International Money ExpressIMXI
13F holders, Q1 2025 (March 31)165holders +5
32new positions
25sold out
4famous investors
$12.68avg. 13F price*
At the end of Q1 2025, 165 institutions reported holding International Money Express (IMXI) in their 13F filings, up 5 from Q4 2024. 32 opened new positions and 25 sold out. The largest holders were BlackRock, Inc. ($29.9M), Vanguard Group Inc. ($26.4M) and Voss Capital, LP ($24.6M). 4 famous investors held it, including Jim Simons / Peter Brown (0.0% of Renaissance Technologies's portfolio), Paul Tudor Jones (0.0% of Tudor Investment Corporation'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 Q4 2024 → Q1 2025
| Institutions | Total Value | |
|---|---|---|
| New Positions | 32 | $13.2M |
| Exits | 25 | $22.0M |
All 13F filers, Q4 2024 → Q1 2025: 3,080,172 shares bought and 3,586,924 shares sold, net −506,752 shares. Counts holders who added, trimmed, opened or closed a position; split-adjusted.
Ownership 165 holders
| BlackRock, Inc. | 0.00% | Reduce -2.2% | 2,368,301 | $29.9M |
| Vanguard Group Inc. | 0.00% | Reduce -1.5% | 2,095,832 | $26.4M |
| Voss Capital, LP | 1.89% | Add +6.7% | 1,947,854 | $24.6M |
| Forager Capital Management, LLC | 9.31% | Add +30.7% | 1,491,174 | $18.8M |
| Wellington Management Group LLP | 0.00% | Reduce -22.3% | 1,190,518 | $15.0M |
| LSV Asset Management | 0.03% | Add +4.0% | 1,126,303 | $14.2M |
| New South Capital Management Inc. | 0.61% | Reduce -11.0% | 1,007,147 | $12.7M |
| Geode Capital Management, LLC | 0.00% | Reduce -0.7% | 845,164 | $10.7M |
| Investment Management Associates Inc. | 4.27% | Reduce -8.1% | 826,721 | $10.4M |
| Dimensional Fund Advisors LP | 0.00% | Reduce -2.3% | 736,491 | $9.3M |
| ArrowMark Colorado Holdings LLC | 0.15% | Add +7.3% | 719,938 | $9.1M |
| State Street Corp. | 0.00% | Reduce -4.8% | 713,319 | $9.0M |
| Breach Inlet Capital Management, LLC | 4.89% | Add +32.8% | 679,132 | $8.6M |
| Royce & Associates LP | 0.09% | Add +0.6% | 648,711 | $8.2M |
| Ameriprise Financial Inc. | 0.00% | Add +28.1% | 639,071 | $8.1M |
| Hotchkis & Wiley Capital Management LLC | 0.02% | Add +92.8% | 537,740 | $6.8M |
| First Eagle Investment Management, LLC | 0.01% | Reduce -22.4% | 494,334 | $6.2M |
| American Century Companies Inc. | 0.00% | Add +45.8% | 367,139 | $4.6M |
| Morgan Stanley | 0.00% | Add +15.4% | 335,798 | $4.2M |
| Assenagon Asset Management S.A. | 0.01% | Reduce -3.4% | 327,883 | $4.1M |
| Arrowstreet Capital, Limited Partnership | 0.00% | Reduce -4.2% | 280,488 | $3.5M |
| Seizert Capital Partners, LLC | 0.16% | Add +56.6% | 272,135 | $3.4M |
| Northern Trust Corp. | 0.00% | Reduce -6.6% | 271,669 | $3.4M |
| Charles Schwab Investment Management Inc. | 0.00% | Reduce -4.0% | 244,462 | $3.1M |
| Public Employees Retirement System of Ohio | 0.01% | Reduce -26.8% | 238,836 | $3.0M |
| Renaissance Technologies | 0.00% | Add +62.0% | 238,600 | $3.0M |
| Bullseye Asset Management LLC | 1.59% | No change | 233,634 | $2.9M |
| LPL Financial LLC | 0.00% | Add +2.5% | 218,413 | $2.8M |
| Marshall Wace, LLP | 0.00% | New | 212,087 | $2.7M |
