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.

Q1 2024 vs. Q4 2023

How the institutions holding International Money Express, Inc. changed between Q4 2023 and Q1 2024.

All holders in Q1 2024 All holders in Q4 2023

13F holders of IMXI: Q4 2023 compared with Q1 2024
Measure	Q4 2023	Q1 2024	Change
Holders	181	185	+4
Shares	29.3M	28.5M	−831.7K (−2.8%)
Value	$647.5M	$650.1M	+$2.60M (+0.4%)

New holders (26)

Institutions that held International Money Express, Inc. at the end of Q1 2024 but not at the end of Q4 2023.

Institutions new to IMXI in Q1 2024
Institution	Shares	Value	% of portfolio
Seizert Capital Partners, LLC	169,675	$3.87M	0.18%
Marshall Wace, LLP	48,794	$1.11M	0.00%
Penserra Capital Management LLC	47,508	$1.08M	0.01%
Teacher Retirement System of Texas	30,396	$694.0K	0.00%
Natixis	25,000	$570.8K	0.00%
Janney Montgomery Scott LLC	24,596	$562.0K	0.00%
HSBC Holdings PLC	23,072	$526.7K	0.00%
Arrowstreet Capital, Limited Partnership	21,832	$498.0K	0.00%
Jefferies Financial Group Inc.	20,167	$460.4K	0.01%
SkyView Investment Advisors, LLC	19,373	$442.0K	0.08%
New York Life Investment Management LLC	15,969	$364.6K	0.00%
Engineers Gate Manager LP	15,263	$348.5K	0.01%
Aristides Capital LLC	15,000	$342.4K	0.15%
National Bank of Canada	12,517	$258.7K	0.00%
Campbell & CO Investment Adviser LLC	11,127	$254.0K	0.02%
Dark Forest Capital Management LP	10,645	$243.0K	0.04%
Schonfeld Strategic Advisors LLC	10,400	$237.4K	0.00%
PEAK6 Investments LLC	6,023	$137.5K	0.01%
Point72 (DIFC) Ltd	1,841	$42.0K	0.00%
Point72 Asia (Singapore) Pte. Ltd.	1,095	$25.0K	0.01%
GWM Advisors LLC	594	$13.6K	0.00%
Catalyst Funds Management Pty Ltd	400	$9.13K	0.00%
WealthCollab, LLC	218	$4.98K	0.00%
Mather Group, LLC.	136	$3.00K	0.00%
Nelson, Van Denburg & Campbell Wealth Management Group, LLC	6	$136	0.00%
Rothschild Investment LLC	5	$114	0.00%

Sold out (22)

Institutions that held International Money Express, Inc. at the end of Q4 2023 and filed for Q1 2024 without it.

Institutions that sold out of IMXI in Q1 2024
Institution	Shares, Q4 2023	Value, Q4 2023
Hillsdale Investment Management Inc.	181,500	$4.01M
Balyasny Asset Management LLC	62,786	$1.39M
ExodusPoint Capital Management, LP	37,581	$830.0K
Gsa Capital Partners LLP	25,125	$555.0K
Principal Financial Group Inc	23,941	$528.9K
Jump Financial, LLC	22,700	$501.4K
Petrus Trust Company, LTA	21,864	$483.0K
CenterBook Partners LP	20,422	$451.1K
Man Group plc	16,545	$365.5K
Tudor Investment Corp Et Al	16,200	$357.9K
Fox Run Management, L.L.C.	12,585	$278.0K
Aigen Investment Management, LP	9,465	$209.1K
State Board of Administration of Florida Retirement System	9,410	$207.9K
Nebula Research & Development LLC	9,274	$204.9K
Tower Research Capital LLC (TRC)	9,079	$200.6K
SG Americas Securities, LLC	8,321	$184.0K
Aquatic Capital Management LLC	6,100	$135.0K
Point72 Hong Kong Ltd	726	$16.0K
Advisory Services Network, LLC	600	$13.3K
West Tower Group, LLC	301	$6.65K
Assetmark, Inc	147	$3.25K
Group One Trading, L.P.	76	$1.68K