International Money Express Ownership 2024 | Who Owns International Money Express Now?


OverviewForecastRevenueFinancialsChartTranscripts

Institutional Ownership

82.14%

Insider Ownership

8.40%

Retail Ownership

9.46%

Institutional Holders

189.00

International Money Express Institutional Shareholders


Institutional Shareholders by % of Total Shares

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
BLACKROCK INC.7.28%0.00%2,520,778-32,092-1.26%57,549,361Mar 31, 2024
VANGUARD GROUP INC6.21%0.00%2,152,083-23,686-1.09%49,132,056Mar 31, 2024
WELLINGTON MANAGEMENT GROUP LLP4.24%0.01%1,469,632196,00015.39%33,551,698Mar 31, 2024
VOSS CAPITAL, LLC3.82%2.50%1,322,847-357,200-21.26%30,200,597Mar 31, 2024
ARROWMARK COLORADO HOLDINGS LLC2.87%0.25%994,281-138,700-12.24%22,699,435Mar 31, 2024
RIVERBRIDGE PARTNERS LLC2.79%0.27%964,731-9,502-0.98%22,024,810Mar 31, 2024
FORAGER CAPITAL MANAGEMENT, LLC2.77%8.47%961,17429,2873.14%21,943,602Mar 31, 2024
INVESTMENT MANAGEMENT ASSOCIATES INC /ADV2.62%7.15%908,45126,7583.03%20,739,936Mar 31, 2024
GEODE CAPITAL MANAGEMENT, LLC2.36%0.00%817,88421,4182.69%18,674,938Mar 31, 2024
DIMENSIONAL FUND ADVISORS LP2.35%0.01%813,7936,1470.76%18,578,894Mar 31, 2024
MORGAN STANLEY2.14%0.00%739,709-40,517-5.19%16,887,556Mar 31, 2024
STATE STREET CORP2.07%0.00%718,4556,2180.87%16,402,328Mar 31, 2024
LSV ASSET MANAGEMENT2.00%0.03%692,853673,1783421.49%15,818,000Mar 31, 2024
BREACH INLET CAPITAL MANAGEMENT, LLC1.68%11.92%583,133142,39532.31%13,312,926Mar 31, 2024
BOSTON PARTNERS1.63%0.02%564,623-6,480-1.13%12,738,848Mar 31, 2024
ROYCE & ASSOCIATES LP1.59%0.11%551,96312,1022.24%12,601,315Mar 31, 2024
NORWOOD INVESTMENT PARTNERS, LP1.59%8.02%550,029178,94548.22%12,557,162Mar 31, 2024
NUVEEN ASSET MANAGEMENT, LLC1.44%0.00%499,307-13,920-2.71%11,399,178Mar 31, 2024
LOOMIS SAYLES & CO L P1.40%0.02%483,913-231-0.05%11,048,000Mar 31, 2024
PEMBROKE MANAGEMENT, LTD1.37%1.27%474,564-15,418-3.15%10,834,296Mar 31, 2024

International Money Express's largest institutional shareholder is BLACKROCK INC., holding 7.28% of the company's total share outstanding, currently valued at $57.55M. The top 10 institutional shareholders own together 37.32% of the company.

Institutional Shareholders by % of Total Assets

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
BREACH INLET CAPITAL MANAGEMENT, LLC1.68%11.92%583,133142,39532.31%13,312,926Mar 31, 2024
FORAGER CAPITAL MANAGEMENT, LLC2.77%8.47%961,17429,2873.14%21,943,602Mar 31, 2024
NORWOOD INVESTMENT PARTNERS, LP1.59%8.02%550,029178,94548.22%12,557,162Mar 31, 2024
INVESTMENT MANAGEMENT ASSOCIATES INC /ADV2.62%7.15%908,45126,7583.03%20,739,936Mar 31, 2024
COOMBE, BENDER & CO LLC0.61%2.94%211,8908,0673.96%4,837,449Mar 31, 2024
VOSS CAPITAL, LLC3.82%2.50%1,322,847-357,200-21.26%30,200,597Mar 31, 2024
BULLSEYE ASSET MANAGEMENT LLC0.66%2.46%229,623--5,243,000Mar 31, 2024
BALLAST ASSET MANAGEMENT, LP0.48%2.07%167,35414,7249.65%3,820,692Mar 31, 2024
KERRISDALE ADVISERS, LLC0.75%1.86%259,211-3,365-1.28%5,917,787Mar 31, 2024
ABS DIRECT EQUITY FUND LLC0.17%1.34%60,000-25,047-29.45%1,369,800Mar 31, 2024
PEMBROKE MANAGEMENT, LTD1.37%1.27%474,564-15,418-3.15%10,834,296Mar 31, 2024
STEAMBOAT CAPITAL PARTNERS, LLC0.43%1.18%150,000-320,201-68.10%3,424,500Mar 31, 2024
SUMMIT CREEK ADVISORS LLC1.17%1.16%404,7642,6340.66%9,240,762Mar 31, 2024
FORMULA GROWTH LTD0.33%0.83%114,299-26,950-19.08%2,609,446Mar 31, 2024
MCMORGAN & CO LLC0.54%0.73%186,3955,8903.26%4,255,398Mar 31, 2024
CONNORS INVESTOR SERVICES INC0.38%0.32%133,2104150.31%3,041,184Mar 31, 2024
ACCESS INVESTMENT MANAGEMENT LLC0.12%0.31%41,21040,4105051.25%940,825Mar 31, 2024
MILLRACE ASSET GROUP, INC.0.04%0.28%12,352-93,462-88.33%282,000Mar 31, 2024
TYBOURNE CAPITAL MANAGEMENT (HK) LTD0.20%0.27%70,222-52,198-42.64%1,603,169Mar 31, 2024
RIVERBRIDGE PARTNERS LLC2.79%0.27%964,731-9,502-0.98%22,024,810Mar 31, 2024

The largest International Money Express shareholder by % of total assets is BREACH INLET CAPITAL MANAGEMENT, LLC. The company owns 583.13K shares of International Money Express (IMXI), representing 11.92% of its total assets.

