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 |
|---|---|---|---|---|---|
| Private Trust Co NA | 13 | $335 | 0.00% | +13 | New |
| Baker Avenue Asset Management, LP | 15 | $387 | 0.00% | 00.0% | Unchanged |
| Assetmark, Inc | 24 | $619 | 0.00% | +24 | New |
| Global Retirement Partners, LLC | 29 | $738 | 0.00% | +29 | New |
| Nisa Investment Advisors, LLC | 25 | $1.00K | 0.00% | +10+66.7% | Added |
| Manchester Capital Management LLC | 65 | $1.68K | 0.00% | 00.0% | Unchanged |
| Lindbrook Capital, LLC | 67 | $1.73K | 0.00% | 00.0% | Unchanged |
| TCI Wealth Advisors, Inc. | 157 | $4.05K | 0.00% | 00.0% | Unchanged |
| HighMark Wealth Management LLC | 193 | $4.98K | 0.00% | +193 | New |
| Blue Bell Private Wealth Management, LLC | 200 | $5.16K | 0.00% | 00.0% | Unchanged |
| Parallel Advisors, LLC | 210 | $5.41K | 0.00% | +58+38.2% | Added |
| Meeder Asset Management Inc | 221 | $5.70K | 0.00% | −35−13.7% | Reduced |
| Signaturefd, LLC | 272 | $7.01K | 0.00% | +118+76.6% | Added |
| Belpointe Asset Management LLC | 327 | $8.43K | 0.00% | −22−6.3% | Reduced |
| Cutler Group LP | 500 | $12.0K | 0.00% | −200−28.6% | Reduced |
| Park Place Capital Corp | 510 | $13.1K | 0.00% | +510 | New |
| CWM, LLC | 562 | $14.0K | 0.00% | +376+202.2% | Added |
| First Horizon Advisors, Inc. | 622 | $16.0K | 0.00% | +584+1,536.8% | Added |
| Allworth Financial LP | 689 | $17.8K | 0.00% | 00.0% | Unchanged |
| Simplex Trading, LLC | 748 | $19.0K | 0.00% | +748 | New |
| Tower Research Capital LLC (TRC) | 807 | $21.0K | 0.00% | −623−43.6% | Reduced |
| FMR LLC | 1,070 | $27.6K | 0.00% | +540+101.9% | Added |
| Byrne Asset Management LLC | 1,300 | $34.0K | 0.02% | 00.0% | Unchanged |
| Fifth Third Bancorp | 1,485 | $38.3K | 0.00% | +1,485 | New |
| Metropolitan Life Insurance Co | 1,663 | $42.9K | 0.00% | −280−14.4% | Reduced |
| Great West Life Assurance Co | 1,674 | $43.0K | 0.00% | 00.0% | Unchanged |
| Covestor Ltd | 1,676 | $43.0K | 0.04% | +95+6.0% | Added |
| Advisory Services Network, LLC | 1,819 | $46.9K | 0.00% | 00.0% | Unchanged |
| Ameritas Investment Partners, Inc. | 2,539 | $65.5K | 0.00% | 00.0% | Unchanged |
| State of Wyoming | 2,551 | $65.8K | 0.02% | −3,305−56.4% | Reduced |
| Aquatic Capital Management LLC | 2,600 | $67.0K | 0.00% | +2,600 | New |
| The PNC Financial Services Group, Inc. | 2,854 | $73.6K | 0.00% | +2,666+1,418.1% | Added |
| Advisor Group Holdings, Inc. | 3,262 | $84.0K | 0.00% | +363+12.5% | Added |
| Financial Management Professionals, Inc. | 3,737 | $96.0K | 0.02% | +1,005+36.8% | Added |
| Steward Partners Investment Advisory, LLC | 4,249 | $109.5K | 0.00% | −167−3.8% | Reduced |
| Amalgamated Bank | 4,405 | $114.0K | 0.00% | −736−14.3% | Reduced |
| Citigroup Inc | 5,037 | $129.9K | 0.00% | +3,231+178.9% | Added |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 6,486 | $167.2K | 0.00% | 00.0% | Unchanged |
| Crossmark Global Holdings, Inc. | 7,830 | $202.0K | 0.00% | +7,830 | New |
| Walleye Trading LLC | 8,213 | $211.7K | 0.01% | +203+2.5% | Added |
| Connors Investor Services Inc | 9,000 | $232.0K | 0.03% | 00.0% | Unchanged |
| Arizona State Retirement System | 9,128 | $235.3K | 0.00% | +44+0.5% | Added |
| Quantbot Technologies LP | 9,423 | $242.9K | 0.02% | +9,423 | New |
| Nebula Research & Development LLC | 9,961 | $256.8K | 0.45% | +9,961 | New |
| Victory Capital Management Inc | 10,053 | $259.2K | 0.00% | −11,249−52.8% | Reduced |
| US Bancorp | 10,078 | $259.8K | 0.00% | +7,988+382.2% | Added |
| Equitable Holdings, Inc. | 10,365 | $267.2K | 0.00% | +10,365 | New |
| Watershed Asset Management, L.L.C. | 10,489 | $270.4K | 0.33% | −923−8.1% | Reduced |
| Sawgrass Asset Management LLC | 10,973 | $282.9K | 0.04% | +18+0.2% | Added |
| Virginia Retirement Systems Et Al | 11,400 | $293.9K | 0.00% | −18,300−61.6% | Reduced |
| Principal Financial Group Inc | 11,934 | $307.7K | 0.00% | −2,361−16.5% | Reduced |
