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International Money Express (IMXI) Institutional Ownership

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-0.07 (-0.34%)
(As of 05/17/2024 ET)
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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)
79
Total
Institutional Inflows
(last 12 months)
$141.05M
Number of
Institutional Sellers
(last 12 months)
40
Total
Institutional Outflows
(last 12 months)
$83.14M
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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
5/16/2024 California State Teachers Retirement System32,958$752K0.0%-6.5%0.101%
5/16/2024 Ancora Advisors LLC111,536$2.55M0.1%+6.1%0.342%
5/16/2024 Jacobs Levy Equity Management Inc.262,078$5.98M0.0%+12.1%0.803%
5/16/2024 Janus Henderson Group PLC32,088$732K0.0%-7.5%0.098%
5/16/2024 Silvercrest Asset Management Group LLC374,133$8.54M0.1%+4.5%1.146%
5/15/2024 Aristides Capital LLC15,000$342K0.1%N/A0.046%
5/15/2024 Price T Rowe Associates Inc. MD97,072$2.22M0.0%+95.4%0.297%
5/15/2024 Lazard Asset Management LLC6,319$143K0.0%+41.5%0.019%
5/14/2024 Natixis25,000$571K0.0%N/A0.077%
5/11/2024 Summit Creek Advisors LLC404,764$9.24M1.2%+0.7%1.200%
5/10/2024 Vanguard Group Inc.2,152,083$49.13M0.0%-1.1%6.380%
5/9/2024 Lord Abbett & CO. LLC414,769$9.47M0.0%-15.6%1.230%
5/9/2024 First Eagle Investment Management LLC324,809$7.42M0.0%+27.1%0.963%
5/9/2024 Pembroke Management LTD474,564$10.83M1.3%-3.1%1.407%
5/8/2024 Russell Investments Group Ltd.124,647$2.85M0.0%+26.8%0.370%
5/7/2024 Anchor Capital Advisors LLC70,033$1.60M0.0%-24.9%0.208%
5/7/2024 Swiss National Bank65,400$1.49M0.0%-1.4%0.194%
5/7/2024 Steamboat Capital Partners LLC150,000$3.42M1.2%-68.1%0.445%
5/6/2024 LSV Asset Management692,853$15.82M0.0%+3,421.5%2.054%
5/2/2024 Access Investment Management LLC41,210$941K0.3%+5,051.3%0.122%
5/1/2024 Janney Montgomery Scott LLC24,596$562K0.0%N/A0.073%
5/1/2024 BNP Paribas Financial Markets44,304$1.01M0.0%-5.8%0.131%
5/1/2024 Mirae Asset Global Investments Co. Ltd.13,983$352K0.0%-7.8%0.041%
4/26/2024 Riverbridge Partners LLC964,731$22.03M0.3%-1.0%2.860%
4/24/2024 Assenagon Asset Management S.A.458,413$10.47M0.0%+5.6%1.359%
3/5/2024 Wellington Management Group LLP1,273,632$28.14M0.0%-22.9%3.776%
2/20/2024 Quarry LP1,708$38K0.0%-53.7%0.005%
2/14/2024 Breach Inlet Capital Management LLC440,738$9.74M8.8%N/A1.264%
2/14/2024 Evercore Wealth Management LLC33,279$735K0.0%-5.7%0.095%
2/14/2024 CenterBook Partners LP20,422$451K0.1%-74.6%0.059%
2/13/2024 Rock Creek Group LP70,000$1.55M0.2%-42.6%0.201%
2/12/2024 Allianz Asset Management GmbH85,161$1.88M0.0%-6.3%0.244%
2/12/2024 Millrace Asset Group Inc.105,814$2.34M2.3%-15.9%0.303%
2/9/2024 Aigen Investment Management LP9,465$209K0.0%-63.6%0.027%
2/9/2024 Investment Management Associates Inc. ADV881,693$19.48M7.5%+15.0%2.529%
2/9/2024 Quest Partners LLC12,794$283K0.1%N/A0.037%
2/9/2024 Trexquant Investment LP55,348$1.22M0.0%N/A0.159%
