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 |
|---|---|---|---|---|---|
| Allianz Asset Management GmbH | 25,487 | $621.1K | 0.00% | −324−1.3% | Reduced |
| UBS Group AG | 24,982 | $608.8K | 0.00% | −9,060−26.6% | Reduced |
| New York State Common Retirement Fund | 23,328 | $568.5K | 0.00% | −16−0.1% | Reduced |
| Ancora Advisors, LLC | 22,994 | $560.0K | 0.02% | +16,339+245.5% | Added |
| Diametric Capital, LP | 22,408 | $546.1K | 0.26% | +22,408 | New |
| Janney Montgomery Scott LLC | 21,909 | $534.0K | 0.00% | +21,909 | New |
| Victory Capital Management Inc | 21,302 | $519.1K | 0.00% | −17,734−45.4% | Reduced |
| Bank of America Corp | 20,661 | $503.5K | 0.00% | −15,674−43.1% | Reduced |
| SEI Investments Co | 18,969 | $462.3K | 0.00% | −4,436−19.0% | Reduced |
| Occudo Quantitative Strategies LP | 18,122 | $441.6K | 0.05% | −20,977−53.7% | Reduced |
| MetLife Investment Management | 17,650 | $430.1K | 0.00% | 00.0% | Unchanged |
| Wells Fargo & Company | 17,316 | $422.0K | 0.00% | +1,078+6.6% | Added |
| CenterBook Partners LP | 17,075 | $416.1K | 0.07% | +17,075 | New |
| Shell Asset Management Co | 16,438 | $401.0K | 0.02% | −3,465−17.4% | Reduced |
| Foyston, Gordon, & Payne Inc | 15,419 | $375.8K | 0.10% | +3,040+24.6% | Added |
| Voya Investment Management LLC | 15,092 | $367.8K | 0.00% | +1,006+7.1% | Added |
| American International Group, Inc. | 14,820 | $361.2K | 0.00% | −380−2.5% | Reduced |
| Royal Bank of Canada | 14,502 | $352.0K | 0.00% | +7,037+94.3% | Added |
| Principal Financial Group Inc | 14,295 | $348.4K | 0.00% | +2,343+19.6% | Added |
| Franklin Resources Inc | 14,125 | $344.2K | 0.00% | −45−0.3% | Reduced |
| Deutsche Bank AG | 14,002 | $341.2K | 0.00% | +18+0.1% | Added |
| Mirae Asset Global Investments Co., Ltd. | 13,983 | $340.8K | 0.00% | 00.0% | Unchanged |
| Sheets Smith Investment Management | 13,955 | $315.7K | 0.35% | +13,955 | New |
| Horizon Investment Services, LLC | 12,870 | $313.6K | 0.23% | +12,870 | New |
| Lazard Asset Management LLC | 12,668 | $308.0K | 0.00% | −40,918−76.4% | Reduced |
| Manufacturers Life Insurance Company, The | 12,197 | $297.2K | 0.00% | −133−1.1% | Reduced |
| Watershed Asset Management, L.L.C. | 11,412 | $278.1K | 0.35% | +1,604+16.4% | Added |
| Bank of Montreal | 11,127 | $271.8K | 0.00% | −1,052−8.6% | Reduced |
| Sawgrass Asset Management LLC | 10,955 | $267.0K | 0.04% | +10,955 | New |
| Balyasny Asset Management LLC | 10,598 | $258.3K | 0.00% | +10,598 | New |
| Cubist Systematic Strategies, LLC | 10,467 | $255.1K | 0.00% | −53,107−83.5% | Reduced |
| Stifel Financial Corp | 10,368 | $252.7K | 0.00% | +10,368 | New |
| SG Americas Securities, LLC | 9,535 | $232.0K | 0.00% | −12,541−56.8% | Reduced |
| Arizona State Retirement System | 9,084 | $221.4K | 0.00% | +204+2.3% | Added |
| Sawtooth Solutions, LLC | 9,004 | $219.4K | 0.03% | −4,027−30.9% | Reduced |
| Connors Investor Services Inc | 9,000 | $219.3K | 0.03% | −2,985−24.9% | Reduced |
| Schonfeld Strategic Advisors LLC | 8,578 | $209.0K | 0.00% | −20,722−70.7% | Reduced |
| Engineers Gate Manager LP | 8,484 | $206.8K | 0.01% | +8,484 | New |
