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Disclosery

IMXI INTERNATIONAL MONEY EXPRESS

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COM (common), issuer CIK 1683695

160 managers (162 13F filers) reported a position in IMXI shares at 2024-12-31, 27,375,854 shares in all. 17 filers opened a position and 27 filers sold out during the quarter.

Managers
160
13F filers
162
New
17
Added
49
Reduced
62
Sold out
27
Shares held by filers
27,375,854

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, Q4 2024

Filers in the available 13F reports with a share position at 2024-12-31, 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.2,420,483$50.4M<0.01%-168,06413F-HRTimelineGroup
VANGUARD GROUP INCin group VANGUARD GROUP INC2,128,602$44.3M<0.01%-164,33413F-HRTimelineGroup
Voss Capital, LP1,825,000$38M2.83%+111,56213F-HRTimeline
WELLINGTON MANAGEMENT GROUP LLPin group WELLINGTON MANAGEMENT GROUP L…1,531,128$31.9M0.01%-25,79713F-HRTimelineGroup
Forager Capital Management, LLCin group Forager Capital Management, L…1,141,174$23.8M9.95%-80,00013F-HRTimelineGroup
NEW SOUTH CAPITAL MANAGEMENT INC1,132,107$23.6M0.99%+209,71113F-HRTimeline
LSV ASSET MANAGEMENT1,082,780$22.6M0.05%+313,30313F-HRTimeline
INVESTMENT MANAGEMENT ASSOCIATES INC /A…899,232$18.7M8.18%+16,53013F-HRTimeline
GEODE CAPITAL MANAGEMENT, LLCin group GEODE CAPITAL MANAGEMENT, LLC850,766$17.7M<0.01%+2,29213F-HRTimelineGroup
DIMENSIONAL FUND ADVISORS LPin group DIMENSIONAL FUND ADVISORS LP753,471$15.7M<0.01%-15,43513F-HRTimelineGroup
STATE STREET CORPin group STATE STREET CORP748,960$15.6M<0.01%+14,14113F-HRTimelineGroup
ArrowMark Colorado Holdings LLC671,044$14M0.19%-323,88113F-HRTimeline
ROYCE & ASSOCIATES LP644,710$13.4M0.12%+87,52113F-HRTimeline
First Eagle Investment Management, LLCin group First Eagle Investment Manage…637,034$13.3M0.03%+31,52913F-HRTimelineGroup
BREACH INLET CAPITAL MANAGEMENT, LLC511,245$10.6M7.54%-122,32813F-HRTimeline
AMERIPRISE FINANCIAL INCin group AMERIPRISE FINANCIAL INC498,993$10.4M<0.01%-8,57813F-HRTimelineGroup
LOOMIS SAYLES & CO L Pin group LOOMIS SAYLES & CO L P445,778$9.29M0.01%-19,78513F-HRTimelineGroup
Rockefeller Capital Management L.P.in group Rockefeller Capital Managemen…395,133$8.23M0.02%-71,94613F-HRTimelineGroup
LORD, ABBETT & CO. LLC392,539$8.18M0.03%-2,71113F-HRTimeline
Assenagon Asset Management S.A.339,404$7.07M0.01%-13,20113F-HRTimeline
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF O…326,180$6.79M0.02%+77,51513F-HRTimeline
JACOBS LEVY EQUITY MANAGEMENT, INC299,356$6.24M0.02%-19,34113F-HRTimeline
JPMORGAN CHASE & COin group JPMORGAN CHASE & CO295,983$6.17M<0.01%+74,87413F-HRTimelineGroup
