Free Trial
→ Do NOT Buy SpaceX – Do This Instead (From Stansberry Research) (Ad)tc pixel Free IMXI Stock Alerts

International Money Express (IMXI) Institutional Ownership

International Money Express logo
$10.52 -0.01 (-0.09%)
As of 03:22 PM Eastern
This is a fair market value price provided by Massive. Learn more.
Compare

Institutional Ownership Changes (13F Filings) for International Money Express (NASDAQ:IMXI)

Current
Institutional Ownership
Percentage
86.71%
Number of
Institutional Buyers
(last 12 months)
87
Total
Institutional Inflows
(last 12 months)
$311.01M
Number of
Institutional Sellers
(last 12 months)
55
Total
Institutional Outflows
(last 12 months)
$94.24M
Get IMXI Insider Trade Alerts

Want to know when executives and insiders are buying or selling International Money Express stock? Sign up for InsiderTrades.com's daily newsletter to get the latest insider transactions delivered to your inbox daily.

Subscribe Now
SMS is currently available in Australia, Belgium, Canada, France, Germany, Ireland, Italy, New Zealand, the Netherlands, Singapore, South Africa, Spain, Switzerland, the United Kingdom, and the United States. By entering your phone number and clicking the sign-up button, you agree to receive periodic text messages from MarketBeat at the phone number you submitted, including texts that may be sent using an automatic telephone dialing system. Message and data rates may apply. Message frequency will vary. Messages will consist of stock alerts, news stories, and partner advertisements/offers. Consent is not a condition of the purchase of any goods or services. Text HELP for help/customer support. Unsubscribe at any time by replying "STOP" to any text message that you receive from MarketBeat or by visiting our mailing preferences page. Read our full terms of service and privacy policy.
Skip Chart & View Institutional Buying and Selling Data

IMXI Institutional Buying and Selling by Quarter

International Money Express Major Shareholders & Ownership History

Export
Reporting DateMajor Shareholder NameShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
10/15/2026State of Alaska Department of Revenue10,361$119K0.0%+14.5%0.034%
9/9/2026Squarepoint Ops LLC188,304$2.72M0.0%+8.4%0.623%
8/25/2026Groupe la Francaise122,941$1.78M0.0%-32.8%0.407%
