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 |
|---|---|---|---|---|---|
| M&T Bank Corp | 42,341 | $964.0K | 0.00% | +8,811+26.3% | Added |
| Boston Partners | 43,492 | $991.0K | 0.00% | +478+1.1% | Added |
| Putnam Investments LLC | 43,514 | $992.0K | 0.00% | −4,237−8.9% | Reduced |
| Janus Henderson Group PLC | 46,133 | $1.05M | 0.00% | +2,838+6.6% | Added |
| Qube Research & Technologies Ltd | 47,810 | $1.09M | 0.01% | −20,434−29.9% | Reduced |
| Schwartz Investment Counsel Inc | 50,500 | $1.15M | 0.06% | +12,200+31.9% | Added |
| Susquehanna Fundamental Investments, LLC | 52,443 | $1.20M | 0.02% | +52,443 | New |
| Lazard Asset Management LLC | 53,586 | $1.22M | 0.00% | +16,140+43.1% | Added |
| Knightsbridge Asset Management, LLC | 60,958 | $1.39M | 0.29% | −326−0.5% | Reduced |
| ClariVest Asset Management LLC | 61,024 | $1.39M | 0.07% | −97−0.2% | Reduced |
| D.A. Davidson & Co. | 61,175 | $1.39M | 0.02% | +61,175 | New |
| Cubist Systematic Strategies, LLC | 63,574 | $1.45M | 0.01% | −73,592−53.7% | Reduced |
| New York Life Investments Alternatives | 63,764 | $1.45M | 1.45% | −19,780−23.7% | Reduced |
| Robertson Stephens Wealth Management, LLC | 66,607 | $1.52M | 0.17% | +4,997+8.1% | Added |
| Oberweis Asset Management Inc | 68,900 | $1.57M | 0.37% | −16,800−19.6% | Reduced |
| Summit Global Investments | 70,200 | $1.60M | 0.15% | −400−0.6% | Reduced |
| Millennium Management LLC | 72,680 | $1.66M | 0.00% | +72,680 | New |
| Prudential Financial Inc | 74,015 | $1.69M | 0.00% | −140,315−65.5% | Reduced |
| Swiss National Bank | 77,300 | $1.76M | 0.00% | 00.0% | Unchanged |
| Campbell & CO Investment Adviser LLC | 77,347 | $1.76M | 0.40% | +10,547+15.8% | Added |
| McMorgan & Co LLC | 83,347 | $1.90M | 0.45% | +18,483+28.5% | Added |
| AQR Capital Management LLC | 84,878 | $1.93M | 0.00% | −37,253−30.5% | Reduced |
| ExodusPoint Capital Management, LP | 85,374 | $1.95M | 0.03% | +85,374 | New |
| Citadel Advisors LLC | 88,669 | $2.02M | 0.00% | +88,669 | New |
| Renaissance Technologies LLC | 89,800 | $2.05M | 0.00% | +300+0.3% | Added |
| EAM Global Investors LLC | 90,702 | $2.07M | 0.55% | −15,777−14.8% | Reduced |
| Dark Forest Capital Management LP | 97,531 | $2.22M | 0.40% | +97,531 | New |
| Mount Capital Ltd | 102,740 | $2.34M | 1.00% | +102,740 | New |
| Globeflex Capital L P | 105,419 | $2.40M | 0.41% | 00.0% | Unchanged |
| Vestcor Inc | 106,752 | $2.43M | 0.09% | −3,465−3.1% | Reduced |
| ETF Managers Group, LLC | 113,096 | $2.58M | 0.08% | −220,734−66.1% | Reduced |
| Invesco Ltd. | 128,953 | $2.94M | 0.00% | +57,298+80.0% | Added |
| EAM Investors, LLC | 129,103 | $2.94M | 0.64% | −14,239−9.9% | Reduced |
| Norges Bank | 130,600 | $2.98M | 0.00% | −5,500−4.0% | Reduced |
| American Century Companies Inc | 130,914 | $2.98M | 0.00% | −2,543−1.9% | Reduced |
| Avalon Investment & Advisory | 147,730 | $3.37M | 0.10% | −9,727−6.2% | Reduced |
| Anchor Capital Advisors LLC | 147,932 | $3.37M | 0.09% | −43,221−22.6% | Reduced |
| Voloridge Investment Management, LLC | 150,062 | $3.42M | 0.02% | +108,292+259.3% | Added |
| Los Angeles Capital Management LLC | 153,658 | $3.50M | 0.02% | −41,087−21.1% | Reduced |
| Penserra Capital Management LLC | 159,470 | $3.63M | 0.10% | +151,990+2,032.0% | Added |
| Bank of New York Mellon Corp | 161,732 | $3.69M | 0.00% | +4,039+2.6% | Added |
| Susquehanna International Group, LLP | 168,432 | $3.84M | 0.01% | +168,432 | New |
| Formula Growth Ltd | 178,828 | $4.08M | 1.16% | −23,000−11.4% | Reduced |
| Barrier Capital Management, LLC | 184,015 | $4.19M | 5.84% | +184,015 | New |
| Bullseye Asset Management LLC | 202,790 | $4.62M | 2.69% | −2,190−1.1% | Reduced |
| Goldman Sachs Group Inc | 203,521 | $4.64M | 0.00% | +19,787+10.8% | Added |
| Two Sigma Advisers, LP | 204,300 | $4.66M | 0.01% | −208,100−50.5% | Reduced |
| Calamos Advisors LLC | 237,475 | $5.41M | 0.03% | +21,786+10.1% | Added |
| Charles Schwab Investment Management Inc | 241,587 | $5.51M | 0.00% | +7,787+3.3% | Added |
| Hillsdale Investment Management Inc. | 252,100 | $5.75M | 0.52% | −25,900−9.3% | Reduced |