Institutional Buyers

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
LSV ASSET MANAGEMENT2.00%0.03%692,853673,1783421.49%15,818,000Mar 31, 2024
WELLINGTON MANAGEMENT GROUP LLP4.24%0.01%1,469,632196,00015.39%33,551,698Mar 31, 2024
SUSQUEHANNA INTERNATIONAL GROUP, LLP0.54%0.00%187,500187,500100.00%4,280,625Mar 31, 2024
NORWOOD INVESTMENT PARTNERS, LP1.59%8.02%550,029178,94548.22%12,557,162Mar 31, 2024
SEIZERT CAPITAL PARTNERS, LLC0.49%0.18%169,675169,675100.00%3,873,680Mar 31, 2024
BREACH INLET CAPITAL MANAGEMENT, LLC1.68%11.92%583,133142,39532.31%13,312,926Mar 31, 2024
JEFFERIES FINANCIAL GROUP INC.0.28%0.02%96,40096,400100.00%2,200,812Mar 31, 2024
ROCKEFELLER CAPITAL MANAGEMENT L.P.1.07%0.02%370,86892,88933.42%8,466,916Mar 31, 2024
CI PRIVATE WEALTH, LLC0.66%0.01%229,69478,83952.26%5,243,914Mar 31, 2024
FIRST EAGLE INVESTMENT MANAGEMENT, LLC0.94%0.02%324,80969,25027.10%7,415,389Mar 31, 2024
ENVESTNET ASSET MANAGEMENT INC0.47%0.00%163,75255,18850.83%3,738,458Mar 31, 2024
AMERICAN CENTURY COMPANIES INC0.29%0.00%102,19249,67594.59%2,333,043Mar 31, 2024
MARSHALL WACE, LLP0.14%0.00%48,79448,794100.00%1,113,967Mar 31, 2024
PENSERRA CAPITAL MANAGEMENT LLC0.14%0.01%47,50847,508100.00%1,084,000Mar 31, 2024
PRICE T ROWE ASSOCIATES INC /MD/0.28%0.00%97,07247,38595.37%2,217,000Mar 31, 2024
TWO SIGMA INVESTMENTS, LP0.19%0.00%64,65446,658259.27%1,476,051Mar 31, 2024
ACCESS INVESTMENT MANAGEMENT LLC0.12%0.31%41,21040,4105051.25%940,825Mar 31, 2024
SUSQUEHANNA INTERNATIONAL GROUP, LLP0.11%0.00%36,43036,430100.00%831,697Mar 31, 2024
CAPTION MANAGEMENT, LLC0.23%0.03%78,60033,60074.67%1,794,438Mar 31, 2024
TEACHER RETIREMENT SYSTEM OF TEXAS0.09%0.00%30,39630,396100.00%694,000Mar 31, 2024

As of Mar 31 2024, International Money Express's largest institutional buyer is LSV ASSET MANAGEMENT. The company purchased 673.18K stocks of IMXI, valued at $15.82M.

Institutional Sellers

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
BROWN ADVISORY INC0.04%0.00%12,459-1,024,286-98.80%284,439Mar 31, 2024
VOSS CAPITAL, LLC3.82%2.50%1,322,847-357,200-21.26%30,200,597Mar 31, 2024
MILLENNIUM MANAGEMENT LLC0.29%0.00%99,537-333,401-77.01%2,272,430Mar 31, 2024
STEAMBOAT CAPITAL PARTNERS, LLC0.43%1.18%150,000-320,201-68.10%3,424,500Mar 31, 2024
HILLSDALE INVESTMENT MANAGEMENT INC.----181,500-100.00%-Mar 31, 2024
JPMORGAN CHASE & CO0.44%0.00%154,076-139,668-47.55%3,517,555Mar 31, 2024
ARROWMARK COLORADO HOLDINGS LLC2.87%0.25%994,281-138,700-12.24%22,699,435Mar 31, 2024
MILLRACE ASSET GROUP, INC.0.04%0.28%12,352-93,462-88.33%282,000Mar 31, 2024
LORD, ABBETT & CO. LLC1.20%0.03%414,769-76,866-15.63%9,469,000Mar 31, 2024
CUBIST SYSTEMATIC STRATEGIES, LLC0.01%0.00%1,731-70,015-97.59%39,519Mar 31, 2024
BALYASNY ASSET MANAGEMENT L.P.----62,786-100.00%-Mar 31, 2024
TYBOURNE CAPITAL MANAGEMENT (HK) LTD0.20%0.27%70,222-52,198-42.64%1,603,169Mar 31, 2024
MORGAN STANLEY2.14%0.00%739,709-40,517-5.19%16,887,556Mar 31, 2024
EXODUSPOINT CAPITAL MANAGEMENT, LP----37,581-100.00%-Mar 31, 2024
STATE OF WISCONSIN INVESTMENT BOARD0.04%0.00%12,591-35,592-73.87%287,453Mar 31, 2024
BLACKROCK INC.7.28%0.00%2,520,778-32,092-1.26%57,549,361Mar 31, 2024
FORMULA GROWTH LTD0.33%0.83%114,299-26,950-19.08%2,609,446Mar 31, 2024
GSA CAPITAL PARTNERS LLP----25,125-100.00%-Mar 31, 2024
ABS DIRECT EQUITY FUND LLC0.17%1.34%60,000-25,047-29.45%1,369,800Mar 31, 2024
SQUAREPOINT OPS LLC----25,000-100.00%-Mar 31, 2024

