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 |
|---|---|---|---|---|---|
| Jane Street Group, LLC | 20,813 | $459.8K | 0.00% | +20,813 | New |
| CenterBook Partners LP | 20,422 | $451.1K | 0.06% | −60,106−74.6% | Reduced |
| Foyston, Gordon, & Payne Inc | 20,140 | $444.9K | 0.11% | 00.0% | Unchanged |
| LSV Asset Management | 19,675 | $435.0K | 0.00% | +19,675 | New |
| Two Sigma Investments, LP | 17,996 | $397.5K | 0.00% | −13,652−43.1% | Reduced |
| STRS Ohio | 17,700 | $390.0K | 0.00% | +17,700 | New |
| MetLife Investment Management | 17,650 | $389.9K | 0.00% | 00.0% | Unchanged |
| Franklin Resources Inc | 16,696 | $368.8K | 0.00% | −15,189−47.6% | Reduced |
| Man Group plc | 16,545 | $365.5K | 0.00% | – | – |
| Resources Investment Advisors, LLC. | 16,500 | $364.5K | 0.01% | −341−2.0% | Reduced |
| Tudor Investment Corp Et Al | 16,200 | $357.9K | 0.00% | −40,577−71.5% | Reduced |
| American International Group, Inc. | 15,921 | $351.7K | 0.00% | −527−3.2% | Reduced |
| Advisor Group Holdings, Inc. | 15,832 | $349.7K | 0.00% | +8,657+120.7% | Added |
| Kirr Marbach & Co LLC | 15,620 | $345.0K | 0.09% | 00.0% | Unchanged |
| Mirae Asset Global Investments Co., Ltd. | 15,167 | $335.0K | 0.00% | −12,360−44.9% | Reduced |
| SEI Investments Co | 14,113 | $311.8K | 0.00% | −71−0.5% | Reduced |
| Voya Investment Management LLC | 13,858 | $306.1K | 0.00% | +30.0% | Added |
| Gotham Asset Management, LLC | 13,527 | $298.8K | 0.01% | +13,527 | New |
| Riverwater Partners LLC | 13,102 | $289.4K | 0.23% | +9+0.1% | Added |
| New York State Common Retirement Fund | 13,039 | $288.0K | 0.00% | +18+0.1% | Added |
| Cipher Capital LP | 12,919 | $285.4K | 0.09% | +12,919 | New |
| Quest Partners LLC | 12,794 | $282.6K | 0.06% | +12,794 | New |
| Quantbot Technologies LP | 12,750 | $281.6K | 0.02% | −574−4.3% | Reduced |
| Fox Run Management, L.L.C. | 12,585 | $278.0K | 0.07% | −2,367−15.8% | Reduced |
| Shell Asset Management Co | 12,317 | $272.0K | 0.01% | −3,719−23.2% | Reduced |
| State of Wyoming | 12,082 | $266.9K | 0.05% | −324−2.6% | Reduced |
| Manufacturers Life Insurance Company, The | 11,889 | $262.6K | 0.00% | −362−3.0% | Reduced |
| Trust Point Inc. | 11,769 | $260.0K | 0.02% | +11,769 | New |
| Versor Investments LP | 10,800 | $238.6K | 0.05% | +10,800 | New |
| Comerica Bank | 10,636 | $234.9K | 0.00% | +2,056+24.0% | Added |
| Aigen Investment Management, LP | 9,465 | $209.1K | 0.04% | −16,552−63.6% | Reduced |
| State Board of Administration of Florida Retirement System | 9,410 | $207.9K | 0.00% | +9,410 | New |
| Arizona State Retirement System | 9,406 | $207.8K | 0.00% | +9,406 | New |
| Nebula Research & Development LLC | 9,274 | $204.9K | 0.06% | +9,274 | New |
| Tower Research Capital LLC (TRC) | 9,079 | $200.6K | 0.00% | +4,901+117.3% | Added |
| Point72 Asset Management, L.P. | 8,800 | $194.4K | 0.00% | +8,800 | New |
| Wells Fargo & Company | 8,406 | $185.7K | 0.00% | +33+0.4% | Added |
| SG Americas Securities, LLC | 8,321 | $184.0K | 0.00% | +625+8.1% | Added |
| Caption Management, LLC | 7,421 | $163.9K | 0.02% | +7,421 | New |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 7,271 | $160.6K | 0.00% | −1,800−19.8% | Reduced |
| US Bancorp | 6,154 | $135.9K | 0.00% | −23−0.4% | Reduced |
| Aquatic Capital Management LLC | 6,100 | $135.0K | 0.00% | −900−12.9% | Reduced |
| Steward Partners Investment Advisory, LLC | 5,591 | $123.5K | 0.00% | +886+18.8% | Added |
| Financial Management Professionals, Inc. | 5,264 | $116.0K | 0.02% | −144−2.7% | Reduced |
| Citigroup Inc | 4,776 | $105.5K | 0.00% | +4,672+4,492.3% | Added |
| Amalgamated Bank | 4,552 | $101.0K | 0.00% | −225−4.7% | Reduced |
| Lazard Asset Management LLC | 4,466 | $97.0K | 0.00% | +4,216+1,686.4% | Added |
| DekaBank Deutsche Girozentrale | 4,287 | $95.0K | 0.00% | +4,287 | New |
