International Money ExpressIMXI
13F holders, Q3 2025 (September 30)162holders +5
54new positions
46sold out
5famous investors
$13.97avg. 13F price*
At the end of Q3 2025, 162 institutions reported holding International Money Express (IMXI) in their 13F filings, up 5 from Q2 2025. 54 opened new positions and 46 sold out. The largest holders were BlackRock, Inc. ($29.2M), Alliancebernstein L.P. ($28.8M) and Magnetar Financial LLC ($26.2M). 5 famous investors held it, including Paul Tudor Jones (0.0% of Tudor Investment Corporation's portfolio), Israel Englander (0.0% of Millennium Management's portfolio) and David E. Shaw (0.0% of D. E. Shaw & Co.'s portfolio).
- Company
- International Money Express
- CUSIP
- 46005L101
- Latest filing quarter
- Q2 2026
History
Number of 13F holders
Total Exit/New Position Q2 2025 → Q3 2025
| Institutions | Total Value | |
|---|---|---|
| New Positions | 54 | $85.0M |
| Exits | 46 | $49.4M |
All 13F filers, Q2 2025 → Q3 2025: 11,716,150 shares bought and 11,244,045 shares sold, net +472,105 shares. Counts holders who added, trimmed, opened or closed a position; split-adjusted.
Ownership 162 holders
| BlackRock, Inc. | 0.00% | Reduce -5.1% | 2,088,189 | $29.2M |
| Alliancebernstein L.P. | 0.01% | Add +6040.9% | 2,060,904 | $28.8M |
| Magnetar Financial LLC | 0.17% | Add +3580.7% | 1,871,975 | $26.2M |
| Vanguard Group Inc. | 0.00% | Reduce -15.1% | 1,661,113 | $23.2M |
| Voss Capital, LP | 0.94% | Reduce -40.1% | 1,167,390 | $16.3M |
| Glazer Capital, LLC | 0.57% | New | 1,110,800 | $15.5M |
| LSV Asset Management | 0.03% | Reduce -1.9% | 1,043,319 | $14.6M |
| Geode Capital Management, LLC | 0.00% | Reduce -4.9% | 815,779 | $11.4M |
| Forager Capital Management, LLC | 4.46% | Reduce -62.8% | 723,965 | $10.1M |
| Dimensional Fund Advisors LP | 0.00% | Reduce -5.5% | 689,957 | $9.6M |
| State Street Corp. | 0.00% | Reduce -5.8% | 629,247 | $8.8M |
| Man Group plc | 0.02% | New | 566,979 | $7.9M |
| Janus Henderson Group PLC | 0.00% | New | 508,450 | $7.1M |
| ArrowMark Colorado Holdings LLC | 0.12% | Reduce -43.9% | 477,967 | $6.7M |
| New South Capital Management Inc. | 0.29% | Reduce -45.8% | 461,671 | $6.4M |
| Qube Research & Technologies Ltd | 0.01% | Add +113.8% | 440,930 | $6.2M |
| American Century Companies Inc. | 0.00% | Add +16.4% | 440,262 | $6.2M |
| Hotchkis & Wiley Capital Management LLC | 0.02% | Reduce -38.3% | 437,270 | $6.1M |
| Alpine Associates Management Inc. | 0.36% | New | 418,592 | $5.8M |
| Goldman Sachs Group Inc. | 0.00% | Add +233.3% | 388,642 | $5.4M |
| Squarepoint Ops LLC | 0.01% | Add +952.0% | 353,740 | $4.9M |
| Meteora Capital, LLC | 0.50% | New | 323,900 | $4.5M |
| Millennium Management | 0.00% | Reduce -63.7% | 317,671 | $4.4M |
| Gabelli Funds LLC | 0.03% | New | 316,295 | $4.4M |
| Verition Fund Management LLC | 0.03% | Add +641.3% | 310,633 | $4.3M |
| Tudor Investment Corporation | 0.03% | Add +2255.0% | 274,376 | $3.8M |
| Healthcare of Ontario Pension Plan Trust Fund | 0.01% | New | 264,823 | $3.7M |
