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 |
|---|---|---|---|---|---|
| Summit Creek Advisors LLC | 55,011 | $1.02M | 0.14% | −332,847−85.8% | Reduced |
| UBS Asset Management Americas Inc | 58,309 | $1.08M | 0.00% | −7,027−10.8% | Reduced |
| B. Riley Asset Management, LLC | 60,200 | $1.11M | 0.64% | +60,200 | New |
| Swiss National Bank | 60,500 | $1.12M | 0.00% | −2,600−4.1% | Reduced |
| Invesco Ltd. | 63,321 | $1.17M | 0.00% | −30,714−32.7% | Reduced |
| Schwartz Investment Counsel Inc | 68,500 | $1.27M | 0.05% | −45,500−39.9% | Reduced |
| Samson Rock Capital LLP | 69,000 | $1.28M | 1.30% | +69,000 | New |
| Barclays PLC | 73,260 | $1.35M | 0.00% | +42,367+137.1% | Added |
| Millrace Asset Group, Inc. | 74,023 | $1.37M | 1.39% | +74,023 | New |
| ABS Direct Equity Fund LLC | 75,000 | $1.39M | 1.54% | 00.0% | Unchanged |
| Access Investment Management LLC | 77,460 | $1.43M | 0.44% | +485+0.6% | Added |
| Globeflex Capital L P | 78,635 | $1.45M | 0.14% | 00.0% | Unchanged |
| Nuveen Asset Management, LLC | 82,677 | $1.53M | 0.00% | −177,430−68.2% | Reduced |
| Allianz Asset Management GmbH | 85,161 | $1.57M | 0.00% | 00.0% | Unchanged |
| Teacher Retirement System of Texas | 86,696 | $1.60M | 0.01% | −16,505−16.0% | Reduced |
| Russell Investments Group, Ltd. | 86,760 | $1.60M | 0.00% | −37,444−30.1% | Reduced |
| Price T Rowe Associates Inc | 91,415 | $1.69M | 0.00% | −6,546−6.7% | Reduced |
| Formula Growth Ltd | 92,599 | $1.71M | 0.59% | −11,700−11.2% | Reduced |
| Millennium Management LLC | 95,546 | $1.77M | 0.00% | −96,145−50.2% | Reduced |
| Clark Capital Management Group, Inc. | 97,048 | $1.79M | 0.01% | −93,893−49.2% | Reduced |
| Bank of New York Mellon Corp | 102,642 | $1.90M | 0.00% | −24,324−19.2% | Reduced |
| M&T Bank Corp | 105,754 | $1.96M | 0.01% | +24,175+29.6% | Added |
| First Trust Advisors LP | 107,633 | $1.99M | 0.00% | +107,633 | New |
| Envestnet Asset Management Inc | 108,577 | $2.01M | 0.00% | −32,354−23.0% | Reduced |
| Renaissance Technologies LLC | 117,400 | $2.17M | 0.00% | −13,300−10.2% | Reduced |
| Ancora Advisors, LLC | 117,914 | $2.18M | 0.05% | +7,697+7.0% | Added |
| CI Private Wealth, LLC | 120,722 | $2.23M | 0.00% | −72,041−37.4% | Reduced |
| Goldman Sachs Group Inc | 131,659 | $2.43M | 0.00% | −63,348−32.5% | Reduced |
| Villanova Investment Management Co LLC | 131,939 | $2.44M | 2.61% | +14,091+12.0% | Added |
| First Sabrepoint Capital Management LP | 148,821 | $2.75M | 1.06% | +148,821 | New |
| Connors Investor Services Inc | 171,576 | $3.17M | 0.31% | +42,744+33.2% | Added |
| Seizert Capital Partners, LLC | 177,610 | $3.28M | 0.15% | +5,803+3.4% | Added |
