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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, Q4 2025

Institutional positions in International Money Express, Inc. as of Dec 31, 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
0 vs. Q3 2025
Shares held
26.2M
−868.8K (−3.2%) vs. Q3 2025
Total value
$402.2M
+$24.2M (+6.4%) vs. Q3 2025
New holders
23
57 more added
Sold out
23
55 more reduced

Compare with Q3 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 holdersQ4 2025: 162 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 heldQ4 2025: $402.2M
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, Q4 2025

Shares, value and share of portfolio for each institution holding International Money Express, Inc.; share changes are against Q3 2025.

Institutions holding IMXI in Q4 2025
InstitutionSharesValue% of portfolioChange in sharesAction
Clearstead Advisors, LLC7$1080.00%−35−83.3%Reduced
Transamerica Financial Advisors, Inc.16$2460.00%+16New
UMA Financial Services, Inc.34$5230.00%+34New
Huntington National Bank40$6140.00%00.0%Unchanged
Parkside Financial Bank & Trust40$6150.00%+40New
Rothschild Investment LLC45$6910.00%−115−71.9%Reduced
Caitong International Asset Management Co., Ltd46$7070.00%+46New
EverSource Wealth Advisors, LLC55$8450.00%+5+10.0%Added
SBI Securities Co., Ltd.70$1.07K0.00%00.0%Unchanged
SRS Capital Advisors, Inc.74$1.14K0.00%−2,321−96.9%Reduced
Farther Finance Advisors, LLC83$1.27K0.00%+68+453.3%Added
True Wealth Design, LLC89$1.37K0.00%+2+2.3%Added
Rockefeller Capital Management L.P.92$1.41K0.00%−36,880−99.8%Reduced
Private Wealth Management Group, LLC97$1.49K0.00%00.0%Unchanged
Massmutual Trust Co FSB164$2.52K0.00%00.0%Unchanged
Sterling Capital Management LLC192$2.95K0.00%+126+190.9%Added
Allworth Financial LP208$3.19K0.00%−3−1.4%Reduced
Optiver Holding B.V.260$3.99K0.00%00.0%Unchanged
IFP Advisors, Inc273$4.19K0.00%00.0%Unchanged
Signaturefd, LLC462$7.10K0.00%+36+8.5%Added
Covestor Ltd547$8.00K0.00%−130−19.2%Reduced
Steward Partners Investment Advisory, LLC539$8.28K0.00%−369−40.6%Reduced
GAMMA Investing LLC664$10.2K0.00%+136+25.8%Added
Pinnacle Wealth Planning Services, Inc.702$10.8K0.00%+702New
Nisa Investment Advisors, LLC799$12.3K0.00%+500+167.2%Added
Essential Partners LLC813$12.5K0.00%00.0%Unchanged
Amalgamated Bank862$13.0K0.00%−252−22.6%Reduced
Public Employees Retirement System of Ohio950$14.6K0.00%−208,502−99.5%Reduced
Wall Street Access Asset Management, LLC1,000$15.4K0.00%00.0%Unchanged
Royal Bank of Canada1,246$20.0K0.00%−7,692−86.1%Reduced
Tower Research Capital LLC (TRC)1,379$21.2K0.00%−212−13.3%Reduced
WealthCollab, LLC1,521$23.4K0.01%+264+21.0%Added
California State Teachers Retirement System1,689$25.9K0.00%−610−26.5%Reduced
GWM Advisors LLC1,708$26.2K0.00%00.0%Unchanged
Group One Trading, L.P.1,774$27.2K0.00%−400−18.4%Reduced
Versant Capital Management, Inc1,783$27.4K0.00%+1,783New
Ameritas Investment Partners, Inc.2,292$35.2K0.00%00.0%Unchanged
Parallel Advisors, LLC3,111$47.8K0.00%+67+2.2%Added
FMR LLC3,257$50.0K0.00%+1,367+72.3%Added
BNP Paribas Arbitrage, SA5,951$91.4K0.00%+555+10.3%Added
CWM, LLC6,066$93.0K0.00%−341−5.3%Reduced
DekaBank Deutsche Girozentrale4,287$97.0K0.00%00.0%Unchanged
Russell Investments Group, Ltd.7,734$118.8K0.00%+1,840+31.2%Added
Police & Firemen's Retirement System of New Jersey7,745$119.0K0.00%00.0%Unchanged
