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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 2025-12-31, 26,184,398 shares in all. 23 filers opened a position and 23 filers sold out during the quarter.

Managers
160
13F filers
162
New
23
Added
57
Reduced
55
Sold out
23
Shares held by filers
26,184,398

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 2025

Filers in the available 13F reports with a share position at 2025-12-31, 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
ALLIANCEBERNSTEIN L.P.2,200,373$33.8M0.01%+139,46913F-HRTimeline
BlackRock, Inc.in group BlackRock, Inc.2,167,995$33.3M<0.01%+79,80613F-HRTimelineGroup
Magnetar Financial LLCin group Magnetar Financial LLC1,916,571$29.4M0.29%+44,59613F-HRTimelineGroup
VANGUARD GROUP INCin group VANGUARD GROUP INC1,626,838$25M<0.01%-34,27513F-HRTimelineGroup
Man Group plcin group Man Group plc1,153,023$17.7M0.03%+586,04413F-HRTimelineGroup
LSV ASSET MANAGEMENT1,004,819$15.4M0.03%-38,50013F-HRTimeline
Fort Baker Capital Management LP951,582$14.6M1.62%new13F-HRTimeline
GEODE CAPITAL MANAGEMENT, LLCin group GEODE CAPITAL MANAGEMENT, LLC814,155$12.5M<0.01%-1,62413F-HRTimelineGroup
DIMENSIONAL FUND ADVISORS LPin group DIMENSIONAL FUND ADVISORS LP689,174$10.6M<0.01%-78313F-HRTimelineGroup
GAMCO Investors (Gabelli)group of 3 filers holding647,645$9.95M+128,000Timeline
STATE STREET CORPin group STATE STREET CORP623,221$9.57M<0.01%-6,02613F-HRTimelineGroup
AMERICAN CENTURY COMPANIES INCin group AMERICAN CENTURY COMPANIES INC572,202$8.79M<0.01%+131,94013F-HRTimelineGroup
GOLDMAN SACHS GROUP INCin group GOLDMAN SACHS GROUP INC482,752$7.42M<0.01%+94,11013F-HR/ATimelineGroup
Qube Research & Technologies Ltd441,748$6.79M0.01%+81813F-HRTimeline
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC437,390$6.72M0.02%+12013F-HRTimeline
JANUS HENDERSON GROUP PLCin group Janus Henderson409,286$6.29M<0.01%-99,16413F-HRTimelineGroup
MARSHALL WACE, LLPin group MARSHALL WACE, LLP401,500$6.17M0.01%+365,83613F-HRTimelineGroup
ALPINE ASSOCIATES MANAGEMENT INC.390,333$6M0.4%-28,25913F-HRTimeline
MILLENNIUM MANAGEMENT LLCin group MILLENNIUM MANAGEMENT LLC366,243$5.63M<0.01%+48,57213F-HRTimelineGroup
Forager Capital Management, LLCin group Forager Capital Management, L…366,174$5.62M2.55%-357,79113F-HRTimelineGroup
Assenagon Asset Management S.A.340,402$5.23M0.01%+327,00513F-HRTimeline
Alberta Investment Management Corp335,600$5.15M0.03%new13F-HR/ATimeline
GLAZER CAPITAL, LLCin group GLAZER CAPITAL, LLC310,000$4.76M0.13%-800,80013F-HRTimelineGroup
HEALTHCARE OF ONTARIO PENSION PLAN TRUS…309,977$4.76M0.01%+45,15413F-HRTimeline
Polar Asset Management Partners Inc.284,976$4.38M0.09%+134,97613F-HRTimeline
Hudson Bay Capital Management LPin group Hudson Bay Capital Management…251,913$3.87M0.02%new13F-HRTimelineGroup
Dynamic Technology Lab Private Ltd248,532$3.82M0.86%+21,38213F-HRTimeline
CHARLES SCHWAB INVESTMENT MANAGEMENT INCin group Charles Schwab Trust Co246,365$3.78M<0.01%-3,63613F-HRTimelineGroup
ArrowMark Colorado Holdings LLC234,223$3.6M0.08%-243,74413F-HRTimeline
LMR Partners LLPin group LMR Partners LLP225,907$3.47M0.03%new13F-HRTimelineGroup
TUDOR INVESTMENT CORP ET AL219,165$3.37M0.02%-55,21113F-HRTimeline
