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.
| 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, Q4 2022
Shares, value and share of portfolio for each institution holding International Money Express, Inc.; share changes are against Q3 2022.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| Nisa Investment Advisors, LLC | 15 | $0 | 0.00% | −14−48.3% | Reduced |
| Baker Avenue Asset Management, LP | 15 | $366 | 0.00% | +15 | New |
| First Horizon Advisors, Inc. | 38 | $926 | 0.00% | +38 | New |
| Manchester Capital Management LLC | 65 | $1.58K | 0.00% | −25−27.8% | Reduced |
| Lindbrook Capital, LLC | 67 | $1.63K | 0.00% | +42+168.0% | Added |
| Rockefeller Capital Management L.P. | 92 | $2.00K | 0.00% | +92 | New |
| IFP Advisors, Inc | 228 | $3.00K | 0.00% | +228 | New |
| Parallel Advisors, LLC | 152 | $3.70K | 0.00% | −146−49.0% | Reduced |
| Signaturefd, LLC | 154 | $3.75K | 0.00% | 00.0% | Unchanged |
| TCI Wealth Advisors, Inc. | 157 | $3.83K | 0.00% | −12−7.1% | Reduced |
| The PNC Financial Services Group, Inc. | 188 | $4.58K | 0.00% | 00.0% | Unchanged |
| Blue Bell Private Wealth Management, LLC | 200 | $4.87K | 0.00% | 00.0% | Unchanged |
| CWM, LLC | 186 | $5.00K | 0.00% | +186 | New |
| Group One Trading, L.P. | 215 | $5.24K | 0.00% | +215 | New |
| Meeder Asset Management Inc | 256 | $6.24K | 0.00% | 00.0% | Unchanged |
| Quarry LP | 261 | $6.36K | 0.01% | +261 | New |
| Belpointe Asset Management LLC | 349 | $8.51K | 0.00% | +349 | New |
| FMR LLC | 530 | $12.9K | 0.00% | −241−31.3% | Reduced |
| Allworth Financial LP | 689 | $16.8K | 0.00% | −5−0.7% | Reduced |
| Cutler Group LP | 700 | $17.0K | 0.00% | 00.0% | Unchanged |
| Paragon Wealth Strategies, LLC | 1,000 | $24.4K | 0.03% | +1,000 | New |
| Byrne Asset Management LLC | 1,300 | $31.7K | 0.02% | 00.0% | Unchanged |
| Tower Research Capital LLC (TRC) | 1,430 | $35.0K | 0.00% | −3,883−73.1% | Reduced |
| Covestor Ltd | 1,581 | $39.0K | 0.03% | −40−2.5% | Reduced |
| Great West Life Assurance Co | 1,674 | $41.0K | 0.00% | 00.0% | Unchanged |
| Citigroup Inc | 1,806 | $44.0K | 0.00% | −2,846−61.2% | Reduced |
| Advisory Services Network, LLC | 1,819 | $44.3K | 0.00% | +1,819 | New |
| Parallax Volatility Advisers, L.P. | 1,834 | $44.7K | 0.00% | −852−31.7% | Reduced |
| Metropolitan Life Insurance Co | 1,943 | $47.4K | 0.00% | +214+12.4% | Added |
| US Bancorp | 2,090 | $50.9K | 0.00% | −627−23.1% | Reduced |
| Denali Advisors LLC | 2,300 | $56.1K | 0.02% | +2,300 | New |
| Ameritas Investment Partners, Inc. | 2,539 | $60.8K | 0.00% | 00.0% | Unchanged |
| BNP Paribas Arbitrage, SA | 2,500 | $60.9K | 0.00% | −22,756−90.1% | Reduced |
| Financial Management Professionals, Inc. | 2,732 | $67.0K | 0.01% | −29−1.1% | Reduced |
| Advisor Group Holdings, Inc. | 2,899 | $71.0K | 0.00% | +2,092+259.2% | Added |
| Steward Partners Investment Advisory, LLC | 4,416 | $107.6K | 0.00% | +2,214+100.5% | Added |
| Amalgamated Bank | 5,141 | $125.0K | 0.00% | 00.0% | Unchanged |
| State of Wyoming | 5,856 | $142.7K | 0.05% | +4,750+429.5% | Added |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 6,486 | $158.1K | 0.00% | +1,800+38.4% | Added |
| Dark Forest Capital Management LP | 7,918 | $193.0K | 0.05% | −89,613−91.9% | Reduced |
| Walleye Trading LLC | 8,010 | $195.2K | 0.00% | +8,010 | New |
| Barclays PLC | 8,413 | $205.0K | 0.00% | −22,904−73.1% | Reduced |
| Cornerstone Investment Partners, LLC | 8,425 | $205.3K | 0.01% | −400−4.5% | Reduced |
| Engineers Gate Manager LP | 8,484 | $206.8K | 0.01% | +8,484 | New |
| Schonfeld Strategic Advisors LLC | 8,578 | $209.0K | 0.00% | −20,722−70.7% | Reduced |
| Connors Investor Services Inc | 9,000 | $219.3K | 0.03% | −2,985−24.9% | Reduced |
| Sawtooth Solutions, LLC | 9,004 | $219.4K | 0.03% | −4,027−30.9% | Reduced |
| Arizona State Retirement System | 9,084 | $221.4K | 0.00% | +204+2.3% | Added |
| SG Americas Securities, LLC | 9,535 | $232.0K | 0.00% | −12,541−56.8% | Reduced |
| Stifel Financial Corp | 10,368 | $252.7K | 0.00% | +10,368 | New |