| Manufacturers Life Insurance Company, The | 12,197 | $314.4K | 0.00% | 00.0% | Unchanged |
| Knightsbridge Asset Management, LLC | 13,250 | $342.0K | 0.06% | −50,412−79.2% | Reduced |
| Jane Street Group, LLC | 13,650 | $351.9K | 0.00% | +13,650 | New |
| Mirae Asset Global Investments Co., Ltd. | 13,983 | $360.5K | 0.00% | 00.0% | Unchanged |
| Franklin Resources Inc | 14,135 | $364.4K | 0.00% | +10+0.1% | Added |
| Raymond James & Associates | 14,392 | $371.0K | 0.00% | −12,022−45.5% | Reduced |
| Sheets Smith Wealth Management | 14,418 | $371.7K | 0.06% | +14,418 | New |
| American International Group, Inc. | 15,121 | $389.8K | 0.00% | +301+2.0% | Added |
| Voya Investment Management LLC | 15,300 | $394.4K | 0.00% | +208+1.4% | Added |
| Horizon Investment Services, LLC | 15,406 | $397.2K | 0.25% | +2,536+19.7% | Added |
| Foyston, Gordon, & Payne Inc | 15,419 | $397.5K | 0.11% | 00.0% | Unchanged |
| Barclays PLC | 15,843 | $408.4K | 0.00% | +7,430+88.3% | Added |
| Shell Asset Management Co | 16,381 | $422.0K | 0.02% | −57−0.3% | Reduced |
| Royal Bank of Canada | 16,791 | $432.0K | 0.00% | +2,289+15.8% | Added |
| Diametric Capital, LP | 16,814 | $433.5K | 0.21% | −5,594−25.0% | Reduced |
| MetLife Investment Management | 17,650 | $455.0K | 0.00% | 00.0% | Unchanged |
| Envestnet Asset Management Inc | 17,928 | $462.2K | 0.00% | +17,928 | New |
| Valmark Advisers, Inc. | 18,607 | $479.7K | 0.01% | +18,607 | New |
| Qube Research & Technologies Ltd | 18,644 | $480.6K | 0.00% | +18,644 | New |
| New York State Common Retirement Fund | 19,019 | $490.3K | 0.00% | −4,309−18.5% | Reduced |
| Norges Bank | 19,100 | $492.4K | 0.00% | −74,900−79.7% | Reduced |
| Tybourne Capital Management (HK) Ltd | 19,443 | $501.2K | 0.05% | +19,443 | New |
| Deutsche Bank AG | 20,518 | $529.0K | 0.00% | +6,516+46.5% | Added |
| Lazard Asset Management LLC | 22,254 | $573.0K | 0.00% | +9,586+75.7% | Added |
| BNP Paribas Arbitrage, SA | 22,681 | $584.7K | 0.00% | +20,181+807.2% | Added |
| Allianz Asset Management GmbH | 23,009 | $593.2K | 0.00% | −2,478−9.7% | Reduced |
| Millennium Management LLC | 25,342 | $653.0K | 0.00% | −30,310−54.5% | Reduced |
| Wells Fargo & Company | 25,505 | $657.5K | 0.00% | +8,189+47.3% | Added |
| Susquehanna Fundamental Investments, LLC | 26,033 | $671.1K | 0.02% | −14,378−35.6% | Reduced |
| Allspring Global Investments Holdings, LLC | 26,360 | $679.6K | 0.00% | +216+0.8% | Added |
| SG Americas Securities, LLC | 26,709 | $689.0K | 0.01% | +17,174+180.1% | Added |
| Livforsakringsbolaget Skandia, Omsesidigt | 27,900 | $718.1K | 0.08% | 00.0% | Unchanged |
| Alliancebernstein L.P. | 28,100 | $724.4K | 0.00% | 00.0% | Unchanged |
| Stifel Financial Corp | 28,457 | $733.6K | 0.00% | +18,089+174.5% | Added |
| Credit Suisse AG | 29,184 | $752.4K | 0.00% | +1,874+6.9% | Added |
| Chartwell Investment Partners, LLC | 29,316 | $756.0K | 0.03% | −16,794−36.4% | Reduced |
| UBS Group AG | 30,732 | $792.3K | 0.00% | +5,750+23.0% | Added |
| Man Group plc | – | $801.2K | 0.00% | – | New |
| Squarepoint Ops LLC | 31,853 | $821.2K | 0.01% | −50,344−61.2% | Reduced |
| Platinum Equity Advisors, LLC | 32,016 | $825.4K | 0.04% | 00.0% | Unchanged |
| SEI Investments Co | 33,139 | $854.3K | 0.00% | +14,170+74.7% | Added |
| Evercore Wealth Management, LLC | 35,301 | $910.1K | 0.02% | −812−2.2% | Reduced |
| Boston Partners | 36,274 | $935.1K | 0.00% | −7,218−16.6% | Reduced |
| Jackson Creek Investment Advisors LLC | 36,562 | $943.0K | 0.40% | −21−0.1% | Reduced |
| Cubist Systematic Strategies, LLC | 36,810 | $949.0K | 0.01% | +26,343+251.7% | Added |
| California State Teachers Retirement System | 39,323 | $1.01M | 0.00% | −1,166−2.9% | Reduced |
| Legal & General Group Plc | 39,348 | $1.01M | 0.00% | +4,959+14.4% | Added |
| American Century Companies Inc | 39,530 | $1.02M | 0.00% | −44,407−52.9% | Reduced |
| Rhumbline Advisers | 40,446 | $1.04M | 0.00% | +522+1.3% | Added |