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