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 |
|---|---|---|---|---|---|
| O'Shaughnessy Asset Management, LLC | 68,134 | $1.42M | 0.01% | +20,076+41.8% | Added |
| Barclays PLC | 71,004 | $1.48M | 0.00% | −2,256−3.1% | Reduced |
| ABS Direct Equity Fund LLC | 75,000 | $1.56M | 1.81% | 00.0% | Unchanged |
| Price T Rowe Associates Inc | 75,364 | $1.57M | 0.00% | −16,051−17.6% | Reduced |
| CI Private Wealth, LLC | 76,175 | $1.59M | 0.00% | −44,547−36.9% | Reduced |
| Access Investment Management LLC | 77,755 | $1.62M | 0.47% | +295+0.4% | Added |
| Envestnet Asset Management Inc | 81,582 | $1.70M | 0.00% | −26,995−24.9% | Reduced |
| M&T Bank Corp | 82,523 | $1.72M | 0.01% | −23,231−22.0% | Reduced |
| Nuveen Asset Management, LLC | 82,677 | $1.72M | 0.00% | 00.0% | Unchanged |
| Allianz Asset Management GmbH | 85,161 | $1.77M | 0.00% | 00.0% | Unchanged |
| Russell Investments Group, Ltd. | 87,458 | $1.82M | 0.00% | +698+0.8% | Added |
| UBS Group AG | 90,014 | $1.87M | 0.00% | +69,206+332.6% | Added |
| Formula Growth Ltd | 92,599 | $1.93M | 0.65% | 00.0% | Unchanged |
| First Trust Advisors LP | 93,067 | $1.94M | 0.00% | −14,566−13.5% | Reduced |
| Verition Fund Management LLC | 109,608 | $2.28M | 0.01% | +109,608 | New |
| Bank of New York Mellon Corp | 114,030 | $2.38M | 0.00% | +11,388+11.1% | Added |
| Teacher Retirement System of Texas | 114,625 | $2.39M | 0.01% | +27,929+32.2% | Added |
| Ancora Advisors, LLC | 117,509 | $2.45M | 0.05% | −405−0.3% | Reduced |
| ExodusPoint Capital Management, LP | 120,792 | $2.52M | 0.03% | +120,792 | New |
| Renaissance Technologies LLC | 147,300 | $3.07M | 0.00% | +29,900+25.5% | Added |
| First Sabrepoint Capital Management LP | 148,821 | $3.10M | 1.16% | 00.0% | Unchanged |
| Universal- Beteiligungs- und Servicegesellschaft mbH | 149,762 | $3.12M | 0.01% | +149,762 | New |
| LMR Partners LLP | 150,000 | $3.12M | 0.05% | +150,000 | New |
| Villanova Investment Management Co LLC | 152,668 | $3.18M | 2.83% | +20,729+15.7% | Added |
| Goldman Sachs Group Inc | 164,711 | $3.43M | 0.00% | +33,052+25.1% | Added |
| Connors Investor Services Inc | 169,274 | $3.53M | 0.33% | −2,302−1.3% | Reduced |
| Kerrisdale Advisers, LLC | 173,288 | $3.61M | 1.22% | −31,465−15.4% | Reduced |
| Seizert Capital Partners, LLC | 173,741 | $3.62M | 0.16% | −3,869−2.2% | Reduced |
| McMorgan & Co LLC | 202,570 | $4.22M | 0.65% | +6,870+3.5% | Added |
| Ballast Asset Management, LP | 208,243 | $4.34M | 2.15% | −7,277−3.4% | Reduced |
| LPL Financial LLC | 213,142 | $4.44M | 0.00% | +213,142 | New |
| Bullseye Asset Management LLC | 233,634 | $4.87M | 2.29% | −3,058−1.3% | Reduced |
| American Century Companies Inc | 251,900 | $5.25M | 0.00% | +68,545+37.4% | Added |
| Charles Schwab Investment Management Inc | 254,649 | $5.30M | 0.00% | −3,903−1.5% | Reduced |
| Hotchkis & Wiley Capital Management LLC | 278,920 | $5.81M | 0.02% | +16,400+6.2% | Added |
| Northern Trust Corp | 290,815 | $6.06M | 0.00% | +9,990+3.6% | Added |
| Morgan Stanley | 290,938 | $6.06M | 0.00% | +46,282+18.9% | Added |
| Arrowstreet Capital, Limited Partnership | 292,772 | $6.10M | 0.00% | +292,772 | New |
| JPMorgan Chase & Co | 295,983 | $6.17M | 0.00% | +74,874+33.9% | Added |
| Jacobs Levy Equity Management, Inc | 299,356 | $6.24M | 0.02% | −19,341−6.1% | Reduced |
| Public Employees Retirement System of Ohio | 326,180 | $6.79M | 0.02% | +77,515+31.2% | Added |
| Assenagon Asset Management S.A. | 339,404 | $7.07M | 0.01% | −13,201−3.7% | Reduced |
| Lord, Abbett & Co. LLC | 392,539 | $8.18M | 0.03% | −2,711−0.7% | Reduced |
