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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, Q2 2024

Institutional positions in International Money Express, Inc. as of Jun 30, 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
183
+1 vs. Q1 2024
Shares held
27.7M
−694.8K (−2.4%) vs. Q1 2024
Total value
$577.8M
−$71.0M (−10.9%) vs. Q1 2024
New holders
25
80 more added
Sold out
24
57 more reduced

3 institutions that held it in Q1 2024 haven't filed for Q2 2024 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.

Compare with Q1 2024: 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 holdersQ2 2024: 183 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 heldQ2 2024: $577.8M
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, Q2 2024

Shares, value and share of portfolio for each institution holding International Money Express, Inc.; share changes are against Q1 2024.

Institutions holding IMXI in Q2 2024
InstitutionSharesValue% of portfolioChange in sharesAction
BlackRock Inc.2,559,102$53.3M0.00%+38,324+1.5%Added
Vanguard Group Inc2,171,799$45.3M0.00%+19,716+0.9%Added
Wellington Management Group LLP1,447,632$30.2M0.01%−22,000−1.5%Reduced
Voss Capital, LLC1,224,934$25.5M2.55%−97,913−7.4%Reduced
Forager Capital Management, LLC961,174$20.0M8.58%00.0%Unchanged
Investment Management Associates Inc922,311$19.2M6.61%+13,860+1.5%Added
ArrowMark Colorado Holdings LLC849,239$17.7M0.21%−145,042−14.6%Reduced
Geode Capital Management, LLC846,911$17.7M0.00%+29,027+3.5%Added
Dimensional Fund Advisors LP807,710$16.8M0.00%−6,083−0.7%Reduced
State Street Corp736,927$15.4M0.00%+18,472+2.6%Added
LSV Asset Management728,977$15.2M0.03%+36,124+5.2%Added
Norwood Investment Partners, LP666,532$13.9M8.95%+116,503+21.2%Added
Breach Inlet Capital Management, LLC654,878$13.6M11.20%+71,745+12.3%Added
Boston Partners562,201$11.6M0.01%−2,422−0.4%Reduced
Royce & Associates LP507,607$10.6M0.10%−44,356−8.0%Reduced
Loomis Sayles & Co L P483,913$10.1M0.01%00.0%Unchanged
First Eagle Investment Management, LLC477,273$9.95M0.02%+152,464+46.9%Added
Rockefeller Capital Management L.P.467,652$9.75M0.03%+96,784+26.1%Added
Assenagon Asset Management S.A.452,811$9.44M0.02%−5,602−1.2%Reduced
Pembroke Management, LTD435,939$9.08M1.22%−38,625−8.1%Reduced
Lord, Abbett & Co. LLC412,250$8.59M0.03%−2,519−0.6%Reduced
Ameriprise Financial Inc392,703$8.18M0.00%+34,908+9.8%Added
Summit Creek Advisors LLC387,858$8.08M1.11%−16,906−4.2%Reduced
Silvercrest Asset Management Group LLC378,992$7.90M0.05%+4,859+1.3%Added
Jacobs Levy Equity Management, Inc357,814$7.46M0.03%+95,736+36.5%Added
Northern Trust Corp289,499$6.03M0.00%−77,322−21.1%Reduced
Morgan Stanley284,631$5.93M0.00%−455,078−61.5%Reduced
Charles Schwab Investment Management Inc265,048$5.52M0.00%−6,822−2.5%Reduced
Nuveen Asset Management, LLC260,107$5.42M0.00%−239,200−47.9%Reduced
Kerrisdale Advisers, LLC251,813$5.25M1.64%−7,398−2.9%Reduced
Bullseye Asset Management LLC229,623$4.79M2.34%00.0%Unchanged
Coombe, Bender & Co LLC224,658$4.68M2.76%+12,768+6.0%Added
Ballast Asset Management, LP218,642$4.56M2.47%+51,288+30.6%Added
JPMorgan Chase & Co203,657$4.24M0.00%+49,581+32.2%Added
McMorgan & Co LLC195,700$4.08M0.65%+9,305+5.0%Added
Goldman Sachs Group Inc195,007$4.06M0.00%+109,607+128.3%Added
CI Private Wealth, LLC192,763$4.02M0.01%−36,931−16.1%Reduced
Millennium Management LLC191,691$3.99M0.00%+92,154+92.6%Added
Clark Capital Management Group, Inc.190,941$3.98M0.03%+66,795+53.8%Added
Seizert Capital Partners, LLC171,807$3.58M0.18%+2,132+1.3%Added
American Century Companies Inc147,260$3.07M0.00%+45,068+44.1%Added