| Ballast Asset Management, LP | 1.41% | Add +1.5% | 211,366 | $2.7M |
| McMorgan & Co. LLC | 0.39% | Reduce -4.7% | 193,140 | $2.4M |
| Kerrisdale Advisers, LLC | 1.00% | Add +9.2% | 189,288 | $2.4M |
| Villanova Investment Management Co LLC | 2.27% | Reduce -58.9% | 62,743 | $2.3M |
| Connors Investor Services Inc. | 0.21% | Reduce -0.6% | 168,255 | $2.1M |
| JPMorgan Chase & Co. | 0.00% | Reduce -46.0% | 159,806 | $2.0M |
| Bank of America Corp. | 0.00% | Add +131.4% | 156,809 | $2.0M |
| LB Partners LLC | 1.42% | New | 156,902 | $2.0M |
| First Sabrepoint Capital Management LP | 0.82% | Add +3.9% | 154,599 | $2.0M |
| Goldman Sachs Group Inc. | 0.00% | Reduce -7.1% | 152,981 | $1.9M |
| Universal- Beteiligungs- und Servicegesellschaft mbH | 0.00% | No change | 149,762 | $1.9M |
| Ancora Advisors LLC | 0.04% | Add +23.9% | 145,618 | $1.8M |
| Jacobs Levy Equity Management, Inc. | 0.01% | Reduce -53.2% | 140,152 | $1.8M |
| Bank of New York Mellon Corp | 0.00% | Reduce -4.1% | 109,326 | $1.4M |
| Allianz Asset Management GmbH | 0.00% | Add +27.4% | 108,461 | $1.4M |
| Millennium Management | 0.00% | Add +345.3% | 106,716 | $1.3M |
| O'shaughnessy Asset Management, LLC | 0.01% | Add +51.1% | 102,938 | $1.3M |
| ABS Direct Equity Fund LLC | 1.69% | Add +33.3% | 100,000 | $1.3M |
| Quinn Opportunity Partners LLC | 0.09% | New | 98,044 | $1.2M |
| First Trust Advisors LP | 0.00% | Reduce -1.6% | 91,529 | $1.2M |
| UBS Group AG | 0.00% | Reduce -7.2% | 83,520 | $1.1M |
| Doma Perpetual Capital Management LLC | 0.40% | New | 81,526 | $1.0M |
| Nuveen, LLC | 0.00% | — | 78,478 | $990K |
| T. Rowe Price Associates Inc. | 0.00% | Add +0.1% | 75,403 | $952K |
| Mork Capital Management, LLC | 0.69% | New | 70,000 | $883K |
| Invesco Ltd. | 0.00% | Add +3.3% | 68,837 | $869K |
| Jane Street Group, LLC | 0.00% | Add +146.2% | 63,757 | $805K |
| Vestcor Inc | 0.03% | Add +24.5% | 62,773 | $792K |
| Corient Private Wealth LP | 0.00% | Reduce -20.8% | 60,336 | $761K |
| State of Wisconsin Investment Board | 0.00% | Add +101.2% | 55,736 | $703K |
| Campbell & CO Investment Adviser LLC | 0.05% | Add +20.0% | 55,373 | $699K |
| Barclays PLC | 0.00% | Reduce -22.8% | 54,841 | $692K |
| Swiss National Bank | 0.00% | No change | 54,500 | $688K |
| UBS AM, a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC | 0.00% | Reduce -15.1% | 54,237 | $684K |
| ExodusPoint Capital Management, LP | 0.01% | Reduce -55.6% | 53,662 | $677K |
| Formula Growth Ltd. | 0.27% | Reduce -43.7% | 52,143 | $658K |
| Rhumbline Advisers | 0.00% | Add +11.4% | 50,607 | $639K |
| Lord, Abbett & Co. LLC | 0.00% | Reduce -87.2% | 50,282 | $635K |
| Rock Creek Group LLC | 0.07% | No change | 50,000 | $631K |
| Penserra Capital Management LLC | 0.01% | Add +5.9% | 49,032 | $618K |
| Los Angeles Capital Management LLC | 0.00% | New | 48,664 | $614K |
| Teacher Retirement System of Texas | 0.00% | Reduce -57.6% | 48,598 | $613K |
| Cubist Systematic Strategies, LLC | 0.01% | Add +113.2% | 48,288 | $609K |
| Magnetar Financial LLC | 0.01% | New | 45,945 | $580K |
| Legal & General Group Plc | 0.00% | Reduce -4.3% | 45,262 | $571K |
