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 |
|---|---|---|---|---|---|
| Franklin Resources Inc | 17,240 | $359.1K | 0.00% | −17,754−50.7% | Reduced |
| Intech Investment Management LLC | 16,264 | $338.8K | 0.00% | +16,264 | New |
| Corebridge Financial, Inc. | 15,764 | $328.4K | 0.00% | −1,190−7.0% | Reduced |
| Wells Fargo & Company | 14,960 | $311.6K | 0.00% | +5,050+51.0% | Added |
| Riverwater Partners LLC | 14,801 | $308.3K | 0.15% | +346+2.4% | Added |
| State of Wyoming | 14,316 | $298.2K | 0.04% | +3,593+33.5% | Added |
| Integrated Quantitative Investments LLC | 14,033 | $292.3K | 0.14% | +14,033 | New |
| The PNC Financial Services Group, Inc. | 14,031 | $292.3K | 0.00% | −3,021−17.7% | Reduced |
| Jump Financial, LLC | 13,500 | $281.2K | 0.01% | +13,500 | New |
| Boston Partners | 12,241 | $255.0K | 0.00% | −505,877−97.6% | Reduced |
| BNP Paribas Arbitrage, SA | 11,942 | $248.8K | 0.00% | −6,405−34.9% | Reduced |
| Shell Asset Management Co | 11,691 | $244.0K | 0.01% | −252−2.1% | Reduced |
| Meeder Asset Management Inc | 11,560 | $240.8K | 0.02% | 00.0% | Unchanged |
| Cornercap Investment Counsel Inc | 11,530 | $240.2K | 0.08% | 00.0% | Unchanged |
| SG Americas Securities, LLC | 11,520 | $240.0K | 0.00% | +2,182+23.4% | Added |
| Stifel Financial Corp | 11,392 | $237.3K | 0.00% | −7,461−39.6% | Reduced |
| Manufacturers Life Insurance Company, The | 11,385 | $237.2K | 0.00% | −255−2.2% | Reduced |
| Lazard Asset Management LLC | 11,361 | $235.0K | 0.00% | +654+6.1% | Added |
| SEI Investments Co | 10,850 | $226.0K | 0.00% | −92−0.8% | Reduced |
| Voya Investment Management LLC | 10,247 | $213.4K | 0.00% | −966−8.6% | Reduced |
| Aquatic Capital Management LLC | 8,107 | $168.9K | 0.00% | +8,107 | New |
| Steward Partners Investment Advisory, LLC | 7,963 | $165.9K | 0.00% | −839−9.5% | Reduced |
| Police & Firemen's Retirement System of New Jersey | 7,745 | $161.3K | 0.00% | +7,745 | New |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 7,271 | $151.5K | 0.00% | 00.0% | Unchanged |
| New York State Common Retirement Fund | 7,218 | $150.4K | 0.00% | 00.0% | Unchanged |
| Quantbot Technologies LP | 5,445 | $113.4K | 0.00% | −25,182−82.2% | Reduced |
| DekaBank Deutsche Girozentrale | 4,287 | $85.0K | 0.00% | 00.0% | Unchanged |
| Royal Bank of Canada | 3,198 | $67.0K | 0.00% | −2,998−48.4% | Reduced |
| Ameritas Investment Partners, Inc. | 3,046 | $63.4K | 0.00% | 00.0% | Unchanged |
| Financial Management Professionals, Inc. | 3,029 | $63.1K | 0.01% | −20−0.7% | Reduced |
| New York State Teachers Retirement System | 2,963 | $62.0K | 0.00% | 00.0% | Unchanged |
| CWM, LLC | 2,931 | $61.0K | 0.00% | +913+45.2% | Added |
| FMR LLC | 2,431 | $50.6K | 0.00% | −3,598−59.7% | Reduced |
| Great West Life Assurance Co | 1,202 | $25.0K | 0.00% | −2,964−71.1% | Reduced |
| Amalgamated Bank | 1,114 | $23.0K | 0.00% | 00.0% | Unchanged |
| R Squared Ltd | 1,060 | $22.1K | 0.02% | +1,060 | New |
| Global Retirement Partners, LLC | 1,000 | $20.8K | 0.00% | −28−2.7% | Reduced |
| Tower Research Capital LLC (TRC) | 922 | $19.2K | 0.00% | −690−42.8% | Reduced |
| Heck Capital Advisors, LLC | 832 | $17.3K | 0.00% | +832 | New |
| GWM Advisors LLC | 594 | $12.4K | 0.00% | 00.0% | Unchanged |
| Covestor Ltd | 563 | $12.0K | 0.01% | +82+17.0% | Added |
| Venturi Wealth Management, LLC | 564 | $11.7K | 0.00% | +564 | New |
| Advisor Group Holdings, Inc. | 433 | $9.02K | 0.00% | −9,892−95.8% | Reduced |
| Nisa Investment Advisors, LLC | 182 | $3.79K | 0.00% | −47−20.5% | Reduced |
| First Horizon Advisors, Inc. | 141 | $2.94K | 0.00% | +34+31.8% | Added |
| Smartleaf Asset Management LLC | 140 | $2.88K | 0.00% | 00.0% | Unchanged |
| Parallel Advisors, LLC | 125 | $2.60K | 0.00% | −5−3.8% | Reduced |
| Rothschild Investment LLC | 90 | $1.88K | 0.00% | +65+260.0% | Added |
| Lindbrook Capital, LLC | 89 | $1.85K | 0.00% | +38+74.5% | Added |
| GAMMA Investing LLC | 80 | $1.67K | 0.00% | +50+166.7% | Added |
| SBI Securities Co., Ltd. | 75 | $1.56K | 0.00% | +75 | New |
| Farther Finance Advisors, LLC | 74 | $1.54K | 0.00% | 00.0% | Unchanged |
| SRS Capital Advisors, Inc. | 69 | $1.44K | 0.00% | +61+762.5% | Added |
| Principal Securities, Inc. | 50 | $1.04K | 0.00% | −589−92.2% | Reduced |
| Bessemer Group Inc | 55 | $1.00K | 0.00% | 00.0% | Unchanged |
| Signaturefd, LLC | 36 | $750 | 0.00% | 00.0% | Unchanged |
| US Bancorp | 34 | $708 | 0.00% | 00.0% | Unchanged |
| Sterling Capital Management LLC | 33 | $687 | 0.00% | 00.0% | Unchanged |
| EverSource Wealth Advisors, LLC | 27 | $562 | 0.00% | +27 | New |
| Allworth Financial LP | 21 | $423 | 0.00% | −31−59.6% | Reduced |
| IFP Advisors, Inc | 0 | $229 | 0.00% | 0 | New |
| 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 |