Institutional HoldersBeta

Who holds a company, from every 13F filed for the quarter, one row per filer exactly as filed, against the latest share count the company reported.

International Money Express, Inc.

CIK 0001683695IMXI· quarter ending 2026-06-30

Shares outstanding

30,211,627

as of 2026-08-03 · 10-Q cover page, filed 2026-08-10

Held by 13F filers

28,953,746

95.8% of shares outstanding

Holders

158

-2 vs 2026-03-31 · 22 new, 24 exited

Value

$420.4M

shares +8.8% vs prior quarter

Share classes (cover page of the 10-Q filed 2026-08-10, as of 2026-08-03)

Class	Listed	Shares outstanding	Held by 13F filers	% of class	Holders	CUSIP
Common stock	IMXI · NASDAQ	30,211,627	28,953,746	95.8%	158	46005L101

Each class is compared with its own share count; classes are not added together. A class that is not exchange-listed cannot be held by 13F filers.

Securities (CUSIPs held in 13F this quarter)

tick to combine

Count	CUSIP	Class (as filers write it)	Holders	Shares held	Class shares	% of class	Value	Options	Mapped via
	46005L101	COM	158	28,953,746	30,211,627	95.8%	$420.4M	4 call / 3 put	13DG	holders →

Totals combine the ticked CUSIPs and update as you tick: common-stock classes by default; preferreds, notes, warrants and depositary shares are listed but not counted. "holders →" shows a single CUSIP on its own. Bonds are held as a principal amount, not shares. Options positions are never counted as holdings.

Top holders (158 of 158 · 46005L101)

