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 |
|---|---|---|---|---|---|
| IFP Advisors, Inc | 0 | $139 | 0.00% | 0 | Unchanged |
| Farther Finance Advisors, LLC | 17 | $217 | 0.00% | −57−77.0% | Reduced |
| True Wealth Design, LLC | 19 | $240 | 0.00% | +19 | New |
| Rothschild Investment LLC | 25 | $316 | 0.00% | −65−72.2% | Reduced |
| Allworth Financial LP | 32 | $400 | 0.00% | +11+52.4% | Added |
| Sterling Capital Management LLC | 33 | $416 | 0.00% | 00.0% | Unchanged |
| Parallel Advisors, LLC | 49 | $618 | 0.00% | −76−60.8% | Reduced |
| Cherry Tree Wealth Management, LLC | 51 | $644 | 0.00% | +51 | New |
| Principal Securities, Inc. | 50 | $1.04K | 0.00% | 00.0% | Unchanged |
| US Bancorp | 121 | $1.53K | 0.00% | +87+255.9% | Added |
| Smartleaf Asset Management LLC | 122 | $1.58K | 0.00% | −18−12.9% | Reduced |
| Skopos Labs, Inc. | 128 | $1.62K | 0.00% | +128 | New |
| Quadrant Capital Group LLC | 138 | $1.74K | 0.00% | +138 | New |
| SBI Securities Co., Ltd. | 165 | $2.08K | 0.00% | +90+120.0% | Added |
| Lindbrook Capital, LLC | 202 | $2.55K | 0.00% | +113+127.0% | Added |
| First Horizon Advisors, Inc. | 231 | $2.92K | 0.00% | +90+63.8% | Added |
| Versant Capital Management, Inc | 274 | $3.46K | 0.00% | +274 | New |
| Caitong International Asset Management Co., Ltd | 336 | $4.24K | 0.00% | +336 | New |
| GAMMA Investing LLC | 495 | $6.25K | 0.00% | +415+518.8% | Added |
| Covestor Ltd | 722 | $9.00K | 0.01% | +159+28.2% | Added |
| Point72 Hong Kong Ltd | 717 | $9.05K | 0.00% | +717 | New |
| Point72 (DIFC) Ltd | 874 | $11.0K | 0.00% | +874 | New |
| Amalgamated Bank | 1,114 | $14.0K | 0.00% | 00.0% | Unchanged |
| FMR LLC | 1,117 | $14.1K | 0.00% | −1,314−54.1% | Reduced |
| Great West Life Assurance Co | 1,202 | $15.0K | 0.00% | 00.0% | Unchanged |
| GWM Advisors LLC | 1,708 | $21.6K | 0.00% | +1,114+187.5% | Added |
| CWM, LLC | 2,312 | $29.0K | 0.00% | −619−21.1% | Reduced |
| Tower Research Capital LLC (TRC) | 2,398 | $30.3K | 0.00% | +1,476+160.1% | Added |
| Quarry LP | 2,426 | $30.6K | 0.01% | +2,426 | New |
| Financial Management Professionals, Inc. | 2,790 | $35.2K | 0.00% | −239−7.9% | Reduced |
| New York State Teachers Retirement System | 2,963 | $37.0K | 0.00% | 00.0% | Unchanged |
| Ameritas Investment Partners, Inc. | 3,046 | $38.4K | 0.00% | 00.0% | Unchanged |
| State of Wyoming | 3,073 | $38.8K | 0.01% | −11,243−78.5% | Reduced |
| Royal Bank of Canada | 3,710 | $46.0K | 0.00% | +512+16.0% | Added |
| BNP Paribas Arbitrage, SA | 6,999 | $88.3K | 0.00% | −4,943−41.4% | Reduced |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 7,271 | $91.8K | 0.00% | 00.0% | Unchanged |
| Police & Firemen's Retirement System of New Jersey | 7,745 | $97.7K | 0.00% | 00.0% | Unchanged |
| DekaBank Deutsche Girozentrale | 4,287 | $99.0K | 0.00% | 00.0% | Unchanged |
| Advisor Group Holdings, Inc. | 9,945 | $125.5K | 0.00% | +9,512+2,196.8% | Added |
| New York State Common Retirement Fund | 10,218 | $129.0K | 0.00% | +3,000+41.6% | Added |
| Stifel Financial Corp | 10,500 | $132.5K | 0.00% | −892−7.8% | Reduced |
| Manufacturers Life Insurance Company, The | 11,051 | $139.5K | 0.00% | −334−2.9% | Reduced |
| Shell Asset Management Co | 11,201 | $141.0K | 0.01% | −490−4.2% | Reduced |
| Engineers Gate Manager LP | 11,264 | $142.2K | 0.00% | +11,264 | New |
| Steward Partners Investment Advisory, LLC | 11,684 | $147.5K | 0.00% | +3,721+46.7% | Added |
| The PNC Financial Services Group, Inc. | 11,711 | $147.8K | 0.00% | −2,320−16.5% | Reduced |
| Meeder Asset Management Inc | 11,870 | $149.8K | 0.01% | +310+2.7% | Added |
| Two Sigma Investments, LP | 12,538 | $158.2K | 0.00% | −25,315−66.9% | Reduced |
| HighTower Advisors, LLC | 12,743 | $160.8K | 0.00% | +12,743 | New |
| Legato Capital Management LLC | 12,797 | $161.5K | 0.02% | +12,797 | New |
| Atria Investments LLC | 12,976 | $163.8K | 0.00% | +12,976 | New |
