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.
| 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, Q3 2022
Shares, value and share of portfolio for each institution holding International Money Express, Inc.; share changes are against Q2 2022.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| Federated Hermes, Inc. | 52 | $1.00K | 0.00% | −368−87.6% | Reduced |
| Nisa Investment Advisors, LLC | 29 | $1.00K | 0.00% | +29 | New |
| Lindbrook Capital, LLC | 25 | $1.00K | 0.00% | +25 | New |
| Manchester Capital Management LLC | 90 | $2.00K | 0.00% | +65+260.0% | Added |
| TCI Wealth Advisors, Inc. | 169 | $4.00K | 0.00% | −9−5.1% | Reduced |
| Signaturefd, LLC | 154 | $4.00K | 0.00% | −5−3.1% | Reduced |
| The PNC Financial Services Group, Inc. | 188 | $5.00K | 0.00% | 00.0% | Unchanged |
| Blue Bell Private Wealth Management, LLC | 200 | $5.00K | 0.00% | +75+60.0% | Added |
| Meeder Asset Management Inc | 256 | $6.00K | 0.00% | −562−68.7% | Reduced |
| Crewe Advisors LLC | 265 | $6.00K | 0.00% | 00.0% | Unchanged |
| Parallel Advisors, LLC | 298 | $7.00K | 0.00% | +12+4.2% | Added |
| West Oak Capital, LLC | 500 | $11.0K | 0.01% | +500 | New |
| Cutler Group LP | 700 | $15.0K | 0.00% | +700 | New |
| Allworth Financial LP | 694 | $16.0K | 0.00% | +5+0.7% | Added |
| FMR LLC | 771 | $18.0K | 0.00% | +309+66.9% | Added |
| Advisor Group Holdings, Inc. | 807 | $19.0K | 0.00% | −350−30.3% | Reduced |
| Wipfli Financial Advisors LLC, | 928 | $21.0K | 0.00% | +928 | New |
| State of Wyoming | 1,106 | $25.0K | 0.01% | −735−39.9% | Reduced |
| Byrne Asset Management LLC | 1,300 | $30.0K | 0.02% | 00.0% | Unchanged |
| Covestor Ltd | 1,621 | $37.0K | 0.03% | −421−20.6% | Reduced |
| Great West Life Assurance Co | 1,674 | $38.0K | 0.00% | 00.0% | Unchanged |
| Metropolitan Life Insurance Co | 1,729 | $39.4K | 0.00% | 00.0% | Unchanged |
| Steward Partners Investment Advisory, LLC | 2,202 | $50.0K | 0.00% | +1,078+95.9% | Added |
| Harel Insurance Investments & Financial Services Ltd. | 2,400 | $56.0K | 0.00% | +2,400 | New |
| Ameritas Investment Partners, Inc. | 2,539 | $57.0K | 0.00% | 00.0% | Unchanged |
| Amundi | 2,473 | $60.0K | 0.00% | +2,473 | New |
| Parallax Volatility Advisers, L.P. | 2,686 | $61.0K | 0.00% | +2,686 | New |
| US Bancorp | 2,717 | $62.0K | 0.00% | +2,620+2,701.0% | Added |
| Financial Management Professionals, Inc. | 2,761 | $63.0K | 0.01% | 00.0% | Unchanged |
| New York State Teachers Retirement System | 2,800 | $64.0K | 0.00% | −100−3.4% | Reduced |
| Quantbot Technologies LP | 3,155 | $71.0K | 0.01% | +1,279+68.2% | Added |
| USA Financial Portformulas Corp | 4,121 | $94.0K | 0.15% | +4,121 | New |
| Citigroup Inc | 4,652 | $106.0K | 0.00% | −5,709−55.1% | Reduced |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 4,686 | $107.0K | 0.00% | 00.0% | Unchanged |
| Amalgamated Bank | 5,141 | $117.0K | 0.00% | +25+0.5% | Added |
| Tower Research Capital LLC (TRC) | 5,313 | $121.0K | 0.00% | +4,036+316.1% | Added |
| Ensign Peak Advisors, Inc | 5,320 | $121.0K | 0.00% | +5,050+1,870.4% | Added |
| Ancora Advisors, LLC | 6,655 | $152.0K | 0.00% | +6,155+1,231.0% | Added |
| Royal Bank of Canada | 7,465 | $170.0K | 0.00% | +130+1.8% | Added |
| Cornerstone Investment Partners, LLC | 8,825 | $201.0K | 0.01% | +8,825 | New |
| Arizona State Retirement System | 8,880 | $202.0K | 0.00% | +8,880 | New |
| Cipher Capital LP | 9,462 | $216.0K | 0.04% | +9,462 | New |
| Watershed Asset Management, L.L.C. | 9,808 | $224.0K | 0.29% | −3,228−24.8% | Reduced |
| Bailard, Inc. | 10,100 | $230.0K | 0.01% | +10,100 | New |
| Jane Street Group, LLC | 10,360 | $236.0K | 0.00% | +10,360 | New |
| Fox Run Management, L.L.C. | 10,926 | $249.0K | 0.10% | +10,926 | New |
| Simplex Trading, LLC | 11,745 | $267.0K | 0.01% | −3,624−23.6% | Reduced |
| Principal Financial Group Inc | 11,952 | $272.0K | 0.00% | −13,207−52.5% | Reduced |
| Connors Investor Services Inc | 11,985 | $273.0K | 0.04% | −2,700−18.4% | Reduced |
| Manufacturers Life Insurance Company, The | 12,330 | $281.0K | 0.00% | −334−2.6% | Reduced |
