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International Money Express (IMXI) Institutional Ownership

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$20.68 -0.11 (-0.53%)
(As of 12/20/2024 05:16 PM ET)

Institutional Ownership Changes (13F Filings) for International Money Express (NASDAQ:IMXI)

Current
Institutional Ownership
Percentage
86.71%
Number of
Institutional Buyers
(last 12 months)
75
Total
Institutional Inflows
(last 12 months)
$137.41M
Number of
Institutional Sellers
(last 12 months)
50
Total
Institutional Outflows
(last 12 months)
$49.05M
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IMXI Institutional Buying and Selling by Quarter

International Money Express Major Shareholders & Ownership History

Reporting DateMajor Shareholder NameShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
12/19/2024 Principal Financial Group Inc.34,258$633K0.0%N/A0.110%
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%
11/21/2024 SkyView 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%
11/15/2024 Public Employees Retirement System of Ohio248,665$4.60M0.0%N/A0.800%
11/15/2024 Villanova Investment Management Co LLC131,939$2.44M2.6%+12.0%0.424%
11/15/2024 Wellington Management Group LLP1,556,925$28.79M0.0%+7.5%5.006%
11/15/2024 State Street Corp734,819$13.59M0.0%-0.3%2.363%
11/15/2024 Stifel Financial Corp18,853$349K0.0%-39.7%0.061%
11/15/2024 Jacobs Levy Equity Management Inc.318,697$5.89M0.0%-10.9%1.025%
11/15/2024 Janus Henderson Group PLC29,129$539K0.0%-2.5%0.094%
11/15/2024 Hotchkis & Wiley Capital Management LLC262,520$4.85M0.0%N/A0.844%
11/15/2024 ArrowMark Colorado Holdings LLC994,925$18.40M0.2%+17.2%3.199%
11/14/2024 272 Capital LP21,085$390K0.4%N/A0.068%
11/14/2024 Rockefeller Capital Management L.P.467,079$8.64M0.0%-0.1%1.502%
11/14/2024 Martingale Asset Management L P42,370$783K0.0%+6.4%0.136%
11/14/2024 UBS AM a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC58,309$1.08M0.0%-10.8%0.187%
11/13/2024 BNP Paribas Financial Markets18,347$339K0.0%-33.5%0.059%
11/13/2024 Millrace Asset Group Inc.74,023$1.37M1.4%N/A0.238%
11/13/2024 Quantbot Technologies LP30,627$566K0.0%+433.9%0.098%
11/13/2024 Loomis Sayles & Co. L P465,563$8.61M0.0%-3.8%1.497%
11/12/2024 Penserra Capital Management LLC50,133$926K0.0%+15.1%0.154%
11/12/2024 Charles Schwab Investment Management Inc.258,552$4.78M0.0%-2.5%0.793%
11/8/2024 Connor Clark & Lunn Investment Management Ltd.21,617$400K0.0%-28.5%0.066%
11/7/2024 Meeder Asset Management Inc.11,560$214K0.0%+90.7%0.035%
11/7/2024 Quest Partners LLC2,539$47K0.0%-89.8%0.008%
11/6/2024 Seizert Capital Partners LLC177,610$3.28M0.1%+3.4%0.545%
11/6/2024 Royce & Associates LP557,189$10.30M0.1%+9.8%1.709%
11/6/2024 Cornercap Investment Counsel Inc.11,530$213K0.1%-51.7%0.035%
11/5/2024 New South Capital Management Inc.922,396$17.06M0.7%N/A2.829%
11/5/2024 Investment Management Associates Inc. ADV882,702$16.32M6.4%-4.3%2.707%
10/31/2024 Principal 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%
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10/23/2024 Schwartz 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%
10/16/2024 nVerses Capital LLC2,100$39K0.0%+133.3%0.006%
10/8/2024 Samson Rock Capital LLP69,000$1.28M1.3%N/A0.211%
10/3/2024 SG Americas Securities LLC9,338$173K0.0%-46.5%0.029%
9/16/2024 Cubist Systematic Strategies LLC18,580$387K0.0%+973.4%0.057%
8/23/2024 Aristides Capital LLC20,000$417K0.1%+33.3%0.061%
8/19/2024 Point72 Asset Management L.P.8,227$171K0.0%-9.6%0.025%
8/16/2024 Quarry LP4,760$99K0.0%+113.7%0.015%
8/16/2024 Algert Global LLC48,131$1.00M0.0%+12.7%0.147%
8/15/2024 Millennium Management LLC191,691$4.00M0.0%+92.6%0.587%
8/15/2024 Mcmorgan & Co. LLC195,700$4.08M0.6%+5.0%0.600%
8/15/2024 Dark Forest Capital Management LP9,844$205K0.0%-7.5%0.030%
8/14/2024 Cubist Systematic Strategies LLC18,580$387K0.0%+973.4%0.057%
8/12/2024 First Eagle Investment Management LLC477,273$9.95M0.0%+46.9%1.462%
8/12/2024 Hsbc Holdings PLC20,157$421K0.0%-12.6%0.062%
8/10/2024 Connors Investor Services Inc.128,832$2.69M0.3%-3.3%0.395%
8/9/2024 Renaissance Technologies LLC130,700$2.72M0.0%+83.8%0.400%
8/9/2024 Dimensional Fund Advisors LP807,710$16.83M0.0%-0.7%2.475%
8/8/2024 Envestnet Asset Management Inc.140,931$2.94M0.0%-13.9%0.432%
8/8/2024 Meeder Asset Management Inc.6,061$126K0.0%+1,277.5%0.019%
8/8/2024 American Century Companies Inc.147,260$3.07M0.0%+44.1%0.451%
8/6/2024 Quest Partners LLC24,883$519K0.1%+238.9%0.076%
8/6/2024 LSV Asset Management728,977$15.19M0.0%+5.2%2.233%
8/6/2024 Los Angeles Capital Management LLC35,590$742K0.0%-11.7%0.109%
8/5/2024 Summit Creek Advisors LLC387,858$8.08M1.1%-4.2%1.188%
8/1/2024 Rhumbline Advisers45,877$956K0.0%+1.0%0.141%
8/1/2024 Pembroke Management LTD435,939$9.09M1.2%-8.1%1.336%
7/31/2024 Foyston Gordon & Payne Inc21,798$454K0.1%+8.2%0.067%
7/26/2024 Access Investment Management LLC76,975$1.60M0.5%+86.8%0.236%
7/26/2024 Allspring Global Investments Holdings LLC4,382$91K0.0%N/A0.013%
7/26/2024 Bank of New York Mellon Corp126,966$2.65M0.0%+5.8%0.389%
7/25/2024 Schwartz 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%
7/22/2024 Summit Global Investments11,870$247K0.0%N/A0.036%
7/19/2024 Riverwater 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%
7/15/2024 Livforsakringsbolaget Skandia Omsesidigt8,000$167K0.0%-68.4%0.025%
7/12/2024 SG Americas Securities LLC17,463$364K0.0%N/A0.054%
7/10/2024 CWM LLC3,394$71K0.0%+201.7%0.010%
5/28/2024 Boston Partners564,623$12.74M0.0%-1.1%1.730%
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%
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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%
(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, 155 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 119 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 14,120,072 shares in the last 24 months. This purchase volume represents approximately $307.87M 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 7,047,941 shares in the last 24 months. This volume of shares sold represents approximately $160.42M in transactions.



This page (NASDAQ:IMXI) was last updated on 12/21/2024 by MarketBeat.com Staff
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