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Disclosery

IMXI INTERNATIONAL MONEY EXPRESS

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COM (common), issuer CIK 1683695

159 managers (162 13F filers) reported a position in IMXI shares at 2025-09-30, 27,053,206 shares in all. 54 filers opened a position and 47 filers sold out during the quarter.

Managers
159
13F filers
162
New
54
Added
30
Reduced
59
Sold out
47
Shares held by filers
27,053,206

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, Q3 2025

Filers in the available 13F reports with a share position at 2025-09-30, 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.2,088,189$29.2M<0.01%-112,82313F-HRTimelineGroup
ALLIANCEBERNSTEIN L.P.2,060,904$28.8M0.01%+2,027,34413F-HRTimeline
Magnetar Financial LLCin group Magnetar Financial LLC1,871,975$26.2M0.16%+1,821,11613F-HRTimelineGroup
VANGUARD GROUP INCin group VANGUARD GROUP INC1,661,113$23.2M<0.01%-295,15113F-HRTimelineGroup
Voss Capital, LP1,167,390$16.3M0.94%-780,46413F-HR/ATimeline
GLAZER CAPITAL, LLCin group GLAZER CAPITAL, LLC1,110,800$15.5M0.52%new13F-HRTimelineGroup
LSV ASSET MANAGEMENT1,043,319$14.6M0.03%-19,70013F-HRTimeline
GEODE CAPITAL MANAGEMENT, LLCin group GEODE CAPITAL MANAGEMENT, LLC815,779$11.4M<0.01%-42,27913F-HRTimelineGroup
Forager Capital Management, LLCin group Forager Capital Management, L…723,965$10.1M4.46%-1,222,20913F-HRTimelineGroup
DIMENSIONAL FUND ADVISORS LPin group DIMENSIONAL FUND ADVISORS LP689,957$9.64M<0.01%-40,09113F-HRTimelineGroup
STATE STREET CORPin group STATE STREET CORP629,247$8.79M<0.01%-38,89013F-HRTimelineGroup
Man Group plcin group Man Group plc566,979$7.92M0.02%new13F-HRTimelineGroup
GAMCO Investors (Gabelli)group of 3 filers holding519,645$7.26MnewTimeline
JANUS HENDERSON GROUP PLCin group Janus Henderson508,450$7.1M<0.01%new13F-HRTimelineGroup
ArrowMark Colorado Holdings LLC477,967$6.68M0.12%-373,43413F-HRTimeline
NEW SOUTH CAPITAL MANAGEMENT INC461,671$6.45M0.29%-390,36613F-HRTimeline
Qube Research & Technologies Ltd440,930$6.16M0.01%+234,72713F-HRTimeline
AMERICAN CENTURY COMPANIES INCin group AMERICAN CENTURY COMPANIES INC440,262$6.15M<0.01%+62,14613F-HRTimelineGroup
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC437,270$6.11M0.02%-271,20013F-HRTimeline
ALPINE ASSOCIATES MANAGEMENT INC.418,592$5.85M0.36%new13F-HRTimeline
GOLDMAN SACHS GROUP INCin group GOLDMAN SACHS GROUP INC388,642$5.43M<0.01%+272,04113F-HRTimelineGroup
Squarepoint Ops LLCin group Squarepoint Ops LLC353,740$4.94M0.01%+320,11313F-HRTimelineGroup
Meteora Capital, LLC323,900$4.52M0.48%new13F-HRTimeline
MILLENNIUM MANAGEMENT LLCin group MILLENNIUM MANAGEMENT LLC317,671$4.44M<0.01%-557,60013F-HRTimelineGroup
Verition Fund Management LLC310,633$4.34M0.02%+268,73013F-HRTimeline
TUDOR INVESTMENT CORP ET AL274,376$3.83M0.02%+262,72513F-HR/ATimeline
HEALTHCARE OF ONTARIO PENSION PLAN TRUS…264,823$3.7M0.01%new13F-HRTimeline
CHARLES SCHWAB INVESTMENT MANAGEMENT INCin group Charles Schwab Trust Co250,001$3.49M<0.01%+7,44613F-HRTimelineGroup
HSBC HOLDINGS PLCin group HSBC HOLDINGS PLC230,424$3.21M<0.01%new13F-HRTimelineGroup
Villanova Investment Management Co LLC228,944$3.2M2.22%+61,67713F-HRTimeline
Dynamic Technology Lab Private Ltd227,150$3.17M0.54%new13F-HRTimeline
