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, Q2 2023
Institutional positions in International Money Express, Inc. as of Jun 30, 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
- 176
- −2 vs. Q1 2023
- Shares held
- 29.8M
- −386.1K (−1.3%) vs. Q1 2023
- Total value
- $731.5M
- −$48.0M (−6.2%) vs. Q1 2023
- New holders
- 26
- 58 more added
- Sold out
- 28
- 69 more reduced
2 institutions that held it in Q1 2023 haven't filed for Q2 2023 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.
Compare with Q1 2023: 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, Q2 2023
Shares, value and share of portfolio for each institution holding International Money Express, Inc.; share changes are against Q1 2023.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| BlackRock Inc. | 2,261,772 | $55.5M | 0.00% | −102,072−4.3% | Reduced |
| Vanguard Group Inc | 1,958,022 | $48.0M | 0.00% | −89,069−4.4% | Reduced |
| Wellington Management Group LLP | 1,513,167 | $37.1M | 0.01% | +200,526+15.3% | Added |
| Brown Advisory Inc | 1,355,048 | $33.2M | 0.05% | −102,077−7.0% | Reduced |
| Scopia Capital Management LP | 1,176,701 | $28.9M | 3.05% | +237,866+25.3% | Added |
| Voss Capital, LLC | 1,129,398 | $27.7M | 3.35% | −266,666−19.1% | Reduced |
| Forager Capital Management, LLC | 1,075,383 | $26.4M | 8.80% | +125,975+13.3% | Added |
| Riverbridge Partners LLC | 1,022,612 | $25.1M | 0.32% | −19,473−1.9% | Reduced |
| Conifer Management, L.L.C. | 1,000,000 | $24.5M | 2.69% | 00.0% | Unchanged |
| Dimensional Fund Advisors LP | 886,724 | $21.8M | 0.01% | +67,771+8.3% | Added |
| ArrowMark Colorado Holdings LLC | 749,580 | $18.4M | 0.20% | +111,377+17.5% | Added |
| Geode Capital Management, LLC | 727,836 | $17.9M | 0.00% | +66,037+10.0% | Added |
| Investment Management Associates Inc | 724,373 | $17.8M | 6.46% | +137,295+23.4% | Added |
| JPMorgan Chase & Co | 716,047 | $17.6M | 0.00% | +18,483+2.6% | Added |
| Steamboat Capital Partners, LLC | 700,000 | $17.2M | 5.92% | −290,000−29.3% | Reduced |
| State Street Corp | 643,011 | $15.8M | 0.00% | −6,911−1.1% | Reduced |
| Pembroke Management, LTD | 637,771 | $15.6M | 1.69% | +71,703+12.7% | Added |
| Loomis Sayles & Co L P | 544,244 | $13.3M | 0.02% | +57,206+11.7% | Added |
| Millennium Management LLC | 539,414 | $13.2M | 0.01% | +514,072+2,028.5% | Added |
| Lord, Abbett & Co. LLC | 496,219 | $12.2M | 0.04% | −151,100−23.3% | Reduced |
| Morgan Stanley | 469,490 | $11.5M | 0.00% | +49,803+11.9% | Added |
| Hotchkis & Wiley Capital Management LLC | 455,030 | $11.2M | 0.04% | +7,120+1.6% | Added |
| Royce & Associates LP | 405,683 | $9.95M | 0.10% | +38,565+10.5% | Added |
| Northern Trust Corp | 369,324 | $9.06M | 0.00% | +5,905+1.6% | Added |
| Silvercrest Asset Management Group LLC | 364,787 | $8.95M | 0.06% | +51,905+16.6% | Added |
| Summit Creek Advisors LLC | 350,427 | $8.60M | 1.07% | +57,365+19.6% | Added |
