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, Q4 2024
Institutional positions in International Money Express, Inc. as of Dec 31, 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
- 161
- −4 vs. Q3 2024
- Shares held
- 27.4M
- −470.0K (−1.7%) vs. Q3 2024
- Total value
- $570.2M
- +$55.5M (+10.8%) vs. Q3 2024
- New holders
- 23
- 49 more added
- Sold out
- 27
- 62 more reduced
1 institution that held it in Q3 2024 haven't filed for Q4 2024 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.
Compare with Q3 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, Q4 2024
Shares, value and share of portfolio for each institution holding International Money Express, Inc.; share changes are against Q3 2024.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| BlackRock, Inc. | 2,420,483 | $50.4M | 0.00% | −168,064−6.5% | Reduced |
| Vanguard Group Inc | 2,128,602 | $44.3M | 0.00% | −164,334−7.2% | Reduced |
| Voss Capital, LLC | 1,825,000 | $38.0M | 2.83% | +111,562+6.5% | Added |
| Wellington Management Group LLP | 1,531,128 | $31.9M | 0.01% | −25,797−1.7% | Reduced |
| Forager Capital Management, LLC | 1,141,174 | $23.8M | 9.95% | −80,000−6.6% | Reduced |
| New South Capital Management Inc | 1,132,107 | $23.6M | 0.99% | +209,711+22.7% | Added |
| LSV Asset Management | 1,082,780 | $22.6M | 0.05% | +313,303+40.7% | Added |
| Investment Management Associates Inc | 899,232 | $18.7M | 8.18% | +16,530+1.9% | Added |
| Geode Capital Management, LLC | 850,766 | $17.7M | 0.00% | +2,292+0.3% | Added |
| Dimensional Fund Advisors LP | 753,471 | $15.7M | 0.00% | −15,435−2.0% | Reduced |
| State Street Corp | 748,960 | $15.6M | 0.00% | +14,141+1.9% | Added |
| ArrowMark Colorado Holdings LLC | 671,044 | $14.0M | 0.19% | −323,881−32.6% | Reduced |
| Royce & Associates LP | 644,710 | $13.4M | 0.12% | +87,521+15.7% | Added |
| First Eagle Investment Management, LLC | 637,034 | $13.3M | 0.03% | +31,529+5.2% | Added |
| Breach Inlet Capital Management, LLC | 511,245 | $10.6M | 7.54% | −122,328−19.3% | Reduced |
| Ameriprise Financial Inc | 498,993 | $10.4M | 0.00% | −8,578−1.7% | Reduced |
| Loomis Sayles & Co L P | 445,778 | $9.29M | 0.01% | −19,785−4.2% | Reduced |
| Rockefeller Capital Management L.P. | 395,133 | $8.23M | 0.02% | −71,946−15.4% | Reduced |
| Lord, Abbett & Co. LLC | 392,539 | $8.18M | 0.03% | −2,711−0.7% | Reduced |
| Assenagon Asset Management S.A. | 339,404 | $7.07M | 0.01% | −13,201−3.7% | Reduced |
| Public Employees Retirement System of Ohio | 326,180 | $6.79M | 0.02% | +77,515+31.2% | Added |
| Jacobs Levy Equity Management, Inc | 299,356 | $6.24M | 0.02% | −19,341−6.1% | Reduced |
| JPMorgan Chase & Co | 295,983 | $6.17M | 0.00% | +74,874+33.9% | Added |
| Arrowstreet Capital, Limited Partnership | 292,772 | $6.10M | 0.00% | +292,772 | New |
| Morgan Stanley | 290,938 | $6.06M | 0.00% | +46,282+18.9% | Added |
| Northern Trust Corp | 290,815 | $6.06M | 0.00% | +9,990+3.6% | Added |