| Great West Life Assurance Co | 4,166 | $91.0K | 0.00% | 00.0% | Unchanged |
| Simplex Trading, LLC | 3,346 | $73.0K | 0.00% | −4,934−59.6% | Reduced |
| Ameritas Investment Partners, Inc. | 3,046 | $67.3K | 0.00% | 00.0% | Unchanged |
| New York State Teachers Retirement System | 2,963 | $65.0K | 0.00% | +2,963 | New |
| The PNC Financial Services Group, Inc. | 2,270 | $50.1K | 0.00% | −274−10.8% | Reduced |
| Metropolitan Life Insurance Co | 1,919 | $42.4K | 0.00% | 00.0% | Unchanged |
| Covestor Ltd | 1,917 | $42.0K | 0.03% | +97+5.3% | Added |
| Gladius Capital Management LP | 1,862 | $41.1K | 0.03% | +378+25.5% | Added |
| Quarry LP | 1,708 | $37.7K | 0.02% | −1,983−53.7% | Reduced |
| Fifth Third Bancorp | 1,485 | $32.8K | 0.00% | 00.0% | Unchanged |
| Parkside Financial Bank & Trust | 1,070 | $23.6K | 0.00% | +1,070 | New |
| Principal Securities, Inc. | 1,024 | $22.6K | 0.00% | +1,024 | New |
| Access Investment Management LLC | 800 | $17.7K | 0.01% | +800 | New |
| Point72 Hong Kong Ltd | 726 | $16.0K | 0.00% | +726 | New |
| FMR LLC | 677 | $15.0K | 0.00% | +191+39.3% | Added |
| First Horizon Advisors, Inc. | 622 | $13.7K | 0.00% | 00.0% | Unchanged |
| Advisory Services Network, LLC | 600 | $13.3K | 0.00% | +600 | New |
| Meeder Asset Management Inc | 440 | $9.72K | 0.00% | 00.0% | Unchanged |
| Richardson Financial Services Inc. | 336 | $7.42K | 0.01% | +336 | New |
| West Tower Group, LLC | 301 | $6.65K | 0.01% | −451−60.0% | Reduced |
| Park Place Capital Corp | 202 | $4.46K | 0.00% | −308−60.4% | Reduced |
| Assetmark, Inc | 147 | $3.25K | 0.00% | +147 | New |
| Global Retirement Partners, LLC | 118 | $2.53K | 0.00% | +93+372.0% | Added |
| Lindbrook Capital, LLC | 111 | $2.45K | 0.00% | +111 | New |
| Parallel Advisors, LLC | 87 | $1.92K | 0.00% | −8−8.4% | Reduced |
| Group One Trading, L.P. | 76 | $1.68K | 0.00% | 00.0% | Unchanged |
| Allworth Financial LP | 52 | $1.15K | 0.00% | +21+67.7% | Added |
| Blue Bell Private Wealth Management, LLC | 50 | $1.10K | 0.00% | −50−50.0% | Reduced |
| Signaturefd, LLC | 46 | $1.02K | 0.00% | +10+27.8% | Added |
| CWM, LLC | 47 | $1.00K | 0.00% | −239−83.6% | Reduced |
| Farther Finance Advisors, LLC | 22 | $486 | 0.00% | +22 | New |
| Nisa Investment Advisors, LLC | 20 | $442 | 0.00% | −10−33.3% | Reduced |
| GAMMA Investing LLC | 4 | $82 | 0.00% | +4 | New |
| Conifer Management, L.L.C. | 0 | $0 | 0.00% | −1,000,000−100.0% | Sold out |
| Scopia Capital Management LP | 0 | $0 | 0.00% | −471,262−100.0% | Sold out |
| Healthcare of Ontario Pension Plan Trust Fund | 0 | $0 | 0.00% | −116,600−100.0% | Sold out |
| Prelude Capital Management, LLC | 0 | $0 | 0.00% | −105,741−100.0% | Sold out |
| AQR Capital Management LLC | 0 | $0 | 0.00% | −69,272−100.0% | Sold out |
| Voloridge Investment Management, LLC | 0 | $0 | 0.00% | −62,622−100.0% | Sold out |
| Boothbay Fund Management, LLC | 0 | $0 | 0.00% | −61,753−100.0% | Sold out |
| Y-Intercept (Hong Kong) Ltd | 0 | $0 | 0.00% | −19,289−100.0% | Sold out |
| Norges Bank | 0 | $0 | 0.00% | −19,100−100.0% | Sold out |
| Watershed Asset Management, L.L.C. | 0 | $0 | 0.00% | −16,066−100.0% | Sold out |
| SkyView Investment Advisors, LLC | 0 | $0 | 0.00% | −15,265−100.0% | Sold out |
| Engineers Gate Manager LP | 0 | $0 | 0.00% | −13,883−100.0% | Sold out |
| Centiva Capital, LP | 0 | $0 | 0.00% | −10,185−100.0% | Sold out |
| Allspring Global Investments Holdings, LLC | 0 | $0 | 0.00% | −1,761−100.0% | Sold out |
| Ronald Blue Trust, Inc. | 0 | $0 | 0.00% | −437−100.0% | Sold out |
| Massmutual Trust Co FSB | 0 | $0 | 0.00% | −34−100.0% | Sold out |
| Baker Avenue Asset Management, LP | 0 | $0 | 0.00% | −15−100.0% | Sold out |
| Virginia Retirement Systems Et Al | – | – | – | – | Not filed |
| KB Financial Partners, LLC | – | – | – | – | Not filed |