International Money ExpressIMXI
13F holders, Q4 2024 (December 31)160holders −6
17new positions
26sold out
2famous investors
$20.83avg. 13F price*
At the end of Q4 2024, 160 institutions reported holding International Money Express (IMXI) in their 13F filings, down 6 from Q3 2024. 17 opened new positions and 26 sold out. The largest holders were BlackRock, Inc. ($50.4M), Vanguard Group Inc. ($44.3M) and Voss Capital, LP ($38.0M). 2 famous investors held it, including Jim Simons / Peter Brown (0.0% of Renaissance Technologies's portfolio) and Israel Englander (0.0% of Millennium Management's portfolio).
- Company
- International Money Express
- CUSIP
- 46005L101
- Latest filing quarter
- Q2 2026
History
Number of 13F holders
Total Exit/New Position Q3 2024 → Q4 2024
| Institutions | Total Value | |
|---|---|---|
| New Positions | 17 | $23.0M |
| Exits | 26 | $22.9M |
All 13F filers, Q3 2024 → Q4 2024: 2,530,140 shares bought and 3,191,351 shares sold, net −661,211 shares. Counts holders who added, trimmed, opened or closed a position; split-adjusted.
Ownership 160 holders
| BlackRock, Inc. | 0.00% | Reduce -6.5% | 2,420,483 | $50.4M |
| Vanguard Group Inc. | 0.00% | Reduce -7.2% | 2,128,602 | $44.3M |
| Voss Capital, LP | 2.83% | Add +6.5% | 1,825,000 | $38.0M |
| Wellington Management Group LLP | 0.01% | Reduce -1.7% | 1,531,128 | $31.9M |
| Forager Capital Management, LLC | 9.95% | Reduce -6.5% | 1,141,174 | $23.8M |
| New South Capital Management Inc. | 0.99% | Add +22.7% | 1,132,107 | $23.6M |
| LSV Asset Management | 0.05% | Add +40.7% | 1,082,780 | $22.6M |
| Investment Management Associates Inc. | 8.18% | Add +1.9% | 899,232 | $18.7M |
| Geode Capital Management, LLC | 0.00% | Add +0.3% | 850,766 | $17.7M |
| Dimensional Fund Advisors LP | 0.00% | Reduce -2.0% | 753,471 | $15.7M |
| State Street Corp. | 0.00% | Add +1.9% | 748,960 | $15.6M |
| ArrowMark Colorado Holdings LLC | 0.19% | Reduce -32.5% | 671,044 | $14.0M |
| Royce & Associates LP | 0.12% | Add +15.7% | 644,710 | $13.4M |
| First Eagle Investment Management, LLC | 0.03% | Add +5.2% | 637,034 | $13.3M |
| Breach Inlet Capital Management, LLC | 7.54% | Reduce -19.3% | 511,245 | $10.6M |
| Ameriprise Financial Inc. | 0.00% | Reduce -1.7% | 498,993 | $10.4M |
| Loomis Sayles & Co. L P | 0.01% | Reduce -4.3% | 445,778 | $9.3M |
| Rockefeller Capital Management L.P. | 0.02% | Reduce -15.4% | 395,133 | $8.2M |
| Lord, Abbett & Co. LLC | 0.03% | Reduce -0.7% | 392,539 | $8.2M |
| Assenagon Asset Management S.A. | 0.01% | Reduce -3.7% | 339,404 | $7.1M |
| Public Employees Retirement System of Ohio | 0.02% | Add +31.2% | 326,180 | $6.8M |
| Jacobs Levy Equity Management, Inc. | 0.02% | Reduce -6.1% | 299,356 | $6.2M |
| JPMorgan Chase & Co. | 0.00% | Add +33.9% | 295,983 | $6.2M |
| Arrowstreet Capital, Limited Partnership | 0.00% | New | 292,772 | $6.1M |
| Morgan Stanley | 0.00% | Add +18.9% | 290,938 | $6.1M |
| Northern Trust Corp. | 0.00% | Add +3.6% | 290,815 | $6.1M |
| Hotchkis & Wiley Capital Management LLC | 0.02% | Add +6.3% | 278,920 | $5.8M |
