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.

Q2 2024 vs. Q1 2024

How the institutions holding International Money Express, Inc. changed between Q1 2024 and Q2 2024.

All holders in Q2 2024 All holders in Q1 2024

13F holders of IMXI: Q1 2024 compared with Q2 2024
Measure	Q1 2024	Of which not filed for Q2 2024	Q2 2024	Change
Holders	185	3	183	+1
Shares	28.5M	57.0K	27.7M	−694.8K (−2.4%)
Value	$650.1M	$1.28M	$577.8M	−$71.0M (−10.9%)

3 institutions that held it in Q1 2024 haven't filed for Q2 2024 yet. Not filing isn't selling, so the changes leave them out.

New holders (25)

Institutions that held International Money Express, Inc. at the end of Q2 2024 but not at the end of Q1 2024.

Institutions new to IMXI in Q2 2024
Institution	Shares	Value	% of portfolio
Villanova Investment Management Co LLC	117,848	$2.46M	2.61%
Phase 2 Partners, LLC	101,665	$2.12M	1.27%
D. E. Shaw & Co., Inc.	31,532	$657.1K	0.00%
Connor, Clark & Lunn Investment Management Ltd.	30,237	$630.1K	0.00%
Aviva PLC	30,105	$627.4K	0.00%
O'Shaughnessy Asset Management, LLC	25,779	$537.2K	0.01%
HST Ventures, LLC	23,786	$495.7K	0.22%
Jump Financial, LLC	22,700	$473.1K	0.01%
SG Americas Securities, LLC	17,463	$364.0K	0.00%
Corebridge Financial, Inc.	17,058	$355.5K	0.00%
Mirae Asset Global ETFs Holdings Ltd.	16,270	$339.1K	0.00%
Balyasny Asset Management LLC	14,333	$298.7K	0.00%
HRT Financial LP	12,190	$254.0K	0.00%
Summit Global Investments	11,870	$247.0K	0.02%
Graham Capital Management, L.P.	11,530	$240.3K	0.01%
Tower Research Capital LLC (TRC)	11,325	$236.0K	0.00%
Allspring Global Investments Holdings, LLC	4,382	$91.3K	0.00%
Aquatic Capital Management LLC	3,700	$77.1K	0.00%
nVerses Capital, LLC	900	$18.8K	0.01%
Creekmur Asset Management LLC	171	$3.56K	0.00%
Smartleaf Asset Management LLC	122	$2.48K	0.00%
Ashton Thomas Private Wealth, LLC	103	$2.15K	0.00%
Assetmark, Inc	66	$1.38K	0.00%
Innealta Capital, LLC	49	$1.02K	0.00%
SRS Capital Advisors, Inc.	8	$167	0.00%

Sold out (24)

Institutions that held International Money Express, Inc. at the end of Q1 2024 and filed for Q2 2024 without it.

Institutions that sold out of IMXI in Q2 2024
Institution	Shares, Q1 2024	Value, Q1 2024
Riverbridge Partners LLC	964,731	$22.0M
Anchor Capital Advisors LLC	70,033	$1.60M
Marshall Wace, LLP	48,794	$1.11M
D.A. Davidson & Co.	45,709	$1.04M
Squarepoint Ops LLC	26,822	$612.3K
Janney Montgomery Scott LLC	24,596	$562.0K
Arrowstreet Capital, Limited Partnership	21,832	$498.0K
New York Life Investment Management LLC	15,969	$364.6K
Trust Point Inc.	15,596	$356.1K
American International Group, Inc.	15,540	$354.8K
Mirae Asset Global Investments Co., Ltd.	13,983	$351.7K
SEI Investments Co	14,121	$322.4K
Brown Advisory Inc	12,459	$284.4K
Millrace Asset Group, Inc.	12,352	$282.0K
Gotham Asset Management, LLC	11,819	$269.8K
Schonfeld Strategic Advisors LLC	10,400	$237.4K
Arizona State Retirement System	9,103	$207.8K
Simplex Trading, LLC	6,795	$155.0K
PEAK6 Investments LLC	6,023	$137.5K
Metropolitan Life Insurance Co	1,919	$43.8K
Point72 (DIFC) Ltd	1,841	$42.0K
Fifth Third Bancorp	1,485	$33.9K
Catalyst Funds Management Pty Ltd	400	$9.13K
Nelson, Van Denburg & Campbell Wealth Management Group, LLC	6	$136

Not filed for Q2 2024 yet (3)

Institutions that held International Money Express, Inc. at the end of Q1 2024 and haven't filed a 13F for Q2 2024. Not filing isn't selling, so they aren't counted as sold out.

Institutions holding IMXI in Q1 2024 that haven't filed for Q2 2024
Institution	Shares, Q1 2024	Value, Q1 2024
Credit Suisse AG	33,785	$771.3K
Cipher Capital LP	12,098	$276.2K
Shell Asset Management Co	11,151	$232.0K