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 |
|---|---|---|---|---|---|
| Connor, Clark & Lunn Investment Management Ltd. | 22,156 | $454.0K | 0.00% | −10,860−32.9% | Reduced |
| Credit Suisse AG | 21,308 | $436.0K | 0.00% | +1,608+8.2% | Added |
| Royce & Associates LP | 20,000 | $409.0K | 0.00% | 00.0% | Unchanged |
| SG Americas Securities, LLC | 19,670 | $403.0K | 0.01% | +5,259+36.5% | Added |
| Alliancebernstein L.P. | 19,200 | $393.0K | 0.00% | +19,200 | New |
| MetLife Investment Management | 17,650 | $361.3K | 0.00% | 00.0% | Unchanged |
| Deutsche Bank AG | 17,457 | $357.0K | 0.00% | −977−5.3% | Reduced |
| Victory Capital Management Inc | 17,014 | $348.0K | 0.00% | +17,014 | New |
| Wells Fargo & Company | 16,365 | $335.0K | 0.00% | −44,206−73.0% | Reduced |
| Barclays PLC | 16,270 | $333.0K | 0.00% | −2,551−13.6% | Reduced |
| Quadrature Capital Ltd | 16,168 | $331.0K | 0.01% | −40,600−71.5% | Reduced |
| Livforsakringsbolaget Skandia, Omsesidigt | 15,900 | $325.0K | 0.03% | +15,900 | New |
| Walleye Capital LLC | 15,650 | $320.0K | 0.01% | −30,696−66.2% | Reduced |
| Simplex Trading, LLC | 15,369 | $314.0K | 0.01% | +15,369 | New |
| American International Group, Inc. | 15,210 | $311.0K | 0.00% | −850−5.3% | Reduced |
| UBS Group AG | 15,149 | $310.0K | 0.00% | +1,124+8.0% | Added |
| Connors Investor Services Inc | 14,685 | $301.0K | 0.04% | −500−3.3% | Reduced |
| Voya Investment Management LLC | 14,437 | $296.0K | 0.00% | −1,106−7.1% | Reduced |
| Truist Financial Corp | 14,420 | $295.0K | 0.00% | +14,420 | New |
| Watershed Asset Management, L.L.C. | 13,036 | $267.0K | 0.33% | +871+7.2% | Added |
| Manufacturers Life Insurance Company, The | 12,664 | $259.2K | 0.00% | −449−3.4% | Reduced |
| Foyston, Gordon, & Payne Inc | 12,379 | $253.0K | 0.07% | +259+2.1% | Added |
| Sawtooth Solutions, LLC | 11,748 | $240.0K | 0.03% | +11,748 | New |
| Gotham Asset Management, LLC | 10,512 | $215.0K | 0.01% | +10,512 | New |
| Citigroup Inc | 10,361 | $212.0K | 0.00% | +5,988+136.9% | Added |
| BNP Paribas Arbitrage, SA | 8,772 | $179.6K | 0.00% | −14,983−63.1% | Reduced |
| State of Tennessee, Treasury Department | 7,634 | $156.0K | 0.00% | +7,634 | New |
| Penserra Capital Management LLC | 7,480 | $153.0K | 0.00% | +5,221+231.1% | Added |
| Royal Bank of Canada | 7,335 | $150.0K | 0.00% | +743+11.3% | Added |
| Amalgamated Bank | 5,116 | $105.0K | 0.00% | −151−2.9% | Reduced |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 4,686 | $96.0K | 0.00% | 00.0% | Unchanged |
| Captrust Financial Advisors | 3,445 | $71.0K | 0.00% | +3,303+2,326.1% | Added |
| New York State Teachers Retirement System | 2,900 | $59.0K | 0.00% | +100+3.6% | Added |
| Financial Management Professionals, Inc. | 2,761 | $57.0K | 0.01% | −382−12.2% | Reduced |
| Ameritas Investment Partners, Inc. | 2,539 | $51.0K | 0.00% | 00.0% | Unchanged |
| Covestor Ltd | 2,042 | $42.0K | 0.03% | −122−5.6% | Reduced |
| 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 |
| Metropolitan Life Insurance Co | 1,729 | $35.4K | 0.00% | 00.0% | Unchanged |
| Great West Life Assurance Co | 1,674 | $34.0K | 0.00% | 00.0% | Unchanged |
| Byrne Asset Management LLC | 1,300 | $27.0K | 0.02% | −400−23.5% | Reduced |
| Tower Research Capital LLC (TRC) | 1,277 | $26.0K | 0.00% | +934+272.3% | Added |
