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.
| 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, Q2 2025
Shares, value and share of portfolio for each institution holding International Money Express, Inc.; share changes are against Q1 2025.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| Rothschild Investment LLC | 15 | $151 | 0.00% | −10−40.0% | Reduced |
| Farther Finance Advisors, LLC | 15 | $151 | 0.00% | −2−11.8% | Reduced |
| Essential Partners LLC | 34 | $343 | 0.00% | +34 | New |
| True Wealth Design, LLC | 44 | $444 | 0.00% | +25+131.6% | Added |
| Principal Securities, Inc. | 50 | $505 | 0.00% | 00.0% | Unchanged |
| Sterling Capital Management LLC | 70 | $706 | 0.00% | +37+112.1% | Added |
| Allworth Financial LP | 75 | $757 | 0.00% | +43+134.4% | Added |
| SBI Securities Co., Ltd. | 80 | $807 | 0.00% | −85−51.5% | Reduced |
| New York State Common Retirement Fund | 118 | $1.19K | 0.00% | −10,100−98.8% | Reduced |
| IFP Advisors, Inc | 151 | $1.89K | 0.00% | +151 | Added |
| EverSource Wealth Advisors, LLC | 219 | $2.21K | 0.00% | +219 | New |
| First Horizon Advisors, Inc. | 231 | $2.33K | 0.00% | 00.0% | Unchanged |
| Versant Capital Management, Inc | 411 | $4.15K | 0.00% | +137+50.0% | Added |
| Huntington National Bank | 420 | $4.24K | 0.00% | +420 | New |
| Point72 Hong Kong Ltd | 460 | $4.64K | 0.00% | −257−35.8% | Reduced |
| GAMMA Investing LLC | 590 | $5.95K | 0.00% | +95+19.2% | Added |
| Steward Partners Investment Advisory, LLC | 1,031 | $10.4K | 0.00% | −10,653−91.2% | Reduced |
| FMR LLC | 1,090 | $11.0K | 0.00% | −27−2.4% | Reduced |
| Amalgamated Bank | 1,114 | $11.0K | 0.00% | 00.0% | Unchanged |
| Covestor Ltd | 1,125 | $11.0K | 0.01% | +403+55.8% | Added |
| WealthCollab, LLC | 1,257 | $12.7K | 0.01% | +1,257 | New |
| Simplex Trading, LLC | 1,766 | $17.0K | 0.00% | +1,766 | New |
| GWM Advisors LLC | 1,708 | $17.2K | 0.00% | 00.0% | Unchanged |
| California State Teachers Retirement System | 2,297 | $23.2K | 0.00% | −23,908−91.2% | Reduced |
| Ameritas Investment Partners, Inc. | 3,046 | $30.7K | 0.00% | 00.0% | Unchanged |
| Parallel Advisors, LLC | 3,082 | $31.1K | 0.00% | +3,033+6,189.8% | Added |
| Point72 (DIFC) Ltd | 3,692 | $37.3K | 0.00% | +2,818+322.4% | Added |
| Tower Research Capital LLC (TRC) | 3,750 | $37.8K | 0.00% | +1,352+56.4% | Added |
| Raymond James Financial Inc | 4,000 | $40.4K | 0.00% | +4,000 | New |
| Quarry LP | 4,780 | $48.2K | 0.01% | +2,354+97.0% | Added |
| Shell Asset Management Co | 5,420 | $55.0K | 0.00% | −5,781−51.6% | Reduced |
| CWM, LLC | 6,624 | $67.0K | 0.00% | +4,312+186.5% | Added |
| US Bancorp | 7,714 | $77.8K | 0.00% | +7,593+6,275.2% | Added |
| Police & Firemen's Retirement System of New Jersey | 7,745 | $78.1K | 0.00% | 00.0% | Unchanged |
| Cubist Systematic Strategies, LLC | 8,269 | $83.4K | 0.00% | −40,019−82.9% | Reduced |
| EMC Capital Management | 9,146 | $92.0K | 0.05% | +9,146 | New |
| DekaBank Deutsche Girozentrale | 4,287 | $97.0K | 0.00% | 00.0% | Unchanged |
| Advisor Group Holdings, Inc. | 9,850 | $99.4K | 0.00% | −95−1.0% | Reduced |
| Manufacturers Life Insurance Company, The | 10,469 | $105.6K | 0.00% | −582−5.3% | Reduced |
| DGS Capital Management, LLC | 10,989 | $110.9K | 0.02% | +10,989 | New |
| Citigroup Inc | 11,138 | $112.4K | 0.00% | −11,921−51.7% | Reduced |
| Ieq Capital, LLC | 11,256 | $113.6K | 0.00% | +11,256 | New |
| Quantinno Capital Management LP | 11,604 | $117.1K | 0.00% | +11,604 | New |
| Tudor Investment Corp Et Al | 11,651 | $117.6K | 0.00% | −3,537−23.3% | Reduced |
| Meeder Asset Management Inc | 11,870 | $119.8K | 0.01% | 00.0% | Unchanged |
| Legato Capital Management LLC | 12,182 | $122.9K | 0.01% | −615−4.8% | Reduced |
| Hikari Tsushin, Inc. | 12,600 | $127.1K | 0.01% | +12,600 | New |
| Walleye Capital LLC | 12,933 | $130.5K | 0.00% | +12,933 | New |
| Schonfeld Strategic Advisors LLC | 13,181 | $133.0K | 0.00% | +13,181 | New |