| Charles Schwab Investment Management Inc. | 0.00% | Add +3.1% | 250,001 | $3.5M |
| HSBC Holdings PLC | 0.00% | New | 230,424 | $3.2M |
| Villanova Investment Management Co LLC | 2.22% | Add +36.9% | 228,944 | $3.2M |
| Dynamic Technology Lab Private Ltd | 0.54% | New | 227,150 | $3.2M |
| Northern Trust Corp. | 0.00% | Reduce -3.6% | 223,141 | $3.1M |
| Public Employees Retirement System of Ohio | 0.01% | Reduce -12.4% | 209,452 | $2.9M |
| D. E. Shaw & Co. | 0.00% | Add +37.4% | 198,504 | $2.8M |
| GABELLI & Co INVESTMENT ADVISERS, INC. | 0.43% | New | 191,350 | $2.7M |
| Kerrisdale Advisers, LLC | 1.37% | No change | 189,288 | $2.6M |
| Morgan Stanley | 0.00% | Reduce -56.6% | 182,630 | $2.6M |
| Abc Arbitrage SA | 0.25% | New | 179,440 | $2.5M |
| Arrowstreet Capital, Limited Partnership | 0.00% | Reduce -40.5% | 171,249 | $2.4M |
| McMorgan & Co. LLC | 0.35% | Reduce -18.2% | 164,443 | $2.3M |
| Boothbay Fund Management, LLC | 0.06% | New | 162,100 | $2.3M |
| Universal- Beteiligungs- und Servicegesellschaft mbH | 0.00% | Add +8.9% | 159,700 | $2.2M |
| Polar Asset Management Partners Inc. | 0.06% | New | 150,000 | $2.1M |
| LB Partners LLC | 1.28% | Add +10.0% | 143,000 | $2.0M |
| Ancora Advisors LLC | 0.04% | Reduce -14.1% | 136,532 | $1.9M |
| Jane Street Group, LLC | 0.00% | Reduce -31.9% | 127,410 | $1.8M |
| Bank of Montreal | 0.00% | New | 114,724 | $1.6M |
| Deutsche Bank AG | 0.00% | Add +484.0% | 111,915 | $1.6M |
| Groupe la Francaise | 0.02% | New | 108,000 | $1.5M |
| Bank of New York Mellon Corp | 0.00% | Reduce -3.2% | 107,865 | $1.5M |
| AQR Capital Management | 0.00% | Add +56.8% | 104,771 | $1.5M |
| Commonwealth of Pennsylvania Public School Empls Retrmt SYS | 0.01% | New | 102,141 | $1.4M |
| Nuveen, LLC | 0.00% | Add +57.1% | 101,843 | $1.4M |
| Nexpoint Asset Management, L.P. | 0.12% | New | 99,110 | $1.4M |
| BCK Capital Management LP | 1.38% | New | 91,811 | $1.3M |
| O'shaughnessy Asset Management, LLC | 0.01% | Reduce -48.4% | 90,918 | $1.3M |
| Water Island Capital LLC | 0.19% | New | 86,175 | $1.2M |
| Allianz Asset Management GmbH | 0.00% | No change | 85,161 | $1.2M |
| Prelude Capital Management, LLC | 0.09% | New | 82,896 | $1.2M |
| Doma Perpetual Capital Management LLC | 0.38% | No change | 81,526 | $1.1M |
| JPMorgan Chase & Co. | 0.00% | Reduce -40.6% | 72,495 | $1.0M |
| Credit Industriel Et Commercial | 0.23% | New | 72,000 | $1.0M |
| Trexquant Investment LP | 0.01% | Reduce -47.7% | 71,352 | $997K |
| Invesco Ltd. | 0.00% | Add +9.1% | 70,813 | $989K |
| Mork Capital Management, LLC | 0.67% | No change | 70,000 | $978K |
| Olympiad Research LP | 1.34% | New | 69,013 | $964K |
| Cantor Fitzgerald, L. P. | 0.02% | New | 63,000 | $880K |
| Moore Capital Management, LP | 0.02% | New | 58,000 | $810K |
| Barclays PLC | 0.00% | Reduce -11.0% | 57,379 | $802K |
| Engineers Gate Manager LP | 0.01% | Reduce -26.9% | 52,707 | $736K |
| CSS LLC | 0.12% | New | 50,000 | $699K |
| Rock Creek Group LLC | 0.07% | No change | 50,000 | $699K |