| Cubist Systematic Strategies, LLC | 10,467 | $255.1K | 0.00% | −53,107−83.5% | Reduced |
| Balyasny Asset Management LLC | 10,598 | $258.3K | 0.00% | +10,598 | New |
| Sawgrass Asset Management LLC | 10,955 | $267.0K | 0.04% | +10,955 | New |
| Bank of Montreal | 11,127 | $271.8K | 0.00% | −1,052−8.6% | Reduced |
| Watershed Asset Management, L.L.C. | 11,412 | $278.1K | 0.35% | +1,604+16.4% | Added |
| Manufacturers Life Insurance Company, The | 12,197 | $297.2K | 0.00% | −133−1.1% | Reduced |
| Lazard Asset Management LLC | 12,668 | $308.0K | 0.00% | −40,918−76.4% | Reduced |
| Horizon Investment Services, LLC | 12,870 | $313.6K | 0.23% | +12,870 | New |
| Sheets Smith Investment Management | 13,955 | $315.7K | 0.35% | +13,955 | New |
| Mirae Asset Global Investments Co., Ltd. | 13,983 | $340.8K | 0.00% | 00.0% | Unchanged |
| Deutsche Bank AG | 14,002 | $341.2K | 0.00% | +18+0.1% | Added |
| Franklin Resources Inc | 14,125 | $344.2K | 0.00% | −45−0.3% | Reduced |
| Principal Financial Group Inc | 14,295 | $348.4K | 0.00% | +2,343+19.6% | Added |
| Royal Bank of Canada | 14,502 | $352.0K | 0.00% | +7,037+94.3% | Added |
| American International Group, Inc. | 14,820 | $361.2K | 0.00% | −380−2.5% | Reduced |
| Voya Investment Management LLC | 15,092 | $367.8K | 0.00% | +1,006+7.1% | Added |
| Foyston, Gordon, & Payne Inc | 15,419 | $375.8K | 0.10% | +3,040+24.6% | Added |
| Shell Asset Management Co | 16,438 | $401.0K | 0.02% | −3,465−17.4% | Reduced |
| CenterBook Partners LP | 17,075 | $416.1K | 0.07% | +17,075 | New |
| Wells Fargo & Company | 17,316 | $422.0K | 0.00% | +1,078+6.6% | Added |
| MetLife Investment Management | 17,650 | $430.1K | 0.00% | 00.0% | Unchanged |
| Occudo Quantitative Strategies LP | 18,122 | $441.6K | 0.05% | −20,977−53.7% | Reduced |
| SEI Investments Co | 18,969 | $462.3K | 0.00% | −4,436−19.0% | Reduced |
| Bank of America Corp | 20,661 | $503.5K | 0.00% | −15,674−43.1% | Reduced |
| Victory Capital Management Inc | 21,302 | $519.1K | 0.00% | −17,734−45.4% | Reduced |
| Janney Montgomery Scott LLC | 21,909 | $534.0K | 0.00% | +21,909 | New |
| Diametric Capital, LP | 22,408 | $546.1K | 0.26% | +22,408 | New |
| Ancora Advisors, LLC | 22,994 | $560.0K | 0.02% | +16,339+245.5% | Added |
| New York State Common Retirement Fund | 23,328 | $568.5K | 0.00% | −16−0.1% | Reduced |
| UBS Group AG | 24,982 | $608.8K | 0.00% | −9,060−26.6% | Reduced |
| Allianz Asset Management GmbH | 25,487 | $621.1K | 0.00% | −324−1.3% | Reduced |
| Allspring Global Investments Holdings, LLC | 26,144 | $637.1K | 0.00% | −1,970−7.0% | Reduced |
| Raymond James & Associates | 26,414 | $643.7K | 0.00% | +26,414 | New |
| Credit Suisse AG | 27,310 | $665.5K | 0.00% | −254−0.9% | Reduced |
| New York Life Investment Management LLC | 27,522 | $670.7K | 0.01% | +2,951+12.0% | Added |
| Livforsakringsbolaget Skandia, Omsesidigt | 27,900 | $679.4K | 0.08% | +12,000+75.5% | Added |
| Alliancebernstein L.P. | 28,100 | $684.8K | 0.00% | 00.0% | Unchanged |
| Virginia Retirement Systems Et Al | 29,700 | $723.8K | 0.01% | −4,900−14.2% | Reduced |
| Platinum Equity Advisors, LLC | 32,016 | $780.2K | 0.04% | 00.0% | Unchanged |
| Gsa Capital Partners LLP | 33,365 | $813.0K | 0.10% | +9,495+39.8% | Added |
| Legal & General Group Plc | 34,389 | $838.1K | 0.00% | +7,295+26.9% | Added |
| UBS Asset Management Americas Inc | 34,780 | $847.6K | 0.00% | +7,946+29.6% | Added |
| Evercore Wealth Management, LLC | 36,113 | $880.1K | 0.02% | −26−0.1% | Reduced |
| Jackson Creek Investment Advisors LLC | 36,583 | $892.0K | 0.40% | −2,775−7.1% | Reduced |
| Trexquant Investment LP | 36,852 | $898.1K | 0.03% | +36,852 | New |
| Renaissance Technologies LLC | 38,700 | $943.0K | 0.00% | −51,100−56.9% | Reduced |
| Rhumbline Advisers | 39,924 | $973.0K | 0.00% | +951+2.4% | Added |
| Granite Point Capital Management, L.P. | 40,000 | $974.8K | 1.18% | 00.0% | Unchanged |
| Susquehanna Fundamental Investments, LLC | 40,411 | $984.8K | 0.02% | −12,032−22.9% | Reduced |
| California State Teachers Retirement System | 40,489 | $986.7K | 0.00% | −275−0.7% | Reduced |