| Rock Creek Group, LP | 260,000 | $5.92M | 0.78% | −17,233−6.2% | Reduced |
| Silvercrest Asset Management Group LLC | 265,532 | $6.05M | 0.05% | +130,341+96.4% | Added |
| Northern Trust Corp | 296,909 | $6.77M | 0.00% | −5,017−1.7% | Reduced |
| Artemis Investment Management LLP | 302,854 | $6.91M | 0.08% | −23,118−7.1% | Reduced |
| G2 Investment Partners Management LLC | 420,555 | $9.58M | 2.99% | +185,185+78.7% | Added |
| Portolan Capital Management, LLC | 423,962 | $9.66M | 1.02% | +423,962 | New |
| Ameriprise Financial Inc | 428,547 | $9.77M | 0.00% | −103,533−19.5% | Reduced |
| Nuveen Asset Management, LLC | 443,199 | $10.1M | 0.00% | +208,133+88.5% | Added |
| Loomis Sayles & Co L P | 450,187 | $10.3M | 0.02% | −30,251−6.3% | Reduced |
| JPMorgan Chase & Co | 482,956 | $11.0M | 0.00% | +310,770+180.5% | Added |
| Russell Investments Group, Ltd. | 534,666 | $12.2M | 0.03% | +88,816+19.9% | Added |
| Morgan Stanley | 540,059 | $12.3M | 0.00% | +187,936+53.4% | Added |
| Investment Management Associates Inc | 556,013 | $12.7M | 5.96% | +16,057+3.0% | Added |
| Geode Capital Management, LLC | 641,165 | $14.6M | 0.00% | +59,023+10.1% | Added |
| Driehaus Capital Management LLC | 685,490 | $15.6M | 0.24% | −17,163−2.4% | Reduced |
| Pembroke Management, LTD | 693,042 | $15.8M | 1.75% | −104,714−13.1% | Reduced |
| State Street Corp | 697,267 | $15.9M | 0.00% | −6,900−1.0% | Reduced |
| Forager Capital Management, LLC | 703,000 | $16.0M | 9.97% | −140,200−16.6% | Reduced |
| Dimensional Fund Advisors LP | 710,561 | $16.2M | 0.01% | +127,839+21.9% | Added |
| HCSF Management, LLC | 871,251 | $19.9M | 32.92% | −492,900−36.1% | Reduced |
| Voss Capital, LLC | 985,000 | $22.4M | 6.42% | −22,233−2.2% | Reduced |
| Lord, Abbett & Co. LLC | 996,099 | $22.7M | 0.08% | +172,580+21.0% | Added |
| Steamboat Capital Partners, LLC | 1,000,735 | $22.8M | 11.32% | −575,255−36.5% | Reduced |
| ArrowMark Colorado Holdings LLC | 1,033,947 | $23.6M | 0.29% | −33,237−3.1% | Reduced |
| Wellington Management Group LLP | 1,138,406 | $25.9M | 0.01% | −436,187−27.7% | Reduced |
| Brown Advisory Inc | 1,519,510 | $34.6M | 0.07% | +1,519,510 | New |
| Conifer Management, L.L.C. | 1,600,000 | $36.5M | 5.19% | −400,000−20.0% | Reduced |
| Vanguard Group Inc | 2,351,130 | $53.6M | 0.00% | +152,090+6.9% | Added |
| BlackRock Inc. | 2,672,959 | $60.9M | 0.00% | −84,408−3.1% | Reduced |
| Jupiter Asset Management Ltd | 0 | $0 | 0.00% | −145,275−100.0% | Sold out |
| Arrowstreet Capital, Limited Partnership | 0 | $0 | 0.00% | −144,438−100.0% | Sold out |
| Summit Partners Public Asset Management, LLC | 0 | $0 | 0.00% | −100,000−100.0% | Sold out |
| D. E. Shaw & Co., Inc. | 0 | $0 | 0.00% | −63,321−100.0% | Sold out |
| First Trust Advisors LP | 0 | $0 | 0.00% | −49,697−100.0% | Sold out |
| Graham Capital Management, L.P. | 0 | $0 | 0.00% | −45,738−100.0% | Sold out |
| Trexquant Investment LP | 0 | $0 | 0.00% | −42,370−100.0% | Sold out |
| APG Asset Management N.V. | 0 | $0 | 0.00% | −34,600−100.0% | Sold out |
| Cornercap Investment Counsel Inc | 0 | $0 | 0.00% | −27,387−100.0% | Sold out |
| Connor, Clark & Lunn Investment Management Ltd. | 0 | $0 | 0.00% | −22,156−100.0% | Sold out |
| Quadrature Capital Ltd | 0 | $0 | 0.00% | −16,168−100.0% | Sold out |
| Walleye Capital LLC | 0 | $0 | 0.00% | −15,650−100.0% | Sold out |
| Truist Financial Corp | 0 | $0 | 0.00% | −14,420−100.0% | Sold out |
| Gotham Asset Management, LLC | 0 | $0 | 0.00% | −10,512−100.0% | Sold out |
| State of Tennessee, Treasury Department | 0 | $0 | 0.00% | −7,634−100.0% | Sold out |
| Captrust Financial Advisors | 0 | $0 | 0.00% | −3,445−100.0% | Sold out |
| Group One Trading, L.P. | 0 | $0 | 0.00% | −771−100.0% | Sold out |
| American Portfolios Advisors | 0 | $0 | 0.00% | −481−100.0% | Sold out |
| Zions Bancorporation, N.A. | 0 | $0 | 0.00% | −190−100.0% | Sold out |
| Walleye Trading LLC | 0 | $0 | 0.00% | −16−100.0% | Sold out |
| Sheets Smith Investment Management | – | – | – | – | Not filed |