International Money ExpressIMXI
13F holders, Q2 2024 (June 30)At the end of Q2 2024, 183 institutions reported holding International Money Express (IMXI) in their 13F filings, down 2 from Q1 2024. 22 opened new positions and 24 sold out. The largest holders were BlackRock Inc. ($53.3M), Vanguard Group Inc. ($45.3M) and Wellington Management Group LLP ($30.2M). 5 famous investors held it, including Jim Simons / Peter Brown (0.0% of Renaissance Technologies's portfolio), Israel Englander (0.0% of Millennium Management's portfolio) and Ken Griffin (0.0% of Citadel Advisors's portfolio).
- Company
- International Money Express
- CUSIP
- 46005L101
- Latest filing quarter
- Q2 2026
History
Number of 13F holders
Total Exit/New Position Q1 2024 → Q2 2024
| Institutions | Total Value | |
|---|---|---|
| New Positions | 22 | $7.4M |
| Exits | 24 | $30.9M |
All 13F filers, Q1 2024 → Q2 2024: 2,123,405 shares bought and 2,969,428 shares sold, net −846,023 shares. Counts holders who added, trimmed, opened or closed a position; split-adjusted.
Ownership 183 holders
| BlackRock Inc. | 0.00% | Add +1.5% | 2,559,102 | $53.3M |
| Vanguard Group Inc. | 0.00% | Add +0.9% | 2,171,799 | $45.3M |
| Wellington Management Group LLP | 0.01% | Reduce -1.5% | 1,447,632 | $30.2M |
| Voss Capital, LP | 2.55% | Reduce -7.4% | 1,224,934 | $25.5M |
| Forager Capital Management, LLC | 8.58% | No change | 961,174 | $20.0M |
| Investment Management Associates Inc. | 6.61% | Add +1.5% | 922,311 | $19.2M |
| ArrowMark Colorado Holdings LLC | 0.21% | Reduce -14.6% | 849,239 | $17.7M |
| Geode Capital Management, LLC | 0.00% | Add +3.5% | 846,911 | $17.7M |
| Dimensional Fund Advisors LP | 0.00% | Reduce -0.8% | 807,710 | $16.8M |
| State Street Corp. | 0.00% | Add +2.6% | 736,927 | $15.4M |
| LSV Asset Management | 0.03% | Add +5.2% | 728,977 | $15.2M |
| Norwood Investment Partners, LP | 8.95% | Add +21.2% | 666,532 | $13.9M |
| Breach Inlet Capital Management, LLC | 11.20% | Add +12.3% | 654,878 | $13.6M |
| Boston Partners | 0.01% | Reduce -0.4% | 562,201 | $11.6M |
| Royce & Associates LP | 0.10% | Reduce -8.0% | 507,607 | $10.6M |
| Loomis Sayles & Co. L P | 0.01% | No change | 483,913 | $10.1M |
| First Eagle Investment Management, LLC | 0.02% | Add +46.9% | 477,273 | $9.9M |
| Rockefeller Capital Management L.P. | 0.03% | Add +26.1% | 467,652 | $9.7M |
| Assenagon Asset Management S.A. | 0.02% | Reduce -1.2% | 452,811 | $9.4M |
| Pembroke Management, LTD | 1.22% | Reduce -8.1% | 435,939 | $9.1M |
| Lord, Abbett & Co. LLC | 0.03% | Reduce -0.6% | 412,250 | $8.6M |
| Ameriprise Financial Inc. | 0.00% | Add +9.8% | 392,703 | $8.2M |
| Summit Creek Advisors LLC | 1.11% | Reduce -4.2% | 387,858 | $8.1M |
| Silvercrest Asset Management Group LLC | 0.05% | Add +1.3% | 378,992 | $7.9M |
| Jacobs Levy Equity Management, Inc. | 0.03% | Add +36.5% | 357,814 | $7.5M |
| Northern Trust Corp. | 0.00% | Reduce -21.1% | 289,499 | $6.0M |
| Morgan Stanley | 0.00% | Reduce -61.5% | 284,631 | $5.9M |
| Charles Schwab Investment Management Inc. | 0.00% | Reduce -2.5% | 265,048 | $5.5M |
| Nuveen Asset Management, LLC | 0.00% | Reduce -47.9% | 260,107 | $5.4M |
| Kerrisdale Advisers, LLC | 1.64% | Reduce -2.9% | 251,813 | $5.2M |
| Bullseye Asset Management LLC | 2.34% | No change | 229,623 | $4.8M |
| Coombe, Bender & Co LLC | 2.76% | Add +6.0% | 224,658 | $4.7M |
| Ballast Asset Management, LP | 2.47% | Add +30.6% | 218,642 | $4.6M |
