Who owns International Money Express, Inc. (IMXI)
Which tracked institutional funds hold IMXI, how they are positioned, and who is buying versus exiting — from SEC Form 13F-HR filings. See IMXI company fundamentals →
Ownership as of the 2026-Q1 13F filings (latest filed 2026-05-28). 13F is disclosed up to 45 days after quarter-end, so the most recent quarter fills in over the following weeks.
How the tape is positioned
34 tracked funds added or opened IMXI while 39 trimmed or exited it between 2025-Q4 and 2026-Q1 — the tape is split. When large holders disagree on a name, the funds moving first are sometimes ahead of the story.
A prompt to read the filings, not a verdict. 13F is a quarter-end snapshot disclosed up to 45 days late; a fund adds or exits for mandate, benchmark, and timing reasons that have nothing to do with a view on the stock. This is a starting question, not a signal to trade.
Conviction spread
IMXI’s largest tracked holder by dollar value, ALLIANCEBERNSTEIN L.P., sizes it at 0.0% of its own reported 13F book, while the median holder sizes it at 0.0% of theirs — a 0.0pp gap the other way — the median holder sizes IMXI more heavily than its largest holder by dollar value does.
Book-share is each fund’s reported value in IMXI divided by its whole reported 13F book, so it is comparable across funds of different sizes and is unaffected by stock splits. A higher share means a fund has committed more of its book to the name — a starting question about conviction, not a verdict or a signal to trade.
Institutional & insider positioning
Between 2025-Q4 and 2026-Q1, across 157 tracked filers holding IMXI, 87 increased or opened the position and 72 reduced or closed it; over the same quarter, there were no open-market insider Form 4s.
This fuses two public signals for the same quarter — how tracked institutions changed their positions and whether insiders bought or sold in the open market. It describes what was filed; it is a starting question, not a verdict or a signal to trade.
New buyers & exits
Funds opening or closing a position in IMXI between the 2025-Q4 and 2026-Q1 13F filings, and the largest changes among funds holding it in both. New buyers and exits are counted on fund presence (split-invariant); adds and trims are measured on reported value.
New buyers 8
- VANGUARD CAPITAL MANAGEMENT LLC$19M
- FIL Ltd$19M
- Capula Management Ltd$10M
- VANGUARD FIDUCIARY TRUST CO$3M
- VANGUARD PORTFOLIO MANAGEMENT LLC$3M
- First Trust Capital Management L.P.$3M
Full exits 18
- VANGUARD GROUP INC$25M
- Fort Baker Capital Management LP$15M
- Assenagon Asset Management S.A.$5M
- Hudson Bay Capital Management LP$4M
- ArrowMark Colorado Holdings LLC$4M
- Beryl Capital Management LLC$3M
Largest adds
- HSBC HOLDINGS PLC$6M
- Alberta Investment Management Corp$5M
- ALPINE ASSOCIATES MANAGEMENT INC.$4M
- Man Group plc$3M
- Skandinaviska Enskilda Banken AB (publ)$2M
- AMERICAN CENTURY COMPANIES INC$2M
Largest trims
- LSV ASSET MANAGEMENT$4M
- DIMENSIONAL FUND ADVISORS LP$3M
- LB Partners LLC$2M
- Villanova Investment Management Co LLC$2M
- JANUS HENDERSON GROUP PLC$2M
- UBS Group AG$1M
Institutional holders
One row per tracked fund, largest reported value first. “% of value” is the fund’s share of this security’s tracked institutional value — not of shares outstanding. Rows marked stale are from an earlier filing than the security’s latest quarter — that fund is absent from the newest snapshot (position exited, or reported under a different name).
