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 |
|---|---|---|---|---|---|
| MetLife Investment Management | 19,569 | $361.8K | 0.00% | 00.0% | Unchanged |
| Stifel Financial Corp | 18,853 | $348.6K | 0.00% | −12,436−39.7% | Reduced |
| BNP Paribas Arbitrage, SA | 18,347 | $339.2K | 0.00% | −9,222−33.5% | Reduced |
| Fuller & Thaler Asset Management, Inc. | 17,543 | $324.4K | 0.00% | +17,543 | New |
| Mirae Asset Global ETFs Holdings Ltd. | 17,416 | $322.0K | 0.00% | +1,146+7.0% | Added |
| The PNC Financial Services Group, Inc. | 17,052 | $315.3K | 0.00% | +4,669+37.7% | Added |
| Corebridge Financial, Inc. | 16,954 | $313.5K | 0.00% | −104−0.6% | Reduced |
| Resources Investment Advisors, LLC. | 15,212 | $281.3K | 0.00% | +252+1.7% | Added |
| Citadel Advisors LLC | 13,618 | $251.8K | 0.00% | −81,080−85.6% | Reduced |
| Riverwater Partners LLC | 14,455 | $250.4K | 0.12% | −378−2.5% | Reduced |
| Shell Asset Management Co | 11,943 | $221.0K | 0.01% | +11,943 | New |
| Manufacturers Life Insurance Company, The | 11,640 | $215.2K | 0.00% | −325−2.7% | Reduced |
| Meeder Asset Management Inc | 11,560 | $213.7K | 0.01% | +5,499+90.7% | Added |
| Cornercap Investment Counsel Inc | 11,530 | $213.2K | 0.06% | −12,324−51.7% | Reduced |
| Voya Investment Management LLC | 11,213 | $207.3K | 0.00% | +85+0.8% | Added |
| SEI Investments Co | 10,942 | $202.3K | 0.00% | +10,942 | New |
| State of Wyoming | 10,723 | $198.3K | 0.03% | +3,796+54.8% | Added |
| Lazard Asset Management LLC | 10,707 | $197.0K | 0.00% | +2,691+33.6% | Added |
| Advisor Group Holdings, Inc. | 10,325 | $190.9K | 0.00% | −1,215−10.5% | Reduced |
| HRT Financial LP | 10,015 | $185.0K | 0.00% | −2,175−17.8% | Reduced |
| Wells Fargo & Company | 9,910 | $183.2K | 0.00% | −300−2.9% | Reduced |
| SG Americas Securities, LLC | 9,338 | $173.0K | 0.00% | −8,125−46.5% | Reduced |
| Steward Partners Investment Advisory, LLC | 8,802 | $162.7K | 0.00% | +1,743+24.7% | Added |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 7,271 | $134.4K | 0.00% | 00.0% | Unchanged |
| New York State Common Retirement Fund | 7,218 | $133.5K | 0.00% | −5,800−44.6% | Reduced |
| Royal Bank of Canada | 6,196 | $114.0K | 0.00% | −7,823−55.8% | Reduced |
| FMR LLC | 6,029 | $111.5K | 0.00% | −371−5.8% | Reduced |
| DekaBank Deutsche Girozentrale | 4,287 | $89.0K | 0.00% | 00.0% | Unchanged |
| Great West Life Assurance Co | 4,166 | $77.0K | 0.00% | 00.0% | Unchanged |
| Ameritas Investment Partners, Inc. | 3,046 | $56.3K | 0.00% | 00.0% | Unchanged |
| Financial Management Professionals, Inc. | 3,049 | $56.0K | 0.01% | −2,215−42.1% | Reduced |
| New York State Teachers Retirement System | 2,963 | $55.0K | 0.00% | 00.0% | Unchanged |
| Quest Partners LLC | 2,539 | $46.9K | 0.00% | −22,344−89.8% | Reduced |
| nVerses Capital, LLC | 2,100 | $38.8K | 0.02% | +1,200+133.3% | Added |
| CWM, LLC | 2,018 | $37.0K | 0.00% | −1,376−40.5% | Reduced |
| Tower Research Capital LLC (TRC) | 1,612 | $29.8K | 0.00% | −9,713−85.8% | Reduced |
| Comerica Bank | 1,486 | $27.5K | 0.00% | −9,400−86.3% | Reduced |
| Gladius Capital Management LP | 1,458 | $27.0K | 0.02% | −94−6.1% | Reduced |
| Parkside Financial Bank & Trust | 1,384 | $25.6K | 0.00% | +54+4.1% | Added |
| Amalgamated Bank | 1,114 | $21.0K | 0.00% | 00.0% | Unchanged |
| Global Retirement Partners, LLC | 1,028 | $19.0K | 0.00% | −113−9.9% | Reduced |
| Allspring Global Investments Holdings, LLC | 937 | $17.3K | 0.00% | −3,445−78.6% | Reduced |
| Principal Securities, Inc. | 639 | $11.8K | 0.00% | −806−55.8% | Reduced |
| GWM Advisors LLC | 594 | $11.0K | 0.00% | 00.0% | Unchanged |
| Richardson Financial Services Inc. | 515 | $10.7K | 0.01% | 00.0% | Unchanged |
| Covestor Ltd | 481 | $9.00K | 0.01% | +14+3.0% | Added |
| National Bank of Canada | 306 | $5.66K | 0.00% | −11,989−97.5% | Reduced |
| Nisa Investment Advisors, LLC | 229 | $4.23K | 0.00% | −359−61.1% | Reduced |
| WealthCollab, LLC | 218 | $4.03K | 0.00% | 00.0% | Unchanged |
| Quarry LP | 198 | $3.66K | 0.00% | −4,562−95.8% | Reduced |
| Creekmur Asset Management LLC | 194 | $3.59K | 0.00% | +23+13.5% | Added |
| Smartleaf Asset Management LLC | 140 | $2.61K | 0.00% | +18+14.8% | Added |
| Parallel Advisors, LLC | 130 | $2.40K | 0.00% | +32+32.7% | Added |
| First Horizon Advisors, Inc. | 107 | $1.98K | 0.00% | +69+181.6% | Added |
| Farther Finance Advisors, LLC | 74 | $1.37K | 0.00% | −1−1.3% | Reduced |
| Bessemer Group Inc | 55 | $1.00K | 0.00% | +55 | New |
| Allworth Financial LP | 52 | $962 | 0.00% | 00.0% | Unchanged |
| Lindbrook Capital, LLC | 51 | $943 | 0.00% | −60−54.1% | Reduced |
| Huntington National Bank | 37 | $684 | 0.00% | +37 | New |
| Signaturefd, LLC | 36 | $666 | 0.00% | 00.0% | Unchanged |
| US Bancorp | 34 | $629 | 0.00% | −109−76.2% | Reduced |
| Sterling Capital Management LLC | 33 | $610 | 0.00% | +33 | New |
| GAMMA Investing LLC | 30 | $555 | 0.00% | −80−72.7% | Reduced |
| Rothschild Investment LLC | 25 | $462 | 0.00% | +15+150.0% | Added |
| Bruce G. Allen Investments, LLC | 14 | $259 | 0.00% | +14 | New |
| SRS Capital Advisors, Inc. | 8 | $148 | 0.00% | 00.0% | Unchanged |
| 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 |