| JPMorgan Chase & Co. | 0.00% | Add +32.2% | 203,657 | $4.2M |
| McMorgan & Co. LLC | 0.65% | Add +5.0% | 195,700 | $4.1M |
| Goldman Sachs Group Inc. | 0.00% | Add +128.3% | 195,007 | $4.1M |
| Corient Private Wealth LP | 0.01% | Reduce -16.1% | 192,763 | $4.0M |
| Millennium Management | 0.00% | Add +92.6% | 191,691 | $4.0M |
| Clark Capital Management Group, Inc. | 0.03% | Add +53.8% | 190,941 | $4.0M |
| Seizert Capital Partners, LLC | 0.18% | Add +1.3% | 171,807 | $3.6M |
| American Century Companies Inc. | 0.00% | Add +44.1% | 147,260 | $3.1M |
| Envestnet Asset Management Inc. | 0.00% | Reduce -13.9% | 140,931 | $2.9M |
| Renaissance Technologies | 0.00% | Add +83.8% | 130,700 | $2.7M |
| Connors Investor Services Inc. | 0.28% | Reduce -3.3% | 128,832 | $2.7M |
| Bank of New York Mellon Corp | 0.00% | Add +5.8% | 126,966 | $2.6M |
| Russell Investments Group, Ltd. | 0.00% | Reduce -0.4% | 124,204 | $2.6M |
| Villanova Investment Management Co LLC | 2.61% | — | 117,848 | $2.5M |
| Schwartz Investment Counsel Inc. | 0.09% | Add +6.0% | 114,000 | $2.4M |
| Ancora Advisors LLC | 0.06% | Reduce -1.2% | 110,217 | $2.3M |
| Formula Growth Ltd. | 0.79% | Reduce -8.8% | 104,299 | $2.2M |
| Teacher Retirement System of Texas | 0.01% | Add +239.5% | 103,201 | $2.2M |
| Phase 2 Partners, LLC | 1.28% | New | 101,665 | $2.1M |
| Steamboat Capital Partners, LLC | 0.76% | Reduce -33.3% | 100,000 | $2.1M |
| T. Rowe Price Associates Inc. | 0.00% | Add +0.9% | 97,961 | $2.0M |
| Citadel Advisors | 0.00% | Add +86.8% | 94,698 | $2.0M |
| Invesco Ltd. | 0.00% | Add +57.6% | 94,035 | $2.0M |
| Qube Research & Technologies Ltd | 0.00% | Add +166.7% | 91,495 | $1.9M |
| Allianz Asset Management GmbH | 0.00% | No change | 85,161 | $1.8M |
| M&T Bank Corp | 0.01% | Reduce -15.9% | 81,579 | $1.7M |
| Globeflex Capital L P | 0.17% | Reduce -3.8% | 78,635 | $1.6M |
| Access Investment Management LLC | 0.52% | Add +86.8% | 76,975 | $1.6M |
| ABS Direct Equity Fund LLC | 1.76% | Add +25.0% | 75,000 | $1.6M |
| Tybourne Capital Management (hk) Ltd. | 0.29% | Reduce -3.3% | 67,879 | $1.4M |
| UBS AM, a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC | 0.00% | Add +54.2% | 65,336 | $1.4M |
| Swiss National Bank | 0.00% | Reduce -3.5% | 63,100 | $1.3M |
| Two Sigma Investments, LP | 0.00% | Reduce -2.9% | 62,801 | $1.3M |
| Trexquant Investment LP | 0.02% | Add +10.3% | 57,465 | $1.2M |
| Robertson Stephens Wealth Management, LLC | 0.06% | Reduce -38.4% | 57,323 | $1.2M |
| Vestcor Inc | 0.04% | No change | 50,430 | $1.1M |
| Rock Creek Group LLC | 0.14% | Reduce -28.6% | 50,000 | $1.0M |
| Jefferies Financial Group Inc. | 0.02% | Add +147.9% | 50,000 | $1.0M |
| Algert Global LLC | 0.03% | Add +12.7% | 48,131 | $1.0M |
| Rhumbline Advisers | 0.00% | Add +1.0% | 45,877 | $956K |
| Legal & General Group Plc | 0.00% | Add +51.6% | 43,756 | $912K |
| Penserra Capital Management LLC | 0.01% | Reduce -8.3% | 43,573 | $908K |
| UBS Group AG | 0.00% | Add +12.8% | 43,056 | $897K |
| Jane Street Group, LLC | 0.00% | Add +247.5% | 41,943 | $874K |
| Alliancebernstein L.P. | 0.00% | Add +47.8% | 41,540 | $866K |
| Martingale Asset Management L P | 0.02% | Add +3.8% | 39,807 | $830K |
| Los Angeles Capital Management LLC | 0.00% | Reduce -11.7% | 35,590 | $742K |
| State of Wisconsin Investment Board | 0.00% | Add +178.8% | 35,105 | $732K |
