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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.

Q1 2023 vs. Q4 2022

How the institutions holding International Money Express, Inc. changed between Q4 2022 and Q1 2023.

All holders in Q1 2023All holders in Q4 2022

13F holders of IMXI: Q4 2022 compared with Q1 2023
MeasureQ4 2022Of which not filed for Q1 2023Q1 2023Change
Holders1812180+1
Shares30.2M35.1K30.5M+308.8K (+1.0%)
Value$736.7M$1.34M$786.7M+$51.3M (+7.0%)

2 institutions that held it in Q4 2022 haven't filed for Q1 2023 yet. Not filing isn't selling, so the changes leave them out.

New holders (28)

Institutions that held International Money Express, Inc. at the end of Q1 2023 but not at the end of Q4 2022.

Institutions new to IMXI in Q1 2023
InstitutionSharesValue% of portfolio
Riverbridge Partners LLC1,042,085$26.9M0.38%
Scopia Capital Management LP938,835$24.2M2.51%
Summit Creek Advisors LLC293,062$7.56M0.98%
Foundry Partners, LLC205,520$5.30M0.33%
Prelude Capital Management, LLC128,141$3.30M0.23%
Boothbay Fund Management, LLC61,362$1.58M0.05%
Two Sigma Investments, LP54,062$1.39M0.00%
HBK Investments L P47,974$1.24M0.04%
HighTower Advisors, LLC44,760$1.15M0.00%
Man Group plc–$801.2K0.00%
Tybourne Capital Management (HK) Ltd19,443$501.2K0.05%
Qube Research & Technologies Ltd18,644$480.6K0.00%
Valmark Advisers, Inc.18,607$479.7K0.01%
Envestnet Asset Management Inc17,928$462.2K0.00%
Sheets Smith Wealth Management14,418$371.7K0.06%
Jane Street Group, LLC13,650$351.9K0.00%
Equitable Holdings, Inc.10,365$267.2K0.00%
Nebula Research & Development LLC9,961$256.8K0.45%
Quantbot Technologies LP9,423$242.9K0.02%
Crossmark Global Holdings, Inc.7,830$202.0K0.00%
Aquatic Capital Management LLC2,600$67.0K0.00%
Fifth Third Bancorp1,485$38.3K0.00%
Simplex Trading, LLC748$19.0K0.00%
Park Place Capital Corp510$13.1K0.00%
HighMark Wealth Management LLC193$4.98K0.00%
Global Retirement Partners, LLC29$7380.00%
Assetmark, Inc24$6190.00%
Private Trust Co NA13$3350.00%

Sold out (27)

Institutions that held International Money Express, Inc. at the end of Q4 2022 and filed for Q1 2023 without it.

Not filed for Q1 2023 yet (2)

Institutions that held International Money Express, Inc. at the end of Q4 2022 and haven't filed a 13F for Q1 2023. Not filing isn't selling, so they aren't counted as sold out.

Institutions holding IMXI in Q4 2022 that haven't filed for Q1 2023
InstitutionShares, Q4 2022Value, Q4 2022
Rayliant Investment Research21,180$1.03M
Sheets Smith Investment Management13,955$315.7K