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 |
|---|---|---|---|---|---|
| Evercore Wealth Management, LLC | 33,279 | $759.8K | 0.01% | 00.0% | Unchanged |
| Credit Suisse AG | 33,785 | $771.3K | 0.00% | 00.0% | Unchanged |
| Qube Research & Technologies Ltd | 34,305 | $783.2K | 0.00% | +13,453+64.5% | Added |
| Susquehanna International Group, LLP | 36,430 | $831.7K | 0.00% | +2,990+8.9% | Added |
| UBS Group AG | 38,175 | $871.5K | 0.00% | −206−0.5% | Reduced |
| Martingale Asset Management L P | 38,364 | $875.9K | 0.02% | +13,625+55.1% | Added |
| Los Angeles Capital Management LLC | 40,290 | $919.8K | 0.00% | 00.0% | Unchanged |
| Royal Bank of Canada | 40,570 | $926.0K | 0.00% | −2,500−5.8% | Reduced |
| Access Investment Management LLC | 41,210 | $940.8K | 0.31% | +40,410+5,051.3% | Added |
| UBS Asset Management Americas Inc | 42,371 | $967.3K | 0.00% | 00.0% | Unchanged |
| Algert Global LLC | 42,718 | $975.3K | 0.04% | −15,670−26.8% | Reduced |
| BNP Paribas Arbitrage, SA | 44,304 | $1.01M | 0.00% | −2,706−5.8% | Reduced |
| Rhumbline Advisers | 45,425 | $1.04M | 0.00% | +1,048+2.4% | Added |
| D.A. Davidson & Co. | 45,709 | $1.04M | 0.01% | −882−1.9% | Reduced |
| Penserra Capital Management LLC | 47,508 | $1.08M | 0.01% | +47,508 | New |
| Marshall Wace, LLP | 48,794 | $1.11M | 0.00% | +48,794 | New |
| Vestcor Inc | 50,430 | $1.15M | 0.04% | −790−1.5% | Reduced |
| Citadel Advisors LLC | 50,688 | $1.16M | 0.00% | +890+1.8% | Added |
| Trexquant Investment LP | 52,073 | $1.19M | 0.02% | −3,275−5.9% | Reduced |
| Two Sigma Advisers, LP | 53,300 | $1.22M | 0.00% | +6,300+13.4% | Added |
| Invesco Ltd. | 59,649 | $1.36M | 0.00% | +14,640+32.5% | Added |
| ABS Direct Equity Fund LLC | 60,000 | $1.37M | 1.34% | −25,047−29.5% | Reduced |
| Two Sigma Investments, LP | 64,654 | $1.48M | 0.00% | +46,658+259.3% | Added |
| Swiss National Bank | 65,400 | $1.49M | 0.00% | −900−1.4% | Reduced |
| Bank of America Corp | 66,144 | $1.51M | 0.00% | −1,576−2.3% | Reduced |
| Rock Creek Group, LP | 70,000 | $1.55M | 0.19% | 00.0% | Unchanged |
| Anchor Capital Advisors LLC | 70,033 | $1.60M | 0.04% | −23,254−24.9% | Reduced |
| Tybourne Capital Management (HK) Ltd | 70,222 | $1.60M | 0.27% | −52,198−42.6% | Reduced |
| Barclays PLC | 70,825 | $1.62M | 0.00% | +19,237+37.3% | Added |
| Renaissance Technologies LLC | 71,100 | $1.62M | 0.00% | +15,100+27.0% | Added |
| Globeflex Capital L P | 81,697 | $1.87M | 0.18% | +5,183+6.8% | Added |
| Allianz Asset Management GmbH | 85,161 | $1.94M | 0.00% | 00.0% | Unchanged |
| Goldman Sachs Group Inc | 85,400 | $1.95M | 0.00% | −13,900−14.0% | Reduced |
| Robertson Stephens Wealth Management, LLC | 93,116 | $2.13M | 0.12% | +11,771+14.5% | Added |
