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 |
|---|---|---|---|---|---|
| Martingale Asset Management L P | 41,247 | $1.06M | 0.02% | −41−0.1% | Reduced |
| UBS Asset Management Americas Inc | 42,371 | $1.09M | 0.00% | +7,591+21.8% | Added |
| M&T Bank Corp | 42,600 | $1.10M | 0.00% | −20,322−32.3% | Reduced |
| Ancora Advisors, LLC | 44,410 | $1.14M | 0.03% | +21,416+93.1% | Added |
| HighTower Advisors, LLC | 44,760 | $1.15M | 0.00% | +44,760 | New |
| Two Sigma Advisers, LP | 45,900 | $1.18M | 0.00% | −26,100−36.3% | Reduced |
| Summit Global Investments | 47,600 | $1.23M | 0.09% | −45,471−48.9% | Reduced |
| Janus Henderson Group PLC | 47,879 | $1.23M | 0.00% | +4,416+10.2% | Added |
| HBK Investments L P | 47,974 | $1.24M | 0.04% | +47,974 | New |
| Los Angeles Capital Management LLC | 53,091 | $1.37M | 0.01% | −3,024−5.4% | Reduced |
| Two Sigma Investments, LP | 54,062 | $1.39M | 0.00% | +54,062 | New |
| ClariVest Asset Management LLC | 54,913 | $1.42M | 0.06% | +146+0.3% | Added |
| Dark Forest Capital Management LP | 56,722 | $1.46M | 0.35% | +48,804+616.4% | Added |
| D.A. Davidson & Co. | 59,243 | $1.53M | 0.02% | −1,828−3.0% | Reduced |
| Boothbay Fund Management, LLC | 61,362 | $1.58M | 0.05% | +61,362 | New |
| Teacher Retirement System of Texas | 61,514 | $1.59M | 0.01% | −1,566−2.5% | Reduced |
| Swiss National Bank | 68,000 | $1.75M | 0.00% | −9,300−12.0% | Reduced |
| Bank of America Corp | 68,808 | $1.77M | 0.00% | +48,147+233.0% | Added |
| Globeflex Capital L P | 73,169 | $1.89M | 0.23% | −21,650−22.8% | Reduced |
| Robertson Stephens Wealth Management, LLC | 73,600 | $1.90M | 0.15% | +5,188+7.6% | Added |
| Prudential Financial Inc | 74,710 | $1.93M | 0.00% | +3,500+4.9% | Added |
| AQR Capital Management LLC | 74,718 | $1.93M | 0.00% | +484+0.7% | Added |
| Schwartz Investment Counsel Inc | 76,300 | $1.97M | 0.09% | +4,800+6.7% | Added |
| Calamos Advisors LLC | 78,019 | $2.01M | 0.01% | −13,493−14.7% | Reduced |
| ETF Managers Group, LLC | 83,147 | $2.14M | 0.07% | −26,109−23.9% | Reduced |
| Campbell & CO Investment Adviser LLC | 85,849 | $2.21M | 0.41% | +36,534+74.1% | Added |
| Vestcor Inc | 86,589 | $2.23M | 0.08% | 00.0% | Unchanged |
| Clark Capital Management Group, Inc. | 87,154 | $2.25M | 0.03% | −12,588−12.6% | Reduced |
| Oberweis Asset Management Inc | 91,800 | $2.37M | 0.37% | +28,300+44.6% | Added |
| CenterBook Partners LP | 96,059 | $2.48M | 0.35% | +78,984+462.6% | Added |
| Mount Capital Ltd | 97,081 | $2.50M | 0.99% | −20,892−17.7% | Reduced |
| McMorgan & Co LLC | 115,420 | $2.98M | 0.61% | −10,529−8.4% | Reduced |
| Goldman Sachs Group Inc | 117,882 | $3.04M | 0.00% | +54,730+86.7% | Added |
