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Disclosery

IMXI INTERNATIONAL MONEY EXPRESS

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COM (common), issuer CIK 1683695

155 managers (160 13F filers) reported a position in IMXI shares at 2026-03-31, 26,607,817 shares in all. 24 filers opened a position and 28 filers sold out during the quarter.

Managers
155
13F filers
160
New
24
Added
59
Reduced
42
Sold out
28
Shares held by filers
26,607,817

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 2026

Filers in the available 13F reports with a share position at 2026-03-31, 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
ALLIANCEBERNSTEIN L.P.2,286,967$35.1M0.01%+86,59413F-HRTimeline
BlackRock, Inc.in group BlackRock, Inc.2,064,752$32.6M<0.01%-103,24313F-HRTimelineGroup
Magnetar Financial LLCin group Magnetar Financial LLC1,924,410$30.4M0.31%+7,83913F-HRTimelineGroup
VANGUARD GROUP INCgroup of 4 filers holding1,644,099$26MnewTimeline
Man Group plcin group Man Group plc1,304,169$20.6M0.04%+151,14613F-HRTimelineGroup
FIL Ltdin group FIL Ltd1,205,469$19M0.01%new13F-HRTimelineGroup
GEODE CAPITAL MANAGEMENT, LLCin group GEODE CAPITAL MANAGEMENT, LLC853,398$13.5M<0.01%+39,24313F-HRTimelineGroup
LSV ASSET MANAGEMENT720,221$11.4M0.02%-284,59813F-HRTimeline
AMERICAN CENTURY COMPANIES INCin group AMERICAN CENTURY COMPANIES INC698,527$11M0.01%+126,32513F-HRTimelineGroup
GAMCO Investors (Gabelli)group of 3 filers holding690,693$10.9M+43,048Timeline
Capula Management Ltdin group Capula Management Ltd630,191$9.96M0.09%new13F-HRTimelineGroupThe filing omitted confidential holdings, a later amendment may add them.
Alberta Investment Management Corp613,400$9.69M0.06%+277,80013F-HRTimeline
ALPINE ASSOCIATES MANAGEMENT INC.600,998$9.5M0.56%+210,66513F-HRTimeline
STATE STREET CORPin group STATE STREET CORP587,297$9.28M<0.01%-35,92413F-HRTimelineGroup
HSBC HOLDINGS PLCin group HSBC HOLDINGS PLC560,585$8.86M0.01%+343,38113F-HRTimelineGroup
GOLDMAN SACHS GROUP INCin group GOLDMAN SACHS GROUP INC529,566$8.37M<0.01%+46,81413F-HRTimelineGroup
Qube Research & Technologies Ltd528,713$8.35M0.01%+86,96513F-HRTimeline
DIMENSIONAL FUND ADVISORS LPin group DIMENSIONAL FUND ADVISORS LP450,637$7.12M<0.01%-238,53713F-HRTimelineGroup
MILLENNIUM MANAGEMENT LLCin group MILLENNIUM MANAGEMENT LLC438,076$6.92M0.01%+71,83313F-HRTimelineGroup
GLAZER CAPITAL, LLCin group GLAZER CAPITAL, LLC409,918$6.48M0.14%+99,91813F-HRTimelineGroup
MARSHALL WACE, LLPin group MARSHALL WACE, LLP401,400$6.34M0.01%-10013F-HRTimelineGroup
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC367,140$5.8M0.02%-70,25013F-HRTimeline
Forager Capital Management, LLCin group Forager Capital Management, L…366,174$5.79M2.88%013F-HRTimelineGroup
HEALTHCARE OF ONTARIO PENSION PLAN TRUS…309,977$4.9M0.01%013F-HRTimeline
Polar Asset Management Partners Inc.299,876$4.74M0.11%+14,90013F-HRTimeline
JANUS HENDERSON GROUP PLCin group Janus Henderson291,437$4.6M<0.01%-117,84913F-HR/ATimelineGroup
Dynamic Technology Lab Private Ltd248,532$3.93M0.64%013F-HRTimeline
CHARLES SCHWAB INVESTMENT MANAGEMENT INCin group Charles Schwab Trust Co240,419$3.8M<0.01%-5,94613F-HRTimelineGroup
