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 |
|---|---|---|---|---|---|
| Susquehanna Fundamental Investments, LLC | 26,033 | $671.1K | 0.02% | −14,378−35.6% | Reduced |
| Wells Fargo & Company | 25,505 | $657.5K | 0.00% | +8,189+47.3% | Added |
| Millennium Management LLC | 25,342 | $653.0K | 0.00% | −30,310−54.5% | Reduced |
| Allianz Asset Management GmbH | 23,009 | $593.2K | 0.00% | −2,478−9.7% | Reduced |
| BNP Paribas Arbitrage, SA | 22,681 | $584.7K | 0.00% | +20,181+807.2% | Added |
| Lazard Asset Management LLC | 22,254 | $573.0K | 0.00% | +9,586+75.7% | Added |
| Deutsche Bank AG | 20,518 | $529.0K | 0.00% | +6,516+46.5% | Added |
| Tybourne Capital Management (HK) Ltd | 19,443 | $501.2K | 0.05% | +19,443 | New |
| Norges Bank | 19,100 | $492.4K | 0.00% | −74,900−79.7% | Reduced |
| New York State Common Retirement Fund | 19,019 | $490.3K | 0.00% | −4,309−18.5% | Reduced |
| Qube Research & Technologies Ltd | 18,644 | $480.6K | 0.00% | +18,644 | New |
| Valmark Advisers, Inc. | 18,607 | $479.7K | 0.01% | +18,607 | New |
| Envestnet Asset Management Inc | 17,928 | $462.2K | 0.00% | +17,928 | New |
| MetLife Investment Management | 17,650 | $455.0K | 0.00% | 00.0% | Unchanged |
| Diametric Capital, LP | 16,814 | $433.5K | 0.21% | −5,594−25.0% | Reduced |
| Royal Bank of Canada | 16,791 | $432.0K | 0.00% | +2,289+15.8% | Added |
| Shell Asset Management Co | 16,381 | $422.0K | 0.02% | −57−0.3% | Reduced |
| Barclays PLC | 15,843 | $408.4K | 0.00% | +7,430+88.3% | Added |
| Foyston, Gordon, & Payne Inc | 15,419 | $397.5K | 0.11% | 00.0% | Unchanged |
| Horizon Investment Services, LLC | 15,406 | $397.2K | 0.25% | +2,536+19.7% | Added |
| Voya Investment Management LLC | 15,300 | $394.4K | 0.00% | +208+1.4% | Added |
| American International Group, Inc. | 15,121 | $389.8K | 0.00% | +301+2.0% | Added |
| Sheets Smith Wealth Management | 14,418 | $371.7K | 0.06% | +14,418 | New |
| Raymond James & Associates | 14,392 | $371.0K | 0.00% | −12,022−45.5% | Reduced |
| Franklin Resources Inc | 14,135 | $364.4K | 0.00% | +10+0.1% | Added |
| Mirae Asset Global Investments Co., Ltd. | 13,983 | $360.5K | 0.00% | 00.0% | Unchanged |
| Jane Street Group, LLC | 13,650 | $351.9K | 0.00% | +13,650 | New |
| Knightsbridge Asset Management, LLC | 13,250 | $342.0K | 0.06% | −50,412−79.2% | Reduced |
| Manufacturers Life Insurance Company, The | 12,197 | $314.4K | 0.00% | 00.0% | Unchanged |
| Principal Financial Group Inc | 11,934 | $307.7K | 0.00% | −2,361−16.5% | Reduced |
| Virginia Retirement Systems Et Al | 11,400 | $293.9K | 0.00% | −18,300−61.6% | Reduced |
| Sawgrass Asset Management LLC | 10,973 | $282.9K | 0.04% | +18+0.2% | Added |
| Watershed Asset Management, L.L.C. | 10,489 | $270.4K | 0.33% | −923−8.1% | Reduced |
| Equitable Holdings, Inc. | 10,365 | $267.2K | 0.00% | +10,365 | New |
| US Bancorp | 10,078 | $259.8K | 0.00% | +7,988+382.2% | Added |
| Victory Capital Management Inc | 10,053 | $259.2K | 0.00% | −11,249−52.8% | Reduced |
| Nebula Research & Development LLC | 9,961 | $256.8K | 0.45% | +9,961 | New |
| Quantbot Technologies LP | 9,423 | $242.9K | 0.02% | +9,423 | New |