| Hotchkis & Wiley Capital Management LLC | 278,920 | $5.81M | 0.02% | +16,400+6.2% | Added |
| Charles Schwab Investment Management Inc | 254,649 | $5.30M | 0.00% | −3,903−1.5% | Reduced |
| American Century Companies Inc | 251,900 | $5.25M | 0.00% | +68,545+37.4% | Added |
| Bullseye Asset Management LLC | 233,634 | $4.87M | 2.29% | −3,058−1.3% | Reduced |
| LPL Financial LLC | 213,142 | $4.44M | 0.00% | +213,142 | New |
| Ballast Asset Management, LP | 208,243 | $4.34M | 2.15% | −7,277−3.4% | Reduced |
| McMorgan & Co LLC | 202,570 | $4.22M | 0.65% | +6,870+3.5% | Added |
| Seizert Capital Partners, LLC | 173,741 | $3.62M | 0.16% | −3,869−2.2% | Reduced |
| Kerrisdale Advisers, LLC | 173,288 | $3.61M | 1.22% | −31,465−15.4% | Reduced |
| Connors Investor Services Inc | 169,274 | $3.53M | 0.33% | −2,302−1.3% | Reduced |
| Goldman Sachs Group Inc | 164,711 | $3.43M | 0.00% | +33,052+25.1% | Added |
| Villanova Investment Management Co LLC | 152,668 | $3.18M | 2.83% | +20,729+15.7% | Added |
| LMR Partners LLP | 150,000 | $3.12M | 0.05% | +150,000 | New |
| Universal- Beteiligungs- und Servicegesellschaft mbH | 149,762 | $3.12M | 0.01% | +149,762 | New |
| First Sabrepoint Capital Management LP | 148,821 | $3.10M | 1.16% | 00.0% | Unchanged |
| Renaissance Technologies LLC | 147,300 | $3.07M | 0.00% | +29,900+25.5% | Added |
| ExodusPoint Capital Management, LP | 120,792 | $2.52M | 0.03% | +120,792 | New |
| Ancora Advisors, LLC | 117,509 | $2.45M | 0.05% | −405−0.3% | Reduced |
| Teacher Retirement System of Texas | 114,625 | $2.39M | 0.01% | +27,929+32.2% | Added |
| Bank of New York Mellon Corp | 114,030 | $2.38M | 0.00% | +11,388+11.1% | Added |
| Verition Fund Management LLC | 109,608 | $2.28M | 0.01% | +109,608 | New |
| First Trust Advisors LP | 93,067 | $1.94M | 0.00% | −14,566−13.5% | Reduced |
| Formula Growth Ltd | 92,599 | $1.93M | 0.65% | 00.0% | Unchanged |
| UBS Group AG | 90,014 | $1.87M | 0.00% | +69,206+332.6% | Added |
| Russell Investments Group, Ltd. | 87,458 | $1.82M | 0.00% | +698+0.8% | Added |
| Allianz Asset Management GmbH | 85,161 | $1.77M | 0.00% | 00.0% | Unchanged |
| Nuveen Asset Management, LLC | 82,677 | $1.72M | 0.00% | 00.0% | Unchanged |
| M&T Bank Corp | 82,523 | $1.72M | 0.01% | −23,231−22.0% | Reduced |
| Envestnet Asset Management Inc | 81,582 | $1.70M | 0.00% | −26,995−24.9% | Reduced |
| Access Investment Management LLC | 77,755 | $1.62M | 0.47% | +295+0.4% | Added |
| CI Private Wealth, LLC | 76,175 | $1.59M | 0.00% | −44,547−36.9% | Reduced |
| Price T Rowe Associates Inc | 75,364 | $1.57M | 0.00% | −16,051−17.6% | Reduced |
| ABS Direct Equity Fund LLC | 75,000 | $1.56M | 1.81% | 00.0% | Unchanged |
| Barclays PLC | 71,004 | $1.48M | 0.00% | −2,256−3.1% | Reduced |
| O'Shaughnessy Asset Management, LLC | 68,134 | $1.42M | 0.01% | +20,076+41.8% | Added |
| Bank of America Corp | 67,758 | $1.41M | 0.00% | +43,639+180.9% | Added |
| Invesco Ltd. | 66,643 | $1.39M | 0.00% | +3,322+5.2% | Added |