Skandinaviska Enskilda Banken AB (publ)231,318$3.65M0.08%+142,15913F-HRTimeline
Sagefield Capital LPin group Sagefield Capital LP231,244$3.65M0.26%+29,07813F-HRTimelineGroup
NORTHERN TRUST CORPin group NORTHERN TRUST CORP221,556$3.5M<0.01%+6,71913F-HRTimelineGroup
TUDOR INVESTMENT CORP ET AL219,364$3.47M0.02%+19913F-HRTimeline
LMR Partners LLPin group LMR Partners LLP196,817$3.11M0.03%-29,09013F-HRTimelineGroup
Groupe la Francaisein group Groupe la Francaise182,941$2.89M0.04%+74,94113F-HRTimelineGroup
Squarepoint Ops LLCin group Squarepoint Ops LLC173,792$2.75M0.01%+1,87613F-HRTimelineGroup
First Trust Capital Management L.P.in group FIRST TRUST ADVISORS LP170,204$2.69M0.14%new13F-HRTimelineGroup
ABC ARBITRAGE SAin group ABC ARBITRAGE SA156,705$2.48M0.33%-22,73513F-HRTimelineGroup
CITIGROUP INCin group CITIGROUP INC151,585$2.4M<0.01%+50,81813F-HRTimelineGroup
Universal- Beteiligungs- und Serviceges…in group Universal- Beteiligungs- und …146,700$2.32M<0.01%-20,00013F-HRTimelineGroup
Brooklyn Investment Group144,124$2.28M0.07%+123,42413F-HRTimeline
MORGAN STANLEYin group MORGAN STANLEY142,505$2.25M<0.01%-19,50413F-HRTimelineGroup
Carmignac Gestion138,650$2.19M0.03%+92,84813F-HRTimeline
Verition Fund Management LLC134,396$2.12M0.02%-41,30413F-HRTimeline
CREDIT INDUSTRIEL ET COMMERCIAL122,059$1.93M0.31%+50,05913F-HRTimeline
Balyasny Asset Management L.P.in group Balyasny Asset Management114,527$1.81M<0.01%-13,96713F-HRTimelineGroup
AQR CAPITAL MANAGEMENT LLCin group AQR CAPITAL MANAGEMENT LLC105,974$1.67M<0.01%+5,17513F-HRTimelineGroup
Yakira Capital Management, Inc.104,849$1.66M0.48%+70,17413F-HRTimeline
BANK OF AMERICA CORP /DE/in group BANK OF AMERICA CORP /DE/102,951$1.63M<0.01%+82,30713F-HRTimelineGroup
COMMONWEALTH OF PENNSYLVANIA PUBLIC SCH…102,141$1.61M0.01%013F-HRTimeline
PRELUDE CAPITAL MANAGEMENT, LLC100,469$1.59M0.12%-9,95213F-HRTimeline
Olympiad Research LP100,469$1.59M4.84%013F-HRTimeline
CAXTON ASSOCIATES LLP78,811$1.25M0.03%new13F-HRTimeline
Bank of New York Mellon Corpin group Bank of New York Mellon Corp74,508$1.18M<0.01%-1,50113F-HRTimelineGroup
TWO SIGMA INVESTMENTS, LPin group TWO SIGMA INVESTMENTS, LP72,926$1.15M<0.01%new13F-HRTimelineGroup
Villanova Investment Management Co LLC72,782$1.15M1.18%-121,33213F-HRTimeline
CSS LLC/IL70,947$1.12M0.06%+14,51713F-HRTimeline
Mork Capital Management, LLC70,000$1.11M0.79%013F-HRTimeline
Carlson Capital, L.P.65,000$1.03M0.41%013F-HRTimeline
Nuveen, LLCin group TIAA64,758$1.02M<0.01%+6,74413F-HRTimelineGroup
Quantinno Capital Management LP64,741$1.02M<0.01%+11,45813F-HRTimeline
D. E. Shaw & Co., Inc.in group D. E. Shaw & Co., Inc.64,526$1.02M<0.01%-32,93813F-HRTimelineGroup
UBS Group AGin group UBS Group AG63,379$1M<0.01%-80,04813F-HRTimelineGroup
Invesco Ltd.in group Invesco Ltd.62,845$993K<0.01%-20,25113F-HRTimelineGroup
SG Americas Securities, LLC51,330$811K<0.01%+9,00313F-HRTimeline
PRINCIPAL FINANCIAL GROUP INCin group PRINCIPAL FINANCIAL GROUP INC50,122$792K<0.01%-23,40213F-HRTimelineGroup
OXFORD ASSET MANAGEMENT LLP45,935$726K0.29%-5,22913F-HRTimeline
Creative Planningin group Creative Planning40,352$638K<0.01%-5,15413F-HRTimelineGroup
JPMORGAN CHASE & COin group JPMORGAN CHASE & CO40,124$634K<0.01%+27,28713F-HR/ATimelineGroup
