International Money ExpressIMXI
13F holders, Q3 2024 (September 30)166holders −17
18new positions
36sold out
3famous investors
$18.49avg. 13F price*
At the end of Q3 2024, 166 institutions reported holding International Money Express (IMXI) in their 13F filings, down 17 from Q2 2024. 18 opened new positions and 36 sold out. The largest holders were BlackRock, Inc. ($47.9M), Vanguard Group Inc. ($42.4M) and Voss Capital, LP ($31.7M). 3 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 Q2 2024 → Q3 2024
| Institutions | Total Value | |
|---|---|---|
| New Positions | 18 | $38.6M |
| Exits | 36 | $35.9M |
All 13F filers, Q2 2024 → Q3 2024: 3,874,778 shares bought and 3,502,990 shares sold, net +371,788 shares. Counts holders who added, trimmed, opened or closed a position; split-adjusted.
Ownership 166 holders
| BlackRock, Inc. | 0.00% | — | 2,588,547 | $47.9M |
| Vanguard Group Inc. | 0.00% | Add +5.6% | 2,292,936 | $42.4M |
| Voss Capital, LP | 2.63% | Add +39.9% | 1,713,438 | $31.7M |
| Wellington Management Group LLP | 0.01% | Add +7.5% | 1,556,925 | $28.8M |
| Forager Capital Management, LLC | 8.88% | Add +27.1% | 1,221,174 | $22.6M |
| ArrowMark Colorado Holdings LLC | 0.24% | Add +17.1% | 994,925 | $18.4M |
| New South Capital Management Inc. | 0.70% | New | 922,396 | $17.1M |
| Investment Management Associates Inc. | 6.44% | Reduce -4.3% | 882,702 | $16.3M |
| Geode Capital Management, LLC | 0.00% | Add +0.2% | 848,474 | $15.7M |
| LSV Asset Management | 0.03% | Add +5.6% | 769,477 | $14.2M |
| Dimensional Fund Advisors LP | 0.00% | Reduce -4.8% | 768,906 | $14.2M |
| State Street Corp. | 0.00% | Reduce -0.3% | 734,819 | $13.6M |
| Norwood Investment Partners, LP | 8.32% | No change | 666,532 | $12.3M |
| Breach Inlet Capital Management, LLC | 10.55% | Reduce -3.3% | 633,573 | $11.7M |
| First Eagle Investment Management, LLC | 0.02% | Add +26.9% | 605,505 | $11.2M |
| Royce & Associates LP | 0.09% | Add +9.8% | 557,189 | $10.3M |
| Boston Partners | 0.01% | Reduce -7.8% | 518,118 | $9.5M |
| Ameriprise Financial Inc. | 0.00% | Add +29.3% | 507,571 | $9.4M |
| Rockefeller Capital Management L.P. | 0.02% | Reduce -0.1% | 467,079 | $8.6M |
| Loomis Sayles & Co. L P | 0.01% | Reduce -3.8% | 465,563 | $8.6M |
| Lord, Abbett & Co. LLC | 0.02% | Reduce -4.1% | 395,250 | $7.3M |
| Assenagon Asset Management S.A. | 0.01% | Reduce -22.1% | 352,605 | $6.5M |
| Jacobs Levy Equity Management, Inc. | 0.02% | Reduce -10.9% | 318,697 | $5.9M |
| Northern Trust Corp. | 0.00% | Reduce -3.0% | 280,825 | $5.2M |
| Hotchkis & Wiley Capital Management LLC | 0.02% | New | 262,520 | $4.9M |
| Charles Schwab Investment Management Inc. | 0.00% | Reduce -2.5% | 258,552 | $4.8M |
| Public Employees Retirement System of Ohio | 0.02% | New | 248,665 | $4.6M |
| Morgan Stanley | 0.00% | Reduce -14.0% | 244,656 | $4.5M |
| Bullseye Asset Management LLC | 2.02% | Add +3.1% | 236,692 | $4.4M |
| JPMorgan Chase & Co. | 0.00% | Add +8.6% | 221,109 | $4.1M |
| Ballast Asset Management, LP | 2.04% | Reduce -1.4% | 215,520 | $4.0M |
