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 |
|---|---|---|---|---|---|
| Martingale Asset Management L P | 41,288 | $1.01M | 0.02% | +20.0% | Added |
| Rayliant Investment Research | 21,180 | $1.03M | 14.80% | +21,180 | New |
| Janus Henderson Group PLC | 43,463 | $1.06M | 0.00% | −2,670−5.8% | Reduced |
| Putnam Investments LLC | 43,489 | $1.06M | 0.00% | −25−0.1% | Reduced |
| Boston Partners | 43,492 | $1.06M | 0.00% | 00.0% | Unchanged |
| Chartwell Investment Partners, LLC | 46,110 | $1.12M | 0.04% | +46,110 | New |
| Campbell & CO Investment Adviser LLC | 49,315 | $1.20M | 0.29% | −28,032−36.2% | Reduced |
| Invesco Ltd. | 51,014 | $1.24M | 0.00% | −77,939−60.4% | Reduced |
| Kerrisdale Advisers, LLC | 52,527 | $1.28M | 0.38% | +52,527 | New |
| ClariVest Asset Management LLC | 54,767 | $1.34M | 0.06% | −6,257−10.3% | Reduced |
| Millennium Management LLC | 55,652 | $1.36M | 0.00% | −17,028−23.4% | Reduced |
| Citadel Advisors LLC | 55,986 | $1.36M | 0.00% | −32,683−36.9% | Reduced |
| Los Angeles Capital Management LLC | 56,115 | $1.37M | 0.01% | −97,543−63.5% | Reduced |
| DZ BANK AG Deutsche Zentral Genossenschafts Bank, Frankfurt am Main | 59,675 | $1.45M | 0.00% | +59,675 | New |
| D.A. Davidson & Co. | 61,071 | $1.49M | 0.02% | −104−0.2% | Reduced |
| M&T Bank Corp | 62,922 | $1.53M | 0.01% | +20,581+48.6% | Added |
| Teacher Retirement System of Texas | 63,080 | $1.54M | 0.01% | +28,283+81.3% | Added |
| Goldman Sachs Group Inc | 63,152 | $1.54M | 0.00% | −140,369−69.0% | Reduced |
| Oberweis Asset Management Inc | 63,500 | $1.55M | 0.33% | −5,400−7.8% | Reduced |
| Knightsbridge Asset Management, LLC | 63,662 | $1.55M | 0.29% | +2,704+4.4% | Added |
| Robertson Stephens Wealth Management, LLC | 68,412 | $1.67M | 0.16% | +1,805+2.7% | Added |
| Prudential Financial Inc | 71,210 | $1.74M | 0.00% | −2,805−3.8% | Reduced |
| Schwartz Investment Counsel Inc | 71,500 | $1.74M | 0.08% | +21,000+41.6% | Added |
| Two Sigma Advisers, LP | 72,000 | $1.75M | 0.00% | −132,300−64.8% | Reduced |
| AQR Capital Management LLC | 74,234 | $1.81M | 0.00% | −10,644−12.5% | Reduced |
| HRT Financial LP | 75,094 | $1.83M | 0.03% | +75,094 | New |
| Swiss National Bank | 77,300 | $1.88M | 0.00% | 00.0% | Unchanged |
| Voloridge Investment Management, LLC | 80,471 | $1.96M | 0.01% | −69,591−46.4% | Reduced |
| Squarepoint Ops LLC | 82,197 | $2.00M | 0.01% | +82,197 | New |
| Hillsdale Investment Management Inc. | 82,663 | $2.01M | 0.17% | −169,437−67.2% | Reduced |
| Royce & Associates LP | 83,300 | $2.03M | 0.02% | +47,400+132.0% | Added |
| American Century Companies Inc | 83,937 | $2.05M | 0.00% | −46,977−35.9% | Reduced |
| Vestcor Inc | 86,589 | $2.11M | 0.08% | −20,163−18.9% | Reduced |
