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 |
|---|---|---|---|---|---|
| Wells Fargo & Company | 16,855 | $235.5K | 0.00% | +2,295+15.8% | Added |
| Guggenheim Capital LLC | 16,499 | $230.5K | 0.00% | +16,499 | New |
| SEI Investments Co | 15,640 | $218.5K | 0.00% | −7,137−31.3% | Reduced |
| FNY Investment Advisers, LLC | 15,000 | $209.0K | 0.07% | +15,000 | New |
| Sagefield Capital LP | 14,900 | $208.2K | 0.02% | +14,900 | New |
| Price T Rowe Associates Inc | 14,866 | $208.0K | 0.00% | +1,080+7.8% | Added |
| MBB Public Markets I LLC | 14,179 | $198.1K | 0.03% | 00.0% | Unchanged |
| Assenagon Asset Management S.A. | 13,397 | $187.2K | 0.00% | −130,021−90.7% | Reduced |
| Mirae Asset Global ETFs Holdings Ltd. | 12,748 | $178.1K | 0.00% | −2,611−17.0% | Reduced |
| Intech Investment Management LLC | 12,270 | $171.4K | 0.00% | −6,350−34.1% | Reduced |
| Gamco Investors, Inc. Et Al | 12,000 | $167.6K | 0.00% | +12,000 | New |
| DGS Capital Management, LLC | 11,613 | $162.2K | 0.03% | +624+5.7% | Added |
| Bank of America Corp | 11,566 | $161.6K | 0.00% | −123,628−91.4% | Reduced |
| 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 |
| PenderFund Capital Management Ltd. | 9,500 | $132.7K | 0.02% | +9,500 | New |
| Advisor Group Holdings, Inc. | 9,149 | $128.4K | 0.00% | −701−7.1% | Reduced |
| EMC Capital Management | 9,146 | $128.0K | 0.06% | 00.0% | Unchanged |
| New York State Common Retirement Fund | 8,918 | $124.6K | 0.00% | +8,800+7,457.6% | Added |
| Royal Bank of Canada | 8,938 | $124.0K | 0.00% | −37,279−80.7% | Reduced |
| The PNC Financial Services Group, Inc. | 8,052 | $112.5K | 0.00% | −5,883−42.2% | Reduced |
| Police & Firemen's Retirement System of New Jersey | 7,745 | $108.2K | 0.00% | 00.0% | Unchanged |
| DekaBank Deutsche Girozentrale | 4,287 | $96.0K | 0.00% | 00.0% | Unchanged |
| CWM, LLC | 6,407 | $90.0K | 0.00% | −217−3.3% | Reduced |
| Russell Investments Group, Ltd. | 5,894 | $82.3K | 0.00% | −24,034−80.3% | Reduced |
| BNP Paribas Arbitrage, SA | 5,396 | $75.4K | 0.00% | −39,567−88.0% | Reduced |
| Parallel Advisors, LLC | 3,044 | $42.5K | 0.00% | −38−1.2% | Reduced |
| SRS Capital Advisors, Inc. | 2,395 | $33.5K | 0.00% | +2,395 | New |
| California State Teachers Retirement System | 2,299 | $32.1K | 0.00% | +2+0.1% | Added |
| Ameritas Investment Partners, Inc. | 2,292 | $32.0K | 0.00% | −754−24.8% | Reduced |
| Group One Trading, L.P. | 2,174 | $30.4K | 0.00% | +2,174 | New |
| FMR LLC | 1,890 | $26.4K | 0.00% | +800+73.4% | Added |
| GWM Advisors LLC | 1,708 | $23.9K | 0.00% | 00.0% | Unchanged |
| Tower Research Capital LLC (TRC) | 1,591 | $22.2K | 0.00% | −2,159−57.6% | Reduced |
| WealthCollab, LLC | 1,257 | $17.6K | 0.01% | 00.0% | Unchanged |
| Simplex Trading, LLC | 1,200 | $16.0K | 0.00% | −566−32.0% | Reduced |
| Amalgamated Bank | 1,114 | $16.0K | 0.00% | 00.0% | Unchanged |
| Wall Street Access Asset Management, LLC | 1,000 | $14.0K | 0.00% | +1,000 | New |
| Steward Partners Investment Advisory, LLC | 908 | $12.7K | 0.00% | −123−11.9% | Reduced |
| Essential Partners LLC | 813 | $11.4K | 0.00% | +779+2,291.2% | Added |
| Covestor Ltd | 677 | $10.0K | 0.01% | −448−39.8% | Reduced |
| Quest Partners LLC | 640 | $8.94K | 0.00% | −40,377−98.4% | Reduced |
| GAMMA Investing LLC | 528 | $7.38K | 0.00% | −62−10.5% | Reduced |
| Signaturefd, LLC | 426 | $5.95K | 0.00% | +426 | New |
| Advisory Services Network, LLC | 410 | $5.73K | 0.00% | +410 | New |
| Nisa Investment Advisors, LLC | 299 | $4.18K | 0.00% | +299 | New |
| Mint Tower Capital Management B.V. | 311 | $4.00K | 0.00% | +311 | New |
| IFP Advisors, Inc | 273 | $3.81K | 0.00% | +122+80.8% | Added |
| Optiver Holding B.V. | 260 | $3.63K | 0.00% | +260 | New |
| Allworth Financial LP | 211 | $2.95K | 0.00% | +136+181.3% | Added |