| Fund | Shares | Reported value | % of value | Quarter |
|---|---|---|---|---|
| ALLIANCEBERNSTEIN L.P. added | 2,286,967 | $35M | 6.4% | 2026-Q1 |
| BlackRock, Inc. trimmed | 2,064,752 | $33M | 5.9% | 2026-Q1 |
| Magnetar Financial LLC added | 1,924,410 | $30M | 5.5% | 2026-Q1 |
| Man Group plc added | 1,304,169 | $21M | 3.7% | 2026-Q1 |
| VANGUARD CAPITAL MANAGEMENT LLC new | 1,221,876 | $19M | 3.5% | 2026-Q1 |
| FIL Ltd new | 1,205,469 | $19M | 3.4% | 2026-Q1 |
| GEODE CAPITAL MANAGEMENT, LLC added | 853,398 | $13M | 2.4% | 2026-Q1 |
| LSV ASSET MANAGEMENT trimmed | 720,221 | $11M | 2.1% | 2026-Q1 |
| AMERICAN CENTURY COMPANIES INC added | 698,527 | $11M | 2.0% | 2026-Q1 |
| Capula Management Ltd new | 630,191 | $10M | 1.8% | 2026-Q1 |
| Alberta Investment Management Corp added | 613,400 | $10M | 1.8% | 2026-Q1 |
| ALPINE ASSOCIATES MANAGEMENT INC. added | 600,998 | $9M | 1.7% | 2026-Q1 |
| STATE STREET CORP trimmed | 587,297 | $9M | 1.7% | 2026-Q1 |
| HSBC HOLDINGS PLC added | 560,585 | $9M | 1.6% | 2026-Q1 |
| GOLDMAN SACHS GROUP INC added | 529,566 | $8M | 1.5% | 2026-Q1 |
| Qube Research & Technologies Ltd added | 528,713 | $8M | 1.5% | 2026-Q1 |
| DIMENSIONAL FUND ADVISORS LP trimmed | 450,637 | $7M | 1.3% | 2026-Q1 |
| MILLENNIUM MANAGEMENT LLC added | 438,076 | $7M | 1.3% | 2026-Q1 |
| GLAZER CAPITAL, LLC added | 409,918 | $6M | 1.2% | 2026-Q1 |
| GABELLI FUNDS LLC added | 405,943 | $6M | 1.2% | 2026-Q1 |
| MARSHALL WACE, LLP trimmed | 401,400 | $6M | 1.1% | 2026-Q1 |
| HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC trimmed | 367,140 | $6M | 1.0% | 2026-Q1 |
| Forager Capital Management, LLC | 366,174 | $6M | 1.0% | 2026-Q1 |
| HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND | 309,977 | $5M | 0.9% | 2026-Q1 |
| Polar Asset Management Partners Inc. added | 299,876 | $5M | 0.9% | 2026-Q1 |
| JANUS HENDERSON GROUP PLC trimmed | 291,437 | $5M | 0.8% | 2026-Q1 |
| GABELLI & Co INVESTMENT ADVISERS, INC. added | 272,750 | $4M | 0.8% | 2026-Q1 |
| Dynamic Technology Lab Private Ltd | 248,532 | $4M | 0.7% | 2026-Q1 |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC trimmed | 240,419 | $4M | 0.7% | 2026-Q1 |
| Skandinaviska Enskilda Banken AB (publ) added | 231,318 | $4M | 0.7% | 2026-Q1 |
| Sagefield Capital LP added | 231,244 | $4M | 0.7% | 2026-Q1 |
| NORTHERN TRUST CORP added | 221,556 | $4M | 0.6% | 2026-Q1 |
| TUDOR INVESTMENT CORP ET AL added | 219,364 | $3M | 0.6% | 2026-Q1 |
| VANGUARD FIDUCIARY TRUST CO new | 206,337 | $3M | 0.6% | 2026-Q1 |
| VANGUARD PORTFOLIO MANAGEMENT LLC new | 203,894 | $3M | 0.6% | 2026-Q1 |
| LMR Partners LLP trimmed | 196,817 | $3M | 0.6% | 2026-Q1 |
| Groupe la Francaise added | 182,941 | $3M | 0.5% | 2026-Q1 |
| Squarepoint Ops LLC added | 173,792 | $3M | 0.5% | 2026-Q1 |
| First Trust Capital Management L.P. new | 170,204 | $3M | 0.5% | 2026-Q1 |