| Kerrisdale Advisers, LLC | 1.29% | Reduce -18.7% | 204,753 | $3.8M |
| McMorgan & Co. LLC | 0.56% | No change | 195,700 | $3.6M |
| American Century Companies Inc. | 0.00% | Add +24.5% | 183,355 | $3.4M |
| Seizert Capital Partners, LLC | 0.15% | Add +3.4% | 177,610 | $3.3M |
| Connors Investor Services Inc. | 0.31% | Add +33.2% | 171,576 | $3.2M |
| First Sabrepoint Capital Management LP | 1.06% | New | 148,821 | $2.8M |
| Villanova Investment Management Co LLC | 2.61% | Add +12.0% | 131,939 | $2.4M |
| Goldman Sachs Group Inc. | 0.00% | Reduce -32.5% | 131,659 | $2.4M |
| Corient Private Wealth LP | 0.00% | Reduce -37.4% | 120,722 | $2.2M |
| Ancora Advisors LLC | 0.05% | Add +7.0% | 117,914 | $2.2M |
| Renaissance Technologies | 0.00% | Reduce -10.2% | 117,400 | $2.2M |
| Envestnet Asset Management Inc. | 0.00% | Reduce -23.0% | 108,577 | $2.0M |
| First Trust Advisors LP | 0.00% | New | 107,633 | $2.0M |
| M&T Bank Corp | 0.01% | Add +29.6% | 105,754 | $2.0M |
| Bank of New York Mellon Corp | 0.00% | Reduce -19.2% | 102,642 | $1.9M |
| Clark Capital Management Group, Inc. | 0.01% | Reduce -49.2% | 97,048 | $1.8M |
| Millennium Management | 0.00% | Reduce -50.2% | 95,546 | $1.8M |
| Formula Growth Ltd. | 0.59% | Reduce -11.2% | 92,599 | $1.7M |
| T. Rowe Price Associates Inc. | 0.00% | Reduce -6.7% | 91,415 | $1.7M |
| Russell Investments Group, Ltd. | 0.00% | Reduce -30.1% | 86,760 | $1.6M |
| Teacher Retirement System of Texas | 0.01% | Reduce -16.0% | 86,696 | $1.6M |
| Allianz Asset Management GmbH | 0.00% | No change | 85,161 | $1.6M |
| Nuveen Asset Management, LLC | 0.00% | Reduce -68.2% | 82,677 | $1.5M |
| Globeflex Capital L P | 0.14% | No change | 78,635 | $1.5M |
| Access Investment Management LLC | 0.44% | Add +0.6% | 77,460 | $1.4M |
| ABS Direct Equity Fund LLC | 1.54% | No change | 75,000 | $1.4M |
| Millrace Asset Group, Inc. | 1.39% | New | 74,023 | $1.4M |
| Barclays PLC | 0.00% | Add +137.1% | 73,260 | $1.4M |
| Samson Rock Capital LLP | 1.30% | New | 69,000 | $1.3M |
| Schwartz Investment Counsel Inc. | 0.04% | Reduce -39.9% | 68,500 | $1.3M |
| Invesco Ltd. | 0.00% | Reduce -32.7% | 63,321 | $1.2M |
| Swiss National Bank | 0.00% | Reduce -4.1% | 60,500 | $1.1M |
| 272 Capital LP | 0.64% | New | 60,200 | $1.1M |
| UBS AM, a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC | 0.00% | Reduce -10.8% | 58,309 | $1.1M |
| Summit Creek Advisors LLC | 0.14% | Reduce -85.8% | 55,011 | $1.0M |
| Jane Street Group, LLC | 0.00% | Add +20.3% | 50,437 | $933K |
| Vestcor Inc | 0.03% | No change | 50,430 | $932K |
| Penserra Capital Management LLC | 0.02% | Add +15.1% | 50,133 | $926K |
| Rock Creek Group LLC | 0.11% | No change | 50,000 | $925K |
| Rhumbline Advisers | 0.00% | Add +2.5% | 47,048 | $870K |
| O'shaughnessy Asset Management, LLC | 0.01% | Add +86.4% | 48,058 | $848K |
| Legal & General Group Plc | 0.00% | Add +1.9% | 44,599 | $825K |
| Marshall Wace, LLP | 0.00% | New | 44,322 | $820K |
| Martingale Asset Management L P | 0.02% | Add +6.4% | 42,370 | $783K |
| Alliancebernstein L.P. | 0.00% | No change | 41,540 | $768K |
