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, Q1 2025
Institutional positions in International Money Express, Inc. as of Mar 31, 2025. 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
- +8 vs. Q4 2024
- Shares held
- 26.8M
- −428.3K (−1.6%) vs. Q4 2024
- Total value
- $339.6M
- −$227.3M (−40.1%) vs. Q4 2024
- New holders
- 33
- 56 more added
- Sold out
- 25
- 57 more reduced
3 institutions that held it in Q4 2024 haven't filed for Q1 2025 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.
Compare with Q4 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, Q1 2025
Shares, value and share of portfolio for each institution holding International Money Express, Inc.; share changes are against Q4 2024.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| BlackRock, Inc. | 2,368,301 | $29.9M | 0.00% | −52,182−2.2% | Reduced |
| Vanguard Group Inc | 2,095,832 | $26.4M | 0.00% | −32,770−1.5% | Reduced |
| Voss Capital, LLC | 1,947,854 | $24.6M | 1.89% | +122,854+6.7% | Added |
| Forager Capital Management, LLC | 1,491,174 | $18.8M | 9.31% | +350,000+30.7% | Added |
| Wellington Management Group LLP | 1,190,518 | $15.0M | 0.00% | −340,610−22.2% | Reduced |
| LSV Asset Management | 1,126,303 | $14.2M | 0.03% | +43,523+4.0% | Added |
| New South Capital Management Inc | 1,007,147 | $12.7M | 0.61% | −124,960−11.0% | Reduced |
| Geode Capital Management, LLC | 845,164 | $10.7M | 0.00% | −5,602−0.7% | Reduced |
| Investment Management Associates Inc | 826,721 | $10.4M | 4.27% | −72,511−8.1% | Reduced |
| Dimensional Fund Advisors LP | 736,491 | $9.30M | 0.00% | −16,980−2.3% | Reduced |
| ArrowMark Colorado Holdings LLC | 719,938 | $9.09M | 0.15% | +48,894+7.3% | Added |
| State Street Corp | 713,319 | $9.00M | 0.00% | −35,641−4.8% | Reduced |
| Breach Inlet Capital Management, LLC | 679,132 | $8.57M | 4.89% | +167,887+32.8% | Added |
| Royce & Associates LP | 648,711 | $8.19M | 0.09% | +4,001+0.6% | Added |
| Ameriprise Financial Inc | 639,071 | $8.07M | 0.00% | +140,078+28.1% | Added |
| Hotchkis & Wiley Capital Management LLC | 537,740 | $6.79M | 0.02% | +258,820+92.8% | Added |
| First Eagle Investment Management, LLC | 494,334 | $6.24M | 0.01% | −142,700−22.4% | Reduced |
| American Century Companies Inc | 367,139 | $4.63M | 0.00% | +115,239+45.7% | Added |
| Morgan Stanley | 335,798 | $4.24M | 0.00% | +44,860+15.4% | Added |
| Assenagon Asset Management S.A. | 327,883 | $4.14M | 0.01% | −11,521−3.4% | Reduced |
| Arrowstreet Capital, Limited Partnership | 280,488 | $3.54M | 0.00% | −12,284−4.2% | Reduced |
| Seizert Capital Partners, LLC | 272,135 | $3.43M | 0.16% | +98,394+56.6% | Added |
| Northern Trust Corp | 271,669 | $3.43M | 0.00% | −19,146−6.6% | Reduced |
| Charles Schwab Investment Management Inc | 244,462 | $3.09M | 0.00% | −10,187−4.0% | Reduced |
| Public Employees Retirement System of Ohio | 238,836 | $3.01M | 0.01% | −87,344−26.8% | Reduced |
| Renaissance Technologies LLC | 238,600 | $3.01M | 0.00% | +91,300+62.0% | Added |
