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International Money Express (IMXI) Institutional Ownership

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$12.11 -0.31 (-2.50%)
Closing price 04:00 PM Eastern
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$12.10 -0.01 (-0.08%)
As of 04:20 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)
86
Total
Institutional Inflows
(last 12 months)
$133.33M
Number of
Institutional Sellers
(last 12 months)
65
Total
Institutional Outflows
(last 12 months)
$60.73M
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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
5/1/2025New 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%
3/24/2025Wellington 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%
2/19/2025Public 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%
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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%
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%
2/13/2025 Envestnet Asset Management Inc.81,582$1.70M0.0%-24.9%0.262%
2/13/2025Breach Inlet Capital Management LLC511,245$10.65M7.5%-19.3%1.644%
2/13/2025Wells Fargo & Company MN14,960$312K0.0%+51.0%0.048%
2/13/2025Integrated Quantitative Investments LLC14,033$292K0.1%N/A0.045%
2/12/2025ExodusPoint Capital Management LP120,792$2.52M0.0%N/A0.388%
2/12/2025Trexquant Investment LP38,992$812K0.0%N/A0.125%
2/12/2025Villanova Investment Management Co LLC152,668$3.18M2.8%+15.7%0.491%
2/12/2025Ballast Asset Management LP208,243$4.34M2.2%-3.4%0.670%
2/12/2025Geode Capital Management LLC850,766$17.73M0.0%+0.3%2.736%
2/12/2025Diametric Capital LP18,961$395K0.3%-5.2%0.061%
2/12/2025Franklin Resources Inc.17,240$359K0.0%-50.7%0.055%
2/12/2025Wellington Management Group LLP1,531,128$31.89M0.0%-1.7%4.923%
2/12/2025O Shaughnessy Asset Management LLC68,134$1.42M0.0%+41.8%0.219%
2/12/2025Arrowstreet Capital Limited Partnership292,772$6.10M0.0%N/A0.941%
2/12/2025Loomis Sayles & Co. L P445,778$9.29M1.0%-4.2%1.433%
2/12/2025JPMorgan Chase & Co.295,983$6.17M0.0%+33.9%0.952%
2/11/2025Corebridge Financial Inc.15,764$328K0.0%-7.0%0.051%
2/11/2025Vanguard Group Inc.2,128,602$44.34M0.0%-7.2%6.844%
2/11/2025LPL Financial LLC213,142$4.44M0.0%N/A0.685%
2/11/2025KLP Kapitalforvaltning AS20,600$429K0.0%N/A0.066%
2/11/2025American Century Companies Inc.251,900$5.25M0.0%+37.4%0.810%
2/11/2025Quantbot Technologies LP5,445$113K0.0%-82.2%0.018%
2/11/2025 Teacher Retirement System of Texas114,625$2.39M0.0%+32.2%0.369%
2/11/2025Boston Partners12,241$255K0.0%-97.6%0.039%
2/11/2025Intech Investment Management LLC16,264$339K0.0%N/A0.052%
2/10/2025Corient Private Wealth LLC76,175$1.59M0.0%-36.9%0.245%
2/10/2025Royce & Associates LP644,710$13.43M0.1%+15.7%2.073%
2/10/2025First Eagle Investment Management LLC637,034$13.27M0.0%+5.2%2.048%
2/10/2025Swiss National Bank54,500$1.14M0.0%-9.9%0.175%
2/7/2025PNC Financial Services Group Inc.14,031$292K0.0%-17.7%0.045%
2/6/2025 New South Capital Management Inc.1,132,107$23.58M1.0%+22.7%3.640%
2/6/2025Proficio Capital Partners LLC15,956$332K0.0%N/A0.051%
2/6/2025Seizert Capital Partners LLC173,741$3.62M0.2%-2.2%0.559%
2/6/2025 M&T Bank Corp82,523$1.72M0.0%-22.0%0.265%
2/6/2025Charles Schwab Investment Management Inc.254,649$5.30M0.0%-1.5%0.819%
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2/6/2025Steward Partners Investment Advisory LLC7,963$166K0.0%-9.5%0.026%
2/5/2025Proficio Capital Partners LLC15,956$332K0.0%N/A0.051%
2/4/2025 Bank of New York Mellon Corp114,030$2.38M0.0%+11.1%0.367%
2/3/2025 Investment Management Associates Inc. ADV899,232$18.73M8.2%+1.9%2.891%
1/31/2025 Principal Financial Group Inc.38,011$792K0.0%+11.0%0.122%
1/30/2025 Rhumbline Advisers45,418$946K0.0%-3.5%0.146%
1/28/2025 Samson Rock Capital LLP46,685$972K0.7%-32.3%0.150%
1/17/2025 SG Americas Securities LLC11,520$240K0.0%+23.4%0.037%
1/14/2025 Assenagon Asset Management S.A.339,404$7.07M0.0%-3.7%1.091%
12/26/2024JPMorgan Chase & Co.221,109$4.09M0.0%+8.6%0.711%
(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, 174 institutional investors and hedge funds held shares of International Money Express. The most heavily invested institutionals were Vanguard Group Inc. ($44.34M), Voss Capital LP ($38.02M), Voss Capital LLC ($37.11M), Wellington Management Group LLP ($31.89M), Forager Capital Management LLC ($23.77M), Brown Advisory Inc. ($22.90M), and LSV Asset Management ($22.55M).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 132 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 ($1.04M), Voss Capital LLC ($670.14K), Forager Capital Management LLC ($646.18K), Boston Partners ($534.83K), First Eagle Investment Management LLC ($508.80K), and Norwood Investment Partners LP ($491.68K).

How much institutional buying is happening at International Money Express?

Institutional investors have bought a total of 13,836,168 shares in the last 24 months. This purchase volume represents approximately $288.85M in transactions.

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

Of the 97 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: Scopia Capital Management LP ($705.44K), Steamboat Capital Partners LLC ($672.18K), Portolan Capital Management LLC ($557.60K), Boston Partners ($519.58K), Brown Advisory Inc. ($456.89K), Wellington Management Group LLP ($443.42K), and ArrowMark Colorado Holdings LLC ($323.88K).

How much institutional selling is happening at International Money Express?

Institutional investors have sold a total of 7,665,543 shares in the last 24 months. This volume of shares sold represents approximately $165.76M in transactions.


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This page (NASDAQ:IMXI) was last updated on 5/1/2025 by MarketBeat.com Staff
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