HSBC HOLDINGS PLCin group HSBC HOLDINGS PLC217,204$3.33M<0.01%-13,22013F-HR/ATimelineGroup
Beryl Capital Management LLC214,928$3.3M0.33%new13F-HRTimeline
NORTHERN TRUST CORPin group NORTHERN TRUST CORP214,837$3.3M<0.01%-8,30413F-HRTimelineGroup
Sagefield Capital LPin group Sagefield Capital LP202,166$3.11M0.26%+187,26613F-HRTimelineGroup
Villanova Investment Management Co LLC194,114$2.98M2.1%-34,83013F-HR/ATimeline
ABC ARBITRAGE SAin group ABC ARBITRAGE SA179,440$2.76M0.26%013F-HRTimelineGroup
Verition Fund Management LLC175,700$2.7M0.01%-134,93313F-HRTimeline
Squarepoint Ops LLCin group Squarepoint Ops LLC171,916$2.64M0.01%-181,82413F-HRTimelineGroup
Universal- Beteiligungs- und Serviceges…in group Universal- Beteiligungs- und …166,700$2.56M<0.01%+7,00013F-HRTimelineGroup
MORGAN STANLEYin group MORGAN STANLEY162,009$2.49M<0.01%-20,62113F-HR/ATimelineGroup
UBS Group AGin group UBS Group AG143,427$2.2M<0.01%+95,35113F-HRTimelineGroup
LB Partners LLC143,000$2.2M2.03%013F-HRTimeline
Balyasny Asset Management L.P.in group Balyasny Asset Management128,494$1.97M<0.01%+88,73513F-HRTimelineGroup
Meteora Capital, LLC119,028$1.83M0.15%-204,87213F-HRTimeline
PRELUDE CAPITAL MANAGEMENT, LLC110,421$1.7M0.12%+27,52513F-HRTimeline
Groupe la Francaisein group Groupe la Francaise108,000$1.66M0.02%013F-HRTimelineGroup
COMMONWEALTH OF PENNSYLVANIA PUBLIC SCH…102,141$1.57M0.01%013F-HRTimeline
AQR CAPITAL MANAGEMENT LLCin group AQR CAPITAL MANAGEMENT LLC100,799$1.55M<0.01%-3,97213F-HRTimelineGroup
CITIGROUP INCin group CITIGROUP INC100,767$1.55M<0.01%+73,29613F-HRTimelineGroup
Olympiad Research LP100,469$1.54M4.1%+31,45613F-HRTimeline
Y-Intercept (Hong Kong) Ltd99,800$1.53M0.03%new13F-HRTimeline
D. E. Shaw & Co., Inc.in group D. E. Shaw & Co., Inc.97,464$1.5M<0.01%-101,04013F-HRTimelineGroup
Skandinaviska Enskilda Banken AB (publ)89,159$1.37M0.01%+46,65913F-HRTimeline
WATER ISLAND CAPITAL LLC88,476$1.36M0.17%+2,30113F-HRTimeline
Invesco Ltd.in group Invesco Ltd.83,096$1.28M<0.01%+12,28313F-HRTimelineGroup
Bank of New York Mellon Corpin group Bank of New York Mellon Corp76,009$1.17M<0.01%-31,85613F-HRTimelineGroup
BARCLAYS PLCin group BARCLAYS PLC74,638$1.15M<0.01%+17,25913F-HRTimelineGroup
PRINCIPAL FINANCIAL GROUP INCgroup of 2 filers holding73,524$1.13M+23,668Timeline
CREDIT INDUSTRIEL ET COMMERCIAL72,000$1.11M0.16%013F-HRTimeline
Mork Capital Management, LLC70,000$1.08M0.66%013F-HRTimeline
JANE STREET GROUP, LLCin group JANE STREET GROUP, LLC65,457$1.01M<0.01%-61,95313F-HRTimelineGroup
Carlson Capital, L.P.65,000$998K0.48%new13F-HRTimeline
BOOTHBAY FUND MANAGEMENT, LLC61,276$941K0.02%-100,82413F-HRTimeline
Nuveen, LLCin group TIAA58,014$891K<0.01%-43,82913F-HRTimelineGroup
CSS LLC/IL56,430$867K0.05%+6,43013F-HRTimeline
Quantinno Capital Management LP53,283$818K<0.01%+32,25313F-HRTimeline
OXFORD ASSET MANAGEMENT LLP51,164$786K0.28%new13F-HRTimeline
AlphaQuest LLC48,899$751K0.04%+48,25913F-HRTimeline
AMERIPRISE FINANCIAL INCin group AMERIPRISE FINANCIAL INC48,035$738K<0.01%+8013F-HRTimelineGroup
Carmignac Gestion45,802$704K0.01%013F-HRTimeline
Creative Planningin group Creative Planning45,506$699K<0.01%+28,44613F-HRTimelineGroup
NINE MASTS CAPITAL Ltd45,000$691K0.12%new13F-HRTimeline