ARROWSTREET CAPITAL, LIMITED PARTNERSHIPin group ARROWSTREET CAPITAL, LIMITED …292,772$6.1M<0.01%new13F-HRTimelineGroup
MORGAN STANLEYin group MORGAN STANLEY290,938$6.06M<0.01%+46,28213F-HR/ATimelineGroup
NORTHERN TRUST CORPin group NORTHERN TRUST CORP290,815$6.06M<0.01%+9,99013F-HRTimelineGroup
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC278,920$5.81M0.02%+16,40013F-HRTimeline
CHARLES SCHWAB INVESTMENT MANAGEMENT INCin group Charles Schwab Trust Co254,649$5.3M<0.01%-3,90313F-HRTimelineGroup
AMERICAN CENTURY COMPANIES INCin group AMERICAN CENTURY COMPANIES INC251,900$5.25M<0.01%+68,54513F-HRTimelineGroup
Bullseye Asset Management LLC233,634$4.87M2.29%-3,05813F-HRTimeline
LPL Financial LLC213,142$4.44M<0.01%new13F-HRTimeline
Ballast Asset Management, LP208,243$4.34M2.15%-7,27713F-HRTimeline
MCMORGAN & CO LLC202,570$4.22M0.65%+6,87013F-HRTimeline
SEIZERT CAPITAL PARTNERS, LLC173,741$3.62M0.16%-3,86913F-HRTimeline
Kerrisdale Advisers, LLC173,288$3.61M1.22%-31,46513F-HRTimeline
CONNORS INVESTOR SERVICES INC169,274$3.53M0.33%-2,30213F-HRTimeline
GOLDMAN SACHS GROUP INCin group GOLDMAN SACHS GROUP INC164,711$3.43M<0.01%+33,05213F-HRTimelineGroup
UBS Group AGgroup of 2 filers holding153,920$3.21M+74,803Timeline
Villanova Investment Management Co LLC152,668$3.18M2.83%+20,72913F-HR/ATimeline
LMR Partners LLPin group LMR Partners LLP150,000$3.12M0.05%new13F-HRTimelineGroup
Universal- Beteiligungs- und Serviceges…in group Universal- Beteiligungs- und …149,762$3.12M0.01%13F-HRTimelineGroup
FIRST SABREPOINT CAPITAL MANAGEMENT LP148,821$3.1M1.16%013F-HRTimeline
RENAISSANCE TECHNOLOGIES LLC147,300$3.07M<0.01%+29,90013F-HRTimeline
ExodusPoint Capital Management, LP120,792$2.52M0.03%new13F-HRTimeline
Ancora Advisors LLCin group Ancora Advisors LLC117,509$2.45M0.05%-40513F-HRTimelineGroup
TEACHER RETIREMENT SYSTEM OF TEXAS114,625$2.39M0.01%+27,92913F-HRTimeline
Bank of New York Mellon Corpin group Bank of New York Mellon Corp114,030$2.38M<0.01%+11,38813F-HRTimelineGroup
Verition Fund Management LLC109,608$2.28M0.01%new13F-HRTimeline
FIRST TRUST ADVISORS LPin group FIRST TRUST ADVISORS LP93,067$1.94M<0.01%-14,56613F-HRTimelineGroup
FORMULA GROWTH LTD92,599$1.93M0.65%013F-HRTimeline
Russell Investments Group, Ltd.in group Russell Investments Group, Lt…87,458$1.82M<0.01%+69813F-HRTimelineGroup
Allianz Asset Management GmbHin group Allianz SE85,161$1.77M<0.01%013F-HRTimelineGroup
Nuveen Asset Management, LLCin group TIAA82,677$1.72M<0.01%013F-HRTimelineGroup
M&T Bank Corpin group M&T Bank Corp82,523$1.72M0.01%-23,23113F-HRTimelineGroup
ENVESTNET ASSET MANAGEMENT INCin group ENVESTNET ASSET MANAGEMENT INC81,582$1.7M<0.01%-26,99513F-HRTimelineGroup
