Skip to content
Disclosery

IMXI INTERNATIONAL MONEY EXPRESS

Follow

COM (common), issuer CIK 1683695

165 managers (167 13F filers) reported a position in IMXI shares at 2025-03-31, 26,786,148 shares in all. 32 filers opened a position and 25 filers sold out during the quarter.

Managers
165
13F filers
167
New
32
Added
56
Reduced
57
Sold out
25
Shares held by filers
26,786,148

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, Q1 2025

Filers in the available 13F reports with a share position at 2025-03-31, 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.2,368,301$29.9M<0.01%-52,18213F-HRTimelineGroup
VANGUARD GROUP INCin group VANGUARD GROUP INC2,095,832$26.4M<0.01%-32,77013F-HRTimelineGroup
Voss Capital, LP1,947,854$24.6M1.89%+122,85413F-HRTimeline
Forager Capital Management, LLCin group Forager Capital Management, L…1,491,174$18.8M9.31%+350,00013F-HRTimelineGroup
WELLINGTON MANAGEMENT GROUP LLPin group WELLINGTON MANAGEMENT GROUP L…1,190,518$15M<0.01%-340,61013F-HRTimelineGroup
LSV ASSET MANAGEMENT1,126,303$14.2M0.03%+43,52313F-HRTimeline
NEW SOUTH CAPITAL MANAGEMENT INC1,007,147$12.7M0.61%-124,96013F-HRTimeline
GEODE CAPITAL MANAGEMENT, LLCin group GEODE CAPITAL MANAGEMENT, LLC845,164$10.7M<0.01%-5,60213F-HRTimelineGroup
INVESTMENT MANAGEMENT ASSOCIATES INC /A…826,721$10.4M4.27%-72,51113F-HRTimeline
DIMENSIONAL FUND ADVISORS LPin group DIMENSIONAL FUND ADVISORS LP736,491$9.3M<0.01%-16,98013F-HRTimelineGroup
ArrowMark Colorado Holdings LLC719,938$9.09M0.15%+48,89413F-HRTimeline
STATE STREET CORPin group STATE STREET CORP713,319$9M<0.01%-35,64113F-HRTimelineGroup
BREACH INLET CAPITAL MANAGEMENT, LLC679,132$8.57M4.89%+167,88713F-HRTimeline
ROYCE & ASSOCIATES LP648,711$8.19M0.09%+4,00113F-HRTimeline
AMERIPRISE FINANCIAL INCin group AMERIPRISE FINANCIAL INC639,071$8.07M<0.01%+140,07813F-HRTimelineGroup
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC537,740$6.79M0.02%+258,82013F-HRTimeline
First Eagle Investment Management, LLCin group First Eagle Investment Manage…494,334$6.24M0.01%-142,70013F-HRTimelineGroup
AMERICAN CENTURY COMPANIES INCin group AMERICAN CENTURY COMPANIES INC367,139$4.63M<0.01%+115,23913F-HRTimelineGroup
MORGAN STANLEYin group MORGAN STANLEY335,798$4.24M<0.01%+44,86013F-HRTimelineGroup
Assenagon Asset Management S.A.327,883$4.14M0.01%-11,52113F-HRTimeline
ARROWSTREET CAPITAL, LIMITED PARTNERSHIPin group ARROWSTREET CAPITAL, LIMITED …280,488$3.54M<0.01%-12,28413F-HRTimelineGroup
SEIZERT CAPITAL PARTNERS, LLC272,135$3.43M0.16%+98,39413F-HRTimeline
NORTHERN TRUST CORPin group NORTHERN TRUST CORP271,669$3.43M<0.01%-19,14613F-HRTimelineGroup
CHARLES SCHWAB INVESTMENT MANAGEMENT INCin group Charles Schwab Trust Co244,462$3.09M<0.01%-10,18713F-HR/ATimelineGroup
