SEC 13F Intelligence

IMXIINTERNATIONAL MONEY EXPRESS

CUSIP 46005L101 · Yahoo Finance ↗ · Google Finance ↗

International Money Express (IMXI) has 156 institutional holders in Filings Flow’s 13F database, together reporting 26.42M shares worth $397M as of Q1 2026. The largest reported holders are Alliancebernstein L.P., Blackrock, Inc., and Magnetar Financial LLC.

Institutional Holders
156
Q1 2026
Reported Value
$397M
Ticker
IMXI
Quarters Tracked
10

Ownership Trend

Institutional holders
Q4 ’18: 25Q4 ’18Q1 ’19: 27Q2 ’19: 47Q2 ’19Q3 ’19: 61Q2 ’21: 89Q2 ’21Q4 ’21: 109Q4 ’22: 163Q4 ’22Q4 ’25: 157Q1 ’26: 156Q1 ’26Q2 ’26: 10filingsflow.com
Total reported value
Q4 ’18: $110MQ4 ’18Q1 ’19: $121MQ2 ’19: $152MQ2 ’19Q3 ’19: $207MQ2 ’21: $338MQ2 ’21Q4 ’21: $609MQ4 ’22: $428MQ4 ’22Q4 ’25: $375MQ1 ’26: $397MQ1 ’26Q2 ’26: $3Mfilingsflow.com

