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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, Q1 2024

Institutional positions in International Money Express, Inc. as of Mar 31, 2024. 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
185
+4 vs. Q4 2023
Shares held
28.5M
−831.7K (−2.8%) vs. Q4 2023
Total value
$650.1M
+$2.60M (+0.4%) vs. Q4 2023
New holders
26
64 more added
Sold out
22
64 more reduced

Compare with Q4 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.

Institutional holdersQ1 2024: 185 institutions
Q1 2021: 112 institutionsQ2 2021: 106 institutionsQ3 2021: 123 institutionsQ4 2021: 125 institutionsQ1 2022: 156 institutionsQ2 2022: 162 institutionsQ3 2022: 179 institutionsQ4 2022: 181 institutionsQ1 2023: 180 institutionsQ2 2023: 176 institutionsQ3 2023: 166 institutionsQ4 2023: 181 institutionsQ1 2024: 185 institutionsQ2 2024: 183 institutionsQ3 2024: 166 institutionsQ4 2024: 161 institutionsQ1 2025: 166 institutionsQ2 2025: 157 institutionsQ3 2025: 162 institutionsQ4 2025: 162 institutionsQ1 2026: 160 institutionsQ2 2026: 158 institutions
Value heldQ1 2024: $650.1M
Q1 2021: $458.6MQ2 2021: $460.5MQ3 2021: $512.4MQ4 2021: $487.8MQ1 2022: $631.9MQ2 2022: $615.6MQ3 2022: $701.2MQ4 2022: $736.7MQ1 2023: $786.7MQ2 2023: $731.5MQ3 2023: $491.8MQ4 2023: $647.5MQ1 2024: $650.1MQ2 2024: $577.8MQ3 2024: $516.1MQ4 2024: $570.2MQ1 2025: $339.6MQ2 2025: $269.6MQ3 2025: $378.0MQ4 2025: $402.2MQ1 2026: $419.4MQ2 2026: $420.4M
Institutions holding IMXI and their total value by quarter
QuarterHoldersValue
Q2 2026158$420.4M
Q1 2026160$419.4M
Q4 2025162$402.2M
Q3 2025162$378.0M
Q2 2025157$269.6M
Q1 2025166$339.6M
Q4 2024161$570.2M
Q3 2024166$516.1M
Q2 2024183$577.8M
Q1 2024185$650.1M
Q4 2023181$647.5M
Q3 2023166$491.8M
Q2 2023176$731.5M
Q1 2023180$786.7M
Q4 2022181$736.7M
Q3 2022179$701.2M
Q2 2022162$615.6M
Q1 2022156$631.9M
Q4 2021125$487.8M
Q3 2021123$512.4M
Q2 2021106$460.5M
Q1 2021112$458.6M

Institutions, Q1 2024

Shares, value and share of portfolio for each institution holding International Money Express, Inc.; share changes are against Q4 2023.

