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 |
|---|---|---|---|---|---|
| Credit Suisse AG | 27,564 | $628.0K | 0.00% | +6,256+29.4% | Added |
| Legal & General Group Plc | 27,094 | $618.0K | 0.00% | −89−0.3% | Reduced |
| UBS Asset Management Americas Inc | 26,834 | $611.5K | 0.00% | −3,681−12.1% | Reduced |
| Seizert Capital Partners, LLC | 26,620 | $607.0K | 0.03% | −1,954−6.8% | Reduced |
| Allianz Asset Management GmbH | 25,811 | $588.0K | 0.00% | +25,811 | New |
| BNP Paribas Arbitrage, SA | 25,256 | $575.6K | 0.00% | +16,484+187.9% | Added |
| Two Sigma Investments, LP | 24,600 | $561.0K | 0.00% | −257,064−91.3% | Reduced |
| New York Life Investment Management LLC | 24,571 | $560.0K | 0.01% | +1,944+8.6% | Added |
| Gsa Capital Partners LLP | 23,870 | $544.0K | 0.07% | +96+0.4% | Added |
| SEI Investments Co | 23,405 | $533.0K | 0.00% | −5,972−20.3% | Reduced |
| New York State Common Retirement Fund | 23,344 | $532.0K | 0.00% | +76+0.3% | Added |
| SG Americas Securities, LLC | 22,076 | $503.0K | 0.01% | +2,406+12.2% | Added |
| Shell Asset Management Co | 19,903 | $454.0K | 0.02% | −5,190−20.7% | Reduced |
| Man Group plc | 19,068 | $435.0K | 0.00% | – | – |
| Sheets Smith Wealth Management | 18,051 | $411.0K | 0.07% | +18,051 | New |
| PEAK6 Investments LLC | 18,011 | $410.0K | 0.02% | +18,011 | New |
| MetLife Investment Management | 17,650 | $402.2K | 0.00% | 00.0% | Unchanged |
| Aigen Investment Management, LP | 16,556 | $377.0K | 0.05% | +16,556 | New |
| Wells Fargo & Company | 16,238 | $370.0K | 0.00% | −127−0.8% | Reduced |
| Livforsakringsbolaget Skandia, Omsesidigt | 15,900 | $362.0K | 0.04% | 00.0% | Unchanged |
| American International Group, Inc. | 15,200 | $346.0K | 0.00% | −10−0.1% | Reduced |
| Franklin Resources Inc | 14,170 | $322.0K | 0.00% | +14,170 | New |
| Voya Investment Management LLC | 14,086 | $321.0K | 0.00% | −351−2.4% | Reduced |
| 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 |
| Ilmarinen Mutual Pension Insurance Co | 13,630 | $311.0K | 0.01% | +13,630 | New |
| Sawtooth Solutions, LLC | 13,031 | $297.0K | 0.04% | +1,283+10.9% | Added |
| Bank of Montreal | 12,179 | $287.0K | 0.00% | −50,640−80.6% | Reduced |
| Foyston, Gordon, & Payne Inc | 12,379 | $282.0K | 0.08% | 00.0% | Unchanged |
| Manufacturers Life Insurance Company, The | 12,330 | $281.0K | 0.00% | −334−2.6% | Reduced |
| Connors Investor Services Inc | 11,985 | $273.0K | 0.04% | −2,700−18.4% | Reduced |
| Principal Financial Group Inc | 11,952 | $272.0K | 0.00% | −13,207−52.5% | Reduced |
| Simplex Trading, LLC | 11,745 | $267.0K | 0.01% | −3,624−23.6% | Reduced |
| Fox Run Management, L.L.C. | 10,926 | $249.0K | 0.10% | +10,926 | New |
| Jane Street Group, LLC | 10,360 | $236.0K | 0.00% | +10,360 | New |
| Bailard, Inc. | 10,100 | $230.0K | 0.01% | +10,100 | New |
| Watershed Asset Management, L.L.C. | 9,808 | $224.0K | 0.29% | −3,228−24.8% | Reduced |
| Cipher Capital LP | 9,462 | $216.0K | 0.04% | +9,462 | New |
| Arizona State Retirement System | 8,880 | $202.0K | 0.00% | +8,880 | New |
| Cornerstone Investment Partners, LLC | 8,825 | $201.0K | 0.01% | +8,825 | New |
| Royal Bank of Canada | 7,465 | $170.0K | 0.00% | +130+1.8% | Added |
| Ancora Advisors, LLC | 6,655 | $152.0K | 0.00% | +6,155+1,231.0% | 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 |
| Amalgamated Bank | 5,141 | $117.0K | 0.00% | +25+0.5% | Added |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 4,686 | $107.0K | 0.00% | 00.0% | Unchanged |
| Citigroup Inc | 4,652 | $106.0K | 0.00% | −5,709−55.1% | Reduced |
| USA Financial Portformulas Corp | 4,121 | $94.0K | 0.15% | +4,121 | New |
| Quantbot Technologies LP | 3,155 | $71.0K | 0.01% | +1,279+68.2% | Added |
| New York State Teachers Retirement System | 2,800 | $64.0K | 0.00% | −100−3.4% | Reduced |
| Financial Management Professionals, Inc. | 2,761 | $63.0K | 0.01% | 00.0% | Unchanged |
| US Bancorp | 2,717 | $62.0K | 0.00% | +2,620+2,701.0% | Added |
| Parallax Volatility Advisers, L.P. | 2,686 | $61.0K | 0.00% | +2,686 | New |
| Amundi | 2,473 | $60.0K | 0.00% | +2,473 | New |
| Ameritas Investment Partners, Inc. | 2,539 | $57.0K | 0.00% | 00.0% | Unchanged |
| Harel Insurance Investments & Financial Services Ltd. | 2,400 | $56.0K | 0.00% | +2,400 | New |
| Steward Partners Investment Advisory, LLC | 2,202 | $50.0K | 0.00% | +1,078+95.9% | Added |
| Metropolitan Life Insurance Co | 1,729 | $39.4K | 0.00% | 00.0% | Unchanged |
| Great West Life Assurance Co | 1,674 | $38.0K | 0.00% | 00.0% | Unchanged |
| Covestor Ltd | 1,621 | $37.0K | 0.03% | −421−20.6% | Reduced |
| Byrne Asset Management LLC | 1,300 | $30.0K | 0.02% | 00.0% | Unchanged |
| State of Wyoming | 1,106 | $25.0K | 0.01% | −735−39.9% | Reduced |
| Wipfli Financial Advisors LLC, | 928 | $21.0K | 0.00% | +928 | New |
| Advisor Group Holdings, Inc. | 807 | $19.0K | 0.00% | −350−30.3% | Reduced |
| FMR LLC | 771 | $18.0K | 0.00% | +309+66.9% | Added |
| Allworth Financial LP | 694 | $16.0K | 0.00% | +5+0.7% | Added |
| Cutler Group LP | 700 | $15.0K | 0.00% | +700 | New |
| West Oak Capital, LLC | 500 | $11.0K | 0.01% | +500 | New |
| Parallel Advisors, LLC | 298 | $7.00K | 0.00% | +12+4.2% | 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 |
| 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 |
| TCI Wealth Advisors, Inc. | 169 | $4.00K | 0.00% | −9−5.1% | Reduced |
| Signaturefd, LLC | 154 | $4.00K | 0.00% | −5−3.1% | Reduced |
| Manchester Capital Management LLC | 90 | $2.00K | 0.00% | +65+260.0% | Added |
| 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 |
| 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 |