Holders

Mixed quarters
Manager% of PortfolioValueSharesQuarter
Forager Capital Management, LLC$201M AUM2.88%$6M366.2KQ1 2026OLDER
Fort Baker Capital Management LP$1.3B AUM1.60%$15M951.6KQ4 2025OLDER
Kerrisdale Advisers, LLC$263M AUM1.37%$3M189.3KQ3 2025OLDER
Voss Capital, LP$1.9B AUM0.80%$16M1.17MQ3 2025OLDER
Mork Capital Management, LLC$141M AUM0.79%$1M70.0KQ1 2026OLDER
GABELLI & Co INVESTMENT ADVISERS, INC.$674M AUM0.64%$4M272.8KQ1 2026OLDER
Dynamic Technology Lab Private Ltd$615M AUM0.64%$4M248.5KQ1 2026OLDER
ALPINE ASSOCIATES MANAGEMENT INC.$1.7B AUM0.56%$9M601.0KQ1 2026OLDER
Yakira Capital Management, Inc.$342M AUM0.48%$2M104.8KQ1 2026OLDER
Doma Perpetual Capital Management LLC$372M AUM0.38%$1M81.5KQ3 2025OLDER
MCMORGAN & CO LLC$618M AUM0.35%$2M164.4KQ3 2025OLDER
Beryl Capital Management LLC$110M AUM0.33%$3M214.9KQ4 2025OLDER
ABC ARBITRAGE SA$753M AUM0.33%$2M156.7KQ1 2026OLDER
LB Partners LLC$112M AUM0.33%$363,40023.0KQ1 2026OLDER
Carlson Capital, L.P.$318M AUM0.32%$1M65.0KQ1 2026OLDER
Magnetar Financial LLC$9.8B AUM0.31%$30M1.92MQ1 2026OLDER
NEW SOUTH CAPITAL MANAGEMENT INC$2.1B AUM0.29%$6M461.7KQ3 2025OLDER
Sagefield Capital LP$1.4B AUM0.26%$4M231.2KQ1 2026OLDER
Odyssean, LLC$274M AUM0.17%$467,15929.6KQ1 2026OLDER
Diametric Capital, LP$385M AUM0.16%$614,40040.0KQ4 2025OLDER
FORMULA GROWTH LTD$222M AUM0.16%$348,51622.1KQ1 2026OLDER
METEORA CAPITAL, LLC$1.4B AUM0.16%$2M119.8KQ4 2025OLDER
Rangeley Capital, LLC$103M AUM0.15%$158,00010.0KQ1 2026OLDER
CREDIT INDUSTRIEL ET COMMERCIAL$1.3B AUM0.15%$2M122.1KQ1 2026OLDER
First Trust Capital Management L.P.$1.9B AUM0.14%$3M170.2KQ1 2026OLDER
PRELUDE CAPITAL MANAGEMENT, LLC$1.3B AUM0.12%$2M100.5KQ1 2026OLDER
Kintayl Capital LP$192M AUM0.12%$199,74113.0KQ4 2025OLDER
NEXPOINT ASSET MANAGEMENT, L.P.$1.5B AUM0.12%$1M99.1KQ3 2025OLDER
NINE MASTS CAPITAL Ltd$693M AUM0.12%$691,20045.0KQ4 2025OLDER
Polar Asset Management Partners Inc.$5.0B AUM0.09%$5M299.9KQ1 2026OLDER
Skandinaviska Enskilda Banken AB (publ)$4.3B AUM0.08%$4M231.3KQ1 2026OLDER
ArrowMark Colorado Holdings LLC$3.8B AUM0.08%$4M234.2KQ4 2025OLDER
Rock Creek Group LLC$988M AUM0.07%$698,50050.0KQ3 2025OLDER
Brooklyn Investment Group$3.2B AUM0.07%$2M144.1KQ1 2026OLDER
Capula Management Ltd$14.1B AUM0.07%$10M630.2KQ1 2026OLDER
CSS LLC/IL$2.1B AUM0.07%$1M88.4KQ1 2026OLDER
Empirical Asset Management, LLC$379M AUM0.06%$235,68914.9KQ1 2026OLDER
WATER ISLAND CAPITAL LLC$896M AUM0.06%$523,32833.1KQ1 2026OLDER
Alberta Investment Management Corp$16.7B AUM0.06%$10M613.4KQ1 2026OLDER
ANCHYRA PARTNERS LLC$330M AUM0.06%$187,11911.8KQ1 2026OLDER
Murchinson Ltd.$791M AUM0.04%$342,86021.7KQ1 2026OLDER
GABELLI FUNDS LLC$14.8B AUM0.04%$6M405.9KQ1 2026OLDER
Groupe la Francaise$7.3B AUM0.04%$3M182.9KQ1 2026OLDER
Man Group plc$55.1B AUM0.04%$21M1.30MQ1 2026OLDER
PenderFund Capital Management Ltd.$639M AUM0.04%$238,58015.1KQ1 2026OLDER
Y-Intercept (Hong Kong) Ltd$5.3B AUM0.03%$2M99.8KQ4 2025OLDER
Carmignac Gestion$6.5B AUM0.03%$2M138.7KQ2 2026
DGS Capital Management, LLC$609M AUM0.03%$180,48311.4KQ1 2026OLDER
CAXTON ASSOCIATES LLP$4.4B AUM0.03%$1M78.8KQ1 2026OLDER