As of Mar 31 2024, International Money Express's biggest institutional seller is BROWN ADVISORY INC. The company sold -1.02M shares of IMXI, valued at $284.44K.

Institutional New positions

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
SUSQUEHANNA INTERNATIONAL GROUP, LLP0.54%0.00%187,500187,500100.00%4,280,625Mar 31, 2024
SEIZERT CAPITAL PARTNERS, LLC0.49%0.18%169,675169,675100.00%3,873,680Mar 31, 2024
JEFFERIES FINANCIAL GROUP INC.0.28%0.02%96,40096,400100.00%2,200,812Mar 31, 2024
MARSHALL WACE, LLP0.14%0.00%48,79448,794100.00%1,113,967Mar 31, 2024
PENSERRA CAPITAL MANAGEMENT LLC0.14%0.01%47,50847,508100.00%1,084,000Mar 31, 2024
SUSQUEHANNA INTERNATIONAL GROUP, LLP0.11%0.00%36,43036,430100.00%831,697Mar 31, 2024
TEACHER RETIREMENT SYSTEM OF TEXAS0.09%0.00%30,39630,396100.00%694,000Mar 31, 2024
NATIXIS0.07%0.00%25,00025,000100.00%570,750Mar 31, 2024
JANNEY MONTGOMERY SCOTT LLC0.07%0.00%24,59624,596100.00%562,000Mar 31, 2024
HSBC HOLDINGS PLC0.07%0.00%23,07223,072100.00%526,734Mar 31, 2024
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP0.06%0.00%21,83221,832100.00%498,000Mar 31, 2024
JEFFERIES FINANCIAL GROUP INC.0.06%0.00%20,16720,167100.00%460,413Mar 31, 2024
NEW YORK LIFE INVESTMENT MANAGEMENT LLC0.05%0.00%15,96915,969100.00%364,572Mar 31, 2024
ARISTIDES CAPITAL LLC0.04%0.13%15,00015,000100.00%342,450Mar 31, 2024
NATIONAL BANK OF CANADA /FI/0.04%0.00%12,51712,517100.00%258,726Mar 31, 2024
CAMPBELL & CO INVESTMENT ADVISER LLC0.03%0.02%11,12711,127100.00%254,029Mar 31, 2024
DARK FOREST CAPITAL MANAGEMENT LP0.03%0.04%10,64510,645100.00%243,025Mar 31, 2024
SCHONFELD STRATEGIC ADVISORS LLC0.03%0.00%10,40010,400100.00%237,432Mar 31, 2024
PEAK6 INVESTMENTS LLC0.02%0.00%6,0236,023100.00%137,505Mar 31, 2024
0.01%0.00%1,8411,841100.00%42,031Mar 31, 2024
POINT72 ASIA (SINGAPORE) PTE. LTD.0.00%0.01%1,0951,095100.00%24,998Mar 31, 2024
NEWEDGE ADVISORS, LLC0.00%0.00%594594100.00%13,561Mar 31, 2024
WEALTHCOLLAB, LLC0.00%0.00%218218100.00%4,977Mar 31, 2024
MATHER GROUP, LLC.0.00%-136136100.00%3,004,000Mar 31, 2024
NELSON, VAN DENBURG & CAMPBELL WEALTH MANAGEMENT GROUP, LLC--66100.00%136Mar 31, 2024

International Money Express's largest new institutional shareholder by number of shares is SUSQUEHANNA INTERNATIONAL GROUP, LLP, purchased 187.50K shares, valued at $4.28M, as of undefined.

