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.
| 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, Q1 2024
Shares, value and share of portfolio for each institution holding International Money Express, Inc.; share changes are against Q4 2023.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| Rothschild Investment LLC | 5 | $114 | 0.00% | +5 | New |
| Nelson, Van Denburg & Campbell Wealth Management Group, LLC | 6 | $136 | 0.00% | +6 | New |
| GAMMA Investing LLC | 8 | $183 | 0.00% | +4+100.0% | Added |
| Farther Finance Advisors, LLC | 22 | $497 | 0.00% | 00.0% | Unchanged |
| Signaturefd, LLC | 46 | $1.05K | 0.00% | 00.0% | Unchanged |
| Blue Bell Private Wealth Management, LLC | 50 | $1.14K | 0.00% | 00.0% | Unchanged |
| Allworth Financial LP | 52 | $1.19K | 0.00% | 00.0% | Unchanged |
| Nisa Investment Advisors, LLC | 53 | $1.21K | 0.00% | +33+165.0% | Added |
| Parallel Advisors, LLC | 87 | $1.99K | 0.00% | 00.0% | Unchanged |
| Lindbrook Capital, LLC | 111 | $2.53K | 0.00% | 00.0% | Unchanged |
| Global Retirement Partners, LLC | 112 | $2.56K | 0.00% | −6−5.1% | Reduced |
| Mather Group, LLC. | 136 | $3.00K | 0.00% | +136 | New |
| WealthCollab, LLC | 218 | $4.98K | 0.00% | +218 | New |
| Richardson Financial Services Inc. | 330 | $7.53K | 0.01% | −6−1.8% | Reduced |
| Catalyst Funds Management Pty Ltd | 400 | $9.13K | 0.00% | +400 | New |
| Meeder Asset Management Inc | 440 | $10.0K | 0.00% | 00.0% | Unchanged |
| Park Place Capital Corp | 489 | $11.2K | 0.00% | +287+142.1% | Added |
| Covestor Ltd | 586 | $13.0K | 0.01% | −1,331−69.4% | Reduced |
| GWM Advisors LLC | 594 | $13.6K | 0.00% | +594 | New |
| First Horizon Advisors, Inc. | 622 | $14.2K | 0.00% | 00.0% | Unchanged |
| Principal Securities, Inc. | 1,055 | $24.1K | 0.00% | +31+3.0% | Added |
| Point72 Asia (Singapore) Pte. Ltd. | 1,095 | $25.0K | 0.01% | +1,095 | New |
| Amalgamated Bank | 1,114 | $25.0K | 0.00% | −3,438−75.5% | Reduced |
| CWM, LLC | 1,125 | $26.0K | 0.00% | +1,078+2,293.6% | Added |
| Parkside Financial Bank & Trust | 1,282 | $29.3K | 0.00% | +212+19.8% | Added |
| FMR LLC | 1,287 | $29.4K | 0.00% | +610+90.1% | Added |
| Fifth Third Bancorp | 1,485 | $33.9K | 0.00% | 00.0% | Unchanged |
| Gladius Capital Management LP | 1,647 | $37.6K | 0.04% | −215−11.5% | Reduced |
| Cubist Systematic Strategies, LLC | 1,731 | $39.5K | 0.00% | −70,015−97.6% | Reduced |
| Point72 (DIFC) Ltd | 1,841 | $42.0K | 0.00% | +1,841 | New |
| Metropolitan Life Insurance Co | 1,919 | $43.8K | 0.00% | 00.0% | Unchanged |
| Quarry LP | 2,227 | $50.8K | 0.02% | +519+30.4% | Added |
| The PNC Financial Services Group, Inc. | 2,270 | $51.8K | 0.00% | 00.0% | Unchanged |
| New York State Teachers Retirement System | 2,963 | $68.0K | 0.00% | 00.0% | Unchanged |
| Ameritas Investment Partners, Inc. | 3,046 | $69.5K | 0.00% | 00.0% | Unchanged |
| Great West Life Assurance Co | 4,166 | $95.0K | 0.00% | 00.0% | Unchanged |
| US Bancorp | 4,179 | $95.4K | 0.00% | −1,975−32.1% | Reduced |
| DekaBank Deutsche Girozentrale | 4,287 | $99.0K | 0.00% | 00.0% | Unchanged |
| Financial Management Professionals, Inc. | 5,264 | $120.0K | 0.02% | 00.0% | Unchanged |
| Citigroup Inc | 5,481 | $125.1K | 0.00% | +705+14.8% | Added |
| Steward Partners Investment Advisory, LLC | 5,922 | $135.2K | 0.00% | +331+5.9% | Added |
| PEAK6 Investments LLC | 6,023 | $137.5K | 0.01% | +6,023 | New |
| Lazard Asset Management LLC | 6,319 | $143.0K | 0.00% | +1,853+41.5% | Added |
| Simplex Trading, LLC | 6,795 | $155.0K | 0.00% | +3,449+103.1% | Added |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 7,271 | $166.0K | 0.00% | 00.0% | Unchanged |
| Quest Partners LLC | 7,343 | $167.6K | 0.03% | −5,451−42.6% | Reduced |
| Point72 Asset Management, L.P. | 9,100 | $207.8K | 0.00% | +300+3.4% | Added |
| Arizona State Retirement System | 9,103 | $207.8K | 0.00% | −303−3.2% | Reduced |
| Wells Fargo & Company | 9,458 | $215.9K | 0.00% | +1,052+12.5% | Added |
| State of Wyoming | 9,622 | $219.7K | 0.04% | −2,460−20.4% | Reduced |