| ABC ARBITRAGE SA trimmed | 156,705 | $2M | 0.4% | 2026-Q1 |
| CITIGROUP INC added | 151,585 | $2M | 0.4% | 2026-Q1 |
| Universal- Beteiligungs- und Servicegesellschaft mbH trimmed | 146,700 | $2M | 0.4% | 2026-Q1 |
| Brooklyn Investment Group added | 144,124 | $2M | 0.4% | 2026-Q1 |
| MORGAN STANLEY trimmed | 142,505 | $2M | 0.4% | 2026-Q1 |
| Verition Fund Management LLC trimmed | 134,396 | $2M | 0.4% | 2026-Q1 |
| CREDIT INDUSTRIEL ET COMMERCIAL added | 122,059 | $2M | 0.3% | 2026-Q1 |
| BALYASNY ASSET MANAGEMENT L.P. trimmed | 114,527 | $2M | 0.3% | 2026-Q1 |
| Yakira Capital Management, Inc. added | 104,849 | $2M | 0.3% | 2026-Q1 |
| BANK OF AMERICA CORP /DE/ added | 102,951 | $2M | 0.3% | 2026-Q1 |
| COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLS RETRMT SYS | 102,141 | $2M | 0.3% | 2026-Q1 |
| AQR CAPITAL MANAGEMENT LLC added | 102,119 | $2M | 0.3% | 2026-Q1 |
| Olympiad Research LP | 100,469 | $2M | 0.3% | 2026-Q1 |
| PRELUDE CAPITAL MANAGEMENT, LLC trimmed | 100,469 | $2M | 0.3% | 2026-Q1 |
| CAXTON ASSOCIATES LLP new | 78,811 | $1M | 0.2% | 2026-Q1 |
| Bank of New York Mellon Corp trimmed | 74,508 | $1M | 0.2% | 2026-Q1 |
| TWO SIGMA INVESTMENTS, LP added | 72,926 | $1M | 0.2% | 2026-Q1 |
| Villanova Investment Management Co LLC trimmed | 72,782 | $1M | 0.2% | 2026-Q1 |
| CSS LLC/IL added | 70,947 | $1M | 0.2% | 2026-Q1 |
| Mork Capital Management, LLC | 70,000 | $1M | 0.2% | 2026-Q1 |
| Carlson Capital, L.P. | 65,000 | $1M | 0.2% | 2026-Q1 |
| Nuveen, LLC added | 64,758 | $1M | 0.2% | 2026-Q1 |
| Quantinno Capital Management LP added | 64,741 | $1M | 0.2% | 2026-Q1 |
| D. E. Shaw & Co., Inc. trimmed | 64,526 | $1M | 0.2% | 2026-Q1 |
| UBS Group AG trimmed | 63,379 | $1M | 0.2% | 2026-Q1 |
| Invesco Ltd. trimmed | 62,845 | $993K | 0.2% | 2026-Q1 |
| VANGUARD GROUP INC trimmed | 1,626,838 | $25M | 4.5% | 2025-Q4 stale |
| Voss Capital, LP trimmed | 1,167,390 | $16M | 3.0% | 2025-Q3 stale |
| Fort Baker Capital Management LP new | 951,582 | $15M | 2.6% | 2025-Q4 stale |
| BREACH INLET CAPITAL MANAGEMENT, LLC added | 679,132 | $9M | 1.6% | 2025-Q1 stale |
| WELLINGTON MANAGEMENT GROUP LLP trimmed | 790,435 | $8M | 1.4% | 2025-Q2 stale |
| INVESTMENT MANAGEMENT ASSOCIATES INC /ADV trimmed | 782,032 | $8M | 1.4% | 2025-Q2 stale |
| ROYCE & ASSOCIATES LP added | 724,638 | $7M | 1.3% | 2025-Q2 stale |
| NEW SOUTH CAPITAL MANAGEMENT INC trimmed | 461,671 | $6M | 1.2% | 2025-Q3 stale |
| First Eagle Investment Management, LLC trimmed | 494,334 | $6M | 1.1% | 2025-Q1 stale |
| Assenagon Asset Management S.A. added | 340,402 | $5M | 0.9% | 2025-Q4 stale |
| Hudson Bay Capital Management LP new | 251,913 | $4M | 0.7% | 2025-Q4 stale |
| ArrowMark Colorado Holdings LLC trimmed | 234,223 | $4M | 0.7% | 2025-Q4 stale |
| Beryl Capital Management LLC new | 214,928 | $3M | 0.6% | 2025-Q4 stale |
| JACOBS LEVY EQUITY MANAGEMENT, INC added | 316,670 | $3M | 0.6% | 2025-Q2 stale |
