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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, Q3 2023

Institutional positions in International Money Express, Inc. as of Sep 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
166
−10 vs. Q2 2023
Shares held
29.0M
−796.8K (−2.7%) vs. Q2 2023
Total value
$491.8M
−$239.8M (−32.8%) vs. Q2 2023
New holders
20
76 more added
Sold out
30
54 more reduced

Compare with Q2 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.

Institutional holdersQ3 2023: 166 institutions
Q1 2021: 112 institutionsQ2 2021: 106 institutionsQ3 2021: 123 institutionsQ4 2021: 125 institutionsQ1 2022: 156 institutionsQ2 2022: 162 institutionsQ3 2022: 179 institutionsQ4 2022: 181 institutionsQ1 2023: 180 institutionsQ2 2023: 176 institutionsQ3 2023: 166 institutionsQ4 2023: 181 institutionsQ1 2024: 185 institutionsQ2 2024: 183 institutionsQ3 2024: 166 institutionsQ4 2024: 161 institutionsQ1 2025: 166 institutionsQ2 2025: 157 institutionsQ3 2025: 162 institutionsQ4 2025: 162 institutionsQ1 2026: 160 institutionsQ2 2026: 158 institutions
Value heldQ3 2023: $491.8M
Q1 2021: $458.6MQ2 2021: $460.5MQ3 2021: $512.4MQ4 2021: $487.8MQ1 2022: $631.9MQ2 2022: $615.6MQ3 2022: $701.2MQ4 2022: $736.7MQ1 2023: $786.7MQ2 2023: $731.5MQ3 2023: $491.8MQ4 2023: $647.5MQ1 2024: $650.1MQ2 2024: $577.8MQ3 2024: $516.1MQ4 2024: $570.2MQ1 2025: $339.6MQ2 2025: $269.6MQ3 2025: $378.0MQ4 2025: $402.2MQ1 2026: $419.4MQ2 2026: $420.4M
Institutions holding IMXI and their total value by quarter
QuarterHoldersValue
Q2 2026158$420.4M
Q1 2026160$419.4M
Q4 2025162$402.2M
Q3 2025162$378.0M
Q2 2025157$269.6M
Q1 2025166$339.6M
Q4 2024161$570.2M
Q3 2024166$516.1M
Q2 2024183$577.8M
Q1 2024185$650.1M
Q4 2023181$647.5M
Q3 2023166$491.8M
Q2 2023176$731.5M
Q1 2023180$786.7M
Q4 2022181$736.7M
Q3 2022179$701.2M
Q2 2022162$615.6M
Q1 2022156$631.9M
Q4 2021125$487.8M
Q3 2021123$512.4M
Q2 2021106$460.5M
Q1 2021112$458.6M

Institutions, Q3 2023

Shares, value and share of portfolio for each institution holding International Money Express, Inc.; share changes are against Q2 2023.