ARROWSTREET CAPITAL, LIMITED PARTNERSHIPin group ARROWSTREET CAPITAL, LIMITED …42,318$650K<0.01%-128,93113F-HRTimelineGroup
SG Americas Securities, LLC42,327$650K<0.01%-17113F-HRTimeline
Diametric Capital, LP40,000$614K0.16%+15,00013F-HRTimeline
Mint Tower Capital Management B.V.40,000$614K0.07%+39,68913F-HRTimeline
ExodusPoint Capital Management, LP37,552$577K0.01%new13F-HRTimeline
RHUMBLINE ADVISERS36,938$567K<0.01%-6,83613F-HRTimeline
Ancora Advisors LLCin group Ancora Advisors LLC36,343$558K0.01%-100,18913F-HRTimelineGroup
Yakira Capital Management, Inc.34,675$533K0.18%013F-HRTimeline
FRANKLIN RESOURCES INCin group Franklin Resources34,045$523K<0.01%+38313F-HRTimelineGroup
Platinum Equity Advisors, LLC/DEin group Platinum Equity Advisors, LLC…32,016$492K0.01%013F-HRTimelineGroup
LOS ANGELES CAPITAL MANAGEMENT LLC31,697$471K<0.01%-3,22013F-HRTimeline
WELLS FARGO & COMPANY/MNin group WELLS FARGO & COMPANY/MN30,014$461K<0.01%+13,15913F-HRTimelineGroup
O'SHAUGHNESSY ASSET MANAGEMENT, LLC27,477$422K<0.01%-63,44113F-HRTimeline
Evercore Wealth Management, LLC26,508$407K0.01%-6,65013F-HRTimeline
GUGGENHEIM CAPITAL LLCin group GUGGENHEIM CAPITAL LLC26,490$407K<0.01%+9,99113F-HRTimelineGroup
XTX Topco Ltdin group XTX Topco Ltd24,548$377K0.01%new13F-HRTimelineGroup
FORMULA GROWTH LTD22,058$339K0.13%013F-HRTimeline
STATE OF WISCONSIN INVESTMENT BOARD21,269$327K<0.01%-11,80013F-HRTimeline
Legal & General Group Plcin group Legal & General Group Plc20,736$319K<0.01%-5113F-HRTimelineGroup
Brooklyn Investment Group20,700$318K0.01%new13F-HRTimeline
BANK OF AMERICA CORP /DE/in group BANK OF AMERICA CORP /DE/20,644$317K<0.01%+9,07813F-HRTimelineGroup
DEUTSCHE BANK AG\in group DEUTSCHE BANK AG\20,560$316K<0.01%-91,35513F-HRTimelineGroup
RENAISSANCE TECHNOLOGIES LLC19,300$296K<0.01%new13F-HRTimeline
PRICE T ROWE ASSOCIATES INC /MD/16,949$261K<0.01%+2,08313F-HRTimeline
MetLife Investment Management, LLCin group MetLife Investment Management…15,840$243K<0.01%-3,09713F-HRTimelineGroup
SEI INVESTMENTS COin group SEI INVESTMENTS CO15,770$242K<0.01%+13013F-HRTimelineGroup
PenderFund Capital Management Ltd.15,100$232K0.04%+5,60013F-HRTimeline
Engineers Gate Manager LP14,570$224K<0.01%-38,13713F-HRTimeline
MBB PUBLIC MARKETS I LLC14,179$218K0.02%013F-HRTimeline
Kintayl Capital LP13,004$200K0.12%new13F-HRTimeline
JPMORGAN CHASE & COin group JPMORGAN CHASE & CO12,837$197K<0.01%-59,65813F-HRTimelineGroup
MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd.in group Mirae Asset Global Investment…12,752$196K<0.01%+413F-HRTimelineGroup
IEQ CAPITAL, LLC12,590$193K<0.01%new13F-HRTimeline
DGS Capital Management, LLCin group DGS Capital Management, LLC12,387$190K0.03%+77413F-HRTimelineGroup
INTECH INVESTMENT MANAGEMENT LLC12,270$188K<0.01%013F-HRTimeline
MERCER GLOBAL ADVISORS INC /ADV11,452$176K<0.01%new13F-HRTimeline
Rangeley Capital, LLC10,000$154K0.13%013F-HRTimeline
FNY Investment Advisers, LLC9,352$143K0.04%-5,64813F-HRTimeline
State of Alaska, Department of Revenue9,048$138K<0.01%new13F-HRTimeline
NEW YORK STATE COMMON RETIREMENT FUND8,918$137K<0.01%013F-HRTimeline
OSAIC HOLDINGS, INC.in group OSAIC HOLDINGS, INC.8,728$134K<0.01%-42113F-HRTimelineGroup