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF O…238,836$3.01M0.01%-87,34413F-HRTimeline
RENAISSANCE TECHNOLOGIES LLC238,600$3.01M<0.01%+91,30013F-HRTimeline
Bullseye Asset Management LLC233,634$2.95M1.59%013F-HRTimeline
LPL Financial LLC218,413$2.76M<0.01%+5,27113F-HRTimeline
MARSHALL WACE, LLPin group MARSHALL WACE, LLP212,087$2.68M<0.01%new13F-HRTimelineGroup
Ballast Asset Management, LP211,366$2.67M1.41%+3,12313F-HRTimeline
MCMORGAN & CO LLC193,140$2.44M0.39%-9,43013F-HRTimeline
Kerrisdale Advisers, LLC189,288$2.39M1%+16,00013F-HRTimeline
Villanova Investment Management Co LLC62,743$2.29M2.27%-89,92513F-HRTimeline
CONNORS INVESTOR SERVICES INC168,255$2.12M0.21%-1,01913F-HRTimeline
JPMORGAN CHASE & COin group JPMORGAN CHASE & CO159,806$2.02M<0.01%-136,17713F-HRTimelineGroup
BANK OF AMERICA CORP /DE/in group BANK OF AMERICA CORP /DE/156,809$1.98M<0.01%+89,05113F-HRTimelineGroup
LB Partners LLC156,902$1.97M1.42%new13F-HRTimeline
FIRST SABREPOINT CAPITAL MANAGEMENT LP154,599$1.95M0.82%+5,77813F-HRTimeline
GOLDMAN SACHS GROUP INCin group GOLDMAN SACHS GROUP INC152,981$1.93M<0.01%-11,73013F-HR/ATimelineGroup
Universal- Beteiligungs- und Serviceges…in group Universal- Beteiligungs- und …149,762$1.89M<0.01%013F-HRTimelineGroup
Ancora Advisors LLCin group Ancora Advisors LLC145,618$1.84M0.04%+28,10913F-HRTimelineGroup
JACOBS LEVY EQUITY MANAGEMENT, INC140,152$1.77M0.01%-159,20413F-HRTimeline
UBS Group AGgroup of 2 filers holding137,757$1.74M-16,163Timeline
Bank of New York Mellon Corpin group Bank of New York Mellon Corp109,326$1.38M<0.01%-4,70413F-HRTimelineGroup
Allianz Asset Management GmbHin group Allianz SE108,461$1.37M<0.01%+23,30013F-HRTimelineGroup
MILLENNIUM MANAGEMENT LLCin group MILLENNIUM MANAGEMENT LLC106,716$1.35M<0.01%+82,74913F-HRTimelineGroup
O'SHAUGHNESSY ASSET MANAGEMENT, LLC102,938$1.3M0.01%+34,80413F-HRTimeline
ABS Direct Equity Fund LLC100,000$1.26M1.69%+25,00013F-HRTimeline
Quinn Opportunity Partners LLC98,044$1.24M0.09%new13F-HRTimeline
FIRST TRUST ADVISORS LPin group FIRST TRUST ADVISORS LP91,529$1.16M<0.01%-1,53813F-HRTimelineGroup
Doma Perpetual Capital Management LLC81,526$1.03M0.4%new13F-HRTimeline
Nuveen, LLCin group TIAA78,478$990K<0.01%13F-HRTimelineGroup
PRICE T ROWE ASSOCIATES INC /MD/75,403$952K<0.01%+3913F-HRTimeline
Mork Capital Management, LLC70,000$883K0.69%new13F-HRTimeline
Invesco Ltd.in group Invesco Ltd.68,837$869K<0.01%+2,19413F-HRTimelineGroup
JANE STREET GROUP, LLCin group JANE STREET GROUP, LLC63,757$805K<0.01%+37,85913F-HR/ATimelineGroup
Vestcor Inc62,773$792K0.03%+12,34313F-HRTimeline
Corient Private Wealth LPin group Corient Private Wealth LP60,336$761K<0.01%-15,83913F-HRTimelineGroup
