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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, Q2 2025

Institutional positions in International Money Express, Inc. as of Jun 30, 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
157
−8 vs. Q1 2025
Shares held
26.7M
−69.0K (−0.3%) vs. Q1 2025
Total value
$269.6M
−$70.0M (−20.6%) vs. Q1 2025
New holders
22
60 more added
Sold out
30
55 more reduced

1 institution that held it in Q1 2025 haven't filed for Q2 2025 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.

Compare with Q1 2025: 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.

Institutional holdersQ2 2025: 157 institutions
Q1 2021: 112 institutionsQ2 2021: 106 institutionsQ3 2021: 123 institutionsQ4 2021: 125 institutionsQ1 2022: 156 institutionsQ2 2022: 162 institutionsQ3 2022: 179 institutionsQ4 2022: 181 institutionsQ1 2023: 180 institutionsQ2 2023: 176 institutionsQ3 2023: 166 institutionsQ4 2023: 181 institutionsQ1 2024: 185 institutionsQ2 2024: 183 institutionsQ3 2024: 166 institutionsQ4 2024: 161 institutionsQ1 2025: 166 institutionsQ2 2025: 157 institutionsQ3 2025: 162 institutionsQ4 2025: 162 institutionsQ1 2026: 160 institutionsQ2 2026: 158 institutions
Value heldQ2 2025: $269.6M
Q1 2021: $458.6MQ2 2021: $460.5MQ3 2021: $512.4MQ4 2021: $487.8MQ1 2022: $631.9MQ2 2022: $615.6MQ3 2022: $701.2MQ4 2022: $736.7MQ1 2023: $786.7MQ2 2023: $731.5MQ3 2023: $491.8MQ4 2023: $647.5MQ1 2024: $650.1MQ2 2024: $577.8MQ3 2024: $516.1MQ4 2024: $570.2MQ1 2025: $339.6MQ2 2025: $269.6MQ3 2025: $378.0MQ4 2025: $402.2MQ1 2026: $419.4MQ2 2026: $420.4M
Institutions holding IMXI and their total value by quarter
QuarterHoldersValue
Q2 2026158$420.4M
Q1 2026160$419.4M
Q4 2025162$402.2M
Q3 2025162$378.0M
Q2 2025157$269.6M
Q1 2025166$339.6M
Q4 2024161$570.2M
Q3 2024166$516.1M
Q2 2024183$577.8M
Q1 2024185$650.1M
Q4 2023181$647.5M
Q3 2023166$491.8M
Q2 2023176$731.5M
Q1 2023180$786.7M
Q4 2022181$736.7M
Q3 2022179$701.2M
Q2 2022162$615.6M
Q1 2022156$631.9M
Q4 2021125$487.8M
Q3 2021123$512.4M
Q2 2021106$460.5M
Q1 2021112$458.6M

Institutions, Q2 2025

Shares, value and share of portfolio for each institution holding International Money Express, Inc.; share changes are against Q1 2025.

