International Money ExpressIMXI

13F holders, Q2 2025 (June 30)
157holders −8
21new positions
30sold out
6famous investors
$10.09avg. 13F price*

At the end of Q2 2025, 157 institutions reported holding International Money Express (IMXI) in their 13F filings, down 8 from Q1 2025. 21 opened new positions and 30 sold out. The largest holders were BlackRock, Inc. ($22.2M), Vanguard Group Inc. ($19.7M) and Voss Capital, LP ($19.7M). 6 famous investors held it, including Israel Englander (0.0% of Millennium Management's portfolio), Ken Griffin (0.0% of Citadel Advisors's portfolio) and Jim Simons / Peter Brown (0.0% of Renaissance Technologies's portfolio).

Company
International Money Express
CUSIP
46005L101
Latest filing quarter
Q2 2026

History

Number of 13F holders

050100150200 Q1 2024: 185Q1 2024Q2 2024: 183Q2 2024Q3 2024: 166Q3 2024Q4 2024: 160Q4 2024Q1 2025: 165Q1 2025Q2 2025: 157Q2 2025Q3 2025: 162Q3 2025Q4 2025: 162Q4 2025Q1 2026: 160Q1 2026Q2 2026: 158Q2 2026

Total Exit/New Position Q1 2025 → Q2 2025

InstitutionsTotal Value
New Positions21$6.5M
Exits30$24.6M

All 13F filers, Q1 2025 → Q2 2025: 3,897,134 shares bought and 3,966,168 shares sold, net −69,034 shares. Counts holders who added, trimmed, opened or closed a position; split-adjusted.