2/9/2024 Corient Private Wealth LLC150,855$3.33M0.0%-41.4%0.433%
2/9/2024 D.A. Davidson & CO.46,591$1.03M0.0%-15.2%0.134%
2/9/2024 Hillsdale Investment Management Inc.181,500$4.01M0.3%N/A0.521%
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2/8/2024 Brown Advisory Inc.1,036,745$22.90M0.0%-25.5%2.973%
2/8/2024 First Eagle Investment Management LLC255,559$5.65M0.0%+115.5%0.733%
2/7/2024 Boston Partners571,103$12.50M0.0%+1,229.3%1.638%
2/7/2024 Principal Financial Group Inc.23,941$529K0.0%+30.9%0.069%
2/7/2024 Summit Creek Advisors LLC402,130$8.88M1.2%+14.3%1.153%
2/7/2024 Jump Financial LLC22,700$501K0.0%N/A0.065%
2/7/2024 BNP Paribas Financial Markets47,010$1.04M0.0%+13.0%0.135%
2/7/2024 Norwood Investment Partners LP371,084$8.20M5.6%-30.2%1.064%
2/7/2024 Versor Investments LP10,800$239K0.0%N/A0.031%
2/6/2024 Charles Schwab Investment Management Inc.265,611$5.87M0.0%+0.8%0.762%
2/6/2024 ABS Direct Equity Fund LLC85,047$1.88M1.8%N/A0.244%
2/6/2024 LSV Asset Management19,675$435K0.0%N/A0.056%
2/6/2024 M&T Bank Corp87,842$1.94M0.0%+18.2%0.252%
2/6/2024 Los Angeles Capital Management LLC40,290$890K0.0%-6.1%0.116%
2/6/2024 Swiss National Bank66,300$1.47M0.0%-12.9%0.190%
2/6/2024 Coombe Bender & Co LLC203,823$4.50M2.8%+5.3%0.585%
2/5/2024 Anchor Capital Advisors LLC93,287$2.06M0.1%-17.4%0.268%
2/5/2024 Russell Investments Group Ltd.98,292$2.17M0.0%-43.6%0.282%
1/30/2024 Zurcher Kantonalbank Zurich Cantonalbank7,271$161K0.0%-19.8%0.021%
1/30/2024 Voss Capital LLC1,680,047$37.11M3.6%+22.9%4.818%
1/30/2024 Cornercap Investment Counsel Inc.23,754$525K0.1%N/A0.068%
1/30/2024 Strs Ohio17,700$390K0.0%N/A0.051%
1/26/2024 Schwartz Investment Counsel Inc.91,400$2.02M0.1%+13.0%0.262%
1/24/2024 Mirae Asset Global Investments Co. Ltd.15,167$335K0.0%-44.9%0.043%
1/24/2024 DekaBank Deutsche Girozentrale4,287$95K0.0%N/A0.012%
1/24/2024 New York State Teachers Retirement System2,963$65K0.0%N/A0.008%
1/24/2024 International Assets Investment Management LLC1,701$38K0.0%N/A0.005%
1/24/2024 Riverbridge Partners LLC961,410$21.24M0.3%-2.2%2.757%
1/24/2024 Arizona State Retirement System9,406$208K0.0%N/A0.027%
1/23/2024 Trust Point Inc.11,769$260K0.0%N/A0.034%
1/17/2024 Assenagon Asset Management S.A.434,057$9.59M0.0%+579.6%1.245%
1/12/2024 SG Americas Securities LLC8,321$184K0.0%+8.1%0.024%
12/18/2023 Vanguard Group Inc.2,163,976$36.64M0.0%+10.5%6.206%
12/1/2023 Wellington Management Group LLP1,651,169$27.95M0.0%+9.1%4.735%
11/22/2023 Connors Investor Services Inc.130,509$2.21M0.3%+55.4%0.374%
11/17/2023 SkyView Investment Advisors LLC15,265$258K0.1%+5.8%0.044%
11/17/2023 Jacobs Levy Equity Management Inc.244,604$4.14M0.0%+9.2%0.701%
11/15/2023 Bullseye Asset Management LLC229,623$3.89M2.2%+2.2%0.659%
11/15/2023 GSA Capital Partners LLP135,400$2.29M0.2%+989.5%0.388%
11/15/2023 Scopia Capital Management LP471,262$7.98M1.0%-60.0%1.351%
11/15/2023 Kerrisdale Advisers LLC268,682$4.55M1.4%+18.5%0.771%
11/14/2023 Ancora Advisors LLC103,411$1.75M0.0%+107.6%0.297%
