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 |
|---|---|---|---|---|---|
| Avion Wealth | 54 | $0 | 0.00% | +54 | New |
| Farther Finance Advisors, LLC | 15 | $210 | 0.00% | 00.0% | Unchanged |
| Huntington National Bank | 40 | $559 | 0.00% | −380−90.5% | Reduced |
| Clearstead Advisors, LLC | 42 | $587 | 0.00% | +42 | New |
| EverSource Wealth Advisors, LLC | 50 | $699 | 0.00% | −169−77.2% | Reduced |
| Principal Securities, Inc. | 50 | $699 | 0.00% | 00.0% | Unchanged |
| Sterling Capital Management LLC | 66 | $922 | 0.00% | −4−5.7% | Reduced |
| SBI Securities Co., Ltd. | 70 | $978 | 0.00% | −10−12.5% | Reduced |
| True Wealth Design, LLC | 87 | $1.22K | 0.00% | +43+97.7% | Added |
| Private Wealth Management Group, LLC | 97 | $1.36K | 0.00% | +97 | New |
| Rothschild Investment LLC | 160 | $2.23K | 0.00% | +145+966.7% | Added |
| Massmutual Trust Co FSB | 164 | $2.29K | 0.00% | +164 | New |
| Allworth Financial LP | 211 | $2.95K | 0.00% | +136+181.3% | Added |
| Optiver Holding B.V. | 260 | $3.63K | 0.00% | +260 | New |
| IFP Advisors, Inc | 273 | $3.81K | 0.00% | +122+80.8% | Added |
| Mint Tower Capital Management B.V. | 311 | $4.00K | 0.00% | +311 | New |
| Nisa Investment Advisors, LLC | 299 | $4.18K | 0.00% | +299 | New |
| Advisory Services Network, LLC | 410 | $5.73K | 0.00% | +410 | New |
| Signaturefd, LLC | 426 | $5.95K | 0.00% | +426 | New |
| GAMMA Investing LLC | 528 | $7.38K | 0.00% | −62−10.5% | Reduced |
| Quest Partners LLC | 640 | $8.94K | 0.00% | −40,377−98.4% | Reduced |
| Covestor Ltd | 677 | $10.0K | 0.01% | −448−39.8% | Reduced |
| Essential Partners LLC | 813 | $11.4K | 0.00% | +779+2,291.2% | Added |
| Steward Partners Investment Advisory, LLC | 908 | $12.7K | 0.00% | −123−11.9% | Reduced |
| Wall Street Access Asset Management, LLC | 1,000 | $14.0K | 0.00% | +1,000 | New |
| Simplex Trading, LLC | 1,200 | $16.0K | 0.00% | −566−32.0% | Reduced |
| Amalgamated Bank | 1,114 | $16.0K | 0.00% | 00.0% | Unchanged |
| WealthCollab, LLC | 1,257 | $17.6K | 0.01% | 00.0% | Unchanged |
| Tower Research Capital LLC (TRC) | 1,591 | $22.2K | 0.00% | −2,159−57.6% | Reduced |
| GWM Advisors LLC | 1,708 | $23.9K | 0.00% | 00.0% | Unchanged |
| FMR LLC | 1,890 | $26.4K | 0.00% | +800+73.4% | Added |
| Group One Trading, L.P. | 2,174 | $30.4K | 0.00% | +2,174 | New |
| Ameritas Investment Partners, Inc. | 2,292 | $32.0K | 0.00% | −754−24.8% | Reduced |
| California State Teachers Retirement System | 2,299 | $32.1K | 0.00% | +2+0.1% | Added |
| SRS Capital Advisors, Inc. | 2,395 | $33.5K | 0.00% | +2,395 | New |
| Parallel Advisors, LLC | 3,044 | $42.5K | 0.00% | −38−1.2% | Reduced |
| BNP Paribas Arbitrage, SA | 5,396 | $75.4K | 0.00% | −39,567−88.0% | Reduced |
| Russell Investments Group, Ltd. | 5,894 | $82.3K | 0.00% | −24,034−80.3% | Reduced |
| CWM, LLC | 6,407 | $90.0K | 0.00% | −217−3.3% | Reduced |
| DekaBank Deutsche Girozentrale | 4,287 | $96.0K | 0.00% | 00.0% | Unchanged |
| Police & Firemen's Retirement System of New Jersey | 7,745 | $108.2K | 0.00% | 00.0% | Unchanged |
| The PNC Financial Services Group, Inc. | 8,052 | $112.5K | 0.00% | −5,883−42.2% | Reduced |
| Royal Bank of Canada | 8,938 | $124.0K | 0.00% | −37,279−80.7% | Reduced |
| New York State Common Retirement Fund | 8,918 | $124.6K | 0.00% | +8,800+7,457.6% | Added |
| EMC Capital Management | 9,146 | $128.0K | 0.06% | 00.0% | Unchanged |
| Advisor Group Holdings, Inc. | 9,149 | $128.4K | 0.00% | −701−7.1% | Reduced |
| PenderFund Capital Management Ltd. | 9,500 | $132.7K | 0.02% | +9,500 | New |
| Rangeley Capital, LLC | 10,000 | $139.7K | 0.13% | +10,000 | New |
| Fifth Lane Capital, LP | 10,000 | $139.7K | 0.14% | +10,000 | New |
| Bank of America Corp | 11,566 | $161.6K | 0.00% | −123,628−91.4% | Reduced |