| Franklin Resources Inc. | 0.00% | Add +10.0% | 34,858 | $726K |
| Evercore Wealth Management, LLC | 0.01% | No change | 33,279 | $694K |
| Platinum Equity Advisors, LLC | 0.09% | No change | 32,016 | $667K |
| D. E. Shaw & Co. | 0.00% | New | 31,532 | $657K |
| Stifel Financial Corp. | 0.00% | Reduce -3.6% | 31,289 | $652K |
| California State Teachers Retirement System | 0.00% | Reduce -5.1% | 31,274 | $652K |
| Barclays PLC | 0.00% | Reduce -56.4% | 30,893 | $644K |
| Connor, Clark & Lunn Investment Management Ltd. | 0.00% | New | 30,237 | $630K |
| Aviva PLC | 0.00% | New | 30,105 | $627K |
| Deutsche Bank AG | 0.00% | Reduce -8.0% | 29,999 | $625K |
| Janus Henderson Group PLC | 0.00% | Reduce -6.9% | 29,875 | $623K |
| Bank of America Corp. | 0.00% | Reduce -55.5% | 29,435 | $613K |
| STRS Ohio | 0.00% | Add +155.4% | 28,100 | $586K |
| Natixis | 0.00% | Add +12.0% | 28,000 | $584K |
| BNP Paribas Financial Markets | 0.00% | Reduce -37.8% | 27,569 | $575K |
| O'shaughnessy Asset Management, LLC | 0.01% | New | 25,779 | $537K |
| Kirr Marbach & Co. LLC | 0.13% | Add +64.0% | 25,620 | $534K |
| Two Sigma Advisers, LP | 0.00% | Reduce -52.5% | 25,300 | $527K |
| AlphaQuest LLC | 0.07% | Add +238.9% | 24,883 | $519K |
| Cornercap Investment Counsel Inc. | 0.08% | Reduce -0.9% | 23,854 | $497K |
| HST Ventures, LLC | 0.22% | New | 23,786 | $496K |
| Jump Financial, LLC | 0.01% | New | 22,700 | $473K |
| Foyston, Gordon & Payne Inc | 0.11% | Add +8.2% | 21,798 | $454K |
| HSBC Holdings PLC | 0.00% | Reduce -12.6% | 20,157 | $421K |
| Aristides Capital LLC | 0.17% | Add +33.3% | 20,000 | $417K |
| SkyView Investment Advisors, LLC | 0.07% | Add +1.2% | 19,604 | $409K |
| MetLife Investment Management, LLC | 0.00% | Add +10.9% | 19,569 | $408K |
| Versor Investments LP | 0.07% | No change | 18,600 | $388K |
| Cubist Systematic Strategies, LLC | 0.01% | Add +973.4% | 18,580 | $387K |
| Susquehanna International Group, LLP | 0.00% | Reduce -49.0% | 18,565 | $387K |
| SG Americas Securities, LLC | 0.00% | New | 17,463 | $364K |
| Corebridge Financial, Inc. | 0.00% | — | 17,058 | $355K |
| Engineers Gate Manager LP | 0.01% | Add +7.1% | 16,344 | $341K |
| MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd. | 0.00% | — | 16,270 | $339K |
| OneDigital Investment Advisors LLC | 0.00% | Reduce -9.3% | 14,960 | $312K |
| Riverwater Partners LLC | 0.23% | Add +14.9% | 14,833 | $309K |
| Campbell & CO Investment Adviser LLC | 0.03% | Add +32.9% | 14,782 | $308K |
| Balyasny Asset Management L.P. | 0.00% | New | 14,333 | $299K |
| Royal Bank of Canada | 0.00% | Reduce -65.4% | 14,019 | $292K |
| New York State Common Retirement Fund | 0.00% | Add +0.0% | 13,018 | $271K |
| PNC Financial Services Group, Inc. | 0.00% | Add +445.5% | 12,383 | $258K |
| HRT Financial LP | 0.00% | New | 12,190 | $254K |
| Manufacturers Life Insurance Company, The | 0.00% | Add +4.4% | 11,965 | $249K |
| National Bank of Canada | 0.00% | Reduce -1.8% | 12,295 | $249K |
| Summit Global Investments | 0.02% | New | 11,870 | $247K |
| Osaic Holdings, Inc. | 0.00% | Add +4.9% | 11,540 | $240K |
| Graham Capital Management, L.P. | 0.02% | New | 11,530 | $240K |
| Tower Research Capital LLC (TRC) | 0.00% | New | 11,325 | $236K |
| Voya Investment Management LLC | 0.00% | Add +2.3% | 11,128 | $232K |
| Comerica Bank | 0.00% | Add +2.4% | 10,886 | $227K |
| Wells Fargo & Company | 0.00% | Add +8.0% | 10,210 | $213K |
