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.
| 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, Q2 2024
Shares, value and share of portfolio for each institution holding International Money Express, Inc.; share changes are against Q1 2024.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| SRS Capital Advisors, Inc. | 8 | $167 | 0.00% | +8 | New |
| Rothschild Investment LLC | 10 | $208 | 0.00% | +5+100.0% | Added |
| Signaturefd, LLC | 36 | $750 | 0.00% | −10−21.7% | Reduced |
| First Horizon Advisors, Inc. | 38 | $791 | 0.00% | −584−93.9% | Reduced |
| Innealta Capital, LLC | 49 | $1.02K | 0.00% | +49 | New |
| Blue Bell Private Wealth Management, LLC | 50 | $1.04K | 0.00% | 00.0% | Unchanged |
| Allworth Financial LP | 52 | $1.08K | 0.00% | 00.0% | Unchanged |
| Assetmark, Inc | 66 | $1.38K | 0.00% | +66 | New |
| Farther Finance Advisors, LLC | 75 | $1.52K | 0.00% | +53+240.9% | Added |
| Parallel Advisors, LLC | 98 | $2.04K | 0.00% | +11+12.6% | Added |
| Ashton Thomas Private Wealth, LLC | 103 | $2.15K | 0.00% | +103 | New |
| GAMMA Investing LLC | 110 | $2.29K | 0.00% | +102+1,275.0% | Added |
| Lindbrook Capital, LLC | 111 | $2.31K | 0.00% | 00.0% | Unchanged |
| Smartleaf Asset Management LLC | 122 | $2.48K | 0.00% | +122 | New |
| US Bancorp | 143 | $2.98K | 0.00% | −4,036−96.6% | Reduced |
| Mather Group, LLC. | 136 | $3.10K | 0.00% | 00.0% | Unchanged |
| Creekmur Asset Management LLC | 171 | $3.56K | 0.00% | +171 | New |
| Park Place Capital Corp | 202 | $4.21K | 0.00% | −287−58.7% | Reduced |
| WealthCollab, LLC | 218 | $4.54K | 0.00% | 00.0% | Unchanged |
| Covestor Ltd | 467 | $10.0K | 0.01% | −119−20.3% | Reduced |
| Richardson Financial Services Inc. | 515 | $10.7K | 0.01% | +185+56.1% | Added |
| Nisa Investment Advisors, LLC | 588 | $12.3K | 0.00% | +535+1,009.4% | Added |
| GWM Advisors LLC | 594 | $12.4K | 0.00% | 00.0% | Unchanged |
| nVerses Capital, LLC | 900 | $18.8K | 0.01% | +900 | New |
| Amalgamated Bank | 1,114 | $23.0K | 0.00% | 00.0% | Unchanged |
| Global Retirement Partners, LLC | 1,141 | $23.8K | 0.00% | +1,029+918.8% | Added |
| Point72 Asia (Singapore) Pte. Ltd. | 1,163 | $24.2K | 0.01% | +68+6.2% | Added |
| Parkside Financial Bank & Trust | 1,330 | $27.7K | 0.00% | +48+3.7% | Added |
| Principal Securities, Inc. | 1,445 | $30.1K | 0.00% | +390+37.0% | Added |
| Gladius Capital Management LP | 1,552 | $32.3K | 0.03% | −95−5.8% | Reduced |
| New York State Teachers Retirement System | 2,963 | $62.0K | 0.00% | 00.0% | Unchanged |
| Ameritas Investment Partners, Inc. | 3,046 | $63.5K | 0.00% | 00.0% | Unchanged |
| CWM, LLC | 3,394 | $71.0K | 0.00% | +2,269+201.7% | Added |
| Aquatic Capital Management LLC | 3,700 | $77.1K | 0.00% | +3,700 | New |
| Great West Life Assurance Co | 4,166 | $87.0K | 0.00% | 00.0% | Unchanged |
| DekaBank Deutsche Girozentrale | 4,287 | $91.0K | 0.00% | 00.0% | Unchanged |
| Allspring Global Investments Holdings, LLC | 4,382 | $91.3K | 0.00% | +4,382 | New |
| Quarry LP | 4,760 | $99.2K | 0.04% | +2,533+113.7% | Added |
| Financial Management Professionals, Inc. | 5,264 | $110.0K | 0.02% | 00.0% | Unchanged |
| Caption Management, LLC | 5,394 | $112.4K | 0.01% | −22,764−80.8% | Reduced |
| Quantbot Technologies LP | 5,736 | $119.5K | 0.01% | −6,634−53.6% | Reduced |
| Meeder Asset Management Inc | 6,061 | $126.3K | 0.01% | +5,621+1,277.5% | Added |
| FMR LLC | 6,400 | $133.4K | 0.00% | +5,113+397.3% | Added |
| State of Wyoming | 6,927 | $144.4K | 0.02% | −2,695−28.0% | Reduced |
| Steward Partners Investment Advisory, LLC | 7,059 | $147.1K | 0.00% | +1,137+19.2% | Added |
| Citigroup Inc | 7,100 | $148.0K | 0.00% | +1,619+29.5% | Added |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 7,271 | $151.5K | 0.00% | 00.0% | Unchanged |
| Lazard Asset Management LLC | 8,016 | $165.0K | 0.00% | +1,697+26.9% | Added |
| Livforsakringsbolaget Skandia, Omsesidigt | 8,000 | $166.7K | 0.01% | −17,300−68.4% | Reduced |
