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 |
|---|---|---|---|---|---|
| KLP Kapitalforvaltning AS | 20,600 | $260.0K | 0.00% | 00.0% | Unchanged |
| MetLife Investment Management | 18,937 | $239.0K | 0.00% | −632−3.2% | Reduced |
| Qube Research & Technologies Ltd | 18,627 | $235.1K | 0.00% | +18,627 | New |
| SEI Investments Co | 18,525 | $233.8K | 0.00% | +7,675+70.7% | Added |
| Man Group plc | 18,200 | $229.7K | 0.00% | +18,200 | New |
| HAP Trading, LLC | 17,999 | $227.1K | 0.08% | +17,999 | New |
| Mirae Asset Global ETFs Holdings Ltd. | 17,830 | $225.0K | 0.00% | −216−1.2% | Reduced |
| Trexquant Investment LP | 17,286 | $218.1K | 0.00% | −21,706−55.7% | Reduced |
| Aigen Investment Management, LP | 15,525 | $195.9K | 0.03% | +15,525 | New |
| Tudor Investment Corp Et Al | 15,188 | $191.7K | 0.00% | +15,188 | New |
| Wells Fargo & Company | 15,055 | $190.0K | 0.00% | +95+0.6% | Added |
| Gsa Capital Partners LLP | 14,779 | $187.0K | 0.02% | +14,779 | New |
| Corebridge Financial, Inc. | 14,748 | $186.1K | 0.00% | −1,016−6.4% | Reduced |
| Aquatic Capital Management LLC | 13,399 | $169.1K | 0.00% | +5,292+65.3% | Added |
| Panagora Asset Management Inc | 13,339 | $168.3K | 0.00% | +13,339 | New |
| Atria Investments LLC | 12,976 | $163.8K | 0.00% | +12,976 | New |
| Legato Capital Management LLC | 12,797 | $161.5K | 0.02% | +12,797 | New |
| HighTower Advisors, LLC | 12,743 | $160.8K | 0.00% | +12,743 | New |
| Two Sigma Investments, LP | 12,538 | $158.2K | 0.00% | −25,315−66.9% | Reduced |
| Meeder Asset Management Inc | 11,870 | $149.8K | 0.01% | +310+2.7% | Added |
| The PNC Financial Services Group, Inc. | 11,711 | $147.8K | 0.00% | −2,320−16.5% | Reduced |
| Steward Partners Investment Advisory, LLC | 11,684 | $147.5K | 0.00% | +3,721+46.7% | Added |
| Engineers Gate Manager LP | 11,264 | $142.2K | 0.00% | +11,264 | New |
| Shell Asset Management Co | 11,201 | $141.0K | 0.01% | −490−4.2% | Reduced |
| Manufacturers Life Insurance Company, The | 11,051 | $139.5K | 0.00% | −334−2.9% | Reduced |
| Stifel Financial Corp | 10,500 | $132.5K | 0.00% | −892−7.8% | Reduced |
| New York State Common Retirement Fund | 10,218 | $129.0K | 0.00% | +3,000+41.6% | Added |
| Advisor Group Holdings, Inc. | 9,945 | $125.5K | 0.00% | +9,512+2,196.8% | Added |
| DekaBank Deutsche Girozentrale | 4,287 | $99.0K | 0.00% | 00.0% | Unchanged |
| Police & Firemen's Retirement System of New Jersey | 7,745 | $97.7K | 0.00% | 00.0% | Unchanged |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 7,271 | $91.8K | 0.00% | 00.0% | Unchanged |
| BNP Paribas Arbitrage, SA | 6,999 | $88.3K | 0.00% | −4,943−41.4% | Reduced |
| Royal Bank of Canada | 3,710 | $46.0K | 0.00% | +512+16.0% | Added |
| State of Wyoming | 3,073 | $38.8K | 0.01% | −11,243−78.5% | Reduced |
| Ameritas Investment Partners, Inc. | 3,046 | $38.4K | 0.00% | 00.0% | Unchanged |
| New York State Teachers Retirement System | 2,963 | $37.0K | 0.00% | 00.0% | Unchanged |
| Financial Management Professionals, Inc. | 2,790 | $35.2K | 0.00% | −239−7.9% | Reduced |
| Quarry LP | 2,426 | $30.6K | 0.01% | +2,426 | New |
| Tower Research Capital LLC (TRC) | 2,398 | $30.3K | 0.00% | +1,476+160.1% | Added |
| CWM, LLC | 2,312 | $29.0K | 0.00% | −619−21.1% | Reduced |
| GWM Advisors LLC | 1,708 | $21.6K | 0.00% | +1,114+187.5% | Added |
| Great West Life Assurance Co | 1,202 | $15.0K | 0.00% | 00.0% | Unchanged |
| FMR LLC | 1,117 | $14.1K | 0.00% | −1,314−54.1% | Reduced |
| Amalgamated Bank | 1,114 | $14.0K | 0.00% | 00.0% | Unchanged |
| Point72 (DIFC) Ltd | 874 | $11.0K | 0.00% | +874 | New |
| Point72 Hong Kong Ltd | 717 | $9.05K | 0.00% | +717 | New |
| Covestor Ltd | 722 | $9.00K | 0.01% | +159+28.2% | Added |
| GAMMA Investing LLC | 495 | $6.25K | 0.00% | +415+518.8% | Added |
| Caitong International Asset Management Co., Ltd | 336 | $4.24K | 0.00% | +336 | New |
| Versant Capital Management, Inc | 274 | $3.46K | 0.00% | +274 | New |
| First Horizon Advisors, Inc. | 231 | $2.92K | 0.00% | +90+63.8% | Added |
| Lindbrook Capital, LLC | 202 | $2.55K | 0.00% | +113+127.0% | Added |
| SBI Securities Co., Ltd. | 165 | $2.08K | 0.00% | +90+120.0% | Added |
| Quadrant Capital Group LLC | 138 | $1.74K | 0.00% | +138 | New |
| Skopos Labs, Inc. | 128 | $1.62K | 0.00% | +128 | New |
| Smartleaf Asset Management LLC | 122 | $1.58K | 0.00% | −18−12.9% | Reduced |
| US Bancorp | 121 | $1.53K | 0.00% | +87+255.9% | Added |
| Principal Securities, Inc. | 50 | $1.04K | 0.00% | 00.0% | Unchanged |
| Cherry Tree Wealth Management, LLC | 51 | $644 | 0.00% | +51 | New |
| Parallel Advisors, LLC | 49 | $618 | 0.00% | −76−60.8% | Reduced |
| Sterling Capital Management LLC | 33 | $416 | 0.00% | 00.0% | Unchanged |
| Allworth Financial LP | 32 | $400 | 0.00% | +11+52.4% | Added |
| Rothschild Investment LLC | 25 | $316 | 0.00% | −65−72.2% | Reduced |
| True Wealth Design, LLC | 19 | $240 | 0.00% | +19 | New |
| Farther Finance Advisors, LLC | 17 | $217 | 0.00% | −57−77.0% | Reduced |
| IFP Advisors, Inc | 0 | $139 | 0.00% | 0 | Unchanged |
| 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 |