| Massmutual Trust Co FSB | 164 | $2.29K | 0.00% | +164 | New |
| Rothschild Investment LLC | 160 | $2.23K | 0.00% | +145+966.7% | Added |
| Private Wealth Management Group, LLC | 97 | $1.36K | 0.00% | +97 | New |
| True Wealth Design, LLC | 87 | $1.22K | 0.00% | +43+97.7% | Added |
| SBI Securities Co., Ltd. | 70 | $978 | 0.00% | −10−12.5% | Reduced |
| Sterling Capital Management LLC | 66 | $922 | 0.00% | −4−5.7% | Reduced |
| EverSource Wealth Advisors, LLC | 50 | $699 | 0.00% | −169−77.2% | Reduced |
| Principal Securities, Inc. | 50 | $699 | 0.00% | 00.0% | Unchanged |
| Clearstead Advisors, LLC | 42 | $587 | 0.00% | +42 | New |
| Huntington National Bank | 40 | $559 | 0.00% | −380−90.5% | Reduced |
| Farther Finance Advisors, LLC | 15 | $210 | 0.00% | 00.0% | Unchanged |
| Avion Wealth | 54 | $0 | 0.00% | +54 | New |
| Wellington Management Group LLP | 0 | $0 | 0.00% | −790,435−100.0% | Sold out |
| Investment Management Associates Inc | 0 | $0 | 0.00% | −782,032−100.0% | Sold out |
| Royce & Associates LP | 0 | $0 | 0.00% | −724,638−100.0% | Sold out |
| Jacobs Levy Equity Management, Inc | 0 | $0 | 0.00% | −316,670−100.0% | Sold out |
| Seizert Capital Partners, LLC | 0 | $0 | 0.00% | −277,116−100.0% | Sold out |
| Bullseye Asset Management LLC | 0 | $0 | 0.00% | −233,801−100.0% | Sold out |
| Citadel Advisors LLC | 0 | $0 | 0.00% | −231,756−100.0% | Sold out |
| Ballast Asset Management, LP | 0 | $0 | 0.00% | −211,366−100.0% | Sold out |
| LPL Financial LLC | 0 | $0 | 0.00% | −179,596−100.0% | Sold out |
| Renaissance Technologies LLC | 0 | $0 | 0.00% | −125,800−100.0% | Sold out |
| ABS Direct Equity Fund LLC | 0 | $0 | 0.00% | −100,000−100.0% | Sold out |
| Quinn Opportunity Partners LLC | 0 | $0 | 0.00% | −98,044−100.0% | Sold out |
| First Trust Advisors LP | 0 | $0 | 0.00% | −93,410−100.0% | Sold out |
| Jump Financial, LLC | 0 | $0 | 0.00% | −85,545−100.0% | Sold out |
| Penserra Capital Management LLC | 0 | $0 | 0.00% | −72,249−100.0% | Sold out |
| Susquehanna International Group, LLP | 0 | $0 | 0.00% | −64,726−100.0% | Sold out |
| XTX Topco Ltd | 0 | $0 | 0.00% | −52,193−100.0% | Sold out |
| Campbell & CO Investment Adviser LLC | 0 | $0 | 0.00% | −45,399−100.0% | Sold out |
| Envestnet Asset Management Inc | 0 | $0 | 0.00% | −40,275−100.0% | Sold out |
| Brevan Howard Capital Management LP | 0 | $0 | 0.00% | −35,936−100.0% | Sold out |
| HRT Financial LP | 0 | $0 | 0.00% | −31,219−100.0% | Sold out |
| Gsa Capital Partners LLP | 0 | $0 | 0.00% | −29,890−100.0% | Sold out |
| Y-Intercept (Hong Kong) Ltd | 0 | $0 | 0.00% | −29,025−100.0% | Sold out |
| PDT Partners, LLC | 0 | $0 | 0.00% | −28,955−100.0% | Sold out |
| Connors Investor Services Inc | 0 | $0 | 0.00% | −16,349−100.0% | Sold out |
| Aigen Investment Management, LP | 0 | $0 | 0.00% | −15,528−100.0% | Sold out |
| Two Sigma Investments, LP | 0 | $0 | 0.00% | −14,554−100.0% | Sold out |
| Lazard Asset Management LLC | 0 | $0 | 0.00% | −13,740−100.0% | Sold out |
| PharVision Advisers, LLC | 0 | $0 | 0.00% | −13,480−100.0% | Sold out |
| Atria Investments LLC | 0 | $0 | 0.00% | −13,351−100.0% | Sold out |
| Panagora Asset Management Inc | 0 | $0 | 0.00% | −13,318−100.0% | Sold out |
| Schonfeld Strategic Advisors LLC | 0 | $0 | 0.00% | −13,181−100.0% | Sold out |
| Walleye Capital LLC | 0 | $0 | 0.00% | −12,933−100.0% | Sold out |
| Hikari Tsushin, Inc. | 0 | $0 | 0.00% | −12,600−100.0% | Sold out |
| Legato Capital Management LLC | 0 | $0 | 0.00% | −12,182−100.0% | Sold out |
| Meeder Asset Management Inc | 0 | $0 | 0.00% | −11,870−100.0% | Sold out |
| Ieq Capital, LLC | 0 | $0 | 0.00% | −11,256−100.0% | Sold out |
| Manufacturers Life Insurance Company, The | 0 | $0 | 0.00% | −10,469−100.0% | Sold out |