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, Q1 2023
Institutional positions in International Money Express, Inc. as of Mar 31, 2023. 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
- 180
- +1 vs. Q4 2022
- Shares held
- 30.5M
- +308.8K (+1.0%) vs. Q4 2022
- Total value
- $786.7M
- +$51.3M (+7.0%) vs. Q4 2022
- New holders
- 28
- 68 more added
- Sold out
- 27
- 63 more reduced
2 institutions that held it in Q4 2022 haven't filed for Q1 2023 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.
Compare with Q4 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, Q1 2023
Shares, value and share of portfolio for each institution holding International Money Express, Inc.; share changes are against Q4 2022.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| BlackRock Inc. | 2,363,844 | $60.9M | 0.00% | −100,357−4.1% | Reduced |
| Vanguard Group Inc | 2,047,091 | $52.8M | 0.00% | −191,850−8.6% | Reduced |
| Brown Advisory Inc | 1,457,125 | $37.6M | 0.06% | +7,026+0.5% | Added |
| Voss Capital, LLC | 1,396,064 | $36.0M | 4.63% | +119,487+9.4% | Added |
| Wellington Management Group LLP | 1,312,641 | $33.8M | 0.01% | −14,284−1.1% | Reduced |
| Riverbridge Partners LLC | 1,042,085 | $26.9M | 0.38% | +1,042,085 | New |
| Conifer Management, L.L.C. | 1,000,000 | $25.8M | 3.09% | −600,000−37.5% | Reduced |
| Steamboat Capital Partners, LLC | 990,000 | $25.5M | 8.46% | −340,977−25.6% | Reduced |
| Forager Capital Management, LLC | 949,408 | $24.5M | 9.03% | +260,208+37.8% | Added |
| Scopia Capital Management LP | 938,835 | $24.2M | 2.51% | +938,835 | New |
| Dimensional Fund Advisors LP | 818,953 | $21.1M | 0.01% | +17,656+2.2% | Added |
| JPMorgan Chase & Co | 697,564 | $18.0M | 0.00% | +26,398+3.9% | Added |
| Geode Capital Management, LLC | 661,799 | $17.1M | 0.00% | +43,458+7.0% | Added |
| State Street Corp | 649,922 | $16.8M | 0.00% | −27,242−4.0% | Reduced |
| Lord, Abbett & Co. LLC | 647,319 | $16.7M | 0.06% | −5,400−0.8% | Reduced |
| ArrowMark Colorado Holdings LLC | 638,203 | $16.5M | 0.19% | −474,258−42.6% | Reduced |
| Investment Management Associates Inc | 587,078 | $15.1M | 6.24% | +32,058+5.8% | Added |
| Pembroke Management, LTD | 566,068 | $14.6M | 1.60% | −34,589−5.8% | Reduced |
| Driehaus Capital Management LLC | 545,090 | $14.1M | 0.20% | −128,213−19.0% | Reduced |
| Loomis Sayles & Co L P | 487,038 | $12.6M | 0.02% | +38,497+8.6% | Added |
| Ameriprise Financial Inc | 463,031 | $11.9M | 0.00% | −7,019−1.5% | Reduced |
| Hotchkis & Wiley Capital Management LLC | 447,910 | $11.5M | 0.04% | +8,800+2.0% | Added |
| Morgan Stanley | 419,687 | $10.8M | 0.00% | −3,699−0.9% | Reduced |
| Royce & Associates LP | 367,118 | $9.46M | 0.09% | +283,818+340.7% | Added |
| Northern Trust Corp | 363,419 | $9.37M | 0.00% | +73,624+25.4% | Added |
| Portolan Capital Management, LLC | 357,788 | $9.22M | 0.88% | −557,602−60.9% | Reduced |
| Norwood Investment Partners, LP | 356,740 | $9.20M | 6.34% | +238,979+202.9% | Added |
