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 |
|---|---|---|---|---|---|
| HRT Financial LP | 52,283 | $1.28M | 0.01% | +52,283 | New |
| M&T Bank Corp | 54,044 | $1.33M | 0.00% | +11,444+26.9% | Added |
| Los Angeles Capital Management LLC | 54,668 | $1.34M | 0.01% | +1,577+3.0% | Added |
| ClariVest Asset Management LLC | 56,685 | $1.39M | 0.07% | +1,772+3.2% | Added |
| D.A. Davidson & Co. | 57,390 | $1.41M | 0.01% | −1,853−3.1% | Reduced |
| Man Group plc | 57,600 | $1.41M | 0.00% | – | – |
| Tybourne Capital Management (HK) Ltd | 58,631 | $1.44M | 0.16% | +39,188+201.6% | Added |
| CenterBook Partners LP | 65,223 | $1.60M | 0.20% | −30,836−32.1% | Reduced |
| Bank of America Corp | 66,501 | $1.63M | 0.00% | −2,307−3.4% | Reduced |
| Two Sigma Advisers, LP | 66,700 | $1.64M | 0.00% | +20,800+45.3% | Added |
| Prudential Financial Inc | 68,410 | $1.68M | 0.00% | −6,300−8.4% | Reduced |
| Voloridge Investment Management, LLC | 69,197 | $1.70M | 0.01% | +69,197 | New |
| Swiss National Bank | 71,500 | $1.75M | 0.00% | +3,500+5.1% | Added |
| Globeflex Capital L P | 73,169 | $1.79M | 0.20% | 00.0% | Unchanged |
| Robertson Stephens Wealth Management, LLC | 74,223 | $1.82M | 0.13% | +623+0.8% | Added |
| Qube Research & Technologies Ltd | 75,932 | $1.86M | 0.01% | +57,288+307.3% | Added |
| Schwartz Investment Counsel Inc | 76,300 | $1.87M | 0.08% | 00.0% | Unchanged |
| AQR Capital Management LLC | 82,159 | $2.02M | 0.00% | +7,441+10.0% | Added |
| Algert Global LLC | 83,448 | $2.05M | 0.09% | +83,448 | New |
| Connors Investor Services Inc | 84,005 | $2.06M | 0.23% | +75,005+833.4% | Added |
| Vestcor Inc | 85,022 | $2.09M | 0.08% | −1,567−1.8% | Reduced |
| Boothbay Fund Management, LLC | 95,223 | $2.34M | 0.08% | +33,861+55.2% | Added |
| Two Sigma Investments, LP | 98,957 | $2.43M | 0.01% | +44,895+83.0% | Added |
| Renaissance Technologies LLC | 99,600 | $2.44M | 0.00% | +99,600 | New |
| Susquehanna International Group, LLP | 100,476 | $2.46M | 0.00% | −180,716−64.3% | Reduced |
| Balyasny Asset Management LLC | 100,700 | $2.47M | 0.01% | −117,954−53.9% | Reduced |
| Oberweis Asset Management Inc | 108,300 | $2.66M | 0.32% | +16,500+18.0% | Added |
| Clark Capital Management Group, Inc. | 108,932 | $2.67M | 0.02% | +21,778+25.0% | Added |
| Anchor Capital Advisors LLC | 115,671 | $2.84M | 0.07% | −16,594−12.5% | Reduced |
| Nuveen Asset Management, LLC | 116,600 | $2.86M | 0.00% | −56,510−32.6% | Reduced |
| Goldman Sachs Group Inc | 120,172 | $2.95M | 0.00% | +2,290+1.9% | Added |
| Healthcare of Ontario Pension Plan Trust Fund | 124,600 | $3.06M | 0.01% | +124,600 | New |
| McMorgan & Co LLC | 129,485 | $3.18M | 0.60% | +14,065+12.2% | Added |