| Point72 Asset Management, L.P. | 8,227 | $171.5K | 0.00% | −873−9.6% | Reduced |
| Dark Forest Capital Management LP | 9,844 | $205.1K | 0.04% | −801−7.5% | Reduced |
| Wells Fargo & Company | 10,210 | $212.8K | 0.00% | +752+8.0% | Added |
| Comerica Bank | 10,886 | $226.9K | 0.00% | +250+2.4% | Added |
| Voya Investment Management LLC | 11,128 | $231.9K | 0.00% | +254+2.3% | Added |
| Tower Research Capital LLC (TRC) | 11,325 | $236.0K | 0.00% | +11,325 | New |
| Graham Capital Management, L.P. | 11,530 | $240.3K | 0.01% | +11,530 | New |
| Advisor Group Holdings, Inc. | 11,540 | $240.5K | 0.00% | +536+4.9% | Added |
| Summit Global Investments | 11,870 | $247.0K | 0.02% | +11,870 | New |
| National Bank of Canada | 12,295 | $249.2K | 0.00% | −222−1.8% | Reduced |
| Manufacturers Life Insurance Company, The | 11,965 | $249.4K | 0.00% | +501+4.4% | Added |
| HRT Financial LP | 12,190 | $254.0K | 0.00% | +12,190 | New |
| The PNC Financial Services Group, Inc. | 12,383 | $258.1K | 0.00% | +10,113+445.5% | Added |
| New York State Common Retirement Fund | 13,018 | $271.3K | 0.00% | +50.0% | Added |
| Royal Bank of Canada | 14,019 | $292.0K | 0.00% | −26,551−65.4% | Reduced |
| Balyasny Asset Management LLC | 14,333 | $298.7K | 0.00% | +14,333 | New |
| Campbell & CO Investment Adviser LLC | 14,782 | $308.1K | 0.03% | +3,655+32.8% | Added |
| Riverwater Partners LLC | 14,833 | $309.1K | 0.23% | +1,926+14.9% | Added |
| Resources Investment Advisors, LLC. | 14,960 | $311.8K | 0.00% | −1,535−9.3% | Reduced |
| Mirae Asset Global ETFs Holdings Ltd. | 16,270 | $339.1K | 0.00% | +16,270 | New |
| Engineers Gate Manager LP | 16,344 | $340.6K | 0.01% | +1,081+7.1% | Added |
| Corebridge Financial, Inc. | 17,058 | $355.5K | 0.00% | +17,058 | New |
| SG Americas Securities, LLC | 17,463 | $364.0K | 0.00% | +17,463 | New |
| Susquehanna International Group, LLP | 18,565 | $386.9K | 0.00% | −17,865−49.0% | Reduced |
| Cubist Systematic Strategies, LLC | 18,580 | $387.2K | 0.01% | +16,849+973.4% | Added |
| Versor Investments LP | 18,600 | $387.6K | 0.07% | 00.0% | Unchanged |
| MetLife Investment Management | 19,569 | $407.8K | 0.00% | +1,919+10.9% | Added |
| SkyView Investment Advisors, LLC | 19,604 | $409.0K | 0.07% | +231+1.2% | Added |
| Aristides Capital LLC | 20,000 | $416.8K | 0.17% | +5,000+33.3% | Added |
| HSBC Holdings PLC | 20,157 | $420.7K | 0.00% | −2,915−12.6% | Reduced |
| Foyston, Gordon, & Payne Inc | 21,798 | $454.3K | 0.11% | +1,658+8.2% | Added |
| Jump Financial, LLC | 22,700 | $473.1K | 0.01% | +22,700 | New |
| HST Ventures, LLC | 23,786 | $495.7K | 0.22% | +23,786 | New |
| Cornercap Investment Counsel Inc | 23,854 | $497.1K | 0.08% | −223−0.9% | Reduced |
| Quest Partners LLC | 24,883 | $518.6K | 0.07% | +17,540+238.9% | Added |
| Two Sigma Advisers, LP | 25,300 | $527.3K | 0.00% | −28,000−52.5% | Reduced |
| Kirr Marbach & Co LLC | 25,620 | $533.9K | 0.13% | +10,000+64.0% | Added |
| O'Shaughnessy Asset Management, LLC | 25,779 | $537.2K | 0.01% | +25,779 | New |
| BNP Paribas Arbitrage, SA | 27,569 | $574.5K | 0.00% | −16,735−37.8% | Reduced |
| Natixis | 28,000 | $583.5K | 0.00% | +3,000+12.0% | Added |
| STRS Ohio | 28,100 | $585.6K | 0.00% | +17,100+155.5% | Added |
| Bank of America Corp | 29,435 | $613.4K | 0.00% | −36,709−55.5% | Reduced |
| Janus Henderson Group PLC | 29,875 | $623.0K | 0.00% | −2,213−6.9% | Reduced |
| Deutsche Bank AG | 29,999 | $625.2K | 0.00% | −2,600−8.0% | Reduced |
| Aviva PLC | 30,105 | $627.4K | 0.00% | +30,105 | New |
| Connor, Clark & Lunn Investment Management Ltd. | 30,237 | $630.1K | 0.00% | +30,237 | New |
| Barclays PLC | 30,893 | $643.8K | 0.00% | −39,932−56.4% | Reduced |
| California State Teachers Retirement System | 31,274 | $651.8K | 0.00% | −1,684−5.1% | Reduced |
| Stifel Financial Corp | 31,289 | $652.1K | 0.00% | −1,166−3.6% | Reduced |
| D. E. Shaw & Co., Inc. | 31,532 | $657.1K | 0.00% | +31,532 | New |
| Platinum Equity Advisors, LLC | 32,016 | $667.2K | 0.09% | 00.0% | Unchanged |