NORTHERN TRUST CORPin group NORTHERN TRUST CORP223,141$3.12M<0.01%-8,33013F-HRTimelineGroup
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF O…209,452$2.93M0.01%-29,69713F-HRTimeline
D. E. Shaw & Co., Inc.in group D. E. Shaw & Co., Inc.198,504$2.77M<0.01%+54,01313F-HRTimelineGroup
Kerrisdale Advisers, LLC189,288$2.64M1.37%013F-HRTimeline
MORGAN STANLEYin group MORGAN STANLEY182,630$2.55M<0.01%-238,54413F-HR/ATimelineGroup
ABC ARBITRAGE SAin group ABC ARBITRAGE SA179,440$2.51M0.25%new13F-HRTimelineGroup
ARROWSTREET CAPITAL, LIMITED PARTNERSHIPin group ARROWSTREET CAPITAL, LIMITED …171,249$2.39M<0.01%-116,49513F-HRTimelineGroup
MCMORGAN & CO LLC164,443$2.3M0.35%-36,49013F-HRTimeline
BOOTHBAY FUND MANAGEMENT, LLC162,100$2.26M0.06%new13F-HRTimeline
Universal- Beteiligungs- und Serviceges…in group Universal- Beteiligungs- und …159,700$2.23M<0.01%+13,00013F-HRTimelineGroup
Polar Asset Management Partners Inc.150,000$2.1M0.04%new13F-HR/ATimeline
LB Partners LLC143,000$2M1.28%+13,00013F-HRTimeline
Ancora Advisors LLCin group Ancora Advisors LLC136,532$1.91M0.04%-22,32013F-HRTimelineGroup
JANE STREET GROUP, LLCin group JANE STREET GROUP, LLC127,410$1.78M<0.01%-59,68513F-HRTimelineGroup
BANK OF MONTREAL /CAN/in group BANK OF MONTREAL /CAN/114,724$1.6M<0.01%new13F-HRTimelineGroup
DEUTSCHE BANK AG\in group DEUTSCHE BANK AG\111,915$1.56M<0.01%+92,75213F-HRTimelineGroup
Groupe la Francaisein group Groupe la Francaise108,000$1.51M0.02%new13F-HRTimelineGroup
Bank of New York Mellon Corpin group Bank of New York Mellon Corp107,865$1.51M<0.01%-3,60213F-HRTimelineGroup
AQR CAPITAL MANAGEMENT LLCin group AQR CAPITAL MANAGEMENT LLC104,771$1.46M<0.01%+37,93513F-HRTimelineGroup
COMMONWEALTH OF PENNSYLVANIA PUBLIC SCH…102,141$1.43M0.01%new13F-HRTimeline
Nuveen, LLCin group TIAA101,843$1.42M<0.01%+37,01013F-HRTimelineGroup
NEXPOINT ASSET MANAGEMENT, L.P.in group NEXPOINT ASSET MANAGEMENT, L.…99,110$1.38M0.12%new13F-HRTimelineGroup
BCK CAPITAL MANAGEMENT LP91,811$1.28M1.36%new13F-HRTimeline
O'SHAUGHNESSY ASSET MANAGEMENT, LLC90,918$1.27M0.01%-85,28013F-HRTimeline
WATER ISLAND CAPITAL LLC86,175$1.2M0.17%new13F-HRTimeline
Allianz Asset Management GmbHin group Allianz SE85,161$1.19M<0.01%013F-HRTimelineGroup
PRELUDE CAPITAL MANAGEMENT, LLC82,896$1.16M0.09%new13F-HRTimeline
Doma Perpetual Capital Management LLC81,526$1.14M0.38%013F-HRTimeline
JPMORGAN CHASE & COin group JPMORGAN CHASE & CO72,495$1.01M<0.01%-49,61813F-HR/ATimelineGroup
CREDIT INDUSTRIEL ET COMMERCIAL72,000$1.01M0.16%new13F-HRTimeline
Trexquant Investment LP71,352$997K0.01%-65,00213F-HRTimeline
Invesco Ltd.in group Invesco Ltd.70,813$989K<0.01%+5,88013F-HRTimelineGroup
Mork Capital Management, LLC70,000$978K0.67%013F-HRTimeline
Olympiad Research LP69,013$964K1.34%new13F-HRTimeline
CANTOR FITZGERALD, L. P.in group CANTOR FITZGERALD, L. P.63,000$880K0.02%new13F-HR/ATimelineGroup
MOORE CAPITAL MANAGEMENT, LP58,000$810K0.02%new13F-HRTimeline
BARCLAYS PLCin group BARCLAYS PLC57,379$802K<0.01%-7,08913F-HR/ATimelineGroup
Engineers Gate Manager LP52,707$736K0.01%-19,42013F-HRTimeline
CSS LLC/IL50,000$698K0.04%new13F-HRTimeline
Rock Creek Group LLCin group Rock Creek Group LLC50,000$698K0.07%013F-HRTimelineGroup
