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 |
|---|---|---|---|---|---|
| AQR Capital Management LLC | 69,272 | $1.17M | 0.00% | −12,887−15.7% | Reduced |
| Globeflex Capital L P | 70,740 | $1.20M | 0.14% | −2,429−3.3% | Reduced |
| M&T Bank Corp | 74,304 | $1.26M | 0.01% | +20,260+37.5% | Added |
| Qube Research & Technologies Ltd | 74,444 | $1.26M | 0.00% | −1,488−2.0% | Reduced |
| Bank of America Corp | 75,151 | $1.27M | 0.00% | +8,650+13.0% | Added |
| Swiss National Bank | 76,100 | $1.29M | 0.00% | +4,600+6.4% | Added |
| Tybourne Capital Management (HK) Ltd | 76,537 | $1.30M | 0.18% | +17,906+30.5% | Added |
| Rockefeller Capital Management L.P. | 77,839 | $1.32M | 0.01% | +77,839 | New |
| CenterBook Partners LP | 80,528 | $1.36M | 0.17% | +15,305+23.5% | Added |
| Schwartz Investment Counsel Inc | 80,900 | $1.37M | 0.06% | +4,600+6.0% | Added |
| Robertson Stephens Wealth Management, LLC | 81,225 | $1.38M | 0.09% | +7,002+9.4% | Added |
| Ballast Asset Management, LP | 83,752 | $1.42M | 1.31% | +83,752 | New |
| Clark Capital Management Group, Inc. | 87,843 | $1.49M | 0.01% | −21,089−19.4% | Reduced |
| Allianz Asset Management GmbH | 90,851 | $1.54M | 0.00% | +77,307+570.8% | Added |
| Goldman Sachs Group Inc | 92,950 | $1.57M | 0.00% | −27,222−22.7% | Reduced |
| Envestnet Asset Management Inc | 94,031 | $1.59M | 0.00% | +77,722+476.6% | Added |
| Algert Global LLC | 99,388 | $1.68M | 0.08% | +15,940+19.1% | Added |
| Balyasny Asset Management LLC | 102,883 | $1.74M | 0.00% | +2,183+2.2% | Added |
| Ancora Advisors, LLC | 103,411 | $1.75M | 0.05% | +53,602+107.6% | Added |
| Prelude Capital Management, LLC | 105,741 | $1.79M | 0.16% | −82,150−43.7% | Reduced |
| Anchor Capital Advisors LLC | 112,966 | $1.91M | 0.05% | −2,705−2.3% | Reduced |
| Healthcare of Ontario Pension Plan Trust Fund | 116,600 | $1.97M | 0.01% | −8,000−6.4% | Reduced |
| First Eagle Investment Management, LLC | 118,563 | $2.01M | 0.01% | +118,563 | New |
| Rock Creek Group, LP | 121,912 | $2.06M | 0.27% | −28,088−18.7% | Reduced |
| Millrace Asset Group, Inc. | 125,761 | $2.13M | 2.63% | +125,761 | New |
| Connors Investor Services Inc | 130,509 | $2.21M | 0.27% | +46,504+55.4% | Added |
| Gsa Capital Partners LLP | 135,400 | $2.29M | 0.20% | +122,972+989.5% | Added |
| Bank of New York Mellon Corp | 138,045 | $2.34M | 0.00% | +4,991+3.8% | Added |
| Formula Growth Ltd | 144,549 | $2.45M | 0.84% | −2,940−2.0% | Reduced |
| McMorgan & Co LLC | 153,627 | $2.60M | 0.48% | +24,142+18.6% | Added |
| Nuveen Asset Management, LLC | 153,925 | $2.61M | 0.00% | +37,325+32.0% | Added |
| Russell Investments Group, Ltd. | 174,193 | $2.95M | 0.01% | −64,200−26.9% | Reduced |
| Renaissance Technologies LLC | 191,000 | $3.23M | 0.01% | +91,400+91.8% | Added |
| Coombe, Bender & Co LLC | 193,605 | $3.28M | 2.47% | +193,605 | New |
| Bullseye Asset Management LLC | 229,623 | $3.89M | 2.17% | +5,000+2.2% | Added |
| Jacobs Levy Equity Management, Inc | 244,604 | $4.14M | 0.02% | +20,679+9.2% | Added |
| Millennium Management LLC | 244,694 | $4.14M | 0.00% | −294,720−54.6% | Reduced |
| Silvercrest Asset Management Group LLC | 247,228 | $4.19M | 0.03% | −117,559−32.2% | Reduced |
| CI Private Wealth, LLC | 257,489 | $4.36M | 0.01% | +43,597+20.4% | Added |
| Charles Schwab Investment Management Inc | 263,410 | $4.46M | 0.00% | +23,675+9.9% | Added |
| Kerrisdale Advisers, LLC | 268,682 | $4.55M | 1.44% | +41,940+18.5% | Added |
| Summit Creek Advisors LLC | 351,784 | $5.96M | 0.81% | +1,357+0.4% | Added |
| Northern Trust Corp | 388,783 | $6.58M | 0.00% | +19,459+5.3% | Added |
| Ameriprise Financial Inc | 394,435 | $6.68M | 0.00% | +223,175+130.3% | Added |
| Morgan Stanley | 395,114 | $6.69M | 0.00% | −74,376−15.8% | Reduced |
| JPMorgan Chase & Co | 408,165 | $6.91M | 0.00% | −307,882−43.0% | Reduced |
| Scopia Capital Management LP | 471,262 | $7.98M | 1.04% | −705,439−60.0% | Reduced |