Institutions holding IMXI in Q2 2025
InstitutionSharesValue% of portfolioChange in sharesAction
BlackRock, Inc.2,201,012$22.2M0.00%−167,289−7.1%Reduced
Vanguard Group Inc1,956,264$19.7M0.00%−139,568−6.7%Reduced
Voss Capital, LLC1,947,854$19.7M1.35%00.0%Unchanged
Forager Capital Management, LLC1,946,174$19.6M9.60%+455,000+30.5%Added
LSV Asset Management1,063,019$10.7M0.03%−63,284−5.6%Reduced
Millennium Management LLC875,271$8.83M0.01%+768,555+720.2%Added
Geode Capital Management, LLC858,058$8.66M0.00%+12,894+1.5%Added
New South Capital Management Inc852,037$8.60M0.42%−155,110−15.4%Reduced
ArrowMark Colorado Holdings LLC851,401$8.59M0.15%+131,463+18.3%Added
Wellington Management Group LLP790,435$7.98M0.00%−400,083−33.6%Reduced
Investment Management Associates Inc782,032$7.89M2.66%−44,689−5.4%Reduced
Dimensional Fund Advisors LP730,048$7.37M0.00%−6,443−0.9%Reduced
Royce & Associates LP724,638$7.31M0.08%+75,927+11.7%Added
Hotchkis & Wiley Capital Management LLC708,470$7.15M0.02%+170,730+31.7%Added
State Street Corp668,137$6.74M0.00%−45,182−6.3%Reduced
Ameriprise Financial Inc621,645$6.27M0.00%−17,426−2.7%Reduced
Morgan Stanley421,174$4.25M0.00%+85,376+25.4%Added
American Century Companies Inc378,116$3.82M0.00%+10,977+3.0%Added
Marshall Wace, LLP318,672$3.22M0.00%+106,585+50.3%Added
Jacobs Levy Equity Management, Inc316,670$3.20M0.01%+176,518+125.9%Added
Arrowstreet Capital, Limited Partnership287,744$2.90M0.00%+7,256+2.6%Added
Seizert Capital Partners, LLC277,116$2.80M0.12%+4,981+1.8%Added
Charles Schwab Investment Management Inc242,555$2.45M0.00%−1,907−0.8%Reduced
Public Employees Retirement System of Ohio239,149$2.41M0.01%+313+0.1%Added
Bullseye Asset Management LLC233,801$2.36M1.18%+167+0.1%Added
Citadel Advisors LLC231,756$2.34M0.00%+188,974+441.7%Added
Northern Trust Corp231,471$2.34M0.00%−40,198−14.8%Reduced
Ballast Asset Management, LP211,366$2.13M1.11%00.0%Unchanged
Qube Research & Technologies Ltd206,203$2.08M0.00%+187,576+1,007.0%Added
McMorgan & Co LLC200,933$2.03M0.30%+7,793+4.0%Added
Kerrisdale Advisers, LLC189,288$1.91M1.00%00.0%Unchanged
Jane Street Group, LLC187,095$1.89M0.00%+123,338+193.5%Added
LPL Financial LLC179,596$1.81M0.00%−38,817−17.8%Reduced
O'Shaughnessy Asset Management, LLC176,198$1.78M0.01%+73,260+71.2%Added
Villanova Investment Management Co LLC167,267$1.69M1.75%+104,524+166.6%Added
Ancora Advisors, LLC158,852$1.60M0.03%+13,234+9.1%Added
UBS Group AG148,654$1.50M0.00%+65,134+78.0%Added
Universal- Beteiligungs- und Servicegesellschaft mbH146,700$1.48M0.00%−3,062−2.0%Reduced
D. E. Shaw & Co., Inc.144,491$1.46M0.00%+144,491New
Assenagon Asset Management S.A.143,418$1.45M0.00%−184,465−56.3%Reduced
Trexquant Investment LP136,354$1.38M0.02%+119,068+688.8%Added
Bank of America Corp135,194$1.36M0.00%−21,615−13.8%Reduced
LB Partners LLC130,000$1.31M0.84%−26,902−17.1%Reduced
Renaissance Technologies LLC125,800$1.27M0.00%−112,800−47.3%Reduced
JPMorgan Chase & Co122,113$1.23M0.00%−37,693−23.6%Reduced
Goldman Sachs Group Inc116,601$1.18M0.00%−36,380−23.8%Reduced
Bank of New York Mellon Corp111,467$1.12M0.00%+2,141+2.0%Added
Norges Bank111,400$1.12M0.00%+111,400New