8/22/2026Odyssean LLC13,146$190K0.0%-55.5%0.044%
8/20/2026NINE MASTS CAPITAL Ltd39,192$566K0.1%N/A0.130%
8/19/2026Hsbc Holdings PLC795,197$11.49M0.0%+41.9%2.632%
8/18/2026Glazer Capital LLC236,211$3.41M0.1%N/A0.782%
8/18/2026PenderFund Capital Management Ltd.12,316$178K0.0%N/A0.041%
8/17/2026Platinum Equity Advisors LLC DE32,016$462.63K0.0%N/A0.106%
8/17/2026Bank of America Corp DE26,348$381K0.0%N/A0.087%
8/15/2026Vazirani Asset Management LLC105,900$1.53M0.0%N/A0.351%
8/15/2026Odyssean LLC13,146$190K0.0%N/A0.044%
8/15/2026Man Group plc1,252,360$18.10M0.0%N/A4.145%
8/15/2026Polar Asset Management Partners Inc.704,613$10.18M0.2%N/A2.332%
8/14/2026Hsbc Holdings PLC795,197$11.49M0.0%N/A2.643%
8/14/2026Legal & General Group Plc2,783$40K0.0%N/A0.009%
8/13/2026DLD Asset Management LP101,079$1.46M0.1%N/A0.336%
8/7/2026NINE MASTS CAPITAL Ltd39,192$566K0.1%N/A0.130%
8/7/2026BlackRock Inc.2,305,506$33.32M0.0%N/A7.662%
8/7/2026Deutsche Bank AG26,661$385K0.0%N/A0.089%
8/7/2026Longfellow Investment Management Co. LLC4,871$70K0.0%N/A0.016%
8/6/2026Alberta Investment Management Corp773,196$11.17M0.1%N/A2.569%
8/6/2026Bank of New York Mellon Corp77,523$1.12M0.0%N/A0.258%
6/16/2026Empowered Funds LLC13,212$209K0.0%N/A0.044%
6/15/2026Carmignac Gestion138,650$2.19M0.0%+202.7%0.461%
5/21/2026Groupe la Francaise182,941$2.89M0.0%+69.4%0.608%
5/19/2026Bank of America Corp DE102,951$1.63M0.0%+398.7%0.342%
5/19/2026Janus Henderson Group PLC291,437$4.61M0.0%-28.8%0.969%
5/18/2026Empowered Funds LLC13,212$209K0.0%N/A0.044%
5/16/2026Quantinno Capital Management LP64,741$1.02M0.0%+21.5%0.215%
5/16/2026Polar Asset Management Partners Inc.299,876$4.74M0.1%+5.2%0.997%
5/14/2026Renaissance Technologies LLC24,300$384K0.0%+25.9%0.081%
5/14/2026Gabelli Funds LLC405,943$6.41M0.0%+6.8%1.349%
5/14/2026GABELLI & Co INVESTMENT ADVISERS INC.272,750$4.31M0.6%+6.8%0.906%
5/14/2026Caxton Associates LLP78,811$1.25M0.0%N/A0.262%
5/14/2026Capula Management Ltd630,191$9.96M0.1%N/A2.094%
5/14/2026Sei Investments Co.24,475$387K0.0%+55.2%0.081%
5/13/2026Transmarket Holdings LP29,566$467K0.2%N/A0.098%
5/7/2026Commonwealth Financial Services LLC11,067$175K0.0%N/A0.037%
5/7/2026Dimensional Fund Advisors LP450,637$7.12M0.0%-34.6%1.498%
Ready to give options a try? Your first trade (Ticker included) -INSIDE (Ad)

