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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.

Q3 2025 vs. Q2 2025

How the institutions holding International Money Express, Inc. changed between Q2 2025 and Q3 2025.

All holders in Q3 2025All holders in Q2 2025

13F holders of IMXI: Q2 2025 compared with Q3 2025
MeasureQ2 2025Of which not filed for Q3 2025Q3 2025Change
Holders1573162+8
Shares26.7M135.8K27.1M+472.1K (+1.8%)
Value$269.6M$1.37M$378.0M+$109.7M (+40.9%)

3 institutions that held it in Q2 2025 haven't filed for Q3 2025 yet. Not filing isn't selling, so the changes leave them out.

New holders (54)

Institutions that held International Money Express, Inc. at the end of Q3 2025 but not at the end of Q2 2025.

Institutions new to IMXI in Q3 2025
InstitutionSharesValue% of portfolio
Glazer Capital, LLC1,110,800$15.5M0.52%
Man Group plc566,979$7.92M0.02%
Janus Henderson Group PLC508,450$7.10M0.00%
Alpine Associates Management Inc.418,592$5.85M0.36%
Meteora Capital, LLC323,900$4.52M0.48%
Gabelli Funds LLC316,295$4.42M0.03%
Healthcare of Ontario Pension Plan Trust Fund264,823$3.70M0.01%
HSBC Holdings PLC230,424$3.21M0.00%
Dynamic Technology Lab Private Ltd227,150$3.17M0.54%
Gabelli & Co Investment Advisers, Inc.191,350$2.67M0.43%
Abc Arbitrage SA179,440$2.51M0.25%
Boothbay Fund Management, LLC162,100$2.26M0.06%
Polar Asset Management Partners Inc.150,000$2.10M0.04%
Bank of Montreal114,724$1.60M0.00%
Groupe la Francaise108,000$1.51M0.02%
Commonwealth of Pennsylvania Public School Empls Retrmt Sys102,141$1.43M0.01%
Highland Capital Management Fund Advisors, L.P.99,110$1.38M0.12%
BCK Capital Management LP91,811$1.28M1.36%
Water Island Capital LLC86,175$1.20M0.17%
Prelude Capital Management, LLC82,896$1.16M0.09%
Credit Industriel Et Commercial72,000$1.01M0.16%
Keebeck Alpha, LP69,013$964.1K1.34%
Cantor Fitzgerald, L. P.63,000$880.1K0.02%
Moore Capital Management, LP58,000$810.3K0.02%
CSS LLC50,000$698.5K0.04%
Carmignac Gestion45,802$639.9K0.01%
SG Americas Securities, LLC42,498$594.0K0.00%
Skandinaviska Enskilda Banken AB (publ)42,500$593.7K0.00%
Balyasny Asset Management LLC39,759$555.4K0.00%
Yakira Capital Management, Inc.34,675$484.4K0.18%
STRS Ohio31,800$444.2K0.00%
Virtu Financial LLC26,982$377.0K0.02%
New York Life Investment Management LLC26,254$366.8K0.00%
Aquatic Capital Management LLC25,936$362.3K0.01%
Diametric Capital, LP25,000$349.3K0.13%
Guggenheim Capital LLC16,499$230.5K0.00%
FNY Investment Advisers, LLC15,000$209.0K0.07%
Sagefield Capital LP14,900$208.2K0.02%
Gamco Investors, Inc. Et Al12,000$167.6K0.00%
Rangeley Capital, LLC10,000$139.7K0.13%
Fifth Lane Capital, LP10,000$139.7K0.14%
PenderFund Capital Management Ltd.9,500$132.7K0.02%
SRS Capital Advisors, Inc.2,395$33.5K0.00%
Group One Trading, L.P.2,174$30.4K0.00%
Wall Street Access Asset Management, LLC1,000$14.0K0.00%
Signaturefd, LLC426$5.95K0.00%
Advisory Services Network, LLC410$5.73K0.00%
Nisa Investment Advisors, LLC299$4.18K0.00%
Mint Tower Capital Management B.V.311$4.00K0.00%
Optiver Holding B.V.260$3.63K0.00%
Massmutual Trust Co FSB164$2.29K0.00%
Private Wealth Management Group, LLC97$1.36K0.00%
Clearstead Advisors, LLC42$5870.00%
Avion Wealth54$00.00%

Sold out (46)

Institutions that held International Money Express, Inc. at the end of Q2 2025 and filed for Q3 2025 without it.

Institutions that sold out of IMXI in Q3 2025
InstitutionShares, Q2 2025Value, Q2 2025
Wellington Management Group LLP790,435$7.98M
Investment Management Associates Inc782,032$7.89M
Royce & Associates LP724,638$7.31M
Jacobs Levy Equity Management, Inc316,670$3.20M
Seizert Capital Partners, LLC277,116$2.80M
Bullseye Asset Management LLC233,801$2.36M
Citadel Advisors LLC231,756$2.34M
Ballast Asset Management, LP211,366$2.13M
LPL Financial LLC179,596$1.81M
Renaissance Technologies LLC125,800$1.27M
ABS Direct Equity Fund LLC100,000$1.01M
Quinn Opportunity Partners LLC98,044$989.3K
First Trust Advisors LP93,410$942.5K
Jump Financial, LLC85,545$863.1K
Penserra Capital Management LLC72,249$728.0K
Susquehanna International Group, LLP64,726$653.1K
XTX Topco Ltd52,193$526.6K
Campbell & CO Investment Adviser LLC45,399$458.1K
Envestnet Asset Management Inc40,275$406.4K
Brevan Howard Capital Management LP35,936$362.6K
HRT Financial LP31,219$314.0K
Gsa Capital Partners LLP29,890$302.0K
Y-Intercept (Hong Kong) Ltd29,025$292.9K
PDT Partners, LLC28,955$292.2K
Connors Investor Services Inc16,349$165.0K
Aigen Investment Management, LP15,528$156.7K
Two Sigma Investments, LP14,554$146.8K
Lazard Asset Management LLC13,740$138.0K
PharVision Advisers, LLC13,480$136.0K
Atria Investments LLC13,351$134.7K
Panagora Asset Management Inc13,318$134.4K
Schonfeld Strategic Advisors LLC13,181$133.0K
Walleye Capital LLC12,933$130.5K
Hikari Tsushin, Inc.12,600$127.1K
Legato Capital Management LLC12,182$122.9K
Meeder Asset Management Inc11,870$119.8K
Ieq Capital, LLC11,256$113.6K
Manufacturers Life Insurance Company, The10,469$105.6K
Cubist Systematic Strategies, LLC8,269$83.4K
US Bancorp7,714$77.8K
Shell Asset Management Co5,420$55.0K
Quarry LP4,780$48.2K
Raymond James Financial Inc4,000$40.4K
Point72 (DIFC) Ltd3,692$37.3K
Point72 Hong Kong Ltd460$4.64K
Versant Capital Management, Inc411$4.15K

Not filed for Q3 2025 yet (3)

Institutions that held International Money Express, Inc. at the end of Q2 2025 and haven't filed a 13F for Q3 2025. Not filing isn't selling, so they aren't counted as sold out.

Institutions holding IMXI in Q2 2025 that haven't filed for Q3 2025
InstitutionShares, Q2 2025Value, Q2 2025
Norges Bank111,400$1.12M
HAP Trading, LLC24,214$244.3K
First Horizon Advisors, Inc.231$2.33K