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 |
|---|---|---|---|---|---|
| Rhumbline Advisers | 50,607 | $638.6K | 0.00% | +5,189+11.4% | Added |
| Formula Growth Ltd | 52,143 | $658.0K | 0.27% | −40,456−43.7% | Reduced |
| ExodusPoint Capital Management, LP | 53,662 | $677.0K | 0.01% | −67,130−55.6% | Reduced |
| UBS Asset Management Americas Inc | 54,237 | $684.5K | 0.00% | −9,669−15.1% | Reduced |
| Swiss National Bank | 54,500 | $687.8K | 0.00% | 00.0% | Unchanged |
| Barclays PLC | 54,841 | $692.1K | 0.00% | −16,163−22.8% | Reduced |
| Campbell & CO Investment Adviser LLC | 55,373 | $698.8K | 0.05% | +9,219+20.0% | Added |
| State of Wisconsin Investment Board | 55,736 | $703.4K | 0.00% | +28,036+101.2% | Added |
| CI Private Wealth, LLC | 60,336 | $761.4K | 0.00% | −15,839−20.8% | Reduced |
| Vestcor Inc | 62,773 | $792.0K | 0.03% | +12,343+24.5% | Added |
| Jane Street Group, LLC | 63,757 | $804.6K | 0.00% | +37,859+146.2% | Added |
| Invesco Ltd. | 68,837 | $868.7K | 0.00% | +2,194+3.3% | Added |
| Mork Capital Management, LLC | 70,000 | $883.4K | 0.69% | +70,000 | New |
| Price T Rowe Associates Inc | 75,403 | $952.0K | 0.00% | +39+0.1% | Added |
| Nuveen, LLC | 78,478 | $990.4K | 0.00% | +78,478 | New |
| Doma Perpetual Capital Management LLC | 81,526 | $1.03M | 0.40% | +81,526 | New |
| UBS Group AG | 83,520 | $1.05M | 0.00% | −6,494−7.2% | Reduced |
| First Trust Advisors LP | 91,529 | $1.16M | 0.00% | −1,538−1.7% | Reduced |
| Quinn Opportunity Partners LLC | 98,044 | $1.24M | 0.09% | +98,044 | New |
| ABS Direct Equity Fund LLC | 100,000 | $1.26M | 1.69% | +25,000+33.3% | Added |
| O'Shaughnessy Asset Management, LLC | 102,938 | $1.30M | 0.01% | +34,804+51.1% | Added |
| Millennium Management LLC | 106,716 | $1.35M | 0.00% | +82,749+345.3% | Added |
| Allianz Asset Management GmbH | 108,461 | $1.37M | 0.00% | +23,300+27.4% | Added |
| Bank of New York Mellon Corp | 109,326 | $1.38M | 0.00% | −4,704−4.1% | Reduced |
| Jacobs Levy Equity Management, Inc | 140,152 | $1.77M | 0.01% | −159,204−53.2% | Reduced |
| Ancora Advisors, LLC | 145,618 | $1.84M | 0.04% | +28,109+23.9% | Added |
| Universal- Beteiligungs- und Servicegesellschaft mbH | 149,762 | $1.89M | 0.00% | 00.0% | Unchanged |
| Goldman Sachs Group Inc | 152,981 | $1.93M | 0.00% | −11,730−7.1% | Reduced |
| First Sabrepoint Capital Management LP | 154,599 | $1.95M | 0.82% | +5,778+3.9% | Added |
| LB Partners LLC | 156,902 | $1.97M | 1.42% | +156,902 | New |
| Bank of America Corp | 156,809 | $1.98M | 0.00% | +89,051+131.4% | Added |
| JPMorgan Chase & Co | 159,806 | $2.02M | 0.00% | −136,177−46.0% | Reduced |
| Connors Investor Services Inc | 168,255 | $2.12M | 0.21% | −1,019−0.6% | Reduced |
| Villanova Investment Management Co LLC | 62,743 | $2.29M | 2.27% | −89,925−58.9% | Reduced |
| Kerrisdale Advisers, LLC | 189,288 | $2.39M | 1.00% | +16,000+9.2% | Added |
| McMorgan & Co LLC | 193,140 | $2.44M | 0.39% | −9,430−4.7% | Reduced |
| Ballast Asset Management, LP | 211,366 | $2.67M | 1.41% | +3,123+1.5% | Added |
| Marshall Wace, LLP | 212,087 | $2.68M | 0.00% | +212,087 | New |
| LPL Financial LLC | 218,413 | $2.76M | 0.00% | +5,271+2.5% | Added |
| Bullseye Asset Management LLC | 233,634 | $2.95M | 1.59% | 00.0% | Unchanged |
| Renaissance Technologies LLC | 238,600 | $3.01M | 0.00% | +91,300+62.0% | Added |
| Public Employees Retirement System of Ohio | 238,836 | $3.01M | 0.01% | −87,344−26.8% | Reduced |
| Charles Schwab Investment Management Inc | 244,462 | $3.09M | 0.00% | −10,187−4.0% | Reduced |
| Northern Trust Corp | 271,669 | $3.43M | 0.00% | −19,146−6.6% | Reduced |
| Seizert Capital Partners, LLC | 272,135 | $3.43M | 0.16% | +98,394+56.6% | Added |