change vs 2026-03-31

#	Filer	Shares	% of class	Value	Change
1	BlackRock, Inc.	2,305,506	7.63%	$33.3M	+240,754 (+11.7%)
2	Magnetar Financial LLC	2,008,234	6.65%	$29.0M	+83,824 (+4.4%)
3	ALLIANCEBERNSTEIN L.P.	1,528,758	5.06%	$24.2M	-758,209 (-33.2%)
4	ODDO BHF ASSET MANAGEMENT SAS	1,470,000	4.87%	$21.2M	NEW
5	Man Group plc	1,252,360	4.15%	$18.1M	-51,809 (-4.0%)
6	VANGUARD CAPITAL MANAGEMENT LLC	1,231,381	4.08%	$17.8M	+9,505 (+0.8%)
7	FIL Ltd	1,203,780	3.98%	$17.4M	-1,689 (-0.1%)
8	Qube Research & Technologies Ltd	1,149,315	3.80%	$16.6M	+620,602 (+117.4%)
9	MORGAN STANLEY	1,072,979	3.55%	$15.5M	+930,474 (+652.9%)
10	GEODE CAPITAL MANAGEMENT, LLC	998,949	3.31%	$14.4M	+145,551 (+17.1%)
11	ALPINE ASSOCIATES MANAGEMENT INC.	987,150	3.27%	$14.3M	+386,152 (+64.3%)
12	LMR Partners LLP	955,810	3.16%	$13.8M	+758,993 (+385.6%)
13	HSBC HOLDINGS PLC	795,197	2.63%	$11.5M	+234,612 (+41.9%)
14	Alberta Investment Management Corp	773,196	2.56%	$11.2M	+159,796 (+26.1%)
15	Polar Asset Management Partners Inc.	704,613	2.33%	$10.2M	+404,737 (+135.0%)
16	MILLENNIUM MANAGEMENT LLC	605,976	2.01%	$8.8M	+167,900 (+38.3%)
17	STATE STREET CORP	553,369	1.83%	$8.0M	-33,928 (-5.8%)
18	GABELLI FUNDS LLC	525,981	1.74%	$7.6M	+120,038 (+29.6%)
19	MARSHALL WACE, LLP	513,000	1.70%	$7.4M	+111,600 (+27.8%)
20	AMERICAN CENTURY COMPANIES INC	495,039	1.64%	$7.2M	-203,488 (-29.1%)
21	HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC	371,340	1.23%	$5.4M	+4,200 (+1.1%)
22	Verition Fund Management LLC	348,836	1.15%	$5.0M	+214,440 (+159.6%)
23	GABELLI & Co INVESTMENT ADVISERS, INC.	333,000	1.10%	$4.8M	+60,250 (+22.1%)
24	HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND	309,977	1.03%	$4.5M	—
25	GOLDMAN SACHS GROUP INC	269,505	0.89%	$3.9M	-260,061 (-49.1%)
26	CSS LLC/IL	268,680	0.89%	$3.9M	+197,733 (+278.7%)
27	Forager Capital Management, LLC	254,121	0.84%	$3.7M	-112,053 (-30.6%)
28	CHARLES SCHWAB INVESTMENT MANAGEMENT INC	245,720	0.81%	$3.6M	+5,301 (+2.2%)
29	VANGUARD PORTFOLIO MANAGEMENT LLC	236,892	0.78%	$3.4M	+32,998 (+16.2%)
30	NORTHERN TRUST CORP	236,688	0.78%	$3.4M	+15,132 (+6.8%)
31	GLAZER CAPITAL, LLC	236,211	0.78%	$3.4M	-173,707 (-42.4%)
32	ABC ARBITRAGE SA	224,282	0.74%	$3.2M	+67,577 (+43.1%)
33	TUDOR INVESTMENT CORP ET AL	222,055	0.73%	$3.2M	+2,691 (+1.2%)
34	VANGUARD FIDUCIARY TRUST CO	209,047	0.69%	$3.0M	+2,710 (+1.3%)
35	Dynamic Technology Lab Private Ltd	197,109	0.65%	$2.8M	-51,423 (-20.7%)
36	MANGROVE PARTNERS IM, LLC	196,206	0.65%	$2.8M	NEW
37	Squarepoint Ops LLC	188,304	0.62%	$2.7M	+14,512 (+8.4%)
38	Capula Management Ltd	140,000	0.46%	$2.0M	-490,191 (-77.8%)
39	Carmignac Gestion	138,650	0.46%	$2.0M	—
40	FNY Investment Advisers, LLC	135,000	0.45%	$1.9M	NEW
41	Groupe la Francaise	122,941	0.41%	$1.8M	-60,000 (-32.8%)
42	DIMENSIONAL FUND ADVISORS LP	122,524	0.41%	$1.8M	-328,113 (-72.8%)
43	Yakira Capital Management, Inc.	116,849	0.39%	$1.7M	+12,000 (+11.4%)
44	Skandinaviska Enskilda Banken AB (publ)	115,659	0.38%	$1.7M	-115,659 (-50.0%)
45	Carlson Capital, L.P.	111,000	0.37%	$1.6M	+46,000 (+70.8%)
46	Vazirani Asset Management LLC	105,900	0.35%	$1.5M	NEW
47	LSV ASSET MANAGEMENT	103,837	0.34%	$1.5M	-616,384 (-85.6%)
48	COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLS RETRMT SYS	102,141	0.34%	$1.5M	—
