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, Q2 2022
Institutional positions in International Money Express, Inc. as of Jun 30, 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
- 162
- +11 vs. Q1 2022
- Shares held
- 29.9M
- −380.1K (−1.3%) vs. Q1 2022
- Total value
- $615.6M
- −$10.3M (−1.7%) vs. Q1 2022
- New holders
- 35
- 58 more added
- Sold out
- 24
- 52 more reduced
5 institutions that held it in Q1 2022 haven't filed for Q2 2022 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.
Compare with Q1 2022: 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, Q2 2022
Shares, value and share of portfolio for each institution holding International Money Express, Inc.; share changes are against Q1 2022.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| Walleye Trading LLC | 16 | $0 | 0.00% | +16 | New |
| Manchester Capital Management LLC | 25 | $1.00K | 0.00% | −59−70.2% | Reduced |
| US Bancorp | 97 | $2.00K | 0.00% | +11+12.8% | Added |
| Blue Bell Private Wealth Management, LLC | 125 | $3.00K | 0.00% | 00.0% | Unchanged |
| Signaturefd, LLC | 159 | $3.00K | 0.00% | +17+12.0% | Added |
| TCI Wealth Advisors, Inc. | 178 | $4.00K | 0.00% | 00.0% | Unchanged |
| Zions Bancorporation, N.A. | 190 | $4.00K | 0.00% | +190 | New |
| The PNC Financial Services Group, Inc. | 188 | $5.00K | 0.00% | 00.0% | Unchanged |
| Crewe Advisors LLC | 265 | $5.00K | 0.00% | +265 | New |
| Parallel Advisors, LLC | 286 | $6.00K | 0.00% | +165+136.4% | Added |
| Ensign Peak Advisors, Inc | 270 | $6.00K | 0.00% | +270 | New |
| FMR LLC | 462 | $9.00K | 0.00% | −4−0.9% | Reduced |
| Federated Hermes, Inc. | 420 | $9.00K | 0.00% | −11−2.6% | Reduced |
| American Portfolios Advisors | 481 | $9.85K | 0.00% | +481 | New |
| Ancora Advisors, LLC | 500 | $10.0K | 0.00% | 00.0% | Unchanged |
| Allworth Financial LP | 689 | $14.0K | 0.00% | 00.0% | Unchanged |
| Group One Trading, L.P. | 771 | $16.0K | 0.00% | +771 | New |
| Meeder Asset Management Inc | 818 | $17.0K | 0.00% | +818 | New |
| Steward Partners Investment Advisory, LLC | 1,124 | $23.0K | 0.00% | −57−4.8% | Reduced |
| Advisor Group Holdings, Inc. | 1,157 | $24.0K | 0.00% | +1,125+3,515.6% | Added |
| Tower Research Capital LLC (TRC) | 1,277 | $26.0K | 0.00% | +934+272.3% | Added |
| Byrne Asset Management LLC | 1,300 | $27.0K | 0.02% | −400−23.5% | Reduced |
| Great West Life Assurance Co | 1,674 | $34.0K | 0.00% | 00.0% | Unchanged |
| Metropolitan Life Insurance Co | 1,729 | $35.4K | 0.00% | 00.0% | Unchanged |
| Quantbot Technologies LP | 1,876 | $38.0K | 0.00% | −22,218−92.2% | Reduced |
| State of Wyoming | 1,841 | $38.0K | 0.02% | +857+87.1% | Added |
| Covestor Ltd | 2,042 | $42.0K | 0.03% | −122−5.6% | Reduced |
| Ameritas Investment Partners, Inc. | 2,539 | $51.0K | 0.00% | 00.0% | Unchanged |
| Financial Management Professionals, Inc. | 2,761 | $57.0K | 0.01% | −382−12.2% | Reduced |
