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 |
|---|---|---|---|---|---|
| Baker Avenue Asset Management, LP | 15 | $368 | 0.00% | 00.0% | Unchanged |
| Nisa Investment Advisors, LLC | 20 | $491 | 0.00% | −5−20.0% | Reduced |
| Global Retirement Partners, LLC | 32 | $785 | 0.00% | +3+10.3% | Added |
| Northwestern Mutual Wealth Management Co | 101 | $2.48K | 0.00% | +101 | New |
| Blue Bell Private Wealth Management, LLC | 150 | $3.68K | 0.00% | −50−25.0% | Reduced |
| Signaturefd, LLC | 166 | $4.07K | 0.00% | −106−39.0% | Reduced |
| Parallel Advisors, LLC | 166 | $4.07K | 0.00% | −44−21.0% | Reduced |
| Ridgewood Investments LLC | 200 | $4.91K | 0.00% | +200 | New |
| Meeder Asset Management Inc | 221 | $5.42K | 0.00% | 00.0% | Unchanged |
| Lazard Asset Management LLC | 250 | $6.00K | 0.00% | −22,004−98.9% | Reduced |
| CWM, LLC | 328 | $8.00K | 0.00% | −234−41.6% | Reduced |
| Simplex Trading, LLC | 497 | $12.0K | 0.00% | −251−33.6% | Reduced |
| Cutler Group LP | 500 | $12.0K | 0.00% | 00.0% | Unchanged |
| Park Place Capital Corp | 510 | $12.5K | 0.00% | 00.0% | Unchanged |
| First Horizon Advisors, Inc. | 622 | $15.3K | 0.00% | 00.0% | Unchanged |
| West Tower Group, LLC | 655 | $16.1K | 0.01% | +655 | New |
| Allworth Financial LP | 689 | $16.9K | 0.00% | 00.0% | Unchanged |
| FMR LLC | 817 | $20.0K | 0.00% | −253−23.6% | Reduced |
| Quarry LP | 940 | $23.1K | 0.01% | +940 | New |
| Tower Research Capital LLC (TRC) | 1,017 | $24.9K | 0.00% | +210+26.0% | Added |
| Gladius Capital Management LP | 1,255 | $30.8K | 0.02% | +1,255 | New |
| Fifth Third Bancorp | 1,485 | $36.4K | 0.00% | 00.0% | Unchanged |
| Metropolitan Life Insurance Co | 1,663 | $40.8K | 0.00% | 00.0% | Unchanged |
| Great West Life Assurance Co | 1,674 | $41.0K | 0.00% | 00.0% | Unchanged |
| Advisor Group Holdings, Inc. | 2,157 | $52.9K | 0.00% | −1,105−33.9% | Reduced |
| The PNC Financial Services Group, Inc. | 2,537 | $62.2K | 0.00% | −317−11.1% | Reduced |
| Ameritas Investment Partners, Inc. | 2,539 | $62.3K | 0.00% | 00.0% | Unchanged |
| Allspring Global Investments Holdings, LLC | 2,836 | $69.6K | 0.00% | −23,524−89.2% | Reduced |
| Covestor Ltd | 3,464 | $85.0K | 0.06% | +1,788+106.7% | Added |
| Aquatic Capital Management LLC | 4,100 | $101.0K | 0.01% | +1,500+57.7% | Added |
| Steward Partners Investment Advisory, LLC | 4,399 | $107.9K | 0.00% | +150+3.5% | Added |
| Financial Management Professionals, Inc. | 4,437 | $109.0K | 0.02% | +700+18.7% | Added |
| Quantbot Technologies LP | 4,550 | $111.6K | 0.01% | −4,873−51.7% | Reduced |
| Amalgamated Bank | 4,777 | $117.0K | 0.00% | +372+8.4% | Added |
| US Bancorp | 6,206 | $152.2K | 0.00% | −3,872−38.4% | Reduced |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 6,486 | $159.1K | 0.00% | 00.0% | Unchanged |
| State of Wyoming | 8,354 | $204.9K | 0.06% | +5,803+227.5% | Added |
| Equitable Holdings, Inc. | 8,513 | $208.8K | 0.00% | −1,852−17.9% | Reduced |
| State Board of Administration of Florida Retirement System | 8,770 | $215.1K | 0.00% | +8,770 | New |
| Arizona State Retirement System | 9,213 | $226.0K | 0.00% | +85+0.9% | Added |
| Campbell & CO Investment Adviser LLC | 9,263 | $227.2K | 0.04% | −76,586−89.2% | Reduced |
| Nebula Research & Development LLC | 9,441 | $231.6K | 0.18% | −520−5.2% | Reduced |
| Aigen Investment Management, LP | 9,799 | $240.4K | 0.04% | +9,799 | New |
| Maverick Capital LtdSuperinvestorMaverick Capital | 10,024 | $245.9K | 0.01% | +10,024 | New |
| Sawgrass Asset Management LLC | 10,080 | $247.3K | 0.03% | −893−8.1% | Reduced |
| Walleye Capital LLC | 10,656 | $261.4K | 0.00% | +10,656 | New |
| Jane Street Group, LLC | 11,464 | $281.2K | 0.00% | −2,186−16.0% | Reduced |
| Versor Investments LP | 11,500 | $282.1K | 0.05% | +11,500 | New |
| Calamos Advisors LLC | 11,699 | $287.0K | 0.00% | −66,320−85.0% | Reduced |
| Watershed Asset Management, L.L.C. | 11,943 | $293.0K | 0.36% | +1,454+13.9% | Added |
