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, Q3 2025
Institutional positions in International Money Express, Inc. as of Sep 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
- 162
- +8 vs. Q2 2025
- Shares held
- 27.1M
- +472.1K (+1.8%) vs. Q2 2025
- Total value
- $378.0M
- +$109.7M (+40.9%) vs. Q2 2025
- New holders
- 54
- 30 more added
- Sold out
- 46
- 59 more reduced
3 institutions that held it in Q2 2025 haven't filed for Q3 2025 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.
Compare with Q2 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, Q3 2025
Shares, value and share of portfolio for each institution holding International Money Express, Inc.; share changes are against Q2 2025.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| BlackRock, Inc. | 2,088,189 | $29.2M | 0.00% | −112,823−5.1% | Reduced |
| Alliancebernstein L.P. | 2,060,904 | $28.8M | 0.01% | +2,027,344+6,041.0% | Added |
| Magnetar Financial LLC | 1,871,975 | $26.2M | 0.16% | +1,821,116+3,580.7% | Added |
| Vanguard Group Inc | 1,661,113 | $23.2M | 0.00% | −295,151−15.1% | Reduced |
| Voss Capital, LLC | 1,167,390 | $16.3M | 0.94% | −780,464−40.1% | Reduced |
| Glazer Capital, LLC | 1,110,800 | $15.5M | 0.52% | +1,110,800 | New |
| LSV Asset Management | 1,043,319 | $14.6M | 0.03% | −19,700−1.9% | Reduced |
| Geode Capital Management, LLC | 815,779 | $11.4M | 0.00% | −42,279−4.9% | Reduced |
| Forager Capital Management, LLC | 723,965 | $10.1M | 4.46% | −1,222,209−62.8% | Reduced |
| Dimensional Fund Advisors LP | 689,957 | $9.64M | 0.00% | −40,091−5.5% | Reduced |
| State Street Corp | 629,247 | $8.79M | 0.00% | −38,890−5.8% | Reduced |
| Man Group plc | 566,979 | $7.92M | 0.02% | +566,979 | New |
| Janus Henderson Group PLC | 508,450 | $7.10M | 0.00% | +508,450 | New |
| ArrowMark Colorado Holdings LLC | 477,967 | $6.68M | 0.12% | −373,434−43.9% | Reduced |
| New South Capital Management Inc | 461,671 | $6.45M | 0.29% | −390,366−45.8% | Reduced |
| Qube Research & Technologies Ltd | 440,930 | $6.16M | 0.01% | +234,727+113.8% | Added |
| American Century Companies Inc | 440,262 | $6.15M | 0.00% | +62,146+16.4% | Added |
| Hotchkis & Wiley Capital Management LLC | 437,270 | $6.11M | 0.02% | −271,200−38.3% | Reduced |
| Alpine Associates Management Inc. | 418,592 | $5.85M | 0.36% | +418,592 | New |
| Goldman Sachs Group Inc | 388,642 | $5.43M | 0.00% | +272,041+233.3% | Added |
| Squarepoint Ops LLC | 353,740 | $4.94M | 0.01% | +320,113+952.0% | Added |
| Meteora Capital, LLC | 323,900 | $4.52M | 0.48% | +323,900 | New |
| Millennium Management LLC | 317,671 | $4.44M | 0.00% | −557,600−63.7% | Reduced |
| Gabelli Funds LLC | 316,295 | $4.42M | 0.03% | +316,295 | New |
| Verition Fund Management LLC | 310,633 | $4.34M | 0.02% | +268,730+641.3% | Added |
| Tudor Investment Corp Et Al | 274,376 | $3.83M | 0.02% | +262,725+2,255.0% | Added |
