International Money Express, Inc. - IMXI

Detailed investor-level table based on 13F positions.

Shareholders (13F)

Quarter: Q3 2026 · Compare: Q2 2026
13D/13G major owners: Ownership tab.
Methodology: Market value and % of portfolio use SEC reported VALUE ($000). For PUT/CALL positions this reflects reported underlying exposure, not premium cash paid/received. Details.
Rows: 0
Investor History Status Shares held Market value ($000) % of portfolio Previous % Rank Change in shares % change in shares Source Date reported
BlackRock, Inc. History No change 2,305,506 33,314 0.0% 0.0% 1 0 0.0% Q2 2026 Aug 07, 2026
Magnetar Financial LLC History No change 2,008,234 29,018 0.26% 0.26% 2 0 0.0% Q2 2026 Aug 14, 2026
ALLIANCEBERNSTEIN L.P. History No change 1,528,758 24,154 0.01% 0.01% 3 0 0.0% Q2 2026 Aug 14, 2026
ODDO BHF ASSET MANAGEMENT SAS History No change 1,470,000 21,241 0.98% 0.98% 4 0 0.0% Q2 2026 Aug 13, 2026
Man Group plc History No change 1,252,360 18,096 0.03% 0.03% 5 0 0.0% Q2 2026 Aug 14, 2026
VANGUARD CAPITAL MANAGEMENT LLC History No change 1,231,381 17,793 0.0% 0.0% 6 0 0.0% Q2 2026 Aug 13, 2026
FIL Ltd History No change 1,203,780 17,394 0.01% 0.01% 7 0 0.0% Q2 2026 Aug 13, 2026
Qube Research & Technologies Ltd History No change 1,149,315 16,607 0.02% 0.02% 8 0 0.0% Q2 2026 Aug 14, 2026
MORGAN STANLEY History No change 1,072,979 15,504 0.0% 0.0% 9 0 0.0% Q2 2026 Aug 13, 2026
GEODE CAPITAL MANAGEMENT, LLC History No change 998,949 14,437 0.0% 0.0% 10 0 0.0% Q2 2026 Aug 12, 2026
ALPINE ASSOCIATES MANAGEMENT INC. History No change 987,150 14,264 0.89% 0.89% 11 0 0.0% Q2 2026 Aug 06, 2026
LMR Partners LLP History No change 955,810 13,811 0.05% 0.05% 12 0 0.0% Q2 2026 Aug 14, 2026
HSBC HOLDINGS PLC History No change 795,197 11,486 0.0% 0.0% 13 0 0.0% Q2 2026 Aug 14, 2026
Alberta Investment Management Corp History No change 773,196 11,172 0.06% 0.06% 14 0 0.0% Q2 2026 Aug 06, 2026
Polar Asset Management Partners Inc. History No change 704,613 10,181 0.17% 0.17% 15 0 0.0% Q2 2026 Aug 14, 2026
MILLENNIUM MANAGEMENT LLC History No change 605,976 8,756 0.0% 0.0% 16 0 0.0% Q2 2026 Aug 14, 2026
STATE STREET CORP History No change 553,369 7,996 0.0% 0.0% 17 0 0.0% Q2 2026 Sep 22, 2026
SUSQUEHANNA INTERNATIONAL GROUP, LLP History No change 532,388 7,693 0.0% 0.0% 18 0 0.0% Q2 2026 Aug 14, 2026
GABELLI FUNDS LLC History No change 525,981 7,600 0.05% 0.05% 19 0 0.0% Q2 2026 Aug 12, 2026
MARSHALL WACE, LLP History No change 513,000 7,412 0.01% 0.01% 20 0 0.0% Q2 2026 Aug 13, 2026
AMERICAN CENTURY COMPANIES INC History No change 495,039 7,153 0.0% 0.0% 21 0 0.0% Q2 2026 Aug 12, 2026