| Calamos Advisors LLC | 91,512 | $2.23M | 0.01% | −145,963−61.5% | Reduced |
| Summit Global Investments | 93,071 | $2.27M | 0.19% | +22,871+32.6% | Added |
| Norges Bank | 94,000 | $2.29M | 0.00% | −36,600−28.0% | Reduced |
| Globeflex Capital L P | 94,819 | $2.31M | 0.29% | −10,600−10.1% | Reduced |
| Penserra Capital Management LLC | 96,405 | $2.35M | 0.05% | −63,065−39.5% | Reduced |
| Clark Capital Management Group, Inc. | 99,742 | $2.43M | 0.02% | +99,742 | New |
| ETF Managers Group, LLC | 109,256 | $2.66M | 0.12% | −3,840−3.4% | Reduced |
| Norwood Investment Partners, LP | 117,761 | $2.87M | 2.30% | +117,761 | New |
| Mount Capital Ltd | 117,973 | $2.88M | 1.11% | +15,233+14.8% | Added |
| McMorgan & Co LLC | 125,949 | $3.07M | 0.66% | +42,602+51.1% | Added |
| Bank of New York Mellon Corp | 132,814 | $3.24M | 0.00% | −28,918−17.9% | Reduced |
| Avalon Investment & Advisory | 146,435 | $3.57M | 0.10% | −1,295−0.9% | Reduced |
| Anchor Capital Advisors LLC | 148,242 | $3.61M | 0.09% | +310+0.2% | Added |
| Susquehanna International Group, LLP | 164,567 | $4.01M | 0.01% | −3,865−2.3% | Reduced |
| Formula Growth Ltd | 178,828 | $4.36M | 1.28% | 00.0% | Unchanged |
| G2 Investment Partners Management LLC | 200,000 | $4.87M | 1.45% | −220,555−52.4% | Reduced |
| Bullseye Asset Management LLC | 224,623 | $5.47M | 2.96% | +21,833+10.8% | Added |
| Charles Schwab Investment Management Inc | 242,315 | $5.91M | 0.00% | +728+0.3% | Added |
| Silvercrest Asset Management Group LLC | 263,062 | $6.41M | 0.05% | −2,470−0.9% | Reduced |
| Rock Creek Group, LP | 281,577 | $6.86M | 0.84% | +21,577+8.3% | Added |
| Northern Trust Corp | 289,795 | $7.06M | 0.00% | −7,114−2.4% | Reduced |
| Barrier Capital Management, LLC | 315,767 | $7.70M | 11.41% | +131,752+71.6% | Added |
| Alta Fox Capital Management, LLC | 323,383 | $7.88M | 6.25% | +323,383 | New |
| Russell Investments Group, Ltd. | 383,350 | $9.34M | 0.02% | −151,316−28.3% | Reduced |
| Nuveen Asset Management, LLC | 404,849 | $9.87M | 0.00% | −38,350−8.7% | Reduced |
| Morgan Stanley | 423,386 | $10.3M | 0.00% | −116,673−21.6% | Reduced |
| Hotchkis & Wiley Capital Management LLC | 439,110 | $10.7M | 0.04% | +439,110 | New |
| Loomis Sayles & Co L P | 448,541 | $10.9M | 0.02% | −1,646−0.4% | Reduced |
| Ameriprise Financial Inc | 470,050 | $11.5M | 0.00% | +41,503+9.7% | Added |
| Investment Management Associates Inc | 555,020 | $13.5M | 5.66% | −993−0.2% | Reduced |
| Pembroke Management, LTD | 600,657 | $14.6M | 1.57% | −92,385−13.3% | Reduced |
| Geode Capital Management, LLC | 618,341 | $15.1M | 0.00% | −22,824−3.6% | Reduced |
| Lord, Abbett & Co. LLC | 652,719 | $15.9M | 0.06% | −343,380−34.5% | Reduced |
