International Money Express Ownership 2024 | Who Owns International Money Express Now?
Institutional Ownership
22.09%
Insider Ownership
8.60%
Retail Ownership
69.31%
Institutional Holders
69.00
International Money Express Institutional Shareholders
Institutional Shareholders by % of Total Shares
| Name | % Total Shares | % Total Assets | Current Shares | Change Amount | Change % | Market Value | Date |
|---|---|---|---|---|---|---|---|
| BLACKROCK INC. | 7.60% | 0.00% | 2,559,102 | 38,324 | 1.52% | 53,331,686 | Jun 30, 2024 |
| VANGUARD GROUP INC | 6.45% | 0.00% | 2,171,799 | 19,716 | 0.92% | 45,260,292 | Jun 30, 2024 |
| WELLINGTON MANAGEMENT GROUP LLP | 4.30% | 0.01% | 1,447,632 | -22,000 | -1.50% | 30,168,650 | Jun 30, 2024 |
| VOSS CAPITAL, LLC | 3.64% | 2.55% | 1,224,934 | -97,913 | -7.40% | 25,527,625 | Jun 30, 2024 |
| FORAGER CAPITAL MANAGEMENT, LLC | 2.85% | 8.58% | 961,174 | - | - | 20,030,866 | Jun 30, 2024 |
| INVESTMENT MANAGEMENT ASSOCIATES INC /ADV | 2.74% | 6.60% | 922,311 | 13,860 | 1.53% | 19,220,961 | Jun 30, 2024 |
| ARROWMARK COLORADO HOLDINGS LLC | 2.52% | 0.21% | 849,239 | -145,042 | -14.59% | 17,698,141 | Jun 30, 2024 |
| GEODE CAPITAL MANAGEMENT, LLC | 2.51% | 0.00% | 846,911 | 29,027 | 3.55% | 17,652,861 | Jun 30, 2024 |
| DIMENSIONAL FUND ADVISORS LP | 2.40% | 0.00% | 807,710 | -6,083 | -0.75% | 16,831,703 | Jun 30, 2024 |
| STATE STREET CORP | 2.19% | 0.00% | 736,927 | 18,472 | 2.57% | 15,357,559,000 | Jun 30, 2024 |
| LSV ASSET MANAGEMENT | 2.16% | 0.03% | 728,977 | 36,124 | 5.21% | 15,192,000 | Jun 30, 2024 |
| NORWOOD INVESTMENT PARTNERS, LP | 1.98% | 8.95% | 666,532 | 116,503 | 21.18% | 13,890,527 | Jun 30, 2024 |
| BREACH INLET CAPITAL MANAGEMENT, LLC | 1.94% | 11.20% | 654,878 | 71,745 | 12.30% | 13,647,658 | Jun 30, 2024 |
| BOSTON PARTNERS | 1.67% | 0.01% | 562,201 | -2,422 | -0.43% | 11,617,801 | Jun 30, 2024 |
| ROYCE & ASSOCIATES LP | 1.51% | 0.10% | 507,607 | -44,356 | -8.04% | 10,578,530 | Jun 30, 2024 |
| LOOMIS SAYLES & CO L P | 1.44% | 0.01% | 483,913 | - | - | 10,085,000 | Jun 30, 2024 |
| FIRST EAGLE INVESTMENT MANAGEMENT, LLC | 1.42% | 0.02% | 477,273 | 152,464 | 46.94% | 9,946,369 | Jun 30, 2024 |
| ROCKEFELLER CAPITAL MANAGEMENT L.P. | 1.39% | 0.03% | 467,652 | 96,784 | 26.10% | 9,745,868 | Jun 30, 2024 |
| ASSENAGON ASSET MANAGEMENT S.A. | 1.34% | 0.02% | 452,811 | -5,602 | -1.22% | 9,436,581 | Jun 30, 2024 |
| PEMBROKE MANAGEMENT, LTD | 1.29% | 1.22% | 435,939 | -38,625 | -8.14% | 9,084,969 | Jun 30, 2024 |
International Money Express's largest institutional shareholder is BLACKROCK INC., holding 7.60% of the company's total share outstanding, currently valued at $53.33M. The top 10 institutional shareholders own together 37.20% of the company.
