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INTERNATIONAL MONEY EXPRESS (IMXI) Institutional Ownership

INTERNATIONAL MONEY EXPRESS logo
$14.58 -0.10 (-0.68%)
Closing price 08/14/2025 04:00 PM Eastern
Extended Trading
$14.55 -0.03 (-0.21%)
As of 05:34 AM Eastern
Extended trading is trading that happens on electronic markets outside of regular trading hours. This is a fair market value extended hours price provided by Polygon.io. Learn more.
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Institutional Ownership Changes (13F Filings) for INTERNATIONAL MONEY EXPRESS (NASDAQ:IMXI)

Current
Institutional Ownership
Percentage
86.71%
Number of
Institutional Buyers
(last 12 months)
102
Total
Institutional Inflows
(last 12 months)
$131.97M
Number of
Institutional Sellers
(last 12 months)
77
Total
Institutional Outflows
(last 12 months)
$67.67M
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Skip Chart & View Institutional Buying and Selling Data

IMXI Institutional Buying and Selling by Quarter

INTERNATIONAL MONEY EXPRESS Major Shareholders & Ownership History

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Reporting DateMajor Shareholder NameShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
8/14/2025PDT Partners LLC28,955$292K0.0%-21.3%0.098%
8/14/2025Jane Street Group LLC187,095$1.89M0.0%+280.6%0.621%
8/14/2025Raymond James Financial Inc.4,000$40K0.0%N/A0.013%
8/14/2025MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd.15,359$155K0.0%-13.9%0.051%
8/14/2025Sei Investments Co.22,777$230K0.0%+110.4%0.076%
8/14/2025Qube Research & Technologies Ltd206,203$2.08M0.0%+1,007.0%0.684%
8/14/2025 Villanova Investment Management Co LLC167,267$1.69M1.7%+166.6%0.555%
8/14/2025 Formula Growth Ltd.22,058$223K0.1%-57.7%0.073%
8/13/2025 Jump Financial LLC85,545$863K0.0%N/A0.288%
8/13/2025 Marshall Wace LLP318,672$3.22M0.0%+50.3%1.058%
8/13/2025 Walleye Capital LLC12,933$130K0.0%N/A0.043%
8/13/2025 First Trust Advisors LP93,410$943K0.0%+2.1%0.310%
8/13/2025 Invesco Ltd.64,933$655K0.0%-5.7%0.216%
8/13/2025 PharVision Advisers LLC13,480$136K0.2%N/A0.045%
8/13/2025 Arrowstreet Capital Limited Partnership287,744$2.90M0.0%+2.6%0.955%
8/13/2025 Quantbot Technologies LP32,423$327K0.0%+35.5%0.108%
8/13/2025 Norges Bank111,400$1.12M0.0%N/A0.370%
8/13/2025 Forager Capital Management LLC1,946,174$19.64M9.6%+30.5%6.459%
8/12/2025 XTX Topco Ltd52,193$527K0.0%N/A0.173%
8/12/2025 American Century Companies Inc.378,116$3.82M0.0%+3.0%1.255%
8/12/2025 Franklin Resources Inc.34,001$343K0.0%-10.3%0.113%
8/12/2025 Legal & General Group Plc21,242$214K0.0%-53.1%0.071%
8/12/2025 JPMorgan Chase & Co.122,113$1.23M0.0%-23.6%0.405%
8/12/2025 Magnetar Financial LLC50,859$513K0.0%+10.7%0.169%
8/12/2025 Hikari Tsushin Inc.12,600$127K0.0%N/A0.042%
8/11/2025 Seizert Capital Partners LLC277,116$2.80M0.1%+1.8%0.920%
8/11/2025 EMC Capital Management9,146$92K0.0%N/A0.030%
8/11/2025 LSV Asset Management1,063,019$10.73M0.0%-5.6%3.528%
8/11/2025 Universal Beteiligungs und Servicegesellschaft mbH146,700$1.48M0.0%-2.0%0.487%
8/8/2025 Intech Investment Management LLC18,620$188K0.0%-20.3%0.062%
8/8/2025 Creative Planning26,999$272K0.0%N/A0.090%
8/8/2025 Geode Capital Management LLC858,058$8.66M0.0%+1.5%2.848%
8/8/2025 PNC Financial Services Group Inc.13,935$141K0.0%+19.0%0.046%
8/7/2025 Campbell & CO Investment Adviser LLC45,399$458K0.0%-18.0%0.151%
8/7/2025 Los Angeles Capital Management LLC40,254$406K0.0%-17.3%0.134%
8/6/2025 Penserra Capital Management LLC72,249$728K0.0%+47.4%0.240%
8/4/2025 Investment Management Associates Inc. ADV782,032$7.89M2.6%-5.4%2.596%
8/1/2025 Y Intercept Hong Kong Ltd29,025$293K0.0%-14.2%0.096%
8/1/2025 Envestnet Asset Management Inc.40,275$406K0.0%+89.2%0.134%
7/31/2025 AlphaQuest LLC41,017$414K0.0%+85.9%0.136%
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7/30/2025 Connors Investor Services Inc.16,349$165K0.0%-90.3%0.054%