Tired of trying tactic after tactic when it comes to options trades... only to be met with market noise and stinging losses? Dave Aquino is giving away the exact 11-hour options strategy he uses in volatile markets. You get the plain English blueprint behind the strategy and the very same "rinse and repeat" ticker he's traded nearly 900 times with a 95.3% success rate. It's so simple to understand, you could trade it tomorrow.tc pixel

Send me my free guide
5/7/2026Parallel Advisors LLC6,953$110K0.0%+123.5%0.023%
5/5/2026Bank of New York Mellon Corp74,508$1.18M0.0%-2.0%0.247%
5/4/2026ABC Arbitrage SA156,705$2.48M0.3%-12.7%0.520%
5/4/2026Principal Financial Group Inc.50,122$792K0.0%-31.8%0.166%
4/30/2026Hsbc Holdings PLC560,585$8.86M0.0%+158.1%1.860%
4/29/2026Credit Industriel ET Commercial122,059$1.93M0.1%+69.5%0.405%
4/28/2026DGS Capital Management LLC11,423$180K0.0%-7.8%0.038%
4/24/2026LB Partners LLC23,000$363K0.3%-83.9%0.076%
4/17/2026Anchyra Partners LLC11,843$187K0.1%N/A0.039%
4/16/2026SG Americas Securities LLC51,330$811K0.0%+21.3%0.170%
3/20/2026Hsbc Holdings PLC217,204$3.33M0.0%-5.7%0.721%
3/9/2026EMC Capital Management7,774$119K0.1%-15.0%0.026%
3/6/2026Hsbc Holdings PLC217,204$3.33M0.0%-5.7%0.731%
2/24/2026Villanova Investment Management Co LLC194,114$2.98M2.1%-15.2%0.653%
2/24/2026DGS Capital Management LLC12,387$190K0.0%+6.7%0.042%
2/19/2026Invesco Ltd.83,096$1.28M0.0%+17.3%0.280%
2/19/2026Alberta Investment Management Corp335,600$5.16M0.0%N/A1.129%
2/18/2026Mercer Global Advisors Inc. ADV11,452$176K0.0%N/A0.039%
2/18/2026XTX Topco Ltd24,548$377K0.0%N/A0.083%
2/18/2026Water Island Capital LLC88,476$1.36M0.1%+2.7%0.298%
2/18/2026Tudor Investment Corp ET AL219,165$3.37M0.0%-20.1%0.737%
2/18/2026Millennium Management LLC366,243$5.63M0.0%+15.3%1.232%
2/18/2026Man Group plc1,153,023$17.71M0.0%+103.4%3.880%
2/18/2026Janus Henderson Group PLC409,286$6.29M0.0%-19.5%1.377%
2/18/2026Engineers Gate Manager LP14,570$224K0.0%-72.4%0.049%
2/18/2026Balyasny Asset Management L.P.128,494$1.97M0.0%+223.2%0.432%
2/17/2026Guggenheim Capital LLC26,490$407K0.0%+60.6%0.089%
2/17/2026Polar Asset Management Partners Inc.284,976$4.38M0.1%+90.0%0.959%
2/17/2026AQR Capital Management LLC100,799$1.55M0.0%-3.8%0.339%
2/17/2026ArrowMark Colorado Holdings LLC234,223$3.60M0.1%-51.0%0.788%
2/17/2026Sagefield Capital LP202,166$3.11M0.3%+1,256.8%0.680%
2/17/2026Olympiad Research LP100,469$1.54M4.1%+45.6%0.338%
2/17/2026PenderFund Capital Management Ltd.15,100$232K0.0%+58.9%0.051%
2/17/2026Price T Rowe Associates Inc. MD16,949$261K0.0%+14.0%0.057%
2/17/2026Fort Baker Capital Management LP951,582$14.62M1.6%N/A3.202%
2/17/2026Evercore Wealth Management LLC26,508$407K0.0%-20.1%0.089%
2/17/2026Russell Investments Group Ltd.7,734$119K0.0%+31.2%0.026%
2/17/2026State of Wisconsin Investment Board21,269$327K0.0%-35.7%0.072%
2/17/2026ExodusPoint Capital Management LP37,552$577K0.0%N/A0.126%
2/17/2026Magnetar Financial LLC1,916,571$29.44M0.3%+2.4%6.449%
2/17/2026Alberta Investment Management Corp335,600$5.16M0.0%N/A1.129%
2/16/2026Squarepoint Ops LLC171,916$2.64M0.0%-51.4%0.578%
2/16/2026Verition Fund Management LLC175,700$2.70M0.0%-43.4%0.591%
2/16/2026Healthcare of Ontario Pension Plan Trust Fund309,977$4.76M0.0%+17.1%1.043%
2/16/2026Barclays PLC74,638$1.15M0.0%+30.1%0.251%
2/13/2026Marshall Wace LLP401,500$6.17M0.0%+1,025.8%1.351%
2/13/2026Hudson Bay Capital Management LP251,913$3.87M0.0%N/A0.848%
2/13/2026Glazer Capital LLC310,000$4.76M0.1%-72.1%1.043%
2/13/2026Charles Schwab Investment Management Inc.246,365$3.78M0.0%-1.5%0.829%
2/13/2026State Street Corp623,221$9.57M0.0%-1.0%2.097%
Ready to give options a try? Your first trade (Ticker included) -INSIDE (Ad)

Tired of trying tactic after tactic when it comes to options trades... only to be met with market noise and stinging losses? Dave Aquino is giving away the exact 11-hour options strategy he uses in volatile markets. You get the plain English blueprint behind the strategy and the very same "rinse and repeat" ticker he's traded nearly 900 times with a 95.3% success rate. It's so simple to understand, you could trade it tomorrow.tc pixel