Institutional Shareholders by % of Total Assets
| Name | % Total Shares | % Total Assets | Current Shares | Change Amount | Change % | Market Value | Date |
|---|---|---|---|---|---|---|---|
| BREACH INLET CAPITAL MANAGEMENT, LLC | 1.94% | 11.20% | 654,878 | 71,745 | 12.30% | 13,647,658 | Jun 30, 2024 |
| NORWOOD INVESTMENT PARTNERS, LP | 1.98% | 8.95% | 666,532 | 116,503 | 21.18% | 13,890,527 | Jun 30, 2024 |
| FORAGER CAPITAL MANAGEMENT, LLC | 2.85% | 8.58% | 961,174 | - | - | 20,030,866 | Jun 30, 2024 |
| INVESTMENT MANAGEMENT ASSOCIATES INC /ADV | 2.74% | 6.60% | 922,311 | 13,860 | 1.53% | 19,220,961 | Jun 30, 2024 |
| COOMBE, BENDER & CO LLC | 0.67% | 2.76% | 224,658 | 12,768 | 6.03% | 4,681,873 | Jun 30, 2024 |
| VOSS CAPITAL, LLC | 3.64% | 2.55% | 1,224,934 | -97,913 | -7.40% | 25,527,625 | Jun 30, 2024 |
| BALLAST ASSET MANAGEMENT, LP | 0.65% | 2.47% | 218,642 | 51,288 | 30.65% | 4,556,500 | Jun 30, 2024 |
| BULLSEYE ASSET MANAGEMENT LLC | 0.68% | 2.34% | 229,623 | - | - | 4,785,000 | Jun 30, 2024 |
| ABS DIRECT EQUITY FUND LLC | 0.22% | 1.76% | 75,000 | 15,000 | 25.00% | 1,563,000 | Jun 30, 2024 |
| KERRISDALE ADVISERS, LLC | 0.75% | 1.64% | 251,813 | -7,398 | -2.85% | 5,247,783 | Jun 30, 2024 |
| PHASE 2 PARTNERS, LLC | 0.30% | 1.27% | 101,665 | 101,665 | 100.00% | 2,118,699 | Jun 30, 2024 |
| PEMBROKE MANAGEMENT, LTD | 1.29% | 1.22% | 435,939 | -38,625 | -8.14% | 9,084,969 | Jun 30, 2024 |
| SUMMIT CREEK ADVISORS LLC | 1.15% | 1.11% | 387,858 | -16,906 | -4.18% | 8,082,961 | Jun 30, 2024 |
| FORMULA GROWTH LTD | 0.31% | 0.79% | 104,299 | -10,000 | -8.75% | 2,173,591 | Jun 30, 2024 |
| STEAMBOAT CAPITAL PARTNERS, LLC | 0.30% | 0.76% | 100,000 | -50,000 | -33.33% | 2,084,000 | Jun 30, 2024 |
| MCMORGAN & CO LLC | 0.58% | 0.65% | 195,700 | 9,305 | 4.99% | 4,078,388 | Jun 30, 2024 |
| ACCESS INVESTMENT MANAGEMENT LLC | 0.23% | 0.52% | 76,975 | 35,765 | 86.79% | 1,604,159 | Jun 30, 2024 |
| TYBOURNE CAPITAL MANAGEMENT (HK) LTD | 0.20% | 0.29% | 67,879 | -2,343 | -3.34% | 1,414,599 | Jun 30, 2024 |
| CONNORS INVESTOR SERVICES INC | 0.38% | 0.28% | 128,832 | -4,378 | -3.29% | 2,684,859 | Jun 30, 2024 |
| RIVERWATER PARTNERS LLC | 0.04% | 0.23% | 14,833 | 1,926 | 14.92% | 309,120 | Jun 30, 2024 |
The largest International Money Express shareholder by % of total assets is BREACH INLET CAPITAL MANAGEMENT, LLC. The company owns 654.88K shares of International Money Express (IMXI), representing 11.20% of its total assets.