CSS LLC/IL History No change 461,780 6,672 0.26% 0.26% 22 0 0.0% Q2 2026 Aug 14, 2026
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC History No change 371,340 5,365 0.02% 0.02% 23 0 0.0% Q2 2026 Aug 14, 2026
Verition Fund Management LLC History No change 348,836 5,040 0.03% 0.03% 24 0 0.0% Q2 2026 Aug 14, 2026
GABELLI & Co INVESTMENT ADVISERS, INC. History No change 333,000 4,811 0.7% 0.7% 25 0 0.0% Q2 2026 Aug 12, 2026
HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND History No change 309,977 4,479 0.01% 0.01% 26 0 0.0% Q2 2026 Aug 13, 2026
GOLDMAN SACHS GROUP INC History No change 269,505 3,894 0.0% 0.0% 27 0 0.0% Q2 2026 Aug 14, 2026
Forager Capital Management, LLC History No change 254,121 3,672 1.38% 1.38% 28 0 0.0% Q2 2026 Aug 14, 2026
CHARLES SCHWAB INVESTMENT MANAGEMENT INC History No change 245,720 3,550 0.0% 0.0% 29 0 0.0% Q2 2026 Aug 14, 2026
VANGUARD PORTFOLIO MANAGEMENT LLC History No change 236,892 3,423 0.0% 0.0% 30 0 0.0% Q2 2026 Aug 13, 2026
NORTHERN TRUST CORP History No change 236,688 3,420 0.0% 0.0% 31 0 0.0% Q2 2026 Aug 13, 2026
GLAZER CAPITAL, LLC History No change 236,211 3,413 0.08% 0.08% 32 0 0.0% Q2 2026 Aug 14, 2026
ABC ARBITRAGE SA History No change 224,282 3,240 0.35% 0.35% 33 0 0.0% Q2 2026 Jul 20, 2026
TUDOR INVESTMENT CORP ET AL History No change 222,055 3,208 0.0% 0.0% 34 0 0.0% Q2 2026 Aug 14, 2026
VANGUARD FIDUCIARY TRUST CO History No change 209,047 3,020 0.0% 0.0% 35 0 0.0% Q2 2026 Aug 13, 2026
Dynamic Technology Lab Private Ltd History No change 197,109 2,848 0.64% 0.64% 36 0 0.0% Q2 2026 Aug 13, 2026
MANGROVE PARTNERS IM, LLC History No change 196,206 2,835 0.19% 0.19% 37 0 0.0% Q2 2026 Aug 14, 2026
Squarepoint Ops LLC History No change 188,304 2,720 0.0% 0.0% 38 0 0.0% Q2 2026 Aug 14, 2026
Capula Management Ltd History No change 140,000 2,023 0.01% 0.01% 39 0 0.0% Q2 2026 Aug 14, 2026
Carmignac Gestion History No change 138,650 2,003 0.03% 0.03% 40 0 0.0% Q2 2026 Aug 13, 2026
FNY Investment Advisers, LLC History No change 136,197 1,967 0.71% 0.71% 41 0 0.0% Q2 2026 Jul 08, 2026
Groupe la Francaise History No change 122,941 1,776 0.02% 0.02% 42 0 0.0% Q2 2026 Aug 25, 2026
DIMENSIONAL FUND ADVISORS LP History No change 122,524 1,770 0.0% 0.0% 43 0 0.0% Q2 2026 Aug 11, 2026
Yakira Capital Management, Inc. History No change 116,849 1,688 0.48% 0.48% 44 0 0.0% Q2 2026 Aug 13, 2026
Skandinaviska Enskilda Banken AB (publ) History No change 115,659 1,671 0.06% 0.06% 45 0 0.0% Q2 2026 Aug 10, 2026
Carlson Capital, L.P. History No change 111,000 1,603 0.32% 0.32% 46 0 0.0% Q2 2026 Aug 12, 2026
Vazirani Asset Management LLC History No change 105,900 1,530 7.53% 7.53% 47 0 0.0% Q2 2026 Aug 14, 2026