| SEIZERT CAPITAL PARTNERS, LLC added | 277,116 | $3M | 0.5% | 2025-Q2 stale |
| Kerrisdale Advisers, LLC | 189,288 | $3M | 0.5% | 2025-Q3 stale |
| Bullseye Asset Management LLC added | 233,801 | $2M | 0.4% | 2025-Q2 stale |
| MCMORGAN & CO LLC trimmed | 164,443 | $2M | 0.4% | 2025-Q3 stale |
| Ballast Asset Management, LP | 211,366 | $2M | 0.4% | 2025-Q2 stale |
| FIRST SABREPOINT CAPITAL MANAGEMENT LP added | 154,599 | $2M | 0.4% | 2025-Q1 stale |
| METEORA CAPITAL, LLC trimmed | 119,028 | $2M | 0.3% | 2025-Q4 stale |
| LPL Financial LLC trimmed | 179,596 | $2M | 0.3% | 2025-Q2 stale |
| BANK OF MONTREAL /CAN/ added | 114,724 | $2M | 0.3% | 2025-Q3 stale |
| Y-Intercept (Hong Kong) Ltd added | 99,800 | $2M | 0.3% | 2025-Q4 stale |
| NEXPOINT ASSET MANAGEMENT, L.P. new | 99,110 | $1M | 0.3% | 2025-Q3 stale |
| Allianz Asset Management GmbH | 85,161 | $1M | 0.2% | 2025-Q3 stale |
| Doma Perpetual Capital Management LLC | 81,526 | $1M | 0.2% | 2025-Q3 stale |
| NORGES BANK added | 111,400 | $1M | 0.2% | 2025-Q2 stale |
| ABS Direct Equity Fund LLC | 100,000 | $1M | 0.2% | 2025-Q2 stale |
| JANE STREET GROUP, LLC trimmed | 65,457 | $1M | 0.2% | 2025-Q4 stale |
| Trexquant Investment LP trimmed | 71,352 | $997K | 0.2% | 2025-Q3 stale |
| Quinn Opportunity Partners LLC | 98,044 | $989K | 0.2% | 2025-Q2 stale |
| FIRST TRUST ADVISORS LP added | 93,410 | $943K | 0.2% | 2025-Q2 stale |
| BOOTHBAY FUND MANAGEMENT, LLC trimmed | 61,276 | $941K | 0.2% | 2025-Q4 stale |
| CANTOR FITZGERALD, L. P. new | 63,000 | $880K | 0.2% | 2025-Q3 stale |
Ownership over time
Tracked institutional holder count and total shares held by filing quarter (independent scales). The curated-era tail and any mid-ingest latest quarter are handled honestly — a partial quarter is not drawn as a collapse.
Reading this table
Funds hold the same stock for different reasons — an index fund “holds” almost everything, an active manager sizes a name to a mandate and a benchmark, and each fund entered at its own price and time. Because 13F is filed up to 45 days after quarter-end, every row is a backward-looking snapshot; a manager may have traded since. Share-class siblings (a company’s A and C shares) are rolled up to one line so a dual-class name is never double-counted. Compare like-for-like. A large holder is not an endorsement, and a fund exiting is not a warning — this is a starting question, not a verdict.
About 13F filings
A Form 13F is a quarterly disclosure that institutional investment managers with over $100 million in US-listed equities must file with the SEC. In plain English: it is a snapshot of the long stock positions a fund held at the end of a quarter. It covers long US-listed equities only — not short positions, options, cash, or private holdings — and the funds shown are the large sample we track, not the complete 13F universe.