Institutional Buyers
| Name | % Total Shares | % Total Assets | Current Shares | Change Amount | Change % | Market Value | Date |
|---|---|---|---|---|---|---|---|
| FIRST EAGLE INVESTMENT MANAGEMENT, LLC | 1.42% | 0.02% | 477,273 | 152,464 | 46.94% | 9,946,369 | Jun 30, 2024 |
| NORWOOD INVESTMENT PARTNERS, LP | 1.98% | 8.95% | 666,532 | 116,503 | 21.18% | 13,890,527 | Jun 30, 2024 |
| GOLDMAN SACHS GROUP INC | 0.58% | 0.00% | 195,007 | 109,607 | 128.35% | 4,063,946 | Jun 30, 2024 |
| PHASE 2 PARTNERS, LLC | 0.30% | 1.27% | 101,665 | 101,665 | 100.00% | 2,118,699 | Jun 30, 2024 |
| ROCKEFELLER CAPITAL MANAGEMENT L.P. | 1.39% | 0.03% | 467,652 | 96,784 | 26.10% | 9,745,868 | Jun 30, 2024 |
| JACOBS LEVY EQUITY MANAGEMENT, INC | 1.06% | 0.03% | 357,814 | 95,736 | 36.53% | 7,456,844 | Jun 30, 2024 |
| MILLENNIUM MANAGEMENT LLC | 0.57% | 0.00% | 191,691 | 92,154 | 92.58% | 3,994,840 | Jun 30, 2024 |
| JEFFERIES FINANCIAL GROUP INC. | 0.52% | 0.04% | 176,400 | 80,000 | 82.99% | 3,676,176 | Jun 30, 2024 |
| TEACHER RETIREMENT SYSTEM OF TEXAS | 0.31% | 0.01% | 103,201 | 72,805 | 239.52% | 2,151,000 | Jun 30, 2024 |
| BREACH INLET CAPITAL MANAGEMENT, LLC | 1.94% | 11.20% | 654,878 | 71,745 | 12.30% | 13,647,658 | Jun 30, 2024 |
| CLARK CAPITAL MANAGEMENT GROUP, INC. | 0.57% | 0.03% | 190,941 | 66,795 | 53.80% | 3,979,210 | Jun 30, 2024 |
| RENAISSANCE TECHNOLOGIES LLC | 0.39% | 0.00% | 130,700 | 59,600 | 83.83% | 2,723,788 | Jun 30, 2024 |
| QUBE RESEARCH & TECHNOLOGIES LTD | 0.27% | 0.00% | 91,495 | 57,190 | 166.71% | 1,906,756 | Jun 30, 2024 |
| BALLAST ASSET MANAGEMENT, LP | 0.65% | 2.47% | 218,642 | 51,288 | 30.65% | 4,556,500 | Jun 30, 2024 |
| JPMORGAN CHASE & CO | 0.60% | 0.00% | 203,657 | 49,581 | 32.18% | 4,244,212 | Jun 30, 2024 |
| AMERICAN CENTURY COMPANIES INC | 0.44% | 0.00% | 147,260 | 45,068 | 44.10% | 3,068,898 | Jun 30, 2024 |
| BLACKROCK INC. | 7.60% | 0.00% | 2,559,102 | 38,324 | 1.52% | 53,331,686 | Jun 30, 2024 |
| LSV ASSET MANAGEMENT | 2.16% | 0.03% | 728,977 | 36,124 | 5.21% | 15,192,000 | Jun 30, 2024 |
| ACCESS INVESTMENT MANAGEMENT LLC | 0.23% | 0.52% | 76,975 | 35,765 | 86.79% | 1,604,159 | Jun 30, 2024 |
| AMERIPRISE FINANCIAL INC | 1.17% | 0.00% | 392,703 | 34,908 | 9.76% | 8,183,930 | Jun 30, 2024 |
As of Jun 30 2024, International Money Express's largest institutional buyer is FIRST EAGLE INVESTMENT MANAGEMENT, LLC. The company purchased 152.46K stocks of IMXI, valued at $9.95M.