49	DLD Asset Management, LP	101,079	0.33%	$1.5M	NEW
50	Nuveen, LLC	85,663	0.28%	$1.2M	+20,905 (+32.3%)
51	CREDIT INDUSTRIEL ET COMMERCIAL	83,059	0.27%	$1.2M	-39,000 (-32.0%)
52	STATE OF WISCONSIN INVESTMENT BOARD	80,651	0.27%	$1.2M	+65,175 (+421.1%)
53	Bank of New York Mellon Corp	77,523	0.26%	$1.1M	+3,015 (+4.0%)
54	Jump Financial, LLC	76,515	0.25%	$1.1M	NEW
55	Mork Capital Management, LLC	70,000	0.23%	$1.0M	—
56	Quantinno Capital Management LP	67,823	0.22%	$980K	+3,082 (+4.8%)
57	Y-Intercept (Hong Kong) Ltd	65,447	0.22%	$946K	NEW
58	Centiva Capital, LP	63,662	0.21%	$920K	NEW
59	PRELUDE CAPITAL MANAGEMENT, LLC	60,632	0.20%	$876K	-39,837 (-39.7%)
60	D. E. Shaw & Co., Inc.	58,888	0.19%	$851K	-5,638 (-8.7%)
61	Invesco Ltd.	57,342	0.19%	$829K	-5,503 (-8.8%)
62	XTX Topco Ltd	55,363	0.18%	$800K	NEW
63	PRINCIPAL FINANCIAL GROUP INC	54,316	0.18%	$785K	+4,194 (+8.4%)
64	UBS Group AG	51,017	0.17%	$737K	-12,362 (-19.5%)
65	SUSQUEHANNA INTERNATIONAL GROUP, LLP	43,988	0.15%	$636K	+33,735 (+329.0%)
66	WATER ISLAND CAPITAL LLC	42,140	0.14%	$609K	+9,018 (+27.2%)
67	Villanova Investment Management Co LLC	41,582	0.14%	$601K	-31,200 (-42.9%)
68	NINE MASTS CAPITAL Ltd	39,192	0.13%	$566K	NEW
69	JPMORGAN CHASE & CO	36,816	0.12%	$540K	-3,308 (-8.2%)
70	Olympiad Research LP	35,587	0.12%	$514K	-64,882 (-64.6%)
71	RHUMBLINE ADVISERS	33,827	0.11%	$489K	-2,303 (-6.4%)
72	FMR LLC	33,449	0.11%	$483K	+25,723 (+332.9%)
73	Platinum Equity Advisors, LLC/DE	32,016	0.11%	$463K	—
74	Atom Investors LP	30,742	0.10%	$444K	NEW
75	AMERIPRISE FINANCIAL INC	30,007	0.10%	$434K	-172 (-0.6%)
76	SG Americas Securities, LLC	29,815	0.10%	$431K	-21,515 (-41.9%)
77	DEUTSCHE BANK AG\	26,661	0.09%	$385K	+1,295 (+5.1%)
78	GUGGENHEIM CAPITAL LLC	26,503	0.09%	$383K	+13 (+0.0%)
79	BANK OF AMERICA CORP /DE/	26,348	0.09%	$381K	-76,603 (-74.4%)
80	WELLS FARGO & COMPANY/MN	25,561	0.08%	$369K	+15,598 (+156.6%)
81	Alpine Global Management, LLC	25,000	0.08%	$361K	NEW
82	Engineers Gate Manager LP	23,500	0.08%	$340K	—
83	Universal- Beteiligungs- und Servicegesellschaft mbH	23,051	0.08%	$333K	-123,649 (-84.3%)
84	LB Partners LLC	23,000	0.08%	$332K	—
85	TWO SIGMA INVESTMENTS, LP	22,900	0.08%	$331K	-50,026 (-68.6%)
86	AQR CAPITAL MANAGEMENT LLC	21,896	0.07%	$316K	-84,078 (-79.3%)
87	Murchinson Ltd.	21,700	0.07%	$314K	—
88	PRICE T ROWE ASSOCIATES INC /MD/	21,487	0.07%	$311K	+837 (+4.1%)
89	Russell Investments Group, Ltd.	20,456	0.07%	$296K	+6,966 (+51.6%)
90	Creative Planning	19,645	0.07%	$284K	-20,707 (-51.3%)
91	SEI INVESTMENTS CO	17,875	0.06%	$258K	-6,600 (-27.0%)
92	Evercore Wealth Management, LLC	16,228	0.05%	$234K	-10,280 (-38.8%)
93	MERCER GLOBAL ADVISORS INC /ADV	15,872	0.05%	$229K	+150 (+1.0%)
94	MetLife Investment Management, LLC	15,840	0.05%	$229K	—
95	MBB PUBLIC MARKETS I LLC	14,179	0.05%	$205K	—
96	Virtu Financial LLC	13,611	0.05%	$197K	NEW
97	CITIGROUP INC	13,255	0.04%	$192K	-138,330 (-91.3%)
98	Odyssean, LLC	13,146	0.04%	$190K	-16,421 (-55.5%)
99	BARCLAYS PLC	13,010	0.04%	$188K	-1,536 (-10.6%)
100	MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd.	12,902	0.04%	$186K	-156 (-1.2%)
101	PenderFund Capital Management Ltd.	12,316	0.04%	$178K	-2,784 (-18.4%)
102	OXFORD ASSET MANAGEMENT LLP	12,185	0.04%	$176K	-33,750 (-73.5%)
103	GAMCO INVESTORS, INC. ET AL	12,000	0.04%	$173K	—