Institutions holding IMXI in Q1 2024
InstitutionSharesValue% of portfolioChange in sharesAction
BlackRock Inc.2,520,778$57.5M0.00%−32,092−1.3%Reduced
Vanguard Group Inc2,152,083$49.1M0.00%−23,686−1.1%Reduced
Wellington Management Group LLP1,469,632$33.6M0.01%+196,000+15.4%Added
Voss Capital, LLC1,322,847$30.2M2.50%−357,200−21.3%Reduced
ArrowMark Colorado Holdings LLC994,281$22.7M0.26%−138,700−12.2%Reduced
Riverbridge Partners LLC964,731$22.0M0.27%−9,502−1.0%Reduced
Forager Capital Management, LLC961,174$21.9M8.47%+29,287+3.1%Added
Investment Management Associates Inc908,451$20.7M7.17%+26,758+3.0%Added
Geode Capital Management, LLC817,884$18.7M0.00%+21,418+2.7%Added
Dimensional Fund Advisors LP813,793$18.6M0.01%+6,147+0.8%Added
Morgan Stanley739,709$16.9M0.00%−40,517−5.2%Reduced
State Street Corp718,455$16.4M0.00%+6,218+0.9%Added
LSV Asset Management692,853$15.8M0.03%+673,178+3,421.5%Added
Breach Inlet Capital Management, LLC583,133$13.3M11.92%+142,395+32.3%Added
Boston Partners564,623$12.7M0.02%−6,480−1.1%Reduced
Royce & Associates LP551,963$12.6M0.11%+12,102+2.2%Added
Norwood Investment Partners, LP550,029$12.6M8.02%+178,945+48.2%Added
Nuveen Asset Management, LLC499,307$11.4M0.00%−13,920−2.7%Reduced
Loomis Sayles & Co L P483,913$11.0M0.02%−2310.0%Reduced
Pembroke Management, LTD474,564$10.8M1.27%−15,418−3.1%Reduced
Assenagon Asset Management S.A.458,413$10.5M0.03%+24,356+5.6%Added
Lord, Abbett & Co. LLC414,769$9.47M0.03%−76,866−15.6%Reduced
Summit Creek Advisors LLC404,764$9.24M1.16%+2,634+0.7%Added
Silvercrest Asset Management Group LLC374,133$8.54M0.06%+16,222+4.5%Added
Rockefeller Capital Management L.P.370,868$8.47M0.02%+92,889+33.4%Added
Northern Trust Corp366,821$8.37M0.00%−11,108−2.9%Reduced
Ameriprise Financial Inc357,795$8.17M0.00%+19,530+5.8%Added
First Eagle Investment Management, LLC324,809$7.42M0.02%+69,250+27.1%Added
Charles Schwab Investment Management Inc271,870$6.21M0.00%+6,259+2.4%Added
Jacobs Levy Equity Management, Inc262,078$5.98M0.03%+28,207+12.1%Added
Kerrisdale Advisers, LLC259,211$5.92M1.86%−3,365−1.3%Reduced
CI Private Wealth, LLC229,694$5.24M0.01%+78,839+52.3%Added
Bullseye Asset Management LLC229,623$5.24M2.46%00.0%Unchanged
Coombe, Bender & Co LLC211,890$4.84M2.94%+8,067+4.0%Added
McMorgan & Co LLC186,395$4.26M0.73%+5,890+3.3%Added
Seizert Capital Partners, LLC169,675$3.87M0.18%+169,675New
Ballast Asset Management, LP167,354$3.82M2.07%+14,724+9.6%Added
Envestnet Asset Management Inc163,752$3.74M0.00%+55,188+50.8%Added
JPMorgan Chase & Co154,076$3.52M0.00%−139,668−47.5%Reduced
Steamboat Capital Partners, LLC150,000$3.42M1.18%−320,201−68.1%Reduced
Connors Investor Services Inc133,210$3.04M0.32%+415+0.3%Added
Russell Investments Group, Ltd.124,647$2.85M0.00%+26,355+26.8%Added
Clark Capital Management Group, Inc.124,146$2.83M0.02%+3,989+3.3%Added
Bank of New York Mellon Corp119,996$2.74M0.00%−15,616−11.5%Reduced
Formula Growth Ltd114,299$2.61M0.83%−26,950−19.1%Reduced
Ancora Advisors, LLC111,536$2.55M0.06%+6,432+6.1%Added
Schwartz Investment Counsel Inc107,500$2.45M0.09%+16,100+17.6%Added
American Century Companies Inc102,192$2.33M0.00%+49,675+94.6%Added