Access Investment Management LLC77,755$1.62M0.47%+29513F-HRTimeline
Corient Private Wealth LPin group Corient Private Wealth LP76,175$1.59M<0.01%-44,54713F-HRTimelineGroup
PRICE T ROWE ASSOCIATES INC /MD/75,364$1.57M<0.01%-16,05113F-HRTimeline
ABS Direct Equity Fund LLC75,000$1.56M1.81%013F-HRTimeline
BARCLAYS PLCin group BARCLAYS PLC71,004$1.48M<0.01%-2,25613F-HR/ATimelineGroup
O'SHAUGHNESSY ASSET MANAGEMENT, LLC68,134$1.42M0.01%+20,07613F-HRTimeline
BANK OF AMERICA CORP /DE/in group BANK OF AMERICA CORP /DE/67,758$1.41M<0.01%+43,63913F-HRTimelineGroup
Invesco Ltd.in group Invesco Ltd.66,643$1.39M<0.01%+3,32213F-HRTimelineGroup
Swiss National Bank54,500$1.14M<0.01%-6,00013F-HRTimeline
Vestcor Inc50,430$1.05M0.03%013F-HRTimeline
Rock Creek Group LLCin group Rock Creek Group LLC50,000$1.04M0.11%013F-HRTimelineGroup
Legal & General Group Plcin group Legal & General Group Plc47,270$985K<0.01%+2,67113F-HRTimelineGroup
Samson Rock Capital LLP46,685$972K0.75%-22,31513F-HRTimeline
Penserra Capital Management LLCin group Penserra Capital Management L…46,306$964K0.02%-3,82713F-HRTimelineGroup
Campbell & CO Investment Adviser LLC46,154$961K0.07%new13F-HRTimeline
RHUMBLINE ADVISERS45,418$946K<0.01%-1,63013F-HR/ATimeline
DEUTSCHE BANK AG\in group DEUTSCHE BANK AG\44,405$925K<0.01%+9,92413F-HR/ATimelineGroup
MARTINGALE ASSET MANAGEMENT L P42,694$889K0.02%+32413F-HRTimeline
ALLIANCEBERNSTEIN L.P.41,540$865K<0.01%013F-HRTimeline
Steamboat Capital Partners, LLC41,121$857K0.26%new13F-HRTimeline
Trexquant Investment LP38,992$812K0.01%new13F-HRTimeline
PRINCIPAL FINANCIAL GROUP INCgroup of 2 filers holding38,061$793K+3,164Timeline
TWO SIGMA INVESTMENTS, LPin group TWO SIGMA INVESTMENTS, LP37,853$788K<0.01%+6,59413F-HRTimelineGroup
Evercore Wealth Management, LLC33,158$691K0.01%-12113F-HRTimeline
Platinum Equity Advisors, LLC/DEin group Platinum Equity Advisors, LLC…32,016$667K0.01%013F-HR/ATimelineGroup
HRT FINANCIAL LP31,919$664K<0.01%+21,90413F-HRTimeline
STATE OF WISCONSIN INVESTMENT BOARD27,700$577K<0.01%+2,17813F-HRTimeline
FULLER & THALER ASSET MANAGEMENT, INC.27,700$577K<0.01%+10,15713F-HRTimeline
JANUS HENDERSON GROUP PLCin group Janus Henderson27,699$577K<0.01%-1,43013F-HRTimelineGroup
SUSQUEHANNA INTERNATIONAL GROUP, LLPin group SUSQUEHANNA INTERNATIONAL GRO…27,673$576K<0.01%-11,98113F-HRTimelineGroup
STRS OHIO27,600$575K<0.01%-50013F-HRTimeline
Squarepoint Ops LLCin group Squarepoint Ops LLC27,583$575K<0.01%new13F-HRTimelineGroup
CITIGROUP INCin group CITIGROUP INC26,900$560K<0.01%+3,93113F-HRTimelineGroup
CALIFORNIA STATE TEACHERS RETIREMENT SY…26,205$546K<0.01%-3,16213F-HR/ATimeline
JANE STREET GROUP, LLCin group JANE STREET GROUP, LLC25,898$539K<0.01%-24,53913F-HRTimelineGroup
