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International Money Express (IMXI) Institutional Ownership

International Money Express logo
$13.47 +0.07 (+0.52%)
As of 04:00 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)
83
Total
Institutional Inflows
(last 12 months)
$131.37M
Number of
Institutional Sellers
(last 12 months)
63
Total
Institutional Outflows
(last 12 months)
$57.42M
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IMXI Institutional Buying and Selling by Quarter

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International Money Express Major Shareholders & Ownership History

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Reporting DateMajor Shareholder NameShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
3/24/2025 Wellington Management Group LLP1,531,128$31.89M0.0%-1.7%4.995%
3/18/2025 California State Teachers Retirement System26,205$546K0.0%-10.8%0.085%
2/28/2025 Universal Beteiligungs und Servicegesellschaft mbH149,762$3.12M0.0%N/A0.482%
2/19/2025 Public Employees Retirement System of Ohio326,180$6.79M0.0%+31.2%1.049%
2/17/2025 UBS AM a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC63,906$1.33M0.0%+9.6%0.205%
2/17/2025 Vident Advisory LLC23,710$494K0.0%-8.2%0.076%
2/17/2025 Two Sigma Investments LP37,853$788K0.0%+21.1%0.122%
2/17/2025 State of Wyoming14,316$298K0.0%+33.5%0.046%
2/17/2025 Steamboat Capital Partners LLC41,121$857K0.3%N/A0.132%
2/17/2025 Millennium Management LLC23,967$499K0.0%-74.9%0.077%
2/17/2025 MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd.18,046$376K0.0%+3.6%0.058%
2/17/2025 Lazard Asset Management LLC11,361$235K0.0%+6.1%0.037%
2/17/2025 LMR Partners LLP150,000$3.12M0.0%N/A0.482%
2/17/2025 Jacobs Levy Equity Management Inc.299,356$6.24M0.0%-6.1%0.963%
2/17/2025 Janus Henderson Group PLC27,699$577K0.0%-4.9%0.089%
2/17/2025 Forager Capital Management LLC1,141,174$23.77M10.0%-6.6%3.669%
2/17/2025 Deutsche Bank AG44,405$925K0.0%+28.8%0.143%
2/17/2025 Cubist Systematic Strategies LLC22,652$472K0.0%N/A0.073%
2/17/2025 BNP Paribas Financial Markets11,942$249K0.0%-34.9%0.038%
2/17/2025 Ameriprise Financial Inc.498,993$10.39M0.0%-1.7%1.604%
2/17/2025 ArrowMark Colorado Holdings LLC671,044$13.98M0.2%-32.6%2.158%
2/14/2025 Jane Street Group LLC25,898$539K0.0%-59.2%0.083%
2/14/2025 Connors Investor Services Inc.169,274$3.53M0.3%-1.3%0.544%
2/14/2025 Northern Trust Corp290,815$6.06M0.0%+3.6%0.935%
2/14/2025 Aquatic Capital Management LLC8,107$169K0.0%N/A0.026%
2/14/2025 Bullseye Asset Management LLC233,634$4.87M2.3%-1.3%0.751%
2/14/2025 Lord Abbett & CO. LLC392,539$8.18M0.0%-0.7%1.262%
2/14/2025 Voya Investment Management LLC10,247$213K0.0%-8.6%0.033%
2/14/2025 Kerrisdale Advisers LLC173,288$3.61M1.2%-15.4%0.557%
2/14/2025 Fuller & Thaler Asset Management Inc.27,700$577K0.0%+57.9%0.089%
2/14/2025 Price T Rowe Associates Inc. MD75,364$1.57M0.0%-17.6%0.242%
2/14/2025 Stifel Financial Corp11,392$237K0.0%-39.6%0.037%
2/14/2025 Voss Capital LP1,825,000$38.02M2.8%+6.5%5.868%
2/14/2025 Mcmorgan & Co. LLC202,570$4.22M0.7%+3.5%0.651%
2/14/2025 Dimensional Fund Advisors LP753,471$15.69M0.0%-2.0%2.423%
2/14/2025 First Trust Advisors LP93,067$1.94M0.0%-13.5%0.299%
2/13/2025 CANADA LIFE ASSURANCE Co1,202$25K0.0%-71.1%0.004%
2/13/2025 Jump Financial LLC13,500$281K0.0%N/A0.043%
2/13/2025 Barclays PLC71,004$1.48M0.0%-3.1%0.228%
2/13/2025 Rockefeller Capital Management L.P.395,133$8.23M0.0%-15.4%1.271%
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2/13/2025 LSV Asset Management1,082,780$22.55M0.1%+40.7%3.482%
2/13/2025 Renaissance Technologies LLC147,300$3.07M0.0%+25.5%0.474%
2/13/2025 Invesco Ltd.66,643$1.39M0.0%+5.2%0.214%
2/13/2025 Russell Investments Group Ltd.87,458$1.82M0.0%+0.8%0.281%