| Citadel Advisors | 0.00% | New | 42,782 | $540K |
| Martingale Asset Management L P | 0.01% | No change | 42,694 | $539K |
| Susquehanna International Group, LLP | 0.00% | Add +46.7% | 40,584 | $512K |
| Principal Financial Group Inc. | 0.00% | Add +0.8% | 38,295 | $483K |
| Franklin Resources Inc. | 0.00% | Add +119.9% | 37,910 | $478K |
| Rockefeller Capital Management L.P. | 0.00% | Reduce -90.6% | 36,972 | $467K |
| PDT Partners, LLC | 0.03% | New | 36,769 | $464K |
| Y-Intercept (Hong Kong) Ltd | 0.03% | New | 33,818 | $427K |
| Alliancebernstein L.P. | 0.00% | Reduce -18.7% | 33,760 | $426K |
| Evercore Wealth Management, LLC | 0.01% | No change | 33,158 | $418K |
| Platinum Equity Advisors, LLC | 0.01% | No change | 32,016 | $404K |
| Squarepoint Ops LLC | 0.00% | Add +11.6% | 30,776 | $388K |
| Russell Investments Group, Ltd. | 0.00% | Reduce -65.4% | 30,273 | $382K |
| Fuller & Thaler Asset Management, Inc. | 0.00% | Add +3.6% | 28,700 | $362K |
| Brevan Howard Capital Management LP | 0.01% | New | 28,531 | $360K |
| STRS Ohio | 0.00% | No change | 27,600 | $348K |
| Janus Henderson Group PLC | 0.00% | Reduce -5.9% | 26,053 | $337K |
| Lazard Asset Management LLC | 0.00% | Add +132.5% | 26,412 | $333K |
| HRT Financial LP | 0.00% | Reduce -17.8% | 26,240 | $331K |
| California State Teachers Retirement System | 0.00% | No change | 26,205 | $331K |
| Deutsche Bank AG | 0.00% | Reduce -45.4% | 24,268 | $306K |
| Quantbot Technologies LP | 0.01% | Add +339.6% | 23,936 | $302K |
| Intech Investment Management LLC | 0.00% | Add +43.6% | 23,361 | $295K |
| Citigroup Inc. | 0.00% | Reduce -14.3% | 23,059 | $291K |
| AlphaQuest LLC | 0.03% | New | 22,059 | $278K |
| Envestnet Asset Management Inc. | 0.00% | Reduce -73.9% | 21,291 | $269K |
| KLP Kapitalforvaltning As | 0.00% | No change | 20,600 | $260K |
| MetLife Investment Management, LLC | 0.00% | Reduce -3.2% | 18,937 | $239K |
| Qube Research & Technologies Ltd | 0.00% | New | 18,627 | $235K |
| Sei Investments Co. | 0.00% | Add +70.7% | 18,525 | $234K |
| Man Group plc | 0.00% | New | 18,200 | $230K |
| HAP Trading, LLC | 0.08% | New | 17,999 | $227K |
| MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd. | 0.00% | Reduce -1.2% | 17,830 | $225K |
| Trexquant Investment LP | 0.00% | Reduce -55.7% | 17,286 | $218K |
| Aigen Investment Management, LP | 0.03% | New | 15,525 | $196K |
| Tudor Investment Corporation | 0.00% | New | 15,188 | $192K |
| Wells Fargo & Company | 0.00% | Add +0.6% | 15,055 | $190K |
| Gsa Capital Partners LLP | 0.02% | New | 14,779 | $187K |
| Corebridge Financial, Inc. | 0.00% | Reduce -6.5% | 14,748 | $186K |
| Aquatic Capital Management LLC | 0.00% | Add +65.3% | 13,399 | $169K |
| Panagora Asset Management Inc. | 0.00% | New | 13,339 | $168K |
| Atria Investments, Inc | 0.00% | New | 12,976 | $164K |
| Legato Capital Management LLC | 0.02% | New | 12,797 | $161K |
| HighTower Advisors, LLC | 0.00% | New | 12,743 | $161K |
| Two Sigma Investments, LP | 0.00% | Reduce -66.9% | 12,538 | $158K |
| Meeder Asset Management Inc. | 0.01% | Add +2.7% | 11,870 | $150K |