| Shell Asset Management Co | 11,151 | $232.0K | 0.01% | −1,166−9.5% | Reduced |
| Schonfeld Strategic Advisors LLC | 10,400 | $237.4K | 0.00% | +10,400 | New |
| Comerica Bank | 10,636 | $242.8K | 0.00% | 00.0% | Unchanged |
| Dark Forest Capital Management LP | 10,645 | $243.0K | 0.04% | +10,645 | New |
| Voya Investment Management LLC | 10,874 | $248.3K | 0.00% | −2,984−21.5% | Reduced |
| STRS Ohio | 11,000 | $251.0K | 0.00% | −6,700−37.9% | Reduced |
| Advisor Group Holdings, Inc. | 11,004 | $251.2K | 0.00% | −4,828−30.5% | Reduced |
| Campbell & CO Investment Adviser LLC | 11,127 | $254.0K | 0.02% | +11,127 | New |
| National Bank of Canada | 12,517 | $258.7K | 0.00% | +12,517 | New |
| Manufacturers Life Insurance Company, The | 11,464 | $261.7K | 0.00% | −425−3.6% | Reduced |
| Gotham Asset Management, LLC | 11,819 | $269.8K | 0.00% | −1,708−12.6% | Reduced |
| Jane Street Group, LLC | 12,070 | $275.6K | 0.00% | −8,743−42.0% | Reduced |
| Cipher Capital LP | 12,098 | $276.2K | 0.13% | −821−6.4% | Reduced |
| Millrace Asset Group, Inc. | 12,352 | $282.0K | 0.28% | −93,462−88.3% | Reduced |
| Quantbot Technologies LP | 12,370 | $282.4K | 0.02% | −380−3.0% | Reduced |
| Brown Advisory Inc | 12,459 | $284.4K | 0.00% | −1,024,286−98.8% | Reduced |
| State of Wisconsin Investment Board | 12,591 | $287.5K | 0.00% | −35,592−73.9% | Reduced |
| Riverwater Partners LLC | 12,907 | $294.7K | 0.22% | −195−1.5% | Reduced |
| New York State Common Retirement Fund | 13,013 | $297.1K | 0.00% | −26−0.2% | Reduced |
| SEI Investments Co | 14,121 | $322.4K | 0.00% | +8+0.1% | Added |
| Aristides Capital LLC | 15,000 | $342.4K | 0.15% | +15,000 | New |
| Engineers Gate Manager LP | 15,263 | $348.5K | 0.01% | +15,263 | New |
| Mirae Asset Global Investments Co., Ltd. | 13,983 | $351.7K | 0.00% | −1,184−7.8% | Reduced |
| American International Group, Inc. | 15,540 | $354.8K | 0.00% | −381−2.4% | Reduced |
| Trust Point Inc. | 15,596 | $356.1K | 0.03% | +3,827+32.5% | Added |
| Kirr Marbach & Co LLC | 15,620 | $356.6K | 0.09% | 00.0% | Unchanged |
| New York Life Investment Management LLC | 15,969 | $364.6K | 0.00% | +15,969 | New |
| Resources Investment Advisors, LLC. | 16,495 | $376.6K | 0.01% | −50.0% | Reduced |
| MetLife Investment Management | 17,650 | $402.9K | 0.00% | 00.0% | Unchanged |
| Versor Investments LP | 18,600 | $424.6K | 0.09% | +7,800+72.2% | Added |
| SkyView Investment Advisors, LLC | 19,373 | $442.0K | 0.08% | +19,373 | New |
| Foyston, Gordon, & Payne Inc | 20,140 | $459.8K | 0.11% | 00.0% | Unchanged |
| Jefferies Financial Group Inc. | 20,167 | $460.4K | 0.01% | +20,167 | New |
| Arrowstreet Capital, Limited Partnership | 21,832 | $498.0K | 0.00% | +21,832 | New |
| HSBC Holdings PLC | 23,072 | $526.7K | 0.00% | +23,072 | New |
| Cornercap Investment Counsel Inc | 24,077 | $549.7K | 0.08% | +323+1.4% | Added |
| Janney Montgomery Scott LLC | 24,596 | $562.0K | 0.00% | +24,596 | New |
| Natixis | 25,000 | $570.8K | 0.00% | +25,000 | New |
| Livforsakringsbolaget Skandia, Omsesidigt | 25,300 | $576.1K | 0.05% | 00.0% | Unchanged |
| Squarepoint Ops LLC | 26,822 | $612.3K | 0.00% | −1,522−5.4% | Reduced |
| Alliancebernstein L.P. | 28,100 | $641.5K | 0.00% | 00.0% | Unchanged |
| Caption Management, LLC | 28,158 | $642.8K | 0.07% | +20,737+279.4% | Added |
| Legal & General Group Plc | 28,859 | $658.9K | 0.00% | −2,401−7.7% | Reduced |
| Teacher Retirement System of Texas | 30,396 | $694.0K | 0.00% | +30,396 | New |
| Franklin Resources Inc | 31,692 | $723.5K | 0.00% | +14,996+89.8% | Added |
| Platinum Equity Advisors, LLC | 32,016 | $730.9K | 0.07% | 00.0% | Unchanged |
| Janus Henderson Group PLC | 32,088 | $732.0K | 0.00% | −2,597−7.5% | Reduced |
| Stifel Financial Corp | 32,455 | $741.0K | 0.00% | −28−0.1% | Reduced |
| Deutsche Bank AG | 32,599 | $744.2K | 0.00% | −7,293−18.3% | Reduced |
| California State Teachers Retirement System | 32,958 | $752.4K | 0.00% | −2,294−6.5% | Reduced |