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 |
|---|---|---|---|---|---|
| IFP Advisors, Inc | 0 | $229 | 0.00% | 0 | New |
| Allworth Financial LP | 21 | $423 | 0.00% | −31−59.6% | Reduced |
| EverSource Wealth Advisors, LLC | 27 | $562 | 0.00% | +27 | New |
| Sterling Capital Management LLC | 33 | $687 | 0.00% | 00.0% | Unchanged |
| US Bancorp | 34 | $708 | 0.00% | 00.0% | Unchanged |
| Signaturefd, LLC | 36 | $750 | 0.00% | 00.0% | Unchanged |
| Bessemer Group Inc | 55 | $1.00K | 0.00% | 00.0% | Unchanged |
| Principal Securities, Inc. | 50 | $1.04K | 0.00% | −589−92.2% | Reduced |
| SRS Capital Advisors, Inc. | 69 | $1.44K | 0.00% | +61+762.5% | Added |
| Farther Finance Advisors, LLC | 74 | $1.54K | 0.00% | 00.0% | Unchanged |
| SBI Securities Co., Ltd. | 75 | $1.56K | 0.00% | +75 | New |
| GAMMA Investing LLC | 80 | $1.67K | 0.00% | +50+166.7% | Added |
| Lindbrook Capital, LLC | 89 | $1.85K | 0.00% | +38+74.5% | Added |
| Rothschild Investment LLC | 90 | $1.88K | 0.00% | +65+260.0% | Added |
| Parallel Advisors, LLC | 125 | $2.60K | 0.00% | −5−3.8% | Reduced |
| Smartleaf Asset Management LLC | 140 | $2.88K | 0.00% | 00.0% | Unchanged |
| First Horizon Advisors, Inc. | 141 | $2.94K | 0.00% | +34+31.8% | Added |
| Nisa Investment Advisors, LLC | 182 | $3.79K | 0.00% | −47−20.5% | Reduced |
| Advisor Group Holdings, Inc. | 433 | $9.02K | 0.00% | −9,892−95.8% | Reduced |
| Venturi Wealth Management, LLC | 564 | $11.7K | 0.00% | +564 | New |
| Covestor Ltd | 563 | $12.0K | 0.01% | +82+17.0% | Added |
| GWM Advisors LLC | 594 | $12.4K | 0.00% | 00.0% | Unchanged |
| Heck Capital Advisors, LLC | 832 | $17.3K | 0.00% | +832 | New |
| Tower Research Capital LLC (TRC) | 922 | $19.2K | 0.00% | −690−42.8% | Reduced |
| Global Retirement Partners, LLC | 1,000 | $20.8K | 0.00% | −28−2.7% | Reduced |
| R Squared Ltd | 1,060 | $22.1K | 0.02% | +1,060 | New |
| Amalgamated Bank | 1,114 | $23.0K | 0.00% | 00.0% | Unchanged |
| Great West Life Assurance Co | 1,202 | $25.0K | 0.00% | −2,964−71.1% | Reduced |
| FMR LLC | 2,431 | $50.6K | 0.00% | −3,598−59.7% | Reduced |
| CWM, LLC | 2,931 | $61.0K | 0.00% | +913+45.2% | Added |
| New York State Teachers Retirement System | 2,963 | $62.0K | 0.00% | 00.0% | Unchanged |
| Financial Management Professionals, Inc. | 3,029 | $63.1K | 0.01% | −20−0.7% | Reduced |
| Ameritas Investment Partners, Inc. | 3,046 | $63.4K | 0.00% | 00.0% | Unchanged |
| Royal Bank of Canada | 3,198 | $67.0K | 0.00% | −2,998−48.4% | Reduced |
| DekaBank Deutsche Girozentrale | 4,287 | $85.0K | 0.00% | 00.0% | Unchanged |
| Quantbot Technologies LP | 5,445 | $113.4K | 0.00% | −25,182−82.2% | Reduced |
| New York State Common Retirement Fund | 7,218 | $150.4K | 0.00% | 00.0% | Unchanged |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 7,271 | $151.5K | 0.00% | 00.0% | Unchanged |
| Police & Firemen's Retirement System of New Jersey | 7,745 | $161.3K | 0.00% | +7,745 | New |
| Steward Partners Investment Advisory, LLC | 7,963 | $165.9K | 0.00% | −839−9.5% | Reduced |
| Aquatic Capital Management LLC | 8,107 | $168.9K | 0.00% | +8,107 | New |
| Voya Investment Management LLC | 10,247 | $213.4K | 0.00% | −966−8.6% | Reduced |
| SEI Investments Co | 10,850 | $226.0K | 0.00% | −92−0.8% | Reduced |
| Lazard Asset Management LLC | 11,361 | $235.0K | 0.00% | +654+6.1% | Added |
| Manufacturers Life Insurance Company, The | 11,385 | $237.2K | 0.00% | −255−2.2% | Reduced |
| Stifel Financial Corp | 11,392 | $237.3K | 0.00% | −7,461−39.6% | Reduced |
| SG Americas Securities, LLC | 11,520 | $240.0K | 0.00% | +2,182+23.4% | Added |
| Cornercap Investment Counsel Inc | 11,530 | $240.2K | 0.08% | 00.0% | Unchanged |
| Meeder Asset Management Inc | 11,560 | $240.8K | 0.02% | 00.0% | Unchanged |
| Shell Asset Management Co | 11,691 | $244.0K | 0.01% | −252−2.1% | Reduced |