| Boothbay Fund Management, LLC | 0.03% | New | 40,869 | $756K |
| Susquehanna International Group, LLP | 0.00% | Add +113.6% | 39,654 | $733K |
| Deutsche Bank AG | 0.00% | Add +14.9% | 34,481 | $638K |
| Principal Financial Group Inc. | 0.00% | New | 34,258 | $633K |
| Franklin Resources Inc. | 0.00% | Add +0.4% | 34,994 | $618K |
| Evercore Wealth Management, LLC | 0.01% | No change | 33,279 | $615K |
| Platinum Equity Advisors, LLC | 0.10% | No change | 32,016 | $592K |
| Two Sigma Investments, LP | 0.00% | Reduce -50.2% | 31,259 | $578K |
| Quantbot Technologies LP | 0.02% | Add +433.9% | 30,627 | $566K |
| California State Teachers Retirement System | 0.00% | Reduce -6.1% | 29,367 | $543K |
| Janus Henderson Group PLC | 0.00% | Reduce -2.5% | 29,129 | $539K |
| STRS Ohio | 0.00% | No change | 28,100 | $520K |
| Vident Advisory, LLC | 0.01% | New | 25,817 | $477K |
| Kirr Marbach & Co. LLC | 0.11% | No change | 25,620 | $474K |
| State of Wisconsin Investment Board | 0.00% | Reduce -27.3% | 25,522 | $472K |
| Natixis | 0.00% | Reduce -10.7% | 25,000 | $462K |
| Bank of America Corp. | 0.00% | Reduce -18.1% | 24,119 | $446K |
| Citigroup Inc. | 0.00% | Add +223.5% | 22,969 | $425K |
| Foyston, Gordon & Payne Inc | 0.10% | No change | 21,798 | $403K |
| Connor, Clark & Lunn Investment Management Ltd. | 0.00% | Reduce -28.5% | 21,617 | $400K |
| UBS Group AG | 0.00% | Reduce -51.7% | 20,808 | $385K |
| SkyView Investment Advisors, LLC | 0.06% | Add +3.3% | 20,241 | $374K |
| Diametric Capital, LP | 0.18% | New | 20,000 | $370K |
| HSBC Holdings PLC | 0.00% | Reduce -3.0% | 19,548 | $365K |
| MetLife Investment Management, LLC | 0.00% | No change | 19,569 | $362K |
| Stifel Financial Corp. | 0.00% | Reduce -39.8% | 18,853 | $349K |
| BNP Paribas Financial Markets | 0.00% | Reduce -33.5% | 18,347 | $339K |
| Fuller & Thaler Asset Management, Inc. | 0.00% | New | 17,543 | $324K |
| MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd. | 0.00% | Add +7.0% | 17,416 | $322K |
| PNC Financial Services Group, Inc. | 0.00% | Add +37.7% | 17,052 | $315K |
| Corebridge Financial, Inc. | 0.00% | Reduce -0.6% | 16,954 | $313K |
| OneDigital Investment Advisors LLC | 0.00% | Add +1.7% | 15,212 | $281K |
| Citadel Advisors | 0.00% | Reduce -85.6% | 13,618 | $252K |
| Riverwater Partners LLC | 0.12% | Reduce -2.5% | 14,455 | $250K |
| Shell Asset Management Co. | 0.01% | — | 11,943 | $221K |
| Manufacturers Life Insurance Company, The | 0.00% | Reduce -2.7% | 11,640 | $215K |
| Meeder Asset Management Inc. | 0.01% | Add +90.7% | 11,560 | $214K |
| Cornercap Investment Counsel Inc. | 0.06% | Reduce -51.7% | 11,530 | $213K |
| Voya Investment Management LLC | 0.00% | Add +0.8% | 11,213 | $207K |
| Sei Investments Co. | 0.00% | New | 10,942 | $202K |
| State of Wyoming | 0.03% | Add +54.8% | 10,723 | $198K |
| Lazard Asset Management LLC | 0.00% | Add +33.6% | 10,707 | $197K |
| Osaic Holdings, Inc. | 0.00% | Reduce -10.5% | 10,325 | $191K |
| HRT Financial LP | 0.00% | Reduce -17.8% | 10,015 | $185K |
| Wells Fargo & Company | 0.00% | Reduce -2.9% | 9,910 | $183K |