LSV ASSET MANAGEMENT History No change 103,837 1,500 0.0% 0.0% 48 0 0.0% Q2 2026 Aug 06, 2026
COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLS RETRMT SYS History No change 102,141 1,475 0.01% 0.01% 49 0 0.0% Q2 2026 Jul 17, 2026
DLD Asset Management, LP History No change 101,079 1,460 0.1% 0.1% 50 0 0.0% Q2 2026 Aug 12, 2026
Nuveen, LLC History No change 85,663 1,237 0.0% 0.0% 51 0 0.0% Q2 2026 Aug 11, 2026
CREDIT INDUSTRIEL ET COMMERCIAL History No change 83,059 1,200 0.08% 0.08% 52 0 0.0% Q2 2026 Jul 24, 2026
STATE OF WISCONSIN INVESTMENT BOARD History No change 80,651 1,165 0.0% 0.0% 53 0 0.0% Q2 2026 Aug 14, 2026
Bank of New York Mellon Corp History No change 77,523 1,120 0.0% 0.0% 54 0 0.0% Q2 2026 Aug 06, 2026
Jump Financial, LLC History No change 76,515 1,105 0.01% 0.01% 55 0 0.0% Q2 2026 Aug 13, 2026
Mork Capital Management, LLC History No change 70,000 1,011 0.65% 0.65% 56 0 0.0% Q2 2026 Aug 14, 2026
Quantinno Capital Management LP History No change 67,823 980 0.0% 0.0% 57 0 0.0% Q2 2026 Aug 13, 2026
Y-Intercept (Hong Kong) Ltd History No change 65,447 945 0.02% 0.02% 58 0 0.0% Q2 2026 Jul 13, 2026
PRELUDE CAPITAL MANAGEMENT, LLC History No change 135,632 939 0.07% 0.07% 59 0 0.0% Q2 2026 Aug 14, 2026
Centiva Capital, LP History No change 63,662 919 0.01% 0.01% 60 0 0.0% Q2 2026 Aug 13, 2026
D. E. Shaw & Co., Inc. History No change 58,888 850 0.0% 0.0% 61 0 0.0% Q2 2026 Aug 14, 2026
Invesco Ltd. History No change 57,342 828 0.0% 0.0% 62 0 0.0% Q2 2026 Aug 14, 2026
XTX Topco Ltd History No change 55,363 799 0.01% 0.01% 63 0 0.0% Q2 2026 Aug 14, 2026
PRINCIPAL FINANCIAL GROUP INC History No change 54,316 784 0.0% 0.0% 64 0 0.0% Q2 2026 Aug 04, 2026
UBS Group AG History No change 51,017 737 0.0% 0.0% 65 0 0.0% Q2 2026 Aug 13, 2026
WATER ISLAND CAPITAL LLC History No change 42,140 608 0.06% 0.06% 66 0 0.0% Q2 2026 Aug 14, 2026
Villanova Investment Management Co LLC History No change 41,582 600 0.57% 0.57% 67 0 0.0% Q2 2026 Jul 28, 2026
NINE MASTS CAPITAL Ltd History No change 39,192 566 0.06% 0.06% 68 0 0.0% Q2 2026 Aug 07, 2026
JPMORGAN CHASE & CO History No change 36,816 540 0.0% 0.0% 69 0 0.0% Q2 2026 Aug 12, 2026
Olympiad Research LP History No change 35,587 514 1.07% 1.07% 70 0 0.0% Q2 2026 Jul 24, 2026
RHUMBLINE ADVISERS History No change 33,827 488 0.0% 0.0% 71 0 0.0% Q2 2026 Aug 11, 2026
FMR LLC History No change 33,449 483 0.0% 0.0% 72 0 0.0% Q2 2026 Aug 13, 2026
Platinum Equity Advisors, LLC/DE History No change 32,016 462 0.01% 0.01% 73 0 0.0% Q2 2026 Aug 14, 2026
Atom Investors LP History No change 30,742 444 0.04% 0.04% 74 0 0.0% Q2 2026 Aug 14, 2026
CITADEL ADVISORS LLC History No change 30,190 436 0.0% 0.0% 75 0 0.0% Q2 2026 Sep 02, 2026
