International Money Express, Inc.

IMXI

Exchange: Nasdaq
Industry: Services-Business Services, NEC
SEC CIK: 0001683695

SEC filings (opens in a new tab)

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.

Q4 2023 vs. Q3 2023

How the institutions holding International Money Express, Inc. changed between Q3 2023 and Q4 2023.

All holders in Q4 2023 All holders in Q3 2023

13F holders of IMXI: Q3 2023 compared with Q4 2023
Measure	Q3 2023	Of which not filed for Q4 2023	Q4 2023	Change
Holders	166	2	181	+17
Shares	29.0M	40.9K	29.3M	+333.0K (+1.1%)
Value	$491.8M	$692.6K	$647.5M	+$156.4M (+31.8%)

2 institutions that held it in Q3 2023 haven't filed for Q4 2023 yet. Not filing isn't selling, so the changes leave them out.

New holders (34)

Institutions that held International Money Express, Inc. at the end of Q4 2023 but not at the end of Q3 2023.

Institutions new to IMXI in Q4 2023
Institution	Shares	Value	% of portfolio
Breach Inlet Capital Management, LLC	440,738	$9.74M	8.80%
Hillsdale Investment Management Inc.	181,500	$4.01M	0.33%
ABS Direct Equity Fund LLC	85,047	$1.88M	1.77%
Cubist Systematic Strategies, LLC	71,746	$1.58M	0.02%
Trexquant Investment LP	55,348	$1.22M	0.03%
American Century Companies Inc	52,517	$1.16M	0.00%
Price T Rowe Associates Inc	49,687	$1.10M	0.00%
Cornercap Investment Counsel Inc	23,754	$524.7K	0.09%
Jump Financial, LLC	22,700	$501.4K	0.02%
Jane Street Group, LLC	20,813	$459.8K	0.00%
LSV Asset Management	19,675	$435.0K	0.00%
STRS Ohio	17,700	$390.0K	0.00%
Gotham Asset Management, LLC	13,527	$298.8K	0.01%
Cipher Capital LP	12,919	$285.4K	0.09%
Quest Partners LLC	12,794	$282.6K	0.06%
Trust Point Inc.	11,769	$260.0K	0.02%
Versor Investments LP	10,800	$238.6K	0.05%
State Board of Administration of Florida Retirement System	9,410	$207.9K	0.00%
Arizona State Retirement System	9,406	$207.8K	0.00%
Nebula Research & Development LLC	9,274	$204.9K	0.06%
Point72 Asset Management, L.P.	8,800	$194.4K	0.00%
Caption Management, LLC	7,421	$163.9K	0.02%
DekaBank Deutsche Girozentrale	4,287	$95.0K	0.00%
New York State Teachers Retirement System	2,963	$65.0K	0.00%
Parkside Financial Bank & Trust	1,070	$23.6K	0.00%
Principal Securities, Inc.	1,024	$22.6K	0.00%
Access Investment Management LLC	800	$17.7K	0.01%
Point72 Hong Kong Ltd	726	$16.0K	0.00%
Advisory Services Network, LLC	600	$13.3K	0.00%
Richardson Financial Services Inc.	336	$7.42K	0.01%
Assetmark, Inc	147	$3.25K	0.00%
Lindbrook Capital, LLC	111	$2.45K	0.00%
Farther Finance Advisors, LLC	22	$486	0.00%
GAMMA Investing LLC	4	$82	0.00%

Sold out (17)

Institutions that held International Money Express, Inc. at the end of Q3 2023 and filed for Q4 2023 without it.

Institutions that sold out of IMXI in Q4 2023
Institution	Shares, Q3 2023	Value, Q3 2023
Conifer Management, L.L.C.	1,000,000	$16.9M
Scopia Capital Management LP	471,262	$7.98M
Healthcare of Ontario Pension Plan Trust Fund	116,600	$1.97M
Prelude Capital Management, LLC	105,741	$1.79M
AQR Capital Management LLC	69,272	$1.17M
Voloridge Investment Management, LLC	62,622	$1.06M
Boothbay Fund Management, LLC	61,753	$1.05M
Y-Intercept (Hong Kong) Ltd	19,289	$326.6K
Norges Bank	19,100	$323.4K
Watershed Asset Management, L.L.C.	16,066	$272.0K
SkyView Investment Advisors, LLC	15,265	$258.0K
Engineers Gate Manager LP	13,883	$235.0K
Centiva Capital, LP	10,185	$172.4K
Allspring Global Investments Holdings, LLC	1,761	$29.8K
Ronald Blue Trust, Inc.	437	$11.0K
Massmutual Trust Co FSB	34	$576
Baker Avenue Asset Management, LP	15	$254

Not filed for Q4 2023 yet (2)

Institutions that held International Money Express, Inc. at the end of Q3 2023 and haven't filed a 13F for Q4 2023. Not filing isn't selling, so they aren't counted as sold out.

Institutions holding IMXI in Q3 2023 that haven't filed for Q4 2023
Institution	Shares, Q3 2023	Value, Q3 2023
Virginia Retirement Systems Et Al	27,500	$465.6K
KB Financial Partners, LLC	13,426	$227.0K