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, Q4 2023
Institutional positions in International Money Express, Inc. as of Dec 31, 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
- 181
- +17 vs. Q3 2023
- Shares held
- 29.3M
- +333.0K (+1.1%) vs. Q3 2023
- Total value
- $647.5M
- +$156.4M (+31.8%) vs. Q3 2023
- New holders
- 34
- 64 more added
- Sold out
- 17
- 67 more reduced
2 institutions that held it in Q3 2023 haven't filed for Q4 2023 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.
Compare with Q3 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, Q4 2023
Shares, value and share of portfolio for each institution holding International Money Express, Inc.; share changes are against Q3 2023.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| BlackRock Inc. | 2,552,870 | $56.4M | 0.00% | +156,628+6.5% | Added |
| Vanguard Group Inc | 2,175,769 | $48.1M | 0.00% | +11,793+0.5% | Added |
| Voss Capital, LLC | 1,680,047 | $37.1M | 3.61% | +313,135+22.9% | Added |
| Wellington Management Group LLP | 1,273,632 | $28.1M | 0.01% | −377,537−22.9% | Reduced |
| ArrowMark Colorado Holdings LLC | 1,132,981 | $25.0M | 0.28% | +196,443+21.0% | Added |
| Brown Advisory Inc | 1,036,745 | $22.9M | 0.03% | −354,808−25.5% | Reduced |
| Riverbridge Partners LLC | 974,233 | $21.5M | 0.27% | −21,844−2.2% | Reduced |
| Forager Capital Management, LLC | 931,887 | $20.6M | 8.41% | −113,469−10.9% | Reduced |
| Investment Management Associates Inc | 881,693 | $19.5M | 7.53% | +115,294+15.0% | Added |
| Dimensional Fund Advisors LP | 807,646 | $17.8M | 0.01% | +497+0.1% | Added |
| Geode Capital Management, LLC | 796,466 | $17.6M | 0.00% | +31,864+4.2% | Added |
| Morgan Stanley | 780,226 | $17.2M | 0.00% | +385,112+97.5% | Added |
| State Street Corp | 712,237 | $15.7M | 0.00% | +35,160+5.2% | Added |
| Boston Partners | 571,103 | $12.5M | 0.02% | +528,139+1,229.3% | Added |
| Royce & Associates LP | 539,861 | $11.9M | 0.11% | −13,062−2.4% | Reduced |
| Nuveen Asset Management, LLC | 513,227 | $11.3M | 0.00% | +359,302+233.4% | Added |
| Lord, Abbett & Co. LLC | 491,635 | $10.9M | 0.04% | −85,584−14.8% | Reduced |
| Pembroke Management, LTD | 489,982 | $10.8M | 1.34% | −9,843−2.0% | Reduced |
| Loomis Sayles & Co L P | 484,144 | $10.7M | 0.02% | −49,179−9.2% | Reduced |
| Steamboat Capital Partners, LLC | 470,201 | $10.4M | 3.90% | −218,801−31.8% | Reduced |
| Breach Inlet Capital Management, LLC | 440,738 | $9.74M | 8.80% | +440,738 | New |
| Assenagon Asset Management S.A. | 434,057 | $9.59M | 0.03% | +370,191+579.6% | Added |
| Millennium Management LLC | 432,938 | $9.56M | 0.01% | +188,244+76.9% | Added |
| Summit Creek Advisors LLC | 402,130 | $8.88M | 1.19% | +50,346+14.3% | Added |
| Northern Trust Corp | 377,929 | $8.35M | 0.00% | −10,854−2.8% | Reduced |
| Norwood Investment Partners, LP | 371,084 | $8.20M | 5.65% | −160,797−30.2% | Reduced |
| Silvercrest Asset Management Group LLC | 357,911 | $7.91M | 0.06% | +110,683+44.8% | Added |
