Investment Management17,650$363.8K0.00%+6,195+54.1%Added
Deutsche Bank AG18,434$380.0K0.00%−2,102−10.2%Reduced
Barclays PLC18,821$388.0K0.00%−20,442−52.1%Reduced
IndexIQ Advisors LLC19,554$403.0K0.01%+19,554New
Credit Suisse AG19,700$406.0K0.00%+3,100+18.7%Added
Royce & Associates LP20,000$412.0K0.00%00.0%Unchanged
Shell Asset Management Co21,940$452.0K0.01%−3,247−12.9%Reduced
New York State Common Retirement Fund23,324$481.0K0.00%−3,225−12.1%Reduced
BNP Paribas Arbitrage, SA23,755$489.6K0.00%+16,819+242.5%Added
Quantbot Technologies LP24,094$496.0K0.04%+24,094New
DekaBank Deutsche Girozentrale24,591$521.0K0.00%+24,591New
Calamos Advisors LLC26,679$549.0K0.00%+26,679New
Susquehanna Fundamental Investments, LLC28,000$577.0K0.01%+28,000New
Bank of America Corp29,132$601.0K0.00%+2,467+9.3%Added
APG Asset Management N.V.32,900$609.0K0.00%+32,900New
Rhumbline Advisers30,198$622.0K0.00%+5,735+23.4%Added
Knightsbridge Asset Management, LLC30,544$630.0K0.21%+8,332+37.5%Added
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
SEI Investments Co31,447$649.0K0.00%+31,447New
Platinum Equity Advisors, LLC32,016$660.0K0.03%00.0%Unchanged
Invesco Ltd.32,085$662.0K0.00%+5,724+21.7%Added
State Board of Administration of Florida Retirement System32,176$663.0K0.00%00.0%Unchanged
Connor, Clark & Lunn Investment Management Ltd.33,016$680.0K0.00%+13,392+68.2%Added
Legal & General Group Plc35,191$725.0K0.00%+1,807+5.4%Added
Evercore Wealth Management, LLC36,139$745.0K0.01%−1,280−3.4%Reduced
California State Teachers Retirement System38,585$795.0K0.00%−3,187−7.6%Reduced
Martingale Asset Management L P39,524$816.0K0.01%+901+2.3%Added
Engineers Gate Manager LP40,694$839.0K0.03%−5,990−12.8%Reduced
Jump Financial, LLC41,152$848.0K0.04%+41,152New
HRT Financial LP43,406$894.0K0.01%+43,406New
Walleye Capital LLC46,346$955.0K0.03%+46,346New
Boston Partners47,592$981.0K0.00%+11,739+32.7%Added
First Trust Advisors LP50,914$1.05M0.00%−2,955−5.5%Reduced
Caxton Associates LP51,686$1.06M0.10%+51,686New
JPMorgan Chase & Co56,582$1.17M0.00%+11,749+26.2%Added
Quadrature Capital Ltd56,768$1.17M0.05%+56,768New
Renaissance Technologies LLC58,900$1.21M0.00%−33,500−36.3%Reduced
Wells Fargo & Company60,571$1.25M0.00%−8,272−12.0%Reduced
Campbell & CO Investment Adviser LLC61,264$1.26M0.34%+28,964+89.7%Added
Granite Point Capital Management, L.P.64,000$1.32M0.67%−16,000−20.0%Reduced
Robertson Stephens Wealth Management, LLC67,481$1.39M0.12%+19,644+41.1%Added
Swiss National Bank68,500$1.41M0.00%+3,600+5.5%Added
Oberweis Asset Management Inc70,100$1.45M0.29%+1,200+1.7%Added
New York Life Investments Alternatives72,060$1.49M1.03%+13,263+22.6%Added
Summit Global Investments73,400$1.51M0.11%+8,500+13.1%Added