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INTERNATIONAL MONEY EXPRESS (IMXI) Institutional Ownership

INTERNATIONAL MONEY EXPRESS logo
$9.53 +0.05 (+0.53%)
Closing price 04:00 PM Eastern
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$9.53 0.00 (0.00%)
As of 04:04 PM Eastern
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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)
92
Total
Institutional Inflows
(last 12 months)
$127.45M
Number of
Institutional Sellers
(last 12 months)
67
Total
Institutional Outflows
(last 12 months)
$65.14M
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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
7/25/2025CWM 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%
5/29/2025Rhumbline Advisers50,607$639K0.0%+11.4%0.168%
5/28/2025Strs Ohio27,600$348K0.0%N/A0.092%
5/27/2025Villanova 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%
5/15/2025Doma Perpetual Capital Management LLC81,526$1.03M0.4%N/A0.271%
5/15/2025Magnetar Financial LLC45,945$580K0.0%N/A0.152%
5/15/2025State of Wyoming3,073$39K0.0%-78.5%0.010%
5/15/2025Trexquant Investment LP17,286$218K0.0%-55.7%0.057%
5/14/2025Corebridge 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%
5/14/2025AlphaQuest LLC22,059$278K0.0%N/A0.073%
5/14/2025Voss 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%
5/14/2025Quantbot Technologies LP23,936$302K0.0%+339.6%0.079%
5/14/2025Wellington Management Group LLP1,190,518$15.02M0.0%-22.2%3.952%
5/13/2025American 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%
5/13/2025Russell Investments Group Ltd.30,273$382K0.0%-65.4%0.100%
5/13/2025HighTower Advisors LLC12,743$161K0.0%N/A0.042%
5/12/2025Nuveen LLC78,478$990K0.0%N/A0.260%
5/12/2025Aigen Investment Management LP15,525$196K0.0%N/A0.052%
5/12/2025Invesco Ltd.68,837$869K0.0%+3.3%0.228%
5/9/2025Deutsche Bank AG24,268$306K0.0%-45.3%0.081%
5/9/2025Charles Schwab Investment Management Inc.244,462$3.09M0.0%-4.0%0.811%
5/9/2025Vanguard Group Inc.2,095,832$26.45M0.0%-1.5%6.956%
5/9/2025PNC Financial Services Group Inc.11,711$148K0.0%-16.5%0.039%
5/9/2025LSV Asset Management1,126,303$14.21M0.0%+4.0%3.738%
5/8/2025Seizert Capital Partners LLC272,135$3.43M0.2%+56.6%0.903%
5/8/2025Vestcor Inc62,773$792K0.0%+24.5%0.208%
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5/7/2025LPL Financial LLC218,413$2.76M0.0%+2.5%0.725%
5/6/2025Royce & Associates LP648,711$8.19M0.1%+0.6%2.153%
5/6/2025Legato Capital Management LLC12,797$161K0.0%N/A0.042%
5/6/2025Y Intercept Hong Kong Ltd33,818$427K0.0%N/A0.112%
5/5/2025Allianz Asset Management GmbH108,461$1.37M0.0%+27.4%0.360%
5/1/2025New York State Common Retirement Fund10,218$129K0.0%+41.6%0.033%
4/30/2025Investment Management Associates Inc. ADV826,721$10.43M4.3%-8.1%2.697%
4/29/2025Penserra Capital Management LLC49,032$618K0.0%+5.9%0.160%
4/29/2025LB Partners LLC156,902$1.97M1.4%N/A0.512%
4/29/2025Bank of New York Mellon Corp109,326$1.38M0.0%-4.1%0.357%
4/28/2025Teacher Retirement System of Texas48,598$613K0.0%-57.6%0.159%
4/28/2025New 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%
4/8/2025Rhumbline 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%
3/18/2025California State Teachers Retirement System26,205$546K0.0%-10.8%0.085%
2/28/2025Universal Beteiligungs und Servicegesellschaft mbH149,762$3.12M0.0%N/A0.482%
2/19/2025 Public Employees Retirement System of Ohio326,180$6.79M0.0%+31.2%1.049%
2/17/2025UBS AM a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC63,906$1.33M0.0%+9.6%0.205%
2/17/2025Vident Advisory LLC23,710$494K0.0%-8.2%0.076%
2/17/2025Two Sigma Investments LP37,853$788K0.0%+21.1%0.122%