RHUMBLINE ADVISERS36,130$571K<0.01%-80813F-HRTimeline
WATER ISLAND CAPITAL LLC33,122$523K0.07%-55,35413F-HRTimeline
Platinum Equity Advisors, LLC/DEin group Platinum Equity Advisors, LLC…32,016$506K0.01%013F-HRTimelineGroup
AMERIPRISE FINANCIAL INCin group AMERIPRISE FINANCIAL INC30,179$477K<0.01%-17,85613F-HR/ATimelineGroup
Odyssean, LLC29,567$467K0.17%new13F-HRTimeline
Transmarket Holdings LP29,566$467K0.25%new13F-HRTimeline
Evercore Wealth Management, LLC26,508$419K0.01%013F-HRTimeline
GUGGENHEIM CAPITAL LLCin group GUGGENHEIM CAPITAL LLC26,490$419K<0.01%013F-HRTimelineGroup
DEUTSCHE BANK AG\in group DEUTSCHE BANK AG\25,366$401K<0.01%+4,80613F-HRTimelineGroup
SEI INVESTMENTS COin group SEI INVESTMENTS CO24,475$387K<0.01%+8,70513F-HRTimelineGroup
RENAISSANCE TECHNOLOGIES LLC24,300$384K<0.01%+5,00013F-HRTimeline
Engineers Gate Manager LP23,500$371K<0.01%+8,93013F-HRTimeline
LB Partners LLC23,000$363K0.33%-120,00013F-HRTimeline
FORMULA GROWTH LTD22,058$349K0.16%013F-HRTimeline
Murchinson Ltd.21,700$343K0.14%new13F-HRTimeline
PRICE T ROWE ASSOCIATES INC /MD/20,650$327K<0.01%+3,70113F-HRTimeline
BCK CAPITAL MANAGEMENT LP20,000$316K1.38%new13F-HRTimeline
Legal & General Group Plcin group Legal & General Group Plc17,507$277K<0.01%-3,22913F-HRTimelineGroup
Caption Management, LLC16,100$254K0.01%new13F-HRTimeline
MetLife Investment Management, LLCin group MetLife Investment Management…15,840$250K<0.01%013F-HRTimelineGroup
MERCER GLOBAL ADVISORS INC /ADV15,722$248K<0.01%+4,27013F-HRTimeline
STATE OF WISCONSIN INVESTMENT BOARD15,476$245K<0.01%-5,79313F-HRTimeline
PenderFund Capital Management Ltd.15,100$239K0.04%013F-HRTimeline
Empirical Asset Management, LLC14,917$236K0.06%new13F-HRTimeline
BARCLAYS PLCin group BARCLAYS PLC14,546$230K<0.01%-60,09213F-HRTimelineGroup
MBB PUBLIC MARKETS I LLC14,179$224K0.03%013F-HRTimeline
Russell Investments Group, Ltd.in group Russell Investments Group, Lt…13,490$213K<0.01%+5,75613F-HRTimelineGroup
Empowered Funds, LLC13,212$209K<0.01%new13F-HR/ATimeline
MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd.in group Mirae Asset Global Investment…13,058$206K<0.01%+30613F-HRTimelineGroup
ANCHYRA PARTNERS LLC11,843$187K0.06%new13F-HRTimeline
DGS Capital Management, LLCin group DGS Capital Management, LLC11,423$180K0.03%-96413F-HRTimelineGroup
Commonwealth Financial Services, LLC11,067$175K0.03%new13F-HRTimeline
CITADEL ADVISORS LLCin group CITADEL ADVISORS LLC10,678$169K<0.01%new13F-HRTimelineGroup
SUSQUEHANNA INTERNATIONAL GROUP, LLPin group SUSQUEHANNA INTERNATIONAL GRO…10,253$162K<0.01%new13F-HRTimelineGroup
Rangeley Capital, LLC10,000$158K0.17%013F-HRTimeline
WELLS FARGO & COMPANY/MNin group WELLS FARGO & COMPANY/MN9,963$157K<0.01%-20,05113F-HR/ATimelineGroup
State of Alaska, Department of Revenue9,048$142K<0.01%013F-HRTimeline
NEW YORK STATE COMMON RETIREMENT FUND8,918$141K<0.01%013F-HRTimeline
OSAIC HOLDINGS, INC.in group OSAIC HOLDINGS, INC.8,728$138K<0.01%013F-HRTimelineGroup
Police & Firemen's Retirement System of…7,745$122K<0.01%013F-HRTimeline
FMR LLCin group FMR LLC7,726$122K<0.01%+4,46913F-HRTimelineGroup
Parallel Advisors, LLC6,953$110K<0.01%+3,84213F-HR/ATimeline