STATE OF WISCONSIN INVESTMENT BOARD55,736$703K<0.01%+28,03613F-HRTimeline
Campbell & CO Investment Adviser LLC55,373$699K0.05%+9,21913F-HRTimeline
BARCLAYS PLCin group BARCLAYS PLC54,841$692K<0.01%-16,16313F-HR/ATimelineGroup
Swiss National Bank54,500$688K<0.01%013F-HRTimeline
ExodusPoint Capital Management, LP53,662$677K0.01%-67,13013F-HRTimeline
FORMULA GROWTH LTD52,143$658K0.27%-40,45613F-HRTimeline
RHUMBLINE ADVISERS50,607$639K<0.01%+5,18913F-HR/ATimeline
LORD, ABBETT & CO. LLC50,282$635K<0.01%-342,25713F-HRTimeline
Rock Creek Group LLCin group Rock Creek Group LLC50,000$631K0.07%013F-HRTimelineGroup
Penserra Capital Management LLCin group Penserra Capital Management L…49,032$618K0.01%+2,72613F-HRTimelineGroup
LOS ANGELES CAPITAL MANAGEMENT LLC48,664$614K<0.01%new13F-HRTimeline
TEACHER RETIREMENT SYSTEM OF TEXAS48,598$613K<0.01%-66,02713F-HRTimeline
Cubist Systematic Strategies, LLC48,288$609K0.01%+25,63613F-HRTimeline
Magnetar Financial LLCin group Magnetar Financial LLC45,945$580K0.01%new13F-HRTimelineGroup
Legal & General Group Plcin group Legal & General Group Plc45,262$571K<0.01%-2,00813F-HRTimelineGroup
CITADEL ADVISORS LLCin group CITADEL ADVISORS LLC42,782$540K<0.01%new13F-HRTimelineGroup
MARTINGALE ASSET MANAGEMENT L P42,694$539K0.01%013F-HRTimeline
SUSQUEHANNA INTERNATIONAL GROUP, LLPin group SUSQUEHANNA INTERNATIONAL GRO…40,584$512K<0.01%+12,91113F-HRTimelineGroup
PRINCIPAL FINANCIAL GROUP INCgroup of 2 filers holding38,345$484K+284Timeline
FRANKLIN RESOURCES INCin group Franklin Resources37,910$478K<0.01%+20,67013F-HRTimelineGroup
Rockefeller Capital Management L.P.in group Rockefeller Capital Managemen…36,972$467K<0.01%-358,16113F-HRTimelineGroup
PDT Partners, LLC36,769$464K0.03%new13F-HRTimeline
Y-Intercept (Hong Kong) Ltd33,818$427K0.03%new13F-HRTimeline
ALLIANCEBERNSTEIN L.P.33,760$426K<0.01%-7,78013F-HRTimeline
Evercore Wealth Management, LLC33,158$418K0.01%013F-HRTimeline
Platinum Equity Advisors, LLC/DEin group Platinum Equity Advisors, LLC…32,016$404K0.01%013F-HR/ATimelineGroup
Squarepoint Ops LLCin group Squarepoint Ops LLC30,776$388K<0.01%+3,19313F-HR/ATimelineGroup
Russell Investments Group, Ltd.in group Russell Investments Group, Lt…30,273$382K<0.01%-57,18513F-HRTimelineGroup
FULLER & THALER ASSET MANAGEMENT, INC.28,700$362K<0.01%+1,00013F-HRTimeline
Brevan Howard Capital Management LPin group Brevan Howard Capital Managem…28,531$360K0.01%new13F-HRTimelineGroup
STRS OHIO27,600$348K<0.01%013F-HRTimeline
JANUS HENDERSON GROUP PLCin group Janus Henderson26,053$337K<0.01%-1,64613F-HRTimelineGroup
LAZARD ASSET MANAGEMENT LLCin group LAZARD ASSET MANAGEMENT LLC26,412$333K<0.01%+15,05113F-HRTimelineGroup
