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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, Q4 2022

Institutional positions in International Money Express, Inc. as of Dec 31, 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
181
+5 vs. Q3 2022
Shares held
30.2M
+320.8K (+1.1%) vs. Q3 2022
Total value
$736.7M
+$55.5M (+8.1%) vs. Q3 2022
New holders
34
44 more added
Sold out
29
85 more reduced

3 institutions that held it in Q3 2022 haven't filed for Q4 2022 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.

Compare with Q3 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 holdersQ4 2022: 181 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 heldQ4 2022: $736.7M
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, Q4 2022

Shares, value and share of portfolio for each institution holding International Money Express, Inc.; share changes are against Q3 2022.

Institutions holding IMXI in Q4 2022
InstitutionSharesValue% of portfolioChange in sharesAction
BlackRock Inc.2,464,201$60.1M0.00%−208,758−7.8%Reduced
Vanguard Group Inc2,238,941$54.6M0.00%−112,189−4.8%Reduced
Conifer Management, L.L.C.1,600,000$39.0M4.74%00.0%Unchanged
Brown Advisory Inc1,450,099$35.3M0.07%−69,411−4.6%Reduced
Steamboat Capital Partners, LLC1,330,977$32.4M13.16%+330,242+33.0%Added
Wellington Management Group LLP1,326,925$32.3M0.01%+188,519+16.6%Added
Voss Capital, LLC1,276,577$31.1M6.07%+291,577+29.6%Added
ArrowMark Colorado Holdings LLC1,112,461$27.1M0.32%+78,514+7.6%Added
Portolan Capital Management, LLC915,390$22.3M2.21%+491,428+115.9%Added
Dimensional Fund Advisors LP801,297$19.5M0.01%+90,736+12.8%Added
Forager Capital Management, LLC689,200$16.8M7.17%−13,800−2.0%Reduced
State Street Corp677,164$16.5M0.00%−20,103−2.9%Reduced
Driehaus Capital Management LLC673,303$16.4M0.24%−12,187−1.8%Reduced
Philadelphia Financial Management of San Francisco, LLC672,602$16.4M5.24%+672,602New
JPMorgan Chase & Co671,166$16.4M0.00%+188,210+39.0%Added
Lord, Abbett & Co. LLC652,719$15.9M0.06%−343,380−34.5%Reduced
Geode Capital Management, LLC618,341$15.1M0.00%−22,824−3.6%Reduced
Pembroke Management, LTD600,657$14.6M1.57%−92,385−13.3%Reduced
Investment Management Associates Inc555,020$13.5M5.66%−993−0.2%Reduced
Ameriprise Financial Inc470,050$11.5M0.00%+41,503+9.7%Added
Loomis Sayles & Co L P448,541$10.9M0.02%−1,646−0.4%Reduced
Hotchkis & Wiley Capital Management LLC439,110$10.7M0.04%+439,110New
Morgan Stanley423,386$10.3M0.00%−116,673−21.6%Reduced
Nuveen Asset Management, LLC404,849$9.87M0.00%−38,350−8.7%Reduced
Russell Investments Group, Ltd.383,350$9.34M0.02%−151,316−28.3%Reduced
Alta Fox Capital Management, LLC323,383$7.88M6.25%+323,383New
Barrier Capital Management, LLC315,767$7.70M11.41%+131,752+71.6%Added
Northern Trust Corp289,795$7.06M0.00%−7,114−2.4%Reduced
Rock Creek Group, LP281,577$6.86M0.84%+21,577+8.3%Added
Silvercrest Asset Management Group LLC263,062$6.41M0.05%−2,470−0.9%Reduced
Charles Schwab Investment Management Inc242,315$5.91M0.00%+728+0.3%Added
Bullseye Asset Management LLC224,623$5.47M2.96%+21,833+10.8%Added
G2 Investment Partners Management LLC200,000$4.87M1.45%−220,555−52.4%Reduced
Formula Growth Ltd178,828$4.36M1.28%00.0%Unchanged
Susquehanna International Group, LLP164,567$4.01M0.01%−3,865−2.3%Reduced
Anchor Capital Advisors LLC148,242$3.61M0.09%+310+0.2%Added
Avalon Investment & Advisory146,435$3.57M0.10%−1,295−0.9%Reduced
Bank of New York Mellon Corp132,814$3.24M0.00%−28,918−17.9%Reduced
McMorgan & Co LLC125,949$3.07M0.66%+42,602+51.1%Added
Mount Capital Ltd117,973$2.88M1.11%+15,233+14.8%Added
Norwood Investment Partners, LP117,761$2.87M2.30%+117,761New
ETF Managers Group, LLC109,256$2.66M0.12%−3,840−3.4%Reduced