| Bank of New York Mellon Corp | 133,054 | $3.26M | 0.00% | −342−0.3% | Reduced |
| Citadel Advisors LLC | 141,237 | $3.46M | 0.00% | −14,233−9.2% | Reduced |
| Invesco Ltd. | 146,416 | $3.59M | 0.00% | +4,489+3.2% | Added |
| Formula Growth Ltd | 147,489 | $3.62M | 1.15% | −13,339−8.3% | Reduced |
| Rock Creek Group, LP | 150,000 | $3.68M | 0.53% | −71,064−32.1% | Reduced |
| Cubist Systematic Strategies, LLC | 155,856 | $3.82M | 0.04% | +119,046+323.4% | Added |
| Ameriprise Financial Inc | 171,260 | $4.20M | 0.00% | −291,771−63.0% | Reduced |
| Prelude Capital Management, LLC | 187,891 | $4.61M | 0.38% | +59,750+46.6% | Added |
| Barrier Capital Management, LLC | 211,645 | $5.19M | 5.43% | −14,383−6.4% | Reduced |
| CI Private Wealth, LLC | 213,892 | $5.25M | 0.01% | +213,892 | New |
| Jacobs Levy Equity Management, Inc | 223,925 | $5.49M | 0.03% | +223,925 | New |
| Bullseye Asset Management LLC | 224,623 | $5.51M | 2.77% | 00.0% | Unchanged |
| Kerrisdale Advisers, LLC | 226,742 | $5.56M | 1.50% | −9,217−3.9% | Reduced |
| Russell Investments Group, Ltd. | 238,393 | $5.85M | 0.01% | −97,545−29.0% | Reduced |
| Charles Schwab Investment Management Inc | 239,735 | $5.88M | 0.00% | −186−0.1% | Reduced |
| Driehaus Capital Management LLC | 270,333 | $6.63M | 0.08% | −274,757−50.4% | Reduced |
| Norwood Investment Partners, LP | 279,182 | $6.85M | 5.19% | −77,558−21.7% | Reduced |
| Summit Creek Advisors LLC | 350,427 | $8.60M | 1.07% | +57,365+19.6% | Added |
| Silvercrest Asset Management Group LLC | 364,787 | $8.95M | 0.06% | +51,905+16.6% | Added |
| Northern Trust Corp | 369,324 | $9.06M | 0.00% | +5,905+1.6% | Added |
| Royce & Associates LP | 405,683 | $9.95M | 0.10% | +38,565+10.5% | Added |
| Hotchkis & Wiley Capital Management LLC | 455,030 | $11.2M | 0.04% | +7,120+1.6% | Added |
| Morgan Stanley | 469,490 | $11.5M | 0.00% | +49,803+11.9% | Added |
| Lord, Abbett & Co. LLC | 496,219 | $12.2M | 0.04% | −151,100−23.3% | Reduced |
| Millennium Management LLC | 539,414 | $13.2M | 0.01% | +514,072+2,028.5% | Added |
| Loomis Sayles & Co L P | 544,244 | $13.3M | 0.02% | +57,206+11.7% | Added |
| Pembroke Management, LTD | 637,771 | $15.6M | 1.69% | +71,703+12.7% | Added |
| State Street Corp | 643,011 | $15.8M | 0.00% | −6,911−1.1% | Reduced |
| Steamboat Capital Partners, LLC | 700,000 | $17.2M | 5.92% | −290,000−29.3% | Reduced |
| JPMorgan Chase & Co | 716,047 | $17.6M | 0.00% | +18,483+2.6% | Added |
| Investment Management Associates Inc | 724,373 | $17.8M | 6.46% | +137,295+23.4% | Added |
| Geode Capital Management, LLC | 727,836 | $17.9M | 0.00% | +66,037+10.0% | Added |
| ArrowMark Colorado Holdings LLC | 749,580 | $18.4M | 0.20% | +111,377+17.5% | Added |
