Skip to content
Disclosery

IMXI INTERNATIONAL MONEY EXPRESS

Follow

COM (common), issuer CIK 1683695

157 managers (158 13F filers) reported a position in IMXI shares at 2025-06-30, 26,716,946 shares in all. 21 filers opened a position and 30 filers sold out during the quarter.

Managers
157
13F filers
158
New
21
Added
60
Reduced
55
Sold out
30
Shares held by filers
26,716,946

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 2025

Filers in the available 13F reports with a share position at 2025-06-30, 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.2,201,012$22.2M<0.01%-167,28913F-HRTimelineGroup
VANGUARD GROUP INCin group VANGUARD GROUP INC1,956,264$19.7M<0.01%-139,56813F-HRTimelineGroup
Voss Capital, LP1,947,854$19.7M1.35%013F-HRTimeline
Forager Capital Management, LLCin group Forager Capital Management, L…1,946,174$19.6M9.6%+455,00013F-HRTimelineGroup
LSV ASSET MANAGEMENT1,063,019$10.7M0.03%-63,28413F-HRTimeline
MILLENNIUM MANAGEMENT LLCin group MILLENNIUM MANAGEMENT LLC875,271$8.83M0.01%+768,55513F-HRTimelineGroup
GEODE CAPITAL MANAGEMENT, LLCin group GEODE CAPITAL MANAGEMENT, LLC858,058$8.66M<0.01%+12,89413F-HRTimelineGroup
NEW SOUTH CAPITAL MANAGEMENT INC852,037$8.6M0.42%-155,11013F-HRTimeline
ArrowMark Colorado Holdings LLC851,401$8.59M0.15%+131,46313F-HRTimeline
WELLINGTON MANAGEMENT GROUP LLPin group WELLINGTON MANAGEMENT GROUP L…790,435$7.98M<0.01%-400,08313F-HRTimelineGroup
INVESTMENT MANAGEMENT ASSOCIATES INC /A…782,032$7.89M2.66%-44,68913F-HRTimeline
DIMENSIONAL FUND ADVISORS LPin group DIMENSIONAL FUND ADVISORS LP730,048$7.37M<0.01%-6,44313F-HRTimelineGroup
ROYCE & ASSOCIATES LP724,638$7.31M0.08%+75,92713F-HRTimeline
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC708,470$7.15M0.02%+170,73013F-HRTimeline
STATE STREET CORPin group STATE STREET CORP668,137$6.74M<0.01%-45,18213F-HRTimelineGroup
AMERIPRISE FINANCIAL INCin group AMERIPRISE FINANCIAL INC621,645$6.27M<0.01%-17,42613F-HRTimelineGroup
MORGAN STANLEYin group MORGAN STANLEY421,174$4.25M<0.01%+85,37613F-HRTimelineGroup
AMERICAN CENTURY COMPANIES INCin group AMERICAN CENTURY COMPANIES INC378,116$3.82M<0.01%+10,97713F-HRTimelineGroup
MARSHALL WACE, LLPin group MARSHALL WACE, LLP318,672$3.22M<0.01%+106,58513F-HRTimelineGroup
JACOBS LEVY EQUITY MANAGEMENT, INC316,670$3.2M0.01%+176,51813F-HRTimeline
ARROWSTREET CAPITAL, LIMITED PARTNERSHIPin group ARROWSTREET CAPITAL, LIMITED …287,744$2.9M<0.01%+7,25613F-HRTimelineGroup
SEIZERT CAPITAL PARTNERS, LLC277,116$2.8M0.12%+4,98113F-HRTimeline
CHARLES SCHWAB INVESTMENT MANAGEMENT INCin group Charles Schwab Trust Co242,555$2.45M<0.01%-1,90713F-HRTimelineGroup
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF O…239,149$2.41M0.01%+31313F-HRTimeline
Bullseye Asset Management LLC233,801$2.36M1.18%+16713F-HRTimeline
CITADEL ADVISORS LLCin group CITADEL ADVISORS LLC231,756$2.34M<0.01%+188,97413F-HRTimelineGroup
NORTHERN TRUST CORPin group NORTHERN TRUST CORP231,471$2.34M<0.01%-40,19813F-HRTimelineGroup
Ballast Asset Management, LP211,366$2.13M1.11%013F-HRTimeline
Qube Research & Technologies Ltd206,203$2.08M<0.01%+187,57613F-HRTimeline
MCMORGAN & CO LLC200,933$2.03M0.3%+7,79313F-HRTimeline
Kerrisdale Advisers, LLC189,288$1.91M1%013F-HRTimeline