Clark Capital Management Group, Inc.99,742$2.43M0.02%+99,742New
Penserra Capital Management LLC96,405$2.35M0.05%−63,065−39.5%Reduced
Globeflex Capital L P94,819$2.31M0.29%−10,600−10.1%Reduced
Norges Bank94,000$2.29M0.00%−36,600−28.0%Reduced
Summit Global Investments93,071$2.27M0.19%+22,871+32.6%Added
Calamos Advisors LLC91,512$2.23M0.01%−145,963−61.5%Reduced
Vestcor Inc86,589$2.11M0.08%−20,163−18.9%Reduced
American Century Companies Inc83,937$2.05M0.00%−46,977−35.9%Reduced
Royce & Associates LP83,300$2.03M0.02%+47,400+132.0%Added
Hillsdale Investment Management Inc.82,663$2.01M0.17%−169,437−67.2%Reduced
Squarepoint Ops LLC82,197$2.00M0.01%+82,197New
Voloridge Investment Management, LLC80,471$1.96M0.01%−69,591−46.4%Reduced
Swiss National Bank77,300$1.88M0.00%00.0%Unchanged
HRT Financial LP75,094$1.83M0.03%+75,094New
AQR Capital Management LLC74,234$1.81M0.00%−10,644−12.5%Reduced
Two Sigma Advisers, LP72,000$1.75M0.00%−132,300−64.8%Reduced
Schwartz Investment Counsel Inc71,500$1.74M0.08%+21,000+41.6%Added
Prudential Financial Inc71,210$1.74M0.00%−2,805−3.8%Reduced
Robertson Stephens Wealth Management, LLC68,412$1.67M0.16%+1,805+2.7%Added
Knightsbridge Asset Management, LLC63,662$1.55M0.29%+2,704+4.4%Added
Oberweis Asset Management Inc63,500$1.55M0.33%−5,400−7.8%Reduced
Goldman Sachs Group Inc63,152$1.54M0.00%−140,369−69.0%Reduced
Teacher Retirement System of Texas63,080$1.54M0.01%+28,283+81.3%Added
M&T Bank Corp62,922$1.53M0.01%+20,581+48.6%Added
D.A. Davidson & Co.61,071$1.49M0.02%−104−0.2%Reduced
DZ BANK AG Deutsche Zentral Genossenschafts Bank, Frankfurt am Main59,675$1.45M0.00%+59,675New
Los Angeles Capital Management LLC56,115$1.37M0.01%−97,543−63.5%Reduced
Citadel Advisors LLC55,986$1.36M0.00%−32,683−36.9%Reduced
Millennium Management LLC55,652$1.36M0.00%−17,028−23.4%Reduced
ClariVest Asset Management LLC54,767$1.34M0.06%−6,257−10.3%Reduced
Kerrisdale Advisers, LLC52,527$1.28M0.38%+52,527New
Invesco Ltd.51,014$1.24M0.00%−77,939−60.4%Reduced
Campbell & CO Investment Adviser LLC49,315$1.20M0.29%−28,032−36.2%Reduced
Chartwell Investment Partners, LLC46,110$1.12M0.04%+46,110New
Boston Partners43,492$1.06M0.00%00.0%Unchanged
Putnam Investments LLC43,489$1.06M0.00%−25−0.1%Reduced
Janus Henderson Group PLC43,463$1.06M0.00%−2,670−5.8%Reduced
Rayliant Investment Research21,180$1.03M14.80%+21,180New
Martingale Asset Management L P41,288$1.01M0.02%+20.0%Added
California State Teachers Retirement System40,489$986.7K0.00%−275−0.7%Reduced
Susquehanna Fundamental Investments, LLC40,411$984.8K0.02%−12,032−22.9%Reduced
Granite Point Capital Management, L.P.40,000$974.8K1.18%00.0%Unchanged
Rhumbline Advisers39,924$973.0K0.00%+951+2.4%Added
Renaissance Technologies LLC38,700$943.0K0.00%−51,100−56.9%Reduced
Trexquant Investment LP36,852$898.1K0.03%+36,852New
Jackson Creek Investment Advisors LLC36,583$892.0K0.40%−2,775−7.1%Reduced
Evercore Wealth Management, LLC36,113$880.1K0.02%−26−0.1%Reduced
UBS Asset Management Americas Inc34,780$847.6K0.00%+7,946+29.6%Added
Legal & General Group Plc34,389$838.1K0.00%+7,295+26.9%Added
Gsa Capital Partners LLP33,365$813.0K0.10%+9,495+39.8%Added
Platinum Equity Advisors, LLC32,016$780.2K0.04%00.0%Unchanged
Virginia Retirement Systems Et Al29,700$723.8K0.01%−4,900−14.2%Reduced
Alliancebernstein L.P.28,100$684.8K0.00%00.0%Unchanged
Livforsakringsbolaget Skandia, Omsesidigt27,900$679.4K0.08%+12,000+75.5%Added
New York Life Investment Management LLC27,522$670.7K0.01%+2,951+12.0%Added
Credit Suisse AG27,310$665.5K0.00%−254−0.9%Reduced
Raymond James & Associates26,414$643.7K0.00%+26,414New
Allspring Global Investments Holdings, LLC26,144$637.1K0.00%−1,970−7.0%Reduced