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International Money Express (IMXI) Institutional Ownership

International Money Express logo
$15.89 -0.03 (-0.19%)
Closing price 04:00 PM Eastern
Extended Trading
$15.89 0.00 (0.00%)
As of 05:41 PM 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 Massive. 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)
113
Total
Institutional Inflows
(last 12 months)
$228.03M
Number of
Institutional Sellers
(last 12 months)
73
Total
Institutional Outflows
(last 12 months)
$110.16M
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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
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%
4/30/2026 Hsbc Holdings PLC560,585$8.86M0.0%+158.1%1.860%
4/29/2026 Credit Industriel ET Commercial122,059$1.93M0.1%+69.5%0.405%
4/28/2026 DGS Capital Management LLC11,423$180K0.0%-7.8%0.038%
4/24/2026 LB Partners LLC23,000$363K0.3%-83.9%0.076%
4/17/2026 Anchyra Partners LLC11,843$187K0.1%N/A0.039%
4/16/2026 SG Americas Securities LLC51,330$811K0.0%+21.3%0.170%
3/20/2026 Hsbc Holdings PLC217,204$3.33M0.0%-5.7%0.721%
3/9/2026EMC Capital Management7,774$119K0.1%-15.0%0.026%
3/6/2026 Hsbc 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%
2/24/2026 DGS Capital Management LLC12,387$190K0.0%+6.7%0.042%
2/19/2026Invesco Ltd.83,096$1.28M0.0%+17.3%0.280%
2/19/2026 Alberta 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%
2/17/2026 Alberta 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%
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%
2/12/2026 Brooklyn 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%
2/12/2026 Nuveen LLC58,014$891K0.0%-43.0%0.195%
2/11/2026Deutsche Bank AG20,560$316K0.0%-81.6%0.069%
2/11/2026O Shaughnessy Asset Management LLC27,477$422K0.0%-69.8%0.092%
2/11/2026Los Angeles Capital Management LLC31,697$471K0.0%-9.2%0.107%
2/10/2026Goldman Sachs Group Inc.482,752$7.42M0.0%+24.2%1.624%
2/9/2026Geode Capital Management LLC814,155$12.51M0.0%-0.2%2.740%
2/6/2026LSV Asset Management1,004,819$15.43M0.0%-3.7%3.381%
2/5/2026GABELLI & Co INVESTMENT ADVISERS INC.255,400$3.92M0.6%+33.5%0.859%
2/5/2026Gabelli Funds LLC380,245$5.84M0.0%+20.2%1.279%
2/3/2026Carlson Capital L.P.65,000$998K0.4%N/A0.219%
1/29/2026UBS Group AG143,427$2.20M0.0%+198.3%0.483%
1/28/2026Universal Beteiligungs und Servicegesellschaft mbH166,700$2.56M0.0%+4.4%0.561%
1/23/2026 State of Alaska Department of Revenue9,048$138K0.0%N/A0.030%
1/16/2026 FNY Investment Advisers LLC9,352$143K0.0%-37.7%0.031%
1/9/2026 Assenagon Asset Management S.A.340,402$5.23M0.0%+2,440.9%1.145%
1/1/2026JPMorgan Chase & Co.72,495$1.01M0.0%-40.6%0.244%
1/1/2026Tudor Investment Corp ET AL274,376$3.83M0.0%+2,255.0%0.923%
12/15/2025 FNY Investment Advisers LLC15,000$209K0.1%N/A0.050%
12/9/2025Tudor Investment Corp ET AL274,376$3.83M0.0%+2,255.0%0.923%
12/1/2025Polar Asset Management Partners Inc.150,000$2.10M0.0%N/A0.505%
11/20/2025Voss Capital LP1,167,390$16.31M0.8%-40.1%3.928%
11/17/2025Meteora Capital LLC323,900$4.53M0.5%N/A1.090%
11/17/2025Water Island Capital LLC86,175$1.20M0.2%N/A0.290%
11/17/2025Verition Fund Management LLC310,633$4.34M0.0%+641.3%1.045%
11/17/2025Qube Research & Technologies Ltd440,930$6.16M0.0%+113.8%1.484%
11/17/2025Prelude Capital Management LLC82,896$1.16M0.1%N/A0.279%
11/17/2025Public Employees Retirement System of Ohio209,452$2.93M0.0%-12.4%0.705%
11/17/2025PenderFund Capital Management Ltd.9,500$133K0.0%N/A0.032%
11/17/2025Millennium Management LLC317,671$4.44M0.0%-63.7%1.069%
11/17/2025MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd.12,748$178K0.0%-17.0%0.043%
11/17/2025Moore Capital Management LP58,000$810K0.0%N/A0.195%
11/17/2025Bank of America Corp DE11,566$162K0.0%-91.4%0.039%
11/17/2025Cantor Fitzgerald L. P.63,000$880K0.0%N/A0.212%
11/17/2025Aquatic Capital Management LLC25,936$362K0.0%N/A0.087%
11/17/2025ArrowMark Colorado Holdings LLC477,967$6.68M0.1%-43.9%1.608%
11/17/2025Alliancebernstein L.P.2,060,904$28.79M0.0%+6,041.0%6.934%
11/17/2025Ameriprise Financial Inc.47,955$670K0.0%-92.3%0.161%
11/14/2025Creative Planning17,060$238K0.0%-36.8%0.057%
11/14/2025Polar Asset Management Partners Inc.150,000$2.10M0.0%N/A0.505%
11/14/2025Ancora Advisors LLC136,532$1.91M0.0%-14.1%0.459%
11/14/2025Virtu Financial LLC26,982$377K0.0%N/A0.091%


IMXI Institutional Ownership - Frequently Asked Questions

Who are the largest shareholders of IMXI shares?

During the previous two years, 207 institutional investors and hedge funds held shares of International Money Express. The most heavily invested institutionals were Magnetar Financial LLC ($29.44M), Alliancebernstein L.P. ($28.79M), Vanguard Group Inc. ($23.21M), Forager Capital Management LLC ($19.64M), Man Group plc ($17.71M), Voss Capital LP ($16.31M), and LSV Asset Management ($15.43M).Learn more on International Money Express' 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 164 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: Alliancebernstein L.P. ($2.03M), Magnetar Financial LLC ($1.92M), Man Group plc ($1.15M), New South Capital Management Inc. ($1.13M), LSV Asset Management ($1.07M), Fort Baker Capital Management LP ($951.58K), and Forager Capital Management LLC ($715K).

How much institutional buying is happening at International Money Express?

Institutional investors have bought a total of 16,391,531 shares in the last 24 months. This purchase volume represents approximately $228.03M in transactions.

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

Of the 73 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. ($591.12K), Millennium Management LLC ($557.60K), New South Capital Management Inc. ($390.37K), and Lord Abbett & CO. LLC ($342.26K).

How much institutional selling is happening at International Money Express?

Institutional investors have sold a total of 7,966,420 shares in the last 24 months. This volume of shares sold represents approximately $110.16M in transactions.


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This page (NASDAQ:IMXI) was last updated on 5/5/2026 by MarketBeat.com Staff.
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