| Charles Schwab Investment Management Inc. | 0.00% | Reduce -1.5% | 254,649 | $5.3M |
| American Century Companies Inc. | 0.00% | Add +37.4% | 251,900 | $5.2M |
| Bullseye Asset Management LLC | 2.29% | Reduce -1.3% | 233,634 | $4.9M |
| LPL Financial LLC | 0.00% | New | 213,142 | $4.4M |
| Ballast Asset Management, LP | 2.15% | Reduce -3.4% | 208,243 | $4.3M |
| McMorgan & Co. LLC | 0.65% | Add +3.5% | 202,570 | $4.2M |
| Seizert Capital Partners, LLC | 0.16% | Reduce -2.2% | 173,741 | $3.6M |
| Kerrisdale Advisers, LLC | 1.22% | Reduce -15.4% | 173,288 | $3.6M |
| Connors Investor Services Inc. | 0.33% | Reduce -1.3% | 169,274 | $3.5M |
| Goldman Sachs Group Inc. | 0.00% | Add +25.1% | 164,711 | $3.4M |
| Villanova Investment Management Co LLC | 2.83% | Add +15.7% | 152,668 | $3.2M |
| LMR Partners LLP | 0.07% | New | 150,000 | $3.1M |
| Universal- Beteiligungs- und Servicegesellschaft mbH | 0.01% | — | 149,762 | $3.1M |
| First Sabrepoint Capital Management LP | 1.16% | No change | 148,821 | $3.1M |
| Renaissance Technologies | 0.00% | Add +25.5% | 147,300 | $3.1M |
| ExodusPoint Capital Management, LP | 0.03% | New | 120,792 | $2.5M |
| Ancora Advisors LLC | 0.05% | Reduce -0.3% | 117,509 | $2.4M |
| Teacher Retirement System of Texas | 0.01% | Add +32.2% | 114,625 | $2.4M |
| Bank of New York Mellon Corp | 0.00% | Add +11.1% | 114,030 | $2.4M |
| Verition Fund Management LLC | 0.01% | New | 109,608 | $2.3M |
| First Trust Advisors LP | 0.00% | Reduce -13.5% | 93,067 | $1.9M |
| Formula Growth Ltd. | 0.65% | No change | 92,599 | $1.9M |
| UBS Group AG | 0.00% | Add +332.6% | 90,014 | $1.9M |
| Russell Investments Group, Ltd. | 0.00% | Add +0.8% | 87,458 | $1.8M |
| Allianz Asset Management GmbH | 0.00% | No change | 85,161 | $1.8M |
| Nuveen Asset Management, LLC | 0.00% | No change | 82,677 | $1.7M |
| M&T Bank Corp | 0.01% | Reduce -22.0% | 82,523 | $1.7M |
| Envestnet Asset Management Inc. | 0.00% | Reduce -24.9% | 81,582 | $1.7M |
| Access Investment Management LLC | 0.47% | Add +0.4% | 77,755 | $1.6M |
| Corient Private Wealth LP | 0.00% | Reduce -36.9% | 76,175 | $1.6M |
| T. Rowe Price Associates Inc. | 0.00% | Reduce -17.6% | 75,364 | $1.6M |
| ABS Direct Equity Fund LLC | 1.81% | No change | 75,000 | $1.6M |
| Barclays PLC | 0.00% | Reduce -3.1% | 71,004 | $1.5M |
| O'shaughnessy Asset Management, LLC | 0.01% | Add +41.8% | 68,134 | $1.4M |
| Bank of America Corp. | 0.00% | Add +180.9% | 67,758 | $1.4M |
| Invesco Ltd. | 0.00% | Add +5.3% | 66,643 | $1.4M |
| UBS AM, a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC | 0.00% | Add +9.6% | 63,906 | $1.3M |
| Swiss National Bank | 0.00% | Reduce -9.9% | 54,500 | $1.1M |
| Vestcor Inc | 0.03% | No change | 50,430 | $1.1M |
| Rock Creek Group LLC | 0.11% | No change | 50,000 | $1.0M |
| Legal & General Group Plc | 0.00% | Add +6.0% | 47,270 | $985K |
| Samson Rock Capital LLP | 0.75% | Reduce -32.3% | 46,685 | $972K |
| Penserra Capital Management LLC | 0.02% | Reduce -7.6% | 46,306 | $964K |
| Campbell & CO Investment Adviser LLC | 0.07% | New | 46,154 | $961K |