| Arizona State Retirement System | 9,128 | $235.3K | 0.00% | +44+0.5% | Added |
| Connors Investor Services Inc | 9,000 | $232.0K | 0.03% | 00.0% | Unchanged |
| Walleye Trading LLC | 8,213 | $211.7K | 0.01% | +203+2.5% | Added |
| Crossmark Global Holdings, Inc. | 7,830 | $202.0K | 0.00% | +7,830 | New |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 6,486 | $167.2K | 0.00% | 00.0% | Unchanged |
| Citigroup Inc | 5,037 | $129.9K | 0.00% | +3,231+178.9% | Added |
| Amalgamated Bank | 4,405 | $114.0K | 0.00% | −736−14.3% | Reduced |
| Steward Partners Investment Advisory, LLC | 4,249 | $109.5K | 0.00% | −167−3.8% | Reduced |
| Financial Management Professionals, Inc. | 3,737 | $96.0K | 0.02% | +1,005+36.8% | Added |
| Advisor Group Holdings, Inc. | 3,262 | $84.0K | 0.00% | +363+12.5% | Added |
| The PNC Financial Services Group, Inc. | 2,854 | $73.6K | 0.00% | +2,666+1,418.1% | Added |
| Aquatic Capital Management LLC | 2,600 | $67.0K | 0.00% | +2,600 | New |
| State of Wyoming | 2,551 | $65.8K | 0.02% | −3,305−56.4% | Reduced |
| Ameritas Investment Partners, Inc. | 2,539 | $65.5K | 0.00% | 00.0% | Unchanged |
| Advisory Services Network, LLC | 1,819 | $46.9K | 0.00% | 00.0% | Unchanged |
| 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 |
| Metropolitan Life Insurance Co | 1,663 | $42.9K | 0.00% | −280−14.4% | Reduced |
| Fifth Third Bancorp | 1,485 | $38.3K | 0.00% | +1,485 | New |
| Byrne Asset Management LLC | 1,300 | $34.0K | 0.02% | 00.0% | Unchanged |
| FMR LLC | 1,070 | $27.6K | 0.00% | +540+101.9% | Added |
| Tower Research Capital LLC (TRC) | 807 | $21.0K | 0.00% | −623−43.6% | Reduced |
| Simplex Trading, LLC | 748 | $19.0K | 0.00% | +748 | New |
| Allworth Financial LP | 689 | $17.8K | 0.00% | 00.0% | Unchanged |
| First Horizon Advisors, Inc. | 622 | $16.0K | 0.00% | +584+1,536.8% | Added |
| CWM, LLC | 562 | $14.0K | 0.00% | +376+202.2% | Added |
| Park Place Capital Corp | 510 | $13.1K | 0.00% | +510 | New |
| Cutler Group LP | 500 | $12.0K | 0.00% | −200−28.6% | Reduced |
| Belpointe Asset Management LLC | 327 | $8.43K | 0.00% | −22−6.3% | Reduced |
| Signaturefd, LLC | 272 | $7.01K | 0.00% | +118+76.6% | Added |
| Meeder Asset Management Inc | 221 | $5.70K | 0.00% | −35−13.7% | Reduced |
| Parallel Advisors, LLC | 210 | $5.41K | 0.00% | +58+38.2% | Added |
| Blue Bell Private Wealth Management, LLC | 200 | $5.16K | 0.00% | 00.0% | Unchanged |
| HighMark Wealth Management LLC | 193 | $4.98K | 0.00% | +193 | New |
| TCI Wealth Advisors, Inc. | 157 | $4.05K | 0.00% | 00.0% | Unchanged |
| Lindbrook Capital, LLC | 67 | $1.73K | 0.00% | 00.0% | Unchanged |
| Manchester Capital Management LLC | 65 | $1.68K | 0.00% | 00.0% | Unchanged |
| Nisa Investment Advisors, LLC | 25 | $1.00K | 0.00% | +10+66.7% | Added |
| Global Retirement Partners, LLC | 29 | $738 | 0.00% | +29 | New |
| Assetmark, Inc | 24 | $619 | 0.00% | +24 | New |
| Baker Avenue Asset Management, LP | 15 | $387 | 0.00% | 00.0% | Unchanged |
| Private Trust Co NA | 13 | $335 | 0.00% | +13 | New |
| 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 |