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Disclosery

IMXI INTERNATIONAL MONEY EXPRESS

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COM (common), issuer CIK 1683695

153 managers (158 13F filers) reported a position in IMXI shares at 2026-06-30, 28,953,769 shares in all. 23 filers opened a position and 19 filers sold out during the quarter.

Managers
153
13F filers
158
New
23
Added
49
Reduced
65
Sold out
19
Shares held by filers
28,953,769

Shares held by filers adds up every 13F filer's report, so a share reported by a parent and by its subsidiary counts twice (H9). Managers counts each filer group once.

13D and 13G filers

No 13D or 13G on this security in the data. Structured 13D/G data starts 2024-12-18.

Insider trades

No Form 4 transaction on this security in the data.

13F holders, Q2 2026

Filers in the available 13F reports with a share position at 2026-06-30, filer groups collapsed to one row (method), largest first. Options and principal amounts are left out. A group row states no % of portfolio, since each member reports its own portfolio: the members' percents are listed under it. A value about 1,000 times or 1/1,000 of the price other filers imply is shown as filed but neither ranks the row nor enters a sum.

HolderSharesValue% of portfolioChangeSource
BlackRock, Inc.in group BlackRock, Inc.2,305,506$33.3M<0.01%+240,75413F-HRTimelineGroup
Magnetar Financial LLCin group Magnetar Financial LLC2,008,234$29M0.27%+83,82413F-HRTimelineGroup
VANGUARD GROUP INCgroup of 4 filers holding1,688,494$24.4M+44,395Timeline
ALLIANCEBERNSTEIN L.P.1,528,758$24.2M0.01%-758,20913F-HRTimeline
ODDO BHF ASSET MANAGEMENT SAS1,470,000$21.2M0.98%new13F-HRTimelineThe filing omitted confidential holdings, a later amendment may add them.
Man Group plcin group Man Group plc1,252,360$18.1M0.03%-51,80913F-HRTimelineGroup
FIL Ltdin group FIL Ltd1,203,780$17.4M0.01%-1,68913F-HRTimelineGroup
Qube Research & Technologies Ltd1,149,315$16.6M0.02%+620,60213F-HRTimeline
MORGAN STANLEYin group MORGAN STANLEY1,072,979$15.5M<0.01%+930,47413F-HRTimelineGroup
GEODE CAPITAL MANAGEMENT, LLCin group GEODE CAPITAL MANAGEMENT, LLC998,949$14.4M<0.01%+145,55113F-HRTimelineGroup
ALPINE ASSOCIATES MANAGEMENT INC.987,150$14.3M0.89%+386,15213F-HRTimeline
LMR Partners LLPin group LMR Partners LLP955,810$13.8M0.1%+758,99313F-HRTimelineGroup
GAMCO Investors (Gabelli)group of 3 filers holding870,981$12.6M+180,288Timeline
HSBC HOLDINGS PLCin group HSBC HOLDINGS PLC795,197$11.5M0.01%+234,61213F-HRTimelineGroup
Alberta Investment Management Corp773,196$11.2M0.06%+159,79613F-HRTimeline
Polar Asset Management Partners Inc.704,613$10.2M0.19%+404,73713F-HRTimeline
MILLENNIUM MANAGEMENT LLCin group MILLENNIUM MANAGEMENT LLC605,976$8.76M0.01%+167,90013F-HRTimelineGroup
STATE STREET CORPin group STATE STREET CORP553,369$8M<0.01%-33,92813F-HRTimelineGroup
MARSHALL WACE, LLPin group MARSHALL WACE, LLP513,000$7.41M0.01%+111,60013F-HRTimelineGroup
AMERICAN CENTURY COMPANIES INCin group AMERICAN CENTURY COMPANIES INC495,039$7.15M<0.01%-203,48813F-HRTimelineGroup
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC371,340$5.37M0.02%+4,20013F-HRTimeline
Verition Fund Management LLC348,836$5.04M0.04%+214,44013F-HR/ATimeline
HEALTHCARE OF ONTARIO PENSION PLAN TRUS…309,977$4.48M0.01%013F-HRTimeline