Commonwealth Financial Services, LLC$632M AUM0.03%$174,85911.1KQ1 2026OLDER
MBB PUBLIC MARKETS I LLC$839M AUM0.03%$224,02814.2KQ1 2026OLDER
BOOTHBAY FUND MANAGEMENT, LLC$7.7B AUM0.02%$2M98.4KQ4 2025OLDER
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC$32.4B AUM0.02%$6M367.1KQ1 2026OLDER
LONGFELLOW INVESTMENT MANAGEMENT CO LLC$480M AUM0.02%$76,9624.9KQ1 2026OLDER
FIL Ltd$128.7B AUM0.01%$19M1.21MQ1 2026OLDER
Verition Fund Management LLC$15.4B AUM0.01%$2M134.4KQ1 2026OLDER
Hudson Bay Capital Management LP$29.0B AUM0.01%$4M251.9KQ4 2025OLDER
ALLIANCEBERNSTEIN L.P.$308.8B AUM0.01%$35M2.29MQ1 2026OLDER
MOORE CAPITAL MANAGEMENT, LP$4.9B AUM0.01%$810,26058.0KQ3 2025OLDER
Trexquant Investment LP$13.9B AUM0.01%$996,78771.4KQ3 2025OLDER
Quantbot Technologies LP$2.4B AUM0.01%$374,34026.8KQ3 2025OLDER
XTX Topco Ltd$5.8B AUM0.01%$377,05724.5KQ4 2025OLDER
WealthCollab, LLC$243M AUM0.01%$24,0321.5KQ1 2026OLDER
Qube Research & Technologies Ltd$89.9B AUM0.01%$8M528.7KQ1 2026OLDER
COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLS RETRMT SYS$19.6B AUM0.01%$2M102.1KQ1 2026OLDER
HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND$62.2B AUM0.01%$5M310.0KQ1 2026OLDER
CANTOR FITZGERALD, L. P.$6.8B AUM0.01%$880,11063.0KQ3 2025OLDER
Assenagon Asset Management S.A.$80.2B AUM0.01%$5M340.4KQ4 2025OLDER
LMR Partners LLP$45.4B AUM0.01%$3M196.8KQ1 2026OLDER
Aquatic Capital Management LLC$3.5B AUM0.01%$362,32625.9KQ3 2025OLDER
Evercore Wealth Management, LLC$6.4B AUM0.01%$418,82626.5KQ1 2026OLDER
TUDOR INVESTMENT CORP ET AL$53.9B AUM0.01%$3M219.4KQ1 2026OLDER
MARSHALL WACE, LLP$100.4B AUM0.01%$6M401.4KQ1 2026OLDER
Platinum Equity Advisors, LLC/DE$8.9B AUM0.01%$505,85332.0KQ1 2026OLDER
AMERICAN CENTURY COMPANIES INC$194.3B AUM0.01%$11M698.5KQ1 2026OLDER
Engineers Gate Manager LP$8.0B AUM0.00%$371,30023.5KQ1 2026OLDER
HSBC HOLDINGS PLC$191.6B AUM0.00%$9M560.6KQ1 2026OLDER
ExodusPoint Capital Management, LP$12.6B AUM0.00%$576,79937.6KQ4 2025OLDER
KELLEHER FINANCIAL ADVISORS$395M AUM0.00%$15,8001.0KQ1 2026OLDER
Universal- Beteiligungs- und Servicegesellschaft mbH$58.1B AUM0.00%$2M146.7KQ1 2026OLDER
GUGGENHEIM CAPITAL LLC$12.9B AUM0.00%$418,54226.5KQ1 2026OLDER
Squarepoint Ops LLC$85.1B AUM0.00%$3M173.8KQ1 2026OLDER
NEW YORK LIFE INVESTMENT MANAGEMENT LLC$11.8B AUM0.00%$366,76826.3KQ3 2025OLDER
MILLENNIUM MANAGEMENT LLC$240.3B AUM0.00%$7M438.1KQ1 2026OLDER
BALYASNY ASSET MANAGEMENT L.P.$77.1B AUM0.00%$2M114.5KQ1 2026OLDER
O'SHAUGHNESSY ASSET MANAGEMENT, LLC$20.1B AUM0.00%$422,04727.5KQ4 2025OLDER
Janus Henderson Group Ltd.$209.4B AUM0.00%$5M291.4KQ1 2026OLDER
Parallel Advisors, LLC$5.6B AUM0.00%$109,8577.0KQ2 2026
GAMCO INVESTORS, INC. ET AL$10.2B AUM0.00%$189,60012.0KQ1 2026OLDER
Quantinno Capital Management LP$59.9B AUM0.00%$1M64.7KQ1 2026OLDER
INTECH INVESTMENT MANAGEMENT LLC$10.2B AUM0.00%$188,46712.3KQ4 2025OLDER
STRS OHIO$25.2B AUM0.00%$444,24631.8KQ3 2025OLDER
Caption Management, LLC$17.1B AUM0.00%$254,38016.1KQ1 2026OLDER
DIMENSIONAL FUND ADVISORS LP$481.4B AUM0.00%$7M450.6KQ1 2026OLDER
Empowered Funds, LLC$15.7B AUM0.00%$208,75013.2KQ2 2026
Allianz Asset Management GmbH$95.4B AUM0.00%$1M85.2KQ3 2025OLDER