| Prelude Capital Management, LLC | 128,141 | $3.30M | 0.23% | +128,141 | New |
| Anchor Capital Advisors LLC | 132,265 | $3.41M | 0.09% | −15,977−10.8% | Reduced |
| Bank of New York Mellon Corp | 133,396 | $3.44M | 0.00% | +582+0.4% | Added |
| Invesco Ltd. | 141,927 | $3.66M | 0.00% | +90,913+178.2% | Added |
| Citadel Advisors LLC | 155,470 | $4.01M | 0.00% | +99,484+177.7% | Added |
| Formula Growth Ltd | 160,828 | $4.15M | 1.34% | −18,000−10.1% | Reduced |
| Nuveen Asset Management, LLC | 173,110 | $4.46M | 0.00% | −231,739−57.2% | Reduced |
| Avalon Investment & Advisory | 193,947 | $5.00M | 0.14% | +47,512+32.4% | Added |
| Foundry Partners, LLC | 205,520 | $5.30M | 0.33% | +205,520 | New |
| Balyasny Asset Management LLC | 218,654 | $5.64M | 0.02% | +208,056+1,963.2% | Added |
| Rock Creek Group, LP | 221,064 | $5.70M | 0.74% | −60,513−21.5% | Reduced |
| Bullseye Asset Management LLC | 224,623 | $5.79M | 2.95% | 00.0% | Unchanged |
| Barrier Capital Management, LLC | 226,028 | $5.83M | 6.87% | −89,739−28.4% | Reduced |
| Kerrisdale Advisers, LLC | 235,959 | $6.08M | 1.80% | +183,432+349.2% | Added |
| Charles Schwab Investment Management Inc | 239,921 | $6.19M | 0.00% | −2,394−1.0% | Reduced |
| Susquehanna International Group, LLP | 281,192 | $7.25M | 0.01% | +116,625+70.9% | Added |
| Summit Creek Advisors LLC | 293,062 | $7.56M | 0.98% | +293,062 | New |
| Silvercrest Asset Management Group LLC | 312,882 | $8.07M | 0.06% | +49,820+18.9% | Added |
| Alta Fox Capital Management, LLC | 313,431 | $8.08M | 7.64% | −9,952−3.1% | Reduced |
| Russell Investments Group, Ltd. | 335,938 | $8.66M | 0.02% | −47,412−12.4% | Reduced |
| Norwood Investment Partners, LP | 356,740 | $9.20M | 6.34% | +238,979+202.9% | Added |
| Portolan Capital Management, LLC | 357,788 | $9.22M | 0.88% | −557,602−60.9% | Reduced |
| Northern Trust Corp | 363,419 | $9.37M | 0.00% | +73,624+25.4% | Added |
| Royce & Associates LP | 367,118 | $9.46M | 0.09% | +283,818+340.7% | Added |
| Morgan Stanley | 419,687 | $10.8M | 0.00% | −3,699−0.9% | Reduced |
| Hotchkis & Wiley Capital Management LLC | 447,910 | $11.5M | 0.04% | +8,800+2.0% | Added |
| Ameriprise Financial Inc | 463,031 | $11.9M | 0.00% | −7,019−1.5% | Reduced |
| Loomis Sayles & Co L P | 487,038 | $12.6M | 0.02% | +38,497+8.6% | Added |
| Driehaus Capital Management LLC | 545,090 | $14.1M | 0.20% | −128,213−19.0% | Reduced |
| Pembroke Management, LTD | 566,068 | $14.6M | 1.60% | −34,589−5.8% | Reduced |
| Investment Management Associates Inc | 587,078 | $15.1M | 6.24% | +32,058+5.8% | Added |
| ArrowMark Colorado Holdings LLC | 638,203 | $16.5M | 0.19% | −474,258−42.6% | Reduced |
| Lord, Abbett & Co. LLC | 647,319 | $16.7M | 0.06% | −5,400−0.8% | Reduced |