GOLDMAN SACHS GROUP INCin group GOLDMAN SACHS GROUP INC269,505$3.89M<0.01%-260,06113F-HRTimelineGroup
CSS LLC/IL268,680$3.88M0.17%+197,73313F-HRTimeline
Forager Capital Management, LLCin group Forager Capital Management, L…254,121$3.67M1.38%-112,05313F-HRTimelineGroup
CHARLES SCHWAB INVESTMENT MANAGEMENT INCin group Charles Schwab Trust Co245,720$3.55M<0.01%+5,30113F-HRTimelineGroup
NORTHERN TRUST CORPin group NORTHERN TRUST CORP236,688$3.42M<0.01%+15,13213F-HRTimelineGroup
GLAZER CAPITAL, LLCin group GLAZER CAPITAL, LLC236,211$3.41M0.08%-173,70713F-HRTimelineGroup
ABC ARBITRAGE SAin group ABC ARBITRAGE SA224,282$3.24M0.35%+67,57713F-HRTimelineGroup
TUDOR INVESTMENT CORP ET AL222,055$3.21M0.01%+2,69113F-HRTimeline
Dynamic Technology Lab Private Ltd197,109$2.85M0.64%-51,42313F-HRTimeline
MANGROVE PARTNERS IM, LLC196,206$2.84M0.19%new13F-HRTimeline
Squarepoint Ops LLCin group Squarepoint Ops LLC188,304$2.72M0.01%+14,51213F-HRTimelineGroup
Capula Management Ltdin group Capula Management Ltd140,000$2.02M0.01%-490,19113F-HRTimelineGroupThe filing omitted confidential holdings, a later amendment may add them.
Carmignac Gestion138,650$2M0.03%013F-HRTimeline
FNY Investment Advisers, LLC135,000$1.95M0.71%new13F-HRTimeline
Groupe la Francaisein group Groupe la Francaise122,941$1.78M0.02%-60,00013F-HRTimelineGroup
DIMENSIONAL FUND ADVISORS LPin group DIMENSIONAL FUND ADVISORS LP122,524$1.77M<0.01%-328,11313F-HRTimelineGroup
Yakira Capital Management, Inc.116,849$1.69M0.5%+12,00013F-HRTimeline
Skandinaviska Enskilda Banken AB (publ)115,659$1.67M0.06%-115,65913F-HRTimeline
Carlson Capital, L.P.111,000$1.6M0.33%+46,00013F-HRTimeline
Vazirani Asset Management LLC105,900$1.53M7.53%new13F-HRTimeline
LSV ASSET MANAGEMENT103,837$1.5M<0.01%-616,38413F-HRTimeline
COMMONWEALTH OF PENNSYLVANIA PUBLIC SCH…102,141$1.48M0.01%013F-HRTimeline
DLD Asset Management, LP101,079$1.46M0.12%new13F-HRTimeline
Nuveen, LLCin group TIAA85,663$1.24M<0.01%+20,90513F-HRTimelineGroup
CREDIT INDUSTRIEL ET COMMERCIAL83,059$1.2M0.13%-39,00013F-HRTimeline
STATE OF WISCONSIN INVESTMENT BOARD80,651$1.17M<0.01%+65,17513F-HRTimeline
Bank of New York Mellon Corpin group Bank of New York Mellon Corp77,523$1.12M<0.01%+3,01513F-HRTimelineGroup
Jump Financial, LLCin group Jump Financial, LLC76,515$1.11M0.01%new13F-HRTimelineGroup
Mork Capital Management, LLC70,000$1.01M0.65%013F-HRTimeline
Quantinno Capital Management LP67,823$980K<0.01%+3,08213F-HRTimeline
Y-Intercept (Hong Kong) Ltd65,447$946K0.02%new13F-HRTimeline
Centiva Capital, LP63,662$920K0.03%new13F-HRTimeline
PRELUDE CAPITAL MANAGEMENT, LLC60,632$876K0.06%-39,83713F-HRTimeline
D. E. Shaw & Co., Inc.in group D. E. Shaw & Co., Inc.58,888$851K<0.01%-5,63813F-HRTimelineGroup
Invesco Ltd.in group Invesco Ltd.57,342$829K<0.01%-5,50313F-HRTimelineGroup
XTX Topco Ltdin group XTX Topco Ltd55,363$800K0.01%new13F-HRTimelineGroup
PRINCIPAL FINANCIAL GROUP INCin group PRINCIPAL FINANCIAL GROUP INC54,316$785K<0.01%+4,19413F-HRTimelineGroup
UBS Group AGin group UBS Group AG51,017$737K<0.01%-12,36213F-HRTimelineGroup
SUSQUEHANNA INTERNATIONAL GROUP, LLPin group SUSQUEHANNA INTERNATIONAL GRO…43,988$636K<0.01%+33,73513F-HRTimelineGroup
WATER ISLAND CAPITAL LLC42,140$609K0.06%+9,01813F-HRTimeline
Villanova Investment Management Co LLC41,582$601K0.57%-31,20013F-HRTimeline
NINE MASTS CAPITAL Ltd39,192$566K0.06%new13F-HRTimeline
