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.
| 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, Q3 2023
Shares, value and share of portfolio for each institution holding International Money Express, Inc.; share changes are against Q2 2023.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| Baker Avenue Asset Management, LP | 15 | $254 | 0.00% | 00.0% | Unchanged |
| Global Retirement Partners, LLC | 25 | $414 | 0.00% | −7−21.9% | Reduced |
| Nisa Investment Advisors, LLC | 30 | $508 | 0.00% | +10+50.0% | Added |
| Allworth Financial LP | 31 | $525 | 0.00% | −658−95.5% | Reduced |
| Massmutual Trust Co FSB | 34 | $576 | 0.00% | +34 | New |
| Signaturefd, LLC | 36 | $609 | 0.00% | −130−78.3% | Reduced |
| Group One Trading, L.P. | 76 | $1.29K | 0.00% | +76 | New |
| Parallel Advisors, LLC | 95 | $1.61K | 0.00% | −71−42.8% | Reduced |
| Blue Bell Private Wealth Management, LLC | 100 | $1.69K | 0.00% | −50−33.3% | Reduced |
| Citigroup Inc | 104 | $1.76K | 0.00% | −20,661−99.5% | Reduced |
| Lazard Asset Management LLC | 250 | $4.00K | 0.00% | 00.0% | Unchanged |
| CWM, LLC | 286 | $5.00K | 0.00% | −42−12.8% | Reduced |
| Meeder Asset Management Inc | 440 | $7.45K | 0.00% | +219+99.1% | Added |
| FMR LLC | 486 | $8.23K | 0.00% | −331−40.5% | Reduced |
| Park Place Capital Corp | 510 | $8.63K | 0.00% | 00.0% | Unchanged |
| First Horizon Advisors, Inc. | 622 | $10.5K | 0.00% | 00.0% | Unchanged |
| Ronald Blue Trust, Inc. | 437 | $11.0K | 0.00% | +437 | New |
| West Tower Group, LLC | 752 | $12.7K | 0.01% | +97+14.8% | Added |
| Gladius Capital Management LP | 1,484 | $25.1K | 0.01% | +229+18.2% | Added |
| Fifth Third Bancorp | 1,485 | $25.1K | 0.00% | 00.0% | Unchanged |
| Allspring Global Investments Holdings, LLC | 1,761 | $29.8K | 0.00% | −1,075−37.9% | Reduced |
| Covestor Ltd | 1,820 | $31.0K | 0.02% | −1,644−47.5% | Reduced |
| Metropolitan Life Insurance Co | 1,919 | $32.5K | 0.00% | +256+15.4% | Added |
| The PNC Financial Services Group, Inc. | 2,544 | $43.1K | 0.00% | +7+0.3% | Added |
| Ameritas Investment Partners, Inc. | 3,046 | $51.6K | 0.00% | +507+20.0% | Added |
| Quarry LP | 3,691 | $62.5K | 0.04% | +2,751+292.7% | Added |
| Great West Life Assurance Co | 4,166 | $70.0K | 0.00% | +2,492+148.9% | Added |
| Tower Research Capital LLC (TRC) | 4,178 | $70.7K | 0.00% | +3,161+310.8% | Added |
| Steward Partners Investment Advisory, LLC | 4,705 | $79.7K | 0.00% | +306+7.0% | Added |
| Amalgamated Bank | 4,777 | $81.0K | 0.00% | 00.0% | Unchanged |
| Financial Management Professionals, Inc. | 5,408 | $92.0K | 0.02% | +971+21.9% | Added |
| US Bancorp | 6,177 | $104.6K | 0.00% | −29−0.5% | Reduced |
| Aquatic Capital Management LLC | 7,000 | $119.0K | 0.00% | +2,900+70.7% | Added |
| Advisor Group Holdings, Inc. | 7,175 | $121.5K | 0.00% | +5,018+232.6% | Added |
| SG Americas Securities, LLC | 7,696 | $130.0K | 0.00% | +7,696 | New |
| Simplex Trading, LLC | 8,280 | $140.0K | 0.01% | +7,783+1,566.0% | Added |
| Wells Fargo & Company | 8,373 | $141.8K | 0.00% | −9,094−52.1% | Reduced |
| Comerica Bank | 8,580 | $145.3K | 0.00% | +8,580 | New |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 9,071 | $153.6K | 0.00% | +2,585+39.9% | Added |
| Centiva Capital, LP | 10,185 | $172.4K | 0.01% | +10,185 | New |
| Susquehanna International Group, LLP | 10,348 | $175.2K | 0.00% | −90,128−89.7% | Reduced |
| Manufacturers Life Insurance Company, The | 12,251 | $207.4K | 0.00% | +216+1.8% | Added |
| State of Wyoming | 12,406 | $210.0K | 0.05% | +4,052+48.5% | Added |
| New York State Common Retirement Fund | 13,021 | $220.4K | 0.00% | +23+0.2% | Added |
| Riverwater Partners LLC | 13,093 | $221.7K | 0.20% | +13,093 | New |
| Quantbot Technologies LP | 13,324 | $225.6K | 0.02% | +8,774+192.8% | Added |
| KB Financial Partners, LLC | 13,426 | $227.0K | 0.06% | +250+1.9% | Added |
| Barclays PLC | 13,551 | $229.4K | 0.00% | +1,493+12.4% | Added |
| Voya Investment Management LLC | 13,855 | $234.6K | 0.00% | +322+2.4% | Added |