| Norwood Investment Partners, LP | 279,182 | $6.85M | 5.19% | −77,558−21.7% | Reduced |
| Driehaus Capital Management LLC | 270,333 | $6.63M | 0.08% | −274,757−50.4% | Reduced |
| Charles Schwab Investment Management Inc | 239,735 | $5.88M | 0.00% | −186−0.1% | Reduced |
| Russell Investments Group, Ltd. | 238,393 | $5.85M | 0.01% | −97,545−29.0% | Reduced |
| Kerrisdale Advisers, LLC | 226,742 | $5.56M | 1.50% | −9,217−3.9% | Reduced |
| Bullseye Asset Management LLC | 224,623 | $5.51M | 2.77% | 00.0% | Unchanged |
| Jacobs Levy Equity Management, Inc | 223,925 | $5.49M | 0.03% | +223,925 | New |
| CI Private Wealth, LLC | 213,892 | $5.25M | 0.01% | +213,892 | New |
| Barrier Capital Management, LLC | 211,645 | $5.19M | 5.43% | −14,383−6.4% | Reduced |
| Prelude Capital Management, LLC | 187,891 | $4.61M | 0.38% | +59,750+46.6% | Added |
| Ameriprise Financial Inc | 171,260 | $4.20M | 0.00% | −291,771−63.0% | Reduced |
| Cubist Systematic Strategies, LLC | 155,856 | $3.82M | 0.04% | +119,046+323.4% | Added |
| Rock Creek Group, LP | 150,000 | $3.68M | 0.53% | −71,064−32.1% | Reduced |
| Formula Growth Ltd | 147,489 | $3.62M | 1.15% | −13,339−8.3% | Reduced |
| Invesco Ltd. | 146,416 | $3.59M | 0.00% | +4,489+3.2% | Added |
| Citadel Advisors LLC | 141,237 | $3.46M | 0.00% | −14,233−9.2% | Reduced |
| Bank of New York Mellon Corp | 133,054 | $3.26M | 0.00% | −342−0.3% | Reduced |
| McMorgan & Co LLC | 129,485 | $3.18M | 0.60% | +14,065+12.2% | Added |
| Healthcare of Ontario Pension Plan Trust Fund | 124,600 | $3.06M | 0.01% | +124,600 | New |
| Goldman Sachs Group Inc | 120,172 | $2.95M | 0.00% | +2,290+1.9% | Added |
| Nuveen Asset Management, LLC | 116,600 | $2.86M | 0.00% | −56,510−32.6% | Reduced |
| Anchor Capital Advisors LLC | 115,671 | $2.84M | 0.07% | −16,594−12.5% | Reduced |
| Clark Capital Management Group, Inc. | 108,932 | $2.67M | 0.02% | +21,778+25.0% | Added |
| Oberweis Asset Management Inc | 108,300 | $2.66M | 0.32% | +16,500+18.0% | Added |
| Balyasny Asset Management LLC | 100,700 | $2.47M | 0.01% | −117,954−53.9% | Reduced |
| Susquehanna International Group, LLP | 100,476 | $2.46M | 0.00% | −180,716−64.3% | Reduced |
| Renaissance Technologies LLC | 99,600 | $2.44M | 0.00% | +99,600 | New |
| Two Sigma Investments, LP | 98,957 | $2.43M | 0.01% | +44,895+83.0% | Added |
| Boothbay Fund Management, LLC | 95,223 | $2.34M | 0.08% | +33,861+55.2% | Added |
| Vestcor Inc | 85,022 | $2.09M | 0.08% | −1,567−1.8% | Reduced |
| Connors Investor Services Inc | 84,005 | $2.06M | 0.23% | +75,005+833.4% | Added |
| Algert Global LLC | 83,448 | $2.05M | 0.09% | +83,448 | New |
| AQR Capital Management LLC | 82,159 | $2.02M | 0.00% | +7,441+10.0% | Added |
| Schwartz Investment Counsel Inc | 76,300 | $1.87M | 0.08% | 00.0% | Unchanged |
| Qube Research & Technologies Ltd | 75,932 | $1.86M | 0.01% | +57,288+307.3% | Added |
| Robertson Stephens Wealth Management, LLC | 74,223 | $1.82M | 0.13% | +623+0.8% | Added |
