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 |
|---|---|---|---|---|---|
| Petrus Trust Company, LTA | 23,555 | $398.8K | 0.04% | +23,555 | New |
| Foyston, Gordon, & Payne Inc | 20,140 | $341.0K | 0.09% | +4,721+30.6% | Added |
| Martingale Asset Management L P | 19,303 | $326.8K | 0.01% | −21,936−53.2% | Reduced |
| Y-Intercept (Hong Kong) Ltd | 19,289 | $326.6K | 0.03% | +19,289 | New |
| Norges Bank | 19,100 | $323.4K | 0.00% | 00.0% | Unchanged |
| Principal Financial Group Inc | 18,284 | $309.5K | 0.00% | +5,041+38.1% | Added |
| MetLife Investment Management | 17,650 | $298.8K | 0.00% | 00.0% | Unchanged |
| Resources Investment Advisors, LLC. | 16,841 | $285.1K | 0.01% | +250+1.5% | Added |
| American International Group, Inc. | 16,448 | $278.5K | 0.00% | +1,579+10.6% | Added |
| Watershed Asset Management, L.L.C. | 16,066 | $272.0K | 0.33% | +4,123+34.5% | Added |
| Shell Asset Management Co | 16,036 | $271.0K | 0.01% | −252−1.5% | Reduced |
| Kirr Marbach & Co LLC | 15,620 | $264.4K | 0.08% | +15,620 | New |
| SkyView Investment Advisors, LLC | 15,265 | $258.0K | 0.10% | +836+5.8% | Added |
| Fox Run Management, L.L.C. | 14,952 | $253.1K | 0.07% | +14,952 | New |
| Deutsche Bank AG | 14,864 | $251.6K | 0.00% | +2,027+15.8% | Added |
| SEI Investments Co | 14,184 | $240.1K | 0.00% | −18,831−57.0% | Reduced |
| Engineers Gate Manager LP | 13,883 | $235.0K | 0.01% | −2,223−13.8% | Reduced |
| Voya Investment Management LLC | 13,855 | $234.6K | 0.00% | +322+2.4% | Added |
| Barclays PLC | 13,551 | $229.4K | 0.00% | +1,493+12.4% | Added |
| KB Financial Partners, LLC | 13,426 | $227.0K | 0.06% | +250+1.9% | Added |
| Quantbot Technologies LP | 13,324 | $225.6K | 0.02% | +8,774+192.8% | Added |
| Riverwater Partners LLC | 13,093 | $221.7K | 0.20% | +13,093 | New |
| New York State Common Retirement Fund | 13,021 | $220.4K | 0.00% | +23+0.2% | Added |
| State of Wyoming | 12,406 | $210.0K | 0.05% | +4,052+48.5% | Added |
| Manufacturers Life Insurance Company, The | 12,251 | $207.4K | 0.00% | +216+1.8% | Added |
| Susquehanna International Group, LLP | 10,348 | $175.2K | 0.00% | −90,128−89.7% | Reduced |
| Centiva Capital, LP | 10,185 | $172.4K | 0.01% | +10,185 | New |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 9,071 | $153.6K | 0.00% | +2,585+39.9% | Added |
| Comerica Bank | 8,580 | $145.3K | 0.00% | +8,580 | New |
| Wells Fargo & Company | 8,373 | $141.8K | 0.00% | −9,094−52.1% | Reduced |
| Simplex Trading, LLC | 8,280 | $140.0K | 0.01% | +7,783+1,566.0% | Added |
| SG Americas Securities, LLC | 7,696 | $130.0K | 0.00% | +7,696 | New |
| Advisor Group Holdings, Inc. | 7,175 | $121.5K | 0.00% | +5,018+232.6% | Added |
| Aquatic Capital Management LLC | 7,000 | $119.0K | 0.00% | +2,900+70.7% | Added |
| US Bancorp | 6,177 | $104.6K | 0.00% | −29−0.5% | Reduced |
| Financial Management Professionals, Inc. | 5,408 | $92.0K | 0.02% | +971+21.9% | Added |
| Amalgamated Bank | 4,777 | $81.0K | 0.00% | 00.0% | Unchanged |
| Steward Partners Investment Advisory, LLC | 4,705 | $79.7K | 0.00% | +306+7.0% | Added |
| Tower Research Capital LLC (TRC) | 4,178 | $70.7K | 0.00% | +3,161+310.8% | Added |
| Great West Life Assurance Co | 4,166 | $70.0K | 0.00% | +2,492+148.9% | Added |
| Quarry LP | 3,691 | $62.5K | 0.04% | +2,751+292.7% | Added |
| Ameritas Investment Partners, Inc. | 3,046 | $51.6K | 0.00% | +507+20.0% | Added |
| The PNC Financial Services Group, Inc. | 2,544 | $43.1K | 0.00% | +7+0.3% | Added |
| Metropolitan Life Insurance Co | 1,919 | $32.5K | 0.00% | +256+15.4% | Added |
| Covestor Ltd | 1,820 | $31.0K | 0.02% | −1,644−47.5% | Reduced |
| Allspring Global Investments Holdings, LLC | 1,761 | $29.8K | 0.00% | −1,075−37.9% | Reduced |
| Fifth Third Bancorp | 1,485 | $25.1K | 0.00% | 00.0% | Unchanged |
| Gladius Capital Management LP | 1,484 | $25.1K | 0.01% | +229+18.2% | Added |
| West Tower Group, LLC | 752 | $12.7K | 0.01% | +97+14.8% | Added |
| Ronald Blue Trust, Inc. | 437 | $11.0K | 0.00% | +437 | New |
| First Horizon Advisors, Inc. | 622 | $10.5K | 0.00% | 00.0% | Unchanged |
| Park Place Capital Corp | 510 | $8.63K | 0.00% | 00.0% | Unchanged |
| FMR LLC | 486 | $8.23K | 0.00% | −331−40.5% | Reduced |
| Meeder Asset Management Inc | 440 | $7.45K | 0.00% | +219+99.1% | Added |
| CWM, LLC | 286 | $5.00K | 0.00% | −42−12.8% | Reduced |
| Lazard Asset Management LLC | 250 | $4.00K | 0.00% | 00.0% | Unchanged |
| Citigroup Inc | 104 | $1.76K | 0.00% | −20,661−99.5% | Reduced |
| Blue Bell Private Wealth Management, LLC | 100 | $1.69K | 0.00% | −50−33.3% | Reduced |
| Parallel Advisors, LLC | 95 | $1.61K | 0.00% | −71−42.8% | Reduced |
| Group One Trading, L.P. | 76 | $1.29K | 0.00% | +76 | New |
| Signaturefd, LLC | 36 | $609 | 0.00% | −130−78.3% | Reduced |
| Massmutual Trust Co FSB | 34 | $576 | 0.00% | +34 | New |
| Allworth Financial LP | 31 | $525 | 0.00% | −658−95.5% | Reduced |
| Nisa Investment Advisors, LLC | 30 | $508 | 0.00% | +10+50.0% | Added |
| Global Retirement Partners, LLC | 25 | $414 | 0.00% | −7−21.9% | Reduced |
| Baker Avenue Asset Management, LP | 15 | $254 | 0.00% | 00.0% | Unchanged |
| 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 |