Skip to main content
Livermore
Livermore
ZHEN

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.

Q1 2025 vs. Q4 2024

How the institutions holding International Money Express, Inc. changed between Q4 2024 and Q1 2025.

All holders in Q1 2025All holders in Q4 2024

13F holders of IMXI: Q4 2024 compared with Q1 2025
MeasureQ4 2024Of which not filed for Q1 2025Q1 2025Change
Holders1613166+8
Shares27.4M161.4K26.8M−428.3K (−1.6%)
Value$570.2M$3.36M$339.6M−$227.3M (−40.1%)

3 institutions that held it in Q4 2024 haven't filed for Q1 2025 yet. Not filing isn't selling, so the changes leave them out.

New holders (33)

Institutions that held International Money Express, Inc. at the end of Q1 2025 but not at the end of Q4 2024.

Institutions new to IMXI in Q1 2025
InstitutionSharesValue% of portfolio
Marshall Wace, LLP212,087$2.68M0.00%
LB Partners LLC156,902$1.97M1.42%
Quinn Opportunity Partners LLC98,044$1.24M0.09%
Doma Perpetual Capital Management LLC81,526$1.03M0.40%
Nuveen, LLC78,478$990.4K0.00%
Mork Capital Management, LLC70,000$883.4K0.69%
Los Angeles Capital Management LLC48,664$614.1K0.00%
Magnetar Financial LLC45,945$579.8K0.01%
Citadel Advisors LLC42,782$539.9K0.00%
PDT Partners, LLC36,769$464.0K0.03%
Y-Intercept (Hong Kong) Ltd33,818$426.8K0.03%
Brevan Howard Capital Management LP28,531$360.1K0.01%
Quest Partners LLC22,059$278.4K0.03%
Qube Research & Technologies Ltd18,627$235.1K0.00%
Man Group plc18,200$229.7K0.00%
HAP Trading, LLC17,999$227.1K0.08%
Aigen Investment Management, LP15,525$195.9K0.03%
Tudor Investment Corp Et Al15,188$191.7K0.00%
Gsa Capital Partners LLP14,779$187.0K0.02%
Panagora Asset Management Inc13,339$168.3K0.00%
Atria Investments LLC12,976$163.8K0.00%
Legato Capital Management LLC12,797$161.5K0.02%
HighTower Advisors, LLC12,743$160.8K0.00%
Engineers Gate Manager LP11,264$142.2K0.00%
Quarry LP2,426$30.6K0.01%
Point72 (DIFC) Ltd874$11.0K0.00%
Point72 Hong Kong Ltd717$9.05K0.00%
Caitong International Asset Management Co., Ltd336$4.24K0.00%
Versant Capital Management, Inc274$3.46K0.00%
Quadrant Capital Group LLC138$1.74K0.00%
Skopos Labs, Inc.128$1.62K0.00%
Cherry Tree Wealth Management, LLC51$6440.00%
True Wealth Design, LLC19$2400.00%

Sold out (25)

Institutions that held International Money Express, Inc. at the end of Q4 2024 and filed for Q1 2025 without it.

Institutions that sold out of IMXI in Q1 2025
InstitutionShares, Q4 2024Value, Q4 2024
Loomis Sayles & Co L P445,778$9.29M
LMR Partners LLP150,000$3.12M
Verition Fund Management LLC109,608$2.28M
M&T Bank Corp82,523$1.72M
Samson Rock Capital LLP46,685$972.4K
Steamboat Capital Partners, LLC41,121$856.5K
Kirr Marbach & Co LLC25,620$533.7K
Vident Advisory, LLC23,710$493.9K
Foyston, Gordon, & Payne Inc21,798$454.1K
Diametric Capital, LP18,961$395.0K
Riverwater Partners LLC14,801$308.3K
Integrated Quantitative Investments LLC14,033$292.3K
Jump Financial, LLC13,500$281.2K
Boston Partners12,241$255.0K
Cornercap Investment Counsel Inc11,530$240.2K
SG Americas Securities, LLC11,520$240.0K
Voya Investment Management LLC10,247$213.4K
R Squared Ltd1,060$22.1K
Heck Capital Advisors, LLC832$17.3K
Venturi Wealth Management, LLC564$11.7K
Nisa Investment Advisors, LLC182$3.79K
SRS Capital Advisors, Inc.69$1.44K
Bessemer Group Inc55$1.00K
Signaturefd, LLC36$750
EverSource Wealth Advisors, LLC27$562

Not filed for Q1 2025 yet (3)

Institutions that held International Money Express, Inc. at the end of Q4 2024 and haven't filed a 13F for Q1 2025. Not filing isn't selling, so they aren't counted as sold out.

Institutions holding IMXI in Q4 2024 that haven't filed for Q1 2025
InstitutionShares, Q4 2024Value, Q4 2024
Nuveen Asset Management, LLC82,677$1.72M
Access Investment Management LLC77,755$1.62M
Global Retirement Partners, LLC1,000$20.8K