| Dimensional Fund Advisors LP | 886,724 | $21.8M | 0.01% | +67,771+8.3% | Added |
| Conifer Management, L.L.C. | 1,000,000 | $24.5M | 2.69% | 00.0% | Unchanged |
| Riverbridge Partners LLC | 1,022,612 | $25.1M | 0.32% | −19,473−1.9% | Reduced |
| Forager Capital Management, LLC | 1,075,383 | $26.4M | 8.80% | +125,975+13.3% | Added |
| Voss Capital, LLC | 1,129,398 | $27.7M | 3.35% | −266,666−19.1% | Reduced |
| Scopia Capital Management LP | 1,176,701 | $28.9M | 3.05% | +237,866+25.3% | Added |
| Brown Advisory Inc | 1,355,048 | $33.2M | 0.05% | −102,077−7.0% | Reduced |
| Wellington Management Group LLP | 1,513,167 | $37.1M | 0.01% | +200,526+15.3% | Added |
| Vanguard Group Inc | 1,958,022 | $48.0M | 0.00% | −89,069−4.4% | Reduced |
| BlackRock Inc. | 2,261,772 | $55.5M | 0.00% | −102,072−4.3% | Reduced |
| Portolan Capital Management, LLC | 0 | $0 | 0.00% | −357,788−100.0% | Sold out |
| Alta Fox Capital Management, LLC | 0 | $0 | 0.00% | −313,431−100.0% | Sold out |
| Foundry Partners, LLC | 0 | $0 | 0.00% | −205,520−100.0% | Sold out |
| Mount Capital Ltd | 0 | $0 | 0.00% | −97,081−100.0% | Sold out |
| HBK Investments L P | 0 | $0 | 0.00% | −47,974−100.0% | Sold out |
| Summit Global Investments | 0 | $0 | 0.00% | −47,600−100.0% | Sold out |
| HighTower Advisors, LLC | 0 | $0 | 0.00% | −44,760−100.0% | Sold out |
| Jackson Creek Investment Advisors LLC | 0 | $0 | 0.00% | −36,562−100.0% | Sold out |
| SG Americas Securities, LLC | 0 | $0 | 0.00% | −26,709−100.0% | Sold out |
| Susquehanna Fundamental Investments, LLC | 0 | $0 | 0.00% | −26,033−100.0% | Sold out |
| Diametric Capital, LP | 0 | $0 | 0.00% | −16,814−100.0% | Sold out |
| Horizon Investment Services, LLC | 0 | $0 | 0.00% | −15,406−100.0% | Sold out |
| Sheets Smith Wealth Management | 0 | $0 | 0.00% | −14,418−100.0% | Sold out |
| Raymond James & Associates | 0 | $0 | 0.00% | −14,392−100.0% | Sold out |
| Knightsbridge Asset Management, LLC | 0 | $0 | 0.00% | −13,250−100.0% | Sold out |
| Virginia Retirement Systems Et Al | 0 | $0 | 0.00% | −11,400−100.0% | Sold out |
| Victory Capital Management Inc | 0 | $0 | 0.00% | −10,053−100.0% | Sold out |
| Walleye Trading LLC | 0 | $0 | 0.00% | −8,213−100.0% | Sold out |
| Crossmark Global Holdings, Inc. | 0 | $0 | 0.00% | −7,830−100.0% | Sold out |
| Advisory Services Network, LLC | 0 | $0 | 0.00% | −1,819−100.0% | Sold out |
| Byrne Asset Management LLC | 0 | $0 | 0.00% | −1,300−100.0% | Sold out |
| Belpointe Asset Management LLC | 0 | $0 | 0.00% | −327−100.0% | Sold out |
| HighMark Wealth Management LLC | 0 | $0 | 0.00% | −193−100.0% | Sold out |
| TCI Wealth Advisors, Inc. | 0 | $0 | 0.00% | −157−100.0% | Sold out |