| Dark Forest Capital Management LP | 0.04% | Reduce -7.5% | 9,844 | $205K |
| Point72 Asset Management | 0.00% | Reduce -9.6% | 8,227 | $171K |
| Livforsakringsbolaget Skandia, Omsesidigt | 0.01% | Reduce -68.4% | 8,000 | $167K |
| Lazard Asset Management LLC | 0.00% | Add +26.9% | 8,016 | $165K |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 0.00% | No change | 7,271 | $152K |
| Citigroup Inc. | 0.00% | Add +29.5% | 7,100 | $148K |
| Steward Partners Investment Advisory, LLC | 0.00% | Add +19.2% | 7,059 | $147K |
| State of Wyoming | 0.02% | Reduce -28.0% | 6,927 | $144K |
| FMR LLC | 0.00% | Add +397.3% | 6,400 | $133K |
| Meeder Asset Management Inc. | 0.01% | Add +1277.5% | 6,061 | $126K |
| Quantbot Technologies LP | 0.01% | Reduce -53.6% | 5,736 | $120K |
| Caption Management, LLC | 0.01% | Reduce -80.8% | 5,394 | $112K |
| Financial Management Professionals, Inc. | 0.02% | No change | 5,264 | $110K |
| Quarry LP | 0.04% | Add +113.7% | 4,760 | $99K |
| Allspring Global Investments Holdings, LLC | 0.00% | New | 4,382 | $91K |
| DekaBank Deutsche Girozentrale | 0.00% | No change | 4,287 | $91K |
| CANADA LIFE ASSURANCE Co | 0.00% | No change | 4,166 | $87K |
| Aquatic Capital Management LLC | 0.00% | New | 3,700 | $77K |
| Cwm, LLC | 0.00% | Add +201.7% | 3,394 | $71K |
| Ameritas Investment Partners, Inc. | 0.00% | No change | 3,046 | $63K |
| New York State Teachers Retirement System | 0.00% | No change | 2,963 | $62K |
| Gladius Capital Management LP | 0.03% | Reduce -5.8% | 1,552 | $32K |
| Principal Securities, Inc. | 0.00% | Add +37.0% | 1,445 | $30K |
| Parkside Financial Bank & Trust | 0.00% | Add +3.7% | 1,330 | $28K |
| Point72 Asia (Singapore) Pte. Ltd. | 0.01% | Add +6.2% | 1,163 | $24K |
| Global Retirement Partners, LLC | 0.00% | Add +918.8% | 1,141 | $24K |
| Amalgamated Bank | 0.00% | No change | 1,114 | $23K |
| nVerses Capital, LLC | 0.01% | New | 900 | $19K |
| NewEdge Advisors, LLC | 0.00% | No change | 594 | $12K |
| Nisa Investment Advisors, LLC | 0.00% | Add +1009.4% | 588 | $12K |
| Richardson Financial Services Inc. | 0.01% | Add +56.1% | 515 | $11K |
| Covestor Ltd | 0.01% | Reduce -20.3% | 467 | $10K |
| WealthCollab, LLC | 0.00% | No change | 218 | $5K |
| Park Place Capital Corp | 0.00% | Reduce -58.7% | 202 | $4K |
| Creekmur Asset Management LLC | 0.00% | New | 171 | $4K |
| Mather Group, Llc. | 0.00% | No change | 136 | $3K |
| US Bancorp \de | 0.00% | Reduce -96.6% | 143 | $3K |
| Smartleaf Asset Management LLC | 0.00% | New | 122 | $2K |
| Lindbrook Capital, LLC | 0.00% | No change | 111 | $2K |
| GAMMA Investing LLC | 0.00% | Add +1275.0% | 110 | $2K |
| Ashton Thomas Private Wealth, LLC | 0.00% | New | 103 | $2K |
| Parallel Advisors, LLC | 0.00% | Add +12.6% | 98 | $2K |
| Farther Finance Advisors, LLC | 0.00% | Add +240.9% | 75 | $2K |
| Assetmark, Inc. | 0.00% | New | 66 | $1K |
| Allworth Financial LP | 0.00% | No change | 52 | $1K |
| Blue Bell Private Wealth Management, LLC | 0.00% | No change | 50 | $1K |
| Innealta Capital, LLC | 0.00% | New | 49 | $1K |
| First Horizon Advisors, Inc. | 0.00% | Reduce -93.9% | 38 | $791 |
| Signaturefd, LLC | 0.00% | Reduce -21.7% | 36 | $750 |
| Rothschild Investment LLC | 0.00% | Add +100.0% | 10 | $208 |
| Arax Advisory Partners | 0.00% | New | 8 | $167 |
"% of holder's portfolio" is IMXI's weight in each manager's 13F, not the share of International Money Express the manager owns.