| Russell Investments Group, Ltd. | 335,938 | $8.66M | 0.02% | −47,412−12.4% | Reduced |
| Alta Fox Capital Management, LLC | 313,431 | $8.08M | 7.64% | −9,952−3.1% | Reduced |
| Silvercrest Asset Management Group LLC | 312,882 | $8.07M | 0.06% | +49,820+18.9% | Added |
| Summit Creek Advisors LLC | 293,062 | $7.56M | 0.98% | +293,062 | New |
| Susquehanna International Group, LLP | 281,192 | $7.25M | 0.01% | +116,625+70.9% | Added |
| Charles Schwab Investment Management Inc | 239,921 | $6.19M | 0.00% | −2,394−1.0% | Reduced |
| Kerrisdale Advisers, LLC | 235,959 | $6.08M | 1.80% | +183,432+349.2% | Added |
| Barrier Capital Management, LLC | 226,028 | $5.83M | 6.87% | −89,739−28.4% | Reduced |
| Bullseye Asset Management LLC | 224,623 | $5.79M | 2.95% | 00.0% | Unchanged |
| Rock Creek Group, LP | 221,064 | $5.70M | 0.74% | −60,513−21.5% | Reduced |
| Balyasny Asset Management LLC | 218,654 | $5.64M | 0.02% | +208,056+1,963.2% | Added |
| Foundry Partners, LLC | 205,520 | $5.30M | 0.33% | +205,520 | New |
| Avalon Investment & Advisory | 193,947 | $5.00M | 0.14% | +47,512+32.4% | Added |
| Nuveen Asset Management, LLC | 173,110 | $4.46M | 0.00% | −231,739−57.2% | Reduced |
| Formula Growth Ltd | 160,828 | $4.15M | 1.34% | −18,000−10.1% | Reduced |
| Citadel Advisors LLC | 155,470 | $4.01M | 0.00% | +99,484+177.7% | Added |
| Invesco Ltd. | 141,927 | $3.66M | 0.00% | +90,913+178.2% | Added |
| Bank of New York Mellon Corp | 133,396 | $3.44M | 0.00% | +582+0.4% | Added |
| Anchor Capital Advisors LLC | 132,265 | $3.41M | 0.09% | −15,977−10.8% | Reduced |
| Prelude Capital Management, LLC | 128,141 | $3.30M | 0.23% | +128,141 | New |
| Goldman Sachs Group Inc | 117,882 | $3.04M | 0.00% | +54,730+86.7% | Added |
| McMorgan & Co LLC | 115,420 | $2.98M | 0.61% | −10,529−8.4% | Reduced |
| Mount Capital Ltd | 97,081 | $2.50M | 0.99% | −20,892−17.7% | Reduced |
| CenterBook Partners LP | 96,059 | $2.48M | 0.35% | +78,984+462.6% | Added |
| Oberweis Asset Management Inc | 91,800 | $2.37M | 0.37% | +28,300+44.6% | Added |
| Clark Capital Management Group, Inc. | 87,154 | $2.25M | 0.03% | −12,588−12.6% | Reduced |
| Vestcor Inc | 86,589 | $2.23M | 0.08% | 00.0% | Unchanged |
| Campbell & CO Investment Adviser LLC | 85,849 | $2.21M | 0.41% | +36,534+74.1% | Added |
| ETF Managers Group, LLC | 83,147 | $2.14M | 0.07% | −26,109−23.9% | Reduced |
| Calamos Advisors LLC | 78,019 | $2.01M | 0.01% | −13,493−14.7% | Reduced |
| Schwartz Investment Counsel Inc | 76,300 | $1.97M | 0.09% | +4,800+6.7% | Added |
| AQR Capital Management LLC | 74,718 | $1.93M | 0.00% | +484+0.7% | Added |
| Prudential Financial Inc | 74,710 | $1.93M | 0.00% | +3,500+4.9% | Added |
| Robertson Stephens Wealth Management, LLC | 73,600 | $1.90M | 0.15% | +5,188+7.6% | Added |
| Globeflex Capital L P | 73,169 | $1.89M | 0.23% | −21,650−22.8% | Reduced |
| Bank of America Corp | 68,808 | $1.77M | 0.00% | +48,147+233.0% | Added |