| PNC Financial Services Group, Inc. | 0.00% | Reduce -16.5% | 11,711 | $148K |
| Steward Partners Investment Advisory, LLC | 0.00% | Add +46.7% | 11,684 | $147K |
| Engineers Gate Manager LP | 0.00% | New | 11,264 | $142K |
| Shell Asset Management Co. | 0.01% | Reduce -4.2% | 11,201 | $141K |
| Manufacturers Life Insurance Company, The | 0.00% | Reduce -2.9% | 11,051 | $139K |
| Stifel Financial Corp. | 0.00% | Reduce -7.8% | 10,500 | $133K |
| New York State Common Retirement Fund | 0.00% | Add +41.6% | 10,218 | $129K |
| Osaic Holdings, Inc. | 0.00% | Add +2196.8% | 9,945 | $126K |
| DekaBank Deutsche Girozentrale | 0.00% | No change | 4,287 | $99K |
| Police & Firemen's Retirement System of New Jersey | 0.00% | No change | 7,745 | $98K |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 0.00% | No change | 7,271 | $92K |
| BNP Paribas Financial Markets | 0.00% | Reduce -41.4% | 6,999 | $88K |
| Royal Bank of Canada | 0.00% | Add +16.0% | 3,710 | $46K |
| State of Wyoming | 0.01% | Reduce -78.5% | 3,073 | $39K |
| Ameritas Investment Partners, Inc. | 0.00% | No change | 3,046 | $38K |
| New York State Teachers Retirement System | 0.00% | No change | 2,963 | $37K |
| Financial Management Professionals, Inc. | 0.00% | Reduce -7.9% | 2,790 | $35K |
| Quarry LP | 0.01% | New | 2,426 | $31K |
| Tower Research Capital LLC (TRC) | 0.00% | Add +160.1% | 2,398 | $30K |
| Cwm, LLC | 0.00% | Reduce -21.1% | 2,312 | $29K |
| NewEdge Advisors, LLC | 0.00% | Add +187.5% | 1,708 | $22K |
| CANADA LIFE ASSURANCE Co | 0.00% | No change | 1,202 | $15K |
| FMR LLC | 0.00% | Reduce -54.0% | 1,117 | $14K |
| Amalgamated Bank | 0.00% | No change | 1,114 | $14K |
| Point72 (DIFC) Ltd | 0.00% | New | 874 | $11K |
| Point72 Hong Kong Ltd | 0.00% | New | 717 | $9K |
| Covestor Ltd | 0.01% | Add +28.2% | 722 | $9K |
| GAMMA Investing LLC | 0.00% | Add +518.8% | 495 | $6K |
| Caitong International Asset Management Co., Ltd | 0.00% | New | 336 | $4K |
| Versant Capital Management, Inc | 0.00% | New | 274 | $3K |
| First Horizon Advisors, Inc. | 0.00% | Add +63.8% | 231 | $3K |
| Lindbrook Capital, LLC | 0.00% | Add +127.0% | 202 | $3K |
| SBI Securities Co., Ltd. | 0.00% | Add +120.0% | 165 | $2K |
| Quadrant Capital Group LLC | 0.00% | New | 138 | $2K |
| Brooklyn Investment Group | 0.00% | New | 128 | $2K |
| Smartleaf Asset Management LLC | 0.00% | Reduce -12.9% | 122 | $2K |
| US Bancorp \de | 0.00% | Add +255.9% | 121 | $2K |
| Principal Securities, Inc. | 0.00% | No change | 50 | $1K |
| Cherry Tree Wealth Management, LLC | 0.00% | New | 51 | $644 |
| Parallel Advisors, LLC | 0.00% | Reduce -60.8% | 49 | $618 |
| Sterling Capital Management LLC | 0.00% | No change | 33 | $416 |
| Allworth Financial LP | 0.00% | Add +52.4% | 32 | $400 |
| Rothschild Investment LLC | 0.00% | Reduce -72.2% | 25 | $316 |
| True Wealth Design, LLC | 0.00% | New | 19 | $240 |
| Farther Finance Advisors, LLC | 0.00% | Reduce -77.0% | 17 | $217 |
"% of holder's portfolio" is IMXI's weight in each manager's 13F, not the share of International Money Express the manager owns.