Send me my free guide
2/13/2026Ieq Capital LLC12,590$193K0.0%N/A0.042%
2/13/2026Dynamic Technology Lab Private Ltd248,532$3.82M0.9%+9.4%0.836%
2/13/2026Wells Fargo & Company MN30,014$461K0.0%+78.1%0.101%
2/12/2026Jane Street Group LLC65,457$1.01M0.0%-48.6%0.220%
2/12/2026Brooklyn Investment Group20,700$318K0.0%N/A0.070%
2/12/2026MetLife Investment Management LLC15,840$243K0.0%-16.4%0.053%
2/12/2026Renaissance Technologies LLC19,300$296K0.0%N/A0.065%
2/12/2026Dimensional Fund Advisors LP689,174$10.59M0.0%-0.1%2.319%
2/12/2026Skandinaviska Enskilda Banken AB publ 89,159$1.37M0.0%+109.8%0.300%
2/12/2026Mint Tower Capital Management B.V.40,000$614K0.1%+12,761.7%0.135%


IMXI Institutional Ownership - Frequently Asked Questions

During the previous two years, 206 institutional investors and hedge funds held shares of International Money Express. The most heavily invested institutionals were BlackRock Inc. ($33.32M), Magnetar Financial LLC ($29.44M), Alliancebernstein L.P. ($28.79M), Vanguard Group Inc. ($23.21M), Forager Capital Management LLC ($19.64M), Man Group plc ($18.10M), and Voss Capital LP ($16.31M).Learn more on International Money Express' institutional investors.

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

Of the 167 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: Man Group plc ($2.41M), BlackRock Inc. ($2.31M), Alliancebernstein L.P. ($2.03M), Magnetar Financial LLC ($1.92M), Alberta Investment Management Corp ($1.44M), Hsbc Holdings PLC ($1.37M), and Polar Asset Management Partners Inc. ($1.15M).

Institutional investors have bought a total of 21,388,550 shares in the last 24 months. This purchase volume represents approximately $311.01M in transactions.

Of the 55 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: Glazer Capital LLC ($800.80K), Voss Capital LP ($780.46K), ArrowMark Colorado Holdings LLC ($617.18K), Ameriprise Financial Inc. ($573.69K), Millennium Management LLC ($557.60K), New South Capital Management Inc. ($390.37K), and Vanguard Group Inc. ($295.15K).

Institutional investors have sold a total of 6,478,981 shares in the last 24 months. This volume of shares sold represents approximately $94.24M in transactions.


Related Companies

Institutional ownership data for NASDAQ:IMXI is compiled from quarterly 13F filings submitted to the U.S. Securities and Exchange Commission (SEC), with the most recent received on 10/15/2026. New 13F filings are added each quarter as they're published.
From Our Partners
ALERT: Drop these 5 stocks before the market opens tomorrow!
The Wall Street Journal is already raising the alarm about a potential market crash, and Weiss Ratings researc...
Weiss Ratings | Sponsoredtc pixel
Trump's New Dollar
Porter Stansberry says President Trump has signed an executive order initiating what he calls a full U.S. doll...
Porter & Company | Sponsoredtc pixel
Small Colorado Company (Backed by Sam Altman) Could Save U.S. Power Grid
A small Colorado company has secured rights to technology that could prevent the U.S. public power grid from c...
Altimetry | Sponsoredtc pixel
The end may be near for these iconic stocks
Marc Chaikin, founder of Chaikin Analytics, says two forces - AI disruption and fracturing global trade - are ...
Chaikin Analytics | Sponsoredtc pixel
Louis Navellier: My #1 AI stock for 2026 (name & ticker inside)
Louis Navellier's Stock Grader system helped him flag Nvidia before its 82,000% run and has identified the top...
InvestorPlace | Sponsoredtc pixel
Here’s the stock symbol I’ve promised
Whitney Tilson of Stansberry Research has long recommended Berkshire Hathaway as a core retirement holding - b...
Stansberry Research | Sponsoredtc pixel
Bank of America: 'Digital Dollar Inevitable'
Bank of America just revealed your expiration date. In their Bloomberg interview, they didn't just predict the...
Decentralized Masters | Sponsoredtc pixel
Here’s Why Trump Won’t End The Iran War
Trump has called an Iran deal close 38 times since the war began, yet the fighting keeps flaring back up. O...
Banyan Hill Publishing | Sponsoredtc pixel