MetLife Investment Management, LLC$19.6B AUM0.00%$250,27215.8KQ1 2026OLDER
Pinnacle Wealth Planning Services, Inc.$968M AUM0.00%$11,092702Q1 2026OLDER
Ameritas Investment Partners, Inc.$3.3B AUM0.00%$36,2142.3KQ1 2026OLDER
Police & Firemen's Retirement System of New Jersey$11.7B AUM0.00%$122,3717.7KQ1 2026OLDER
CITIGROUP INC$234.5B AUM0.00%$2M151.6KQ1 2026OLDER
GOLDMAN SACHS GROUP INC$870.9B AUM0.00%$8M529.6KQ1 2026OLDER
TWO SIGMA INVESTMENTS, LP$123.9B AUM0.00%$1M72.9KQ1 2026OLDER
Tower Research Capital LLC (TRC)$3.8B AUM0.00%$34,4762.2KQ1 2026OLDER
GEODE CAPITAL MANAGEMENT, LLC$1.61T AUM0.00%$13M853.4KQ1 2026OLDER
VANGUARD FIDUCIARY TRUST CO$396.1B AUM0.00%$3M206.3KQ1 2026OLDER
AQR CAPITAL MANAGEMENT LLC$218.4B AUM0.00%$2M106.0KQ1 2026OLDER
SUSQUEHANNA INTERNATIONAL GROUP, LLP$893.3B AUM0.00%$6M392.6KQ1 2026OLDER
BANK OF MONTREAL /CAN/$268.5B AUM0.00%$2M114.7KQ3 2025OLDER
D. E. Shaw & Co., Inc.$166.3B AUM0.00%$1M64.5KQ1 2026OLDER
RENAISSANCE TECHNOLOGIES LLC$63.9B AUM0.00%$383,94024.3KQ1 2026OLDER
CHARLES SCHWAB INVESTMENT MANAGEMENT INC$654.5B AUM0.00%$4M240.4KQ1 2026OLDER
IEQ CAPITAL, LLC$21.5B AUM0.00%$193,38212.6KQ4 2025OLDER
BlackRock, Inc.$5.72T AUM0.00%$33M2.06MQ1 2026OLDER
STATE OF WISCONSIN INVESTMENT BOARD$43.7B AUM0.00%$244,52115.5KQ1 2026OLDER
RHUMBLINE ADVISERS$116.9B AUM0.00%$570,84636.1KQ1 2026OLDER
VANGUARD CAPITAL MANAGEMENT LLC$4.04T AUM0.00%$19M1.22MQ1 2026OLDER
GAMMA Investing LLC$2.7B AUM0.00%$12,615873Q2 2026
Investors Portfolio Services LLC$108M AUM0.00%$50133Q1 2026OLDER
NORTHERN TRUST CORP$756.6B AUM0.00%$4M221.6KQ1 2026OLDER
Creative Planning$147.4B AUM0.00%$637,56240.4KQ1 2026OLDER
Versant Capital Management, Inc$1.1B AUM0.00%$4,783331Q2 2026
PRINCIPAL FINANCIAL GROUP INC$187.2B AUM0.00%$791,92750.1KQ1 2026OLDER
True Wealth Design, LLC$360M AUM0.00%$1,45492Q1 2026OLDER
Private Wealth Management Group, LLC$381M AUM0.00%$1,53397Q1 2026OLDER
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP$184.8B AUM0.00%$650,00442.3KQ4 2025OLDER
MERCER GLOBAL ADVISORS INC /ADV$67.6B AUM0.00%$248,40815.7KQ1 2026OLDER
VANGUARD GROUP INC$6.90T AUM0.00%$25M1.63MQ4 2025OLDER
SEI INVESTMENTS CO$108.4B AUM0.00%$386,70624.5KQ1 2026OLDER
STATE STREET CORP$2.90T AUM0.00%$9M587.3KQ1 2026OLDER
MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd.$73.7B AUM0.00%$206,31613.1KQ1 2026OLDER
Nuveen, LLC$369.3B AUM0.00%$1M64.8KQ1 2026OLDER
CWM, LLC$38.1B AUM0.00%$102,1006.5KQ1 2026OLDER
Russell Investments Group, Ltd.$93.1B AUM0.00%$213,15113.5KQ1 2026OLDER
Bank of New York Mellon Corp$543.9B AUM0.00%$1M74.5KQ1 2026OLDER
OSAIC HOLDINGS, INC.$68.3B AUM0.00%$137,9028.7KQ1 2026OLDER
NEW YORK STATE COMMON RETIREMENT FUND$71.6B AUM0.00%$140,9048.9KQ1 2026OLDER
Farther Finance Advisors, LLC$10.6B AUM0.00%$19,1181.2KQ1 2026OLDER
SIGNATUREFD, LLC$6.5B AUM0.00%$11,755744Q1 2026OLDER
VANGUARD PORTFOLIO MANAGEMENT LLC$1.91T AUM0.00%$3M203.9KQ1 2026OLDER
Invesco Ltd.$653.3B AUM0.00%$992,95162.8KQ1 2026OLDER
JANE STREET GROUP, LLC$777.2B AUM0.00%$1M65.5KQ4 2025OLDER
UBS Group AG$666.3B AUM0.00%$1M63.4KQ1 2026OLDER
MORGAN STANLEY$1.67T AUM0.00%$2M162.0KQ1 2026OLDER