| American Century Companies Inc | 183,355 | $3.39M | 0.00% | +36,095+24.5% | Added |
| McMorgan & Co LLC | 195,700 | $3.62M | 0.56% | 00.0% | Unchanged |
| Kerrisdale Advisers, LLC | 204,753 | $3.79M | 1.29% | −47,060−18.7% | Reduced |
| Ballast Asset Management, LP | 215,520 | $3.98M | 2.04% | −3,122−1.4% | Reduced |
| JPMorgan Chase & Co | 221,109 | $4.09M | 0.00% | +17,452+8.6% | Added |
| Bullseye Asset Management LLC | 236,692 | $4.38M | 2.02% | +7,069+3.1% | Added |
| Morgan Stanley | 244,656 | $4.52M | 0.00% | −39,975−14.0% | Reduced |
| Public Employees Retirement System of Ohio | 248,665 | $4.60M | 0.02% | +248,665 | New |
| Charles Schwab Investment Management Inc | 258,552 | $4.78M | 0.00% | −6,496−2.5% | Reduced |
| Hotchkis & Wiley Capital Management LLC | 262,520 | $4.85M | 0.02% | +262,520 | New |
| Northern Trust Corp | 280,825 | $5.19M | 0.00% | −8,674−3.0% | Reduced |
| Jacobs Levy Equity Management, Inc | 318,697 | $5.89M | 0.02% | −39,117−10.9% | Reduced |
| Assenagon Asset Management S.A. | 352,605 | $6.52M | 0.01% | −100,206−22.1% | Reduced |
| Lord, Abbett & Co. LLC | 395,250 | $7.31M | 0.02% | −17,000−4.1% | Reduced |
| Loomis Sayles & Co L P | 465,563 | $8.61M | 0.01% | −18,350−3.8% | Reduced |
| Rockefeller Capital Management L.P. | 467,079 | $8.64M | 0.02% | −573−0.1% | Reduced |
| Ameriprise Financial Inc | 507,571 | $9.38M | 0.00% | +114,868+29.3% | Added |
| Boston Partners | 518,118 | $9.53M | 0.01% | −44,083−7.8% | Reduced |
| Royce & Associates LP | 557,189 | $10.3M | 0.09% | +49,582+9.8% | Added |
| First Eagle Investment Management, LLC | 605,505 | $11.2M | 0.02% | +128,232+26.9% | Added |
| Breach Inlet Capital Management, LLC | 633,573 | $11.7M | 10.55% | −21,305−3.3% | Reduced |
| Norwood Investment Partners, LP | 666,532 | $12.3M | 8.32% | 00.0% | Unchanged |
| State Street Corp | 734,819 | $13.6M | 0.00% | −2,108−0.3% | Reduced |
| Dimensional Fund Advisors LP | 768,906 | $14.2M | 0.00% | −38,804−4.8% | Reduced |
| LSV Asset Management | 769,477 | $14.2M | 0.03% | +40,500+5.6% | Added |
| Geode Capital Management, LLC | 848,474 | $15.7M | 0.00% | +1,563+0.2% | Added |
| Investment Management Associates Inc | 882,702 | $16.3M | 6.44% | −39,609−4.3% | Reduced |
| New South Capital Management Inc | 922,396 | $17.1M | 0.70% | +922,396 | New |
| ArrowMark Colorado Holdings LLC | 994,925 | $18.4M | 0.24% | +145,686+17.2% | Added |
| Forager Capital Management, LLC | 1,221,174 | $22.6M | 8.88% | +260,000+27.1% | Added |
| Wellington Management Group LLP | 1,556,925 | $28.8M | 0.01% | +109,293+7.5% | Added |
| Voss Capital, LLC | 1,713,438 | $31.7M | 2.63% | +488,504+39.9% | Added |
| Vanguard Group Inc | 2,292,936 | $42.4M | 0.00% | +121,137+5.6% | Added |