EMC Capital Management7,774$119.0K0.05%−1,372−15.0%Reduced
The PNC Financial Services Group, Inc.8,221$126.3K0.00%+169+2.1%Added
Advisor Group Holdings, Inc.8,728$134.1K0.00%−421−4.6%Reduced
New York State Common Retirement Fund8,918$137.0K0.00%00.0%Unchanged
State of Alaska, Department of Revenue9,048$138.0K0.00%+9,048New
FNY Investment Advisers, LLC9,352$143.0K0.04%−5,648−37.7%Reduced
Rangeley Capital, LLC10,000$153.6K0.13%00.0%Unchanged
Mercer Global Advisors Inc11,452$175.9K0.00%+11,452New
Gamco Investors, Inc. Et Al12,000$184.3K0.00%00.0%Unchanged
Intech Investment Management LLC12,270$188.5K0.00%00.0%Unchanged
DGS Capital Management, LLC12,387$190.3K0.03%+774+6.7%Added
Ieq Capital, LLC12,590$193.4K0.00%+12,590New
Mirae Asset Global ETFs Holdings Ltd.12,752$195.9K0.00%+40.0%Added
JPMorgan Chase & Co12,837$197.2K0.00%−59,658−82.3%Reduced
Kintayl Capital LP13,004$199.7K0.12%+13,004New
MBB Public Markets I LLC14,179$217.8K0.02%00.0%Unchanged
Engineers Gate Manager LP14,570$223.8K0.00%−38,137−72.4%Reduced
PenderFund Capital Management Ltd.15,100$231.9K0.04%+5,600+58.9%Added
SEI Investments Co15,770$242.2K0.00%+130+0.8%Added
MetLife Investment Management15,840$243.3K0.00%−3,097−16.4%Reduced
Price T Rowe Associates Inc16,949$261.0K0.00%+2,083+14.0%Added
Renaissance Technologies LLC19,300$296.4K0.00%+19,300New
Deutsche Bank AG20,560$315.8K0.00%−91,355−81.6%Reduced
Bank of America Corp20,644$317.1K0.00%+9,078+78.5%Added
Skopos Labs, Inc.20,700$318.0K0.01%+20,700New
Legal & General Group Plc20,736$318.5K0.00%−51−0.2%Reduced
State of Wisconsin Investment Board21,269$326.7K0.00%−11,800−35.7%Reduced
Formula Growth Ltd22,058$338.8K0.13%00.0%Unchanged
XTX Topco Ltd24,548$377.1K0.01%+24,548New
Guggenheim Capital LLC26,490$406.9K0.00%+9,991+60.6%Added
Evercore Wealth Management, LLC26,508$407.2K0.01%−6,650−20.1%Reduced
O'Shaughnessy Asset Management, LLC27,477$422.0K0.00%−63,441−69.8%Reduced
Wells Fargo & Company30,014$461.0K0.00%+13,159+78.1%Added
Los Angeles Capital Management LLC31,697$470.7K0.00%−3,220−9.2%Reduced
Platinum Equity Advisors, LLC32,016$491.8K0.01%00.0%Unchanged
Franklin Resources Inc34,045$522.9K0.00%+383+1.1%Added
Yakira Capital Management, Inc.34,675$532.6K0.18%00.0%Unchanged
Ancora Advisors, LLC36,343$558.2K0.01%−100,189−73.4%Reduced
Rhumbline Advisers36,938$567.4K0.00%−6,836−15.6%Reduced
ExodusPoint Capital Management, LP37,552$576.8K0.01%+37,552New
Mint Tower Capital Management B.V.40,000$614.0K0.08%+39,689+12,761.7%Added
Diametric Capital, LP40,000$614.4K0.16%+15,000+60.0%Added
SG Americas Securities, LLC42,327$650.0K0.00%−171−0.4%Reduced
Arrowstreet Capital, Limited Partnership42,318$650.0K0.00%−128,931−75.3%Reduced
Nine Masts Capital Ltd45,000$691.2K0.12%+45,000New
Creative Planning45,506$699.0K0.00%+28,446+166.7%Added
Carmignac Gestion45,802$703.5K0.01%00.0%Unchanged
Ameriprise Financial Inc48,035$737.8K0.00%+80+0.2%Added
Quest Partners LLC48,899$751.1K0.04%+48,259+7,540.5%Added
Oxford Asset Management LLP51,164$785.9K0.28%+51,164New
Quantinno Capital Management LP53,283$818.4K0.00%+32,253+153.4%Added
CSS LLC56,430$866.8K0.05%+6,430+12.9%Added
Nuveen, LLC58,014$891.1K0.00%−43,829−43.0%Reduced
Boothbay Fund Management, LLC61,276$941.2K0.02%−100,824−62.2%Reduced
Carlson Capital L P65,000$998.4K0.48%+65,000New
Jane Street Group, LLC65,457$1.01M0.00%−61,953−48.6%Reduced