Skip to main content

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.

Q4 2022 vs. Q3 2022

How the institutions holding International Money Express, Inc. changed between Q3 2022 and Q4 2022.

All holders in Q4 2022All holders in Q3 2022

13F holders of IMXI: Q3 2022 compared with Q4 2022
MeasureQ3 2022Of which not filed for Q4 2022Q4 2022Change
Holders1793181+5
Shares30.8M876.3K30.2M+320.8K (+1.1%)
Value$701.2M$20.0M$736.7M+$55.5M (+8.1%)

3 institutions that held it in Q3 2022 haven't filed for Q4 2022 yet. Not filing isn't selling, so the changes leave them out.

New holders (34)

Institutions that held International Money Express, Inc. at the end of Q4 2022 but not at the end of Q3 2022.

Institutions new to IMXI in Q4 2022
InstitutionSharesValue% of portfolio
Philadelphia Financial Management of San Francisco, LLC672,602$16.4M5.24%
Hotchkis & Wiley Capital Management LLC439,110$10.7M0.04%
Alta Fox Capital Management, LLC323,383$7.88M6.25%
Norwood Investment Partners, LP117,761$2.87M2.30%
Clark Capital Management Group, Inc.99,742$2.43M0.02%
Squarepoint Ops LLC82,197$2.00M0.01%
HRT Financial LP75,094$1.83M0.03%
DZ BANK AG Deutsche Zentral Genossenschafts Bank, Frankfurt am Main59,675$1.45M0.00%
Kerrisdale Advisers, LLC52,527$1.28M0.38%
Chartwell Investment Partners, LLC46,110$1.12M0.04%
Rayliant Investment Research21,180$1.03M14.80%
Trexquant Investment LP36,852$898.1K0.03%
Raymond James & Associates26,414$643.7K0.00%
Diametric Capital, LP22,408$546.1K0.26%
Janney Montgomery Scott LLC21,909$534.0K0.00%
CenterBook Partners LP17,075$416.1K0.07%
Sheets Smith Investment Management13,955$315.7K0.35%
Horizon Investment Services, LLC12,870$313.6K0.23%
Sawgrass Asset Management LLC10,955$267.0K0.04%
Balyasny Asset Management LLC10,598$258.3K0.00%
Stifel Financial Corp10,368$252.7K0.00%
Engineers Gate Manager LP8,484$206.8K0.01%
Walleye Trading LLC8,010$195.2K0.00%
Denali Advisors LLC2,300$56.1K0.02%
Advisory Services Network, LLC1,819$44.3K0.00%
Paragon Wealth Strategies, LLC1,000$24.4K0.03%
Belpointe Asset Management LLC349$8.51K0.00%
Quarry LP261$6.36K0.01%
Group One Trading, L.P.215$5.24K0.00%
CWM, LLC186$5.00K0.00%
IFP Advisors, Inc228$3.00K0.00%
Rockefeller Capital Management L.P.92$2.00K0.00%
First Horizon Advisors, Inc.38$9260.00%
Baker Avenue Asset Management, LP15$3660.00%

Sold out (29)

Institutions that held International Money Express, Inc. at the end of Q3 2022 and filed for Q4 2022 without it.

Not filed for Q4 2022 yet (3)

Institutions that held International Money Express, Inc. at the end of Q3 2022 and haven't filed a 13F for Q4 2022. Not filing isn't selling, so they aren't counted as sold out.

Institutions holding IMXI in Q3 2022 that haven't filed for Q4 2022
InstitutionShares, Q3 2022Value, Q3 2022
HCSF Management, LLC871,251$19.9M
USA Financial Portformulas Corp4,121$94.0K
Wipfli Financial Advisors LLC,928$21.0K