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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, Q3 2022

Institutional positions in International Money Express, Inc. as of Sep 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
179
+18 vs. Q2 2022
Shares held
30.8M
+874.4K (+2.9%) vs. Q2 2022
Total value
$701.2M
+$86.8M (+14.1%) vs. Q2 2022
New holders
38
54 more added
Sold out
20
70 more reduced

1 institution that held it in Q2 2022 haven't filed for Q3 2022 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.

Compare with Q2 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.

Institutional holdersQ3 2022: 179 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 heldQ3 2022: $701.2M
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, Q3 2022

Shares, value and share of portfolio for each institution holding International Money Express, Inc.; share changes are against Q2 2022.

Institutions holding IMXI in Q3 2022
InstitutionSharesValue% of portfolioChange in sharesAction
BlackRock Inc.2,672,959$60.9M0.00%−84,408−3.1%Reduced
Vanguard Group Inc2,351,130$53.6M0.00%+152,090+6.9%Added
Conifer Management, L.L.C.1,600,000$36.5M5.19%−400,000−20.0%Reduced
Brown Advisory Inc1,519,510$34.6M0.07%+1,519,510New
Wellington Management Group LLP1,138,406$25.9M0.01%−436,187−27.7%Reduced
ArrowMark Colorado Holdings LLC1,033,947$23.6M0.29%−33,237−3.1%Reduced
Steamboat Capital Partners, LLC1,000,735$22.8M11.32%−575,255−36.5%Reduced
Lord, Abbett & Co. LLC996,099$22.7M0.08%+172,580+21.0%Added
Voss Capital, LLC985,000$22.4M6.42%−22,233−2.2%Reduced
HCSF Management, LLC871,251$19.9M32.92%−492,900−36.1%Reduced
Dimensional Fund Advisors LP710,561$16.2M0.01%+127,839+21.9%Added
Forager Capital Management, LLC703,000$16.0M9.97%−140,200−16.6%Reduced
State Street Corp697,267$15.9M0.00%−6,900−1.0%Reduced
Pembroke Management, LTD693,042$15.8M1.75%−104,714−13.1%Reduced
Driehaus Capital Management LLC685,490$15.6M0.24%−17,163−2.4%Reduced
Geode Capital Management, LLC641,165$14.6M0.00%+59,023+10.1%Added
Investment Management Associates Inc556,013$12.7M5.96%+16,057+3.0%Added
Morgan Stanley540,059$12.3M0.00%+187,936+53.4%Added
Russell Investments Group, Ltd.534,666$12.2M0.03%+88,816+19.9%Added
JPMorgan Chase & Co482,956$11.0M0.00%+310,770+180.5%Added
Loomis Sayles & Co L P450,187$10.3M0.02%−30,251−6.3%Reduced
Nuveen Asset Management, LLC443,199$10.1M0.00%+208,133+88.5%Added
Ameriprise Financial Inc428,547$9.77M0.00%−103,533−19.5%Reduced
Portolan Capital Management, LLC423,962$9.66M1.02%+423,962New
G2 Investment Partners Management LLC420,555$9.58M2.99%+185,185+78.7%Added
Artemis Investment Management LLP302,854$6.91M0.08%−23,118−7.1%Reduced
Northern Trust Corp296,909$6.77M0.00%−5,017−1.7%Reduced
Silvercrest Asset Management Group LLC265,532$6.05M0.05%+130,341+96.4%Added
Rock Creek Group, LP260,000$5.92M0.78%−17,233−6.2%Reduced
Hillsdale Investment Management Inc.252,100$5.75M0.52%−25,900−9.3%Reduced
Charles Schwab Investment Management Inc241,587$5.51M0.00%+7,787+3.3%Added
Calamos Advisors LLC237,475$5.41M0.03%+21,786+10.1%Added
Two Sigma Advisers, LP204,300$4.66M0.01%−208,100−50.5%Reduced
Goldman Sachs Group Inc203,521$4.64M0.00%+19,787+10.8%Added
Bullseye Asset Management LLC202,790$4.62M2.69%−2,190−1.1%Reduced
Barrier Capital Management, LLC184,015$4.19M5.84%+184,015New
Formula Growth Ltd178,828$4.08M1.16%−23,000−11.4%Reduced
Susquehanna International Group, LLP168,432$3.84M0.01%+168,432New
Bank of New York Mellon Corp161,732$3.69M0.00%+4,039+2.6%Added
Penserra Capital Management LLC159,470$3.63M0.10%+151,990+2,032.0%Added
Los Angeles Capital Management LLC153,658$3.50M0.02%−41,087−21.1%Reduced
