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International Money Express (IMXI) Institutional Ownership

International Money Express logo
$10.57 -0.86 (-7.52%)
Closing price 04:00 PM Eastern
Extended Trading
$10.68 +0.12 (+1.09%)
As of 07:47 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)
87
Total
Institutional Inflows
(last 12 months)
$311.00M
Number of
Institutional Sellers
(last 12 months)
56
Total
Institutional Outflows
(last 12 months)
$96.05M
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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
9/9/2026 Squarepoint Ops LLC188,304$2.72M0.0%+8.4%0.623%
8/25/2026 Groupe la Francaise122,941$1.78M0.0%-32.8%0.407%
8/22/2026 Odyssean LLC13,146$190K0.0%-55.5%0.044%
8/20/2026 NINE MASTS CAPITAL Ltd39,192$566K0.1%N/A0.130%
8/19/2026 Hsbc Holdings PLC795,197$11.49M0.0%+41.9%2.632%
8/18/2026 Glazer Capital LLC236,211$3.41M0.1%N/A0.782%
8/18/2026 PenderFund Capital Management Ltd.12,316$178K0.0%N/A0.041%
8/17/2026 Platinum Equity Advisors LLC DE32,016$462.63K0.0%N/A0.106%
8/17/2026 Bank of America Corp DE26,348$381K0.0%N/A0.087%
8/15/2026 Vazirani Asset Management LLC105,900$1.53M0.0%N/A0.351%
8/15/2026 Odyssean LLC13,146$190K0.0%N/A0.044%
8/15/2026 Man Group plc1,252,360$18.10M0.0%N/A4.145%
8/15/2026 Polar Asset Management Partners Inc.704,613$10.18M0.2%N/A2.332%
8/14/2026 Hsbc Holdings PLC795,197$11.49M0.0%N/A2.643%
8/14/2026 Legal & General Group Plc2,783$40K0.0%N/A0.009%
8/13/2026 DLD Asset Management LP101,079$1.46M0.1%N/A0.336%
8/7/2026 NINE MASTS CAPITAL Ltd39,192$566K0.1%N/A0.130%
8/7/2026 BlackRock Inc.2,305,506$33.32M0.0%N/A7.662%
8/7/2026 Deutsche Bank AG26,661$385K0.0%N/A0.089%
8/7/2026 Longfellow Investment Management Co. LLC4,871$70K0.0%N/A0.016%
8/6/2026 Alberta Investment Management Corp773,196$11.17M0.1%N/A2.569%
8/6/2026 Bank of New York Mellon Corp77,523$1.12M0.0%N/A0.258%
6/16/2026 Empowered Funds LLC13,212$209K0.0%N/A0.044%
6/15/2026 Carmignac Gestion138,650$2.19M0.0%+202.7%0.461%
5/21/2026 Groupe la Francaise182,941$2.89M0.0%+69.4%0.608%
5/19/2026 Bank 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%
5/18/2026 Empowered Funds LLC13,212$209K0.0%N/A0.044%
5/16/2026 Quantinno Capital Management LP64,741$1.02M0.0%+21.5%0.215%
5/16/2026 Polar Asset Management Partners Inc.299,876$4.74M0.1%+5.2%0.997%
5/14/2026 Renaissance Technologies LLC24,300$384K0.0%+25.9%0.081%
5/14/2026 Gabelli Funds LLC405,943$6.41M0.0%+6.8%1.349%
5/14/2026 GABELLI & Co INVESTMENT ADVISERS INC.272,750$4.31M0.6%+6.8%0.906%
5/14/2026 Caxton Associates LLP78,811$1.25M0.0%N/A0.262%
5/14/2026 Capula Management Ltd630,191$9.96M0.1%N/A2.094%
5/14/2026 Sei Investments Co.24,475$387K0.0%+55.2%0.081%
5/13/2026 Transmarket Holdings LP29,566$467K0.2%N/A0.098%
5/7/2026 Commonwealth Financial Services LLC11,067$175K0.0%N/A0.037%
5/7/2026 Dimensional Fund Advisors LP450,637$7.12M0.0%-34.6%1.498%
5/7/2026 Parallel Advisors LLC6,953$110K0.0%+123.5%0.023%
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5/5/2026 Bank of New York Mellon Corp74,508$1.18M0.0%-2.0%0.247%
5/4/2026 ABC Arbitrage SA156,705$2.48M0.3%-12.7%0.520%
5/4/2026 Principal 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%
4/28/2026DGS 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%
3/9/2026 EMC Capital Management7,774$119K0.1%-15.0%0.026%
3/6/2026 Hsbc Holdings PLC217,204$3.33M0.0%-5.7%0.731%
2/24/2026 Villanova 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%
2/19/2026 Invesco Ltd.83,096$1.28M0.0%+17.3%0.280%
