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 |
|---|---|---|---|---|---|
| Cornercap Investment Counsel Inc | 23,854 | $497.1K | 0.08% | −223−0.9% | Reduced |
| HST Ventures, LLC | 23,786 | $495.7K | 0.22% | +23,786 | New |
| Jump Financial, LLC | 22,700 | $473.1K | 0.01% | +22,700 | New |
| Foyston, Gordon, & Payne Inc | 21,798 | $454.3K | 0.11% | +1,658+8.2% | Added |
| HSBC Holdings PLC | 20,157 | $420.7K | 0.00% | −2,915−12.6% | Reduced |
| Aristides Capital LLC | 20,000 | $416.8K | 0.17% | +5,000+33.3% | Added |
| SkyView Investment Advisors, LLC | 19,604 | $409.0K | 0.07% | +231+1.2% | Added |
| MetLife Investment Management | 19,569 | $407.8K | 0.00% | +1,919+10.9% | Added |
| Versor Investments LP | 18,600 | $387.6K | 0.07% | 00.0% | Unchanged |
| Cubist Systematic Strategies, LLC | 18,580 | $387.2K | 0.01% | +16,849+973.4% | Added |
| Susquehanna International Group, LLP | 18,565 | $386.9K | 0.00% | −17,865−49.0% | Reduced |
| SG Americas Securities, LLC | 17,463 | $364.0K | 0.00% | +17,463 | New |
| Corebridge Financial, Inc. | 17,058 | $355.5K | 0.00% | +17,058 | New |
| Engineers Gate Manager LP | 16,344 | $340.6K | 0.01% | +1,081+7.1% | Added |
| Mirae Asset Global ETFs Holdings Ltd. | 16,270 | $339.1K | 0.00% | +16,270 | New |
| Resources Investment Advisors, LLC. | 14,960 | $311.8K | 0.00% | −1,535−9.3% | Reduced |
| Riverwater Partners LLC | 14,833 | $309.1K | 0.23% | +1,926+14.9% | Added |
| Campbell & CO Investment Adviser LLC | 14,782 | $308.1K | 0.03% | +3,655+32.8% | Added |
| Balyasny Asset Management LLC | 14,333 | $298.7K | 0.00% | +14,333 | New |
| Royal Bank of Canada | 14,019 | $292.0K | 0.00% | −26,551−65.4% | Reduced |
| New York State Common Retirement Fund | 13,018 | $271.3K | 0.00% | +50.0% | Added |
| The PNC Financial Services Group, Inc. | 12,383 | $258.1K | 0.00% | +10,113+445.5% | Added |
| HRT Financial LP | 12,190 | $254.0K | 0.00% | +12,190 | New |
| Manufacturers Life Insurance Company, The | 11,965 | $249.4K | 0.00% | +501+4.4% | Added |
| National Bank of Canada | 12,295 | $249.2K | 0.00% | −222−1.8% | Reduced |
| Summit Global Investments | 11,870 | $247.0K | 0.02% | +11,870 | New |
| Advisor Group Holdings, Inc. | 11,540 | $240.5K | 0.00% | +536+4.9% | Added |
| Graham Capital Management, L.P. | 11,530 | $240.3K | 0.01% | +11,530 | New |
| Tower Research Capital LLC (TRC) | 11,325 | $236.0K | 0.00% | +11,325 | New |
| Voya Investment Management LLC | 11,128 | $231.9K | 0.00% | +254+2.3% | Added |
| Comerica Bank | 10,886 | $226.9K | 0.00% | +250+2.4% | Added |
| Wells Fargo & Company | 10,210 | $212.8K | 0.00% | +752+8.0% | Added |
| Dark Forest Capital Management LP | 9,844 | $205.1K | 0.04% | −801−7.5% | Reduced |
| Point72 Asset Management, L.P. | 8,227 | $171.5K | 0.00% | −873−9.6% | Reduced |
| Livforsakringsbolaget Skandia, Omsesidigt | 8,000 | $166.7K | 0.01% | −17,300−68.4% | Reduced |
| Lazard Asset Management LLC | 8,016 | $165.0K | 0.00% | +1,697+26.9% | Added |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 7,271 | $151.5K | 0.00% | 00.0% | Unchanged |
| Citigroup Inc | 7,100 | $148.0K | 0.00% | +1,619+29.5% | Added |
| Steward Partners Investment Advisory, LLC | 7,059 | $147.1K | 0.00% | +1,137+19.2% | Added |
| State of Wyoming | 6,927 | $144.4K | 0.02% | −2,695−28.0% | Reduced |
| FMR LLC | 6,400 | $133.4K | 0.00% | +5,113+397.3% | Added |
| Meeder Asset Management Inc | 6,061 | $126.3K | 0.01% | +5,621+1,277.5% | Added |
| Quantbot Technologies LP | 5,736 | $119.5K | 0.01% | −6,634−53.6% | Reduced |
| Caption Management, LLC | 5,394 | $112.4K | 0.01% | −22,764−80.8% | Reduced |
| Financial Management Professionals, Inc. | 5,264 | $110.0K | 0.02% | 00.0% | Unchanged |
| Quarry LP | 4,760 | $99.2K | 0.04% | +2,533+113.7% | Added |
| Allspring Global Investments Holdings, LLC | 4,382 | $91.3K | 0.00% | +4,382 | New |