| M&T Bank Corp | 96,965 | $2.21M | 0.01% | +9,123+10.4% | Added |
| Price T Rowe Associates Inc | 97,072 | $2.22M | 0.00% | +47,385+95.4% | Added |
| Millennium Management LLC | 99,537 | $2.27M | 0.00% | −333,401−77.0% | Reduced |
| American Century Companies Inc | 102,192 | $2.33M | 0.00% | +49,675+94.6% | Added |
| Schwartz Investment Counsel Inc | 107,500 | $2.45M | 0.09% | +16,100+17.6% | Added |
| Ancora Advisors, LLC | 111,536 | $2.55M | 0.06% | +6,432+6.1% | Added |
| Formula Growth Ltd | 114,299 | $2.61M | 0.83% | −26,950−19.1% | Reduced |
| Bank of New York Mellon Corp | 119,996 | $2.74M | 0.00% | −15,616−11.5% | Reduced |
| Clark Capital Management Group, Inc. | 124,146 | $2.83M | 0.02% | +3,989+3.3% | Added |
| Russell Investments Group, Ltd. | 124,647 | $2.85M | 0.00% | +26,355+26.8% | Added |
| Connors Investor Services Inc | 133,210 | $3.04M | 0.32% | +415+0.3% | Added |
| Steamboat Capital Partners, LLC | 150,000 | $3.42M | 1.18% | −320,201−68.1% | Reduced |
| JPMorgan Chase & Co | 154,076 | $3.52M | 0.00% | −139,668−47.5% | Reduced |
| Envestnet Asset Management Inc | 163,752 | $3.74M | 0.00% | +55,188+50.8% | Added |
| Ballast Asset Management, LP | 167,354 | $3.82M | 2.07% | +14,724+9.6% | Added |
| Seizert Capital Partners, LLC | 169,675 | $3.87M | 0.18% | +169,675 | New |
| McMorgan & Co LLC | 186,395 | $4.26M | 0.73% | +5,890+3.3% | Added |
| Coombe, Bender & Co LLC | 211,890 | $4.84M | 2.94% | +8,067+4.0% | Added |
| Bullseye Asset Management LLC | 229,623 | $5.24M | 2.46% | 00.0% | Unchanged |
| CI Private Wealth, LLC | 229,694 | $5.24M | 0.01% | +78,839+52.3% | Added |
| Kerrisdale Advisers, LLC | 259,211 | $5.92M | 1.86% | −3,365−1.3% | Reduced |
| Jacobs Levy Equity Management, Inc | 262,078 | $5.98M | 0.03% | +28,207+12.1% | Added |
| Charles Schwab Investment Management Inc | 271,870 | $6.21M | 0.00% | +6,259+2.4% | Added |
| First Eagle Investment Management, LLC | 324,809 | $7.42M | 0.02% | +69,250+27.1% | Added |
| Ameriprise Financial Inc | 357,795 | $8.17M | 0.00% | +19,530+5.8% | Added |
| Northern Trust Corp | 366,821 | $8.37M | 0.00% | −11,108−2.9% | Reduced |
| Rockefeller Capital Management L.P. | 370,868 | $8.47M | 0.02% | +92,889+33.4% | Added |
| Silvercrest Asset Management Group LLC | 374,133 | $8.54M | 0.06% | +16,222+4.5% | Added |
| Summit Creek Advisors LLC | 404,764 | $9.24M | 1.16% | +2,634+0.7% | Added |
| Lord, Abbett & Co. LLC | 414,769 | $9.47M | 0.03% | −76,866−15.6% | Reduced |
| Assenagon Asset Management S.A. | 458,413 | $10.5M | 0.03% | +24,356+5.6% | Added |
| Pembroke Management, LTD | 474,564 | $10.8M | 1.27% | −15,418−3.1% | Reduced |