| Rockefeller Capital Management L.P. | 395,133 | $8.23M | 0.02% | −71,946−15.4% | Reduced |
| Loomis Sayles & Co L P | 445,778 | $9.29M | 0.01% | −19,785−4.2% | Reduced |
| Ameriprise Financial Inc | 498,993 | $10.4M | 0.00% | −8,578−1.7% | Reduced |
| Breach Inlet Capital Management, LLC | 511,245 | $10.6M | 7.54% | −122,328−19.3% | Reduced |
| First Eagle Investment Management, LLC | 637,034 | $13.3M | 0.03% | +31,529+5.2% | Added |
| Royce & Associates LP | 644,710 | $13.4M | 0.12% | +87,521+15.7% | Added |
| ArrowMark Colorado Holdings LLC | 671,044 | $14.0M | 0.19% | −323,881−32.6% | Reduced |
| State Street Corp | 748,960 | $15.6M | 0.00% | +14,141+1.9% | Added |
| Dimensional Fund Advisors LP | 753,471 | $15.7M | 0.00% | −15,435−2.0% | Reduced |
| Geode Capital Management, LLC | 850,766 | $17.7M | 0.00% | +2,292+0.3% | Added |
| Investment Management Associates Inc | 899,232 | $18.7M | 8.18% | +16,530+1.9% | Added |
| LSV Asset Management | 1,082,780 | $22.6M | 0.05% | +313,303+40.7% | Added |
| New South Capital Management Inc | 1,132,107 | $23.6M | 0.99% | +209,711+22.7% | Added |
| Forager Capital Management, LLC | 1,141,174 | $23.8M | 9.95% | −80,000−6.6% | Reduced |
| Wellington Management Group LLP | 1,531,128 | $31.9M | 0.01% | −25,797−1.7% | Reduced |
| Voss Capital, LLC | 1,825,000 | $38.0M | 2.83% | +111,562+6.5% | Added |
| Vanguard Group Inc | 2,128,602 | $44.3M | 0.00% | −164,334−7.2% | Reduced |
| BlackRock, Inc. | 2,420,483 | $50.4M | 0.00% | −168,064−6.5% | Reduced |
| Norwood Investment Partners, LP | 0 | $0 | 0.00% | −666,532−100.0% | Sold out |
| Clark Capital Management Group, Inc. | 0 | $0 | 0.00% | −97,048−100.0% | Sold out |
| Globeflex Capital L P | 0 | $0 | 0.00% | −78,635−100.0% | Sold out |
| Schwartz Investment Counsel Inc | 0 | $0 | 0.00% | −68,500−100.0% | Sold out |
| B. Riley Asset Management, LLC | 0 | $0 | 0.00% | −60,200−100.0% | Sold out |
| Summit Creek Advisors LLC | 0 | $0 | 0.00% | −55,011−100.0% | Sold out |
| Marshall Wace, LLP | 0 | $0 | 0.00% | −44,322−100.0% | Sold out |
| Boothbay Fund Management, LLC | 0 | $0 | 0.00% | −40,869−100.0% | Sold out |
| Natixis | 0 | $0 | 0.00% | −25,000−100.0% | Sold out |
| Connor, Clark & Lunn Investment Management Ltd. | 0 | $0 | 0.00% | −21,617−100.0% | Sold out |
| SkyView Investment Advisors, LLC | 0 | $0 | 0.00% | −20,241−100.0% | Sold out |
| HSBC Holdings PLC | 0 | $0 | 0.00% | −19,548−100.0% | Sold out |
| Resources Investment Advisors, LLC. | 0 | $0 | 0.00% | −15,212−100.0% | Sold out |
| Citadel Advisors LLC | 0 | $0 | 0.00% | −13,618−100.0% | Sold out |
| Quest Partners LLC | 0 | $0 | 0.00% | −2,539−100.0% | Sold out |
| nVerses Capital, LLC | 0 | $0 | 0.00% | −2,100−100.0% | Sold out |
| Comerica Bank | 0 | $0 | 0.00% | −1,486−100.0% | Sold out |
| Gladius Capital Management LP | 0 | $0 | 0.00% | −1,458−100.0% | Sold out |
| Parkside Financial Bank & Trust | 0 | $0 | 0.00% | −1,384−100.0% | Sold out |
| Allspring Global Investments Holdings, LLC | 0 | $0 | 0.00% | −937−100.0% | Sold out |
| Richardson Financial Services Inc. | 0 | $0 | 0.00% | −515−100.0% | Sold out |
| National Bank of Canada | 0 | $0 | 0.00% | −306−100.0% | Sold out |
| WealthCollab, LLC | 0 | $0 | 0.00% | −218−100.0% | Sold out |
| Quarry LP | 0 | $0 | 0.00% | −198−100.0% | Sold out |
| Creekmur Asset Management LLC | 0 | $0 | 0.00% | −194−100.0% | Sold out |
| Huntington National Bank | 0 | $0 | 0.00% | −37−100.0% | Sold out |
| Bruce G. Allen Investments, LLC | 0 | $0 | 0.00% | −14−100.0% | Sold out |
| Millrace Asset Group, Inc. | – | – | – | – | Not filed |