2/19/2026 Alberta Investment Management Corp335,600$5.16M0.0%N/A1.129%
2/18/2026 Mercer Global Advisors Inc. ADV11,452$176K0.0%N/A0.039%
2/18/2026 XTX Topco Ltd24,548$377K0.0%N/A0.083%
2/18/2026 Water Island Capital LLC88,476$1.36M0.1%+2.7%0.298%
2/18/2026 Tudor Investment Corp ET AL219,165$3.37M0.0%-20.1%0.737%
2/18/2026 Millennium Management LLC366,243$5.63M0.0%+15.3%1.232%
2/18/2026 Man 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%
2/18/2026 Engineers Gate Manager LP14,570$224K0.0%-72.4%0.049%
2/18/2026 Balyasny Asset Management L.P.128,494$1.97M0.0%+223.2%0.432%
2/17/2026 Guggenheim Capital LLC26,490$407K0.0%+60.6%0.089%
2/17/2026 Polar Asset Management Partners Inc.284,976$4.38M0.1%+90.0%0.959%
2/17/2026 AQR Capital Management LLC100,799$1.55M0.0%-3.8%0.339%
2/17/2026 ArrowMark Colorado Holdings LLC234,223$3.60M0.1%-51.0%0.788%
2/17/2026 Sagefield Capital LP202,166$3.11M0.3%+1,256.8%0.680%
2/17/2026 Olympiad Research LP100,469$1.54M4.1%+45.6%0.338%
2/17/2026 PenderFund Capital Management Ltd.15,100$232K0.0%+58.9%0.051%
2/17/2026 Price T Rowe Associates Inc. MD16,949$261K0.0%+14.0%0.057%
2/17/2026 Fort Baker Capital Management LP951,582$14.62M1.6%N/A3.202%
2/17/2026 Evercore Wealth Management LLC26,508$407K0.0%-20.1%0.089%
2/17/2026 Russell Investments Group Ltd.7,734$119K0.0%+31.2%0.026%
2/17/2026 State of Wisconsin Investment Board21,269$327K0.0%-35.7%0.072%
2/17/2026 ExodusPoint Capital Management LP37,552$577K0.0%N/A0.126%
2/17/2026 Magnetar 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%
2/16/2026 Squarepoint Ops LLC171,916$2.64M0.0%-51.4%0.578%
2/16/2026 Verition Fund Management LLC175,700$2.70M0.0%-43.4%0.591%
2/16/2026 Healthcare of Ontario Pension Plan Trust Fund309,977$4.76M0.0%+17.1%1.043%
2/16/2026 Barclays PLC74,638$1.15M0.0%+30.1%0.251%
2/13/2026 Marshall Wace LLP401,500$6.17M0.0%+1,025.8%1.351%
2/13/2026 Hudson Bay Capital Management LP251,913$3.87M0.0%N/A0.848%
2/13/2026 Glazer Capital LLC310,000$4.76M0.1%-72.1%1.043%
2/13/2026 Charles Schwab Investment Management Inc.246,365$3.78M0.0%-1.5%0.829%
2/13/2026 State Street Corp623,221$9.57M0.0%-1.0%2.097%
2/13/2026 Ieq Capital LLC12,590$193K0.0%N/A0.042%
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2/13/2026 Dynamic Technology Lab Private Ltd248,532$3.82M0.9%+9.4%0.836%
2/13/2026 Wells Fargo & Company MN30,014$461K0.0%+78.1%0.101%
2/12/2026 Jane Street Group LLC65,457$1.01M0.0%-48.6%0.220%
2/12/2026Brooklyn Investment Group20,700$318K0.0%N/A0.070%
2/12/2026 MetLife Investment Management LLC15,840$243K0.0%-16.4%0.053%
2/12/2026 Renaissance Technologies LLC19,300$296K0.0%N/A0.065%
2/12/2026 Dimensional Fund Advisors LP689,174$10.59M0.0%-0.1%2.319%
2/12/2026 Skandinaviska Enskilda Banken AB publ 89,159$1.37M0.0%+109.8%0.300%
2/12/2026 Mint 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%


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 168 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 21,387,237 shares in the last 24 months. This purchase volume represents approximately $311.00M in transactions.

Of the 56 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 6,609,002 shares in the last 24 months. This volume of shares sold represents approximately $96.05M in transactions.


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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 9/9/2026. New 13F filings are added each quarter as they're published.
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