Voloridge Investment Management, LLC150,062$3.42M0.02%+108,292+259.3%Added
Anchor Capital Advisors LLC147,932$3.37M0.09%−43,221−22.6%Reduced
Avalon Investment & Advisory147,730$3.37M0.10%−9,727−6.2%Reduced
American Century Companies Inc130,914$2.98M0.00%−2,543−1.9%Reduced
Norges Bank130,600$2.98M0.00%−5,500−4.0%Reduced
EAM Investors, LLC129,103$2.94M0.64%−14,239−9.9%Reduced
Invesco Ltd.128,953$2.94M0.00%+57,298+80.0%Added
ETF Managers Group, LLC113,096$2.58M0.08%−220,734−66.1%Reduced
Vestcor Inc106,752$2.43M0.09%−3,465−3.1%Reduced
Globeflex Capital L P105,419$2.40M0.41%00.0%Unchanged
Mount Capital Ltd102,740$2.34M1.00%+102,740New
Dark Forest Capital Management LP97,531$2.22M0.40%+97,531New
EAM Global Investors LLC90,702$2.07M0.55%−15,777−14.8%Reduced
Renaissance Technologies LLC89,800$2.05M0.00%+300+0.3%Added
Citadel Advisors LLC88,669$2.02M0.00%+88,669New
ExodusPoint Capital Management, LP85,374$1.95M0.03%+85,374New
AQR Capital Management LLC84,878$1.93M0.00%−37,253−30.5%Reduced
McMorgan & Co LLC83,347$1.90M0.45%+18,483+28.5%Added
Campbell & CO Investment Adviser LLC77,347$1.76M0.40%+10,547+15.8%Added
Swiss National Bank77,300$1.76M0.00%00.0%Unchanged
Prudential Financial Inc74,015$1.69M0.00%−140,315−65.5%Reduced
Millennium Management LLC72,680$1.66M0.00%+72,680New
Summit Global Investments70,200$1.60M0.15%−400−0.6%Reduced
Oberweis Asset Management Inc68,900$1.57M0.37%−16,800−19.6%Reduced
Robertson Stephens Wealth Management, LLC66,607$1.52M0.17%+4,997+8.1%Added
New York Life Investments Alternatives63,764$1.45M1.45%−19,780−23.7%Reduced
Cubist Systematic Strategies, LLC63,574$1.45M0.01%−73,592−53.7%Reduced
D.A. Davidson & Co.61,175$1.39M0.02%+61,175New
ClariVest Asset Management LLC61,024$1.39M0.07%−97−0.2%Reduced
Knightsbridge Asset Management, LLC60,958$1.39M0.29%−326−0.5%Reduced
Lazard Asset Management LLC53,586$1.22M0.00%+16,140+43.1%Added
Susquehanna Fundamental Investments, LLC52,443$1.20M0.02%+52,443New
Schwartz Investment Counsel Inc50,500$1.15M0.06%+12,200+31.9%Added
Qube Research & Technologies Ltd47,810$1.09M0.01%−20,434−29.9%Reduced
Janus Henderson Group PLC46,133$1.05M0.00%+2,838+6.6%Added
Putnam Investments LLC43,514$992.0K0.00%−4,237−8.9%Reduced
Boston Partners43,492$991.0K0.00%+478+1.1%Added
M&T Bank Corp42,341$964.0K0.00%+8,811+26.3%Added
Martingale Asset Management L P41,286$942.0K0.02%+399+1.0%Added
California State Teachers Retirement System40,764$929.0K0.00%−1,695−4.0%Reduced
Granite Point Capital Management, L.P.40,000$912.0K0.95%00.0%Unchanged
Jackson Creek Investment Advisors LLC39,358$897.0K0.42%+39,358New
Occudo Quantitative Strategies LP39,099$891.0K0.07%+39,099New
Victory Capital Management Inc39,036$890.0K0.00%+22,022+129.4%Added
Rhumbline Advisers38,973$888.0K0.00%+2,665+7.3%Added
Algert Global LLC37,946$865.0K0.05%+37,946New
Bank of America Corp36,335$828.0K0.00%−11,987−24.8%Reduced
Evercore Wealth Management, LLC36,139$824.0K0.02%00.0%Unchanged
Royce & Associates LP35,900$818.0K0.01%+15,900+79.5%Added
Teacher Retirement System of Texas34,797$793.0K0.01%−43,697−55.7%Reduced
Virginia Retirement Systems Et Al34,600$788.5K0.01%+34,600New
UBS Group AG34,042$776.0K0.00%+18,893+124.7%Added
DekaBank Deutsche Girozentrale32,143$762.0K0.00%−1,863−5.5%Reduced
Platinum Equity Advisors, LLC32,016$730.0K0.04%00.0%Unchanged
Barclays PLC31,317$714.0K0.00%+15,047+92.5%Added
STRS Ohio29,400$670.0K0.00%−5,200−15.0%Reduced
Schonfeld Strategic Advisors LLC29,300$668.0K0.01%+29,300New
Allspring Global Investments Holdings, LLC28,114$640.0K0.00%−2,163−7.1%Reduced
Alliancebernstein L.P.28,100$640.0K0.00%+8,900+46.4%Added