| BNP Paribas Arbitrage, SA | 11,942 | $248.8K | 0.00% | −6,405−34.9% | Reduced |
| Boston Partners | 12,241 | $255.0K | 0.00% | −505,877−97.6% | Reduced |
| Jump Financial, LLC | 13,500 | $281.2K | 0.01% | +13,500 | New |
| The PNC Financial Services Group, Inc. | 14,031 | $292.3K | 0.00% | −3,021−17.7% | Reduced |
| Integrated Quantitative Investments LLC | 14,033 | $292.3K | 0.14% | +14,033 | New |
| State of Wyoming | 14,316 | $298.2K | 0.04% | +3,593+33.5% | Added |
| Riverwater Partners LLC | 14,801 | $308.3K | 0.15% | +346+2.4% | Added |
| Wells Fargo & Company | 14,960 | $311.6K | 0.00% | +5,050+51.0% | Added |
| Corebridge Financial, Inc. | 15,764 | $328.4K | 0.00% | −1,190−7.0% | Reduced |
| Intech Investment Management LLC | 16,264 | $338.8K | 0.00% | +16,264 | New |
| Franklin Resources Inc | 17,240 | $359.1K | 0.00% | −17,754−50.7% | Reduced |
| Mirae Asset Global ETFs Holdings Ltd. | 18,046 | $375.9K | 0.00% | +630+3.6% | Added |
| Diametric Capital, LP | 18,961 | $395.0K | 0.27% | −1,039−5.2% | Reduced |
| MetLife Investment Management | 19,569 | $407.6K | 0.00% | 00.0% | Unchanged |
| KLP Kapitalforvaltning AS | 20,600 | $429.1K | 0.00% | +20,600 | New |
| Foyston, Gordon, & Payne Inc | 21,798 | $454.1K | 0.12% | 00.0% | Unchanged |
| Cubist Systematic Strategies, LLC | 22,652 | $471.8K | 0.01% | +22,652 | New |
| Vident Advisory, LLC | 23,710 | $493.9K | 0.01% | −2,107−8.2% | Reduced |
| Millennium Management LLC | 23,967 | $499.2K | 0.00% | −71,579−74.9% | Reduced |
| Kirr Marbach & Co LLC | 25,620 | $533.7K | 0.12% | 00.0% | Unchanged |
| Jane Street Group, LLC | 25,898 | $539.5K | 0.00% | −24,539−48.7% | Reduced |
| California State Teachers Retirement System | 26,205 | $545.9K | 0.00% | −3,162−10.8% | Reduced |
| Citigroup Inc | 26,900 | $560.3K | 0.00% | +3,931+17.1% | Added |
| Squarepoint Ops LLC | 27,583 | $574.6K | 0.00% | +27,583 | New |
| STRS Ohio | 27,600 | $574.9K | 0.00% | −500−1.8% | Reduced |
| Susquehanna International Group, LLP | 27,673 | $576.4K | 0.00% | −11,981−30.2% | Reduced |
| Janus Henderson Group PLC | 27,699 | $576.8K | 0.00% | −1,430−4.9% | Reduced |
| 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 |
| HRT Financial LP | 31,919 | $664.0K | 0.00% | +21,904+218.7% | Added |
| Platinum Equity Advisors, LLC | 32,016 | $666.9K | 0.01% | 00.0% | Unchanged |
| Evercore Wealth Management, LLC | 33,158 | $690.7K | 0.01% | −121−0.4% | Reduced |
| Two Sigma Investments, LP | 37,853 | $788.5K | 0.00% | +6,594+21.1% | Added |
| Principal Financial Group Inc | 38,011 | $791.8K | 0.00% | +3,753+11.0% | Added |
| Trexquant Investment LP | 38,992 | $812.2K | 0.01% | +38,992 | New |
| Steamboat Capital Partners, LLC | 41,121 | $856.5K | 0.26% | +41,121 | New |
| Alliancebernstein L.P. | 41,540 | $865.3K | 0.00% | 00.0% | Unchanged |
| Martingale Asset Management L P | 42,694 | $889.3K | 0.02% | +324+0.8% | Added |
| Deutsche Bank AG | 44,405 | $925.0K | 0.00% | +9,924+28.8% | Added |
| Rhumbline Advisers | 45,418 | $946.0K | 0.00% | −1,630−3.5% | Reduced |
| Campbell & CO Investment Adviser LLC | 46,154 | $961.4K | 0.07% | +46,154 | New |
| Penserra Capital Management LLC | 46,306 | $964.0K | 0.02% | −3,827−7.6% | Reduced |
| Samson Rock Capital LLP | 46,685 | $972.4K | 0.75% | −22,315−32.3% | Reduced |
| Legal & General Group Plc | 47,270 | $984.6K | 0.00% | +2,671+6.0% | Added |
| Rock Creek Group, LP | 50,000 | $1.04M | 0.11% | 00.0% | Unchanged |
| Vestcor Inc | 50,430 | $1.05M | 0.03% | 00.0% | Unchanged |
| Swiss National Bank | 54,500 | $1.14M | 0.00% | −6,000−9.9% | Reduced |
| UBS Asset Management Americas Inc | 63,906 | $1.33M | 0.00% | +5,597+9.6% | Added |
| Invesco Ltd. | 66,643 | $1.39M | 0.00% | +3,322+5.2% | Added |
| Bank of America Corp | 67,758 | $1.41M | 0.00% | +43,639+180.9% | Added |