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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
Arrowstreet Capital, Limited Partnership80,711$1.66M0.00%+80,711New
Allspring Global Investments Holdings, LLC83,790$1.73M0.00%+2,818+3.5%Added
Trexquant Investment LP86,098$1.77M0.08%+63,977+289.2%Added
Virginia Retirement Systems Et Al94,500$1.95M0.02%+22,100+30.5%Added
AQR Capital Management LLC96,142$1.98M0.00%−2,734−2.8%Reduced
Summit Partners Public Asset Management, LLC100,000$2.06M0.11%00.0%Unchanged
EAM Global Investors LLC106,479$2.19M0.40%+106,479New
Gsa Capital Partners LLP121,137$2.50M0.34%+60,535+99.9%Added
Cubist Systematic Strategies, LLC137,035$2.82M0.02%+95,500+229.9%Added
Canada Pension Plan Investment Board137,000$2.82M0.00%+137,000New
EAM Investors, LLC139,870$2.88M0.54%+139,870New
Parametric Portfolio Associates LLC142,051$2.93M0.00%+70,810+99.4%Added
Fuller & Thaler Asset Management, Inc.152,475$3.14M0.02%+152,475New
Avalon Investment & Advisory162,531$3.35M0.08%+18,040+12.5%Added
D. E. Shaw & Co., Inc.163,275$3.37M0.00%+163,275New
Bank of New York Mellon Corp164,514$3.39M0.00%+37,602+29.6%Added
Citadel Advisors LLC166,910$3.44M0.00%+86,645+107.9%Added
ETF Managers Group, LLC167,235$3.51M0.07%+36,148+27.6%Added
Bullseye Asset Management LLC174,028$3.59M1.65%+40,000+29.8%Added
Russell Investments Group, Ltd.174,986$3.60M0.01%+52,315+42.6%Added
Morgan Stanley182,826$3.77M0.00%+131,186+254.0%Added
Nuveen Asset Management, LLC173,918$3.78M0.00%+85,259+96.2%Added
Anchor Capital Advisors LLC183,834$3.79M0.08%−63,537−25.7%Reduced
Marshall Wace, LLP206,941$4.26M0.01%+206,941New
Los Angeles Capital Management LLC207,070$4.27M0.02%−29,640−12.5%Reduced
Prudential Financial Inc211,030$4.35M0.01%+39,600+23.1%Added
Charles Schwab Investment Management Inc236,542$4.88M0.00%+4,293+1.8%Added
Millennium Management LLC244,099$5.03M0.01%+125,927+106.6%Added
Parallax Volatility Advisers, L.P.208,255$5.13M0.12%+208,255New
Goldman Sachs Group Inc255,096$5.26M0.00%+136,288+114.7%Added
Natixis267,800$5.51M0.02%−12,200−4.4%Reduced
Hillsdale Investment Management Inc.276,100$5.69M0.37%+276,100New
Formula Growth Ltd291,828$6.01M1.15%−3,952−1.3%Reduced
Northern Trust Corp309,212$6.37M0.00%−8,150−2.6%Reduced
Dimensional Fund Advisors LP335,865$6.92M0.00%+177,640+112.3%Added
Rock Creek Group, LP352,779$7.27M0.99%−72,221−17.0%Reduced
Two Sigma Advisers, LP383,500$7.90M0.02%+333,200+662.4%Added
Driehaus Capital Management LLC417,549$8.61M0.11%+417,549New
Two Sigma Investments, LP423,799$8.73M0.03%+408,429+2,657.3%Added
Investment Management Associates Inc478,787$9.87M4.41%+57,901+13.8%Added
Loomis Sayles & Co L P488,678$10.1M0.01%−36,574−7.0%Reduced
Geode Capital Management, LLC592,502$12.2M0.00%−1,326−0.2%Reduced
Ameriprise Financial Inc601,689$12.4M0.00%+22,205+3.8%Added
State Street Corp698,733$14.4M0.00%+7,063+1.0%Added
Pembroke Management, LTD802,051$16.5M1.38%−228,828−22.2%Reduced
Forager Capital Management, LLC884,481$18.2M8.37%+884,481New
Lord, Abbett & Co. LLC984,819$20.3M0.05%−343,924−25.9%Reduced
Voss Capital, LLC1,127,779$23.2M7.30%−172,221−13.2%Reduced
Steamboat Capital Partners, LLC1,156,974$23.8M7.05%+268,931+30.3%Added
ArrowMark Colorado Holdings LLC1,255,347$25.9M0.23%−250,458−16.6%Reduced
HCSF Management, LLC1,402,592$28.9M37.45%−296,910−17.5%Reduced
Nantahala Capital Management, LLC1,425,985$29.4M2.03%−185,503−11.5%Reduced
Wellington Management Group LLP1,959,720$40.4M0.01%−1,546,555−44.1%Reduced
Conifer Management, L.L.C.2,000,000$41.2M4.72%00.0%Unchanged
Vanguard Group Inc2,151,269$44.3M0.00%+31,694+1.5%Added
BlackRock Inc.2,640,069$54.4M0.00%+89,670+3.5%Added
Union Square Park Capital Management, LLC0$00.00%−140,000−100.0%Sold out
Kent Lake Capital LLC0$00.00%−125,000−100.0%Sold out
Hennion & Walsh Asset Management, Inc.0$00.00%−19,189−100.0%Sold out
Psagot Value Holdings Ltd. / (Israel)0$00.00%−18,000−100.0%Sold out
Brown Brothers Harriman & Co0$00.00%−12,708−100.0%Sold out
Denali Advisors LLC0$00.00%−6,500−100.0%Sold out
JBF Capital, Inc.0$00.00%−4,550−100.0%Sold out
Smith Group Asset Management, LLC0$00.00%−330−100.0%Sold out