| Globeflex Capital L P | 73,169 | $1.79M | 0.20% | 00.0% | Unchanged |
| Swiss National Bank | 71,500 | $1.75M | 0.00% | +3,500+5.1% | Added |
| Voloridge Investment Management, LLC | 69,197 | $1.70M | 0.01% | +69,197 | New |
| Prudential Financial Inc | 68,410 | $1.68M | 0.00% | −6,300−8.4% | Reduced |
| Two Sigma Advisers, LP | 66,700 | $1.64M | 0.00% | +20,800+45.3% | Added |
| Bank of America Corp | 66,501 | $1.63M | 0.00% | −2,307−3.4% | Reduced |
| CenterBook Partners LP | 65,223 | $1.60M | 0.20% | −30,836−32.1% | Reduced |
| Tybourne Capital Management (HK) Ltd | 58,631 | $1.44M | 0.16% | +39,188+201.6% | Added |
| Man Group plc | 57,600 | $1.41M | 0.00% | – | – |
| D.A. Davidson & Co. | 57,390 | $1.41M | 0.01% | −1,853−3.1% | Reduced |
| ClariVest Asset Management LLC | 56,685 | $1.39M | 0.07% | +1,772+3.2% | Added |
| Los Angeles Capital Management LLC | 54,668 | $1.34M | 0.01% | +1,577+3.0% | Added |
| M&T Bank Corp | 54,044 | $1.33M | 0.00% | +11,444+26.9% | Added |
| HRT Financial LP | 52,283 | $1.28M | 0.01% | +52,283 | New |
| Ancora Advisors, LLC | 49,809 | $1.22M | 0.03% | +5,399+12.2% | Added |
| UBS Asset Management Americas Inc | 42,371 | $1.09M | 0.00% | 00.0% | Unchanged |
| Rhumbline Advisers | 44,163 | $1.08M | 0.00% | +3,717+9.2% | Added |
| Teacher Retirement System of Texas | 41,607 | $1.02M | 0.01% | −19,907−32.4% | Reduced |
| Martingale Asset Management L P | 41,239 | $1.01M | 0.02% | −80.0% | Reduced |
| ExodusPoint Capital Management, LP | 40,375 | $990.0K | 0.01% | +40,375 | New |
| UBS Group AG | 40,217 | $986.5K | 0.00% | +9,485+30.9% | Added |
| California State Teachers Retirement System | 39,132 | $959.9K | 0.00% | −191−0.5% | Reduced |
| Boston Partners | 39,031 | $957.4K | 0.00% | +2,757+7.6% | Added |
| Franklin Resources Inc | 37,559 | $921.3K | 0.00% | +23,424+165.7% | Added |
| Dark Forest Capital Management LP | 35,744 | $876.8K | 0.09% | −20,978−37.0% | Reduced |
| Evercore Wealth Management, LLC | 35,301 | $865.9K | 0.02% | 00.0% | Unchanged |
| Stifel Financial Corp | 33,609 | $824.4K | 0.00% | +5,152+18.1% | Added |
| SEI Investments Co | 33,015 | $809.8K | 0.00% | −124−0.4% | Reduced |
| Credit Suisse AG | 32,926 | $807.7K | 0.00% | +3,742+12.8% | Added |
| Janus Henderson Group PLC | 32,451 | $796.0K | 0.00% | −15,428−32.2% | Reduced |
| Platinum Equity Advisors, LLC | 32,016 | $785.4K | 0.03% | 00.0% | Unchanged |
| Chartwell Investment Partners, LLC | 30,812 | $755.8K | 0.03% | +1,496+5.1% | Added |
| PDT Partners, LLC | 29,220 | $716.8K | 0.10% | +29,220 | New |
| Alliancebernstein L.P. | 28,100 | $689.3K | 0.00% | 00.0% | Unchanged |
| Mirae Asset Global Investments Co., Ltd. | 27,527 | $675.2K | 0.00% | +13,544+96.9% | Added |
| Livforsakringsbolaget Skandia, Omsesidigt | 25,300 | $620.1K | 0.06% | −2,600−9.3% | Reduced |
| Legal & General Group Plc | 24,721 | $606.4K | 0.00% | −14,627−37.2% | Reduced |
| Valmark Advisers, Inc. | 21,033 | $515.9K | 0.01% | +2,426+13.0% | Added |