104	Vanguard Global Advisers, LLC	11,174	0.04%	$161K	-818 (-6.8%)
105	CITADEL ADVISORS LLC	10,990	0.04%	$159K	+312 (+2.9%)
106	Rangeley Capital, LLC	10,000	0.03%	$145K	—
107	State of Alaska, Department of Revenue	9,048	0.03%	$130K	—
108	OSAIC HOLDINGS, INC.	8,669	0.03%	$125K	-59 (-0.7%)
109	Caption Management, LLC	8,000	0.03%	$116K	-8,100 (-50.3%)
110	Police & Firemen's Retirement System of New Jersey	7,745	0.03%	$112K	—
111	NEW YORK STATE COMMON RETIREMENT FUND	7,218	0.02%	$104K	-1,700 (-19.1%)
112	BNP PARIBAS FINANCIAL MARKETS	4,920	0.02%	$71K	-956 (-16.3%)
113	LONGFELLOW INVESTMENT MANAGEMENT CO LLC	4,871	0.02%	$70K	—
114	GROUP ONE TRADING LLC	3,974	0.01%	$57K	NEW
115	Parallel Advisors, LLC	3,082	0.01%	$45K	-3,871 (-55.7%)
116	Legal & General Group Plc	2,783	0.01%	$40K	-14,724 (-84.1%)
117	Ameritas Investment Partners, Inc.	2,292	0.01%	$33K	—
118	NISA INVESTMENT ADVISORS, LLC	2,044	0.01%	$30K	+1,245 (+155.8%)
119	KELLEHER FINANCIAL ADVISORS	2,000	0.01%	$29K	+1,000 (+100.0%)
120	Tower Research Capital LLC (TRC)	1,753	0.01%	$25K	-429 (-19.7%)
121	NewEdge Advisors, LLC	1,708	0.01%	$25K	—
122	WealthCollab, LLC	1,257	0.00%	$18K	-264 (-17.4%)
123	WOLVERINE ASSET MANAGEMENT LLC	1,233	0.00%	$18K	NEW
124	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO	1,063	0.00%	$15K	+15 (+1.4%)
125	Arax Advisory Partners	1,033	0.00%	$15K	NEW
126	GAMMA Investing LLC	873	0.00%	$13K	-239 (-21.5%)
127	ROYAL BANK OF CANADA	860	0.00%	$12K	+778 (+948.8%)
128	Ancora Advisors LLC	500	0.00%	$7K	—
129	SIGNATUREFD, LLC	445	0.00%	$6K	-299 (-40.2%)
130	CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM	385	0.00%	$6K	-1,100 (-74.1%)
131	Steward Partners Investment Advisory, LLC	363	0.00%	$5K	-72 (-16.6%)
132	Versant Capital Management, Inc	331	0.00%	$5K	-1,513 (-82.0%)
133	ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/	259	0.00%	$4K	NEW
134	US BANCORP \DE\	215	0.00%	$3K	+193 (+877.3%)
135	MassMutual Private Wealth & Trust, FSB	164	0.00%	$2K	—
136	Farther Finance Advisors, LLC	120	0.00%	$2K	-1,090 (-90.1%)
137	PICTON MAHONEY ASSET MANAGEMENT	113	0.00%	$2K	NEW
138	Sterling Capital Management LLC	98	0.00%	$1K	-80 (-44.9%)
139	Private Wealth Management Group, LLC	97	0.00%	$1K	—
140	Rockefeller Capital Management L.P.	92	0.00%	$1K	-52 (-36.1%)
141	Cornerstone Planning Group LLC	83	0.00%	$1K	+57 (+219.2%)
142	JONES FINANCIAL COMPANIES LLLP	80	0.00%	$1K	-6 (-7.0%)
143	Optiver Holding B.V.	68	0.00%	$983	-208 (-75.4%)
144	PNC Financial Services Group, Inc.	67	0.00%	$968	-195 (-74.4%)
145	HUNTINGTON NATIONAL BANK	40	0.00%	$578	—
146	Parkside Financial Bank & Trust	40	0.00%	$578	—
147	Larson Financial Group LLC	39	0.00%	$564	NEW
148	ROTHSCHILD INVESTMENT LLC	38	0.00%	$549	-54 (-58.7%)
149	Allworth Financial LP	36	0.00%	$521	-191 (-84.1%)
150	Caitong International Asset Management Co., Ltd	31	0.00%	$448	+16 (+106.7%)
151	True Wealth Design, LLC	29	0.00%	$420	-63 (-68.5%)
152	Covestor Ltd	22	0.00%	$0	-571 (-96.3%)
153	EverSource Wealth Advisors, LLC	19	0.00%	$274	-262 (-93.2%)
154	TD PRIVATE CLIENT WEALTH LLC	17	0.00%	$246	NEW
155	Essential Partners LLC	14	0.00%	$202	-807 (-98.3%)
156	IFP Advisors, Inc	13	0.00%	$188	-262 (-95.3%)
157	Clearstead Advisors, LLC	2	0.00%	$30	NEW
158	Fortitude Family Office, LLC	1	0.00%	$14	NEW