| Rhumbline Advisers | 0.00% | Reduce -3.5% | 45,418 | $946K |
| Deutsche Bank AG | 0.00% | Add +28.8% | 44,405 | $925K |
| Martingale Asset Management L P | 0.02% | Add +0.8% | 42,694 | $889K |
| Alliancebernstein L.P. | 0.00% | No change | 41,540 | $865K |
| Steamboat Capital Partners, LLC | 0.27% | New | 41,121 | $857K |
| Trexquant Investment LP | 0.01% | New | 38,992 | $812K |
| Principal Financial Group Inc. | 0.00% | Add +11.0% | 38,011 | $792K |
| Two Sigma Investments, LP | 0.00% | Add +21.1% | 37,853 | $788K |
| Evercore Wealth Management, LLC | 0.01% | Reduce -0.4% | 33,158 | $691K |
| Platinum Equity Advisors, LLC | 0.01% | No change | 32,016 | $667K |
| HRT Financial LP | 0.00% | Add +218.7% | 31,919 | $664K |
| Fuller & Thaler Asset Management, Inc. | 0.00% | Add +57.9% | 27,700 | $577K |
| State of Wisconsin Investment Board | 0.00% | Add +8.5% | 27,700 | $577K |
| Janus Henderson Group PLC | 0.00% | Reduce -4.9% | 27,699 | $577K |
| Susquehanna International Group, LLP | 0.00% | Reduce -30.2% | 27,673 | $576K |
| STRS Ohio | 0.00% | Reduce -1.8% | 27,600 | $575K |
| Squarepoint Ops LLC | 0.00% | New | 27,583 | $575K |
| Citigroup Inc. | 0.00% | Add +17.1% | 26,900 | $560K |
| California State Teachers Retirement System | 0.00% | Reduce -10.8% | 26,205 | $546K |
| Jane Street Group, LLC | 0.00% | Reduce -48.6% | 25,898 | $539K |
| Kirr Marbach & Co. LLC | 0.12% | No change | 25,620 | $534K |
| Millennium Management | 0.00% | Reduce -74.9% | 23,967 | $499K |
| Vident Advisory, LLC | 0.01% | Reduce -8.2% | 23,710 | $494K |
| Cubist Systematic Strategies, LLC | 0.01% | New | 22,652 | $472K |
| Foyston, Gordon & Payne Inc | 0.12% | No change | 21,798 | $454K |
| KLP Kapitalforvaltning As | 0.00% | — | 20,600 | $429K |
| MetLife Investment Management, LLC | 0.00% | No change | 19,569 | $408K |
| Diametric Capital, LP | 0.27% | Reduce -5.2% | 18,961 | $395K |
| MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd. | 0.00% | Add +3.6% | 18,046 | $376K |
| Franklin Resources Inc. | 0.00% | Reduce -50.7% | 17,240 | $359K |
| Intech Investment Management LLC | 0.00% | New | 16,264 | $339K |
| Corebridge Financial, Inc. | 0.00% | Reduce -7.0% | 15,764 | $328K |
| Wells Fargo & Company | 0.00% | Add +51.0% | 14,960 | $312K |
| Riverwater Partners LLC | 0.15% | Add +2.4% | 14,801 | $308K |
| State of Wyoming | 0.04% | Add +33.5% | 14,316 | $298K |
| Integrated Quantitative Investments LLC | 0.14% | — | 14,033 | $292K |
| PNC Financial Services Group, Inc. | 0.00% | Reduce -17.7% | 14,031 | $292K |
| Jump Financial, LLC | 0.01% | New | 13,500 | $281K |
| Boston Partners | 0.00% | Reduce -97.6% | 12,241 | $255K |
| BNP Paribas Financial Markets | 0.00% | Reduce -34.9% | 11,942 | $249K |
| Shell Asset Management Co. | 0.01% | Reduce -2.1% | 11,691 | $244K |
| Meeder Asset Management Inc. | 0.02% | No change | 11,560 | $241K |
| Cornercap Investment Counsel Inc. | 0.08% | No change | 11,530 | $240K |
| SG Americas Securities, LLC | 0.00% | Add +23.4% | 11,520 | $240K |