| Advisor Group Holdings, Inc. | 1,157 | $24.0K | 0.00% | +1,125+3,515.6% | Added |
| Steward Partners Investment Advisory, LLC | 1,124 | $23.0K | 0.00% | −57−4.8% | Reduced |
| Meeder Asset Management Inc | 818 | $17.0K | 0.00% | +818 | New |
| Group One Trading, L.P. | 771 | $16.0K | 0.00% | +771 | New |
| Allworth Financial LP | 689 | $14.0K | 0.00% | 00.0% | Unchanged |
| Ancora Advisors, LLC | 500 | $10.0K | 0.00% | 00.0% | Unchanged |
| American Portfolios Advisors | 481 | $9.85K | 0.00% | +481 | New |
| FMR LLC | 462 | $9.00K | 0.00% | −4−0.9% | Reduced |
| Federated Hermes, Inc. | 420 | $9.00K | 0.00% | −11−2.6% | Reduced |
| Parallel Advisors, LLC | 286 | $6.00K | 0.00% | +165+136.4% | Added |
| Ensign Peak Advisors, Inc | 270 | $6.00K | 0.00% | +270 | 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 |
| TCI Wealth Advisors, Inc. | 178 | $4.00K | 0.00% | 00.0% | Unchanged |
| Zions Bancorporation, N.A. | 190 | $4.00K | 0.00% | +190 | New |
| 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 |
| US Bancorp | 97 | $2.00K | 0.00% | +11+12.8% | Added |
| Manchester Capital Management LLC | 25 | $1.00K | 0.00% | −59−70.2% | Reduced |
| Walleye Trading LLC | 16 | $0 | 0.00% | +16 | New |
| Nantahala Capital Management, LLC | 0 | $0 | 0.00% | −1,425,985−100.0% | Sold out |
| Natixis | 0 | $0 | 0.00% | −267,800−100.0% | Sold out |
| Parallax Volatility Advisers, L.P. | 0 | $0 | 0.00% | −208,255−100.0% | Sold out |
| Millennium Management LLC | 0 | $0 | 0.00% | −244,099−100.0% | Sold out |
| Marshall Wace, LLP | 0 | $0 | 0.00% | −206,941−100.0% | Sold out |
| Citadel Advisors LLC | 0 | $0 | 0.00% | −166,910−100.0% | Sold out |
| Fuller & Thaler Asset Management, Inc. | 0 | $0 | 0.00% | −152,475−100.0% | Sold out |
| Canada Pension Plan Investment Board | 0 | $0 | 0.00% | −137,000−100.0% | Sold out |
| Caxton Associates LP | 0 | $0 | 0.00% | −51,686−100.0% | Sold out |
| HRT Financial LP | 0 | $0 | 0.00% | −43,406−100.0% | Sold out |
| Jump Financial, LLC | 0 | $0 | 0.00% | −41,152−100.0% | Sold out |
| Engineers Gate Manager LP | 0 | $0 | 0.00% | −40,694−100.0% | Sold out |
| State Board of Administration of Florida Retirement System | 0 | $0 | 0.00% | −32,176−100.0% | Sold out |
| Tudor Investment Corp Et Al | 0 | $0 | 0.00% | −30,961−100.0% | Sold out |
| Allianz Asset Management GmbH | 0 | $0 | 0.00% | −17,534−100.0% | Sold out |
| ExodusPoint Capital Management, LP | 0 | $0 | 0.00% | −15,443−100.0% | Sold out |
| Squarepoint Ops LLC | 0 | $0 | 0.00% | −14,770−100.0% | Sold out |
| Jane Street Group, LLC | 0 | $0 | 0.00% | −12,229−100.0% | Sold out |
| FORA Capital, LLC | 0 | $0 | 0.00% | −11,720−100.0% | Sold out |
| Counterpoint Mutual Funds LLC | 0 | $0 | 0.00% | −3,132−100.0% | Sold out |
| Point72 Hong Kong Ltd | 0 | $0 | 0.00% | −1,540−100.0% | Sold out |
| Catalyst Capital Advisors LLC | 0 | $0 | 0.00% | −1,259−100.0% | Sold out |
| Aquatic Capital Management LLC | 0 | $0 | 0.00% | −1,100−100.0% | Sold out |
| Nisa Investment Advisors, LLC | 0 | $0 | 0.00% | −710−100.0% | Sold out |
| Parametric Portfolio Associates LLC | – | – | – | – | Not filed |
| Virginia Retirement Systems Et Al | – | – | – | – | Not filed |
| Susquehanna Fundamental Investments, LLC | – | – | – | – | Not filed |
| IndexIQ Advisors LLC | – | – | – | – | Not filed |
| Amalgamated Financial Corp. | – | – | – | – | Not filed |