KIRR MARBACH & CO LLC /IN/25,620$534K0.12%013F-HRTimeline
MILLENNIUM MANAGEMENT LLCin group MILLENNIUM MANAGEMENT LLC23,967$499K<0.01%-71,57913F-HRTimelineGroup
Vident Advisory, LLCin group Vident Advisory, LLC23,710$494K0.01%-2,10713F-HRTimelineGroup
Cubist Systematic Strategies, LLC22,652$472K0.01%new13F-HRTimeline
Foyston, Gordon & Payne Inc21,798$454K0.12%013F-HRTimeline
KLP KAPITALFORVALTNING AS20,600$429K<0.01%13F-HRTimeline
MetLife Investment Management, LLCin group MetLife Investment Management…19,569$408K<0.01%013F-HRTimelineGroup
Diametric Capital, LP18,961$395K0.27%-1,03913F-HRTimeline
MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd.in group Mirae Asset Global Investment…18,046$376K<0.01%+63013F-HRTimelineGroup
FRANKLIN RESOURCES INCin group Franklin Resources17,240$359K<0.01%-17,75413F-HRTimelineGroup
INTECH INVESTMENT MANAGEMENT LLC16,264$339K<0.01%new13F-HRTimeline
Corebridge Financial, Inc.in group Corebridge Financial, Inc.15,764$328K<0.01%-1,19013F-HRTimelineGroup
WELLS FARGO & COMPANY/MNin group WELLS FARGO & COMPANY/MN14,960$312K<0.01%+5,05013F-HRTimelineGroup
Riverwater Partners LLC14,801$308K0.15%+34613F-HRTimeline
State of Wyoming14,316$298K0.04%+3,59313F-HRTimeline
Integrated Quantitative Investments LLC14,033$292K0.14%13F-HRTimeline
PNC Financial Services Group, Inc.in group PNC Financial Services Group,…14,031$292K<0.01%-3,02113F-HRTimelineGroup
Jump Financial, LLCin group Jump Financial, LLC13,500$281K0.01%new13F-HRTimelineGroup
Boston Partnersin group Boston Trust Walden Corp12,241$255K<0.01%-505,87713F-HRTimelineGroup
BNP PARIBAS FINANCIAL MARKETSin group BNP PARIBAS FINANCIAL MARKETS11,942$249K<0.01%-6,40513F-HRTimelineGroup
SHELL ASSET MANAGEMENT CO11,691$244K0.01%-25213F-HRTimeline
MEEDER ASSET MANAGEMENT INCin group Meeder Advisory Services, Inc.11,560$241K0.02%013F-HRTimelineGroup
CORNERCAP INVESTMENT COUNSEL INC11,530$240K0.08%013F-HRTimeline
SG Americas Securities, LLC11,520$240K<0.01%+2,18213F-HRTimeline
STIFEL FINANCIAL CORPin group STIFEL FINANCIAL CORP11,392$237K<0.01%-7,46113F-HRTimelineGroup
MANUFACTURERS LIFE INSURANCE COMPANY, T…in group MANUFACTURERS LIFE INSURANCE …11,385$237K<0.01%-25513F-HRTimelineGroup
LAZARD ASSET MANAGEMENT LLCin group LAZARD ASSET MANAGEMENT LLC11,361$235K<0.01%+65413F-HRTimelineGroup
SEI INVESTMENTS COin group SEI INVESTMENTS CO10,850$226K<0.01%-9213F-HRTimelineGroup
VOYA INVESTMENT MANAGEMENT LLCin group VOYA INVESTMENT MANAGEMENT LLC10,247$213K<0.01%-96613F-HR/ATimelineGroup
Aquatic Capital Management LLC8,107$169K<0.01%new13F-HRTimeline
Steward Partners Investment Advisory, L…7,963$166K<0.01%-83913F-HRTimeline