JPMORGAN CHASE & COin group JPMORGAN CHASE & CO36,816$540K<0.01%-3,30813F-HRTimelineGroup
Olympiad Research LP35,587$514K1.07%-64,88213F-HRTimeline
RHUMBLINE ADVISERS33,827$489K<0.01%-2,30313F-HRTimeline
FMR LLCin group FMR LLC33,449$483K<0.01%+25,72313F-HRTimelineGroup
Platinum Equity Advisors, LLC/DEin group Platinum Equity Advisors, LLC…32,016$463K0.01%013F-HRTimelineGroup
Atom Investors LP30,742$444K0.04%new13F-HRTimeline
AMERIPRISE FINANCIAL INCin group AMERIPRISE FINANCIAL INC30,007$434K<0.01%-17213F-HRTimelineGroup
SG Americas Securities, LLC29,815$431K<0.01%-21,51513F-HRTimeline
DEUTSCHE BANK AG\in group DEUTSCHE BANK AG\26,661$385K<0.01%+1,29513F-HRTimelineGroup
GUGGENHEIM CAPITAL LLCin group GUGGENHEIM CAPITAL LLC26,503$383K<0.01%+1313F-HRTimelineGroup
BANK OF AMERICA CORP /DE/in group BANK OF AMERICA CORP /DE/26,348$381K<0.01%-76,60313F-HRTimelineGroup
WELLS FARGO & COMPANY/MNin group WELLS FARGO & COMPANY/MN25,561$369K<0.01%+15,59813F-HRTimelineGroup
Alpine Global Management, LLC25,000$361K0.06%new13F-HRTimeline
Engineers Gate Manager LP23,500$340K<0.01%013F-HRTimeline
Universal- Beteiligungs- und Serviceges…in group Universal- Beteiligungs- und …23,051$333K<0.01%-123,64913F-HRTimelineGroup
LB Partners LLC23,000$332K0.23%013F-HRTimeline
TWO SIGMA INVESTMENTS, LPin group TWO SIGMA INVESTMENTS, LP22,900$331K<0.01%-50,02613F-HRTimelineGroup
AQR CAPITAL MANAGEMENT LLCin group AQR CAPITAL MANAGEMENT LLC21,896$316K<0.01%-84,07813F-HRTimelineGroup
Murchinson Ltd.21,700$314K0.15%013F-HRTimeline
PRICE T ROWE ASSOCIATES INC /MD/21,487$311K<0.01%+83713F-HRTimeline
Russell Investments Group, Ltd.in group Russell Investments Group, Lt…20,456$296K<0.01%+6,96613F-HRTimelineGroup
Creative Planningin group Creative Planning19,645$284K<0.01%-20,70713F-HRTimelineGroup
SEI INVESTMENTS COin group SEI INVESTMENTS CO17,875$258K<0.01%-6,60013F-HRTimelineGroup
Evercore Wealth Management, LLC16,228$234K<0.01%-10,28013F-HRTimeline
MERCER GLOBAL ADVISORS INC /ADV15,872$229K<0.01%+15013F-HR/ATimeline
MetLife Investment Management, LLCin group MetLife Investment Management…15,840$229K<0.01%013F-HRTimelineGroup
MBB PUBLIC MARKETS I LLC14,179$205K0.02%013F-HRTimeline
Virtu Financial LLCin group Virtu Financial LLC13,611$197K0.01%new13F-HRTimelineGroup
CITIGROUP INCin group CITIGROUP INC13,255$192K<0.01%-138,33013F-HRTimelineGroup
Odyssean, LLC13,146$190K0.03%-16,42113F-HRTimeline
BARCLAYS PLCin group BARCLAYS PLC13,010$188K<0.01%-1,53613F-HRTimelineGroup
MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd.in group Mirae Asset Global Investment…12,902$186K<0.01%-15613F-HRTimelineGroup
PenderFund Capital Management Ltd.12,316$178K0.02%-2,78413F-HRTimeline
OXFORD ASSET MANAGEMENT LLP12,185$176K0.09%-33,75013F-HRTimelineThe filing omitted confidential holdings, a later amendment may add them.
CITADEL ADVISORS LLCin group CITADEL ADVISORS LLC10,990$159K<0.01%+31213F-HRTimelineGroup
Rangeley Capital, LLC10,000$144K0.13%013F-HRTimeline
State of Alaska, Department of Revenue9,048$130K<0.01%013F-HRTimeline
OSAIC HOLDINGS, INC.in group OSAIC HOLDINGS, INC.8,669$125K<0.01%-5913F-HRTimelineGroup
Caption Management, LLC8,000$116K<0.01%-8,10013F-HRTimeline
Police & Firemen's Retirement System of…7,745$112K<0.01%013F-HRTimeline
NEW YORK STATE COMMON RETIREMENT FUND7,218$104K<0.01%-1,70013F-HRTimeline
BNP PARIBAS FINANCIAL MARKETSin group BNP PARIBAS FINANCIAL MARKETS4,920$71.1K<0.01%-95613F-HRTimelineGroup
