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, Q3 2024
Institutional positions in International Money Express, Inc. as of Sep 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
- 166
- −15 vs. Q2 2024
- Shares held
- 27.9M
- +2.97M (+11.9%) vs. Q2 2024
- Total value
- $516.1M
- −$3.69M (−0.7%) vs. Q2 2024
- New holders
- 21
- 48 more added
- Sold out
- 36
- 71 more reduced
2 institutions that held it in Q2 2024 haven't filed for Q3 2024 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.
Compare with Q2 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, Q3 2024
Shares, value and share of portfolio for each institution holding International Money Express, Inc.; share changes are against Q2 2024.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| BlackRock, Inc. | 2,588,547 | $47.9M | 0.00% | +2,588,547 | New |
| Vanguard Group Inc | 2,292,936 | $42.4M | 0.00% | +121,137+5.6% | Added |
| Voss Capital, LLC | 1,713,438 | $31.7M | 2.63% | +488,504+39.9% | Added |
| Wellington Management Group LLP | 1,556,925 | $28.8M | 0.01% | +109,293+7.5% | Added |
| Forager Capital Management, LLC | 1,221,174 | $22.6M | 8.88% | +260,000+27.1% | Added |
| ArrowMark Colorado Holdings LLC | 994,925 | $18.4M | 0.24% | +145,686+17.2% | Added |
| New South Capital Management Inc | 922,396 | $17.1M | 0.70% | +922,396 | New |
| Investment Management Associates Inc | 882,702 | $16.3M | 6.44% | −39,609−4.3% | Reduced |
| Geode Capital Management, LLC | 848,474 | $15.7M | 0.00% | +1,563+0.2% | Added |
| LSV Asset Management | 769,477 | $14.2M | 0.03% | +40,500+5.6% | Added |
| Dimensional Fund Advisors LP | 768,906 | $14.2M | 0.00% | −38,804−4.8% | Reduced |
| State Street Corp | 734,819 | $13.6M | 0.00% | −2,108−0.3% | Reduced |
| Norwood Investment Partners, LP | 666,532 | $12.3M | 8.32% | 00.0% | Unchanged |
| Breach Inlet Capital Management, LLC | 633,573 | $11.7M | 10.55% | −21,305−3.3% | Reduced |
| First Eagle Investment Management, LLC | 605,505 | $11.2M | 0.02% | +128,232+26.9% | Added |
| Royce & Associates LP | 557,189 | $10.3M | 0.09% | +49,582+9.8% | Added |
| Boston Partners | 518,118 | $9.53M | 0.01% | −44,083−7.8% | Reduced |
| Ameriprise Financial Inc | 507,571 | $9.38M | 0.00% | +114,868+29.3% | Added |
| Rockefeller Capital Management L.P. | 467,079 | $8.64M | 0.02% | −573−0.1% | Reduced |
| Loomis Sayles & Co L P | 465,563 | $8.61M | 0.01% | −18,350−3.8% | Reduced |
| Lord, Abbett & Co. LLC | 395,250 | $7.31M | 0.02% | −17,000−4.1% | Reduced |
| Assenagon Asset Management S.A. | 352,605 | $6.52M | 0.01% | −100,206−22.1% | Reduced |
| Jacobs Levy Equity Management, Inc | 318,697 | $5.89M | 0.02% | −39,117−10.9% | Reduced |
| Northern Trust Corp | 280,825 | $5.19M | 0.00% | −8,674−3.0% | Reduced |
| Hotchkis & Wiley Capital Management LLC | 262,520 | $4.85M | 0.02% | +262,520 | New |
| Charles Schwab Investment Management Inc | 258,552 | $4.78M | 0.00% | −6,496−2.5% | Reduced |