JANE STREET GROUP, LLCin group JANE STREET GROUP, LLC187,095$1.89M<0.01%+123,33813F-HRTimelineGroup
LPL Financial LLC179,596$1.81M<0.01%-38,81713F-HRTimeline
O'SHAUGHNESSY ASSET MANAGEMENT, LLC176,198$1.78M0.01%+73,26013F-HRTimeline
Villanova Investment Management Co LLC167,267$1.69M1.75%+104,52413F-HRTimeline
Ancora Advisors LLCin group Ancora Advisors LLC158,852$1.6M0.03%+13,23413F-HRTimelineGroup
UBS Group AGgroup of 2 filers holding148,654$1.5M+10,897Timeline
Universal- Beteiligungs- und Serviceges…in group Universal- Beteiligungs- und …146,700$1.48M<0.01%-3,06213F-HRTimelineGroup
D. E. Shaw & Co., Inc.in group D. E. Shaw & Co., Inc.144,491$1.46M<0.01%new13F-HRTimelineGroup
Assenagon Asset Management S.A.143,418$1.45M<0.01%-184,46513F-HRTimeline
Trexquant Investment LP136,354$1.38M0.02%+119,06813F-HRTimeline
BANK OF AMERICA CORP /DE/in group BANK OF AMERICA CORP /DE/135,194$1.36M<0.01%-21,61513F-HRTimelineGroup
LB Partners LLC130,000$1.31M0.84%-26,90213F-HRTimeline
RENAISSANCE TECHNOLOGIES LLC125,800$1.27M<0.01%-112,80013F-HRTimeline
JPMORGAN CHASE & COin group JPMORGAN CHASE & CO122,113$1.23M<0.01%-37,69313F-HRTimelineGroup
GOLDMAN SACHS GROUP INCin group GOLDMAN SACHS GROUP INC116,601$1.18M<0.01%-36,38013F-HRTimelineGroup
Bank of New York Mellon Corpin group Bank of New York Mellon Corp111,467$1.12M<0.01%+2,14113F-HRTimelineGroup
NORGES BANK111,400$1.12M<0.01%new13F-HRTimeline
ABS Direct Equity Fund LLC100,000$1.01M1.6%013F-HRTimeline
Quinn Opportunity Partners LLC98,044$989K0.08%013F-HRTimeline
FIRST TRUST ADVISORS LPin group FIRST TRUST ADVISORS LP93,410$943K<0.01%+1,88113F-HRTimelineGroup
Jump Financial, LLCin group Jump Financial, LLC85,545$863K0.01%new13F-HR/ATimelineGroup
Allianz Asset Management GmbHin group Allianz SE85,161$859K<0.01%-23,30013F-HRTimelineGroup
Doma Perpetual Capital Management LLC81,526$823K0.31%013F-HRTimeline
STATE OF WISCONSIN INVESTMENT BOARD77,269$780K<0.01%+21,53313F-HRTimeline
Penserra Capital Management LLCin group Penserra Capital Management L…72,249$728K0.01%+23,21713F-HRTimelineGroup
Engineers Gate Manager LP72,127$728K0.01%+60,86313F-HRTimeline
Mork Capital Management, LLC70,000$706K0.52%013F-HRTimeline
AQR CAPITAL MANAGEMENT LLCin group AQR CAPITAL MANAGEMENT LLC66,836$674K<0.01%new13F-HRTimelineGroup
Invesco Ltd.in group Invesco Ltd.64,933$655K<0.01%-3,90413F-HRTimelineGroup
Nuveen, LLCin group TIAA64,833$654K<0.01%-13,64513F-HRTimelineGroup
SUSQUEHANNA INTERNATIONAL GROUP, LLPin group SUSQUEHANNA INTERNATIONAL GRO…64,726$653K<0.01%+24,14213F-HRTimelineGroup
BARCLAYS PLCin group BARCLAYS PLC64,468$650K<0.01%+9,62713F-HR/ATimelineGroup
PRINCIPAL FINANCIAL GROUP INCgroup of 2 filers holding56,437$569K+18,092Timeline
XTX Topco Ltdin group XTX Topco Ltd52,193$527K0.02%new13F-HRTimelineGroup
Magnetar Financial LLCin group Magnetar Financial LLC50,859$513K<0.01%+4,91413F-HRTimelineGroup
RHUMBLINE ADVISERS50,135$506K<0.01%-47213F-HRTimeline
Rock Creek Group LLCin group Rock Creek Group LLC50,000$504K0.06%013F-HRTimelineGroup
ROYAL BANK OF CANADAin group ROYAL BANK OF CANADA46,217$466K<0.01%+42,50713F-HR/ATimelineGroup
Campbell & CO Investment Adviser LLC45,399$458K0.03%-9,97413F-HRTimeline
BNP PARIBAS FINANCIAL MARKETSin group BNP PARIBAS FINANCIAL MARKETS44,963$454K<0.01%+37,96413F-HRTimelineGroup