Institutional Sold Out

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
HILLSDALE INVESTMENT MANAGEMENT INC.----181,500-100.00%-Mar 31, 2024
BALYASNY ASSET MANAGEMENT L.P.----62,786-100.00%-Mar 31, 2024
EXODUSPOINT CAPITAL MANAGEMENT, LP----37,581-100.00%-Mar 31, 2024
GSA CAPITAL PARTNERS LLP----25,125-100.00%-Mar 31, 2024
SQUAREPOINT OPS LLC----25,000-100.00%-Mar 31, 2024
PRINCIPAL FINANCIAL GROUP INC----23,941-100.00%-Mar 31, 2024
JUMP FINANCIAL, LLC----22,700-100.00%-Mar 31, 2024
PETRUS TRUST COMPANY, LTA----21,864-100.00%-Mar 31, 2024
CENTERBOOK PARTNERS LP----20,422-100.00%-Mar 31, 2024
MAN GROUP PLC----16,545-100.00%-Mar 31, 2024
TUDOR INVESTMENT CORP ET AL----16,200-100.00%-Mar 31, 2024
FOX RUN MANAGEMENT, L.L.C.----12,585-100.00%-Mar 31, 2024
AIGEN INVESTMENT MANAGEMENT, LP----9,465-100.00%-Mar 31, 2024
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM----9,410-100.00%-Mar 31, 2024
NEBULA RESEARCH & DEVELOPMENT LLC----9,274-100.00%-Mar 31, 2024
TOWER RESEARCH CAPITAL LLC (TRC)----9,079-100.00%-Mar 31, 2024
SG AMERICAS SECURITIES, LLC----8,321-100.00%-Mar 31, 2024
AQUATIC CAPITAL MANAGEMENT LLC----6,100-100.00%-Mar 31, 2024
INTERNATIONAL ASSETS INVESTMENT MANAGEMENT, LLC----1,701-100.00%-Mar 31, 2024
POINT72 HONG KONG LTD----726-100.00%-Mar 31, 2024
ADVISORY SERVICES NETWORK, LLC----600-100.00%-Mar 31, 2024
WEST TOWER GROUP, LLC----301-100.00%-Mar 31, 2024
ASSETMARK, INC----147-100.00%-Mar 31, 2024
GROUP ONE TRADING, L.P.----76-100.00%-Mar 31, 2024

International Money Express's largest sold out institutional shareholder by shares sold is HILLSDALE INVESTMENT MANAGEMENT INC., sold -0.18M shares, valued at -, as of undefined.