Ownership 157 holders

BlackRock, Inc. 0.00% Reduce -7.1% 2,201,012 $22.2M
Vanguard Group Inc. 0.00% Reduce -6.7% 1,956,264 $19.7M
Voss Capital, LP 1.35% No change 1,947,854 $19.7M
Forager Capital Management, LLC 9.60% Add +30.5% 1,946,174 $19.6M
LSV Asset Management 0.03% Reduce -5.6% 1,063,019 $10.7M
Millennium Management 0.01% Add +720.2% 875,271 $8.8M
Geode Capital Management, LLC 0.00% Add +1.5% 858,058 $8.7M
New South Capital Management Inc. 0.42% Reduce -15.4% 852,037 $8.6M
ArrowMark Colorado Holdings LLC 0.15% Add +18.3% 851,401 $8.6M
Wellington Management Group LLP 0.00% Reduce -33.6% 790,435 $8.0M
Investment Management Associates Inc. 2.66% Reduce -5.4% 782,032 $7.9M
Dimensional Fund Advisors LP 0.00% Reduce -0.9% 730,048 $7.4M
Royce & Associates LP 0.07% Add +11.7% 724,638 $7.3M
Hotchkis & Wiley Capital Management LLC 0.02% Add +31.8% 708,470 $7.1M
State Street Corp. 0.00% Reduce -6.3% 668,137 $6.7M
Ameriprise Financial Inc. 0.00% Reduce -2.7% 621,645 $6.3M
Morgan Stanley 0.00% Add +25.4% 421,174 $4.2M
American Century Companies Inc. 0.00% Add +3.0% 378,116 $3.8M
Marshall Wace, LLP 0.00% Add +50.3% 318,672 $3.2M
Jacobs Levy Equity Management, Inc. 0.01% Add +126.0% 316,670 $3.2M
Arrowstreet Capital, Limited Partnership 0.00% Add +2.6% 287,744 $2.9M
Seizert Capital Partners, LLC 0.12% Add +1.8% 277,116 $2.8M
Charles Schwab Investment Management Inc. 0.00% Reduce -0.8% 242,555 $2.4M
Public Employees Retirement System of Ohio 0.01% Add +0.1% 239,149 $2.4M
Bullseye Asset Management LLC 1.18% Add +0.1% 233,801 $2.4M
Citadel Advisors 0.00% Add +441.7% 231,756 $2.3M
Northern Trust Corp. 0.00% Reduce -14.8% 231,471 $2.3M
Ballast Asset Management, LP 1.11% No change 211,366 $2.1M
Qube Research & Technologies Ltd 0.00% Add +1007.0% 206,203 $2.1M
McMorgan & Co. LLC 0.30% Add +4.0% 200,933 $2.0M
Kerrisdale Advisers, LLC 1.00% No change 189,288 $1.9M
Jane Street Group, LLC 0.00% Add +193.4% 187,095 $1.9M
LPL Financial LLC 0.00% Reduce -17.8% 179,596 $1.8M
O'shaughnessy Asset Management, LLC 0.01% Add +71.2% 176,198 $1.8M
Villanova Investment Management Co LLC 1.75% Add +166.6% 167,267 $1.7M
Ancora Advisors LLC 0.03% Add +9.1% 158,852 $1.6M
UBS Group AG 0.00% Add +78.0% 148,654 $1.5M
Universal- Beteiligungs- und Servicegesellschaft mbH 0.00% Reduce -2.0% 146,700 $1.5M
D. E. Shaw & Co. 0.00% New 144,491 $1.5M
Assenagon Asset Management S.A. 0.00% Reduce -56.3% 143,418 $1.4M
Trexquant Investment LP 0.02% Add +688.8% 136,354 $1.4M
Bank of America Corp. 0.00% Reduce -13.8% 135,194 $1.4M
LB Partners LLC 0.84% Reduce -17.1% 130,000 $1.3M
Renaissance Technologies 0.00% Reduce -47.3% 125,800 $1.3M
JPMorgan Chase & Co. 0.00% Reduce -23.6% 122,113 $1.2M
Goldman Sachs Group Inc. 0.00% Reduce -23.8% 116,601 $1.2M
Bank of New York Mellon Corp 0.00% Add +2.0% 111,467 $1.1M
Norges Bank 0.00% New 111,400 $1.1M
ABS Direct Equity Fund LLC 1.60% No change 100,000 $1.0M
Quinn Opportunity Partners LLC 0.09% No change 98,044 $989K
First Trust Advisors LP 0.00% Add +2.1% 93,410 $943K
Jump Financial, LLC 0.01% New 85,545 $863K
Allianz Asset Management GmbH 0.00% Reduce -21.5% 85,161 $859K
Doma Perpetual Capital Management LLC 0.31% No change 81,526 $823K
State of Wisconsin Investment Board 0.00% Add +38.6% 77,269 $780K
Penserra Capital Management LLC 0.01% Add +47.4% 72,249 $728K
Engineers Gate Manager LP 0.01% Add +540.3% 72,127 $728K
Mork Capital Management, LLC 0.52% No change 70,000 $706K
AQR Capital Management 0.00% New 66,836 $674K
Invesco Ltd. 0.00% Reduce -5.7% 64,933 $655K
Nuveen, LLC 0.00% Reduce -17.4% 64,833 $654K
Susquehanna International Group, LLP 0.00% Add +59.5% 64,726 $653K
Barclays PLC 0.00% Add +17.6% 64,468 $650K
Principal Financial Group Inc. 0.00% Add +47.2% 56,387 $569K
XTX Topco Ltd 0.02% New 52,193 $527K
Magnetar Financial LLC 0.00% Add +10.7% 50,859 $513K
Rhumbline Advisers 0.00% Reduce -0.9% 50,135 $506K
Rock Creek Group LLC 0.06% No change 50,000 $505K
Royal Bank of Canada 0.00% Add +1145.7% 46,217 $466K
Campbell & CO Investment Adviser LLC 0.03% Reduce -18.0% 45,399 $458K
BNP Paribas Financial Markets 0.00% Add +542.4% 44,963 $454K
Verition Fund Management LLC 0.00% New 41,903 $423K
AlphaQuest LLC 0.04% Add +85.9% 41,017 $414K
Envestnet Asset Management Inc. 0.00% Add +89.2% 40,275 $406K
Los Angeles Capital Management LLC 0.00% Reduce -17.3% 40,254 $406K
Rockefeller Capital Management L.P. 0.00% No change 36,972 $373K
Brevan Howard Capital Management LP 0.00% Add +25.9% 35,936 $363K