| Bullseye Asset Management LLC | 233,634 | $2.95M | 1.59% | 00.0% | Unchanged |
| LPL Financial LLC | 218,413 | $2.76M | 0.00% | +5,271+2.5% | Added |
| Marshall Wace, LLP | 212,087 | $2.68M | 0.00% | +212,087 | New |
| Ballast Asset Management, LP | 211,366 | $2.67M | 1.41% | +3,123+1.5% | Added |
| McMorgan & Co LLC | 193,140 | $2.44M | 0.39% | −9,430−4.7% | Reduced |
| Kerrisdale Advisers, LLC | 189,288 | $2.39M | 1.00% | +16,000+9.2% | Added |
| Villanova Investment Management Co LLC | 62,743 | $2.29M | 2.27% | −89,925−58.9% | Reduced |
| Connors Investor Services Inc | 168,255 | $2.12M | 0.21% | −1,019−0.6% | Reduced |
| JPMorgan Chase & Co | 159,806 | $2.02M | 0.00% | −136,177−46.0% | Reduced |
| Bank of America Corp | 156,809 | $1.98M | 0.00% | +89,051+131.4% | Added |
| LB Partners LLC | 156,902 | $1.97M | 1.42% | +156,902 | New |
| First Sabrepoint Capital Management LP | 154,599 | $1.95M | 0.82% | +5,778+3.9% | Added |
| Goldman Sachs Group Inc | 152,981 | $1.93M | 0.00% | −11,730−7.1% | Reduced |
| Universal- Beteiligungs- und Servicegesellschaft mbH | 149,762 | $1.89M | 0.00% | 00.0% | Unchanged |
| Ancora Advisors, LLC | 145,618 | $1.84M | 0.04% | +28,109+23.9% | Added |
| Jacobs Levy Equity Management, Inc | 140,152 | $1.77M | 0.01% | −159,204−53.2% | Reduced |
| Bank of New York Mellon Corp | 109,326 | $1.38M | 0.00% | −4,704−4.1% | Reduced |
| Allianz Asset Management GmbH | 108,461 | $1.37M | 0.00% | +23,300+27.4% | Added |
| Millennium Management LLC | 106,716 | $1.35M | 0.00% | +82,749+345.3% | Added |
| O'Shaughnessy Asset Management, LLC | 102,938 | $1.30M | 0.01% | +34,804+51.1% | Added |
| ABS Direct Equity Fund LLC | 100,000 | $1.26M | 1.69% | +25,000+33.3% | Added |
| Quinn Opportunity Partners LLC | 98,044 | $1.24M | 0.09% | +98,044 | New |
| First Trust Advisors LP | 91,529 | $1.16M | 0.00% | −1,538−1.7% | Reduced |
| UBS Group AG | 83,520 | $1.05M | 0.00% | −6,494−7.2% | Reduced |
| Doma Perpetual Capital Management LLC | 81,526 | $1.03M | 0.40% | +81,526 | New |
| Nuveen, LLC | 78,478 | $990.4K | 0.00% | +78,478 | New |
| Price T Rowe Associates Inc | 75,403 | $952.0K | 0.00% | +39+0.1% | Added |
| Mork Capital Management, LLC | 70,000 | $883.4K | 0.69% | +70,000 | New |
| Invesco Ltd. | 68,837 | $868.7K | 0.00% | +2,194+3.3% | Added |
| Jane Street Group, LLC | 63,757 | $804.6K | 0.00% | +37,859+146.2% | Added |
| Vestcor Inc | 62,773 | $792.0K | 0.03% | +12,343+24.5% | Added |
| CI Private Wealth, LLC | 60,336 | $761.4K | 0.00% | −15,839−20.8% | Reduced |
| State of Wisconsin Investment Board | 55,736 | $703.4K | 0.00% | +28,036+101.2% | Added |
| Campbell & CO Investment Adviser LLC | 55,373 | $698.8K | 0.05% | +9,219+20.0% | Added |
| Barclays PLC | 54,841 | $692.1K | 0.00% | −16,163−22.8% | Reduced |
| Swiss National Bank | 54,500 | $687.8K | 0.00% | 00.0% | Unchanged |
| UBS Asset Management Americas Inc | 54,237 | $684.5K | 0.00% | −9,669−15.1% | Reduced |