Essential Partners LLC$250M AUM0.00%$34334Q1 2026OLDER
EverSource Wealth Advisors, LLC$3.3B AUM0.00%$4,440281Q1 2026OLDER
DEUTSCHE BANK AG\$302.7B AUM0.00%$400,78325.4KQ1 2026OLDER
FRANKLIN RESOURCES INC$408.3B AUM0.00%$522,93234.0KQ4 2025OLDER
BANK OF AMERICA CORP /DE/$1.37T AUM0.00%$2M103.0KQ1 2026OLDER
AMERIPRISE FINANCIAL INC$431.8B AUM0.00%$476,82830.2KQ1 2026OLDER
Vanguard Global Advisers, LLC$186.5B AUM0.00%$189,47412.0KQ1 2026OLDER
NewEdge Advisors, LLC$27.7B AUM0.00%$26,9861.7KQ2 2026
IFP Advisors, Inc$4.8B AUM0.00%$4,345275Q1 2026OLDER
ROTHSCHILD INVESTMENT LLC$1.9B AUM0.00%$1,45492Q1 2026OLDER
Physician Wealth Advisors, Inc.$719M AUM0.00%$53834Q1 2026OLDER
Legal & General Group Plc$432.4B AUM0.00%$276,61117.5KQ1 2026OLDER
MassMutual Private Wealth & Trust, FSB$3.9B AUM0.00%$2,370164Q2 2026
Advisory Services Network, LLC$7.5B AUM0.00%$4,424280Q1 2026OLDER
Cornerstone Planning Group LLC$749M AUM0.00%$41426Q1 2026OLDER
BARCLAYS PLC$416.3B AUM0.00%$229,82614.5KQ1 2026OLDER
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO$30.9B AUM0.00%$16,5581.0KQ1 2026OLDER
Sterling Capital Management LLC$5.3B AUM0.00%$2,812178Q1 2026OLDER
Parkside Financial Bank & Trust$1.3B AUM0.00%$63240Q1 2026OLDER
GROUP ONE TRADING LLC$52.2B AUM0.00%$27,2491.8KQ4 2025OLDER
NISA INVESTMENT ADVISORS, LLC$27.0B AUM0.00%$12,624799Q1 2026OLDER
BNP PARIBAS FINANCIAL MARKETS$205.8B AUM0.00%$92,8415.9KQ1 2026OLDER
Caitong International Asset Management Co., Ltd$541M AUM0.00%$23715Q1 2026OLDER
JPMORGAN CHASE & CO$1.56T AUM0.00%$633,95940.1KQ1 2026OLDER
PRICE T ROWE ASSOCIATES INC /MD/$865M AUM0.00%$32720.6KQ1 2026OLDER
Steward Partners Investment Advisory, LLC$19.6B AUM0.00%$6,873435Q1 2026OLDER
Arax Advisory Partners$3.5B AUM0.00%$1,13774Q4 2025OLDER
WELLS FARGO & COMPANY/MN$530.3B AUM0.00%$157,41510.0KQ2 2026
CITADEL ADVISORS LLC$618.5B AUM0.00%$168,71210.7KQ1 2026OLDER
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM$94.5B AUM0.00%$23,4631.5KQ1 2026OLDER
SBI Securities Co., Ltd.$3.6B AUM0.00%$79050Q1 2026OLDER
Transamerica Financial Advisors, LLC$1.2B AUM0.00%$24616Q4 2025OLDER
Root Financial Partners, LLC$2.2B AUM0.00%$33221Q1 2026OLDER
Allworth Financial LP$24.7B AUM0.00%$3,587227Q1 2026OLDER
LOS ANGELES CAPITAL MANAGEMENT LLC$25.4B AUM0.00%$3,255206Q1 2026OLDER
PRINCIPAL SECURITIES, INC.$6.8B AUM0.00%$69950Q3 2025OLDER
SIMPLEX TRADING, LLC$149.1B AUM0.00%$161.2KQ3 2025OLDER
FMR LLC$1.90T AUM0.00%$122,0677.7KQ1 2026OLDER
Rockefeller Capital Management L.P.$56.4B AUM0.00%$2,276144Q1 2026OLDER
HUNTINGTON NATIONAL BANK$18.1B AUM0.00%$63240Q1 2026OLDER
PNC FINANCIAL SERVICES GROUP, INC.$173.2B AUM0.00%$4,140262Q1 2026OLDER
Optiver Holding B.V.$289.5B AUM0.00%$4,361276Q2 2026
Clearstead Advisors, LLC$10.9B AUM0.00%$1087Q4 2025OLDER
JONES FINANCIAL COMPANIES LLLP$208.1B AUM0.00%$1,35886Q1 2026OLDER
US BANCORP \DE\$82.4B AUM0.00%$34822Q1 2026OLDER
MAI Capital Management$17.7B AUM0.00%$483Q1 2026OLDER
ROYAL BANK OF CANADA$570.1B AUM0.00%$1,00082Q1 2026OLDER

Holdings are reported up to 45 days after quarter end. Share counts are as filed and not adjusted for stock splits.