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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
Engineers Gate Manager LP72,127$727.8K0.01%+60,863+540.3%Added
Penserra Capital Management LLC72,249$728.0K0.01%+23,217+47.4%Added
State of Wisconsin Investment Board77,269$779.6K0.00%+21,533+38.6%Added
Doma Perpetual Capital Management LLC81,526$822.6K0.31%00.0%Unchanged
Allianz Asset Management GmbH85,161$859.3K0.00%−23,300−21.5%Reduced
Jump Financial, LLC85,545$863.1K0.01%+85,545New
First Trust Advisors LP93,410$942.5K0.00%+1,881+2.1%Added
Quinn Opportunity Partners LLC98,044$989.3K0.08%00.0%Unchanged
ABS Direct Equity Fund LLC100,000$1.01M1.60%00.0%Unchanged
Norges Bank111,400$1.12M0.00%+111,400New
Bank of New York Mellon Corp111,467$1.12M0.00%+2,141+2.0%Added
Goldman Sachs Group Inc116,601$1.18M0.00%−36,380−23.8%Reduced
JPMorgan Chase & Co122,113$1.23M0.00%−37,693−23.6%Reduced
Renaissance Technologies LLC125,800$1.27M0.00%−112,800−47.3%Reduced
LB Partners LLC130,000$1.31M0.84%−26,902−17.1%Reduced
Bank of America Corp135,194$1.36M0.00%−21,615−13.8%Reduced
Trexquant Investment LP136,354$1.38M0.02%+119,068+688.8%Added
Assenagon Asset Management S.A.143,418$1.45M0.00%−184,465−56.3%Reduced
D. E. Shaw & Co., Inc.144,491$1.46M0.00%+144,491New
Universal- Beteiligungs- und Servicegesellschaft mbH146,700$1.48M0.00%−3,062−2.0%Reduced
UBS Group AG148,654$1.50M0.00%+65,134+78.0%Added
Ancora Advisors, LLC158,852$1.60M0.03%+13,234+9.1%Added
Villanova Investment Management Co LLC167,267$1.69M1.75%+104,524+166.6%Added
O'Shaughnessy Asset Management, LLC176,198$1.78M0.01%+73,260+71.2%Added
LPL Financial LLC179,596$1.81M0.00%−38,817−17.8%Reduced
Jane Street Group, LLC187,095$1.89M0.00%+123,338+193.5%Added
Kerrisdale Advisers, LLC189,288$1.91M1.00%00.0%Unchanged
McMorgan & Co LLC200,933$2.03M0.30%+7,793+4.0%Added
Qube Research & Technologies Ltd206,203$2.08M0.00%+187,576+1,007.0%Added
Ballast Asset Management, LP211,366$2.13M1.11%00.0%Unchanged
Northern Trust Corp231,471$2.34M0.00%−40,198−14.8%Reduced
Citadel Advisors LLC231,756$2.34M0.00%+188,974+441.7%Added
Bullseye Asset Management LLC233,801$2.36M1.18%+167+0.1%Added
Public Employees Retirement System of Ohio239,149$2.41M0.01%+313+0.1%Added
Charles Schwab Investment Management Inc242,555$2.45M0.00%−1,907−0.8%Reduced
Seizert Capital Partners, LLC277,116$2.80M0.12%+4,981+1.8%Added
Arrowstreet Capital, Limited Partnership287,744$2.90M0.00%+7,256+2.6%Added
Jacobs Levy Equity Management, Inc316,670$3.20M0.01%+176,518+125.9%Added
Marshall Wace, LLP318,672$3.22M0.00%+106,585+50.3%Added
American Century Companies Inc378,116$3.82M0.00%+10,977+3.0%Added
Morgan Stanley421,174$4.25M0.00%+85,376+25.4%Added
Ameriprise Financial Inc621,645$6.27M0.00%−17,426−2.7%Reduced