| Principal Financial Group Inc. | 0.00% | Reduce -11.7% | 49,806 | $696K |
| UBS Group AG | 0.00% | Reduce -67.7% | 48,076 | $672K |
| Ameriprise Financial Inc. | 0.00% | Reduce -92.3% | 47,955 | $670K |
| Carmignac Gestion | 0.01% | New | 45,802 | $640K |
| Rhumbline Advisers | 0.00% | Reduce -12.7% | 43,774 | $612K |
| SG Americas Securities, LLC | 0.00% | New | 42,498 | $594K |
| Skandinaviska Enskilda Banken AB (publ) | 0.00% | New | 42,500 | $594K |
| Balyasny Asset Management L.P. | 0.00% | New | 39,759 | $555K |
| Rockefeller Capital Management L.P. | 0.00% | No change | 36,972 | $516K |
| Marshall Wace, LLP | 0.00% | Reduce -88.8% | 35,664 | $498K |
| Los Angeles Capital Management LLC | 0.00% | Reduce -13.3% | 34,917 | $488K |
| Yakira Capital Management, Inc. | 0.18% | New | 34,675 | $484K |
| Franklin Resources Inc. | 0.00% | Reduce -1.0% | 33,662 | $470K |
| Evercore Wealth Management, LLC | 0.01% | No change | 33,158 | $463K |
| State of Wisconsin Investment Board | 0.00% | Reduce -57.2% | 33,069 | $462K |
| Platinum Equity Advisors, LLC | 0.01% | No change | 32,016 | $447K |
| STRS Ohio | 0.00% | New | 31,800 | $444K |
| Citigroup Inc. | 0.00% | Add +146.6% | 27,471 | $384K |
| Virtu Financial LLC | 0.02% | New | 26,982 | $377K |
| Quantbot Technologies LP | 0.01% | Reduce -17.4% | 26,796 | $374K |
| New York Life Investment Management LLC | 0.00% | New | 26,254 | $367K |
| Aquatic Capital Management LLC | 0.01% | New | 25,936 | $362K |
| Diametric Capital, LP | 0.13% | New | 25,000 | $349K |
| Formula Growth Ltd. | 0.11% | No change | 22,058 | $308K |
| Quantinno Capital Management LP | 0.00% | Add +81.2% | 21,030 | $294K |
| Legal & General Group Plc | 0.00% | Reduce -2.1% | 20,787 | $290K |
| MetLife Investment Management, LLC | 0.00% | No change | 18,937 | $265K |
| Creative Planning | 0.00% | Reduce -36.8% | 17,060 | $238K |
| Wells Fargo & Company | 0.00% | Add +15.8% | 16,855 | $235K |
| Guggenheim Capital LLC | 0.00% | New | 16,499 | $230K |
| Sei Investments Co. | 0.00% | Reduce -31.3% | 15,640 | $218K |
| FNY Investment Advisers, LLC | 0.07% | New | 15,000 | $209K |
| Sagefield Capital LP | 0.02% | New | 14,900 | $208K |
| T. Rowe Price Associates Inc. | 0.00% | Add +7.8% | 14,866 | $208K |
| MBB Public Markets I LLC | 0.03% | No change | 14,179 | $198K |
| Assenagon Asset Management S.A. | 0.00% | Reduce -90.7% | 13,397 | $187K |
| MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd. | 0.00% | Reduce -17.0% | 12,748 | $178K |
| Intech Investment Management LLC | 0.00% | Reduce -34.1% | 12,270 | $171K |
| GAMCO Investors | 0.00% | New | 12,000 | $168K |
| DGS Capital Management, LLC | 0.03% | Add +5.7% | 11,613 | $162K |
| Bank of America Corp. | 0.00% | Reduce -91.4% | 11,566 | $162K |
| Fifth Lane Capital, LP | 0.14% | New | 10,000 | $140K |
| Rangeley Capital, LLC | 0.13% | New | 10,000 | $140K |
| PenderFund Capital Management Ltd. | 0.05% | New | 9,500 | $133K |
| Osaic Holdings, Inc. | 0.00% | Reduce -7.1% | 9,149 | $128K |