| Panagora Asset Management Inc | 13,318 | $134.4K | 0.00% | −21−0.2% | Reduced |
| Atria Investments LLC | 13,351 | $134.7K | 0.00% | +375+2.9% | Added |
| PharVision Advisers, LLC | 13,480 | $136.0K | 0.20% | +13,480 | New |
| Lazard Asset Management LLC | 13,740 | $138.0K | 0.00% | −12,672−48.0% | Reduced |
| Price T Rowe Associates Inc | 13,786 | $140.0K | 0.00% | −61,617−81.7% | Reduced |
| The PNC Financial Services Group, Inc. | 13,935 | $140.6K | 0.00% | +2,224+19.0% | Added |
| MBB Public Markets I LLC | 14,179 | $143.1K | 0.02% | +14,179 | New |
| Two Sigma Investments, LP | 14,554 | $146.8K | 0.00% | +2,016+16.1% | Added |
| Wells Fargo & Company | 14,560 | $146.9K | 0.00% | −495−3.3% | Reduced |
| Mirae Asset Global ETFs Holdings Ltd. | 15,359 | $155.0K | 0.00% | −2,471−13.9% | Reduced |
| Aigen Investment Management, LP | 15,528 | $156.7K | 0.02% | +30.0% | Added |
| Connors Investor Services Inc | 16,349 | $165.0K | 0.01% | −151,906−90.3% | Reduced |
| Intech Investment Management LLC | 18,620 | $187.9K | 0.00% | −4,741−20.3% | Reduced |
| MetLife Investment Management | 18,937 | $191.1K | 0.00% | 00.0% | Unchanged |
| Deutsche Bank AG | 19,163 | $193.4K | 0.00% | −5,105−21.0% | Reduced |
| Legal & General Group Plc | 21,242 | $214.3K | 0.00% | −24,020−53.1% | Reduced |
| Formula Growth Ltd | 22,058 | $222.6K | 0.08% | −30,085−57.7% | Reduced |
| SEI Investments Co | 22,777 | $229.8K | 0.00% | +4,252+23.0% | Added |
| HAP Trading, LLC | 24,214 | $244.3K | 0.11% | +6,215+34.5% | Added |
| Creative Planning | 26,999 | $272.4K | 0.00% | +26,999 | New |
| PDT Partners, LLC | 28,955 | $292.2K | 0.02% | −7,814−21.3% | Reduced |
| Y-Intercept (Hong Kong) Ltd | 29,025 | $292.9K | 0.01% | −4,793−14.2% | Reduced |
| Russell Investments Group, Ltd. | 29,928 | $302.0K | 0.00% | −345−1.1% | Reduced |
| Gsa Capital Partners LLP | 29,890 | $302.0K | 0.02% | +15,111+102.2% | Added |
| HRT Financial LP | 31,219 | $314.0K | 0.00% | +4,979+19.0% | Added |
| Platinum Equity Advisors, LLC | 32,016 | $323.0K | 0.01% | 00.0% | Unchanged |
| Quantbot Technologies LP | 32,423 | $327.1K | 0.01% | +8,487+35.5% | Added |
| Evercore Wealth Management, LLC | 33,158 | $334.6K | 0.01% | 00.0% | Unchanged |
| Alliancebernstein L.P. | 33,560 | $338.6K | 0.00% | −200−0.6% | Reduced |
| Squarepoint Ops LLC | 33,627 | $339.3K | 0.00% | +2,851+9.3% | Added |
| Franklin Resources Inc | 34,001 | $343.1K | 0.00% | −3,909−10.3% | Reduced |
| Brevan Howard Capital Management LP | 35,936 | $362.6K | 0.00% | +7,405+26.0% | Added |
| Rockefeller Capital Management L.P. | 36,972 | $373.0K | 0.00% | 00.0% | Unchanged |
| Los Angeles Capital Management LLC | 40,254 | $406.2K | 0.00% | −8,410−17.3% | Reduced |
| Envestnet Asset Management Inc | 40,275 | $406.4K | 0.00% | +18,984+89.2% | Added |
| Quest Partners LLC | 41,017 | $413.9K | 0.04% | +18,958+85.9% | Added |
| Verition Fund Management LLC | 41,903 | $422.8K | 0.00% | +41,903 | New |
| BNP Paribas Arbitrage, SA | 44,963 | $453.7K | 0.00% | +37,964+542.4% | Added |
| Campbell & CO Investment Adviser LLC | 45,399 | $458.1K | 0.03% | −9,974−18.0% | Reduced |
| Royal Bank of Canada | 46,217 | $466.0K | 0.00% | +42,507+1,145.7% | Added |
| Rock Creek Group, LP | 50,000 | $504.5K | 0.06% | 00.0% | Unchanged |
| Rhumbline Advisers | 50,135 | $505.9K | 0.00% | −472−0.9% | Reduced |
| Magnetar Financial LLC | 50,859 | $513.2K | 0.00% | +4,914+10.7% | Added |
| XTX Topco Ltd | 52,193 | $526.6K | 0.02% | +52,193 | New |
| Principal Financial Group Inc | 56,387 | $568.9K | 0.00% | +18,092+47.2% | Added |
| Barclays PLC | 64,468 | $650.5K | 0.00% | +9,627+17.6% | Added |
| Susquehanna International Group, LLP | 64,726 | $653.1K | 0.00% | +24,142+59.5% | Added |
| Nuveen, LLC | 64,833 | $654.2K | 0.00% | −13,645−17.4% | Reduced |
| Invesco Ltd. | 64,933 | $655.2K | 0.00% | −3,904−5.7% | Reduced |
| AQR Capital Management LLC | 66,836 | $674.4K | 0.00% | +66,836 | New |
| Mork Capital Management, LLC | 70,000 | $706.3K | 0.52% | 00.0% | Unchanged |