| BlackRock, Inc. | 2,588,547 | $47.9M | 0.00% | +2,588,547 | New |
| Pembroke Management, LTD | 0 | $0 | 0.00% | −435,939−100.0% | Sold out |
| Silvercrest Asset Management Group LLC | 0 | $0 | 0.00% | −378,992−100.0% | Sold out |
| Phase 2 Partners, LLC | 0 | $0 | 0.00% | −101,665−100.0% | Sold out |
| Steamboat Capital Partners, LLC | 0 | $0 | 0.00% | −100,000−100.0% | Sold out |
| Qube Research & Technologies Ltd | 0 | $0 | 0.00% | −91,495−100.0% | Sold out |
| Tybourne Capital Management (HK) Ltd | 0 | $0 | 0.00% | −67,879−100.0% | Sold out |
| Trexquant Investment LP | 0 | $0 | 0.00% | −57,465−100.0% | Sold out |
| Robertson Stephens Wealth Management, LLC | 0 | $0 | 0.00% | −57,323−100.0% | Sold out |
| Jefferies Financial Group Inc. | 0 | $0 | 0.00% | −50,000−100.0% | Sold out |
| Algert Global LLC | 0 | $0 | 0.00% | −48,131−100.0% | Sold out |
| Los Angeles Capital Management LLC | 0 | $0 | 0.00% | −35,590−100.0% | Sold out |
| D. E. Shaw & Co., Inc. | 0 | $0 | 0.00% | −31,532−100.0% | Sold out |
| Aviva PLC | 0 | $0 | 0.00% | −30,105−100.0% | Sold out |
| Two Sigma Advisers, LP | 0 | $0 | 0.00% | −25,300−100.0% | Sold out |
| HST Ventures, LLC | 0 | $0 | 0.00% | −23,786−100.0% | Sold out |
| Jump Financial, LLC | 0 | $0 | 0.00% | −22,700−100.0% | Sold out |
| Aristides Capital LLC | 0 | $0 | 0.00% | −20,000−100.0% | Sold out |
| Versor Investments LP | 0 | $0 | 0.00% | −18,600−100.0% | Sold out |
| Cubist Systematic Strategies, LLC | 0 | $0 | 0.00% | −18,580−100.0% | Sold out |
| Engineers Gate Manager LP | 0 | $0 | 0.00% | −16,344−100.0% | Sold out |
| Campbell & CO Investment Adviser LLC | 0 | $0 | 0.00% | −14,782−100.0% | Sold out |
| Balyasny Asset Management LLC | 0 | $0 | 0.00% | −14,333−100.0% | Sold out |
| Summit Global Investments | 0 | $0 | 0.00% | −11,870−100.0% | Sold out |
| Graham Capital Management, L.P. | 0 | $0 | 0.00% | −11,530−100.0% | Sold out |
| Dark Forest Capital Management LP | 0 | $0 | 0.00% | −9,844−100.0% | Sold out |
| Point72 Asset Management, L.P. | 0 | $0 | 0.00% | −8,227−100.0% | Sold out |
| Livforsakringsbolaget Skandia, Omsesidigt | 0 | $0 | 0.00% | −8,000−100.0% | Sold out |
| Caption Management, LLC | 0 | $0 | 0.00% | −5,394−100.0% | Sold out |
| Aquatic Capital Management LLC | 0 | $0 | 0.00% | −3,700−100.0% | Sold out |
| Point72 Asia (Singapore) Pte. Ltd. | 0 | $0 | 0.00% | −1,163−100.0% | Sold out |
| Park Place Capital Corp | 0 | $0 | 0.00% | −202−100.0% | Sold out |
| Mather Group, LLC. | 0 | $0 | 0.00% | −136−100.0% | Sold out |
| Ashton Thomas Private Wealth, LLC | 0 | $0 | 0.00% | −103−100.0% | Sold out |
| Assetmark, Inc | 0 | $0 | 0.00% | −66−100.0% | Sold out |