| New York State Teachers Retirement System | 2,900 | $59.0K | 0.00% | +100+3.6% | Added |
| Captrust Financial Advisors | 3,445 | $71.0K | 0.00% | +3,303+2,326.1% | Added |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 4,686 | $96.0K | 0.00% | 00.0% | Unchanged |
| Amalgamated Bank | 5,116 | $105.0K | 0.00% | −151−2.9% | Reduced |
| Royal Bank of Canada | 7,335 | $150.0K | 0.00% | +743+11.3% | Added |
| Penserra Capital Management LLC | 7,480 | $153.0K | 0.00% | +5,221+231.1% | Added |
| State of Tennessee, Treasury Department | 7,634 | $156.0K | 0.00% | +7,634 | New |
| BNP Paribas Arbitrage, SA | 8,772 | $179.6K | 0.00% | −14,983−63.1% | Reduced |
| Citigroup Inc | 10,361 | $212.0K | 0.00% | +5,988+136.9% | Added |
| Gotham Asset Management, LLC | 10,512 | $215.0K | 0.01% | +10,512 | New |
| Sawtooth Solutions, LLC | 11,748 | $240.0K | 0.03% | +11,748 | New |
| Foyston, Gordon, & Payne Inc | 12,379 | $253.0K | 0.07% | +259+2.1% | Added |
| Manufacturers Life Insurance Company, The | 12,664 | $259.2K | 0.00% | −449−3.4% | Reduced |
| Watershed Asset Management, L.L.C. | 13,036 | $267.0K | 0.33% | +871+7.2% | Added |
| Truist Financial Corp | 14,420 | $295.0K | 0.00% | +14,420 | New |
| Voya Investment Management LLC | 14,437 | $296.0K | 0.00% | −1,106−7.1% | Reduced |
| Connors Investor Services Inc | 14,685 | $301.0K | 0.04% | −500−3.3% | Reduced |
| UBS Group AG | 15,149 | $310.0K | 0.00% | +1,124+8.0% | Added |
| American International Group, Inc. | 15,210 | $311.0K | 0.00% | −850−5.3% | Reduced |
| Simplex Trading, LLC | 15,369 | $314.0K | 0.01% | +15,369 | New |
| Walleye Capital LLC | 15,650 | $320.0K | 0.01% | −30,696−66.2% | Reduced |
| Livforsakringsbolaget Skandia, Omsesidigt | 15,900 | $325.0K | 0.03% | +15,900 | New |
| Quadrature Capital Ltd | 16,168 | $331.0K | 0.01% | −40,600−71.5% | Reduced |
| Barclays PLC | 16,270 | $333.0K | 0.00% | −2,551−13.6% | Reduced |
| Wells Fargo & Company | 16,365 | $335.0K | 0.00% | −44,206−73.0% | Reduced |
| Victory Capital Management Inc | 17,014 | $348.0K | 0.00% | +17,014 | New |
| Deutsche Bank AG | 17,457 | $357.0K | 0.00% | −977−5.3% | Reduced |
| MetLife Investment Management | 17,650 | $361.3K | 0.00% | 00.0% | Unchanged |
| Alliancebernstein L.P. | 19,200 | $393.0K | 0.00% | +19,200 | New |
| SG Americas Securities, LLC | 19,670 | $403.0K | 0.01% | +5,259+36.5% | Added |
| Royce & Associates LP | 20,000 | $409.0K | 0.00% | 00.0% | Unchanged |
| Credit Suisse AG | 21,308 | $436.0K | 0.00% | +1,608+8.2% | Added |
| Connor, Clark & Lunn Investment Management Ltd. | 22,156 | $454.0K | 0.00% | −10,860−32.9% | Reduced |
| New York Life Investment Management LLC | 22,627 | $463.0K | 0.01% | +22,627 | New |
| New York State Common Retirement Fund | 23,268 | $476.0K | 0.00% | −56−0.2% | Reduced |
