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International Money Express (IMXI) Institutional Ownership

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$20.60 -0.44 (-2.09%)
Closing price 04:00 PM Eastern
Extended Trading
$20.64 +0.04 (+0.17%)
As of 06:46 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)
76
Total
Institutional Inflows
(last 12 months)
$129.59M
Number of
Institutional Sellers
(last 12 months)
50
Total
Institutional Outflows
(last 12 months)
$49.32M
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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
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%
12/19/2024Principal Financial Group Inc.34,258$633K0.0%N/A0.110%
12/13/2024Lord Abbett & CO. LLC395,250$7.31M0.0%-4.1%1.271%
12/5/2024272 Capital LP60,200$1.11M0.6%N/A0.194%
11/21/2024SkyView Investment Advisors LLC20,241$374K0.1%+3.2%0.065%
11/19/2024Barclays PLC73,260$1.36M0.0%+137.1%0.236%
11/18/2024Forager Capital Management LLC1,221,174$22.58M8.9%+27.1%3.927%
11/16/2024Geode Capital Management LLC848,474$15.69M0.0%+0.2%2.728%
11/15/2024First Sabrepoint Capital Management LP148,821$2.75M0.8%N/A0.479%
11/15/2024Bullseye Asset Management LLC236,692$4.38M2.0%+3.1%0.761%
11/15/2024M&T Bank Corp105,754$1.96M0.0%+29.6%0.340%
11/15/2024Barclays PLC73,260$1.36M0.0%+137.1%0.236%
11/15/2024Public Employees Retirement System of Ohio248,665$4.60M0.0%N/A0.800%
11/15/2024Villanova Investment Management Co LLC131,939$2.44M2.6%+12.0%0.424%
11/15/2024Wellington Management Group LLP1,556,925$28.79M0.0%+7.5%5.006%
11/15/2024State Street Corp734,819$13.59M0.0%-0.3%2.363%
11/15/2024Stifel Financial Corp18,853$349K0.0%-39.7%0.061%
11/15/2024Jacobs Levy Equity Management Inc.318,697$5.89M0.0%-10.9%1.025%
11/15/2024Janus Henderson Group PLC29,129$539K0.0%-2.5%0.094%
11/15/2024Hotchkis & Wiley Capital Management LLC262,520$4.85M0.0%N/A0.844%
11/15/2024ArrowMark Colorado Holdings LLC994,925$18.40M0.2%+17.2%3.199%
11/14/2024272 Capital LP21,085$390K0.4%N/A0.068%
11/14/2024Rockefeller Capital Management L.P.467,079$8.64M0.0%-0.1%1.502%
11/14/2024Martingale Asset Management L P42,370$783K0.0%+6.4%0.136%
11/14/2024UBS AM a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC58,309$1.08M0.0%-10.8%0.187%
11/13/2024BNP Paribas Financial Markets18,347$339K0.0%-33.5%0.059%
11/13/2024Millrace Asset Group Inc.74,023$1.37M1.4%N/A0.238%
11/13/2024Quantbot Technologies LP30,627$566K0.0%+433.9%0.098%
11/13/2024Loomis Sayles & Co. L P465,563$8.61M0.0%-3.8%1.497%
11/12/2024Penserra Capital Management LLC50,133$926K0.0%+15.1%0.154%
11/12/2024Charles Schwab Investment Management Inc.258,552$4.78M0.0%-2.5%0.793%
11/8/2024Connor Clark & Lunn Investment Management Ltd.21,617$400K0.0%-28.5%0.066%
11/7/2024Meeder Asset Management Inc.11,560$214K0.0%+90.7%0.035%
11/7/2024Quest Partners LLC2,539$47K0.0%-89.8%0.008%
11/6/2024Seizert Capital Partners LLC177,610$3.28M0.1%+3.4%0.545%
11/6/2024Royce & Associates LP557,189$10.30M0.1%+9.8%1.709%
11/6/2024Cornercap Investment Counsel Inc.11,530$213K0.1%-51.7%0.035%
11/5/2024New South Capital Management Inc.922,396$17.06M0.7%N/A2.829%
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11/5/2024Investment Management Associates Inc. ADV882,702$16.32M6.4%-4.3%2.707%
10/31/2024Principal Financial Group Inc.34,258$633K0.0%N/A0.105%
10/24/2024 Financial Management Professionals Inc.3,049$56K0.0%-42.1%0.009%
10/23/2024Schwartz Investment Counsel Inc.68,500$1.27M0.0%-39.9%0.210%
10/23/2024 Assenagon Asset Management S.A.352,605$6.52M0.0%-22.1%1.080%
10/16/2024nVerses Capital LLC2,100$39K0.0%+133.3%0.006%
10/8/2024Samson Rock Capital LLP69,000$1.28M1.3%N/A0.211%
10/3/2024 SG Americas Securities LLC9,338$173K0.0%-46.5%0.029%
9/16/2024Cubist Systematic Strategies LLC18,580$387K0.0%+973.4%0.057%
8/23/2024Aristides Capital LLC20,000$417K0.1%+33.3%0.061%
8/19/2024Point72 Asset Management L.P.8,227$171K0.0%-9.6%0.025%
8/16/2024Quarry LP4,760$99K0.0%+113.7%0.015%
8/16/2024Algert Global LLC48,131$1.00M0.0%+12.7%0.147%
8/15/2024Millennium Management LLC191,691$4.00M0.0%+92.6%0.587%
8/15/2024Mcmorgan & Co. LLC195,700$4.08M0.6%+5.0%0.600%
8/15/2024Dark Forest Capital Management LP9,844$205K0.0%-7.5%0.030%