| Ameriprise Financial Inc | 338,265 | $7.47M | 0.00% | −56,170−14.2% | Reduced |
| JPMorgan Chase & Co | 293,744 | $6.49M | 0.00% | −114,421−28.0% | Reduced |
| Rockefeller Capital Management L.P. | 277,979 | $6.14M | 0.02% | +200,140+257.1% | Added |
| Charles Schwab Investment Management Inc | 265,611 | $5.87M | 0.00% | +2,201+0.8% | Added |
| Kerrisdale Advisers, LLC | 262,576 | $5.80M | 1.73% | −6,106−2.3% | Reduced |
| First Eagle Investment Management, LLC | 255,559 | $5.65M | 0.01% | +136,996+115.5% | Added |
| Jacobs Levy Equity Management, Inc | 233,871 | $5.17M | 0.03% | −10,733−4.4% | Reduced |
| Bullseye Asset Management LLC | 229,623 | $5.07M | 2.43% | 00.0% | Unchanged |
| Coombe, Bender & Co LLC | 203,823 | $4.50M | 2.81% | +10,218+5.3% | Added |
| Hillsdale Investment Management Inc. | 181,500 | $4.01M | 0.33% | +181,500 | New |
| McMorgan & Co LLC | 180,505 | $3.99M | 0.66% | +26,878+17.5% | Added |
| Ballast Asset Management, LP | 152,630 | $3.37M | 2.14% | +68,878+82.2% | Added |
| CI Private Wealth, LLC | 150,855 | $3.33M | 0.01% | −106,634−41.4% | Reduced |
| Formula Growth Ltd | 141,249 | $3.12M | 1.00% | −3,300−2.3% | Reduced |
| Bank of New York Mellon Corp | 135,612 | $3.00M | 0.00% | −2,433−1.8% | Reduced |
| Connors Investor Services Inc | 132,795 | $2.93M | 0.33% | +2,286+1.8% | Added |
| Tybourne Capital Management (HK) Ltd | 122,420 | $2.70M | 0.40% | +45,883+59.9% | Added |
| Clark Capital Management Group, Inc. | 120,157 | $2.65M | 0.02% | +32,314+36.8% | Added |
| Envestnet Asset Management Inc | 108,564 | $2.40M | 0.00% | +14,533+15.5% | Added |
| Millrace Asset Group, Inc. | 105,814 | $2.34M | 2.31% | −19,947−15.9% | Reduced |
| Ancora Advisors, LLC | 105,104 | $2.32M | 0.06% | +1,693+1.6% | Added |
| Goldman Sachs Group Inc | 99,300 | $2.19M | 0.00% | +6,350+6.8% | Added |
| Russell Investments Group, Ltd. | 98,292 | $2.17M | 0.00% | −75,901−43.6% | Reduced |
| Anchor Capital Advisors LLC | 93,287 | $2.06M | 0.05% | −19,679−17.4% | Reduced |
| Schwartz Investment Counsel Inc | 91,400 | $2.02M | 0.08% | +10,500+13.0% | Added |
| M&T Bank Corp | 87,842 | $1.94M | 0.01% | +13,538+18.2% | Added |
| Allianz Asset Management GmbH | 85,161 | $1.88M | 0.00% | −5,690−6.3% | Reduced |
| ABS Direct Equity Fund LLC | 85,047 | $1.88M | 1.77% | +85,047 | New |
| Robertson Stephens Wealth Management, LLC | 81,345 | $1.80M | 0.11% | +120+0.1% | Added |
| Globeflex Capital L P | 76,514 | $1.69M | 0.17% | +5,774+8.2% | Added |
| Cubist Systematic Strategies, LLC | 71,746 | $1.58M | 0.02% | +71,746 | New |
| Rock Creek Group, LP | 70,000 | $1.55M | 0.22% | −51,912−42.6% | Reduced |
| Bank of America Corp | 67,720 | $1.50M | 0.00% | −7,431−9.9% | Reduced |
| Swiss National Bank | 66,300 | $1.46M | 0.00% | −9,800−12.9% | Reduced |
| Balyasny Asset Management LLC | 62,786 | $1.39M | 0.00% | −40,097−39.0% | Reduced |
| Algert Global LLC | 58,388 | $1.29M | 0.05% | −41,000−41.3% | Reduced |
