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International Money Express (IMXI) Institutional Ownership

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$11.09 -0.06 (-0.54%)
Closing price 06/11/2025 04:00 PM Eastern
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$11.09 0.00 (0.00%)
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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)
94
Total
Institutional Inflows
(last 12 months)
$128.42M
Number of
Institutional Sellers
(last 12 months)
68
Total
Institutional Outflows
(last 12 months)
$63.76M
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IMXI Institutional Buying and Selling by Quarter

International Money Express Major Shareholders & Ownership History

Reporting DateMajor Shareholder NameShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
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%
5/16/2025 Goldman Sachs Group Inc.152,981$1.93M0.0%-7.1%0.508%
5/16/2025 Mork Capital Management LLC70,000$883K0.7%N/A0.232%
5/16/2025 Jacobs Levy Equity Management Inc.140,152$1.77M0.0%-53.2%0.465%
5/16/2025 Breach Inlet Capital Management LLC679,132$8.57M4.9%+32.8%2.254%
5/16/2025 Ancora Advisors LLC145,618$1.84M0.0%+23.9%0.483%
5/15/2025 PDT Partners LLC36,769$464K0.0%N/A0.122%
5/15/2025 Cubist Systematic Strategies LLC48,288$609K0.0%+113.2%0.160%
5/15/2025 First Sabrepoint Capital Management LP154,599$1.95M0.7%+3.9%0.513%
5/15/2025 Quarry 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%
5/15/2025 State 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%
5/14/2025 Hotchkis & 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%
5/14/2025 Fuller & 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%
5/14/2025 Wellington 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%
5/13/2025 Lord 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%
5/6/2025 Legato Capital Management LLC12,797$161K0.0%N/A0.042%
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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%
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%
3/24/2025 Wellington Management Group LLP1,531,128$31.89M0.0%-1.7%4.995%
3/18/2025 California State Teachers Retirement System26,205$546K0.0%-10.8%0.085%
2/28/2025 Universal 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%
2/17/2025 UBS AM a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC63,906$1.33M0.0%+9.6%0.205%
2/17/2025 Vident Advisory LLC23,710$494K0.0%-8.2%0.076%
2/17/2025 Two Sigma Investments LP37,853$788K0.0%+21.1%0.122%
2/17/2025 State of Wyoming14,316$298K0.0%+33.5%0.046%
2/17/2025 Steamboat Capital Partners LLC41,121$857K0.3%N/A0.132%
2/17/2025 Millennium Management LLC23,967$499K0.0%-74.9%0.077%
2/17/2025 MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd.18,046$376K0.0%+3.6%0.058%
2/17/2025 Lazard Asset Management LLC11,361$235K0.0%+6.1%0.037%
2/17/2025 LMR Partners LLP150,000$3.12M0.0%N/A0.482%
2/17/2025 Jacobs Levy Equity Management Inc.299,356$6.24M0.0%-6.1%0.963%
2/17/2025 Janus Henderson Group PLC27,699$577K0.0%-4.9%0.089%
2/17/2025 Forager Capital Management LLC1,141,174$23.77M10.0%-6.6%3.669%
2/17/2025 Deutsche Bank AG44,405$925K0.0%+28.8%0.143%
2/17/2025 Cubist Systematic Strategies LLC22,652$472K0.0%N/A0.073%
2/17/2025 BNP Paribas Financial Markets11,942$249K0.0%-34.9%0.038%
2/17/2025 Ameriprise Financial Inc.498,993$10.39M0.0%-1.7%1.604%
2/17/2025 ArrowMark Colorado Holdings LLC671,044$13.98M0.2%-32.6%2.158%
2/14/2025 Jane Street Group LLC25,898$539K0.0%-59.2%0.083%
2/14/2025 Connors Investor Services Inc.169,274$3.53M0.3%-1.3%0.544%
2/14/2025 Northern Trust Corp290,815$6.06M0.0%+3.6%0.935%
2/14/2025 Aquatic Capital Management LLC8,107$169K0.0%N/A0.026%
2/14/2025 Bullseye Asset Management LLC233,634$4.87M2.3%-1.3%0.751%
2/14/2025 Lord Abbett & CO. LLC392,539$8.18M0.0%-0.7%1.262%
2/14/2025 Voya Investment Management LLC10,247$213K0.0%-8.6%0.033%
2/14/2025 Kerrisdale Advisers LLC173,288$3.61M1.2%-15.4%0.557%
2/14/2025 Fuller & Thaler Asset Management Inc.27,700$577K0.0%+57.9%0.089%
2/14/2025 Price T Rowe Associates Inc. MD75,364$1.57M0.0%-17.6%0.242%
2/14/2025 Stifel Financial Corp11,392$237K0.0%-39.6%0.037%
2/14/2025 Voss Capital LP1,825,000$38.02M2.8%+6.5%5.868%
2/14/2025 Mcmorgan & Co. LLC202,570$4.22M0.7%+3.5%0.651%
2/14/2025 Dimensional Fund Advisors LP753,471$15.69M0.0%-2.0%2.423%
2/14/2025 First Trust Advisors LP93,067$1.94M0.0%-13.5%0.299%
2/13/2025 CANADA LIFE ASSURANCE Co1,202$25K0.0%-71.1%0.004%
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2/13/2025 Jump Financial LLC13,500$281K0.0%N/A0.043%
2/13/2025 Barclays PLC71,004$1.48M0.0%-3.1%0.228%
2/13/2025 Rockefeller Capital Management L.P.395,133$8.23M0.0%-15.4%1.271%
2/13/2025 LSV Asset Management1,082,780$22.55M0.1%+40.7%3.482%
2/13/2025 Renaissance Technologies LLC147,300$3.07M0.0%+25.5%0.474%
2/13/2025 Invesco Ltd.66,643$1.39M0.0%+5.2%0.214%
2/13/2025 Russell Investments Group Ltd.87,458$1.82M0.0%+0.8%0.281%
2/13/2025 Envestnet Asset Management Inc.81,582$1.70M0.0%-24.9%0.262%
2/13/2025 Breach Inlet Capital Management LLC511,245$10.65M7.5%-19.3%1.644%
2/13/2025 Wells Fargo & Company MN14,960$312K0.0%+51.0%0.048%
(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 IMXI's institutional investors.

What percentage of International Money Express stock is owned by institutional investors?

86.71% of International Money Express stock is owned by institutional investors. Learn more on IMXI's institutional investor holdings.

Which institutional investors have been buying International Money Express stock?

Of the 136 institutional investors that purchased International Money Express 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 13,645,161 shares in the last 24 months. This purchase volume represents approximately $265.79M in transactions.

Which International Money Express major shareholders have been selling company stock?

Of the 93 institutional investors that sold International Money Express stock in the last 24 months, the following investors and hedge funds have sold the highest volume of shares: Wellington Management Group LLP ($769.74K), Scopia Capital Management LP ($705.44K), Boston Partners ($512.36K), Brown Advisory Inc. ($456.89K), Lord Abbett & CO. LLC ($438.83K), Steamboat Capital Partners LLC ($331.20K), and ArrowMark Colorado Holdings LLC ($323.88K).

How much institutional selling is happening at International Money Express?

Institutional investors have sold a total of 7,501,109 shares in the last 24 months. This volume of shares sold represents approximately $147.04M in transactions.



This page (NASDAQ:IMXI) was last updated on 6/12/2025 by MarketBeat.com Staff
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