| Gsa Capital Partners LLP | 23,774 | $487.0K | 0.07% | −97,363−80.4% | Reduced |
| Shell Asset Management Co | 25,093 | $514.0K | 0.02% | +3,153+14.4% | Added |
| Principal Financial Group Inc | 25,159 | $515.0K | 0.00% | +25,159 | New |
| Legal & General Group Plc | 27,183 | $556.0K | 0.00% | −8,008−22.8% | Reduced |
| Cornercap Investment Counsel Inc | 27,387 | $561.0K | 0.10% | −3,576−11.5% | Reduced |
| Seizert Capital Partners, LLC | 28,574 | $585.0K | 0.03% | +11,256+65.0% | Added |
| SEI Investments Co | 29,377 | $601.0K | 0.00% | −2,070−6.6% | Reduced |
| Allspring Global Investments Holdings, LLC | 30,277 | $619.0K | 0.00% | −53,513−63.9% | Reduced |
| UBS Asset Management Americas Inc | 30,515 | $624.6K | 0.00% | +20,081+192.5% | Added |
| Platinum Equity Advisors, LLC | 32,016 | $655.0K | 0.04% | 00.0% | Unchanged |
| APG Asset Management N.V. | 34,600 | $677.0K | 0.00% | +1,700+5.2% | Added |
| M&T Bank Corp | 33,530 | $686.0K | 0.00% | +19,598+140.7% | Added |
| DekaBank Deutsche Girozentrale | 34,006 | $698.0K | 0.00% | +9,415+38.3% | Added |
| STRS Ohio | 34,600 | $708.0K | 0.00% | +34,600 | New |
| Evercore Wealth Management, LLC | 36,139 | $740.0K | 0.02% | 00.0% | Unchanged |
| Rhumbline Advisers | 36,308 | $743.0K | 0.00% | +6,110+20.2% | Added |
| Lazard Asset Management LLC | 37,446 | $766.0K | 0.00% | +31,523+532.2% | Added |
| Schwartz Investment Counsel Inc | 38,300 | $784.0K | 0.04% | +38,300 | New |
| Granite Point Capital Management, L.P. | 40,000 | $819.0K | 0.71% | −24,000−37.5% | Reduced |
| Martingale Asset Management L P | 40,887 | $838.0K | 0.02% | +1,363+3.4% | Added |
| Voloridge Investment Management, LLC | 41,770 | $855.0K | 0.00% | +41,770 | New |
| Trexquant Investment LP | 42,370 | $867.0K | 0.04% | −43,728−50.8% | Reduced |
| California State Teachers Retirement System | 42,459 | $869.0K | 0.00% | +3,874+10.0% | Added |
| Boston Partners | 43,014 | $881.0K | 0.00% | −4,578−9.6% | Reduced |
| Janus Henderson Group PLC | 43,295 | $887.0K | 0.00% | +43,295 | New |
| Graham Capital Management, L.P. | 45,738 | $936.0K | 0.04% | +45,738 | New |
| Putnam Investments LLC | 47,751 | $978.0K | 0.00% | +47,751 | New |
| Bank of America Corp | 48,322 | $989.0K | 0.00% | +19,190+65.9% | Added |
| First Trust Advisors LP | 49,697 | $1.02M | 0.00% | −1,217−2.4% | Reduced |
| Man Group plc | – | $1.17M | 0.01% | – | – |
| Sheets Smith Investment Management | 47,735 | $1.22M | 1.41% | +47,735 | New |
| ClariVest Asset Management LLC | 61,121 | $1.25M | 0.05% | +61,121 | New |
| Knightsbridge Asset Management, LLC | 61,284 | $1.25M | 0.25% | +30,740+100.6% | Added |
| Robertson Stephens Wealth Management, LLC | 61,610 | $1.26M | 0.13% | −5,871−8.7% | Reduced |
| D. E. Shaw & Co., Inc. | 63,321 | $1.30M | 0.00% | −99,954−61.2% | Reduced |
| Bank of Montreal | 62,819 | $1.31M | 0.00% | +62,819 | New |