AMERIPRISE FINANCIAL INC History No change 30,007 433 0.0% 0.0% 76 0 0.0% Q2 2026 Aug 14, 2026
SG Americas Securities, LLC History No change 29,815 431 0.0% 0.0% 77 0 0.0% Q2 2026 Aug 07, 2026
DEUTSCHE BANK AG\ History No change 26,661 385 0.0% 0.0% 78 0 0.0% Q2 2026 Aug 07, 2026
GUGGENHEIM CAPITAL LLC History No change 26,503 382 0.0% 0.0% 79 0 0.0% Q2 2026 Aug 12, 2026
BANK OF AMERICA CORP /DE/ History No change 26,348 380 0.0% 0.0% 80 0 0.0% Q2 2026 Aug 14, 2026
WELLS FARGO & COMPANY/MN History No change 25,561 369 0.0% 0.0% 81 0 0.0% Q2 2026 Aug 14, 2026
Alpine Global Management, LLC History No change 25,000 361 0.06% 0.06% 82 0 0.0% Q2 2026 Aug 14, 2026
Engineers Gate Manager LP History No change 23,500 339 0.0% 0.0% 83 0 0.0% Q2 2026 Aug 14, 2026
Universal- Beteiligungs- und Servicegesellschaft mbH History No change 23,051 333 0.0% 0.0% 84 0 0.0% Q2 2026 Aug 06, 2026
LB Partners LLC History No change 23,000 332 0.23% 0.23% 85 0 0.0% Q2 2026 Jul 30, 2026
TWO SIGMA INVESTMENTS, LP History No change 22,900 330 0.0% 0.0% 86 0 0.0% Q2 2026 Aug 14, 2026
AQR CAPITAL MANAGEMENT LLC History No change 21,896 316 0.0% 0.0% 87 0 0.0% Q2 2026 Aug 14, 2026
Murchinson Ltd. History No change 21,700 313 0.04% 0.04% 88 0 0.0% Q2 2026 Aug 13, 2026
PRICE T ROWE ASSOCIATES INC /MD/ History No change 21,487 311 0.0% 0.0% 89 0 0.0% Q2 2026 Aug 14, 2026
Russell Investments Group, Ltd. History No change 20,456 295 0.0% 0.0% 90 0 0.0% Q2 2026 Aug 06, 2026
Creative Planning History No change 19,645 283 0.0% 0.0% 91 0 0.0% Q2 2026 Aug 13, 2026
SEI INVESTMENTS CO History No change 17,875 258 0.0% 0.0% 92 0 0.0% Q2 2026 Aug 14, 2026
Evercore Wealth Management, LLC History No change 16,228 234 0.0% 0.0% 93 0 0.0% Q2 2026 Aug 14, 2026
MERCER GLOBAL ADVISORS INC /ADV History No change 15,872 229 0.0% 0.0% 94 0 0.0% Q2 2026 Aug 19, 2026
MetLife Investment Management, LLC History No change 15,840 228 0.0% 0.0% 95 0 0.0% Q2 2026 Aug 13, 2026
MBB PUBLIC MARKETS I LLC History No change 14,179 204 0.02% 0.02% 96 0 0.0% Q2 2026 Aug 14, 2026
Virtu Financial LLC History No change 13,611 197 0.01% 0.01% 97 0 0.0% Q2 2026 Aug 13, 2026
CITIGROUP INC History No change 13,255 191 0.0% 0.0% 98 0 0.0% Q2 2026 Aug 03, 2026
Odyssean, LLC History No change 13,146 189 0.03% 0.03% 99 0 0.0% Q2 2026 Aug 14, 2026
BARCLAYS PLC History No change 13,010 187 0.0% 0.0% 100 0 0.0% Q2 2026 Aug 14, 2026
MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd. History No change 12,902 186 0.0% 0.0% 101 0 0.0% Q2 2026 Aug 14, 2026
PenderFund Capital Management Ltd. History No change 12,316 177 0.02% 0.02% 102 0 0.0% Q2 2026 Aug 14, 2026