HRT FINANCIAL LP26,240$331K<0.01%-5,67913F-HRTimeline
CALIFORNIA STATE TEACHERS RETIREMENT SY…26,205$331K<0.01%013F-HRTimeline
DEUTSCHE BANK AG\in group DEUTSCHE BANK AG\24,268$306K<0.01%-20,13713F-HRTimelineGroup
Quantbot Technologies LP23,936$302K0.01%+18,49113F-HRTimeline
INTECH INVESTMENT MANAGEMENT LLC23,361$295K<0.01%+7,09713F-HRTimeline
CITIGROUP INCin group CITIGROUP INC23,059$291K<0.01%-3,84113F-HRTimelineGroup
AlphaQuest LLC22,059$278K0.03%new13F-HRTimeline
ENVESTNET ASSET MANAGEMENT INCin group ENVESTNET ASSET MANAGEMENT INC21,291$269K<0.01%-60,29113F-HRTimelineGroup
KLP KAPITALFORVALTNING AS20,600$260K<0.01%013F-HRTimeline
MetLife Investment Management, LLCin group MetLife Investment Management…18,937$239K<0.01%-63213F-HRTimelineGroup
Qube Research & Technologies Ltd18,627$235K<0.01%new13F-HRTimeline
SEI INVESTMENTS COin group SEI INVESTMENTS CO18,525$234K<0.01%+7,67513F-HR/ATimelineGroup
Man Group plcin group Man Group plc18,200$230K<0.01%new13F-HRTimelineGroup
HAP Trading, LLC17,999$227K0.08%new13F-HRTimeline
MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd.in group Mirae Asset Global Investment…17,830$225K<0.01%-21613F-HRTimelineGroup
Trexquant Investment LP17,286$218K<0.01%-21,70613F-HRTimeline
Aigen Investment Management, LP15,525$196K0.03%new13F-HRTimeline
TUDOR INVESTMENT CORP ET AL15,188$192K<0.01%new13F-HRTimeline
WELLS FARGO & COMPANY/MNin group WELLS FARGO & COMPANY/MN15,055$190K<0.01%+9513F-HRTimelineGroup
GSA CAPITAL PARTNERS LLP14,779$187K0.02%new13F-HRTimeline
Corebridge Financial, Inc.in group Corebridge Financial, Inc.14,748$186K<0.01%-1,01613F-HRTimelineGroup
Aquatic Capital Management LLC13,399$169K<0.01%+5,29213F-HRTimeline
PANAGORA ASSET MANAGEMENT INC13,339$168K<0.01%new13F-HRTimeline
Atria Investments, Inc12,976$164K<0.01%new13F-HRTimeline
Legato Capital Management LLC12,797$161K0.02%new13F-HRTimeline
HighTower Advisors, LLC12,743$161K<0.01%new13F-HRTimeline
TWO SIGMA INVESTMENTS, LPin group TWO SIGMA INVESTMENTS, LP12,538$158K<0.01%-25,31513F-HRTimelineGroup
MEEDER ASSET MANAGEMENT INCin group Meeder Advisory Services, Inc.11,870$150K0.01%+31013F-HRTimelineGroup
PNC Financial Services Group, Inc.in group PNC Financial Services Group,…11,711$148K<0.01%-2,32013F-HRTimelineGroup
Steward Partners Investment Advisory, L…11,684$147K<0.01%+3,72113F-HRTimeline
Engineers Gate Manager LP11,264$142K<0.01%new13F-HRTimeline
SHELL ASSET MANAGEMENT CO11,201$141K0.01%-49013F-HRTimeline
MANUFACTURERS LIFE INSURANCE COMPANY, T…in group MANUFACTURERS LIFE INSURANCE …11,051$139K<0.01%-33413F-HRTimelineGroup
STIFEL FINANCIAL CORPin group STIFEL FINANCIAL CORP10,500$133K<0.01%-89213F-HRTimelineGroup
NEW YORK STATE COMMON RETIREMENT FUND10,218$129K<0.01%+3,00013F-HR/ATimeline
