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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
PenderFund Capital Management Ltd.15,100$231.9K0.04%+5,600+58.9%Added
Engineers Gate Manager LP14,570$223.8K0.00%−38,137−72.4%Reduced
MBB Public Markets I LLC14,179$217.8K0.02%00.0%Unchanged
Kintayl Capital LP13,004$199.7K0.12%+13,004New
JPMorgan Chase & Co12,837$197.2K0.00%−59,658−82.3%Reduced
Mirae Asset Global ETFs Holdings Ltd.12,752$195.9K0.00%+40.0%Added
Ieq Capital, LLC12,590$193.4K0.00%+12,590New
DGS Capital Management, LLC12,387$190.3K0.03%+774+6.7%Added
Intech Investment Management LLC12,270$188.5K0.00%00.0%Unchanged
Gamco Investors, Inc. Et Al12,000$184.3K0.00%00.0%Unchanged
Mercer Global Advisors Inc11,452$175.9K0.00%+11,452New
Rangeley Capital, LLC10,000$153.6K0.13%00.0%Unchanged
FNY Investment Advisers, LLC9,352$143.0K0.04%−5,648−37.7%Reduced
State of Alaska, Department of Revenue9,048$138.0K0.00%+9,048New
New York State Common Retirement Fund8,918$137.0K0.00%00.0%Unchanged
Advisor Group Holdings, Inc.8,728$134.1K0.00%−421−4.6%Reduced
The PNC Financial Services Group, Inc.8,221$126.3K0.00%+169+2.1%Added
EMC Capital Management7,774$119.0K0.05%−1,372−15.0%Reduced
Police & Firemen's Retirement System of New Jersey7,745$119.0K0.00%00.0%Unchanged
Russell Investments Group, Ltd.7,734$118.8K0.00%+1,840+31.2%Added
DekaBank Deutsche Girozentrale4,287$97.0K0.00%00.0%Unchanged
CWM, LLC6,066$93.0K0.00%−341−5.3%Reduced
BNP Paribas Arbitrage, SA5,951$91.4K0.00%+555+10.3%Added
FMR LLC3,257$50.0K0.00%+1,367+72.3%Added
Parallel Advisors, LLC3,111$47.8K0.00%+67+2.2%Added
Ameritas Investment Partners, Inc.2,292$35.2K0.00%00.0%Unchanged
Versant Capital Management, Inc1,783$27.4K0.00%+1,783New
Group One Trading, L.P.1,774$27.2K0.00%−400−18.4%Reduced
GWM Advisors LLC1,708$26.2K0.00%00.0%Unchanged
California State Teachers Retirement System1,689$25.9K0.00%−610−26.5%Reduced
WealthCollab, LLC1,521$23.4K0.01%+264+21.0%Added
Tower Research Capital LLC (TRC)1,379$21.2K0.00%−212−13.3%Reduced
Royal Bank of Canada1,246$20.0K0.00%−7,692−86.1%Reduced
Wall Street Access Asset Management, LLC1,000$15.4K0.00%00.0%Unchanged
Public Employees Retirement System of Ohio950$14.6K0.00%−208,502−99.5%Reduced
Amalgamated Bank862$13.0K0.00%−252−22.6%Reduced
Essential Partners LLC813$12.5K0.00%00.0%Unchanged
Nisa Investment Advisors, LLC799$12.3K0.00%+500+167.2%Added
Pinnacle Wealth Planning Services, Inc.702$10.8K0.00%+702New
GAMMA Investing LLC664$10.2K0.00%+136+25.8%Added
Steward Partners Investment Advisory, LLC539$8.28K0.00%−369−40.6%Reduced
Covestor Ltd547$8.00K0.00%−130−19.2%Reduced
Signaturefd, LLC462$7.10K0.00%+36+8.5%Added
IFP Advisors, Inc273$4.19K0.00%00.0%Unchanged
Optiver Holding B.V.260$3.99K0.00%00.0%Unchanged
Allworth Financial LP208$3.19K0.00%−3−1.4%Reduced
Sterling Capital Management LLC192$2.95K0.00%+126+190.9%Added
Massmutual Trust Co FSB164$2.52K0.00%00.0%Unchanged
Private Wealth Management Group, LLC97$1.49K0.00%00.0%Unchanged
Rockefeller Capital Management L.P.92$1.41K0.00%−36,880−99.8%Reduced
True Wealth Design, LLC89$1.37K0.00%+2+2.3%Added
Farther Finance Advisors, LLC83$1.27K0.00%+68+453.3%Added
SRS Capital Advisors, Inc.74$1.14K0.00%−2,321−96.9%Reduced
SBI Securities Co., Ltd.70$1.07K0.00%00.0%Unchanged
EverSource Wealth Advisors, LLC55$8450.00%+5+10.0%Added
Caitong International Asset Management Co., Ltd46$7070.00%+46New
Rothschild Investment LLC45$6910.00%−115−71.9%Reduced
Parkside Financial Bank & Trust40$6150.00%+40New
Huntington National Bank40$6140.00%00.0%Unchanged
UMA Financial Services, Inc.34$5230.00%+34New
Transamerica Financial Advisors, Inc.16$2460.00%+16New
Clearstead Advisors, LLC7$1080.00%−35−83.3%Reduced
Voss Capital, LLC0$00.00%−1,167,390−100.0%Sold out
New South Capital Management Inc0$00.00%−461,671−100.0%Sold out
Kerrisdale Advisers, LLC0$00.00%−189,288−100.0%Sold out
McMorgan & Co LLC0$00.00%−164,443−100.0%Sold out
Bank of Montreal0$00.00%−114,724−100.0%Sold out
Highland Capital Management Fund Advisors, L.P.0$00.00%−99,110−100.0%Sold out
BCK Capital Management LP0$00.00%−91,811−100.0%Sold out
Allianz Asset Management GmbH0$00.00%−85,161−100.0%Sold out
Doma Perpetual Capital Management LLC0$00.00%−81,526−100.0%Sold out
Trexquant Investment LP0$00.00%−71,352−100.0%Sold out
Cantor Fitzgerald, L. P.0$00.00%−63,000−100.0%Sold out
Moore Capital Management, LP0$00.00%−58,000−100.0%Sold out
Rock Creek Group, LP0$00.00%−50,000−100.0%Sold out
STRS Ohio0$00.00%−31,800−100.0%Sold out
Virtu Financial LLC0$00.00%−26,982−100.0%Sold out
Quantbot Technologies LP0$00.00%−26,796−100.0%Sold out
New York Life Investment Management LLC0$00.00%−26,254−100.0%Sold out
Aquatic Capital Management LLC0$00.00%−25,936−100.0%Sold out
Fifth Lane Capital, LP0$00.00%−10,000−100.0%Sold out
Simplex Trading, LLC0$00.00%−1,200−100.0%Sold out
Advisory Services Network, LLC0$00.00%−410−100.0%Sold out
Principal Securities, Inc.0$00.00%−50−100.0%Sold out
Avion Wealth0$00.00%−54−100.0%Sold out