International Money Express Mutual Fund Holders


Name% Total AssetsTotal SharesChange AmountChange %Date
ROYCE VALUE TRUST, INC.0.72%858,434--Dec 31, 2023
Vanguard Montgomery Funds0.69%27,774--Dec 31, 2023
ROYCE CAPITAL FUND0.54%203,086-6,780-3.23%Dec 31, 2023
AMG FUNDS III0.49%81,000--Feb 29, 2024
LORD ABBETT RESEARCH FUND INC0.27%259,233-86,450-25.01%Feb 29, 2024
CORNERCAP GROUP OF FUNDS /VA/0.19%13,358--Sep 30, 2022
ROYCE MICRO-CAP TRUST, INC.0.16%83,300-11,294-11.94%Dec 31, 2023
ANCORA TRUST0.15%32,0312,3277.83%Dec 31, 2023
OBERWEIS FUNDS0.14%108,300--Dec 31, 2023
MERIDIAN FUND INC0.13%452,570--Dec 29, 2023
AMG Funds I0.08%119,412--Jan 31, 2024
VANGUARD VALLEY FORGE FUNDS0.05%23,900--Dec 31, 2023
FRANK FUNDS0.04%23,020-750-3.16%Dec 31, 2023
ROYCE FUND0.04%246,4471,0580.43%Dec 31, 2023
Innovator ETFs Trust0.04%150,980--Jan 31, 2024
HENNESSY FUNDS TRUST0.03%65,000--Jan 31, 2024
LORD ABBETT SECURITIES TRUST0.03%127,548-22,608-15.06%Jan 31, 2024
UNIFIED SERIES TRUST0.03%109,640--Feb 29, 2024
SunAmerica Specialty Series0.02%11,286--Apr 30, 2021
Brown Advisory Funds0.02%642,960-227,852-26.17%Dec 31, 2023
SCHWARTZ INVESTMENT TRUST0.02%91,40010,50012.98%Dec 31, 2023
PRUDENTIAL INVESTMENT PORTFOLIOS 120.02%14,000--Jan 31, 2024
BNY Mellon Strategic Funds, Inc.0.01%30,023--Mar 31, 2024
Federated Hermes MDT Series0.01%30,035--Jan 31, 2024
IndexIQ ETF Trust0.01%27,806--Jan 31, 2024
T. Rowe Price Quantitative Management Funds, Inc.0.01%41,65041,650-Dec 31, 2023
DEUTSCHE DWS INVESTMENTS VIT FUNDS0.01%4,834-6-0.12%Dec 31, 2023
ETF Managers Trust0.01%82,096-5,001-5.74%Dec 31, 2023
PUTNAM ASSET ALLOCATION FUNDS0.01%22,274--Feb 29, 2024
VANGUARD EXPLORER FUND0.01%117,616--Jan 31, 2024
QUANTITATIVE MASTER SERIES LLC0.01%60,5534,5128.05%Dec 31, 2023
HOTCHKIS & WILEY FUNDS /DE/0.01%106,900--Dec 31, 2023
Humankind Benefit Corp0.01%195-42-17.72%Dec 31, 2023
Bernstein Fund Inc0.01%85,630--Dec 31, 2023
VANGUARD HORIZON FUNDS0.01%155,71853,07051.70%Dec 31, 2023
Vericimetry Funds0.01%748--Dec 31, 2023
ADVISORS' INNER CIRCLE FUND0.01%78,92078,920-Jan 31, 2024
FIRST TRUST EXCHANGE-TRADED FUND0.00%49,333--Dec 31, 2023
VANGUARD INDEX FUNDS0.00%2,095,219575,64037.88%Dec 31, 2023
FORUM FUNDS II0.00%3,716--Jan 31, 2024
DRIEHAUS MUTUAL FUNDS0.00%30,303--Dec 29, 2023
JPMORGAN INSURANCE TRUST0.00%45,9005251.16%Mar 31, 2023
JAMES ADVANTAGE FUNDS0.00%7,368--Dec 31, 2023
FIDELITY SECURITIES FUND0.00%315,800--Jan 31, 2024
STEWARD FUNDS, INC.0.00%7,668--Jan 31, 2024
TIAA SEPARATE ACCOUNT VA 10.00%677--Dec 31, 2023
AB VARIABLE PRODUCTS SERIES FUND, INC.0.00%13,281--Mar 31, 2024
AMERICAN CENTURY QUANTITATIVE EQUITY FUNDS, INC.0.00%4,866--Dec 31, 2023
Principal Exchange-Traded Funds0.00%20,238--Mar 31, 2024
FIDELITY CONCORD STREET TRUST0.00%339,9588,4892.56%Feb 29, 2024
VANGUARD VARIABLE INSURANCE FUNDS0.00%85,2624,1895.17%Dec 31, 2023
JNL VARIABLE FUND LLC0.00%8,325--Mar 31, 2020
TIMOTHY PLAN0.00%6,357--Mar 31, 2024
FINANCIAL INVESTORS TRUST0.00%110,410--Jan 31, 2024
RBB FUND, INC.0.00%124,816-12,098-8.84%Feb 29, 2024
Calvert Variable Products, Inc.0.00%3,046--Dec 31, 2023
SCHWAB STRATEGIC TRUST0.00%181,9132,8431.59%Feb 29, 2024
AMERICAN CENTURY ETF TRUST0.00%91,83775,064447.53%Feb 29, 2024
VANGUARD INSTITUTIONAL INDEX FUNDS0.00%21,778--Dec 31, 2023
FundVantage Trust0.00%2,966--Jan 31, 2024
DFA INVESTMENT DIMENSIONS GROUP INC0.00%617,730139,35929.13%Jan 31, 2024
Voya VARIABLE PORTFOLIOS INC0.00%13,699--Dec 31, 2023
GPS Funds I0.00%2,102--Dec 31, 2023
Dimensional ETF Trust0.00%176,4372,5441.46%Jan 31, 2024
COLLEGE RETIREMENT EQUITIES FUND0.00%444,195357,610413.02%Dec 31, 2023
Voya INVESTORS TRUST0.00%19,886-21,157-51.55%Dec 31, 2023
STATE STREET VARIABLE INSURANCE SERIES FUNDS INC0.00%1,595-171-9.68%Dec 31, 2023
OHIO NATIONAL FUND INC0.00%6,445--Dec 31, 2023
James Alpha Funds Trust0.00%2,232--Feb 29, 2024
CALAMOS INVESTMENT TRUST/IL0.00%32,344--Jan 31, 2024
STERLING CAPITAL FUNDS0.00%5,900--Dec 29, 2023
SEASONS SERIES TRUST0.00%6,515-6,578-50.24%Dec 31, 2023
TRUST FOR PROFESSIONAL MANAGERS0.00%80,29126,81850.15%Feb 29, 2024
TIFF INVESTMENT PROGRAM0.00%11,932--Dec 31, 2023
INVESCO EXCHANGE-TRADED FUND TRUST0.00%18,792180.10%Jan 31, 2024
AdvisorShares Trust0.00%601--Dec 29, 2023
VANGUARD WORLD FUND0.00%50,247-2,288-4.36%Feb 29, 2024
OLD WESTBURY FUNDS INC0.00%25,890--Jan 31, 2024
Victory Portfolios II0.00%10,879--Dec 31, 2023
THRIVENT SERIES FUND INC0.00%20,391--Dec 29, 2023
COLUMBIA FUNDS VARIABLE INSURANCE TRUST0.00%73,810-500-0.67%Dec 31, 2023
Forethought Variable Insurance Trust0.00%706--Dec 29, 2023
PACE SELECT ADVISORS TRUST0.00%47,8332,1384.68%Jan 31, 2024
VARIABLE INSURANCE PRODUCTS FUND II0.00%1,927-728-27.42%Dec 31, 2023
Goldman Sachs ETF Trust0.00%14,2502,13617.63%Feb 29, 2024
Janus Detroit Street Trust0.00%21,4182,62413.96%Jan 31, 2024
RUSSELL INVESTMENT CO0.00%43,278-8,112-15.79%Jan 31, 2024
RUSSELL INVESTMENT FUNDS0.00%9,006-6,012-40.03%Dec 31, 2023
SA FUNDS INVESTMENT TRUST0.00%1,977--Dec 31, 2023
STATE STREET INSTITUTIONAL INVESTMENT TRUST0.00%11,0001,20012.24%Dec 31, 2023
TIAA-CREF LIFE FUNDS0.00%339--Dec 31, 2023
LAZARD FUNDS INC0.00%3,966--Dec 31, 2023
T. Rowe Price Index Trust, Inc.0.00%1,928--Feb 29, 2024
EMPOWER FUNDS, INC.0.00%149,964-52,863-26.06%Dec 31, 2023
MASTER INVESTMENT PORTFOLIO0.00%7,8906,373420.11%Dec 31, 2023
Meeder Funds0.00%440--Mar 31, 2024
Cavanal Hill Funds0.00%183--Feb 29, 2024
LoCorr Investment Trust0.00%2,189-21,776-90.87%Mar 31, 2024
ALLIANZ VARIABLE INSURANCE PRODUCTS TRUST0.00%4,058--Dec 31, 2023
Invesco Exchange-Traded Self-Indexed Fund Trust0.00%16,535--Feb 29, 2024

International Money Express's largest mutual fund holder by % of total assets is "ROYCE VALUE TRUST, INC.", owning 858.43K shares, compromising 0.72% of its total assets.

