International Money Express Ownership | Who Owns International Money Express?
International Money Express Ownership Summary
International Money Express is owned by 89.38% institutional investors, 8.99% insiders, and 1.63% retail investors. Blackrock is the largest institutional shareholder, holding 7.60% of IMXI shares. Vanguard US Total Market Shares ETF is the top mutual fund, with 3.42% of its assets in International Money Express shares.
IMXI Ownership Benchmark
| Type | Name | % Inst | % Insiders | % Retail |
|---|---|---|---|---|
| Stock | International Money Express | 89.38% | 8.99% | 1.63% |
| Sector | Technology Stocks | 52.62% | 12.63% | 34.74% |
Institutional Shareholders
Top Institutional Shareholders by Total Shares
| Holder | Shares | % Holding | Value |
|---|---|---|---|
| Blackrock | 2.56M | 7.60% | $53.33M |
| Blackrock funding, inc. /de | 2.20M | 7.38% | $22.21M |
| Vanguard group | 2.13M | 6.58% | $44.34M |
| Voss capital | 1.95M | 6.53% | $19.65M |
| Forager capital management | 1.95M | 6.52% | $19.64M |
| Wellington management group llp | 1.53M | 4.73% | $31.89M |
| Lsv asset management | 1.06M | 3.56% | $10.73M |
| New south capital management | 852.04K | 2.85% | $8.60M |
| Arrowmark colorado | 851.40K | 2.85% | $8.59M |
| Geode capital management | 850.77K | 2.63% | $17.73M |
Top Institutional Shareholders by % of Total Assets
| Holder | Shares | % Assets | Value |
|---|---|---|---|
| Forager capital management | 1.95M | 9.60% | $19.64M |
| Coombe, bender | 224.66K | 2.76% | $4.68M |
| Investment management associates inc /adv | 782.03K | 2.64% | $7.89M |
| Bullseye asset management | 233.63K | 2.29% | $4.87M |
| Abs direct equity fund | 100.00K | 1.60% | $1.01M |
| Voss capital | 1.95M | 1.35% | $19.65M |
| Ballast asset management, lp | 211.37K | 1.11% | $2.13M |
| Kerrisdale advisers | 189.29K | 1.00% | $1.91M |
| Lb partners | 130.00K | 0.84% | $1.31M |
| Mork capital management | 70.00K | 0.52% | $706.30K |
Top Buyers
| Holder | Shares | % Assets | Change |
|---|---|---|---|
| Forager capital management | 1.95M | 9.60% | 455.00K |
| Qube research | 206.20K | 0.00% | 187.58K |
| Hotchkis & wiley capital management | 708.47K | 0.02% | 170.73K |
| Arrowmark colorado | 851.40K | 0.15% | 131.46K |
| Marshall wace, llp | 318.67K | 0.00% | 106.58K |
Top Sellers
| Holder | Shares | % Assets | Change |
|---|---|---|---|
| Riverbridge partners | - | - | -964.73K |
| Breach inlet capital management | - | - | -679.13K |
| Norwood investment partners, lp | - | - | -666.53K |
| First eagle investment management | - | - | -494.33K |
| Morgan stanley | 284.63K | 0.00% | -455.08K |
New Positions
| Holder | Shares | % Assets | Change | Value |
|---|---|---|---|---|
| Xtx topco | 52.19K | 0.02% | 52.19K | $526.63K |
| D. e. shaw | 31.53K | 0.00% | 31.53K | $657.13K |
| Squarepoint ops | 27.58K | 0.00% | 27.58K | $574.55K |
| Mbb public markets i | 14.18K | 0.01% | 14.18K | $143.07K |
| Walleye capital | 12.93K | 0.00% | 12.93K | $130.49K |
Sold Out
| Holder | Change |
|---|---|
| Nelson, van denburg & campbell wealth management group | -6.00 |
| Bruce g. allen investments | -14.00 |
| Signaturefd | -36.00 |
| Huntington national bank | -37.00 |
| Innealta capital | -49.00 |
Institutional Ownership Trends
| Date | Holdings | Change % | Shares | Change % | Ownership | Change % | Increased Position | Change % | Decreased Position | Change % |
|---|---|---|---|---|---|---|---|---|---|---|
| Jun 30, 2025 | 158 | -7.06% | 26,673,184 | -0.30% | 89 | 1.17% | 77 | -13.48% | 58 | 1.75% |
| Mar 31, 2025 | 168 | 1.20% | 26,663,789 | -2.44% | 87 | 1.22% | 88 | 22.22% | 56 | -11.11% |
| Dec 31, 2024 | 107 | -38.51% | 19,936,913 | -28.52% | 61 | 0.83% | 47 | -33.80% | 38 | -47.22% |
| Sep 30, 2024 | 174 | -7.45% | 27,851,384 | 0.54% | 86 | 1.20% | 71 | -33.02% | 72 | 26.32% |
| Jun 30, 2024 | 186 | -2.11% | 27,701,636 | -2.63% | 82 | 1.22% | 105 | 17.98% | 56 | -12.50% |
Top Mutual Funds Shareholders
| Holder | Shares | % Holding | Change |
|---|---|---|---|
| Vanguard US Total Market Shares ETF | 1.05M | 3.42% | - |
| Vanguard Total Stock Mkt Idx Inv | 928.96K | 3.10% | - |
| iShares Russell 2000 ETF | 691.73K | 2.31% | -13.13K |
| Vanguard Institutional Extnd Mkt Idx Tr | 436.21K | 1.46% | -46.20K |
| First Eagle US Small Cap Strategy | 430.74K | 1.41% | -136.18K |
| First Eagle Small Cap Opportunity I | 411.65K | 1.37% | -19.09K |
| Royce Small-Cap Composite | 356.39K | 1.19% | 356.39K |
| Royce Small-Cap Fund Invmt | 356.39K | 1.19% | 90.95K |
| Meridian Small Cap Growth Legacy | 349.49K | 1.17% | 33.23K |
| ArrowMark Small Cap Gro | 349.49K | 1.17% | 33.23K |
Recent Insider Transactions
| Date | Name | Role | Activity | Value |
|---|---|---|---|---|
| Mar 15, 2024 | Aguilar Joseph | President - GM, Latin America | Sell | $500.78K |
| May 11, 2023 | Lisy Robert | CEO, President & Chairman | Sell | $505.70K |
| May 09, 2023 | Lisy Robert | CEO, President & Chairman | Sell | $1.13M |
| May 10, 2023 | Lisy Robert | CEO, President & Chairman | Sell | $611.13K |
| May 08, 2023 | Lisy Robert | CEO, President & Chairman | Sell | $642.86K |
Insider Transactions Trends
| Date | Buy | Sell |
|---|---|---|
| 2025 Q3 | - | - |
| 2025 Q2 | - | - |
| 2025 Q1 | - | - |
| 2024 Q4 | - | - |
| 2024 Q3 | - | - |
IMXI Ownership FAQ
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