| EMC Capital Management | 0.06% | No change | 9,146 | $128K |
| New York State Common Retirement Fund | 0.00% | Add +7457.6% | 8,918 | $125K |
| Royal Bank of Canada | 0.00% | Reduce -80.7% | 8,938 | $124K |
| PNC Financial Services Group, Inc. | 0.00% | Reduce -42.2% | 8,052 | $112K |
| Police & Firemen's Retirement System of New Jersey | 0.00% | No change | 7,745 | $108K |
| DekaBank Deutsche Girozentrale | 0.00% | No change | 4,287 | $96K |
| Cwm, LLC | 0.00% | Reduce -3.3% | 6,407 | $90K |
| Russell Investments Group, Ltd. | 0.00% | Reduce -80.3% | 5,894 | $82K |
| BNP Paribas Financial Markets | 0.00% | Reduce -88.0% | 5,396 | $75K |
| Parallel Advisors, LLC | 0.00% | Reduce -1.2% | 3,044 | $43K |
| Arax Advisory Partners | 0.00% | New | 2,395 | $33K |
| California State Teachers Retirement System | 0.00% | Add +0.1% | 2,299 | $32K |
| Ameritas Investment Partners, Inc. | 0.00% | Reduce -24.8% | 2,292 | $32K |
| Group One Trading LLC | 0.00% | New | 2,174 | $30K |
| FMR LLC | 0.00% | Add +73.4% | 1,890 | $26K |
| NewEdge Advisors, LLC | 0.00% | No change | 1,708 | $24K |
| Tower Research Capital LLC (TRC) | 0.00% | Reduce -57.6% | 1,591 | $22K |
| WealthCollab, LLC | 0.01% | No change | 1,257 | $18K |
| Simplex Trading, LLC | 0.00% | Reduce -32.0% | 1,200 | $16K |
| Amalgamated Bank | 0.00% | No change | 1,114 | $16K |
| Kelleher Financial Advisors | 0.00% | New | 1,000 | $14K |
| Steward Partners Investment Advisory, LLC | 0.00% | Reduce -11.9% | 908 | $13K |
| Essential Partners LLC | 0.00% | Add +2291.2% | 813 | $11K |
| Covestor Ltd | 0.01% | Reduce -39.8% | 677 | $10K |
| AlphaQuest LLC | 0.00% | Reduce -98.4% | 640 | $9K |
| GAMMA Investing LLC | 0.00% | Reduce -10.5% | 528 | $7K |
| Signaturefd, LLC | 0.00% | New | 426 | $6K |
| Advisory Services Network, LLC | 0.00% | New | 410 | $6K |
| Nisa Investment Advisors, LLC | 0.00% | New | 299 | $4K |
| Mint Tower Capital Management B.V. | 0.00% | New | 311 | $4K |
| IFP Advisors, Inc | 0.00% | Add +80.8% | 273 | $4K |
| Optiver Holding B.V. | 0.00% | New | 260 | $4K |
| Allworth Financial LP | 0.00% | Add +181.3% | 211 | $3K |
| MassMutual Private Wealth & Trust, FSB | 0.00% | New | 164 | $2K |
| Rothschild Investment LLC | 0.00% | Add +966.7% | 160 | $2K |
| Private Wealth Management Group, LLC | 0.00% | New | 97 | $1K |
| True Wealth Design, LLC | 0.00% | Add +97.7% | 87 | $1K |
| SBI Securities Co., Ltd. | 0.00% | Reduce -12.5% | 70 | $978 |
| Sterling Capital Management LLC | 0.00% | Reduce -5.7% | 66 | $922 |
| Principal Securities, Inc. | 0.00% | No change | 50 | $699 |
| EverSource Wealth Advisors, LLC | 0.00% | Reduce -77.2% | 50 | $699 |
| Clearstead Advisors, LLC | 0.00% | New | 42 | $587 |
| Huntington National Bank | 0.00% | Reduce -90.5% | 40 | $559 |
| Farther Finance Advisors, LLC | 0.00% | No change | 15 | $210 |
| Avion Wealth | 0.00% | New | 54 | $0 |
"% of holder's portfolio" is IMXI's weight in each manager's 13F, not the share of International Money Express the manager owns.