Franklin Resources Inc. 0.00% Reduce -10.3% 34,001 $343K
Squarepoint Ops LLC 0.00% Add +9.3% 33,627 $339K
Alliancebernstein L.P. 0.00% Reduce -0.6% 33,560 $339K
Evercore Wealth Management, LLC 0.01% No change 33,158 $335K
Quantbot Technologies LP 0.01% Add +35.5% 32,423 $327K
Platinum Equity Advisors, LLC 0.01% No change 32,016 $323K
HRT Financial LP 0.00% Add +19.0% 31,219 $314K
Gsa Capital Partners LLP 0.02% Add +102.3% 29,890 $302K
Russell Investments Group, Ltd. 0.00% Reduce -1.1% 29,928 $302K
Y-Intercept (Hong Kong) Ltd 0.01% Reduce -14.2% 29,025 $293K
PDT Partners, LLC 0.02% Reduce -21.3% 28,955 $292K
Creative Planning 0.00% New 26,999 $272K
HAP Trading, LLC 0.11% Add +34.5% 24,214 $244K
Sei Investments Co. 0.00% Add +22.9% 22,777 $230K
Formula Growth Ltd. 0.08% Reduce -57.7% 22,058 $223K
Legal & General Group Plc 0.00% Reduce -53.1% 21,242 $214K
Deutsche Bank AG 0.00% Reduce -21.0% 19,163 $193K
MetLife Investment Management, LLC 0.00% No change 18,937 $191K
Intech Investment Management LLC 0.00% Reduce -20.3% 18,620 $188K
Connors Investor Services Inc. 0.01% Reduce -90.3% 16,349 $165K
Aigen Investment Management, LP 0.02% Add +0.0% 15,528 $157K
MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd. 0.00% Reduce -13.9% 15,359 $155K
Wells Fargo & Company 0.00% Reduce -3.3% 14,560 $147K
Two Sigma Investments, LP 0.00% Add +16.1% 14,554 $147K
MBB Public Markets I LLC 0.02% New 14,179 $143K
PNC Financial Services Group, Inc. 0.00% Add +19.0% 13,935 $141K
T. Rowe Price Associates Inc. 0.00% Reduce -81.7% 13,786 $140K
Lazard Asset Management LLC 0.00% Reduce -48.0% 13,740 $138K
PharVision Advisers, LLC 0.20% New 13,480 $136K
Atria Investments, Inc 0.00% Add +2.9% 13,351 $135K
Panagora Asset Management Inc. 0.00% Reduce -0.2% 13,318 $134K
Schonfeld Strategic Advisors LLC 0.00% New 13,181 $133K
Walleye Capital LLC 0.00% New 12,933 $130K
Hikari Tsushin, Inc. 0.01% New 12,600 $127K
Legato Capital Management LLC 0.01% Reduce -4.8% 12,182 $123K
Meeder Asset Management Inc. 0.01% No change 11,870 $120K
Tudor Investment Corporation 0.00% Reduce -23.3% 11,651 $118K
Quantinno Capital Management LP 0.00% New 11,604 $117K
Ieq Capital, LLC 0.00% New 11,256 $114K
Citigroup Inc. 0.00% Reduce -51.7% 11,138 $112K
DGS Capital Management, LLC 0.02% New 10,989 $111K
Manufacturers Life Insurance Company, The 0.00% Reduce -5.3% 10,469 $106K
Osaic Holdings, Inc. 0.00% Reduce -1.0% 9,850 $99K
DekaBank Deutsche Girozentrale 0.00% No change 4,287 $97K
EMC Capital Management 0.05% New 9,146 $92K
Cubist Systematic Strategies, LLC 0.00% Reduce -82.9% 8,269 $83K
Police & Firemen's Retirement System of New Jersey 0.00% No change 7,745 $78K
US Bancorp \de 0.00% Add +6275.2% 7,714 $78K
Cwm, LLC 0.00% Add +186.5% 6,624 $67K
Shell Asset Management Co. 0.00% Reduce -51.6% 5,420 $55K
Quarry LP 0.01% Add +97.0% 4,780 $48K
Raymond James Financial Inc. 0.00% New 4,000 $40K
Tower Research Capital LLC (TRC) 0.00% Add +56.4% 3,750 $38K
Point72 (DIFC) Ltd 0.00% Add +322.4% 3,692 $37K
Parallel Advisors, LLC 0.00% Add +6189.8% 3,082 $31K
Ameritas Investment Partners, Inc. 0.00% No change 3,046 $31K
California State Teachers Retirement System 0.00% Reduce -91.2% 2,297 $23K
NewEdge Advisors, LLC 0.00% No change 1,708 $17K
Simplex Trading, LLC 0.00% New 1,766 $17K
WealthCollab, LLC 0.01% New 1,257 $13K
Covestor Ltd 0.01% Add +55.8% 1,125 $11K
Amalgamated Bank 0.00% No change 1,114 $11K
FMR LLC 0.00% Reduce -2.4% 1,090 $11K
Steward Partners Investment Advisory, LLC 0.00% Reduce -91.2% 1,031 $10K
GAMMA Investing LLC 0.00% Add +19.2% 590 $6K
Point72 Hong Kong Ltd 0.00% Reduce -35.8% 460 $5K
Huntington National Bank 0.00% New 420 $4K
Versant Capital Management, Inc 0.00% Add +50.0% 411 $4K
First Horizon Advisors, Inc. 0.00% No change 231 $2K
EverSource Wealth Advisors, LLC 0.00% New 219 $2K
IFP Advisors, Inc 0.00% Add +0.0% 151 $2K
New York State Common Retirement Fund 0.00% Reduce -98.8% 118 $1K
SBI Securities Co., Ltd. 0.00% Reduce -51.5% 80 $807
Allworth Financial LP 0.00% Add +134.4% 75 $757
Sterling Capital Management LLC 0.00% Add +112.1% 70 $706
Principal Securities, Inc. 0.00% No change 50 $505
True Wealth Design, LLC 0.00% Add +131.6% 44 $444
Essential Partners LLC 0.00% — 34 $343
Rothschild Investment LLC 0.00% Reduce -40.0% 15 $151
Farther Finance Advisors, LLC 0.00% Reduce -11.8% 15 $151

"% of holder's portfolio" is IMXI's weight in each manager's 13F, not the share of International Money Express the manager owns.