| DGS Capital Management, LLC | 11,613 | $162.2K | 0.03% | +624+5.7% | Added |
| Gamco Investors, Inc. Et Al | 12,000 | $167.6K | 0.00% | +12,000 | New |
| Intech Investment Management LLC | 12,270 | $171.4K | 0.00% | −6,350−34.1% | Reduced |
| Mirae Asset Global ETFs Holdings Ltd. | 12,748 | $178.1K | 0.00% | −2,611−17.0% | Reduced |
| Assenagon Asset Management S.A. | 13,397 | $187.2K | 0.00% | −130,021−90.7% | Reduced |
| MBB Public Markets I LLC | 14,179 | $198.1K | 0.03% | 00.0% | Unchanged |
| Price T Rowe Associates Inc | 14,866 | $208.0K | 0.00% | +1,080+7.8% | Added |
| Sagefield Capital LP | 14,900 | $208.2K | 0.02% | +14,900 | New |
| FNY Investment Advisers, LLC | 15,000 | $209.0K | 0.07% | +15,000 | New |
| SEI Investments Co | 15,640 | $218.5K | 0.00% | −7,137−31.3% | Reduced |
| Guggenheim Capital LLC | 16,499 | $230.5K | 0.00% | +16,499 | New |
| Wells Fargo & Company | 16,855 | $235.5K | 0.00% | +2,295+15.8% | Added |
| Creative Planning | 17,060 | $238.3K | 0.00% | −9,939−36.8% | Reduced |
| MetLife Investment Management | 18,937 | $264.6K | 0.00% | 00.0% | Unchanged |
| Legal & General Group Plc | 20,787 | $290.4K | 0.00% | −455−2.1% | Reduced |
| Quantinno Capital Management LP | 21,030 | $293.8K | 0.00% | +9,426+81.2% | Added |
| Formula Growth Ltd | 22,058 | $308.1K | 0.11% | 00.0% | Unchanged |
| Diametric Capital, LP | 25,000 | $349.3K | 0.13% | +25,000 | New |
| Aquatic Capital Management LLC | 25,936 | $362.3K | 0.01% | +25,936 | New |
| New York Life Investment Management LLC | 26,254 | $366.8K | 0.00% | +26,254 | New |
| Quantbot Technologies LP | 26,796 | $374.3K | 0.01% | −5,627−17.4% | Reduced |
| Virtu Financial LLC | 26,982 | $377.0K | 0.02% | +26,982 | New |
| Citigroup Inc | 27,471 | $383.8K | 0.00% | +16,333+146.6% | Added |
| STRS Ohio | 31,800 | $444.2K | 0.00% | +31,800 | New |
| Platinum Equity Advisors, LLC | 32,016 | $447.3K | 0.01% | 00.0% | Unchanged |
| State of Wisconsin Investment Board | 33,069 | $462.0K | 0.00% | −44,200−57.2% | Reduced |
| Evercore Wealth Management, LLC | 33,158 | $463.2K | 0.01% | 00.0% | Unchanged |
| Franklin Resources Inc | 33,662 | $470.3K | 0.00% | −339−1.0% | Reduced |
| Yakira Capital Management, Inc. | 34,675 | $484.4K | 0.18% | +34,675 | New |
| Los Angeles Capital Management LLC | 34,917 | $487.8K | 0.00% | −5,337−13.3% | Reduced |
| Marshall Wace, LLP | 35,664 | $498.2K | 0.00% | −283,008−88.8% | Reduced |
| Rockefeller Capital Management L.P. | 36,972 | $516.5K | 0.00% | 00.0% | Unchanged |
| Balyasny Asset Management LLC | 39,759 | $555.4K | 0.00% | +39,759 | New |
| Skandinaviska Enskilda Banken AB (publ) | 42,500 | $593.7K | 0.00% | +42,500 | New |
| SG Americas Securities, LLC | 42,498 | $594.0K | 0.00% | +42,498 | New |
| Rhumbline Advisers | 43,774 | $611.5K | 0.00% | −6,361−12.7% | Reduced |
| Carmignac Gestion | 45,802 | $639.9K | 0.01% | +45,802 | New |
| Ameriprise Financial Inc | 47,955 | $669.9K | 0.00% | −573,690−92.3% | Reduced |
| UBS Group AG | 48,076 | $671.6K | 0.00% | −100,578−67.7% | Reduced |
| Principal Financial Group Inc | 49,806 | $695.8K | 0.00% | −6,581−11.7% | 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 |
| Engineers Gate Manager LP | 52,707 | $736.3K | 0.01% | −19,420−26.9% | Reduced |
| Barclays PLC | 57,379 | $801.6K | 0.00% | −7,089−11.0% | Reduced |
| Moore Capital Management, LP | 58,000 | $810.3K | 0.02% | +58,000 | New |
| Cantor Fitzgerald, L. P. | 63,000 | $880.1K | 0.02% | +63,000 | New |
| Keebeck Alpha, LP | 69,013 | $964.1K | 1.34% | +69,013 | New |
| Mork Capital Management, LLC | 70,000 | $977.9K | 0.67% | 00.0% | Unchanged |
| Invesco Ltd. | 70,813 | $989.3K | 0.00% | +5,880+9.1% | Added |
| Trexquant Investment LP | 71,352 | $996.8K | 0.01% | −65,002−47.7% | Reduced |