| Public Employees Retirement System of Ohio | 248,665 | $4.60M | 0.02% | +248,665 | New |
| Morgan Stanley | 244,656 | $4.52M | 0.00% | −39,975−14.0% | Reduced |
| Bullseye Asset Management LLC | 236,692 | $4.38M | 2.02% | +7,069+3.1% | Added |
| JPMorgan Chase & Co | 221,109 | $4.09M | 0.00% | +17,452+8.6% | Added |
| Ballast Asset Management, LP | 215,520 | $3.98M | 2.04% | −3,122−1.4% | Reduced |
| Kerrisdale Advisers, LLC | 204,753 | $3.79M | 1.29% | −47,060−18.7% | Reduced |
| McMorgan & Co LLC | 195,700 | $3.62M | 0.56% | 00.0% | Unchanged |
| American Century Companies Inc | 183,355 | $3.39M | 0.00% | +36,095+24.5% | Added |
| Seizert Capital Partners, LLC | 177,610 | $3.28M | 0.15% | +5,803+3.4% | Added |
| Connors Investor Services Inc | 171,576 | $3.17M | 0.31% | +42,744+33.2% | Added |
| First Sabrepoint Capital Management LP | 148,821 | $2.75M | 1.06% | +148,821 | New |
| Villanova Investment Management Co LLC | 131,939 | $2.44M | 2.61% | +14,091+12.0% | Added |
| Goldman Sachs Group Inc | 131,659 | $2.43M | 0.00% | −63,348−32.5% | Reduced |
| CI Private Wealth, LLC | 120,722 | $2.23M | 0.00% | −72,041−37.4% | Reduced |
| Ancora Advisors, LLC | 117,914 | $2.18M | 0.05% | +7,697+7.0% | Added |
| Renaissance Technologies LLC | 117,400 | $2.17M | 0.00% | −13,300−10.2% | Reduced |
| Envestnet Asset Management Inc | 108,577 | $2.01M | 0.00% | −32,354−23.0% | Reduced |
| First Trust Advisors LP | 107,633 | $1.99M | 0.00% | +107,633 | New |
| M&T Bank Corp | 105,754 | $1.96M | 0.01% | +24,175+29.6% | Added |
| Bank of New York Mellon Corp | 102,642 | $1.90M | 0.00% | −24,324−19.2% | Reduced |
| Clark Capital Management Group, Inc. | 97,048 | $1.79M | 0.01% | −93,893−49.2% | Reduced |
| Millennium Management LLC | 95,546 | $1.77M | 0.00% | −96,145−50.2% | Reduced |
| Formula Growth Ltd | 92,599 | $1.71M | 0.59% | −11,700−11.2% | Reduced |
| Price T Rowe Associates Inc | 91,415 | $1.69M | 0.00% | −6,546−6.7% | Reduced |
| Russell Investments Group, Ltd. | 86,760 | $1.60M | 0.00% | −37,444−30.1% | Reduced |
| Teacher Retirement System of Texas | 86,696 | $1.60M | 0.01% | −16,505−16.0% | Reduced |
| Allianz Asset Management GmbH | 85,161 | $1.57M | 0.00% | 00.0% | Unchanged |
| Nuveen Asset Management, LLC | 82,677 | $1.53M | 0.00% | −177,430−68.2% | Reduced |
| Globeflex Capital L P | 78,635 | $1.45M | 0.14% | 00.0% | Unchanged |
| Access Investment Management LLC | 77,460 | $1.43M | 0.44% | +485+0.6% | Added |
| ABS Direct Equity Fund LLC | 75,000 | $1.39M | 1.54% | 00.0% | Unchanged |
| Millrace Asset Group, Inc. | 74,023 | $1.37M | 1.39% | +74,023 | New |
| Barclays PLC | 73,260 | $1.35M | 0.00% | +42,367+137.1% | Added |
| Samson Rock Capital LLP | 69,000 | $1.28M | 1.30% | +69,000 | New |
| Schwartz Investment Counsel Inc | 68,500 | $1.27M | 0.05% | −45,500−39.9% | Reduced |
| Invesco Ltd. | 63,321 | $1.17M | 0.00% | −30,714−32.7% | Reduced |