| Engineers Gate Manager LP | 13,883 | $235.0K | 0.01% | −2,223−13.8% | Reduced |
| SEI Investments Co | 14,184 | $240.1K | 0.00% | −18,831−57.0% | Reduced |
| Deutsche Bank AG | 14,864 | $251.6K | 0.00% | +2,027+15.8% | Added |
| Fox Run Management, L.L.C. | 14,952 | $253.1K | 0.07% | +14,952 | New |
| SkyView Investment Advisors, LLC | 15,265 | $258.0K | 0.10% | +836+5.8% | Added |
| Kirr Marbach & Co LLC | 15,620 | $264.4K | 0.08% | +15,620 | New |
| Shell Asset Management Co | 16,036 | $271.0K | 0.01% | −252−1.5% | Reduced |
| Watershed Asset Management, L.L.C. | 16,066 | $272.0K | 0.33% | +4,123+34.5% | Added |
| American International Group, Inc. | 16,448 | $278.5K | 0.00% | +1,579+10.6% | Added |
| Resources Investment Advisors, LLC. | 16,841 | $285.1K | 0.01% | +250+1.5% | Added |
| MetLife Investment Management | 17,650 | $298.8K | 0.00% | 00.0% | Unchanged |
| Principal Financial Group Inc | 18,284 | $309.5K | 0.00% | +5,041+38.1% | Added |
| Norges Bank | 19,100 | $323.4K | 0.00% | 00.0% | Unchanged |
| Y-Intercept (Hong Kong) Ltd | 19,289 | $326.6K | 0.03% | +19,289 | New |
| Martingale Asset Management L P | 19,303 | $326.8K | 0.01% | −21,936−53.2% | Reduced |
| Foyston, Gordon, & Payne Inc | 20,140 | $341.0K | 0.09% | +4,721+30.6% | Added |
| Petrus Trust Company, LTA | 23,555 | $398.8K | 0.04% | +23,555 | New |
| Man Group plc | – | $399.5K | 0.00% | – | – |
| UBS Group AG | 24,871 | $421.1K | 0.00% | −15,346−38.2% | Reduced |
| Livforsakringsbolaget Skandia, Omsesidigt | 25,300 | $428.1K | 0.05% | 00.0% | Unchanged |
| Aigen Investment Management, LP | 26,017 | $440.5K | 0.08% | +16,218+165.5% | Added |
| Royal Bank of Canada | 26,387 | $447.0K | 0.00% | +11,107+72.7% | Added |
| Virginia Retirement Systems Et Al | 27,500 | $465.6K | 0.00% | +27,500 | New |
| Mirae Asset Global Investments Co., Ltd. | 27,527 | $466.0K | 0.00% | 00.0% | Unchanged |
| Alliancebernstein L.P. | 28,100 | $475.7K | 0.00% | 00.0% | Unchanged |
| Legal & General Group Plc | 28,247 | $478.2K | 0.00% | +3,526+14.3% | Added |
| Squarepoint Ops LLC | 28,962 | $490.3K | 0.00% | +16,280+128.4% | Added |
| ExodusPoint Capital Management, LP | 29,699 | $503.0K | 0.01% | −10,676−26.4% | Reduced |
| Credit Suisse AG | 31,173 | $527.8K | 0.00% | −1,753−5.3% | Reduced |
| Two Sigma Investments, LP | 31,648 | $535.8K | 0.00% | −67,309−68.0% | Reduced |
| Franklin Resources Inc | 31,885 | $539.8K | 0.00% | −5,674−15.1% | Reduced |
| Platinum Equity Advisors, LLC | 32,016 | $542.0K | 0.04% | 00.0% | Unchanged |
| Stifel Financial Corp | 32,360 | $547.9K | 0.00% | −1,249−3.7% | Reduced |
| Janus Henderson Group PLC | 32,580 | $551.5K | 0.00% | +129+0.4% | Added |
| Evercore Wealth Management, LLC | 35,301 | $597.6K | 0.01% | 00.0% | Unchanged |
| State of Wisconsin Investment Board | 36,126 | $611.6K | 0.00% | +36,126 | New |
| California State Teachers Retirement System | 37,834 | $640.5K | 0.00% | −1,298−3.3% | Reduced |
| BNP Paribas Arbitrage, SA | 41,597 | $704.2K | 0.00% | +25,931+165.5% | Added |
| UBS Asset Management Americas Inc | 42,371 | $717.3K | 0.00% | 00.0% | Unchanged |
| Two Sigma Advisers, LP | 42,900 | $726.3K | 0.00% | −23,800−35.7% | Reduced |
| Los Angeles Capital Management LLC | 42,930 | $726.8K | 0.00% | −11,738−21.5% | Reduced |
| Boston Partners | 42,964 | $727.4K | 0.00% | +3,933+10.1% | Added |
| Citadel Advisors LLC | 43,398 | $734.7K | 0.00% | −97,839−69.3% | Reduced |
| Rhumbline Advisers | 45,019 | $762.2K | 0.00% | +856+1.9% | Added |
| Invesco Ltd. | 48,587 | $822.6K | 0.00% | −97,829−66.8% | Reduced |
| Vestcor Inc | 53,944 | $913.0K | 0.03% | −31,078−36.6% | Reduced |
| D.A. Davidson & Co. | 54,955 | $930.4K | 0.01% | −2,435−4.2% | Reduced |
| Tudor Investment Corp Et Al | 56,777 | $961.2K | 0.01% | +56,777 | New |
| Boothbay Fund Management, LLC | 61,753 | $1.05M | 0.04% | −33,470−35.1% | Reduced |
| Voloridge Investment Management, LLC | 62,622 | $1.06M | 0.01% | −6,575−9.5% | Reduced |
| Assenagon Asset Management S.A. | 63,866 | $1.08M | 0.00% | +63,866 | New |