11/14/2023 Steamboat Capital Partners LLC689,002$11.67M4.3%-1.6%1.976%
11/13/2023 Mcmorgan & Co. LLC153,627$2.60M0.5%+18.6%0.441%
11/13/2023 Millrace Asset Group Inc.125,761$2.13M2.6%N/A0.361%
11/13/2023 Covestor Ltd1,820$31K0.0%-47.5%0.005%
11/13/2023 Algert Global LLC99,388$1.68M0.1%+19.1%0.285%
11/13/2023 Ballast Asset Management LP83,752$1.42M1.3%N/A0.240%
11/13/2023 Rock Creek Group LP121,912$2.06M0.2%-18.7%0.350%
11/13/2023 Healthcare of Ontario Pension Plan Trust Fund116,600$1.97M0.0%-6.4%0.334%
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11/13/2023 CenterBook Partners LP80,528$1.36M0.2%+23.5%0.231%
11/13/2023 Aigen Investment Management LP26,017$440K0.1%+165.5%0.075%
11/13/2023 Robertson Stephens Wealth Management LLC81,225$1.38M0.1%+9.4%0.233%
11/13/2023 Coombe Bender & Co LLC193,605$3.28M2.5%N/A0.555%
11/13/2023 Lord Abbett & CO. LLC577,219$9.77M0.0%+16.3%1.655%
11/9/2023 Loomis Sayles & Co. L P533,323$9.03M0.0%-2.0%1.506%
11/9/2023 Anchor Capital Advisors LLC112,966$1.91M0.1%-2.3%0.319%
11/8/2023 Charles Schwab Investment Management Inc.263,410$4.46M0.0%+9.9%0.744%
11/8/2023 D.A. Davidson & CO.54,955$930K0.0%-4.2%0.155%
11/8/2023 First Eagle Investment Management LLC118,563$2.01M0.0%N/A0.335%
(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, 151 institutional investors and hedge funds held shares of International Money Express. The most heavily invested institutionals were Vanguard Group Inc. ($49.13M), Voss Capital LLC ($37.11M), Wellington Management Group LLP ($28.14M), Forager Capital Management LLC ($26.38M), Brown Advisory Inc. ($22.90M), Riverbridge Partners LLC ($22.03M), and Dimensional Fund Advisors LP ($19.53M).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 128 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: Brown Advisory Inc. ($1.56M), Riverbridge Partners LLC ($1.04M), Voss Capital LLC ($961.71K), Portolan Capital Management LLC ($915.39K), LSV Asset Management ($692.85K), Norwood Investment Partners LP ($609.44K), and Boston Partners ($534.83K).

How much institutional buying is happening at International Money Express?

Institutional investors have bought a total of 16,029,743 shares in the last 24 months. This purchase volume represents approximately $359.82M in transactions.

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

Of the 82 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), Brown Advisory Inc. ($526.30K), Lord Abbett & CO. LLC ($420.25K), Voss Capital LLC ($409.45K), and Wellington Management Group LLP ($391.82K).

How much institutional selling is happening at International Money Express?

Institutional investors have sold a total of 7,866,734 shares in the last 24 months. This volume of shares sold represents approximately $179.92M in transactions.


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This page (NASDAQ:IMXI) was last updated on 5/19/2024 by MarketBeat.com Staff

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