2/13/2025 Envestnet Asset Management Inc.81,582$1.70M0.0%-24.9%0.262%
2/13/2025 Breach Inlet Capital Management LLC511,245$10.65M7.5%-19.3%1.644%
2/13/2025 Wells Fargo & Company MN14,960$312K0.0%+51.0%0.048%
2/13/2025 Integrated Quantitative Investments LLC14,033$292K0.1%N/A0.045%
2/12/2025 ExodusPoint Capital Management LP120,792$2.52M0.0%N/A0.388%
2/12/2025 Trexquant Investment LP38,992$812K0.0%N/A0.125%
2/12/2025 Villanova Investment Management Co LLC152,668$3.18M2.8%+15.7%0.491%
2/12/2025 Ballast Asset Management LP208,243$4.34M2.2%-3.4%0.670%
2/12/2025 Geode Capital Management LLC850,766$17.73M0.0%+0.3%2.736%
2/12/2025 Diametric Capital LP18,961$395K0.3%-5.2%0.061%
2/12/2025 Franklin Resources Inc.17,240$359K0.0%-50.7%0.055%
2/12/2025 Wellington Management Group LLP1,531,128$31.89M0.0%-1.7%4.923%
2/12/2025 O Shaughnessy Asset Management LLC68,134$1.42M0.0%+41.8%0.219%
2/12/2025 Arrowstreet Capital Limited Partnership292,772$6.10M0.0%N/A0.941%
2/12/2025 Loomis Sayles & Co. L P445,778$9.29M1.0%-4.2%1.433%
2/12/2025 JPMorgan Chase & Co.295,983$6.17M0.0%+33.9%0.952%
2/11/2025 Corebridge Financial Inc.15,764$328K0.0%-7.0%0.051%
2/11/2025 Vanguard Group Inc.2,128,602$44.34M0.0%-7.2%6.844%
2/11/2025 LPL Financial LLC213,142$4.44M0.0%N/A0.685%
2/11/2025 KLP Kapitalforvaltning AS20,600$429K0.0%N/A0.066%
2/11/2025 American Century Companies Inc.251,900$5.25M0.0%+37.4%0.810%
2/11/2025 Quantbot Technologies LP5,445$113K0.0%-82.2%0.018%
2/11/2025 Teacher Retirement System of Texas114,625$2.39M0.0%+32.2%0.369%
2/11/2025 Boston Partners12,241$255K0.0%-97.6%0.039%
2/11/2025 Intech Investment Management LLC16,264$339K0.0%N/A0.052%
2/10/2025 Corient Private Wealth LLC76,175$1.59M0.0%-36.9%0.245%
2/10/2025 Royce & Associates LP644,710$13.43M0.1%+15.7%2.073%
2/10/2025 First Eagle Investment Management LLC637,034$13.27M0.0%+5.2%2.048%
2/10/2025 Swiss National Bank54,500$1.14M0.0%-9.9%0.175%
2/7/2025 PNC Financial Services Group Inc.14,031$292K0.0%-17.7%0.045%
2/6/2025 New South Capital Management Inc.1,132,107$23.58M1.0%+22.7%3.640%
2/6/2025 Proficio Capital Partners LLC15,956$332K0.0%N/A0.051%
2/6/2025 Seizert Capital Partners LLC173,741$3.62M0.2%-2.2%0.559%
2/6/2025 M&T Bank Corp82,523$1.72M0.0%-22.0%0.265%
2/6/2025 Charles Schwab Investment Management Inc.254,649$5.30M0.0%-1.5%0.819%
2/6/2025 Steward Partners Investment Advisory LLC7,963$166K0.0%-9.5%0.026%
2/5/2025 Proficio Capital Partners LLC15,956$332K0.0%N/A0.051%
2/4/2025 Bank of New York Mellon Corp114,030$2.38M0.0%+11.1%0.367%
2/3/2025 Investment Management Associates Inc. ADV899,232$18.73M8.2%+1.9%2.891%
1/31/2025 Principal Financial Group Inc.38,011$792K0.0%+11.0%0.122%
1/30/2025 Rhumbline Advisers45,418$946K0.0%-3.5%0.146%
1/28/2025 Samson Rock Capital LLP46,685$972K0.7%-32.3%0.150%
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%
12/26/2024 JPMorgan Chase & Co.221,109$4.09M0.0%+8.6%0.711%
12/19/2024 Principal Financial Group Inc.34,258$633K0.0%N/A0.110%
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12/13/2024 Lord Abbett & CO. LLC395,250$7.31M0.0%-4.1%1.271%
12/5/2024 272 Capital LP60,200$1.11M0.6%N/A0.194%
11/21/2024SkyView Investment Advisors LLC20,241$374K0.1%+3.2%0.065%
11/19/2024 Barclays PLC73,260$1.36M0.0%+137.1%0.236%
11/18/2024 Forager Capital Management LLC1,221,174$22.58M8.9%+27.1%3.927%
11/16/2024 Geode Capital Management LLC848,474$15.69M0.0%+0.2%2.728%
11/15/2024 First Sabrepoint Capital Management LP148,821$2.75M0.8%N/A0.479%
11/15/2024 Bullseye Asset Management LLC236,692$4.38M2.0%+3.1%0.761%
11/15/2024 M&T Bank Corp105,754$1.96M0.0%+29.6%0.340%
11/15/2024 Barclays PLC73,260$1.36M0.0%+137.1%0.236%
(Data available from 1/1/2016 forward)

