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 |
|---|---|---|---|---|---|
| GAMMA Investing LLC | 4 | $82 | 0.00% | +4 | New |
| Nisa Investment Advisors, LLC | 20 | $442 | 0.00% | −10−33.3% | Reduced |
| Farther Finance Advisors, LLC | 22 | $486 | 0.00% | +22 | New |
| CWM, LLC | 47 | $1.00K | 0.00% | −239−83.6% | Reduced |
| Signaturefd, LLC | 46 | $1.02K | 0.00% | +10+27.8% | Added |
| Blue Bell Private Wealth Management, LLC | 50 | $1.10K | 0.00% | −50−50.0% | Reduced |
| Allworth Financial LP | 52 | $1.15K | 0.00% | +21+67.7% | Added |
| Group One Trading, L.P. | 76 | $1.68K | 0.00% | 00.0% | Unchanged |
| Parallel Advisors, LLC | 87 | $1.92K | 0.00% | −8−8.4% | Reduced |
| Lindbrook Capital, LLC | 111 | $2.45K | 0.00% | +111 | New |
| Global Retirement Partners, LLC | 118 | $2.53K | 0.00% | +93+372.0% | Added |
| Assetmark, Inc | 147 | $3.25K | 0.00% | +147 | New |
| Park Place Capital Corp | 202 | $4.46K | 0.00% | −308−60.4% | Reduced |
| West Tower Group, LLC | 301 | $6.65K | 0.01% | −451−60.0% | Reduced |
| Richardson Financial Services Inc. | 336 | $7.42K | 0.01% | +336 | New |
| Meeder Asset Management Inc | 440 | $9.72K | 0.00% | 00.0% | Unchanged |
| Advisory Services Network, LLC | 600 | $13.3K | 0.00% | +600 | New |
| First Horizon Advisors, Inc. | 622 | $13.7K | 0.00% | 00.0% | Unchanged |
| FMR LLC | 677 | $15.0K | 0.00% | +191+39.3% | Added |
| Point72 Hong Kong Ltd | 726 | $16.0K | 0.00% | +726 | New |
| Access Investment Management LLC | 800 | $17.7K | 0.01% | +800 | New |
| Principal Securities, Inc. | 1,024 | $22.6K | 0.00% | +1,024 | New |
| Parkside Financial Bank & Trust | 1,070 | $23.6K | 0.00% | +1,070 | New |
| Fifth Third Bancorp | 1,485 | $32.8K | 0.00% | 00.0% | Unchanged |
| Quarry LP | 1,708 | $37.7K | 0.02% | −1,983−53.7% | Reduced |
| Gladius Capital Management LP | 1,862 | $41.1K | 0.03% | +378+25.5% | Added |
| Covestor Ltd | 1,917 | $42.0K | 0.03% | +97+5.3% | Added |
| Metropolitan Life Insurance Co | 1,919 | $42.4K | 0.00% | 00.0% | Unchanged |
| The PNC Financial Services Group, Inc. | 2,270 | $50.1K | 0.00% | −274−10.8% | Reduced |
| New York State Teachers Retirement System | 2,963 | $65.0K | 0.00% | +2,963 | New |
| Ameritas Investment Partners, Inc. | 3,046 | $67.3K | 0.00% | 00.0% | Unchanged |
| Simplex Trading, LLC | 3,346 | $73.0K | 0.00% | −4,934−59.6% | Reduced |
| Great West Life Assurance Co | 4,166 | $91.0K | 0.00% | 00.0% | Unchanged |
| DekaBank Deutsche Girozentrale | 4,287 | $95.0K | 0.00% | +4,287 | New |
| Lazard Asset Management LLC | 4,466 | $97.0K | 0.00% | +4,216+1,686.4% | Added |
| Amalgamated Bank | 4,552 | $101.0K | 0.00% | −225−4.7% | Reduced |
| Citigroup Inc | 4,776 | $105.5K | 0.00% | +4,672+4,492.3% | Added |
| Financial Management Professionals, Inc. | 5,264 | $116.0K | 0.02% | −144−2.7% | Reduced |
| Steward Partners Investment Advisory, LLC | 5,591 | $123.5K | 0.00% | +886+18.8% | Added |
| Aquatic Capital Management LLC | 6,100 | $135.0K | 0.00% | −900−12.9% | Reduced |
| US Bancorp | 6,154 | $135.9K | 0.00% | −23−0.4% | Reduced |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 7,271 | $160.6K | 0.00% | −1,800−19.8% | Reduced |
| Caption Management, LLC | 7,421 | $163.9K | 0.02% | +7,421 | New |
| SG Americas Securities, LLC | 8,321 | $184.0K | 0.00% | +625+8.1% | Added |
| Wells Fargo & Company | 8,406 | $185.7K | 0.00% | +33+0.4% | Added |
| Point72 Asset Management, L.P. | 8,800 | $194.4K | 0.00% | +8,800 | New |
| Tower Research Capital LLC (TRC) | 9,079 | $200.6K | 0.00% | +4,901+117.3% | Added |
| Nebula Research & Development LLC | 9,274 | $204.9K | 0.06% | +9,274 | New |
| Arizona State Retirement System | 9,406 | $207.8K | 0.00% | +9,406 | New |
| State Board of Administration of Florida Retirement System | 9,410 | $207.9K | 0.00% | +9,410 | New |
| Aigen Investment Management, LP | 9,465 | $209.1K | 0.04% | −16,552−63.6% | Reduced |