International Money Express Institutional Ownership Trends


Institutional Holdings Trend

DateHoldingsChange %
31 Mar, 241892.16%
31 Dec, 2318510.78%
30 Sep, 23167-4.57%
30 Jun, 23175-2.78%
31 Mar, 23180-0.55%
31 Dec, 22181-2.69%
30 Sep, 2218612.73%
30 Jun, 221653.13%
31 Mar, 2216030.08%
31 Dec, 211232.50%
30 Sep, 2112015.38%
30 Jun, 21104-3.70%
31 Mar, 211082.86%
31 Dec, 201051.94%
30 Sep, 2010318.39%
30 Jun, 208710.13%
31 Mar, 2079-5.95%
31 Dec, 19849.09%
30 Sep, 197724.19%
30 Jun, 196263.16%
31 Mar, 193831.03%
31 Dec, 182911.54%
30 Sep, 1826-

As of 31 Mar 24, 189 institutions are holding International Money Express's shares, representing an increase of 2.16% compared to the previous quarter.

Shares Outstanding Trend

DateShares OutstandingChange %
31 Mar, 2428,451,524-2.73%
31 Dec, 2329,251,1930.92%
30 Sep, 2328,984,996-2.30%
30 Jun, 2329,668,026-1.68%
31 Mar, 2330,174,6720.43%
31 Dec, 2230,045,295-1.55%
30 Sep, 2230,519,3611.86%
30 Jun, 2229,963,250-1.91%
31 Mar, 2230,547,3880.03%
31 Dec, 2130,537,590-0.40%
30 Sep, 2130,660,514-1.15%
30 Jun, 2131,017,5241.71%
31 Mar, 2130,496,1001.50%
31 Dec, 2030,043,97419.81%
30 Sep, 2025,075,8405.90%
30 Jun, 2023,679,5254.37%
31 Mar, 2022,688,419-0.33%
31 Dec, 1922,763,06312.25%
30 Sep, 1920,278,62643.55%
30 Jun, 1914,126,26817.84%
31 Mar, 1911,987,30713.26%
31 Dec, 1810,583,94414.12%
30 Sep, 189,274,490-

International Money Express (IMXI) has 28.45M shares outstanding as of 31 Mar 24, down -2.73% compared to the previous quarter.

Institutional Ownership Trend

DateOwnership %Change %
31 Mar, 2482.14%1.20%
31 Dec, 2382.82%1.28%
30 Sep, 2380.51%1.22%
30 Jun, 2381.32%1.19%
31 Mar, 2382.71%1.30%
31 Dec, 2279.63%1.20%
30 Sep, 2281.62%1.33%
30 Jun, 2278.32%1.24%
31 Mar, 2279.63%1.27%
31 Dec, 2179.09%1.26%
30 Sep, 2179.33%1.22%
30 Jun, 2180.70%1.27%
31 Mar, 2179.75%1.28%
31 Dec, 2078.94%1.82%
30 Sep, 2065.90%1.64%
30 Jun, 2063.30%1.77%
31 Mar, 2059.83%1.68%
31 Dec, 1959.67%2.09%
30 Sep, 1953.39%3.76%
30 Jun, 1937.66%3.43%
31 Mar, 1933.13%4.14%
31 Dec, 1828.29%4.31%
30 Sep, 1825.63%-

As of 31 Mar 24, International Money Express is held by 82.14% institutional shareholders, representing a 1.20% growth compared to 31 Dec 23.

Institutional Increased Positions Trend

DateIncreased PositionsChange %
31 Mar, 2488-10.20%
31 Dec, 23981.03%
30 Sep, 239714.12%
30 Jun, 2385-10.53%
31 Mar, 239521.79%
31 Dec, 2278-13.33%
30 Sep, 2290-6.25%
30 Jun, 22963.23%
31 Mar, 229343.08%
31 Dec, 21651.56%
30 Sep, 21648.47%
30 Jun, 215918.00%
31 Mar, 2150-27.54%
31 Dec, 2069-1.43%
30 Sep, 207059.09%
30 Jun, 2044-12.00%
31 Mar, 2050-9.09%
31 Dec, 19551.85%
30 Sep, 195412.50%
30 Jun, 194892.00%
31 Mar, 192538.89%
31 Dec, 1818-30.77%
30 Sep, 1826-

88 institutional shareholders have increased their position in IMXI stock as of 31 Mar 24 compared to 98 in the previous quarter (a -10.20% decrease).

Institutional Reduced Positions Trend

DateReduced PositionsChange %
31 Mar, 2464-5.88%
31 Dec, 236825.93%
30 Sep, 2354-20.59%
30 Jun, 23689.68%
31 Mar, 2362-25.30%
31 Dec, 228313.70%
30 Sep, 227337.74%
30 Jun, 225315.22%
31 Mar, 224624.32%
31 Dec, 213715.63%
30 Sep, 213223.08%
30 Jun, 2126-33.33%
31 Mar, 213962.50%
31 Dec, 202414.29%
30 Sep, 2021-19.23%
30 Jun, 202644.44%
31 Mar, 2018-14.29%
31 Dec, 192140.00%
30 Sep, 191536.36%
30 Jun, 191157.14%
31 Mar, 197-22.22%
31 Dec, 189-
30 Sep, 18--

64 institutional shareholders have reduced their position in IMXI stock as of 31 Mar 24 compared to 68 in the previous quarter (a -5.88% decrease).