| Arrowstreet Capital, Limited Partnership | 280,488 | $3.54M | 0.00% | −12,284−4.2% | Reduced |
| Assenagon Asset Management S.A. | 327,883 | $4.14M | 0.01% | −11,521−3.4% | Reduced |
| Morgan Stanley | 335,798 | $4.24M | 0.00% | +44,860+15.4% | Added |
| American Century Companies Inc | 367,139 | $4.63M | 0.00% | +115,239+45.7% | Added |
| First Eagle Investment Management, LLC | 494,334 | $6.24M | 0.01% | −142,700−22.4% | Reduced |
| Hotchkis & Wiley Capital Management LLC | 537,740 | $6.79M | 0.02% | +258,820+92.8% | Added |
| Ameriprise Financial Inc | 639,071 | $8.07M | 0.00% | +140,078+28.1% | Added |
| Royce & Associates LP | 648,711 | $8.19M | 0.09% | +4,001+0.6% | Added |
| Breach Inlet Capital Management, LLC | 679,132 | $8.57M | 4.89% | +167,887+32.8% | Added |
| State Street Corp | 713,319 | $9.00M | 0.00% | −35,641−4.8% | Reduced |
| ArrowMark Colorado Holdings LLC | 719,938 | $9.09M | 0.15% | +48,894+7.3% | Added |
| Dimensional Fund Advisors LP | 736,491 | $9.30M | 0.00% | −16,980−2.3% | Reduced |
| Investment Management Associates Inc | 826,721 | $10.4M | 4.27% | −72,511−8.1% | Reduced |
| Geode Capital Management, LLC | 845,164 | $10.7M | 0.00% | −5,602−0.7% | Reduced |
| New South Capital Management Inc | 1,007,147 | $12.7M | 0.61% | −124,960−11.0% | Reduced |
| LSV Asset Management | 1,126,303 | $14.2M | 0.03% | +43,523+4.0% | Added |
| Wellington Management Group LLP | 1,190,518 | $15.0M | 0.00% | −340,610−22.2% | Reduced |
| Forager Capital Management, LLC | 1,491,174 | $18.8M | 9.31% | +350,000+30.7% | Added |
| Voss Capital, LLC | 1,947,854 | $24.6M | 1.89% | +122,854+6.7% | Added |
| Vanguard Group Inc | 2,095,832 | $26.4M | 0.00% | −32,770−1.5% | Reduced |
| BlackRock, Inc. | 2,368,301 | $29.9M | 0.00% | −52,182−2.2% | Reduced |
| Loomis Sayles & Co L P | 0 | $0 | 0.00% | −445,778−100.0% | Sold out |
| LMR Partners LLP | 0 | $0 | 0.00% | −150,000−100.0% | Sold out |
| Verition Fund Management LLC | 0 | $0 | 0.00% | −109,608−100.0% | Sold out |
| M&T Bank Corp | 0 | $0 | 0.00% | −82,523−100.0% | Sold out |
| Samson Rock Capital LLP | 0 | $0 | 0.00% | −46,685−100.0% | Sold out |
| Steamboat Capital Partners, LLC | 0 | $0 | 0.00% | −41,121−100.0% | Sold out |
| Kirr Marbach & Co LLC | 0 | $0 | 0.00% | −25,620−100.0% | Sold out |
| Vident Advisory, LLC | 0 | $0 | 0.00% | −23,710−100.0% | Sold out |
| Foyston, Gordon, & Payne Inc | 0 | $0 | 0.00% | −21,798−100.0% | Sold out |
| Diametric Capital, LP | 0 | $0 | 0.00% | −18,961−100.0% | Sold out |
| Riverwater Partners LLC | 0 | $0 | 0.00% | −14,801−100.0% | Sold out |
| Integrated Quantitative Investments LLC | 0 | $0 | 0.00% | −14,033−100.0% | Sold out |
| Jump Financial, LLC | 0 | $0 | 0.00% | −13,500−100.0% | Sold out |
| Boston Partners | 0 | $0 | 0.00% | −12,241−100.0% | Sold out |
| Cornercap Investment Counsel Inc | 0 | $0 | 0.00% | −11,530−100.0% | Sold out |
| SG Americas Securities, LLC | 0 | $0 | 0.00% | −11,520−100.0% | Sold out |
| Voya Investment Management LLC | 0 | $0 | 0.00% | −10,247−100.0% | Sold out |
| R Squared Ltd | 0 | $0 | 0.00% | −1,060−100.0% | Sold out |
| Heck Capital Advisors, LLC | 0 | $0 | 0.00% | −832−100.0% | Sold out |
| Venturi Wealth Management, LLC | 0 | $0 | 0.00% | −564−100.0% | Sold out |
| Nisa Investment Advisors, LLC | 0 | $0 | 0.00% | −182−100.0% | Sold out |
| SRS Capital Advisors, Inc. | 0 | $0 | 0.00% | −69−100.0% | Sold out |
| Bessemer Group Inc | 0 | $0 | 0.00% | −55−100.0% | Sold out |
| Signaturefd, LLC | 0 | $0 | 0.00% | −36−100.0% | Sold out |
| EverSource Wealth Advisors, LLC | 0 | $0 | 0.00% | −27−100.0% | Sold out |
| Nuveen Asset Management, LLC | – | – | – | – | Not filed |
| Access Investment Management LLC | – | – | – | – | Not filed |
| Global Retirement Partners, LLC | – | – | – | – | Not filed |