PRINCIPAL FINANCIAL GROUP INCgroup of 2 filers holding49,856$696K-6,581Timeline
UBS Group AGin group UBS Group AG48,076$672K<0.01%-100,57813F-HRTimelineGroup
AMERIPRISE FINANCIAL INCin group AMERIPRISE FINANCIAL INC47,955$670K<0.01%-573,69013F-HRTimelineGroup
Carmignac Gestion45,802$640K0.01%new13F-HRTimeline
RHUMBLINE ADVISERS43,774$612K<0.01%-6,36113F-HRTimeline
SG Americas Securities, LLC42,498$594K<0.01%new13F-HRTimeline
Skandinaviska Enskilda Banken AB (publ)42,500$594K<0.01%new13F-HRTimeline
Balyasny Asset Management L.P.in group Balyasny Asset Management39,759$555K<0.01%new13F-HRTimelineGroup
Rockefeller Capital Management L.P.in group Rockefeller Capital Managemen…36,972$516K<0.01%013F-HRTimelineGroup
MARSHALL WACE, LLPin group MARSHALL WACE, LLP35,664$498K<0.01%-283,00813F-HRTimelineGroup
LOS ANGELES CAPITAL MANAGEMENT LLC34,917$488K<0.01%-5,33713F-HRTimeline
Yakira Capital Management, Inc.34,675$484K0.18%new13F-HRTimeline
FRANKLIN RESOURCES INCin group Franklin Resources33,662$470K<0.01%-33913F-HRTimelineGroup
Evercore Wealth Management, LLC33,158$463K0.01%013F-HRTimeline
STATE OF WISCONSIN INVESTMENT BOARD33,069$462K<0.01%-44,20013F-HRTimeline
Platinum Equity Advisors, LLC/DEin group Platinum Equity Advisors, LLC…32,016$447K0.01%013F-HR/ATimelineGroup
STRS OHIO31,800$444K<0.01%new13F-HRTimeline
CITIGROUP INCin group CITIGROUP INC27,471$384K<0.01%+16,33313F-HRTimelineGroup
Virtu Financial LLCin group Virtu Financial LLC26,982$377K0.02%new13F-HRTimelineGroup
Quantbot Technologies LP26,796$374K0.01%-5,62713F-HRTimeline
New York Life Investment Management LLCin group New York Life Investment Mana…26,254$367K<0.01%new13F-HRTimelineGroup
Aquatic Capital Management LLC25,936$362K0.01%new13F-HRTimeline
Diametric Capital, LP25,000$349K0.13%new13F-HRTimeline
FORMULA GROWTH LTD22,058$308K0.11%013F-HRTimeline
Quantinno Capital Management LP21,030$294K<0.01%+9,42613F-HRTimeline
Legal & General Group Plcin group Legal & General Group Plc20,787$290K<0.01%-45513F-HRTimelineGroup
MetLife Investment Management, LLCin group MetLife Investment Management…18,937$265K<0.01%013F-HRTimelineGroup
Creative Planningin group Creative Planning17,060$238K<0.01%-9,93913F-HRTimelineGroup
WELLS FARGO & COMPANY/MNin group WELLS FARGO & COMPANY/MN16,855$235K<0.01%+2,29513F-HRTimelineGroup
GUGGENHEIM CAPITAL LLCin group GUGGENHEIM CAPITAL LLC16,499$230K<0.01%new13F-HRTimelineGroup
SEI INVESTMENTS COin group SEI INVESTMENTS CO15,640$218K<0.01%-7,13713F-HRTimelineGroup
FNY Investment Advisers, LLC15,000$209K0.07%new13F-HRTimeline
Sagefield Capital LPin group Sagefield Capital LP14,900$208K0.02%new13F-HRTimelineGroup
PRICE T ROWE ASSOCIATES INC /MD/14,866$208K<0.01%+1,08013F-HRTimeline
MBB PUBLIC MARKETS I LLC14,179$198K0.03%013F-HRTimeline
Assenagon Asset Management S.A.13,397$187K<0.01%-130,02113F-HRTimeline
MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd.in group Mirae Asset Global Investment…12,748$178K<0.01%-2,61113F-HRTimelineGroup
INTECH INVESTMENT MANAGEMENT LLC12,270$171K<0.01%-6,35013F-HRTimeline
DGS Capital Management, LLCin group DGS Capital Management, LLC11,613$162K0.03%+62413F-HRTimelineGroup
BANK OF AMERICA CORP /DE/in group BANK OF AMERICA CORP /DE/11,566$162K<0.01%-123,62813F-HR/ATimelineGroup
Rangeley Capital, LLC10,000$140K0.13%new13F-HRTimeline