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IMXI Institutional Ownership - Frequently Asked Questions

Who are the largest shareholders of IMXI shares?

During the previous two years, 175 institutional investors and hedge funds held shares of International Money Express. The most heavily invested institutionals were Vanguard Group Inc. ($44.34M), Voss Capital LP ($38.02M), Voss Capital LLC ($37.11M), Wellington Management Group LLP ($31.89M), Forager Capital Management LLC ($23.77M), New South Capital Management Inc. ($23.58M), and Brown Advisory Inc. ($22.90M).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 132 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: New South Capital Management Inc. ($1.13M), LSV Asset Management ($1.04M), Riverbridge Partners LLC ($1.04M), Voss Capital LLC ($670.14K), Forager Capital Management LLC ($646.18K), Boston Partners ($534.83K), and First Eagle Investment Management LLC ($508.80K).

How much institutional buying is happening at International Money Express?

Institutional investors have bought a total of 14,721,341 shares in the last 24 months. This purchase volume represents approximately $314.26M in transactions.

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

Of the 98 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), Boston Partners ($519.58K), Brown Advisory Inc. ($456.89K), Wellington Management Group LLP ($443.42K), and ArrowMark Colorado Holdings LLC ($323.88K).

How much institutional selling is happening at International Money Express?

Institutional investors have sold a total of 7,442,573 shares in the last 24 months. This volume of shares sold represents approximately $163.70M in transactions.


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This page (NASDAQ:IMXI) was last updated on 3/25/2025 by MarketBeat.com Staff
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