CWM, LLCin group CWM, LLC6,462$102K<0.01%+39613F-HRTimelineGroup
BNP PARIBAS FINANCIAL MARKETSin group BNP PARIBAS FINANCIAL MARKETS5,876$92.8K<0.01%-7513F-HRTimelineGroup
LONGFELLOW INVESTMENT MANAGEMENT CO LLC4,871$77K0.02%new13F-HRTimeline
Ameritas Investment Partners, Inc.in group Ameritas Investment Partners,…2,292$36.2K<0.01%013F-HRTimelineGroup
Tower Research Capital LLC (TRC)in group Tower Research Capital LLC (T…2,182$34.5K<0.01%+80313F-HRTimelineGroup
Versant Capital Management, Inc1,844$29.1K<0.01%+6113F-HRTimeline
NewEdge Advisors, LLC1,708$27K<0.01%013F-HR/ATimeline
WealthCollab, LLC1,521$24K0.01%013F-HRTimeline
CALIFORNIA STATE TEACHERS RETIREMENT SY…1,485$23.5K<0.01%-20413F-HRTimeline
Farther Finance Advisors, LLC1,210$19.1K<0.01%+1,12713F-HRTimeline
GAMMA Investing LLC1,112$17.6K<0.01%+44813F-HRTimeline
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF O…1,048$16.6K<0.01%+9813F-HRTimeline
KELLEHER FINANCIAL ADVISORS1,000$15.8K<0.01%013F-HRTimeline
Essential Partners LLC821$13K<0.01%+813F-HRTimeline
NISA INVESTMENT ADVISORS, LLC799$12.6K<0.01%013F-HRTimeline
SIGNATUREFD, LLC744$11.8K<0.01%+28213F-HRTimeline
Pinnacle Wealth Planning Services, Inc.702$11.1K<0.01%013F-HRTimeline
Covestor Ltd593$9K0.01%+4613F-HRTimeline
Ancora Advisors LLCin group Ancora Advisors LLC500$7.9K<0.01%-35,84313F-HRTimelineGroup
Steward Partners Investment Advisory, L…435$6.87K<0.01%-10413F-HRTimeline
EverSource Wealth Advisors, LLCin group EverSource Wealth Advisors, L…281$4.44K<0.01%+22613F-HR/ATimelineGroup
Advisory Services Network, LLC280$4.42K<0.01%new13F-HRTimeline
Optiver Holding B.V.in group Optiver Holding B.V.276$4.36K<0.01%+1613F-HR/ATimelineGroup
IFP Advisors, Inc275$4.34K<0.01%+213F-HRTimeline
PNC Financial Services Group, Inc.in group PNC Financial Services Group,…262$4.14K<0.01%-7,95913F-HRTimelineGroup
Allworth Financial LP227$3.59K<0.01%+1913F-HRTimeline
LOS ANGELES CAPITAL MANAGEMENT LLC206$3.25K<0.01%-31,49113F-HRTimeline
Sterling Capital Management LLC178$2.81K<0.01%-1413F-HRTimeline
MassMutual Private Wealth & Trust, FSB164$2.59K<0.01%013F-HRTimeline
Rockefeller Capital Management L.P.in group Rockefeller Capital Managemen…144$2.28K<0.01%+5213F-HRTimelineGroup
Private Wealth Management Group, LLC97$1.53K<0.01%013F-HRTimeline
ROTHSCHILD INVESTMENT LLC92$1.45K<0.01%+4713F-HRTimeline
True Wealth Design, LLC92$1.45K<0.01%+313F-HRTimeline
JONES FINANCIAL COMPANIES LLLPin group JONES FINANCIAL COMPANIES LLLP86$1.36K<0.01%new13F-HRTimelineGroup
ROYAL BANK OF CANADAin group ROYAL BANK OF CANADA82$1K<0.01%-1,16413F-HRTimelineGroup
SBI Securities Co., Ltd.50$790<0.01%-2013F-HRTimeline
HUNTINGTON NATIONAL BANKin group HUNTINGTON NATIONAL BANK40$632<0.01%013F-HRTimelineGroup
Parkside Financial Bank & Trust40$632<0.01%013F-HRTimeline
Physician Wealth Advisors, Inc.34$538<0.01%013F-HRTimeline
Investors Portfolio Services LLC33$501<0.01%new13F-HRTimeline
Cornerstone Planning Group LLC26$414<0.01%new13F-HRTimeline
US BANCORP \DE\in group US BANCORP \DE\22$348<0.01%new13F-HRTimelineGroup
Root Financial Partners, LLC21$332<0.01%new13F-HRTimeline
Caitong International Asset Management …15$237<0.01%-3113F-HRTimeline
MAI Capital Management3$48<0.01%new13F-HRTimeline