Exited since 2026-03-31 (24 filers; largest 24 shown)

JANUS HENDERSON GROUP PLC	−291,437
Sagefield Capital LP	−231,244
First Trust Capital Management L.P.	−170,204
Brooklyn Investment Group	−144,124
Balyasny Asset Management L.P.	−114,527
CAXTON ASSOCIATES LLP	−78,811
Transmarket Holdings LP	−29,566
RENAISSANCE TECHNOLOGIES LLC	−24,300
FORMULA GROWTH LTD	−22,058
BCK CAPITAL MANAGEMENT LP	−20,000
Empirical Asset Management, LLC	−14,917
Empowered Funds, LLC	−13,212
ANCHYRA PARTNERS LLC	−11,843
DGS Capital Management, LLC	−11,423
Commonwealth Financial Services, LLC	−11,067
CWM, LLC	−6,462
Pinnacle Wealth Planning Services, Inc.	−702
Advisory Services Network, LLC	−280
LOS ANGELES CAPITAL MANAGEMENT LLC	−206
SBI Securities Co., Ltd.	−50
Physician Wealth Advisors, Inc.	−34
Investors Portfolio Services LLC	−33
Root Financial Partners, LLC	−21
MAI Capital Management	−3

Large holders from 13D/13G (latest per reporting person, last 2 years)

Filed when a holder crosses 5% or changes materially, so often more current than the quarter-end 13F. Percentages are the filer's own, against the share count they used.

Reporting person	Form	Filed	Event	Shares	% of class
AllianceBernstein L.P.	SCHEDULE 13G/A	2026-08-14	2026-06-30	1,528,758	5.1%
THE GOLDMAN SACHS GROUP, INC.	SCHEDULE 13G	2026-05-11	2026-03-31	1,857,539.43	6.2%
GOLDMAN SACHS & CO. LLC	SCHEDULE 13G	2026-05-11	2026-03-31	1,857,539.43	6.2%
The Vanguard Group	SCHEDULE 13G/A	2026-03-27	2026-03-13	0	0%
Cocke Travis W.	SCHEDULE 13D/A	2025-10-27	2025-09-17	769,265	2.6%
Voss Value-Oriented Special Situations Fund, LP	SCHEDULE 13D/A	2025-10-27	2025-09-17	0	0%
Voss Value Master Fund, LP	SCHEDULE 13D/A	2025-10-27	2025-09-17	0	0%
Voss Capital, LP	SCHEDULE 13D/A	2025-10-27	2025-09-17	769,265	2.6%
Voss Advisors GP, LLC	SCHEDULE 13D/A	2025-10-27	2025-09-17	0	0%
Forager Fund, L.P.	SCHEDULE 13G/A	2025-10-14	2025-09-30	723,965	2.4%
MacArthur Robert Symmes	SCHEDULE 13G/A	2025-10-14	2025-09-30	723,965	2.4%
Kissel Edward Urban	SCHEDULE 13G/A	2025-10-14	2025-09-30	723,965	2.4%
Forager Capital Management, LLC	SCHEDULE 13G/A	2025-10-14	2025-09-30	723,965	2.4%
Supernova Management LLC	SCHEDULE 13D/A	2025-09-11	2025-09-09	1,790,158	6.03%
Magnetar Financial LLC	SCHEDULE 13D/A	2025-09-11	2025-09-09	1,790,158	6.03%
Magnetar Capital Partners LP	SCHEDULE 13D/A	2025-09-11	2025-09-09	1,790,158	6.03%
David J. Snyderman	SCHEDULE 13D/A	2025-09-11	2025-09-09	1,790,158	6.03%

Source: SEC Form 13F-HR information tables for the quarter ending 2026-06-30 (filed within 45 days of quarter end; amendments applied; values normalised to dollars), the share count from the company's latest 10-K/10-Q XBRL cover page, and Schedule 13D/13G filings. Each row is a legal 13F filer as filed — related entities (e.g. Vanguard's advisers) are not merged. Retail brokerage accounts are not reported on 13F, so the remainder is mostly retail and insiders.