| SG Americas Securities, LLC | 0.00% | Reduce -46.5% | 9,338 | $173K |
| Steward Partners Investment Advisory, LLC | 0.00% | Add +24.7% | 8,802 | $163K |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 0.00% | No change | 7,271 | $134K |
| New York State Common Retirement Fund | 0.00% | Reduce -44.5% | 7,218 | $133K |
| Royal Bank of Canada | 0.00% | Reduce -55.8% | 6,196 | $114K |
| FMR LLC | 0.00% | Reduce -5.8% | 6,029 | $111K |
| DekaBank Deutsche Girozentrale | 0.00% | No change | 4,287 | $89K |
| CANADA LIFE ASSURANCE Co | 0.00% | No change | 4,166 | $77K |
| Ameritas Investment Partners, Inc. | 0.00% | No change | 3,046 | $56K |
| Financial Management Professionals, Inc. | 0.01% | Reduce -42.1% | 3,049 | $56K |
| New York State Teachers Retirement System | 0.00% | No change | 2,963 | $55K |
| AlphaQuest LLC | 0.00% | Reduce -89.8% | 2,539 | $47K |
| nVerses Capital, LLC | 0.02% | Add +133.3% | 2,100 | $39K |
| Cwm, LLC | 0.00% | Reduce -40.5% | 2,018 | $37K |
| Tower Research Capital LLC (TRC) | 0.00% | Reduce -85.8% | 1,612 | $30K |
| Comerica Bank | 0.00% | Reduce -86.3% | 1,486 | $27K |
| Gladius Capital Management LP | 0.02% | Reduce -6.1% | 1,458 | $27K |
| Parkside Financial Bank & Trust | 0.00% | Add +4.1% | 1,384 | $26K |
| Amalgamated Bank | 0.00% | No change | 1,114 | $21K |
| Global Retirement Partners, LLC | 0.00% | Reduce -9.9% | 1,028 | $19K |
| Allspring Global Investments Holdings, LLC | 0.00% | Reduce -78.6% | 937 | $17K |
| Principal Securities, Inc. | 0.00% | Reduce -55.8% | 639 | $12K |
| NewEdge Advisors, LLC | 0.00% | No change | 594 | $11K |
| Richardson Financial Services Inc. | 0.01% | No change | 515 | $11K |
| Covestor Ltd | 0.01% | Add +3.0% | 481 | $9K |
| National Bank of Canada | 0.00% | Reduce -97.5% | 306 | $6K |
| Nisa Investment Advisors, LLC | 0.00% | Reduce -61.0% | 229 | $4K |
| WealthCollab, LLC | 0.00% | No change | 218 | $4K |
| Quarry LP | 0.00% | Reduce -95.8% | 198 | $4K |
| Creekmur Asset Management LLC | 0.00% | Add +13.4% | 194 | $4K |
| Smartleaf Asset Management LLC | 0.00% | Add +14.8% | 140 | $3K |
| Parallel Advisors, LLC | 0.00% | Add +32.6% | 130 | $2K |
| First Horizon Advisors, Inc. | 0.00% | Add +181.6% | 107 | $2K |
| Farther Finance Advisors, LLC | 0.00% | Reduce -1.3% | 74 | $1K |
| Bessemer Group Inc. | 0.00% | New | 55 | $1K |
| Allworth Financial LP | 0.00% | No change | 52 | $962 |
| Lindbrook Capital, LLC | 0.00% | Reduce -54.0% | 51 | $943 |
| Huntington National Bank | 0.00% | New | 37 | $684 |
| Signaturefd, LLC | 0.00% | No change | 36 | $666 |
| US Bancorp \de | 0.00% | Reduce -76.2% | 34 | $629 |
| Sterling Capital Management LLC | 0.00% | — | 33 | $610 |
| GAMMA Investing LLC | 0.00% | Reduce -72.7% | 30 | $555 |
| Rothschild Investment LLC | 0.00% | Add +150.0% | 25 | $462 |
| Bruce G. Allen Investments, LLC | 0.00% | New | 14 | $259 |
| Arax Advisory Partners | 0.00% | No change | 8 | $148 |
"% of holder's portfolio" is IMXI's weight in each manager's 13F, not the share of International Money Express the manager owns.