FIFTH LANE CAPITAL, LP10,000$140K0.14%new13F-HRTimeline
PenderFund Capital Management Ltd.9,500$133K0.02%new13F-HRTimeline
OSAIC HOLDINGS, INC.in group OSAIC HOLDINGS, INC.9,149$128K<0.01%-70113F-HRTimelineGroup
EMC Capital Management9,146$128K0.06%013F-HRTimeline
NEW YORK STATE COMMON RETIREMENT FUND8,918$125K<0.01%+8,80013F-HRTimeline
ROYAL BANK OF CANADAin group ROYAL BANK OF CANADA8,938$124K<0.01%-37,27913F-HRTimelineGroup
PNC Financial Services Group, Inc.in group PNC Financial Services Group,…8,052$112K<0.01%-5,88313F-HRTimelineGroup
Police & Firemen's Retirement System of…7,745$108K<0.01%013F-HRTimeline
DekaBank Deutsche Girozentrale4,287$96K<0.01%013F-HRTimeline
CWM, LLCin group CWM, LLC6,407$90K<0.01%-21713F-HRTimelineGroup
Russell Investments Group, Ltd.in group Russell Investments Group, Lt…5,894$82.3K<0.01%-24,03413F-HRTimelineGroup
BNP PARIBAS FINANCIAL MARKETSin group BNP PARIBAS FINANCIAL MARKETS5,396$75.4K<0.01%-39,56713F-HRTimelineGroup
Parallel Advisors, LLC3,044$42.5K<0.01%-3813F-HRTimeline
Arax Advisory Partners2,395$33.5K<0.01%new13F-HRTimeline
CALIFORNIA STATE TEACHERS RETIREMENT SY…2,299$32.1K<0.01%+213F-HRTimeline
Ameritas Investment Partners, Inc.in group Ameritas Investment Partners,…2,292$32K<0.01%-75413F-HRTimelineGroup
GROUP ONE TRADING LLC2,174$30.4K<0.01%new13F-HRTimeline
FMR LLCin group FMR LLC1,890$26.4K<0.01%+80013F-HRTimelineGroup
NewEdge Advisors, LLC1,708$23.9K<0.01%013F-HRTimeline
Tower Research Capital LLC (TRC)in group Tower Research Capital LLC (T…1,591$22.2K<0.01%-2,15913F-HRTimelineGroup
WealthCollab, LLC1,257$17.6K0.01%013F-HRTimeline
SIMPLEX TRADING, LLC1,200$16K<0.01%-56613F-HRTimeline
AMALGAMATED BANK1,114$16K<0.01%013F-HRTimeline
KELLEHER FINANCIAL ADVISORS1,000$14K<0.01%new13F-HRTimeline
Steward Partners Investment Advisory, L…908$12.7K<0.01%-12313F-HRTimeline
Essential Partners LLC813$11.4K<0.01%+77913F-HRTimeline
Covestor Ltd677$10K0.01%-44813F-HRTimeline
AlphaQuest LLC640$8.94K<0.01%-40,37713F-HRTimeline
GAMMA Investing LLC528$7.38K<0.01%-6213F-HRTimeline
SIGNATUREFD, LLC426$5.95K<0.01%new13F-HRTimeline
Advisory Services Network, LLC410$5.73K<0.01%new13F-HRTimeline
NISA INVESTMENT ADVISORS, LLC299$4.18K<0.01%new13F-HRTimeline
Mint Tower Capital Management B.V.311$4K<0.01%new13F-HRTimeline
IFP Advisors, Inc273$3.81K<0.01%+12213F-HR/ATimeline
Optiver Holding B.V.in group Optiver Holding B.V.260$3.63K<0.01%new13F-HRTimelineGroup
Allworth Financial LP211$2.95K<0.01%+13613F-HRTimeline
MassMutual Private Wealth & Trust, FSB164$2.29K<0.01%new13F-HRTimeline
ROTHSCHILD INVESTMENT LLC160$2.23K<0.01%+14513F-HRTimeline
Private Wealth Management Group, LLC97$1.36K<0.01%new13F-HRTimeline
True Wealth Design, LLC87$1.22K<0.01%+4313F-HRTimeline
SBI Securities Co., Ltd.70$978<0.01%-1013F-HRTimeline
Sterling Capital Management LLC66$922<0.01%-413F-HRTimeline
EverSource Wealth Advisors, LLCin group EverSource Wealth Advisors, L…50$699<0.01%-16913F-HRTimelineGroup
Clearstead Advisors, LLC42$587<0.01%new13F-HRTimeline
HUNTINGTON NATIONAL BANKin group HUNTINGTON NATIONAL BANK40$559<0.01%-38013F-HRTimelineGroup
Farther Finance Advisors, LLC15$210<0.01%013F-HRTimeline
Avion Wealth54$00%new13F-HRTimelineValue filed as zero, left out of ratios.