7/29/2025 LB Partners LLC130,000$1.31M0.8%-17.1%0.431%
7/28/2025 Allianz Asset Management GmbH85,161$859K0.0%-21.5%0.283%
7/25/2025 CWM LLC6,624$67K0.0%+186.5%0.022%
7/11/2025 Assenagon Asset Management S.A.143,418$1.45M0.0%-56.3%0.476%
7/8/2025 Parallel Advisors LLC3,082$31K0.0%+6,189.8%0.010%
5/29/2025 Rhumbline Advisers50,607$639K0.0%+11.4%0.168%
5/28/2025 Strs Ohio27,600$348K0.0%N/A0.092%
5/27/2025 Villanova Investment Management Co LLC62,743$792K2.2%-58.9%0.208%
5/16/2025Goldman Sachs Group Inc.152,981$1.93M0.0%-7.1%0.508%
5/16/2025Mork Capital Management LLC70,000$883K0.7%N/A0.232%
5/16/2025Jacobs Levy Equity Management Inc.140,152$1.77M0.0%-53.2%0.465%
5/16/2025Breach Inlet Capital Management LLC679,132$8.57M4.9%+32.8%2.254%
5/16/2025Ancora Advisors LLC145,618$1.84M0.0%+23.9%0.483%
5/15/2025PDT Partners LLC36,769$464K0.0%N/A0.122%
5/15/2025Cubist Systematic Strategies LLC48,288$609K0.0%+113.2%0.160%
5/15/2025First Sabrepoint Capital Management LP154,599$1.95M0.7%+3.9%0.513%
5/15/2025Quarry LP2,426$31K0.0%N/A0.008%
5/15/2025 Doma Perpetual Capital Management LLC81,526$1.03M0.4%N/A0.271%
5/15/2025 Magnetar Financial LLC45,945$580K0.0%N/A0.152%
5/15/2025State of Wyoming3,073$39K0.0%-78.5%0.010%
5/15/2025 Trexquant Investment LP17,286$218K0.0%-55.7%0.057%
5/14/2025 Corebridge Financial Inc.14,748$186K0.0%-6.4%0.049%
5/14/2025Hotchkis & Wiley Capital Management LLC537,740$6.79M0.0%+92.8%1.785%
5/14/2025 AlphaQuest LLC22,059$278K0.0%N/A0.073%
5/14/2025 Voss Capital LP1,947,854$24.58M1.9%+6.7%6.465%
5/14/2025Fuller & Thaler Asset Management Inc.28,700$362K0.0%+3.6%0.095%
5/14/2025 Quantbot Technologies LP23,936$302K0.0%+339.6%0.079%
5/14/2025Wellington Management Group LLP1,190,518$15.02M0.0%-22.2%3.952%
5/13/2025 American Century Companies Inc.367,139$4.63M0.0%+45.7%1.219%
5/13/2025Lord Abbett & CO. LLC50,282$635K0.0%-87.2%0.167%
5/13/2025 Russell Investments Group Ltd.30,273$382K0.0%-65.4%0.100%
5/13/2025 HighTower Advisors LLC12,743$161K0.0%N/A0.042%
5/12/2025 Nuveen LLC78,478$990K0.0%N/A0.260%
5/12/2025 Aigen Investment Management LP15,525$196K0.0%N/A0.052%
5/12/2025 Invesco Ltd.68,837$869K0.0%+3.3%0.228%
5/9/2025 Deutsche Bank AG24,268$306K0.0%-45.3%0.081%
5/9/2025 Charles Schwab Investment Management Inc.244,462$3.09M0.0%-4.0%0.811%
5/9/2025 Vanguard Group Inc.2,095,832$26.45M0.0%-1.5%6.956%
5/9/2025 PNC Financial Services Group Inc.11,711$148K0.0%-16.5%0.039%
5/9/2025 LSV Asset Management1,126,303$14.21M0.0%+4.0%3.738%
5/8/2025 Seizert Capital Partners LLC272,135$3.43M0.2%+56.6%0.903%
5/8/2025 Vestcor Inc62,773$792K0.0%+24.5%0.208%
5/7/2025 LPL Financial LLC218,413$2.76M0.0%+2.5%0.725%
5/6/2025 Royce & Associates LP648,711$8.19M0.1%+0.6%2.153%
5/6/2025Legato Capital Management LLC12,797$161K0.0%N/A0.042%
5/6/2025 Y Intercept Hong Kong Ltd33,818$427K0.0%N/A0.112%
5/5/2025 Allianz Asset Management GmbH108,461$1.37M0.0%+27.4%0.360%
5/1/2025 New York State Common Retirement Fund10,218$129K0.0%+41.6%0.033%
4/30/2025 Investment Management Associates Inc. ADV826,721$10.43M4.3%-8.1%2.697%
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4/29/2025 Penserra Capital Management LLC49,032$618K0.0%+5.9%0.160%
4/29/2025 LB Partners LLC156,902$1.97M1.4%N/A0.512%
4/29/2025 Bank of New York Mellon Corp109,326$1.38M0.0%-4.1%0.357%
4/28/2025 Teacher Retirement System of Texas48,598$613K0.0%-57.6%0.159%
4/28/2025 New South Capital Management Inc.1,007,147$12.71M0.6%-11.0%3.286%
4/17/2025 ABS Direct Equity Fund LLC100,000$1.26M1.7%+33.3%0.326%
4/15/2025 Assenagon Asset Management S.A.327,883$4.14M0.0%-3.4%1.070%
4/8/2025 Rhumbline Advisers50,607$639K0.0%+11.4%0.165%
4/7/2025 GAMMA Investing LLC6,247$790K0.0%+7,708.8%0.020%
3/24/2025Wellington Management Group LLP1,531,128$31.89M0.0%-1.7%4.995%
(Data available from 1/1/2016 forward)