Millennium Management LLC99,537$2.27M0.00%−333,401−77.0%Reduced
Price T Rowe Associates Inc97,072$2.22M0.00%+47,385+95.4%Added
M&T Bank Corp96,965$2.21M0.01%+9,123+10.4%Added
Robertson Stephens Wealth Management, LLC93,116$2.13M0.12%+11,771+14.5%Added
Goldman Sachs Group Inc85,400$1.95M0.00%−13,900−14.0%Reduced
Allianz Asset Management GmbH85,161$1.94M0.00%00.0%Unchanged
Globeflex Capital L P81,697$1.87M0.18%+5,183+6.8%Added
Renaissance Technologies LLC71,100$1.62M0.00%+15,100+27.0%Added
Barclays PLC70,825$1.62M0.00%+19,237+37.3%Added
Tybourne Capital Management (HK) Ltd70,222$1.60M0.27%−52,198−42.6%Reduced
Anchor Capital Advisors LLC70,033$1.60M0.04%−23,254−24.9%Reduced
Rock Creek Group, LP70,000$1.55M0.19%00.0%Unchanged
Bank of America Corp66,144$1.51M0.00%−1,576−2.3%Reduced
Swiss National Bank65,400$1.49M0.00%−900−1.4%Reduced
Two Sigma Investments, LP64,654$1.48M0.00%+46,658+259.3%Added
ABS Direct Equity Fund LLC60,000$1.37M1.34%−25,047−29.5%Reduced
Invesco Ltd.59,649$1.36M0.00%+14,640+32.5%Added
Two Sigma Advisers, LP53,300$1.22M0.00%+6,300+13.4%Added
Trexquant Investment LP52,073$1.19M0.02%−3,275−5.9%Reduced
Citadel Advisors LLC50,688$1.16M0.00%+890+1.8%Added
Vestcor Inc50,430$1.15M0.04%−790−1.5%Reduced
Marshall Wace, LLP48,794$1.11M0.00%+48,794New
Penserra Capital Management LLC47,508$1.08M0.01%+47,508New
D.A. Davidson & Co.45,709$1.04M0.01%−882−1.9%Reduced
Rhumbline Advisers45,425$1.04M0.00%+1,048+2.4%Added
BNP Paribas Arbitrage, SA44,304$1.01M0.00%−2,706−5.8%Reduced
Algert Global LLC42,718$975.3K0.04%−15,670−26.8%Reduced
UBS Asset Management Americas Inc42,371$967.3K0.00%00.0%Unchanged
Access Investment Management LLC41,210$940.8K0.31%+40,410+5,051.3%Added
Royal Bank of Canada40,570$926.0K0.00%−2,500−5.8%Reduced
Los Angeles Capital Management LLC40,290$919.8K0.00%00.0%Unchanged
Martingale Asset Management L P38,364$875.9K0.02%+13,625+55.1%Added
UBS Group AG38,175$871.5K0.00%−206−0.5%Reduced
Susquehanna International Group, LLP36,430$831.7K0.00%+2,990+8.9%Added
Qube Research & Technologies Ltd34,305$783.2K0.00%+13,453+64.5%Added
Credit Suisse AG33,785$771.3K0.00%00.0%Unchanged
Evercore Wealth Management, LLC33,279$759.8K0.01%00.0%Unchanged
California State Teachers Retirement System32,958$752.4K0.00%−2,294−6.5%Reduced
Deutsche Bank AG32,599$744.2K0.00%−7,293−18.3%Reduced
Stifel Financial Corp32,455$741.0K0.00%−28−0.1%Reduced
Janus Henderson Group PLC32,088$732.0K0.00%−2,597−7.5%Reduced
Platinum Equity Advisors, LLC32,016$730.9K0.07%00.0%Unchanged
Franklin Resources Inc31,692$723.5K0.00%+14,996+89.8%Added
Teacher Retirement System of Texas30,396$694.0K0.00%+30,396New
Legal & General Group Plc28,859$658.9K0.00%−2,401−7.7%Reduced
Caption Management, LLC28,158$642.8K0.07%+20,737+279.4%Added
Alliancebernstein L.P.28,100$641.5K0.00%00.0%Unchanged
Squarepoint Ops LLC26,822$612.3K0.00%−1,522−5.4%Reduced
Livforsakringsbolaget Skandia, Omsesidigt25,300$576.1K0.05%00.0%Unchanged
Natixis25,000$570.8K0.00%+25,000New
Janney Montgomery Scott LLC24,596$562.0K0.00%+24,596New
Cornercap Investment Counsel Inc24,077$549.7K0.08%+323+1.4%Added