| Cornerstone Investment Partners, LLC | 8,425 | $205.3K | 0.01% | −400−4.5% | Reduced |
| Barclays PLC | 8,413 | $205.0K | 0.00% | −22,904−73.1% | Reduced |
| Walleye Trading LLC | 8,010 | $195.2K | 0.00% | +8,010 | New |
| Dark Forest Capital Management LP | 7,918 | $193.0K | 0.05% | −89,613−91.9% | Reduced |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 6,486 | $158.1K | 0.00% | +1,800+38.4% | Added |
| State of Wyoming | 5,856 | $142.7K | 0.05% | +4,750+429.5% | Added |
| Amalgamated Bank | 5,141 | $125.0K | 0.00% | 00.0% | Unchanged |
| Steward Partners Investment Advisory, LLC | 4,416 | $107.6K | 0.00% | +2,214+100.5% | Added |
| Advisor Group Holdings, Inc. | 2,899 | $71.0K | 0.00% | +2,092+259.2% | Added |
| Financial Management Professionals, Inc. | 2,732 | $67.0K | 0.01% | −29−1.1% | Reduced |
| BNP Paribas Arbitrage, SA | 2,500 | $60.9K | 0.00% | −22,756−90.1% | Reduced |
| Ameritas Investment Partners, Inc. | 2,539 | $60.8K | 0.00% | 00.0% | Unchanged |
| Denali Advisors LLC | 2,300 | $56.1K | 0.02% | +2,300 | New |
| US Bancorp | 2,090 | $50.9K | 0.00% | −627−23.1% | Reduced |
| Metropolitan Life Insurance Co | 1,943 | $47.4K | 0.00% | +214+12.4% | Added |
| Parallax Volatility Advisers, L.P. | 1,834 | $44.7K | 0.00% | −852−31.7% | Reduced |
| Advisory Services Network, LLC | 1,819 | $44.3K | 0.00% | +1,819 | New |
| Citigroup Inc | 1,806 | $44.0K | 0.00% | −2,846−61.2% | Reduced |
| Great West Life Assurance Co | 1,674 | $41.0K | 0.00% | 00.0% | Unchanged |
| Covestor Ltd | 1,581 | $39.0K | 0.03% | −40−2.5% | Reduced |
| Tower Research Capital LLC (TRC) | 1,430 | $35.0K | 0.00% | −3,883−73.1% | Reduced |
| Byrne Asset Management LLC | 1,300 | $31.7K | 0.02% | 00.0% | Unchanged |
| Paragon Wealth Strategies, LLC | 1,000 | $24.4K | 0.03% | +1,000 | New |
| Cutler Group LP | 700 | $17.0K | 0.00% | 00.0% | Unchanged |
| Allworth Financial LP | 689 | $16.8K | 0.00% | −5−0.7% | Reduced |
| FMR LLC | 530 | $12.9K | 0.00% | −241−31.3% | Reduced |
| Belpointe Asset Management LLC | 349 | $8.51K | 0.00% | +349 | New |
| Quarry LP | 261 | $6.36K | 0.01% | +261 | New |
| Meeder Asset Management Inc | 256 | $6.24K | 0.00% | 00.0% | Unchanged |
| Group One Trading, L.P. | 215 | $5.24K | 0.00% | +215 | New |
| CWM, LLC | 186 | $5.00K | 0.00% | +186 | New |
| Blue Bell Private Wealth Management, LLC | 200 | $4.87K | 0.00% | 00.0% | Unchanged |
| The PNC Financial Services Group, Inc. | 188 | $4.58K | 0.00% | 00.0% | Unchanged |
| TCI Wealth Advisors, Inc. | 157 | $3.83K | 0.00% | −12−7.1% | Reduced |
| Signaturefd, LLC | 154 | $3.75K | 0.00% | 00.0% | Unchanged |
| Parallel Advisors, LLC | 152 | $3.70K | 0.00% | −146−49.0% | Reduced |
| IFP Advisors, Inc | 228 | $3.00K | 0.00% | +228 | New |
| Rockefeller Capital Management L.P. | 92 | $2.00K | 0.00% | +92 | New |
| Lindbrook Capital, LLC | 67 | $1.63K | 0.00% | +42+168.0% | Added |
| Manchester Capital Management LLC | 65 | $1.58K | 0.00% | −25−27.8% | Reduced |
| First Horizon Advisors, Inc. | 38 | $926 | 0.00% | +38 | New |
| Baker Avenue Asset Management, LP | 15 | $366 | 0.00% | +15 | New |
| Nisa Investment Advisors, LLC | 15 | $0 | 0.00% | −14−48.3% | 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 |