LONGFELLOW INVESTMENT MANAGEMENT CO LLC4,871$70.4K0.01%013F-HRTimeline
GROUP ONE TRADING LLC3,974$57.4K<0.01%new13F-HRTimeline
Parallel Advisors, LLC3,082$44.5K<0.01%-3,87113F-HRTimeline
Legal & General Group Plcin group Legal & General Group Plc2,783$40.2K<0.01%-14,72413F-HRTimelineGroup
Ameritas Investment Partners, Inc.in group Ameritas Investment Partners,…2,292$33.1K<0.01%013F-HRTimelineGroup
NISA INVESTMENT ADVISORS, LLC2,044$29.5K<0.01%+1,24513F-HRTimeline
KELLEHER FINANCIAL ADVISORS2,000$28.9K<0.01%+1,00013F-HRTimeline
Tower Research Capital LLC (TRC)in group Tower Research Capital LLC (T…1,753$25.3K<0.01%-42913F-HRTimelineGroup
NewEdge Advisors, LLC1,708$24.7K<0.01%013F-HRTimeline
WealthCollab, LLC1,257$18.2K0.01%-26413F-HRTimeline
WOLVERINE ASSET MANAGEMENT LLCin group WOLVERINE ASSET MANAGEMENT LLC1,233$17.8K<0.01%new13F-HRTimelineGroup
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF O…1,063$15.4K<0.01%+1513F-HRTimeline
Arax Advisory Partners1,033$14.9K<0.01%new13F-HRTimeline
GAMMA Investing LLC873$12.6K<0.01%-23913F-HRTimeline
ROYAL BANK OF CANADAin group ROYAL BANK OF CANADA860$12K<0.01%+77813F-HRTimelineGroup
Ancora Advisors LLCin group Ancora Advisors LLC500$7.22K<0.01%013F-HRTimelineGroup
SIGNATUREFD, LLC445$6.43K<0.01%-29913F-HRTimeline
CALIFORNIA STATE TEACHERS RETIREMENT SY…385$5.56K<0.01%-1,10013F-HR/ATimeline
Steward Partners Investment Advisory, L…363$5.25K<0.01%-7213F-HRTimeline
Versant Capital Management, Inc331$4.78K<0.01%-1,51313F-HRTimeline
ZIONS BANCORPORATION, NATIONAL ASSOCIAT…259$3.74K<0.01%new13F-HRTimeline
US BANCORP \DE\in group US BANCORP \DE\215$3.11K<0.01%+19313F-HRTimelineGroup
MassMutual Private Wealth & Trust, FSB164$2.37K<0.01%013F-HRTimeline
Farther Finance Advisors, LLC120$1.73K<0.01%-1,09013F-HRTimeline
PICTON MAHONEY ASSET MANAGEMENT113$1.63K<0.01%new13F-HRTimeline
Sterling Capital Management LLC98$1.42K<0.01%-8013F-HRTimeline
Private Wealth Management Group, LLC97$1.4K<0.01%013F-HRTimeline
Rockefeller Capital Management L.P.in group Rockefeller Capital Managemen…92$1.33K<0.01%-5213F-HRTimelineGroup
JONES FINANCIAL COMPANIES LLLPin group JONES FINANCIAL COMPANIES LLLP80$1.14K<0.01%-613F-HRTimelineGroup
Cornerstone Planning Group LLC83$1.1K<0.01%+5713F-HRTimeline
Optiver Holding B.V.in group Optiver Holding B.V.68$983<0.01%-20813F-HRTimelineGroup
PNC Financial Services Group, Inc.in group PNC Financial Services Group,…67$968<0.01%-19513F-HRTimelineGroup
Integrated Wealth Concepts LLC63$907<0.01%new13F-HRTimeline
HUNTINGTON NATIONAL BANKin group HUNTINGTON NATIONAL BANK40$578<0.01%013F-HRTimelineGroup
Larson Financial Group LLC39$564<0.01%new13F-HRTimeline
ROTHSCHILD INVESTMENT LLC38$549<0.01%-5413F-HRTimeline
Allworth Financial LP36$521<0.01%-19113F-HRTimeline
Caitong International Asset Management …31$448<0.01%+1613F-HRTimeline
True Wealth Design, LLC29$420<0.01%-6313F-HRTimeline
EverSource Wealth Advisors, LLCin group EverSource Wealth Advisors, L…19$274<0.01%-26213F-HRTimelineGroup
TD PRIVATE CLIENT WEALTH LLC17$246<0.01%new13F-HRTimeline
Essential Partners LLC14$202<0.01%-80713F-HRTimeline
IFP Advisors, Inc13$188<0.01%-26213F-HRTimeline
Clearstead Advisors, LLC2$30<0.01%new13F-HRTimeline
Fortitude Family Office, LLC1$14<0.01%new13F-HRTimeline
Covestor Ltd22$00%-57113F-HRTimelineValue filed as zero, left out of ratios.