| Pembroke Management, LTD | 499,825 | $8.46M | 1.16% | −137,946−21.6% | Reduced |
| Norwood Investment Partners, LP | 531,881 | $9.00M | 7.53% | +252,699+90.5% | Added |
| Loomis Sayles & Co L P | 533,323 | $9.03M | 0.02% | −10,921−2.0% | Reduced |
| Royce & Associates LP | 552,923 | $9.36M | 0.10% | +147,240+36.3% | Added |
| Lord, Abbett & Co. LLC | 577,219 | $9.77M | 0.04% | +81,000+16.3% | Added |
| State Street Corp | 677,077 | $11.5M | 0.00% | +34,066+5.3% | Added |
| Steamboat Capital Partners, LLC | 689,002 | $11.7M | 4.32% | −10,998−1.6% | Reduced |
| Geode Capital Management, LLC | 764,602 | $12.9M | 0.00% | +36,766+5.1% | Added |
| Investment Management Associates Inc | 766,399 | $13.0M | 5.41% | +42,026+5.8% | Added |
| Dimensional Fund Advisors LP | 807,149 | $13.7M | 0.00% | −79,575−9.0% | Reduced |
| ArrowMark Colorado Holdings LLC | 936,538 | $15.9M | 0.19% | +186,958+24.9% | Added |
| Riverbridge Partners LLC | 996,077 | $16.9M | 0.23% | −26,535−2.6% | Reduced |
| Conifer Management, L.L.C. | 1,000,000 | $16.9M | 1.91% | 00.0% | Unchanged |
| Forager Capital Management, LLC | 1,045,356 | $17.7M | 7.60% | −30,027−2.8% | Reduced |
| Voss Capital, LLC | 1,366,912 | $23.1M | 2.91% | +237,514+21.0% | Added |
| Brown Advisory Inc | 1,391,553 | $23.6M | 0.04% | +36,505+2.7% | Added |
| Wellington Management Group LLP | 1,651,169 | $28.0M | 0.01% | +138,002+9.1% | Added |
| Vanguard Group Inc | 2,163,976 | $36.6M | 0.00% | +205,954+10.5% | Added |
| BlackRock Inc. | 2,396,242 | $40.6M | 0.00% | +134,470+5.9% | Added |
| Hotchkis & Wiley Capital Management LLC | 0 | $0 | 0.00% | −455,030−100.0% | Sold out |
| Driehaus Capital Management LLC | 0 | $0 | 0.00% | −270,333−100.0% | Sold out |
| Barrier Capital Management, LLC | 0 | $0 | 0.00% | −211,645−100.0% | Sold out |
| Cubist Systematic Strategies, LLC | 0 | $0 | 0.00% | −155,856−100.0% | Sold out |
| Oberweis Asset Management Inc | 0 | $0 | 0.00% | −108,300−100.0% | Sold out |
| Prudential Financial Inc | 0 | $0 | 0.00% | −68,410−100.0% | Sold out |
| ClariVest Asset Management LLC | 0 | $0 | 0.00% | −56,685−100.0% | Sold out |
| HRT Financial LP | 0 | $0 | 0.00% | −52,283−100.0% | Sold out |
| Teacher Retirement System of Texas | 0 | $0 | 0.00% | −41,607−100.0% | Sold out |
| Dark Forest Capital Management LP | 0 | $0 | 0.00% | −35,744−100.0% | Sold out |
| Chartwell Investment Partners, LLC | 0 | $0 | 0.00% | −30,812−100.0% | Sold out |
| PDT Partners, LLC | 0 | $0 | 0.00% | −29,220−100.0% | Sold out |
| Valmark Advisers, Inc. | 0 | $0 | 0.00% | −21,033−100.0% | Sold out |
| American Century Companies Inc | 0 | $0 | 0.00% | −20,424−100.0% | Sold out |
| Point72 Middle East FZE | 0 | $0 | 0.00% | −14,395−100.0% | Sold out |
| Trexquant Investment LP | 0 | $0 | 0.00% | −14,326−100.0% | Sold out |
| Calamos Advisors LLC | 0 | $0 | 0.00% | −11,699−100.0% | Sold out |
| Versor Investments LP | 0 | $0 | 0.00% | −11,500−100.0% | Sold out |
| Jane Street Group, LLC | 0 | $0 | 0.00% | −11,464−100.0% | Sold out |
| Walleye Capital LLC | 0 | $0 | 0.00% | −10,656−100.0% | Sold out |
| Sawgrass Asset Management LLC | 0 | $0 | 0.00% | −10,080−100.0% | Sold out |
| Maverick Capital LtdSuperinvestorMaverick Capital | 0 | $0 | 0.00% | −10,024−100.0% | Sold out |
| Nebula Research & Development LLC | 0 | $0 | 0.00% | −9,441−100.0% | Sold out |
| Campbell & CO Investment Adviser LLC | 0 | $0 | 0.00% | −9,263−100.0% | Sold out |
| Arizona State Retirement System | 0 | $0 | 0.00% | −9,213−100.0% | Sold out |
| State Board of Administration of Florida Retirement System | 0 | $0 | 0.00% | −8,770−100.0% | Sold out |
| Equitable Holdings, Inc. | 0 | $0 | 0.00% | −8,513−100.0% | Sold out |
| Cutler Group LP | 0 | $0 | 0.00% | −500−100.0% | Sold out |
| Ridgewood Investments LLC | 0 | $0 | 0.00% | −200−100.0% | Sold out |
| Northwestern Mutual Wealth Management Co | 0 | $0 | 0.00% | −101−100.0% | Sold out |