| Renaissance Technologies LLC | 56,000 | $1.24M | 0.00% | −135,000−70.7% | Reduced |
| Trexquant Investment LP | 55,348 | $1.22M | 0.03% | +55,348 | New |
| American Century Companies Inc | 52,517 | $1.16M | 0.00% | +52,517 | New |
| Barclays PLC | 51,588 | $1.14M | 0.00% | +38,037+280.7% | Added |
| Vestcor Inc | 51,220 | $1.13M | 0.04% | −2,724−5.0% | Reduced |
| Citadel Advisors LLC | 49,798 | $1.10M | 0.00% | +6,400+14.7% | Added |
| Price T Rowe Associates Inc | 49,687 | $1.10M | 0.00% | +49,687 | New |
| State of Wisconsin Investment Board | 48,183 | $1.06M | 0.00% | +12,057+33.4% | Added |
| BNP Paribas Arbitrage, SA | 47,010 | $1.04M | 0.00% | +5,413+13.0% | Added |
| Two Sigma Advisers, LP | 47,000 | $1.04M | 0.00% | +4,100+9.6% | Added |
| D.A. Davidson & Co. | 46,591 | $1.03M | 0.01% | −8,364−15.2% | Reduced |
| Invesco Ltd. | 45,009 | $994.2K | 0.00% | −3,578−7.4% | Reduced |
| Rhumbline Advisers | 44,377 | $980.3K | 0.00% | −642−1.4% | Reduced |
| Royal Bank of Canada | 43,070 | $951.0K | 0.00% | +16,683+63.2% | Added |
| UBS Asset Management Americas Inc | 42,371 | $936.0K | 0.00% | 00.0% | Unchanged |
| Los Angeles Capital Management LLC | 40,290 | $890.0K | 0.00% | −2,640−6.1% | Reduced |
| Deutsche Bank AG | 39,892 | $881.2K | 0.00% | +25,028+168.4% | Added |
| UBS Group AG | 38,381 | $847.8K | 0.00% | +13,510+54.3% | Added |
| ExodusPoint Capital Management, LP | 37,581 | $830.0K | 0.01% | +7,882+26.5% | Added |
| California State Teachers Retirement System | 35,252 | $778.7K | 0.00% | −2,582−6.8% | Reduced |
| Janus Henderson Group PLC | 34,685 | $766.4K | 0.00% | +2,105+6.5% | Added |
| Credit Suisse AG | 33,785 | $746.3K | 0.00% | +2,612+8.4% | Added |
| Susquehanna International Group, LLP | 33,440 | $738.7K | 0.00% | +23,092+223.2% | Added |
| Evercore Wealth Management, LLC | 33,279 | $735.1K | 0.01% | −2,022−5.7% | Reduced |
| Stifel Financial Corp | 32,483 | $717.5K | 0.00% | +123+0.4% | Added |
| Platinum Equity Advisors, LLC | 32,016 | $707.2K | 0.05% | 00.0% | Unchanged |
| Legal & General Group Plc | 31,260 | $690.5K | 0.00% | +3,013+10.7% | Added |
| Squarepoint Ops LLC | 28,344 | $626.1K | 0.00% | −618−2.1% | Reduced |
| Alliancebernstein L.P. | 28,100 | $620.7K | 0.00% | 00.0% | Unchanged |
| Livforsakringsbolaget Skandia, Omsesidigt | 25,300 | $558.9K | 0.05% | 00.0% | Unchanged |
| Gsa Capital Partners LLP | 25,125 | $555.0K | 0.05% | −110,275−81.4% | Reduced |
| Martingale Asset Management L P | 24,739 | $546.5K | 0.01% | +5,436+28.2% | Added |
| Principal Financial Group Inc | 23,941 | $528.9K | 0.00% | +5,657+30.9% | Added |
| Cornercap Investment Counsel Inc | 23,754 | $524.7K | 0.09% | +23,754 | New |
| Jump Financial, LLC | 22,700 | $501.4K | 0.02% | +22,700 | New |
| Petrus Trust Company, LTA | 21,864 | $483.0K | 0.05% | −1,691−7.2% | Reduced |
| Qube Research & Technologies Ltd | 20,852 | $460.6K | 0.00% | −53,592−72.0% | Reduced |