| Panagora Asset Management Inc | 13,339 | $168.3K | 0.00% | +13,339 | New |
| Aquatic Capital Management LLC | 13,399 | $169.1K | 0.00% | +5,292+65.3% | Added |
| Corebridge Financial, Inc. | 14,748 | $186.1K | 0.00% | −1,016−6.4% | Reduced |
| Gsa Capital Partners LLP | 14,779 | $187.0K | 0.02% | +14,779 | New |
| Wells Fargo & Company | 15,055 | $190.0K | 0.00% | +95+0.6% | Added |
| Tudor Investment Corp Et Al | 15,188 | $191.7K | 0.00% | +15,188 | New |
| Aigen Investment Management, LP | 15,525 | $195.9K | 0.03% | +15,525 | New |
| Trexquant Investment LP | 17,286 | $218.1K | 0.00% | −21,706−55.7% | Reduced |
| Mirae Asset Global ETFs Holdings Ltd. | 17,830 | $225.0K | 0.00% | −216−1.2% | Reduced |
| HAP Trading, LLC | 17,999 | $227.1K | 0.08% | +17,999 | New |
| Man Group plc | 18,200 | $229.7K | 0.00% | +18,200 | New |
| SEI Investments Co | 18,525 | $233.8K | 0.00% | +7,675+70.7% | Added |
| Qube Research & Technologies Ltd | 18,627 | $235.1K | 0.00% | +18,627 | New |
| MetLife Investment Management | 18,937 | $239.0K | 0.00% | −632−3.2% | Reduced |
| KLP Kapitalforvaltning AS | 20,600 | $260.0K | 0.00% | 00.0% | Unchanged |
| Envestnet Asset Management Inc | 21,291 | $268.7K | 0.00% | −60,291−73.9% | Reduced |
| Quest Partners LLC | 22,059 | $278.4K | 0.03% | +22,059 | New |
| Citigroup Inc | 23,059 | $291.0K | 0.00% | −3,841−14.3% | Reduced |
| Intech Investment Management LLC | 23,361 | $294.8K | 0.00% | +7,097+43.6% | Added |
| Quantbot Technologies LP | 23,936 | $302.1K | 0.01% | +18,491+339.6% | Added |
| Deutsche Bank AG | 24,268 | $306.3K | 0.00% | −20,137−45.3% | Reduced |
| California State Teachers Retirement System | 26,205 | $330.7K | 0.00% | 00.0% | Unchanged |
| HRT Financial LP | 26,240 | $331.0K | 0.00% | −5,679−17.8% | Reduced |
| Lazard Asset Management LLC | 26,412 | $333.0K | 0.00% | +15,051+132.5% | Added |
| Janus Henderson Group PLC | 26,053 | $337.3K | 0.00% | −1,646−5.9% | Reduced |
| STRS Ohio | 27,600 | $348.3K | 0.00% | 00.0% | Unchanged |
| Brevan Howard Capital Management LP | 28,531 | $360.1K | 0.01% | +28,531 | New |
| Fuller & Thaler Asset Management, Inc. | 28,700 | $362.2K | 0.00% | +1,000+3.6% | Added |
| Russell Investments Group, Ltd. | 30,273 | $382.0K | 0.00% | −57,185−65.4% | Reduced |
| Squarepoint Ops LLC | 30,776 | $388.4K | 0.00% | +3,193+11.6% | Added |
| Platinum Equity Advisors, LLC | 32,016 | $404.0K | 0.01% | 00.0% | Unchanged |
| Evercore Wealth Management, LLC | 33,158 | $418.5K | 0.01% | 00.0% | Unchanged |
| Alliancebernstein L.P. | 33,760 | $426.1K | 0.00% | −7,780−18.7% | Reduced |
| Y-Intercept (Hong Kong) Ltd | 33,818 | $426.8K | 0.03% | +33,818 | New |
| PDT Partners, LLC | 36,769 | $464.0K | 0.03% | +36,769 | New |
| Rockefeller Capital Management L.P. | 36,972 | $466.6K | 0.00% | −358,161−90.6% | Reduced |
| Franklin Resources Inc | 37,910 | $478.4K | 0.00% | +20,670+119.9% | Added |
| Principal Financial Group Inc | 38,295 | $483.3K | 0.00% | +284+0.7% | Added |
| Susquehanna International Group, LLP | 40,584 | $512.2K | 0.00% | +12,911+46.7% | Added |
| Martingale Asset Management L P | 42,694 | $538.8K | 0.01% | 00.0% | Unchanged |
| Citadel Advisors LLC | 42,782 | $539.9K | 0.00% | +42,782 | New |
| Legal & General Group Plc | 45,262 | $571.2K | 0.00% | −2,008−4.2% | Reduced |
| Magnetar Financial LLC | 45,945 | $579.8K | 0.01% | +45,945 | New |
| Cubist Systematic Strategies, LLC | 48,288 | $609.4K | 0.01% | +25,636+113.2% | Added |
| Teacher Retirement System of Texas | 48,598 | $613.3K | 0.00% | −66,027−57.6% | Reduced |
| Los Angeles Capital Management LLC | 48,664 | $614.1K | 0.00% | +48,664 | New |
| Penserra Capital Management LLC | 49,032 | $618.0K | 0.01% | +2,726+5.9% | Added |
| Rock Creek Group, LP | 50,000 | $631.0K | 0.07% | 00.0% | Unchanged |
| Lord, Abbett & Co. LLC | 50,282 | $635.0K | 0.00% | −342,257−87.2% | Reduced |