PNC Financial Services Group, Inc.in group PNC Financial Services Group,…8,221$126K<0.01%+16913F-HRTimelineGroup
EMC Capital Management7,774$119K0.05%-1,37213F-HRTimeline
Police & Firemen's Retirement System of…7,745$119K<0.01%013F-HRTimeline
Russell Investments Group, Ltd.in group Russell Investments Group, Lt…7,734$119K<0.01%+1,84013F-HRTimelineGroup
DekaBank Deutsche Girozentrale4,287$97K<0.01%013F-HRTimeline
CWM, LLCin group CWM, LLC6,066$93K<0.01%-34113F-HRTimelineGroup
BNP PARIBAS FINANCIAL MARKETSin group BNP PARIBAS FINANCIAL MARKETS5,951$91.4K<0.01%+55513F-HRTimelineGroup
FMR LLCin group FMR LLC3,257$50K<0.01%+1,36713F-HRTimelineGroup
Parallel Advisors, LLC3,111$47.8K<0.01%+6713F-HRTimeline
Ameritas Investment Partners, Inc.in group Ameritas Investment Partners,…2,292$35.2K<0.01%013F-HRTimelineGroup
Versant Capital Management, Inc1,783$27.4K<0.01%new13F-HRTimeline
GROUP ONE TRADING LLC1,774$27.2K<0.01%-40013F-HRTimeline
NewEdge Advisors, LLC1,708$26.2K<0.01%013F-HRTimeline
CALIFORNIA STATE TEACHERS RETIREMENT SY…1,689$25.9K<0.01%-61013F-HRTimeline
WealthCollab, LLC1,521$23.4K0.01%+26413F-HRTimeline
Tower Research Capital LLC (TRC)in group Tower Research Capital LLC (T…1,379$21.2K<0.01%-21213F-HRTimelineGroup
ROYAL BANK OF CANADAin group ROYAL BANK OF CANADA1,246$20K<0.01%-7,69213F-HRTimelineGroup
KELLEHER FINANCIAL ADVISORS1,000$15.4K<0.01%013F-HRTimeline
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF O…950$14.6K<0.01%-208,50213F-HRTimeline
AMALGAMATED BANK862$13K<0.01%-25213F-HRTimeline
Essential Partners LLC813$12.5K<0.01%013F-HRTimeline
NISA INVESTMENT ADVISORS, LLC799$12.3K<0.01%+50013F-HRTimeline
Pinnacle Wealth Planning Services, Inc.702$10.8K<0.01%new13F-HRTimeline
GAMMA Investing LLC664$10.2K<0.01%+13613F-HRTimeline
Steward Partners Investment Advisory, L…539$8.28K<0.01%-36913F-HRTimeline
Covestor Ltd547$8K<0.01%-13013F-HRTimeline
SIGNATUREFD, LLC462$7.1K<0.01%+3613F-HRTimeline
IFP Advisors, Inc273$4.19K<0.01%013F-HRTimeline
Optiver Holding B.V.in group Optiver Holding B.V.260$3.99K<0.01%013F-HRTimelineGroup
Allworth Financial LP208$3.19K<0.01%-313F-HRTimeline
Sterling Capital Management LLC192$2.95K<0.01%+12613F-HRTimeline
MassMutual Private Wealth & Trust, FSB164$2.52K<0.01%013F-HRTimeline
Private Wealth Management Group, LLC97$1.49K<0.01%013F-HRTimeline
Rockefeller Capital Management L.P.in group Rockefeller Capital Managemen…92$1.41K<0.01%-36,88013F-HR/ATimelineGroup
True Wealth Design, LLC89$1.37K<0.01%+213F-HRTimeline
Farther Finance Advisors, LLC83$1.27K<0.01%+6813F-HRTimeline
Arax Advisory Partners74$1.14K<0.01%-2,32113F-HRTimeline
SBI Securities Co., Ltd.70$1.07K<0.01%013F-HRTimeline
EverSource Wealth Advisors, LLCin group EverSource Wealth Advisors, L…55$845<0.01%+513F-HRTimelineGroup
Caitong International Asset Management …46$707<0.01%new13F-HR/ATimeline
ROTHSCHILD INVESTMENT LLC45$691<0.01%-11513F-HRTimeline
Parkside Financial Bank & Trust40$615<0.01%new13F-HRTimeline
HUNTINGTON NATIONAL BANKin group HUNTINGTON NATIONAL BANK40$614<0.01%013F-HRTimelineGroup
Physician Wealth Advisors, Inc.34$523<0.01%new13F-HRTimeline
Transamerica Financial Advisors, LLCin group Transamerica Financial Adviso…16$246<0.01%new13F-HRTimelineGroup
Clearstead Advisors, LLC7$108<0.01%-3513F-HRTimeline