| Swiss National Bank | 60,500 | $1.12M | 0.00% | −2,600−4.1% | Reduced |
| B. Riley Asset Management, LLC | 60,200 | $1.11M | 0.64% | +60,200 | New |
| UBS Asset Management Americas Inc | 58,309 | $1.08M | 0.00% | −7,027−10.8% | Reduced |
| Summit Creek Advisors LLC | 55,011 | $1.02M | 0.14% | −332,847−85.8% | Reduced |
| Jane Street Group, LLC | 50,437 | $932.6K | 0.00% | +8,494+20.3% | Added |
| Vestcor Inc | 50,430 | $932.0K | 0.03% | 00.0% | Unchanged |
| Penserra Capital Management LLC | 50,133 | $926.0K | 0.02% | +6,560+15.1% | Added |
| Rock Creek Group, LP | 50,000 | $924.5K | 0.11% | 00.0% | Unchanged |
| Rhumbline Advisers | 47,048 | $869.9K | 0.00% | +1,171+2.6% | Added |
| O'Shaughnessy Asset Management, LLC | 48,058 | $848.2K | 0.01% | +22,279+86.4% | Added |
| Legal & General Group Plc | 44,599 | $824.6K | 0.00% | +843+1.9% | Added |
| Marshall Wace, LLP | 44,322 | $819.5K | 0.00% | +44,322 | New |
| Martingale Asset Management L P | 42,370 | $783.4K | 0.02% | +2,563+6.4% | Added |
| Alliancebernstein L.P. | 41,540 | $768.1K | 0.00% | 00.0% | Unchanged |
| Boothbay Fund Management, LLC | 40,869 | $755.7K | 0.02% | +40,869 | New |
| Susquehanna International Group, LLP | 39,654 | $733.2K | 0.00% | +21,089+113.6% | Added |
| Deutsche Bank AG | 34,481 | $637.6K | 0.00% | +4,482+14.9% | Added |
| Principal Financial Group Inc | 34,258 | $633.4K | 0.00% | +34,258 | New |
| Franklin Resources Inc | 34,994 | $617.6K | 0.00% | +136+0.4% | Added |
| Evercore Wealth Management, LLC | 33,279 | $615.3K | 0.01% | 00.0% | Unchanged |
| Platinum Equity Advisors, LLC | 32,016 | $592.0K | 0.10% | 00.0% | Unchanged |
| Two Sigma Investments, LP | 31,259 | $578.0K | 0.00% | −31,542−50.2% | Reduced |
| Quantbot Technologies LP | 30,627 | $566.3K | 0.02% | +24,891+433.9% | Added |
| California State Teachers Retirement System | 29,367 | $543.0K | 0.00% | −1,907−6.1% | Reduced |
| Janus Henderson Group PLC | 29,129 | $538.7K | 0.00% | −746−2.5% | Reduced |
| STRS Ohio | 28,100 | $519.6K | 0.00% | 00.0% | Unchanged |
| Vident Advisory, LLC | 25,817 | $477.4K | 0.01% | +25,817 | New |
| Kirr Marbach & Co LLC | 25,620 | $473.7K | 0.11% | 00.0% | Unchanged |
| State of Wisconsin Investment Board | 25,522 | $471.9K | 0.00% | −9,583−27.3% | Reduced |
| Natixis | 25,000 | $462.3K | 0.00% | −3,000−10.7% | Reduced |
| Bank of America Corp | 24,119 | $446.0K | 0.00% | −5,316−18.1% | Reduced |
| Citigroup Inc | 22,969 | $424.7K | 0.00% | +15,869+223.5% | Added |
| Foyston, Gordon, & Payne Inc | 21,798 | $403.0K | 0.10% | 00.0% | Unchanged |
| Connor, Clark & Lunn Investment Management Ltd. | 21,617 | $399.7K | 0.00% | −8,620−28.5% | Reduced |
| UBS Group AG | 20,808 | $384.7K | 0.00% | −22,248−51.7% | Reduced |
| SkyView Investment Advisors, LLC | 20,241 | $374.0K | 0.06% | +637+3.2% | Added |
| Diametric Capital, LP | 20,000 | $369.8K | 0.18% | +20,000 | New |
| HSBC Holdings PLC | 19,548 | $365.2K | 0.00% | −609−3.0% | Reduced |