ABS Direct Equity Fund LLC100,000$1.01M1.60%00.0%Unchanged
Quinn Opportunity Partners LLC98,044$989.3K0.08%00.0%Unchanged
First Trust Advisors LP93,410$942.5K0.00%+1,881+2.1%Added
Jump Financial, LLC85,545$863.1K0.01%+85,545New
Allianz Asset Management GmbH85,161$859.3K0.00%−23,300−21.5%Reduced
Doma Perpetual Capital Management LLC81,526$822.6K0.31%00.0%Unchanged
State of Wisconsin Investment Board77,269$779.6K0.00%+21,533+38.6%Added
Penserra Capital Management LLC72,249$728.0K0.01%+23,217+47.4%Added
Engineers Gate Manager LP72,127$727.8K0.01%+60,863+540.3%Added
Mork Capital Management, LLC70,000$706.3K0.52%00.0%Unchanged
AQR Capital Management LLC66,836$674.4K0.00%+66,836New
Invesco Ltd.64,933$655.2K0.00%−3,904−5.7%Reduced
Nuveen, LLC64,833$654.2K0.00%−13,645−17.4%Reduced
Susquehanna International Group, LLP64,726$653.1K0.00%+24,142+59.5%Added
Barclays PLC64,468$650.5K0.00%+9,627+17.6%Added
Principal Financial Group Inc56,387$568.9K0.00%+18,092+47.2%Added
XTX Topco Ltd52,193$526.6K0.02%+52,193New
Magnetar Financial LLC50,859$513.2K0.00%+4,914+10.7%Added
Rhumbline Advisers50,135$505.9K0.00%−472−0.9%Reduced
Rock Creek Group, LP50,000$504.5K0.06%00.0%Unchanged
Royal Bank of Canada46,217$466.0K0.00%+42,507+1,145.7%Added
Campbell & CO Investment Adviser LLC45,399$458.1K0.03%−9,974−18.0%Reduced
BNP Paribas Arbitrage, SA44,963$453.7K0.00%+37,964+542.4%Added
Verition Fund Management LLC41,903$422.8K0.00%+41,903New
Quest Partners LLC41,017$413.9K0.04%+18,958+85.9%Added
Envestnet Asset Management Inc40,275$406.4K0.00%+18,984+89.2%Added
Los Angeles Capital Management LLC40,254$406.2K0.00%−8,410−17.3%Reduced
Rockefeller Capital Management L.P.36,972$373.0K0.00%00.0%Unchanged
Brevan Howard Capital Management LP35,936$362.6K0.00%+7,405+26.0%Added
Franklin Resources Inc34,001$343.1K0.00%−3,909−10.3%Reduced
Squarepoint Ops LLC33,627$339.3K0.00%+2,851+9.3%Added
Alliancebernstein L.P.33,560$338.6K0.00%−200−0.6%Reduced
Evercore Wealth Management, LLC33,158$334.6K0.01%00.0%Unchanged
Quantbot Technologies LP32,423$327.1K0.01%+8,487+35.5%Added
Platinum Equity Advisors, LLC32,016$323.0K0.01%00.0%Unchanged
HRT Financial LP31,219$314.0K0.00%+4,979+19.0%Added
Gsa Capital Partners LLP29,890$302.0K0.02%+15,111+102.2%Added
Russell Investments Group, Ltd.29,928$302.0K0.00%−345−1.1%Reduced
Y-Intercept (Hong Kong) Ltd29,025$292.9K0.01%−4,793−14.2%Reduced
PDT Partners, LLC28,955$292.2K0.02%−7,814−21.3%Reduced
Creative Planning26,999$272.4K0.00%+26,999New
HAP Trading, LLC24,214$244.3K0.11%+6,215+34.5%Added
SEI Investments Co22,777$229.8K0.00%+4,252+23.0%Added
Formula Growth Ltd22,058$222.6K0.08%−30,085−57.7%Reduced
Legal & General Group Plc21,242$214.3K0.00%−24,020−53.1%Reduced
Deutsche Bank AG19,163$193.4K0.00%−5,105−21.0%Reduced
MetLife Investment Management18,937$191.1K0.00%00.0%Unchanged
Intech Investment Management LLC18,620$187.9K0.00%−4,741−20.3%Reduced
Connors Investor Services Inc16,349$165.0K0.01%−151,906−90.3%Reduced
Aigen Investment Management, LP15,528$156.7K0.02%+30.0%Added
Mirae Asset Global ETFs Holdings Ltd.15,359$155.0K0.00%−2,471−13.9%Reduced
Wells Fargo & Company14,560$146.9K0.00%−495−3.3%Reduced