2/17/2025State of Wyoming14,316$298K0.0%+33.5%0.046%
2/17/2025Steamboat Capital Partners LLC41,121$857K0.3%N/A0.132%
2/17/2025Millennium Management LLC23,967$499K0.0%-74.9%0.077%
2/17/2025MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd.18,046$376K0.0%+3.6%0.058%
2/17/2025Lazard Asset Management LLC11,361$235K0.0%+6.1%0.037%
2/17/2025LMR Partners LLP150,000$3.12M0.0%N/A0.482%
2/17/2025Jacobs Levy Equity Management Inc.299,356$6.24M0.0%-6.1%0.963%
2/17/2025Janus Henderson Group PLC27,699$577K0.0%-4.9%0.089%
2/17/2025Forager Capital Management LLC1,141,174$23.77M10.0%-6.6%3.669%
2/17/2025Deutsche Bank AG44,405$925K0.0%+28.8%0.143%
2/17/2025Cubist Systematic Strategies LLC22,652$472K0.0%N/A0.073%
2/17/2025BNP Paribas Financial Markets11,942$249K0.0%-34.9%0.038%
2/17/2025Ameriprise Financial Inc.498,993$10.39M0.0%-1.7%1.604%
2/17/2025ArrowMark Colorado Holdings LLC671,044$13.98M0.2%-32.6%2.158%
2/14/2025Jane Street Group LLC25,898$539K0.0%-59.2%0.083%
2/14/2025Connors Investor Services Inc.169,274$3.53M0.3%-1.3%0.544%
2/14/2025Northern Trust Corp290,815$6.06M0.0%+3.6%0.935%
2/14/2025Aquatic Capital Management LLC8,107$169K0.0%N/A0.026%
2/14/2025Bullseye Asset Management LLC233,634$4.87M2.3%-1.3%0.751%
2/14/2025Lord Abbett & CO. LLC392,539$8.18M0.0%-0.7%1.262%
2/14/2025Voya Investment Management LLC10,247$213K0.0%-8.6%0.033%
2/14/2025Kerrisdale Advisers LLC173,288$3.61M1.2%-15.4%0.557%
2/14/2025Fuller & Thaler Asset Management Inc.27,700$577K0.0%+57.9%0.089%
2/14/2025Price T Rowe Associates Inc. MD75,364$1.57M0.0%-17.6%0.242%
2/14/2025Stifel Financial Corp11,392$237K0.0%-39.6%0.037%
2/14/2025Voss Capital LP1,825,000$38.02M2.8%+6.5%5.868%
2/14/2025Mcmorgan & Co. LLC202,570$4.22M0.7%+3.5%0.651%
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2/14/2025Dimensional Fund Advisors LP753,471$15.69M0.0%-2.0%2.423%
2/14/2025First Trust Advisors LP93,067$1.94M0.0%-13.5%0.299%
2/13/2025CANADA LIFE ASSURANCE Co1,202$25K0.0%-71.1%0.004%
2/13/2025Jump Financial LLC13,500$281K0.0%N/A0.043%
2/13/2025Barclays PLC71,004$1.48M0.0%-3.1%0.228%
2/13/2025Rockefeller Capital Management L.P.395,133$8.23M0.0%-15.4%1.271%
2/13/2025LSV Asset Management1,082,780$22.55M0.1%+40.7%3.482%
2/13/2025Renaissance Technologies LLC147,300$3.07M0.0%+25.5%0.474%
2/13/2025Invesco Ltd.66,643$1.39M0.0%+5.2%0.214%
2/13/2025Russell Investments Group Ltd.87,458$1.82M0.0%+0.8%0.281%
(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, 173 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), Forager Capital Management LLC ($23.77M), Brown Advisory Inc. ($22.90M), Riverbridge Partners LLC ($22.03M), and Geode Capital Management LLC ($17.73M).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 137 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), Breach Inlet Capital Management LLC ($608.63K), Voss Capital LLC ($550.65K), Boston Partners ($534.83K), Hotchkis & Wiley Capital Management LLC ($528.46K), and First Eagle Investment Management LLC ($508.80K).

How much institutional buying is happening at INTERNATIONAL MONEY EXPRESS?

Institutional investors have bought a total of 7,039,882 shares in the last 24 months. This purchase volume represents approximately $127.45M in transactions.

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

Of the 67 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 3,805,812 shares in the last 24 months. This volume of shares sold represents approximately $65.14M in transactions.


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This page (NASDAQ:IMXI) was last updated on 7/25/2025 by MarketBeat.com Staff
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