Institutions holding IMXI in Q3 2023
InstitutionSharesValue% of portfolioChange in sharesAction
BlackRock Inc.2,396,242$40.6M0.00%+134,470+5.9%Added
Vanguard Group Inc2,163,976$36.6M0.00%+205,954+10.5%Added
Wellington Management Group LLP1,651,169$28.0M0.01%+138,002+9.1%Added
Brown Advisory Inc1,391,553$23.6M0.04%+36,505+2.7%Added
Voss Capital, LLC1,366,912$23.1M2.91%+237,514+21.0%Added
Forager Capital Management, LLC1,045,356$17.7M7.60%−30,027−2.8%Reduced
Conifer Management, L.L.C.1,000,000$16.9M1.91%00.0%Unchanged
Riverbridge Partners LLC996,077$16.9M0.23%−26,535−2.6%Reduced
ArrowMark Colorado Holdings LLC936,538$15.9M0.19%+186,958+24.9%Added
Dimensional Fund Advisors LP807,149$13.7M0.00%−79,575−9.0%Reduced
Investment Management Associates Inc766,399$13.0M5.41%+42,026+5.8%Added
Geode Capital Management, LLC764,602$12.9M0.00%+36,766+5.1%Added
Steamboat Capital Partners, LLC689,002$11.7M4.32%−10,998−1.6%Reduced
State Street Corp677,077$11.5M0.00%+34,066+5.3%Added
Lord, Abbett & Co. LLC577,219$9.77M0.04%+81,000+16.3%Added
Royce & Associates LP552,923$9.36M0.10%+147,240+36.3%Added
Loomis Sayles & Co L P533,323$9.03M0.02%−10,921−2.0%Reduced
Norwood Investment Partners, LP531,881$9.00M7.53%+252,699+90.5%Added
Pembroke Management, LTD499,825$8.46M1.16%−137,946−21.6%Reduced
Scopia Capital Management LP471,262$7.98M1.04%−705,439−60.0%Reduced
JPMorgan Chase & Co408,165$6.91M0.00%−307,882−43.0%Reduced
Morgan Stanley395,114$6.69M0.00%−74,376−15.8%Reduced
Ameriprise Financial Inc394,435$6.68M0.00%+223,175+130.3%Added
Northern Trust Corp388,783$6.58M0.00%+19,459+5.3%Added
Summit Creek Advisors LLC351,784$5.96M0.81%+1,357+0.4%Added
Kerrisdale Advisers, LLC268,682$4.55M1.44%+41,940+18.5%Added
Charles Schwab Investment Management Inc263,410$4.46M0.00%+23,675+9.9%Added
CI Private Wealth, LLC257,489$4.36M0.01%+43,597+20.4%Added
Silvercrest Asset Management Group LLC247,228$4.19M0.03%−117,559−32.2%Reduced
Millennium Management LLC244,694$4.14M0.00%−294,720−54.6%Reduced
Jacobs Levy Equity Management, Inc244,604$4.14M0.02%+20,679+9.2%Added
Bullseye Asset Management LLC229,623$3.89M2.17%+5,000+2.2%Added
Coombe, Bender & Co LLC193,605$3.28M2.47%+193,605New
Renaissance Technologies LLC191,000$3.23M0.01%+91,400+91.8%Added
Russell Investments Group, Ltd.174,193$2.95M0.01%−64,200−26.9%Reduced
Nuveen Asset Management, LLC153,925$2.61M0.00%+37,325+32.0%Added
McMorgan & Co LLC153,627$2.60M0.48%+24,142+18.6%Added
Formula Growth Ltd144,549$2.45M0.84%−2,940−2.0%Reduced
Bank of New York Mellon Corp138,045$2.34M0.00%+4,991+3.8%Added
Gsa Capital Partners LLP135,400$2.29M0.20%+122,972+989.5%Added
Connors Investor Services Inc130,509$2.21M0.27%+46,504+55.4%Added
Millrace Asset Group, Inc.125,761$2.13M2.63%+125,761New
Rock Creek Group, LP121,912$2.06M0.27%−28,088−18.7%Reduced
First Eagle Investment Management, LLC118,563$2.01M0.01%+118,563New
Healthcare of Ontario Pension Plan Trust Fund116,600$1.97M0.01%−8,000−6.4%Reduced
Anchor Capital Advisors LLC112,966$1.91M0.05%−2,705−2.3%Reduced
Prelude Capital Management, LLC105,741$1.79M0.16%−82,150−43.7%Reduced
Ancora Advisors, LLC103,411$1.75M0.05%+53,602+107.6%Added