| Healthcare of Ontario Pension Plan Trust Fund | 264,823 | $3.70M | 0.01% | +264,823 | New |
| Charles Schwab Investment Management Inc | 250,001 | $3.49M | 0.00% | +7,446+3.1% | Added |
| HSBC Holdings PLC | 230,424 | $3.21M | 0.00% | +230,424 | New |
| Villanova Investment Management Co LLC | 228,944 | $3.20M | 2.22% | +61,677+36.9% | Added |
| Dynamic Technology Lab Private Ltd | 227,150 | $3.17M | 0.54% | +227,150 | New |
| Northern Trust Corp | 223,141 | $3.12M | 0.00% | −8,330−3.6% | Reduced |
| Public Employees Retirement System of Ohio | 209,452 | $2.93M | 0.01% | −29,697−12.4% | Reduced |
| D. E. Shaw & Co., Inc. | 198,504 | $2.77M | 0.00% | +54,013+37.4% | Added |
| Gabelli & Co Investment Advisers, Inc. | 191,350 | $2.67M | 0.43% | +191,350 | New |
| Kerrisdale Advisers, LLC | 189,288 | $2.64M | 1.37% | 00.0% | Unchanged |
| Morgan Stanley | 182,630 | $2.55M | 0.00% | −238,544−56.6% | Reduced |
| Abc Arbitrage SA | 179,440 | $2.51M | 0.25% | +179,440 | New |
| Arrowstreet Capital, Limited Partnership | 171,249 | $2.39M | 0.00% | −116,495−40.5% | Reduced |
| McMorgan & Co LLC | 164,443 | $2.30M | 0.35% | −36,490−18.2% | Reduced |
| Boothbay Fund Management, LLC | 162,100 | $2.26M | 0.06% | +162,100 | New |
| Universal- Beteiligungs- und Servicegesellschaft mbH | 159,700 | $2.23M | 0.00% | +13,000+8.9% | Added |
| Polar Asset Management Partners Inc. | 150,000 | $2.10M | 0.04% | +150,000 | New |
| LB Partners LLC | 143,000 | $2.00M | 1.28% | +13,000+10.0% | Added |
| Ancora Advisors, LLC | 136,532 | $1.91M | 0.04% | −22,320−14.1% | Reduced |
| Jane Street Group, LLC | 127,410 | $1.78M | 0.00% | −59,685−31.9% | Reduced |
| Bank of Montreal | 114,724 | $1.60M | 0.00% | +114,724 | New |
| Deutsche Bank AG | 111,915 | $1.56M | 0.00% | +92,752+484.0% | Added |
| Groupe la Francaise | 108,000 | $1.51M | 0.02% | +108,000 | New |
| Bank of New York Mellon Corp | 107,865 | $1.51M | 0.00% | −3,602−3.2% | Reduced |
| AQR Capital Management LLC | 104,771 | $1.46M | 0.00% | +37,935+56.8% | Added |
| Commonwealth of Pennsylvania Public School Empls Retrmt Sys | 102,141 | $1.43M | 0.01% | +102,141 | New |
| Nuveen, LLC | 101,843 | $1.42M | 0.00% | +37,010+57.1% | Added |
| Highland Capital Management Fund Advisors, L.P. | 99,110 | $1.38M | 0.12% | +99,110 | New |
| BCK Capital Management LP | 91,811 | $1.28M | 1.36% | +91,811 | New |
| O'Shaughnessy Asset Management, LLC | 90,918 | $1.27M | 0.01% | −85,280−48.4% | Reduced |
| Water Island Capital LLC | 86,175 | $1.20M | 0.17% | +86,175 | New |
| Allianz Asset Management GmbH | 85,161 | $1.19M | 0.00% | 00.0% | Unchanged |
| Prelude Capital Management, LLC | 82,896 | $1.16M | 0.09% | +82,896 | New |
| Doma Perpetual Capital Management LLC | 81,526 | $1.14M | 0.38% | 00.0% | Unchanged |
| JPMorgan Chase & Co | 72,495 | $1.01M | 0.00% | −49,618−40.6% | Reduced |
| Credit Industriel Et Commercial | 72,000 | $1.01M | 0.16% | +72,000 | New |