| DekaBank Deutsche Girozentrale | 4,287 | $91.0K | 0.00% | 00.0% | Unchanged |
| Great West Life Assurance Co | 4,166 | $87.0K | 0.00% | 00.0% | Unchanged |
| Aquatic Capital Management LLC | 3,700 | $77.1K | 0.00% | +3,700 | New |
| CWM, LLC | 3,394 | $71.0K | 0.00% | +2,269+201.7% | Added |
| Ameritas Investment Partners, Inc. | 3,046 | $63.5K | 0.00% | 00.0% | Unchanged |
| New York State Teachers Retirement System | 2,963 | $62.0K | 0.00% | 00.0% | Unchanged |
| Gladius Capital Management LP | 1,552 | $32.3K | 0.03% | −95−5.8% | Reduced |
| Principal Securities, Inc. | 1,445 | $30.1K | 0.00% | +390+37.0% | Added |
| Parkside Financial Bank & Trust | 1,330 | $27.7K | 0.00% | +48+3.7% | Added |
| Point72 Asia (Singapore) Pte. Ltd. | 1,163 | $24.2K | 0.01% | +68+6.2% | Added |
| Global Retirement Partners, LLC | 1,141 | $23.8K | 0.00% | +1,029+918.8% | Added |
| Amalgamated Bank | 1,114 | $23.0K | 0.00% | 00.0% | Unchanged |
| nVerses Capital, LLC | 900 | $18.8K | 0.01% | +900 | New |
| GWM Advisors LLC | 594 | $12.4K | 0.00% | 00.0% | Unchanged |
| Nisa Investment Advisors, LLC | 588 | $12.3K | 0.00% | +535+1,009.4% | Added |
| Richardson Financial Services Inc. | 515 | $10.7K | 0.01% | +185+56.1% | Added |
| Covestor Ltd | 467 | $10.0K | 0.01% | −119−20.3% | Reduced |
| WealthCollab, LLC | 218 | $4.54K | 0.00% | 00.0% | Unchanged |
| Park Place Capital Corp | 202 | $4.21K | 0.00% | −287−58.7% | Reduced |
| Creekmur Asset Management LLC | 171 | $3.56K | 0.00% | +171 | New |
| Mather Group, LLC. | 136 | $3.10K | 0.00% | 00.0% | Unchanged |
| US Bancorp | 143 | $2.98K | 0.00% | −4,036−96.6% | Reduced |
| Smartleaf Asset Management LLC | 122 | $2.48K | 0.00% | +122 | New |
| Lindbrook Capital, LLC | 111 | $2.31K | 0.00% | 00.0% | Unchanged |
| GAMMA Investing LLC | 110 | $2.29K | 0.00% | +102+1,275.0% | Added |
| Ashton Thomas Private Wealth, LLC | 103 | $2.15K | 0.00% | +103 | New |
| Parallel Advisors, LLC | 98 | $2.04K | 0.00% | +11+12.6% | Added |
| Farther Finance Advisors, LLC | 75 | $1.52K | 0.00% | +53+240.9% | Added |
| Assetmark, Inc | 66 | $1.38K | 0.00% | +66 | New |
| Allworth Financial LP | 52 | $1.08K | 0.00% | 00.0% | Unchanged |
| Blue Bell Private Wealth Management, LLC | 50 | $1.04K | 0.00% | 00.0% | Unchanged |
| Innealta Capital, LLC | 49 | $1.02K | 0.00% | +49 | New |
| First Horizon Advisors, Inc. | 38 | $791 | 0.00% | −584−93.9% | Reduced |
| Signaturefd, LLC | 36 | $750 | 0.00% | −10−21.7% | Reduced |
| Rothschild Investment LLC | 10 | $208 | 0.00% | +5+100.0% | Added |
| SRS Capital Advisors, Inc. | 8 | $167 | 0.00% | +8 | New |
| Riverbridge Partners LLC | 0 | $0 | 0.00% | −964,731−100.0% | Sold out |
| Anchor Capital Advisors LLC | 0 | $0 | 0.00% | −70,033−100.0% | Sold out |
| Marshall Wace, LLP | 0 | $0 | 0.00% | −48,794−100.0% | Sold out |
| D.A. Davidson & Co. | 0 | $0 | 0.00% | −45,709−100.0% | Sold out |
| Squarepoint Ops LLC | 0 | $0 | 0.00% | −26,822−100.0% | Sold out |
| Janney Montgomery Scott LLC | 0 | $0 | 0.00% | −24,596−100.0% | Sold out |
| Arrowstreet Capital, Limited Partnership | 0 | $0 | 0.00% | −21,832−100.0% | Sold out |
| New York Life Investment Management LLC | 0 | $0 | 0.00% | −15,969−100.0% | Sold out |
| Trust Point Inc. | 0 | $0 | 0.00% | −15,596−100.0% | Sold out |
| American International Group, Inc. | 0 | $0 | 0.00% | −15,540−100.0% | Sold out |
| Mirae Asset Global Investments Co., Ltd. | 0 | $0 | 0.00% | −13,983−100.0% | Sold out |
| SEI Investments Co | 0 | $0 | 0.00% | −14,121−100.0% | Sold out |
| Brown Advisory Inc | 0 | $0 | 0.00% | −12,459−100.0% | Sold out |
| Millrace Asset Group, Inc. | 0 | $0 | 0.00% | −12,352−100.0% | Sold out |
| Gotham Asset Management, LLC | 0 | $0 | 0.00% | −11,819−100.0% | Sold out |
| Schonfeld Strategic Advisors LLC | 0 | $0 | 0.00% | −10,400−100.0% | Sold out |
| Arizona State Retirement System | 0 | $0 | 0.00% | −9,103−100.0% | Sold out |