| Stifel Financial Corp. | 0.00% | Reduce -39.6% | 11,392 | $237K |
| Manufacturers Life Insurance Company, The | 0.00% | Reduce -2.2% | 11,385 | $237K |
| Lazard Asset Management LLC | 0.00% | Add +6.1% | 11,361 | $235K |
| Sei Investments Co. | 0.00% | Reduce -0.8% | 10,850 | $226K |
| Voya Investment Management LLC | 0.00% | Reduce -8.6% | 10,247 | $213K |
| Aquatic Capital Management LLC | 0.00% | New | 8,107 | $169K |
| Steward Partners Investment Advisory, LLC | 0.00% | Reduce -9.5% | 7,963 | $166K |
| Police & Firemen's Retirement System of New Jersey | 0.00% | — | 7,745 | $161K |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 0.00% | No change | 7,271 | $151K |
| New York State Common Retirement Fund | 0.00% | No change | 7,218 | $150K |
| Quantbot Technologies LP | 0.00% | Reduce -82.2% | 5,445 | $113K |
| DekaBank Deutsche Girozentrale | 0.00% | No change | 4,287 | $85K |
| Royal Bank of Canada | 0.00% | Reduce -48.4% | 3,198 | $67K |
| Ameritas Investment Partners, Inc. | 0.00% | No change | 3,046 | $63K |
| Financial Management Professionals, Inc. | 0.01% | Reduce -0.7% | 3,029 | $63K |
| New York State Teachers Retirement System | 0.00% | No change | 2,963 | $62K |
| Cwm, LLC | 0.00% | Add +45.2% | 2,931 | $61K |
| FMR LLC | 0.00% | Reduce -59.7% | 2,431 | $51K |
| CANADA LIFE ASSURANCE Co | 0.00% | Reduce -71.2% | 1,202 | $25K |
| Amalgamated Bank | 0.00% | No change | 1,114 | $23K |
| R Squared Ltd | 0.02% | — | 1,060 | $22K |
| Global Retirement Partners, LLC | 0.00% | Reduce -2.7% | 1,000 | $21K |
| Tower Research Capital LLC (TRC) | 0.00% | Reduce -42.8% | 922 | $19K |
| Heck Capital Advisors, LLC | 0.00% | New | 832 | $17K |
| NewEdge Advisors, LLC | 0.00% | No change | 594 | $12K |
| Covestor Ltd | 0.01% | Add +17.1% | 563 | $12K |
| Venturi Wealth Management, LLC | 0.00% | New | 564 | $12K |
| Osaic Holdings, Inc. | 0.00% | Reduce -95.8% | 433 | $9K |
| Nisa Investment Advisors, LLC | 0.00% | Reduce -20.5% | 182 | $4K |
| First Horizon Advisors, Inc. | 0.00% | Add +31.8% | 141 | $3K |
| Smartleaf Asset Management LLC | 0.00% | No change | 140 | $3K |
| Parallel Advisors, LLC | 0.00% | Reduce -3.9% | 125 | $3K |
| Rothschild Investment LLC | 0.00% | Add +260.0% | 90 | $2K |
| Lindbrook Capital, LLC | 0.00% | Add +74.5% | 89 | $2K |
| GAMMA Investing LLC | 0.00% | Add +166.7% | 80 | $2K |
| SBI Securities Co., Ltd. | 0.00% | — | 75 | $2K |
| Farther Finance Advisors, LLC | 0.00% | No change | 74 | $2K |
| Arax Advisory Partners | 0.00% | Add +762.5% | 69 | $1K |
| Principal Securities, Inc. | 0.00% | Reduce -92.2% | 50 | $1K |
| Bessemer Group Inc. | 0.00% | No change | 55 | $1K |
| Signaturefd, LLC | 0.00% | No change | 36 | $750 |
| US Bancorp \de | 0.00% | No change | 34 | $708 |
| Sterling Capital Management LLC | 0.00% | No change | 33 | $687 |
| EverSource Wealth Advisors, LLC | 0.00% | New | 27 | $562 |
| Allworth Financial LP | 0.00% | Reduce -59.6% | 21 | $423 |
"% of holder's portfolio" is IMXI's weight in each manager's 13F, not the share of International Money Express the manager owns.