State Street Corp668,137$6.74M0.00%−45,182−6.3%Reduced
Hotchkis & Wiley Capital Management LLC708,470$7.15M0.02%+170,730+31.7%Added
Royce & Associates LP724,638$7.31M0.08%+75,927+11.7%Added
Dimensional Fund Advisors LP730,048$7.37M0.00%−6,443−0.9%Reduced
Investment Management Associates Inc782,032$7.89M2.66%−44,689−5.4%Reduced
Wellington Management Group LLP790,435$7.98M0.00%−400,083−33.6%Reduced
ArrowMark Colorado Holdings LLC851,401$8.59M0.15%+131,463+18.3%Added
New South Capital Management Inc852,037$8.60M0.42%−155,110−15.4%Reduced
Geode Capital Management, LLC858,058$8.66M0.00%+12,894+1.5%Added
Millennium Management LLC875,271$8.83M0.01%+768,555+720.2%Added
LSV Asset Management1,063,019$10.7M0.03%−63,284−5.6%Reduced
Forager Capital Management, LLC1,946,174$19.6M9.60%+455,000+30.5%Added
Voss Capital, LLC1,947,854$19.7M1.35%00.0%Unchanged
Vanguard Group Inc1,956,264$19.7M0.00%−139,568−6.7%Reduced
BlackRock, Inc.2,201,012$22.2M0.00%−167,289−7.1%Reduced
Breach Inlet Capital Management, LLC0$00.00%−679,132−100.0%Sold out
First Eagle Investment Management, LLC0$00.00%−494,334−100.0%Sold out
First Sabrepoint Capital Management LP0$00.00%−154,599−100.0%Sold out
Vestcor Inc0$00.00%−62,773−100.0%Sold out
CI Private Wealth, LLC0$00.00%−60,336−100.0%Sold out
Swiss National Bank0$00.00%−54,500−100.0%Sold out
UBS Asset Management Americas Inc0$00.00%−54,237−100.0%Sold out
ExodusPoint Capital Management, LP0$00.00%−53,662−100.0%Sold out
Lord, Abbett & Co. LLC0$00.00%−50,282−100.0%Sold out
Teacher Retirement System of Texas0$00.00%−48,598−100.0%Sold out
Martingale Asset Management L P0$00.00%−42,694−100.0%Sold out
Fuller & Thaler Asset Management, Inc.0$00.00%−28,700−100.0%Sold out
STRS Ohio0$00.00%−27,600−100.0%Sold out
Janus Henderson Group PLC0$00.00%−26,053−100.0%Sold out
KLP Kapitalforvaltning AS0$00.00%−20,600−100.0%Sold out
Man Group plc0$00.00%−18,200−100.0%Sold out
Corebridge Financial, Inc.0$00.00%−14,748−100.0%Sold out
Aquatic Capital Management LLC0$00.00%−13,399−100.0%Sold out
HighTower Advisors, LLC0$00.00%−12,743−100.0%Sold out
Stifel Financial Corp0$00.00%−10,500−100.0%Sold out
Zurcher Kantonalbank (Zurich Cantonalbank)0$00.00%−7,271−100.0%Sold out
State of Wyoming0$00.00%−3,073−100.0%Sold out
New York State Teachers Retirement System0$00.00%−2,963−100.0%Sold out
Financial Management Professionals, Inc.0$00.00%−2,790−100.0%Sold out
Great West Life Assurance Co0$00.00%−1,202−100.0%Sold out
Caitong International Asset Management Co., Ltd0$00.00%−336−100.0%Sold out
Quadrant Capital Group LLC0$00.00%−138−100.0%Sold out
Skopos Labs, Inc.0$00.00%−128−100.0%Sold out
Smartleaf Asset Management LLC0$00.00%−122−100.0%Sold out
Cherry Tree Wealth Management, LLC0$00.00%−51−100.0%Sold out
Lindbrook Capital, LLC––––Not filed