| UBS Asset Management Americas Inc | 63,906 | $1.33M | 0.00% | +5,597+9.6% | Added |
| Swiss National Bank | 54,500 | $1.14M | 0.00% | −6,000−9.9% | Reduced |
| Vestcor Inc | 50,430 | $1.05M | 0.03% | 00.0% | Unchanged |
| Rock Creek Group, LP | 50,000 | $1.04M | 0.11% | 00.0% | Unchanged |
| Legal & General Group Plc | 47,270 | $984.6K | 0.00% | +2,671+6.0% | Added |
| Samson Rock Capital LLP | 46,685 | $972.4K | 0.75% | −22,315−32.3% | Reduced |
| Penserra Capital Management LLC | 46,306 | $964.0K | 0.02% | −3,827−7.6% | Reduced |
| Campbell & CO Investment Adviser LLC | 46,154 | $961.4K | 0.07% | +46,154 | New |
| Rhumbline Advisers | 45,418 | $946.0K | 0.00% | −1,630−3.5% | Reduced |
| Deutsche Bank AG | 44,405 | $925.0K | 0.00% | +9,924+28.8% | Added |
| Martingale Asset Management L P | 42,694 | $889.3K | 0.02% | +324+0.8% | Added |
| Alliancebernstein L.P. | 41,540 | $865.3K | 0.00% | 00.0% | Unchanged |
| Steamboat Capital Partners, LLC | 41,121 | $856.5K | 0.26% | +41,121 | New |
| Trexquant Investment LP | 38,992 | $812.2K | 0.01% | +38,992 | New |
| Principal Financial Group Inc | 38,011 | $791.8K | 0.00% | +3,753+11.0% | Added |
| Two Sigma Investments, LP | 37,853 | $788.5K | 0.00% | +6,594+21.1% | Added |
| Evercore Wealth Management, LLC | 33,158 | $690.7K | 0.01% | −121−0.4% | Reduced |
| Platinum Equity Advisors, LLC | 32,016 | $666.9K | 0.01% | 00.0% | Unchanged |
| HRT Financial LP | 31,919 | $664.0K | 0.00% | +21,904+218.7% | Added |
| State of Wisconsin Investment Board | 27,700 | $577.0K | 0.00% | +2,178+8.5% | Added |
| Fuller & Thaler Asset Management, Inc. | 27,700 | $577.0K | 0.00% | +10,157+57.9% | Added |
| Janus Henderson Group PLC | 27,699 | $576.8K | 0.00% | −1,430−4.9% | Reduced |
| Susquehanna International Group, LLP | 27,673 | $576.4K | 0.00% | −11,981−30.2% | Reduced |
| STRS Ohio | 27,600 | $574.9K | 0.00% | −500−1.8% | Reduced |
| Squarepoint Ops LLC | 27,583 | $574.6K | 0.00% | +27,583 | New |
| Citigroup Inc | 26,900 | $560.3K | 0.00% | +3,931+17.1% | Added |
| California State Teachers Retirement System | 26,205 | $545.9K | 0.00% | −3,162−10.8% | Reduced |
| Jane Street Group, LLC | 25,898 | $539.5K | 0.00% | −24,539−48.7% | Reduced |
| Kirr Marbach & Co LLC | 25,620 | $533.7K | 0.12% | 00.0% | Unchanged |
| Millennium Management LLC | 23,967 | $499.2K | 0.00% | −71,579−74.9% | Reduced |
| Vident Advisory, LLC | 23,710 | $493.9K | 0.01% | −2,107−8.2% | Reduced |
| Cubist Systematic Strategies, LLC | 22,652 | $471.8K | 0.01% | +22,652 | New |
| Foyston, Gordon, & Payne Inc | 21,798 | $454.1K | 0.12% | 00.0% | Unchanged |
| KLP Kapitalforvaltning AS | 20,600 | $429.1K | 0.00% | +20,600 | New |
| MetLife Investment Management | 19,569 | $407.6K | 0.00% | 00.0% | Unchanged |
| Diametric Capital, LP | 18,961 | $395.0K | 0.27% | −1,039−5.2% | Reduced |
| Mirae Asset Global ETFs Holdings Ltd. | 18,046 | $375.9K | 0.00% | +630+3.6% | Added |