| Loomis Sayles & Co L P | 483,913 | $11.0M | 0.02% | −2310.0% | Reduced |
| Nuveen Asset Management, LLC | 499,307 | $11.4M | 0.00% | −13,920−2.7% | Reduced |
| Norwood Investment Partners, LP | 550,029 | $12.6M | 8.02% | +178,945+48.2% | Added |
| Royce & Associates LP | 551,963 | $12.6M | 0.11% | +12,102+2.2% | Added |
| Boston Partners | 564,623 | $12.7M | 0.02% | −6,480−1.1% | Reduced |
| Breach Inlet Capital Management, LLC | 583,133 | $13.3M | 11.92% | +142,395+32.3% | Added |
| LSV Asset Management | 692,853 | $15.8M | 0.03% | +673,178+3,421.5% | Added |
| State Street Corp | 718,455 | $16.4M | 0.00% | +6,218+0.9% | Added |
| Morgan Stanley | 739,709 | $16.9M | 0.00% | −40,517−5.2% | Reduced |
| Dimensional Fund Advisors LP | 813,793 | $18.6M | 0.01% | +6,147+0.8% | Added |
| Geode Capital Management, LLC | 817,884 | $18.7M | 0.00% | +21,418+2.7% | Added |
| Investment Management Associates Inc | 908,451 | $20.7M | 7.17% | +26,758+3.0% | Added |
| Forager Capital Management, LLC | 961,174 | $21.9M | 8.47% | +29,287+3.1% | Added |
| Riverbridge Partners LLC | 964,731 | $22.0M | 0.27% | −9,502−1.0% | Reduced |
| ArrowMark Colorado Holdings LLC | 994,281 | $22.7M | 0.26% | −138,700−12.2% | Reduced |
| Voss Capital, LLC | 1,322,847 | $30.2M | 2.50% | −357,200−21.3% | Reduced |
| Wellington Management Group LLP | 1,469,632 | $33.6M | 0.01% | +196,000+15.4% | Added |
| Vanguard Group Inc | 2,152,083 | $49.1M | 0.00% | −23,686−1.1% | Reduced |
| BlackRock Inc. | 2,520,778 | $57.5M | 0.00% | −32,092−1.3% | Reduced |
| Hillsdale Investment Management Inc. | 0 | $0 | 0.00% | −181,500−100.0% | Sold out |
| Balyasny Asset Management LLC | 0 | $0 | 0.00% | −62,786−100.0% | Sold out |
| ExodusPoint Capital Management, LP | 0 | $0 | 0.00% | −37,581−100.0% | Sold out |
| Gsa Capital Partners LLP | 0 | $0 | 0.00% | −25,125−100.0% | Sold out |
| Principal Financial Group Inc | 0 | $0 | 0.00% | −23,941−100.0% | Sold out |
| Jump Financial, LLC | 0 | $0 | 0.00% | −22,700−100.0% | Sold out |
| Petrus Trust Company, LTA | 0 | $0 | 0.00% | −21,864−100.0% | Sold out |
| CenterBook Partners LP | 0 | $0 | 0.00% | −20,422−100.0% | Sold out |
| Man Group plc | 0 | $0 | 0.00% | −16,545−100.0% | Sold out |
| Tudor Investment Corp Et Al | 0 | $0 | 0.00% | −16,200−100.0% | Sold out |
| Fox Run Management, L.L.C. | 0 | $0 | 0.00% | −12,585−100.0% | Sold out |
| Aigen Investment Management, LP | 0 | $0 | 0.00% | −9,465−100.0% | Sold out |
| State Board of Administration of Florida Retirement System | 0 | $0 | 0.00% | −9,410−100.0% | Sold out |
| Nebula Research & Development LLC | 0 | $0 | 0.00% | −9,274−100.0% | Sold out |
| Tower Research Capital LLC (TRC) | 0 | $0 | 0.00% | −9,079−100.0% | Sold out |