| Comerica Bank | 10,636 | $234.9K | 0.00% | +2,056+24.0% | Added |
| Versor Investments LP | 10,800 | $238.6K | 0.05% | +10,800 | New |
| Trust Point Inc. | 11,769 | $260.0K | 0.02% | +11,769 | New |
| Manufacturers Life Insurance Company, The | 11,889 | $262.6K | 0.00% | −362−3.0% | Reduced |
| State of Wyoming | 12,082 | $266.9K | 0.05% | −324−2.6% | Reduced |
| Shell Asset Management Co | 12,317 | $272.0K | 0.01% | −3,719−23.2% | Reduced |
| Fox Run Management, L.L.C. | 12,585 | $278.0K | 0.07% | −2,367−15.8% | Reduced |
| Quantbot Technologies LP | 12,750 | $281.6K | 0.02% | −574−4.3% | Reduced |
| Quest Partners LLC | 12,794 | $282.6K | 0.06% | +12,794 | New |
| Cipher Capital LP | 12,919 | $285.4K | 0.09% | +12,919 | New |
| New York State Common Retirement Fund | 13,039 | $288.0K | 0.00% | +18+0.1% | Added |
| Riverwater Partners LLC | 13,102 | $289.4K | 0.23% | +9+0.1% | Added |
| Gotham Asset Management, LLC | 13,527 | $298.8K | 0.01% | +13,527 | New |
| Voya Investment Management LLC | 13,858 | $306.1K | 0.00% | +30.0% | Added |
| SEI Investments Co | 14,113 | $311.8K | 0.00% | −71−0.5% | Reduced |
| Mirae Asset Global Investments Co., Ltd. | 15,167 | $335.0K | 0.00% | −12,360−44.9% | Reduced |
| Kirr Marbach & Co LLC | 15,620 | $345.0K | 0.09% | 00.0% | Unchanged |
| Advisor Group Holdings, Inc. | 15,832 | $349.7K | 0.00% | +8,657+120.7% | Added |
| American International Group, Inc. | 15,921 | $351.7K | 0.00% | −527−3.2% | Reduced |
| Tudor Investment Corp Et Al | 16,200 | $357.9K | 0.00% | −40,577−71.5% | Reduced |
| Resources Investment Advisors, LLC. | 16,500 | $364.5K | 0.01% | −341−2.0% | Reduced |
| Man Group plc | 16,545 | $365.5K | 0.00% | – | – |
| Franklin Resources Inc | 16,696 | $368.8K | 0.00% | −15,189−47.6% | Reduced |
| MetLife Investment Management | 17,650 | $389.9K | 0.00% | 00.0% | Unchanged |
| STRS Ohio | 17,700 | $390.0K | 0.00% | +17,700 | New |
| Two Sigma Investments, LP | 17,996 | $397.5K | 0.00% | −13,652−43.1% | Reduced |
| LSV Asset Management | 19,675 | $435.0K | 0.00% | +19,675 | New |
| Foyston, Gordon, & Payne Inc | 20,140 | $444.9K | 0.11% | 00.0% | Unchanged |
| CenterBook Partners LP | 20,422 | $451.1K | 0.06% | −60,106−74.6% | Reduced |
| Jane Street Group, LLC | 20,813 | $459.8K | 0.00% | +20,813 | New |
| Qube Research & Technologies Ltd | 20,852 | $460.6K | 0.00% | −53,592−72.0% | Reduced |
| Petrus Trust Company, LTA | 21,864 | $483.0K | 0.05% | −1,691−7.2% | Reduced |
| Jump Financial, LLC | 22,700 | $501.4K | 0.02% | +22,700 | New |
| Cornercap Investment Counsel Inc | 23,754 | $524.7K | 0.09% | +23,754 | New |
| Principal Financial Group Inc | 23,941 | $528.9K | 0.00% | +5,657+30.9% | Added |
| Martingale Asset Management L P | 24,739 | $546.5K | 0.01% | +5,436+28.2% | Added |
| Gsa Capital Partners LLP | 25,125 | $555.0K | 0.05% | −110,275−81.4% | Reduced |
| Livforsakringsbolaget Skandia, Omsesidigt | 25,300 | $558.9K | 0.05% | 00.0% | Unchanged |
| Alliancebernstein L.P. | 28,100 | $620.7K | 0.00% | 00.0% | Unchanged |
| Squarepoint Ops LLC | 28,344 | $626.1K | 0.00% | −618−2.1% | Reduced |
| Legal & General Group Plc | 31,260 | $690.5K | 0.00% | +3,013+10.7% | Added |
| Platinum Equity Advisors, LLC | 32,016 | $707.2K | 0.05% | 00.0% | Unchanged |
| Stifel Financial Corp | 32,483 | $717.5K | 0.00% | +123+0.4% | Added |
| Evercore Wealth Management, LLC | 33,279 | $735.1K | 0.01% | −2,022−5.7% | Reduced |
| Susquehanna International Group, LLP | 33,440 | $738.7K | 0.00% | +23,092+223.2% | Added |
| Credit Suisse AG | 33,785 | $746.3K | 0.00% | +2,612+8.4% | Added |
| Janus Henderson Group PLC | 34,685 | $766.4K | 0.00% | +2,105+6.5% | Added |
| California State Teachers Retirement System | 35,252 | $778.7K | 0.00% | −2,582−6.8% | Reduced |
| ExodusPoint Capital Management, LP | 37,581 | $830.0K | 0.01% | +7,882+26.5% | Added |