| ExodusPoint Capital Management, LP | 53,662 | $677.0K | 0.01% | −67,130−55.6% | Reduced |
| Formula Growth Ltd | 52,143 | $658.0K | 0.27% | −40,456−43.7% | Reduced |
| Rhumbline Advisers | 50,607 | $638.6K | 0.00% | +5,189+11.4% | Added |
| Lord, Abbett & Co. LLC | 50,282 | $635.0K | 0.00% | −342,257−87.2% | Reduced |
| Rock Creek Group, LP | 50,000 | $631.0K | 0.07% | 00.0% | Unchanged |
| Penserra Capital Management LLC | 49,032 | $618.0K | 0.01% | +2,726+5.9% | Added |
| Los Angeles Capital Management LLC | 48,664 | $614.1K | 0.00% | +48,664 | New |
| Teacher Retirement System of Texas | 48,598 | $613.3K | 0.00% | −66,027−57.6% | Reduced |
| Cubist Systematic Strategies, LLC | 48,288 | $609.4K | 0.01% | +25,636+113.2% | Added |
| Magnetar Financial LLC | 45,945 | $579.8K | 0.01% | +45,945 | New |
| Legal & General Group Plc | 45,262 | $571.2K | 0.00% | −2,008−4.2% | Reduced |
| Citadel Advisors LLC | 42,782 | $539.9K | 0.00% | +42,782 | New |
| Martingale Asset Management L P | 42,694 | $538.8K | 0.01% | 00.0% | Unchanged |
| Susquehanna International Group, LLP | 40,584 | $512.2K | 0.00% | +12,911+46.7% | Added |
| Principal Financial Group Inc | 38,295 | $483.3K | 0.00% | +284+0.7% | Added |
| Franklin Resources Inc | 37,910 | $478.4K | 0.00% | +20,670+119.9% | Added |
| Rockefeller Capital Management L.P. | 36,972 | $466.6K | 0.00% | −358,161−90.6% | Reduced |
| PDT Partners, LLC | 36,769 | $464.0K | 0.03% | +36,769 | New |
| Y-Intercept (Hong Kong) Ltd | 33,818 | $426.8K | 0.03% | +33,818 | New |
| Alliancebernstein L.P. | 33,760 | $426.1K | 0.00% | −7,780−18.7% | Reduced |
| Evercore Wealth Management, LLC | 33,158 | $418.5K | 0.01% | 00.0% | Unchanged |
| Platinum Equity Advisors, LLC | 32,016 | $404.0K | 0.01% | 00.0% | Unchanged |
| Squarepoint Ops LLC | 30,776 | $388.4K | 0.00% | +3,193+11.6% | Added |
| Russell Investments Group, Ltd. | 30,273 | $382.0K | 0.00% | −57,185−65.4% | Reduced |
| Fuller & Thaler Asset Management, Inc. | 28,700 | $362.2K | 0.00% | +1,000+3.6% | Added |
| Brevan Howard Capital Management LP | 28,531 | $360.1K | 0.01% | +28,531 | New |
| STRS Ohio | 27,600 | $348.3K | 0.00% | 00.0% | Unchanged |
| Janus Henderson Group PLC | 26,053 | $337.3K | 0.00% | −1,646−5.9% | Reduced |
| Lazard Asset Management LLC | 26,412 | $333.0K | 0.00% | +15,051+132.5% | Added |
| HRT Financial LP | 26,240 | $331.0K | 0.00% | −5,679−17.8% | Reduced |
| California State Teachers Retirement System | 26,205 | $330.7K | 0.00% | 00.0% | Unchanged |
| Deutsche Bank AG | 24,268 | $306.3K | 0.00% | −20,137−45.3% | Reduced |
| Quantbot Technologies LP | 23,936 | $302.1K | 0.01% | +18,491+339.6% | Added |
| Intech Investment Management LLC | 23,361 | $294.8K | 0.00% | +7,097+43.6% | Added |
| Citigroup Inc | 23,059 | $291.0K | 0.00% | −3,841−14.3% | Reduced |
| Quest Partners LLC | 22,059 | $278.4K | 0.03% | +22,059 | New |
| Envestnet Asset Management Inc | 21,291 | $268.7K | 0.00% | −60,291−73.9% | Reduced |