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 |
|---|---|---|---|---|---|
| Citigroup Inc | 20,765 | $509.4K | 0.00% | +15,728+312.2% | Added |
| American Century Companies Inc | 20,424 | $501.0K | 0.00% | −19,106−48.3% | Reduced |
| Norges Bank | 19,100 | $468.5K | 0.00% | 00.0% | Unchanged |
| MetLife Investment Management | 17,650 | $433.0K | 0.00% | 00.0% | Unchanged |
| Wells Fargo & Company | 17,467 | $428.5K | 0.00% | −8,038−31.5% | Reduced |
| Resources Investment Advisors, LLC. | 16,591 | $407.0K | 0.01% | +16,591 | New |
| Envestnet Asset Management Inc | 16,309 | $400.1K | 0.00% | −1,619−9.0% | Reduced |
| Shell Asset Management Co | 16,288 | $400.0K | 0.02% | −93−0.6% | Reduced |
| Engineers Gate Manager LP | 16,106 | $395.1K | 0.01% | +16,106 | New |
| BNP Paribas Arbitrage, SA | 15,666 | $384.3K | 0.00% | −7,015−30.9% | Reduced |
| Foyston, Gordon, & Payne Inc | 15,419 | $378.2K | 0.10% | 00.0% | Unchanged |
| Royal Bank of Canada | 15,280 | $375.0K | 0.00% | −1,511−9.0% | Reduced |
| American International Group, Inc. | 14,869 | $364.7K | 0.00% | −252−1.7% | Reduced |
| SkyView Investment Advisors, LLC | 14,429 | $354.0K | 0.09% | +14,429 | New |
| Point72 Middle East FZE | 14,395 | $353.1K | 0.02% | +14,395 | New |
| Trexquant Investment LP | 14,326 | $351.4K | 0.01% | +14,326 | New |
| Allianz Asset Management GmbH | 13,544 | $332.2K | 0.00% | −9,465−41.1% | Reduced |
| Voya Investment Management LLC | 13,533 | $332.0K | 0.00% | −1,767−11.5% | Reduced |
| Principal Financial Group Inc | 13,243 | $324.9K | 0.00% | +1,309+11.0% | Added |
| KB Financial Partners, LLC | 13,176 | $323.0K | 0.09% | +13,176 | New |
| New York State Common Retirement Fund | 12,998 | $318.8K | 0.00% | −6,021−31.7% | Reduced |
| Deutsche Bank AG | 12,837 | $314.9K | 0.00% | −7,681−37.4% | Reduced |
| Squarepoint Ops LLC | 12,682 | $311.1K | 0.00% | −19,171−60.2% | Reduced |
| Gsa Capital Partners LLP | 12,428 | $305.0K | 0.03% | +12,428 | New |
| Barclays PLC | 12,058 | $295.8K | 0.00% | −3,785−23.9% | Reduced |
| Manufacturers Life Insurance Company, The | 12,035 | $295.2K | 0.00% | −162−1.3% | Reduced |
| Watershed Asset Management, L.L.C. | 11,943 | $293.0K | 0.36% | +1,454+13.9% | Added |
| Calamos Advisors LLC | 11,699 | $287.0K | 0.00% | −66,320−85.0% | Reduced |
| Versor Investments LP | 11,500 | $282.1K | 0.05% | +11,500 | New |
| Jane Street Group, LLC | 11,464 | $281.2K | 0.00% | −2,186−16.0% | Reduced |
| Walleye Capital LLC | 10,656 | $261.4K | 0.00% | +10,656 | New |
| Sawgrass Asset Management LLC | 10,080 | $247.3K | 0.03% | −893−8.1% | Reduced |
| Maverick Capital LtdSuperinvestorMaverick Capital | 10,024 | $245.9K | 0.01% | +10,024 | New |
| Aigen Investment Management, LP | 9,799 | $240.4K | 0.04% | +9,799 | New |
| Nebula Research & Development LLC | 9,441 | $231.6K | 0.18% | −520−5.2% | Reduced |
| Campbell & CO Investment Adviser LLC | 9,263 | $227.2K | 0.04% | −76,586−89.2% | Reduced |
| Arizona State Retirement System | 9,213 | $226.0K | 0.00% | +85+0.9% | Added |