OXFORD ASSET MANAGEMENT LLP History No change 12,185 176 0.09% 0.09% 103 0 0.0% Q2 2026 Aug 14, 2026
GAMCO INVESTORS, INC. ET AL History No change 12,000 173 0.0% 0.0% 104 0 0.0% Q2 2026 Aug 12, 2026
Vanguard Global Advisers, LLC History No change 11,174 161 0.0% 0.0% 105 0 0.0% Q2 2026 Aug 13, 2026
Rangeley Capital, LLC History No change 10,000 144 0.13% 0.13% 106 0 0.0% Q2 2026 Aug 14, 2026
State of Alaska, Department of Revenue History No change 9,048 130 0.0% 0.0% 107 0 0.0% Q2 2026 Jul 20, 2026
OSAIC HOLDINGS, INC. History No change 8,669 125 0.0% 0.0% 108 0 0.0% Q2 2026 Aug 14, 2026
Caption Management, LLC History No change 8,000 115 0.0% 0.0% 109 0 0.0% Q2 2026 Aug 14, 2026
Police & Firemen's Retirement System of New Jersey History No change 7,745 111 0.0% 0.0% 110 0 0.0% Q2 2026 Jul 23, 2026
NEW YORK STATE COMMON RETIREMENT FUND History No change 7,218 104 0.0% 0.0% 111 0 0.0% Q2 2026 Jul 29, 2026
BNP PARIBAS FINANCIAL MARKETS History No change 4,920 71 0.0% 0.0% 112 0 0.0% Q2 2026 Aug 13, 2026
LONGFELLOW INVESTMENT MANAGEMENT CO LLC History No change 4,871 70 0.01% 0.01% 113 0 0.0% Q2 2026 Aug 06, 2026
GROUP ONE TRADING LLC History No change 3,974 57 0.0% 0.0% 114 0 0.0% Q2 2026 Aug 13, 2026
Parallel Advisors, LLC History No change 3,082 44 0.0% 0.0% 115 0 0.0% Q2 2026 Aug 05, 2026
Legal & General Group Plc History No change 2,783 40 0.0% 0.0% 116 0 0.0% Q2 2026 Aug 14, 2026
Ameritas Investment Partners, Inc. History No change 2,292 33 0.0% 0.0% 117 0 0.0% Q2 2026 Aug 13, 2026
NISA INVESTMENT ADVISORS, LLC History No change 2,044 29 0.0% 0.0% 118 0 0.0% Q2 2026 Aug 10, 2026
KELLEHER FINANCIAL ADVISORS History No change 2,000 28 0.0% 0.0% 119 0 0.0% Q2 2026 Aug 06, 2026
Tower Research Capital LLC (TRC) History No change 1,753 25 0.0% 0.0% 120 0 0.0% Q2 2026 Aug 11, 2026
NewEdge Advisors, LLC History No change 1,708 24 0.0% 0.0% 121 0 0.0% Q2 2026 Aug 12, 2026
WealthCollab, LLC History No change 1,257 18 0.01% 0.01% 122 0 0.0% Q2 2026 Aug 10, 2026
WOLVERINE ASSET MANAGEMENT LLC History No change 1,233 17 0.0% 0.0% 123 0 0.0% Q2 2026 Aug 10, 2026
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO History No change 1,063 15 0.0% 0.0% 124 0 0.0% Q2 2026 Aug 17, 2026
Arax Advisory Partners History No change 1,033 14 0.0% 0.0% 125 0 0.0% Q2 2026 Aug 10, 2026
ROYAL BANK OF CANADA History No change 860 12 0.0% 0.0% 126 0 0.0% Q2 2026 Aug 14, 2026
GAMMA Investing LLC History No change 873 12 0.0% 0.0% 127 0 0.0% Q2 2026 Jul 07, 2026
Ancora Advisors LLC History No change 500 7 0.0% 0.0% 128 0 0.0% Q2 2026 Aug 14, 2026
SIGNATUREFD, LLC History No change 445 6 0.0% 0.0% 129 0 0.0% Q2 2026 Jul 23, 2026