Envestnet Asset Management Inc140,931$2.94M0.00%−22,821−13.9%Reduced
Renaissance Technologies LLC130,700$2.72M0.00%+59,600+83.8%Added
Connors Investor Services Inc128,832$2.68M0.28%−4,378−3.3%Reduced
Bank of New York Mellon Corp126,966$2.65M0.00%+6,970+5.8%Added
Russell Investments Group, Ltd.124,204$2.59M0.00%−443−0.4%Reduced
Villanova Investment Management Co LLC117,848$2.46M2.61%+117,848New
Schwartz Investment Counsel Inc114,000$2.38M0.09%+6,500+6.0%Added
Ancora Advisors, LLC110,217$2.30M0.06%−1,319−1.2%Reduced
Formula Growth Ltd104,299$2.17M0.79%−10,000−8.7%Reduced
Teacher Retirement System of Texas103,201$2.15M0.01%+72,805+239.5%Added
Phase 2 Partners, LLC101,665$2.12M1.27%+101,665New
Steamboat Capital Partners, LLC100,000$2.08M0.76%−50,000−33.3%Reduced
Price T Rowe Associates Inc97,961$2.04M0.00%+889+0.9%Added
Citadel Advisors LLC94,698$1.97M0.00%+44,010+86.8%Added
Invesco Ltd.94,035$1.96M0.00%+34,386+57.6%Added
Qube Research & Technologies Ltd91,495$1.91M0.00%+57,190+166.7%Added
Allianz Asset Management GmbH85,161$1.77M0.00%00.0%Unchanged
M&T Bank Corp81,579$1.70M0.01%−15,386−15.9%Reduced
Globeflex Capital L P78,635$1.64M0.17%−3,062−3.7%Reduced
Access Investment Management LLC76,975$1.60M0.52%+35,765+86.8%Added
ABS Direct Equity Fund LLC75,000$1.56M1.76%+15,000+25.0%Added
Tybourne Capital Management (HK) Ltd67,879$1.41M0.29%−2,343−3.3%Reduced
UBS Asset Management Americas Inc65,336$1.36M0.00%+22,965+54.2%Added
Swiss National Bank63,100$1.32M0.00%−2,300−3.5%Reduced
Two Sigma Investments, LP62,801$1.31M0.00%−1,853−2.9%Reduced
Trexquant Investment LP57,465$1.20M0.02%+5,392+10.4%Added
Robertson Stephens Wealth Management, LLC57,323$1.19M0.06%−35,793−38.4%Reduced
Vestcor Inc50,430$1.05M0.04%00.0%Unchanged
Rock Creek Group, LP50,000$1.04M0.14%−20,000−28.6%Reduced
Jefferies Financial Group Inc.50,000$1.04M0.02%+29,833+147.9%Added
Algert Global LLC48,131$1.00M0.03%+5,413+12.7%Added
Rhumbline Advisers45,877$956.1K0.00%+452+1.0%Added
Legal & General Group Plc43,756$911.9K0.00%+14,897+51.6%Added
Penserra Capital Management LLC43,573$908.0K0.01%−3,935−8.3%Reduced
UBS Group AG43,056$897.3K0.00%+4,881+12.8%Added
Jane Street Group, LLC41,943$874.1K0.00%+29,873+247.5%Added
Alliancebernstein L.P.41,540$865.7K0.00%+13,440+47.8%Added
Martingale Asset Management L P39,807$829.6K0.02%+1,443+3.8%Added
Los Angeles Capital Management LLC35,590$741.7K0.00%−4,700−11.7%Reduced
State of Wisconsin Investment Board35,105$731.6K0.00%+22,514+178.8%Added
Franklin Resources Inc34,858$726.4K0.00%+3,166+10.0%Added
Evercore Wealth Management, LLC33,279$693.5K0.01%00.0%Unchanged
Platinum Equity Advisors, LLC32,016$667.2K0.09%00.0%Unchanged
D. E. Shaw & Co., Inc.31,532$657.1K0.00%+31,532New
Stifel Financial Corp31,289$652.1K0.00%−1,166−3.6%Reduced
California State Teachers Retirement System31,274$651.8K0.00%−1,684−5.1%Reduced
Barclays PLC30,893$643.8K0.00%−39,932−56.4%Reduced
Connor, Clark & Lunn Investment Management Ltd.30,237$630.1K0.00%+30,237New
Aviva PLC30,105$627.4K0.00%+30,105New
Deutsche Bank AG29,999$625.2K0.00%−2,600−8.0%Reduced
Janus Henderson Group PLC29,875$623.0K0.00%−2,213−6.9%Reduced
Bank of America Corp29,435$613.4K0.00%−36,709−55.5%Reduced
STRS Ohio28,100$585.6K0.00%+17,100+155.5%Added
Natixis28,000$583.5K0.00%+3,000+12.0%Added
BNP Paribas Arbitrage, SA27,569$574.5K0.00%−16,735−37.8%Reduced
O'Shaughnessy Asset Management, LLC25,779$537.2K0.01%+25,779New
Kirr Marbach & Co LLC25,620$533.9K0.13%+10,000+64.0%Added
Two Sigma Advisers, LP25,300$527.3K0.00%−28,000−52.5%Reduced
Quest Partners LLC24,883$518.6K0.07%+17,540+238.9%Added