| State Board of Administration of Florida Retirement System | 8,770 | $215.1K | 0.00% | +8,770 | New |
| Equitable Holdings, Inc. | 8,513 | $208.8K | 0.00% | −1,852−17.9% | Reduced |
| State of Wyoming | 8,354 | $204.9K | 0.06% | +5,803+227.5% | Added |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 6,486 | $159.1K | 0.00% | 00.0% | Unchanged |
| US Bancorp | 6,206 | $152.2K | 0.00% | −3,872−38.4% | Reduced |
| Amalgamated Bank | 4,777 | $117.0K | 0.00% | +372+8.4% | Added |
| Quantbot Technologies LP | 4,550 | $111.6K | 0.01% | −4,873−51.7% | Reduced |
| Financial Management Professionals, Inc. | 4,437 | $109.0K | 0.02% | +700+18.7% | Added |
| Steward Partners Investment Advisory, LLC | 4,399 | $107.9K | 0.00% | +150+3.5% | Added |
| Aquatic Capital Management LLC | 4,100 | $101.0K | 0.01% | +1,500+57.7% | Added |
| Covestor Ltd | 3,464 | $85.0K | 0.06% | +1,788+106.7% | Added |
| Allspring Global Investments Holdings, LLC | 2,836 | $69.6K | 0.00% | −23,524−89.2% | Reduced |
| Ameritas Investment Partners, Inc. | 2,539 | $62.3K | 0.00% | 00.0% | Unchanged |
| The PNC Financial Services Group, Inc. | 2,537 | $62.2K | 0.00% | −317−11.1% | Reduced |
| Advisor Group Holdings, Inc. | 2,157 | $52.9K | 0.00% | −1,105−33.9% | Reduced |
| Great West Life Assurance Co | 1,674 | $41.0K | 0.00% | 00.0% | Unchanged |
| Metropolitan Life Insurance Co | 1,663 | $40.8K | 0.00% | 00.0% | Unchanged |
| Fifth Third Bancorp | 1,485 | $36.4K | 0.00% | 00.0% | Unchanged |
| Gladius Capital Management LP | 1,255 | $30.8K | 0.02% | +1,255 | New |
| Tower Research Capital LLC (TRC) | 1,017 | $24.9K | 0.00% | +210+26.0% | Added |
| Quarry LP | 940 | $23.1K | 0.01% | +940 | New |
| FMR LLC | 817 | $20.0K | 0.00% | −253−23.6% | Reduced |
| Allworth Financial LP | 689 | $16.9K | 0.00% | 00.0% | Unchanged |
| West Tower Group, LLC | 655 | $16.1K | 0.01% | +655 | New |
| First Horizon Advisors, Inc. | 622 | $15.3K | 0.00% | 00.0% | Unchanged |
| Park Place Capital Corp | 510 | $12.5K | 0.00% | 00.0% | Unchanged |
| Simplex Trading, LLC | 497 | $12.0K | 0.00% | −251−33.6% | Reduced |
| Cutler Group LP | 500 | $12.0K | 0.00% | 00.0% | Unchanged |
| CWM, LLC | 328 | $8.00K | 0.00% | −234−41.6% | Reduced |
| Lazard Asset Management LLC | 250 | $6.00K | 0.00% | −22,004−98.9% | Reduced |
| Meeder Asset Management Inc | 221 | $5.42K | 0.00% | 00.0% | Unchanged |
| Ridgewood Investments LLC | 200 | $4.91K | 0.00% | +200 | New |
| Signaturefd, LLC | 166 | $4.07K | 0.00% | −106−39.0% | Reduced |
| Parallel Advisors, LLC | 166 | $4.07K | 0.00% | −44−21.0% | Reduced |
| Blue Bell Private Wealth Management, LLC | 150 | $3.68K | 0.00% | −50−25.0% | Reduced |
| Northwestern Mutual Wealth Management Co | 101 | $2.48K | 0.00% | +101 | New |
| Global Retirement Partners, LLC | 32 | $785 | 0.00% | +3+10.3% | Added |
| Nisa Investment Advisors, LLC | 20 | $491 | 0.00% | −5−20.0% | Reduced |
| Baker Avenue Asset Management, LP | 15 | $368 | 0.00% | 00.0% | Unchanged |
| 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 |