All Institutional Ownership Trend Data

DateHoldingsChange %Shares OutstandingChange %Ownership %Change %Increased PositionsChange %Reduced PositionsChange %
31 Mar, 241892.16%28,451,524-2.73%82.14%1.20%88-10.20%64-5.88%
31 Dec, 2318510.78%29,251,1930.92%82.82%1.28%981.03%6825.93%
30 Sep, 23167-4.57%28,984,996-2.30%80.51%1.22%9714.12%54-20.59%
30 Jun, 23175-2.78%29,668,026-1.68%81.32%1.19%85-10.53%689.68%
31 Mar, 23180-0.55%30,174,6720.43%82.71%1.30%9521.79%62-25.30%
31 Dec, 22181-2.69%30,045,295-1.55%79.63%1.20%78-13.33%8313.70%
30 Sep, 2218612.73%30,519,3611.86%81.62%1.33%90-6.25%7337.74%
30 Jun, 221653.13%29,963,250-1.91%78.32%1.24%963.23%5315.22%
31 Mar, 2216030.08%30,547,3880.03%79.63%1.27%9343.08%4624.32%
31 Dec, 211232.50%30,537,590-0.40%79.09%1.26%651.56%3715.63%
30 Sep, 2112015.38%30,660,514-1.15%79.33%1.22%648.47%3223.08%
30 Jun, 21104-3.70%31,017,5241.71%80.70%1.27%5918.00%26-33.33%
31 Mar, 211082.86%30,496,1001.50%79.75%1.28%50-27.54%3962.50%
31 Dec, 201051.94%30,043,97419.81%78.94%1.82%69-1.43%2414.29%
30 Sep, 2010318.39%25,075,8405.90%65.90%1.64%7059.09%21-19.23%
30 Jun, 208710.13%23,679,5254.37%63.30%1.77%44-12.00%2644.44%
31 Mar, 2079-5.95%22,688,419-0.33%59.83%1.68%50-9.09%18-14.29%
31 Dec, 19849.09%22,763,06312.25%59.67%2.09%551.85%2140.00%
30 Sep, 197724.19%20,278,62643.55%53.39%3.76%5412.50%1536.36%
30 Jun, 196263.16%14,126,26817.84%37.66%3.43%4892.00%1157.14%
31 Mar, 193831.03%11,987,30713.26%33.13%4.14%2538.89%7-22.22%
31 Dec, 182911.54%10,583,94414.12%28.29%4.31%18-30.77%9-
30 Sep, 1826-9,274,490-25.63%-26---

International Money Express Insider Shareholders Trades


Open Market Insider Trades

DateNameRelationRoleTransactionBuy/SellSharesPriceValueShares HeldSource
Mar 18, 2024Aguilar Josephofficer President - GM, Latin AmericaS-SaleSell23,700$21.13$500.78K105,677

Open Market Insider Buys

DateNameRelationRoleTransactionBuy/SellSharesPriceValueShares HeldSource

Insider Sells

DateNameRelationRoleTransactionBuy/SellSharesPriceValueShares HeldSource
Mar 18, 2024Aguilar Josephofficer President - GM, Latin AmericaD-ReturnSell81,923$20.53$1.68M142,572
Mar 18, 2024Aguilar Josephofficer President - GM, Latin AmericaF-InKindSell13,195$20.53$270.89K129,377
Mar 18, 2024Aguilar Josephofficer President - GM, Latin AmericaS-SaleSell23,700$21.13$500.78K105,677
Mar 18, 2024Aguilar Josephofficer President - GM, Latin AmericaM-ExemptSell62,500$12.45$778.13K31,250
Mar 18, 2024Aguilar Josephofficer President - GM, Latin AmericaM-ExemptSell62,500$14.46$903.75K-
Mar 13, 2024Lisy Robertdirector, officer CEO, President & ChairmanD-ReturnSell175,000$19.11$3.34M328,633
Mar 06, 2024Hunt Christopher D.officer COOF-InKindSell569$19.70$11.21K58,838
Mar 06, 2024Hunt Christopher D.officer COOF-InKindSell430$19.77$8.50K58,408
Mar 06, 2024Aguilar Josephofficer President - GM, Latin AmericaF-InKindSell1,138$19.70$22.42K100,677
Mar 06, 2024Aguilar Josephofficer President - GM, Latin AmericaF-InKindSell1,182$19.77$23.37K99,495
Mar 06, 2024Bende Andras Quinnofficer Chief Financial OfficerF-InKindSell1,138$19.70$22.42K109,439
Mar 06, 2024Bende Andras Quinnofficer Chief Financial OfficerF-InKindSell914$19.77$18.07K108,525