| Swiss National Bank | 68,000 | $1.75M | 0.00% | −9,300−12.0% | Reduced |
| Teacher Retirement System of Texas | 61,514 | $1.59M | 0.01% | −1,566−2.5% | Reduced |
| Boothbay Fund Management, LLC | 61,362 | $1.58M | 0.05% | +61,362 | New |
| D.A. Davidson & Co. | 59,243 | $1.53M | 0.02% | −1,828−3.0% | Reduced |
| Dark Forest Capital Management LP | 56,722 | $1.46M | 0.35% | +48,804+616.4% | Added |
| ClariVest Asset Management LLC | 54,913 | $1.42M | 0.06% | +146+0.3% | Added |
| Two Sigma Investments, LP | 54,062 | $1.39M | 0.00% | +54,062 | New |
| Los Angeles Capital Management LLC | 53,091 | $1.37M | 0.01% | −3,024−5.4% | Reduced |
| HBK Investments L P | 47,974 | $1.24M | 0.04% | +47,974 | New |
| Janus Henderson Group PLC | 47,879 | $1.23M | 0.00% | +4,416+10.2% | Added |
| Summit Global Investments | 47,600 | $1.23M | 0.09% | −45,471−48.9% | Reduced |
| Two Sigma Advisers, LP | 45,900 | $1.18M | 0.00% | −26,100−36.3% | Reduced |
| HighTower Advisors, LLC | 44,760 | $1.15M | 0.00% | +44,760 | New |
| Ancora Advisors, LLC | 44,410 | $1.14M | 0.03% | +21,416+93.1% | Added |
| M&T Bank Corp | 42,600 | $1.10M | 0.00% | −20,322−32.3% | Reduced |
| UBS Asset Management Americas Inc | 42,371 | $1.09M | 0.00% | +7,591+21.8% | Added |
| Martingale Asset Management L P | 41,247 | $1.06M | 0.02% | −41−0.1% | Reduced |
| Rhumbline Advisers | 40,446 | $1.04M | 0.00% | +522+1.3% | Added |
| American Century Companies Inc | 39,530 | $1.02M | 0.00% | −44,407−52.9% | Reduced |
| Legal & General Group Plc | 39,348 | $1.01M | 0.00% | +4,959+14.4% | Added |
| California State Teachers Retirement System | 39,323 | $1.01M | 0.00% | −1,166−2.9% | Reduced |
| Cubist Systematic Strategies, LLC | 36,810 | $949.0K | 0.01% | +26,343+251.7% | Added |
| Jackson Creek Investment Advisors LLC | 36,562 | $943.0K | 0.40% | −21−0.1% | Reduced |
| Boston Partners | 36,274 | $935.1K | 0.00% | −7,218−16.6% | Reduced |
| Evercore Wealth Management, LLC | 35,301 | $910.1K | 0.02% | −812−2.2% | Reduced |
| SEI Investments Co | 33,139 | $854.3K | 0.00% | +14,170+74.7% | Added |
| Platinum Equity Advisors, LLC | 32,016 | $825.4K | 0.04% | 00.0% | Unchanged |
| Squarepoint Ops LLC | 31,853 | $821.2K | 0.01% | −50,344−61.2% | Reduced |
| Man Group plc | – | $801.2K | 0.00% | – | New |
| UBS Group AG | 30,732 | $792.3K | 0.00% | +5,750+23.0% | Added |
| Chartwell Investment Partners, LLC | 29,316 | $756.0K | 0.03% | −16,794−36.4% | Reduced |
| Credit Suisse AG | 29,184 | $752.4K | 0.00% | +1,874+6.9% | Added |
| Stifel Financial Corp | 28,457 | $733.6K | 0.00% | +18,089+174.5% | Added |
| Alliancebernstein L.P. | 28,100 | $724.4K | 0.00% | 00.0% | Unchanged |
| Livforsakringsbolaget Skandia, Omsesidigt | 27,900 | $718.1K | 0.08% | 00.0% | Unchanged |
| SG Americas Securities, LLC | 26,709 | $689.0K | 0.01% | +17,174+180.1% | Added |
| Allspring Global Investments Holdings, LLC | 26,360 | $679.6K | 0.00% | +216+0.8% | Added |