Police & Firemen's Retirement System of…7,745$161K<0.01%13F-HRTimeline
Zurcher Kantonalbank (Zurich Cantonalba…7,271$151K<0.01%013F-HRTimeline
NEW YORK STATE COMMON RETIREMENT FUND7,218$150K<0.01%013F-HR/ATimeline
Quantbot Technologies LP5,445$113K<0.01%-25,18213F-HRTimeline
DekaBank Deutsche Girozentrale4,287$85K<0.01%013F-HRTimeline
ROYAL BANK OF CANADAin group ROYAL BANK OF CANADA3,198$67K<0.01%-2,99813F-HRTimelineGroup
Ameritas Investment Partners, Inc.in group Ameritas Investment Partners,…3,046$63.4K<0.01%013F-HRTimelineGroup
Financial Management Professionals, Inc.3,029$63.1K0.01%-2013F-HRTimeline
NEW YORK STATE TEACHERS RETIREMENT SYST…2,963$62K<0.01%013F-HRTimeline
CWM, LLCin group CWM, LLC2,931$61K<0.01%+91313F-HRTimelineGroup
FMR LLCin group FMR LLC2,431$50.6K<0.01%-3,59813F-HRTimelineGroup
CANADA LIFE ASSURANCE Coin group CANADA LIFE ASSURANCE Co1,202$25K<0.01%-2,96413F-HRTimelineGroup
AMALGAMATED BANK1,114$23K<0.01%013F-HRTimeline
R Squared Ltd1,060$22.1K0.02%13F-HRTimeline
Global Retirement Partners, LLC1,000$20.8K<0.01%-2813F-HRTimeline
Tower Research Capital LLC (TRC)in group Tower Research Capital LLC (T…922$19.2K<0.01%-69013F-HRTimelineGroup
Heck Capital Advisors, LLC832$17.3K<0.01%new13F-HR/ATimeline
NewEdge Advisors, LLC594$12.4K<0.01%013F-HRTimeline
Covestor Ltd563$12K0.01%+8213F-HRTimeline
Venturi Wealth Management, LLC564$11.7K<0.01%new13F-HRTimeline
OSAIC HOLDINGS, INC.in group OSAIC HOLDINGS, INC.433$9.02K<0.01%-9,89213F-HR/ATimelineGroup
NISA INVESTMENT ADVISORS, LLC182$3.79K<0.01%-4713F-HRTimeline
First Horizon Advisors, Inc.141$2.94K<0.01%+3413F-HRTimeline
Smartleaf Asset Management LLC140$2.88K<0.01%013F-HRTimeline
Parallel Advisors, LLC125$2.6K<0.01%-513F-HRTimeline
ROTHSCHILD INVESTMENT LLC90$1.88K<0.01%+6513F-HRTimeline
Lindbrook Capital, LLC89$1.85K<0.01%+3813F-HRTimeline
GAMMA Investing LLC80$1.67K<0.01%+5013F-HRTimeline
SBI Securities Co., Ltd.75$1.56K<0.01%13F-HRTimeline
Farther Finance Advisors, LLC74$1.54K<0.01%013F-HRTimeline
Arax Advisory Partners69$1.44K<0.01%+6113F-HRTimeline
BESSEMER GROUP INCin group BESSEMER GROUP INC55$1K<0.01%013F-HRTimelineGroup
SIGNATUREFD, LLC36$750<0.01%013F-HRTimeline
US BANCORP \DE\in group US BANCORP \DE\34$708<0.01%013F-HRTimelineGroup
Sterling Capital Management LLC33$687<0.01%013F-HRTimeline
EverSource Wealth Advisors, LLCin group EverSource Wealth Advisors, L…27$562<0.01%new13F-HRTimelineGroup
Allworth Financial LP21$423<0.01%-3113F-HRTimeline
IFP Advisors, Inc0$229<0.01%new13F-HRTimelineAmount filed as zero, left out of ratios.
CONCOURSE FINANCIAL GROUP SECURITIES, I…0$00%013F-HRTimelineValue filed as zero, left out of ratios. Amount filed as zero, left out of ratios.