Balyasny Asset Management LLC102,883$1.74M0.00%+2,183+2.2%Added
Algert Global LLC99,388$1.68M0.08%+15,940+19.1%Added
Envestnet Asset Management Inc94,031$1.59M0.00%+77,722+476.6%Added
Goldman Sachs Group Inc92,950$1.57M0.00%−27,222−22.7%Reduced
Allianz Asset Management GmbH90,851$1.54M0.00%+77,307+570.8%Added
Clark Capital Management Group, Inc.87,843$1.49M0.01%−21,089−19.4%Reduced
Ballast Asset Management, LP83,752$1.42M1.31%+83,752New
Robertson Stephens Wealth Management, LLC81,225$1.38M0.09%+7,002+9.4%Added
Schwartz Investment Counsel Inc80,900$1.37M0.06%+4,600+6.0%Added
CenterBook Partners LP80,528$1.36M0.17%+15,305+23.5%Added
Rockefeller Capital Management L.P.77,839$1.32M0.01%+77,839New
Tybourne Capital Management (HK) Ltd76,537$1.30M0.18%+17,906+30.5%Added
Swiss National Bank76,100$1.29M0.00%+4,600+6.4%Added
Bank of America Corp75,151$1.27M0.00%+8,650+13.0%Added
Qube Research & Technologies Ltd74,444$1.26M0.00%−1,488−2.0%Reduced
M&T Bank Corp74,304$1.26M0.01%+20,260+37.5%Added
Globeflex Capital L P70,740$1.20M0.14%−2,429−3.3%Reduced
AQR Capital Management LLC69,272$1.17M0.00%−12,887−15.7%Reduced
Assenagon Asset Management S.A.63,866$1.08M0.00%+63,866New
Voloridge Investment Management, LLC62,622$1.06M0.01%−6,575−9.5%Reduced
Boothbay Fund Management, LLC61,753$1.05M0.04%−33,470−35.1%Reduced
Tudor Investment Corp Et Al56,777$961.2K0.01%+56,777New
D.A. Davidson & Co.54,955$930.4K0.01%−2,435−4.2%Reduced
Vestcor Inc53,944$913.0K0.03%−31,078−36.6%Reduced
Invesco Ltd.48,587$822.6K0.00%−97,829−66.8%Reduced
Rhumbline Advisers45,019$762.2K0.00%+856+1.9%Added
Citadel Advisors LLC43,398$734.7K0.00%−97,839−69.3%Reduced
Boston Partners42,964$727.4K0.00%+3,933+10.1%Added
Los Angeles Capital Management LLC42,930$726.8K0.00%−11,738−21.5%Reduced
Two Sigma Advisers, LP42,900$726.3K0.00%−23,800−35.7%Reduced
UBS Asset Management Americas Inc42,371$717.3K0.00%00.0%Unchanged
BNP Paribas Arbitrage, SA41,597$704.2K0.00%+25,931+165.5%Added
California State Teachers Retirement System37,834$640.5K0.00%−1,298−3.3%Reduced
State of Wisconsin Investment Board36,126$611.6K0.00%+36,126New
Evercore Wealth Management, LLC35,301$597.6K0.01%00.0%Unchanged
Janus Henderson Group PLC32,580$551.5K0.00%+129+0.4%Added
Stifel Financial Corp32,360$547.9K0.00%−1,249−3.7%Reduced
Platinum Equity Advisors, LLC32,016$542.0K0.04%00.0%Unchanged
Franklin Resources Inc31,885$539.8K0.00%−5,674−15.1%Reduced
Two Sigma Investments, LP31,648$535.8K0.00%−67,309−68.0%Reduced
Credit Suisse AG31,173$527.8K0.00%−1,753−5.3%Reduced
ExodusPoint Capital Management, LP29,699$503.0K0.01%−10,676−26.4%Reduced
Squarepoint Ops LLC28,962$490.3K0.00%+16,280+128.4%Added
Legal & General Group Plc28,247$478.2K0.00%+3,526+14.3%Added
Alliancebernstein L.P.28,100$475.7K0.00%00.0%Unchanged
Mirae Asset Global Investments Co., Ltd.27,527$466.0K0.00%00.0%Unchanged
Virginia Retirement Systems Et Al27,500$465.6K0.00%+27,500New
Royal Bank of Canada26,387$447.0K0.00%+11,107+72.7%Added
Aigen Investment Management, LP26,017$440.5K0.08%+16,218+165.5%Added
Livforsakringsbolaget Skandia, Omsesidigt25,300$428.1K0.05%00.0%Unchanged
UBS Group AG24,871$421.1K0.00%−15,346−38.2%Reduced
Man Group plc–$399.5K0.00%––