All Insider Owners Trades

DateNameRelationRoleTransactionBuy/SellSharesPriceValueShares HeldSource
Apr 02, 2024Maydon Laura Idirector-A-AwardBuy89--25,101
Apr 02, 2024Maydon Laura Idirector-A-AwardBuy89--25,012
Apr 02, 2024BRADFORD DEBRA Adirector-A-AwardBuy111--16,253
Apr 02, 2024BRADFORD DEBRA Adirector-A-AwardBuy111--16,142
Apr 02, 2024Purcell Michael J.director-A-AwardBuy692--56,173
Apr 02, 2024Purcell Michael J.director-A-AwardBuy692--55,481
Mar 18, 2024Aguilar Josephofficer President - GM, Latin AmericaM-ExemptBuy62,500$12.45$778.13K224,495
Mar 18, 2024Aguilar Josephofficer President - GM, Latin AmericaM-ExemptBuy62,500$14.46$903.75K161,995
Mar 18, 2024Aguilar Josephofficer President - GM, Latin AmericaD-ReturnSell81,923$20.53$1.68M142,572
Mar 18, 2024Aguilar Josephofficer President - GM, Latin AmericaF-InKindSell13,195$20.53$270.89K129,377
Mar 18, 2024Aguilar Josephofficer President - GM, Latin AmericaS-SaleSell23,700$21.13$500.78K105,677
Mar 18, 2024Aguilar Josephofficer President - GM, Latin AmericaM-ExemptSell62,500$12.45$778.13K31,250
Mar 18, 2024Aguilar Josephofficer President - GM, Latin AmericaM-ExemptSell62,500$14.46$903.75K-
Mar 13, 2024Lisy Robertdirector, officer CEO, President & ChairmanD-ReturnSell175,000$19.11$3.34M328,633
Mar 06, 2024Hunt Christopher D.officer COOF-InKindSell569$19.70$11.21K58,838
Mar 06, 2024Hunt Christopher D.officer COOF-InKindSell430$19.77$8.50K58,408
Mar 06, 2024Aguilar Josephofficer President - GM, Latin AmericaF-InKindSell1,138$19.70$22.42K100,677
Mar 06, 2024Aguilar Josephofficer President - GM, Latin AmericaF-InKindSell1,182$19.77$23.37K99,495
Mar 06, 2024Bende Andras Quinnofficer Chief Financial OfficerF-InKindSell1,138$19.70$22.42K109,439
Mar 06, 2024Bende Andras Quinnofficer Chief Financial OfficerF-InKindSell914$19.77$18.07K108,525

The last insider sell of International Money Express's stock was made by Aguilar Joseph on Mar 18 2024, selling 81,923 shares at $20.53 per share (valued at $1.68M).

International Money Express Insider Ownership Trends


All Insider Trades Trend

DateBuySellBuy/Sell Ratio
Q2 20246--
Q1 2024132846.43%
Q4 202311100.00%
Q3 202341400.00%
Q2 202396150.00%
Q1 2023151693.75%
Q4 20221520.00%
Q3 202271741.18%
Q2 202291090.00%
Q1 2022106166.67%
Q4 20211111100.00%
Q3 202111010.00%
Q2 202111--
Q1 2021129133.33%
Q4 202051338.46%
Q3 2020-24-
Q2 202052123.81%
Q4 2019121485.71%
Q3 20191214.76%
Q2 201911100.00%

6 total buy trades, and 0 total sell trades (buy/sell ratio of 0%) were made by International Money Express's insiders, as of Q2 2024.

Open Market Insider Trades Trend

DateBuySellBuy/Sell Ratio
Q2 2024---
Q1 2024-1-
Q4 2023---
Q3 2023---
Q2 2023-4-
Q1 2023-2-
Q4 2022-4-
Q3 2022-12-
Q2 2022-7-
Q1 202211100.00%
Q4 20211714.29%
Q3 2021-8-
Q2 2021---
Q1 20211616.67%
Q4 2020-11-
Q3 2020-23-
Q2 2020-21-
Q4 20191425.00%
Q3 2019-20-
Q2 201911100.00%

As of Q2 2024, Insider owners conducted 0 open market buy trades and 0 open market sell trades of International Money Express's stocks.

International Money Express Peer Ownership


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ACIWACI Worldwide, Inc.
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EVCMEverCommerce Inc.
EVTCEVERTEC, Inc.
NTCTNetScout Systems, Inc.

IMXI Ownership FAQ


International Money Express is owned by institutional shareholders (82.14%), insiders (8.40%), and public (9.46%). The largest institutional shareholder of International Money Express is BLACKROCK INC. (7.28% of total shares) and the top mutual fund owner is ROYCE VALUE TRUST, INC. (0.72% of total shares).

International Money Express's major institutional shareholders are BLACKROCK INC., VANGUARD GROUP INC, WELLINGTON MANAGEMENT GROUP LLP, VOSS CAPITAL, LLC, and ARROWMARK COLORADO HOLDINGS LLC. The top five shareholders own together 24.42% of the company's share outstanding.

As of Mar 2024, there are 189 institutional shareholders of International Money Express.

BLACKROCK INC owns 2.52M shares of International Money Express, representing 7.28% of the company's total shares outstanding, valued at $57.55M (as of Mar 2024).

As of Mar 2024, VANGUARD GROUP INC holds 2.15M shares of International Money Express (IMXI), compromising 6.21% of the company, valued at $49.13M.

WELLINGTON MANAGEMENT GROUP LLP is the third largest holder of International Money Express. The company owns 1.47M of the company's shares outstanding (worth $33.55M).