IMXI Institutional Ownership - Frequently Asked Questions

Who are the largest shareholders of IMXI shares?

During the previous two years, 181 institutional investors and hedge funds held shares of INTERNATIONAL MONEY EXPRESS. The most heavily invested institutionals were Voss Capital LLC ($37.11M), Vanguard Group Inc. ($26.45M), Voss Capital LP ($24.58M), Brown Advisory Inc. ($22.90M), Riverbridge Partners LLC ($22.03M), Forager Capital Management LLC ($19.64M), and Dimensional Fund Advisors LP ($15.69M).Learn more on INTERNATIONAL MONEY EXPRESS's institutional investors.

What percentage of INTERNATIONAL MONEY EXPRESS's stock is owned by institutional investors?

86.71% of INTERNATIONAL MONEY EXPRESS's stock is owned by institutional investors. Learn more on IMXI's institutional investor holdings.

Which institutional investors have been buying INTERNATIONAL MONEY EXPRESS's stock?

Of the 145 institutional investors that purchased INTERNATIONAL MONEY EXPRESS's stock in the last 24 months, the following investors and hedge funds have bought the highest volume of shares: New South Capital Management Inc. ($1.13M), LSV Asset Management ($1.09M), Forager Capital Management LLC ($715K), Breach Inlet Capital Management LLC ($608.63K), Voss Capital LLC ($550.65K), Boston Partners ($532.07K), and Hotchkis & Wiley Capital Management LLC ($521.34K).

How much institutional buying is happening at INTERNATIONAL MONEY EXPRESS?

Institutional investors have bought a total of 8,002,574 shares in the last 24 months. This purchase volume represents approximately $131.97M in transactions.

Which of INTERNATIONAL MONEY EXPRESS's major shareholders have been selling company stock?

Of the 76 institutional investors that sold INTERNATIONAL MONEY EXPRESS's stock in the last 24 months, the following investors and hedge funds have sold the highest volume of shares: Boston Partners ($505.88K), Wellington Management Group LLP ($392.20K), Lord Abbett & CO. LLC ($361.97K), ArrowMark Colorado Holdings LLC ($323.88K), Assenagon Asset Management S.A. ($309.39K), Jacobs Levy Equity Management Inc. ($217.66K), and Vanguard Group Inc. ($197.10K).

How much institutional selling is happening at INTERNATIONAL MONEY EXPRESS?

Institutional investors have sold a total of 4,159,540 shares in the last 24 months. This volume of shares sold represents approximately $67.67M in transactions.


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This page (NASDAQ:IMXI) was last updated on 8/15/2025 by MarketBeat.com Staff
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