Verition Fund Management LLC41,903$423K<0.01%new13F-HRTimeline
AlphaQuest LLC41,017$414K0.04%+18,95813F-HRTimeline
ENVESTNET ASSET MANAGEMENT INCin group ENVESTNET ASSET MANAGEMENT INC40,275$406K<0.01%+18,98413F-HRTimelineGroup
LOS ANGELES CAPITAL MANAGEMENT LLC40,254$406K<0.01%-8,41013F-HRTimeline
Rockefeller Capital Management L.P.in group Rockefeller Capital Managemen…36,972$373K<0.01%013F-HR/ATimelineGroup
Brevan Howard Capital Management LPin group Brevan Howard Capital Managem…35,936$363K<0.01%+7,40513F-HRTimelineGroup
FRANKLIN RESOURCES INCin group Franklin Resources34,001$343K<0.01%-3,90913F-HRTimelineGroup
Squarepoint Ops LLCin group Squarepoint Ops LLC33,627$339K<0.01%+2,85113F-HR/ATimelineGroup
ALLIANCEBERNSTEIN L.P.33,560$339K<0.01%-20013F-HRTimeline
Evercore Wealth Management, LLC33,158$335K0.01%013F-HRTimeline
Quantbot Technologies LP32,423$327K0.01%+8,48713F-HRTimeline
Platinum Equity Advisors, LLC/DEin group Platinum Equity Advisors, LLC…32,016$323K0.01%013F-HR/ATimelineGroup
HRT FINANCIAL LP31,219$314K<0.01%+4,97913F-HRTimeline
GSA CAPITAL PARTNERS LLP29,890$302K0.02%+15,11113F-HRTimeline
Russell Investments Group, Ltd.in group Russell Investments Group, Lt…29,928$302K<0.01%-34513F-HRTimelineGroup
Y-Intercept (Hong Kong) Ltd29,025$293K0.01%-4,79313F-HRTimeline
PDT Partners, LLC28,955$292K0.02%-7,81413F-HRTimeline
Creative Planningin group Creative Planning26,999$272K<0.01%new13F-HRTimelineGroup
HAP Trading, LLC24,214$244K0.11%+6,21513F-HRTimeline
SEI INVESTMENTS COin group SEI INVESTMENTS CO22,777$230K<0.01%+4,25213F-HRTimelineGroup
FORMULA GROWTH LTD22,058$223K0.08%-30,08513F-HRTimeline
Legal & General Group Plcin group Legal & General Group Plc21,242$214K<0.01%-24,02013F-HRTimelineGroup
DEUTSCHE BANK AG\in group DEUTSCHE BANK AG\19,163$193K<0.01%-5,10513F-HRTimelineGroup
MetLife Investment Management, LLCin group MetLife Investment Management…18,937$191K<0.01%013F-HRTimelineGroup
INTECH INVESTMENT MANAGEMENT LLC18,620$188K<0.01%-4,74113F-HRTimeline
CONNORS INVESTOR SERVICES INC16,349$165K0.01%-151,90613F-HRTimeline
Aigen Investment Management, LP15,528$157K0.02%+313F-HRTimeline
MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd.in group Mirae Asset Global Investment…15,359$155K<0.01%-2,47113F-HRTimelineGroup
WELLS FARGO & COMPANY/MNin group WELLS FARGO & COMPANY/MN14,560$147K<0.01%-49513F-HRTimelineGroup
TWO SIGMA INVESTMENTS, LPin group TWO SIGMA INVESTMENTS, LP14,554$147K<0.01%+2,01613F-HRTimelineGroup
MBB PUBLIC MARKETS I LLC14,179$143K0.02%new13F-HRTimeline
PNC Financial Services Group, Inc.in group PNC Financial Services Group,…13,935$141K<0.01%+2,22413F-HRTimelineGroup
PRICE T ROWE ASSOCIATES INC /MD/13,786$140K<0.01%-61,61713F-HRTimeline
LAZARD ASSET MANAGEMENT LLCin group LAZARD ASSET MANAGEMENT LLC13,740$138K<0.01%-12,67213F-HRTimelineGroup
PharVision Advisers, LLC13,480$136K0.2%new13F-HRTimeline
Atria Investments, Inc13,351$135K<0.01%+37513F-HRTimeline
PANAGORA ASSET MANAGEMENT INC13,318$134K<0.01%-2113F-HRTimeline
Schonfeld Strategic Advisors LLC13,181$133K<0.01%new13F-HRTimeline
Walleye Capital LLCin group Walleye Capital LLC12,933$130K<0.01%new13F-HRTimelineGroup
Hikari Tsushin, Inc.12,600$127K0.01%new13F-HRTimeline