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM History No change 385 5 0.0% 0.0% 130 0 0.0% Q2 2026 Aug 24, 2026
Steward Partners Investment Advisory, LLC History No change 363 5 0.0% 0.0% 131 0 0.0% Q2 2026 Aug 13, 2026
US BANCORP \DE\ History No change 215 3 0.0% 0.0% 132 0 0.0% Q2 2026 Aug 12, 2026
ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ History No change 259 3 0.0% 0.0% 133 0 0.0% Q2 2026 Jul 31, 2026
Versant Capital Management, Inc History Reduced 160 1 0.0% 0.0% 137 -171 -51.66% Q3 2026 Oct 01, 2026
JONES FINANCIAL COMPANIES LLLP History No change 80 1 0.0% 0.0% 134 0 0.0% Q2 2026 Aug 14, 2026
Sterling Capital Management LLC History No change 98 1 0.0% 0.0% 135 0 0.0% Q2 2026 Jul 28, 2026
PICTON MAHONEY ASSET MANAGEMENT History No change 113 1 0.0% 0.0% 136 0 0.0% Q2 2026 Aug 13, 2026
Rockefeller Capital Management L.P. History No change 92 1 0.0% 0.0% 138 0 0.0% Q2 2026 Aug 13, 2026
Cornerstone Planning Group LLC History No change 83 1 0.0% 0.0% 139 0 0.0% Q2 2026 Jul 29, 2026
Farther Finance Advisors, LLC History No change 120 1 0.0% 0.0% 140 0 0.0% Q2 2026 Jul 17, 2026
Private Wealth Management Group, LLC History No change 97 1 0.0% 0.0% 141 0 0.0% Q2 2026 Jul 27, 2026
MassMutual Private Wealth & Trust, FSB History Closed out 0 0 — 0.0% — -164 -100.0% Q3 2026 Oct 05, 2026
HUNTINGTON NATIONAL BANK History No change 40 0 — — — 0 0.0% Q2 2026 Aug 13, 2026
ROTHSCHILD INVESTMENT LLC History No change 38 0 — — — 0 0.0% Q2 2026 Aug 06, 2026
PNC FINANCIAL SERVICES GROUP, INC. History No change 67 0 — — — 0 0.0% Q2 2026 Aug 07, 2026
Clearstead Advisors, LLC History No change 2 0 — — — 0 0.0% Q2 2026 Aug 06, 2026
Parkside Financial Bank & Trust History No change 40 0 — — — 0 0.0% Q2 2026 Sep 04, 2026
TD PRIVATE CLIENT WEALTH LLC History No change 17 0 — — — 0 0.0% Q2 2026 Aug 04, 2026
Allworth Financial LP History No change 36 0 — — — 0 0.0% Q2 2026 Aug 11, 2026
IFP Advisors, Inc History No change 13 0 — — — 0 0.0% Q2 2026 Jul 20, 2026
EverSource Wealth Advisors, LLC History No change 19 0 — — — 0 0.0% Q2 2026 Jul 24, 2026
Larson Financial Group LLC History No change 39 0 — — — 0 0.0% Q2 2026 Aug 14, 2026
Optiver Holding B.V. History No change 68 0 — — — 0 0.0% Q2 2026 Aug 12, 2026
Covestor Ltd History No change 22 0 — — — 0 0.0% Q2 2026 Aug 07, 2026
Fortitude Family Office, LLC History No change 1 0 — — — 0 0.0% Q2 2026 Jul 20, 2026
Caitong International Asset Management Co., Ltd History No change 31 0 — — — 0 0.0% Q2 2026 Aug 04, 2026
True Wealth Design, LLC History No change 29 0 — — — 0 0.0% Q2 2026 Jul 16, 2026
Essential Partners LLC History No change 14 0 — — — 0 0.0% Q2 2026 Aug 10, 2026