| State Street Corp | 649,922 | $16.8M | 0.00% | −27,242−4.0% | Reduced |
| Geode Capital Management, LLC | 661,799 | $17.1M | 0.00% | +43,458+7.0% | Added |
| JPMorgan Chase & Co | 697,564 | $18.0M | 0.00% | +26,398+3.9% | Added |
| Dimensional Fund Advisors LP | 818,953 | $21.1M | 0.01% | +17,656+2.2% | Added |
| Scopia Capital Management LP | 938,835 | $24.2M | 2.51% | +938,835 | New |
| Forager Capital Management, LLC | 949,408 | $24.5M | 9.03% | +260,208+37.8% | Added |
| Steamboat Capital Partners, LLC | 990,000 | $25.5M | 8.46% | −340,977−25.6% | Reduced |
| Conifer Management, L.L.C. | 1,000,000 | $25.8M | 3.09% | −600,000−37.5% | Reduced |
| Riverbridge Partners LLC | 1,042,085 | $26.9M | 0.38% | +1,042,085 | New |
| Wellington Management Group LLP | 1,312,641 | $33.8M | 0.01% | −14,284−1.1% | Reduced |
| Voss Capital, LLC | 1,396,064 | $36.0M | 4.63% | +119,487+9.4% | Added |
| Brown Advisory Inc | 1,457,125 | $37.6M | 0.06% | +7,026+0.5% | Added |
| Vanguard Group Inc | 2,047,091 | $52.8M | 0.00% | −191,850−8.6% | Reduced |
| BlackRock Inc. | 2,363,844 | $60.9M | 0.00% | −100,357−4.1% | Reduced |
| Philadelphia Financial Management of San Francisco, LLC | 0 | $0 | 0.00% | −672,602−100.0% | Sold out |
| G2 Investment Partners Management LLC | 0 | $0 | 0.00% | −200,000−100.0% | Sold out |
| Penserra Capital Management LLC | 0 | $0 | 0.00% | −96,405−100.0% | Sold out |
| Hillsdale Investment Management Inc. | 0 | $0 | 0.00% | −82,663−100.0% | Sold out |
| Voloridge Investment Management, LLC | 0 | $0 | 0.00% | −80,471−100.0% | Sold out |
| HRT Financial LP | 0 | $0 | 0.00% | −75,094−100.0% | Sold out |
| DZ BANK AG Deutsche Zentral Genossenschafts Bank, Frankfurt am Main | 0 | $0 | 0.00% | −59,675−100.0% | Sold out |
| Putnam Investments LLC | 0 | $0 | 0.00% | −43,489−100.0% | Sold out |
| Granite Point Capital Management, L.P. | 0 | $0 | 0.00% | −40,000−100.0% | Sold out |
| Renaissance Technologies LLC | 0 | $0 | 0.00% | −38,700−100.0% | Sold out |
| Trexquant Investment LP | 0 | $0 | 0.00% | −36,852−100.0% | Sold out |
| Gsa Capital Partners LLP | 0 | $0 | 0.00% | −33,365−100.0% | Sold out |
| New York Life Investment Management LLC | 0 | $0 | 0.00% | −27,522−100.0% | Sold out |
| Janney Montgomery Scott LLC | 0 | $0 | 0.00% | −21,909−100.0% | Sold out |
| Occudo Quantitative Strategies LP | 0 | $0 | 0.00% | −18,122−100.0% | Sold out |
| Bank of Montreal | 0 | $0 | 0.00% | −11,127−100.0% | Sold out |
| Sawtooth Solutions, LLC | 0 | $0 | 0.00% | −9,004−100.0% | Sold out |
| Schonfeld Strategic Advisors LLC | 0 | $0 | 0.00% | −8,578−100.0% | Sold out |
| Engineers Gate Manager LP | 0 | $0 | 0.00% | −8,484−100.0% | Sold out |
| Cornerstone Investment Partners, LLC | 0 | $0 | 0.00% | −8,425−100.0% | Sold out |