Legato Capital Management LLC12,182$123K0.01%-61513F-HRTimeline
MEEDER ASSET MANAGEMENT INCin group Meeder Advisory Services, Inc.11,870$120K0.01%013F-HRTimelineGroup
TUDOR INVESTMENT CORP ET AL11,651$118K<0.01%-3,53713F-HRTimeline
Quantinno Capital Management LP11,604$117K<0.01%new13F-HRTimeline
IEQ CAPITAL, LLC11,256$114K<0.01%new13F-HRTimeline
CITIGROUP INCin group CITIGROUP INC11,138$112K<0.01%-11,92113F-HRTimelineGroup
DGS Capital Management, LLCin group DGS Capital Management, LLC10,989$111K0.02%new13F-HRTimelineGroup
MANUFACTURERS LIFE INSURANCE COMPANY, T…in group MANUFACTURERS LIFE INSURANCE …10,469$106K<0.01%-58213F-HRTimelineGroup
OSAIC HOLDINGS, INC.in group OSAIC HOLDINGS, INC.9,850$99.4K<0.01%-9513F-HR/ATimelineGroup
DekaBank Deutsche Girozentrale4,287$97K<0.01%013F-HRTimeline
EMC Capital Management9,146$92K0.05%new13F-HRTimeline
Cubist Systematic Strategies, LLC8,269$83.4K<0.01%-40,01913F-HRTimeline
Police & Firemen's Retirement System of…7,745$78.1K<0.01%013F-HRTimeline
US BANCORP \DE\in group US BANCORP \DE\7,714$77.8K<0.01%+7,59313F-HRTimelineGroup
CWM, LLCin group CWM, LLC6,624$67K<0.01%+4,31213F-HRTimelineGroup
SHELL ASSET MANAGEMENT CO5,420$55K<0.01%-5,78113F-HRTimeline
Quarry LP4,780$48.2K0.01%+2,35413F-HRTimeline
RAYMOND JAMES FINANCIAL INCin group RAYMOND JAMES FINANCIAL INC4,000$40.4K<0.01%new13F-HRTimelineGroup
Tower Research Capital LLC (TRC)in group Tower Research Capital LLC (T…3,750$37.8K<0.01%+1,35213F-HRTimelineGroup
Point72 (DIFC) Ltd3,692$37.3K<0.01%+2,81813F-HRTimeline
Parallel Advisors, LLC3,082$31.1K<0.01%+3,03313F-HRTimeline
Ameritas Investment Partners, Inc.in group Ameritas Investment Partners,…3,046$30.7K<0.01%013F-HRTimelineGroup
CALIFORNIA STATE TEACHERS RETIREMENT SY…2,297$23.2K<0.01%-23,90813F-HRTimeline
NewEdge Advisors, LLC1,708$17.2K<0.01%013F-HRTimeline
SIMPLEX TRADING, LLC1,766$17K<0.01%new13F-HRTimeline
WealthCollab, LLC1,257$12.7K0.01%new13F-HRTimeline
Covestor Ltd1,125$11K0.01%+40313F-HRTimeline
AMALGAMATED BANK1,114$11K<0.01%013F-HRTimeline
FMR LLCin group FMR LLC1,090$11K<0.01%-2713F-HRTimelineGroup
Steward Partners Investment Advisory, L…1,031$10.4K<0.01%-10,65313F-HRTimeline
GAMMA Investing LLC590$5.95K<0.01%+9513F-HRTimeline
Point72 Hong Kong Ltd460$4.64K<0.01%-25713F-HRTimeline
HUNTINGTON NATIONAL BANKin group HUNTINGTON NATIONAL BANK420$4.24K<0.01%new13F-HRTimelineGroup
Versant Capital Management, Inc411$4.15K<0.01%+13713F-HRTimeline
First Horizon Advisors, Inc.231$2.33K<0.01%013F-HRTimeline
EverSource Wealth Advisors, LLCin group EverSource Wealth Advisors, L…219$2.21K<0.01%new13F-HRTimelineGroup
IFP Advisors, Inc151$1.89K<0.01%+15113F-HRTimeline
NEW YORK STATE COMMON RETIREMENT FUND118$1.19K<0.01%-10,10013F-HR/ATimeline
SBI Securities Co., Ltd.80$807<0.01%-8513F-HRTimeline
Allworth Financial LP75$757<0.01%+4313F-HRTimeline
Sterling Capital Management LLC70$706<0.01%+3713F-HR/ATimeline
True Wealth Design, LLC44$444<0.01%+2513F-HRTimeline
Essential Partners LLC34$343<0.01%13F-HRTimeline
ROTHSCHILD INVESTMENT LLC15$151<0.01%-1013F-HRTimeline
Farther Finance Advisors, LLC15$151<0.01%-213F-HRTimeline
CONCOURSE FINANCIAL GROUP SECURITIES, I…0$0013F-HRTimelineValue filed as zero, left out of ratios. Amount filed as zero, left out of ratios.