8/14/2024Cubist Systematic Strategies LLC18,580$387K0.0%+973.4%0.057%
8/12/2024First Eagle Investment Management LLC477,273$9.95M0.0%+46.9%1.462%
8/12/2024Hsbc Holdings PLC20,157$421K0.0%-12.6%0.062%
8/10/2024Connors Investor Services Inc.128,832$2.69M0.3%-3.3%0.395%
8/9/2024Renaissance Technologies LLC130,700$2.72M0.0%+83.8%0.400%
8/9/2024Dimensional Fund Advisors LP807,710$16.83M0.0%-0.7%2.475%
8/8/2024Envestnet Asset Management Inc.140,931$2.94M0.0%-13.9%0.432%
8/8/2024Meeder Asset Management Inc.6,061$126K0.0%+1,277.5%0.019%
8/8/2024American Century Companies Inc.147,260$3.07M0.0%+44.1%0.451%
8/6/2024Quest Partners LLC24,883$519K0.1%+238.9%0.076%
8/6/2024LSV Asset Management728,977$15.19M0.0%+5.2%2.233%
8/6/2024Los Angeles Capital Management LLC35,590$742K0.0%-11.7%0.109%
8/5/2024Summit Creek Advisors LLC387,858$8.08M1.1%-4.2%1.188%
8/1/2024Rhumbline Advisers45,877$956K0.0%+1.0%0.141%
8/1/2024Pembroke Management LTD435,939$9.09M1.2%-8.1%1.336%
7/31/2024Foyston Gordon & Payne Inc21,798$454K0.1%+8.2%0.067%
7/26/2024Access Investment Management LLC76,975$1.60M0.5%+86.8%0.236%
7/26/2024Allspring Global Investments Holdings LLC4,382$91K0.0%N/A0.013%
7/26/2024Bank of New York Mellon Corp126,966$2.65M0.0%+5.8%0.389%
7/25/2024Schwartz Investment Counsel Inc.114,000$2.38M0.1%+6.0%0.349%
7/23/2024Kirr Marbach & Co. LLC IN25,620$534K0.1%+64.0%0.078%
7/22/2024Summit Global Investments11,870$247K0.0%N/A0.036%
7/19/2024Riverwater Partners LLC14,833$309K0.2%+14.9%0.045%
7/18/2024 Assenagon Asset Management S.A.452,811$9.44M0.0%-1.2%1.387%
7/15/2024Livforsakringsbolaget Skandia Omsesidigt8,000$167K0.0%-68.4%0.025%
7/12/2024 SG Americas Securities LLC17,463$364K0.0%N/A0.054%
7/10/2024CWM LLC3,394$71K0.0%+201.7%0.010%
5/28/2024Boston Partners564,623$12.74M0.0%-1.1%1.730%
5/16/2024California State Teachers Retirement System32,958$752K0.0%-6.5%0.101%
5/16/2024Ancora Advisors LLC111,536$2.55M0.1%+6.1%0.342%
5/16/2024Jacobs Levy Equity Management Inc.262,078$5.98M0.0%+12.1%0.803%
5/16/2024Janus Henderson Group PLC32,088$732K0.0%-7.5%0.098%
5/16/2024Silvercrest Asset Management Group LLC374,133$8.54M0.1%+4.5%1.146%
5/15/2024Aristides Capital LLC15,000$342K0.1%N/A0.046%
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5/15/2024Price T Rowe Associates Inc. MD97,072$2.22M0.0%+95.4%0.297%
5/15/2024Lazard Asset Management LLC6,319$143K0.0%+41.5%0.019%
5/14/2024Natixis25,000$571K0.0%N/A0.077%
5/11/2024Summit Creek Advisors LLC404,764$9.24M1.2%+0.7%1.200%
5/10/2024Vanguard Group Inc.2,152,083$49.13M0.0%-1.1%6.380%
5/9/2024Lord Abbett & CO. LLC414,769$9.47M0.0%-15.6%1.230%
5/9/2024First Eagle Investment Management LLC324,809$7.42M0.0%+27.1%0.963%
5/9/2024Pembroke Management LTD474,564$10.83M1.3%-3.1%1.407%
5/8/2024Russell Investments Group Ltd.124,647$2.85M0.0%+26.8%0.370%
5/7/2024Anchor Capital Advisors LLC70,033$1.60M0.0%-24.9%0.208%
(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, 156 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 ($28.79M), Brown Advisory Inc. ($22.90M), Forager Capital Management LLC ($22.58M), Riverbridge Partners LLC ($22.03M), and ArrowMark Colorado Holdings LLC ($18.40M).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 120 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: Riverbridge Partners LLC ($1.04M), Voss Capital LLC ($961.71K), New South Capital Management Inc. ($922.40K), LSV Asset Management ($728.98K), Forager Capital Management LLC ($646.18K), 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 14,139,706 shares in the last 24 months. This purchase volume represents approximately $308.24M in transactions.

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

Of the 84 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 ($437.25K), Wellington Management Group LLP ($391.82K), and Russell Investments Group Ltd. ($372.17K).

How much institutional selling is happening at International Money Express?

Institutional investors have sold a total of 7,061,142 shares in the last 24 months. This volume of shares sold represents approximately $160.69M in transactions.


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This page (NASDAQ:IMXI) was last updated on 1/21/2025 by MarketBeat.com Staff
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