OSAIC HOLDINGS, INC.in group OSAIC HOLDINGS, INC.9,945$126K<0.01%+9,51213F-HRTimelineGroup
DekaBank Deutsche Girozentrale4,287$99K<0.01%013F-HRTimeline
Police & Firemen's Retirement System of…7,745$97.7K<0.01%013F-HRTimeline
Zurcher Kantonalbank (Zurich Cantonalba…7,271$91.8K<0.01%013F-HRTimeline
BNP PARIBAS FINANCIAL MARKETSin group BNP PARIBAS FINANCIAL MARKETS6,999$88.3K<0.01%-4,94313F-HRTimelineGroup
ROYAL BANK OF CANADAin group ROYAL BANK OF CANADA3,710$46K<0.01%+51213F-HR/ATimelineGroup
State of Wyoming3,073$38.8K0.01%-11,24313F-HRTimeline
Ameritas Investment Partners, Inc.in group Ameritas Investment Partners,…3,046$38.4K<0.01%013F-HRTimelineGroup
NEW YORK STATE TEACHERS RETIREMENT SYST…2,963$37K<0.01%013F-HRTimeline
Financial Management Professionals, Inc.2,790$35.2K<0.01%-23913F-HRTimeline
Quarry LP2,426$30.6K0.01%new13F-HRTimeline
Tower Research Capital LLC (TRC)in group Tower Research Capital LLC (T…2,398$30.3K<0.01%+1,47613F-HRTimelineGroup
CWM, LLCin group CWM, LLC2,312$29K<0.01%-61913F-HRTimelineGroup
NewEdge Advisors, LLC1,708$21.6K<0.01%+1,11413F-HRTimeline
CANADA LIFE ASSURANCE Coin group CANADA LIFE ASSURANCE Co1,202$15K<0.01%013F-HRTimelineGroup
FMR LLCin group FMR LLC1,117$14.1K<0.01%-1,31413F-HRTimelineGroup
AMALGAMATED BANK1,114$14K<0.01%013F-HRTimeline
Point72 (DIFC) Ltd874$11K<0.01%new13F-HRTimeline
Point72 Hong Kong Ltd717$9.05K<0.01%new13F-HRTimeline
Covestor Ltd722$9K0.01%+15913F-HRTimeline
GAMMA Investing LLC495$6.25K<0.01%+41513F-HR/ATimeline
Caitong International Asset Management …336$4.24K<0.01%new13F-HRTimeline
Versant Capital Management, Inc274$3.46K<0.01%new13F-HRTimeline
First Horizon Advisors, Inc.231$2.92K<0.01%+9013F-HRTimeline
Lindbrook Capital, LLC202$2.55K<0.01%+11313F-HRTimeline
SBI Securities Co., Ltd.165$2.08K<0.01%+9013F-HRTimeline
QUADRANT CAPITAL GROUP LLC138$1.74K<0.01%new13F-HRTimeline
Brooklyn Investment Group128$1.62K<0.01%new13F-HRTimeline
Smartleaf Asset Management LLC122$1.58K<0.01%-1813F-HRTimeline
US BANCORP \DE\in group US BANCORP \DE\121$1.53K<0.01%+8713F-HRTimelineGroup
Cherry Tree Wealth Management, LLC51$644<0.01%new13F-HRTimeline
Parallel Advisors, LLC49$618<0.01%-7613F-HRTimeline
Sterling Capital Management LLC33$416<0.01%013F-HRTimeline
Allworth Financial LP32$400<0.01%+1113F-HRTimeline
ROTHSCHILD INVESTMENT LLC25$316<0.01%-6513F-HRTimeline
True Wealth Design, LLC19$240<0.01%new13F-HRTimeline
Farther Finance Advisors, LLC17$217<0.01%-5713F-HRTimeline
IFP Advisors, Inc0$139<0.01%013F-HRTimelineAmount filed as zero, left out of ratios.
CONCOURSE FINANCIAL GROUP SECURITIES, I…0$0013F-HRTimelineValue filed as zero, left out of ratios. Amount filed as zero, left out of ratios.