| Foyston, Gordon, & Payne Inc | 12,379 | $282.0K | 0.08% | 00.0% | Unchanged |
| Bank of Montreal | 12,179 | $287.0K | 0.00% | −50,640−80.6% | Reduced |
| Sawtooth Solutions, LLC | 13,031 | $297.0K | 0.04% | +1,283+10.9% | Added |
| Ilmarinen Mutual Pension Insurance Co | 13,630 | $311.0K | 0.01% | +13,630 | New |
| Deutsche Bank AG | 13,984 | $319.0K | 0.00% | −3,473−19.9% | Reduced |
| Mirae Asset Global Investments Co., Ltd. | 13,983 | $319.0K | 0.00% | +13,983 | New |
| Voya Investment Management LLC | 14,086 | $321.0K | 0.00% | −351−2.4% | Reduced |
| Franklin Resources Inc | 14,170 | $322.0K | 0.00% | +14,170 | New |
| American International Group, Inc. | 15,200 | $346.0K | 0.00% | −10−0.1% | Reduced |
| Livforsakringsbolaget Skandia, Omsesidigt | 15,900 | $362.0K | 0.04% | 00.0% | Unchanged |
| Wells Fargo & Company | 16,238 | $370.0K | 0.00% | −127−0.8% | Reduced |
| Aigen Investment Management, LP | 16,556 | $377.0K | 0.05% | +16,556 | New |
| MetLife Investment Management | 17,650 | $402.2K | 0.00% | 00.0% | Unchanged |
| PEAK6 Investments LLC | 18,011 | $410.0K | 0.02% | +18,011 | New |
| Sheets Smith Wealth Management | 18,051 | $411.0K | 0.07% | +18,051 | New |
| Man Group plc | 19,068 | $435.0K | 0.00% | – | – |
| Shell Asset Management Co | 19,903 | $454.0K | 0.02% | −5,190−20.7% | Reduced |
| SG Americas Securities, LLC | 22,076 | $503.0K | 0.01% | +2,406+12.2% | Added |
| New York State Common Retirement Fund | 23,344 | $532.0K | 0.00% | +76+0.3% | Added |
| SEI Investments Co | 23,405 | $533.0K | 0.00% | −5,972−20.3% | Reduced |
| Gsa Capital Partners LLP | 23,870 | $544.0K | 0.07% | +96+0.4% | Added |
| New York Life Investment Management LLC | 24,571 | $560.0K | 0.01% | +1,944+8.6% | Added |
| Two Sigma Investments, LP | 24,600 | $561.0K | 0.00% | −257,064−91.3% | Reduced |
| BNP Paribas Arbitrage, SA | 25,256 | $575.6K | 0.00% | +16,484+187.9% | Added |
| Allianz Asset Management GmbH | 25,811 | $588.0K | 0.00% | +25,811 | New |
| Seizert Capital Partners, LLC | 26,620 | $607.0K | 0.03% | −1,954−6.8% | Reduced |
| UBS Asset Management Americas Inc | 26,834 | $611.5K | 0.00% | −3,681−12.1% | Reduced |
| Legal & General Group Plc | 27,094 | $618.0K | 0.00% | −89−0.3% | Reduced |
| Credit Suisse AG | 27,564 | $628.0K | 0.00% | +6,256+29.4% | Added |
| Allspring Global Investments Holdings, LLC | 28,114 | $640.0K | 0.00% | −2,163−7.1% | Reduced |
| Alliancebernstein L.P. | 28,100 | $640.0K | 0.00% | +8,900+46.4% | Added |
| Schonfeld Strategic Advisors LLC | 29,300 | $668.0K | 0.01% | +29,300 | New |
| STRS Ohio | 29,400 | $670.0K | 0.00% | −5,200−15.0% | Reduced |
| Barclays PLC | 31,317 | $714.0K | 0.00% | +15,047+92.5% | Added |
| Platinum Equity Advisors, LLC | 32,016 | $730.0K | 0.04% | 00.0% | Unchanged |
| DekaBank Deutsche Girozentrale | 32,143 | $762.0K | 0.00% | −1,863−5.5% | Reduced |
| UBS Group AG | 34,042 | $776.0K | 0.00% | +18,893+124.7% | Added |
| Virginia Retirement Systems Et Al | 34,600 | $788.5K | 0.01% | +34,600 | New |
| Teacher Retirement System of Texas | 34,797 | $793.0K | 0.01% | −43,697−55.7% | Reduced |
| Royce & Associates LP | 35,900 | $818.0K | 0.01% | +15,900+79.5% | Added |
| Evercore Wealth Management, LLC | 36,139 | $824.0K | 0.02% | 00.0% | Unchanged |
| Bank of America Corp | 36,335 | $828.0K | 0.00% | −11,987−24.8% | Reduced |
| Algert Global LLC | 37,946 | $865.0K | 0.05% | +37,946 | New |
| Rhumbline Advisers | 38,973 | $888.0K | 0.00% | +2,665+7.3% | Added |
| Victory Capital Management Inc | 39,036 | $890.0K | 0.00% | +22,022+129.4% | Added |
| Occudo Quantitative Strategies LP | 39,099 | $891.0K | 0.07% | +39,099 | New |
| Jackson Creek Investment Advisors LLC | 39,358 | $897.0K | 0.42% | +39,358 | New |
| Granite Point Capital Management, L.P. | 40,000 | $912.0K | 0.95% | 00.0% | Unchanged |
| California State Teachers Retirement System | 40,764 | $929.0K | 0.00% | −1,695−4.0% | Reduced |
| Martingale Asset Management L P | 41,286 | $942.0K | 0.02% | +399+1.0% | Added |