| Trexquant Investment LP | 71,352 | $996.8K | 0.01% | −65,002−47.7% | Reduced |
| Invesco Ltd. | 70,813 | $989.3K | 0.00% | +5,880+9.1% | Added |
| Mork Capital Management, LLC | 70,000 | $977.9K | 0.67% | 00.0% | Unchanged |
| Keebeck Alpha, LP | 69,013 | $964.1K | 1.34% | +69,013 | New |
| Cantor Fitzgerald, L. P. | 63,000 | $880.1K | 0.02% | +63,000 | New |
| Moore Capital Management, LP | 58,000 | $810.3K | 0.02% | +58,000 | New |
| Barclays PLC | 57,379 | $801.6K | 0.00% | −7,089−11.0% | Reduced |
| Engineers Gate Manager LP | 52,707 | $736.3K | 0.01% | −19,420−26.9% | Reduced |
| Rock Creek Group, LP | 50,000 | $698.5K | 0.07% | 00.0% | Unchanged |
| CSS LLC | 50,000 | $698.5K | 0.04% | +50,000 | New |
| Principal Financial Group Inc | 49,806 | $695.8K | 0.00% | −6,581−11.7% | Reduced |
| UBS Group AG | 48,076 | $671.6K | 0.00% | −100,578−67.7% | Reduced |
| Ameriprise Financial Inc | 47,955 | $669.9K | 0.00% | −573,690−92.3% | Reduced |
| Carmignac Gestion | 45,802 | $639.9K | 0.01% | +45,802 | New |
| Rhumbline Advisers | 43,774 | $611.5K | 0.00% | −6,361−12.7% | Reduced |
| SG Americas Securities, LLC | 42,498 | $594.0K | 0.00% | +42,498 | New |
| Skandinaviska Enskilda Banken AB (publ) | 42,500 | $593.7K | 0.00% | +42,500 | New |
| Balyasny Asset Management LLC | 39,759 | $555.4K | 0.00% | +39,759 | New |
| Rockefeller Capital Management L.P. | 36,972 | $516.5K | 0.00% | 00.0% | Unchanged |
| Marshall Wace, LLP | 35,664 | $498.2K | 0.00% | −283,008−88.8% | Reduced |
| Los Angeles Capital Management LLC | 34,917 | $487.8K | 0.00% | −5,337−13.3% | Reduced |
| Yakira Capital Management, Inc. | 34,675 | $484.4K | 0.18% | +34,675 | New |
| Franklin Resources Inc | 33,662 | $470.3K | 0.00% | −339−1.0% | Reduced |
| Evercore Wealth Management, LLC | 33,158 | $463.2K | 0.01% | 00.0% | Unchanged |
| State of Wisconsin Investment Board | 33,069 | $462.0K | 0.00% | −44,200−57.2% | Reduced |
| Platinum Equity Advisors, LLC | 32,016 | $447.3K | 0.01% | 00.0% | Unchanged |
| STRS Ohio | 31,800 | $444.2K | 0.00% | +31,800 | New |
| Citigroup Inc | 27,471 | $383.8K | 0.00% | +16,333+146.6% | Added |
| Virtu Financial LLC | 26,982 | $377.0K | 0.02% | +26,982 | New |
| Quantbot Technologies LP | 26,796 | $374.3K | 0.01% | −5,627−17.4% | Reduced |
| New York Life Investment Management LLC | 26,254 | $366.8K | 0.00% | +26,254 | New |
| Aquatic Capital Management LLC | 25,936 | $362.3K | 0.01% | +25,936 | New |
| Diametric Capital, LP | 25,000 | $349.3K | 0.13% | +25,000 | New |
| Formula Growth Ltd | 22,058 | $308.1K | 0.11% | 00.0% | Unchanged |
| Quantinno Capital Management LP | 21,030 | $293.8K | 0.00% | +9,426+81.2% | Added |
| Legal & General Group Plc | 20,787 | $290.4K | 0.00% | −455−2.1% | Reduced |
| MetLife Investment Management | 18,937 | $264.6K | 0.00% | 00.0% | Unchanged |
| Creative Planning | 17,060 | $238.3K | 0.00% | −9,939−36.8% | Reduced |