| JPMorgan Chase & Co | 671,166 | $16.4M | 0.00% | +188,210+39.0% | Added |
| Philadelphia Financial Management of San Francisco, LLC | 672,602 | $16.4M | 5.24% | +672,602 | New |
| Driehaus Capital Management LLC | 673,303 | $16.4M | 0.24% | −12,187−1.8% | Reduced |
| State Street Corp | 677,164 | $16.5M | 0.00% | −20,103−2.9% | Reduced |
| Forager Capital Management, LLC | 689,200 | $16.8M | 7.17% | −13,800−2.0% | Reduced |
| Dimensional Fund Advisors LP | 801,297 | $19.5M | 0.01% | +90,736+12.8% | Added |
| Portolan Capital Management, LLC | 915,390 | $22.3M | 2.21% | +491,428+115.9% | Added |
| ArrowMark Colorado Holdings LLC | 1,112,461 | $27.1M | 0.32% | +78,514+7.6% | Added |
| Voss Capital, LLC | 1,276,577 | $31.1M | 6.07% | +291,577+29.6% | Added |
| Wellington Management Group LLP | 1,326,925 | $32.3M | 0.01% | +188,519+16.6% | Added |
| Steamboat Capital Partners, LLC | 1,330,977 | $32.4M | 13.16% | +330,242+33.0% | Added |
| Brown Advisory Inc | 1,450,099 | $35.3M | 0.07% | −69,411−4.6% | Reduced |
| Conifer Management, L.L.C. | 1,600,000 | $39.0M | 4.74% | 00.0% | Unchanged |
| Vanguard Group Inc | 2,238,941 | $54.6M | 0.00% | −112,189−4.8% | Reduced |
| BlackRock Inc. | 2,464,201 | $60.1M | 0.00% | −208,758−7.8% | Reduced |
| Artemis Investment Management LLP | 0 | $0 | 0.00% | −302,854−100.0% | Sold out |
| EAM Investors, LLC | 0 | $0 | 0.00% | −129,103−100.0% | Sold out |
| EAM Global Investors LLC | 0 | $0 | 0.00% | −90,702−100.0% | Sold out |
| ExodusPoint Capital Management, LP | 0 | $0 | 0.00% | −85,374−100.0% | Sold out |
| New York Life Investments Alternatives | 0 | $0 | 0.00% | −63,764−100.0% | Sold out |
| Qube Research & Technologies Ltd | 0 | $0 | 0.00% | −47,810−100.0% | Sold out |
| Algert Global LLC | 0 | $0 | 0.00% | −37,946−100.0% | Sold out |
| DekaBank Deutsche Girozentrale | 0 | $0 | 0.00% | −32,143−100.0% | Sold out |
| STRS Ohio | 0 | $0 | 0.00% | −29,400−100.0% | Sold out |
| Seizert Capital Partners, LLC | 0 | $0 | 0.00% | −26,620−100.0% | Sold out |
| Two Sigma Investments, LP | 0 | $0 | 0.00% | −24,600−100.0% | Sold out |
| Man Group plc | 0 | $0 | 0.00% | −19,068−100.0% | Sold out |
| Sheets Smith Wealth Management | 0 | $0 | 0.00% | −18,051−100.0% | Sold out |
| PEAK6 Investments LLC | 0 | $0 | 0.00% | −18,011−100.0% | Sold out |
| Aigen Investment Management, LP | 0 | $0 | 0.00% | −16,556−100.0% | Sold out |
| Ilmarinen Mutual Pension Insurance Co | 0 | $0 | 0.00% | −13,630−100.0% | Sold out |
| Simplex Trading, LLC | 0 | $0 | 0.00% | −11,745−100.0% | Sold out |
| Fox Run Management, L.L.C. | 0 | $0 | 0.00% | −10,926−100.0% | Sold out |
| Jane Street Group, LLC | 0 | $0 | 0.00% | −10,360−100.0% | Sold out |