| Manufacturers Life Insurance Company, The | 12,035 | $295.2K | 0.00% | −162−1.3% | Reduced |
| Barclays PLC | 12,058 | $295.8K | 0.00% | −3,785−23.9% | Reduced |
| Gsa Capital Partners LLP | 12,428 | $305.0K | 0.03% | +12,428 | New |
| Squarepoint Ops LLC | 12,682 | $311.1K | 0.00% | −19,171−60.2% | Reduced |
| Deutsche Bank AG | 12,837 | $314.9K | 0.00% | −7,681−37.4% | Reduced |
| New York State Common Retirement Fund | 12,998 | $318.8K | 0.00% | −6,021−31.7% | Reduced |
| KB Financial Partners, LLC | 13,176 | $323.0K | 0.09% | +13,176 | New |
| Principal Financial Group Inc | 13,243 | $324.9K | 0.00% | +1,309+11.0% | Added |
| Voya Investment Management LLC | 13,533 | $332.0K | 0.00% | −1,767−11.5% | Reduced |
| Allianz Asset Management GmbH | 13,544 | $332.2K | 0.00% | −9,465−41.1% | Reduced |
| Trexquant Investment LP | 14,326 | $351.4K | 0.01% | +14,326 | New |
| Point72 Middle East FZE | 14,395 | $353.1K | 0.02% | +14,395 | New |
| SkyView Investment Advisors, LLC | 14,429 | $354.0K | 0.09% | +14,429 | New |
| American International Group, Inc. | 14,869 | $364.7K | 0.00% | −252−1.7% | Reduced |
| Royal Bank of Canada | 15,280 | $375.0K | 0.00% | −1,511−9.0% | Reduced |
| Foyston, Gordon, & Payne Inc | 15,419 | $378.2K | 0.10% | 00.0% | Unchanged |
| BNP Paribas Arbitrage, SA | 15,666 | $384.3K | 0.00% | −7,015−30.9% | Reduced |
| Engineers Gate Manager LP | 16,106 | $395.1K | 0.01% | +16,106 | New |
| Shell Asset Management Co | 16,288 | $400.0K | 0.02% | −93−0.6% | Reduced |
| Envestnet Asset Management Inc | 16,309 | $400.1K | 0.00% | −1,619−9.0% | Reduced |
| Resources Investment Advisors, LLC. | 16,591 | $407.0K | 0.01% | +16,591 | New |
| Wells Fargo & Company | 17,467 | $428.5K | 0.00% | −8,038−31.5% | Reduced |
| MetLife Investment Management | 17,650 | $433.0K | 0.00% | 00.0% | Unchanged |
| Norges Bank | 19,100 | $468.5K | 0.00% | 00.0% | Unchanged |
| American Century Companies Inc | 20,424 | $501.0K | 0.00% | −19,106−48.3% | Reduced |
| Citigroup Inc | 20,765 | $509.4K | 0.00% | +15,728+312.2% | Added |
| Valmark Advisers, Inc. | 21,033 | $515.9K | 0.01% | +2,426+13.0% | Added |
| Legal & General Group Plc | 24,721 | $606.4K | 0.00% | −14,627−37.2% | Reduced |
| Livforsakringsbolaget Skandia, Omsesidigt | 25,300 | $620.1K | 0.06% | −2,600−9.3% | Reduced |
| Mirae Asset Global Investments Co., Ltd. | 27,527 | $675.2K | 0.00% | +13,544+96.9% | Added |
| Alliancebernstein L.P. | 28,100 | $689.3K | 0.00% | 00.0% | Unchanged |
| PDT Partners, LLC | 29,220 | $716.8K | 0.10% | +29,220 | New |
| Chartwell Investment Partners, LLC | 30,812 | $755.8K | 0.03% | +1,496+5.1% | Added |
| Platinum Equity Advisors, LLC | 32,016 | $785.4K | 0.03% | 00.0% | Unchanged |
| Janus Henderson Group PLC | 32,451 | $796.0K | 0.00% | −15,428−32.2% | Reduced |
| Credit Suisse AG | 32,926 | $807.7K | 0.00% | +3,742+12.8% | Added |
| SEI Investments Co | 33,015 | $809.8K | 0.00% | −124−0.4% | Reduced |
| Stifel Financial Corp | 33,609 | $824.4K | 0.00% | +5,152+18.1% | Added |
| Evercore Wealth Management, LLC | 35,301 | $865.9K | 0.02% | 00.0% | Unchanged |
| Dark Forest Capital Management LP | 35,744 | $876.8K | 0.09% | −20,978−37.0% | Reduced |
| Franklin Resources Inc | 37,559 | $921.3K | 0.00% | +23,424+165.7% | Added |
| Boston Partners | 39,031 | $957.4K | 0.00% | +2,757+7.6% | Added |
| California State Teachers Retirement System | 39,132 | $959.9K | 0.00% | −191−0.5% | Reduced |
| UBS Group AG | 40,217 | $986.5K | 0.00% | +9,485+30.9% | Added |
| ExodusPoint Capital Management, LP | 40,375 | $990.0K | 0.01% | +40,375 | New |
| Martingale Asset Management L P | 41,239 | $1.01M | 0.02% | −80.0% | Reduced |
| Teacher Retirement System of Texas | 41,607 | $1.02M | 0.01% | −19,907−32.4% | Reduced |
| Rhumbline Advisers | 44,163 | $1.08M | 0.00% | +3,717+9.2% | Added |
| UBS Asset Management Americas Inc | 42,371 | $1.09M | 0.00% | 00.0% | Unchanged |
| Ancora Advisors, LLC | 49,809 | $1.22M | 0.03% | +5,399+12.2% | Added |