Institutional Sellers
| Name | % Total Shares | % Total Assets | Current Shares | Change Amount | Change % | Market Value | Date |
|---|---|---|---|---|---|---|---|
| RIVERBRIDGE PARTNERS LLC | - | - | - | -964,731 | -100.00% | - | Jun 30, 2024 |
| MORGAN STANLEY | 0.85% | 0.00% | 284,631 | -455,078 | -61.52% | 5,931,715 | Jun 30, 2024 |
| NUVEEN ASSET MANAGEMENT, LLC | 0.77% | 0.00% | 260,107 | -239,200 | -47.91% | 5,420,630 | Jun 30, 2024 |
| ARROWMARK COLORADO HOLDINGS LLC | 2.52% | 0.21% | 849,239 | -145,042 | -14.59% | 17,698,141 | Jun 30, 2024 |
| VOSS CAPITAL, LLC | 3.64% | 2.55% | 1,224,934 | -97,913 | -7.40% | 25,527,625 | Jun 30, 2024 |
| NORTHERN TRUST CORP | 0.86% | 0.00% | 289,499 | -77,322 | -21.08% | 6,033,159,000 | Jun 30, 2024 |
| ANCHOR CAPITAL ADVISORS LLC | - | - | - | -70,033 | -100.00% | - | Jun 30, 2024 |
| STEAMBOAT CAPITAL PARTNERS, LLC | 0.30% | 0.76% | 100,000 | -50,000 | -33.33% | 2,084,000 | Jun 30, 2024 |
| CAPTION MANAGEMENT, LLC | 0.08% | 0.01% | 28,600 | -50,000 | -63.61% | 596,024 | Jun 30, 2024 |
| MARSHALL WACE, LLP | - | - | - | -48,794 | -100.00% | - | Jun 30, 2024 |
| D.A. DAVIDSON & CO. | - | - | - | -45,709 | -100.00% | - | Jun 30, 2024 |
| ROYCE & ASSOCIATES LP | 1.51% | 0.10% | 507,607 | -44,356 | -8.04% | 10,578,530 | Jun 30, 2024 |
| BARCLAYS PLC | 0.09% | 0.00% | 30,893 | -39,932 | -56.38% | 643,000 | Jun 30, 2024 |
| PEMBROKE MANAGEMENT, LTD | 1.29% | 1.22% | 435,939 | -38,625 | -8.14% | 9,084,969 | Jun 30, 2024 |
| CI PRIVATE WEALTH, LLC | 0.57% | 0.01% | 192,763 | -36,931 | -16.08% | 4,017,181 | Jun 30, 2024 |
| BANK OF AMERICA CORP /DE/ | 0.09% | 0.00% | 29,435 | -36,709 | -55.50% | 613,425 | Jun 30, 2024 |
| ROBERTSON STEPHENS WEALTH MANAGEMENT, LLC | 0.17% | 0.06% | 57,323 | -35,793 | -38.44% | 1,194,611 | Jun 30, 2024 |
| SQUAREPOINT OPS LLC | - | - | - | -26,822 | -100.00% | - | Jun 30, 2024 |
| ROYAL BANK OF CANADA | 0.04% | 0.00% | 14,019 | -26,551 | -65.44% | 292,000 | Jun 30, 2024 |
| JANNEY MONTGOMERY SCOTT LLC | - | - | - | -24,596 | -100.00% | - | Jun 30, 2024 |
As of Jun 30 2024, International Money Express's biggest institutional seller is RIVERBRIDGE PARTNERS LLC. The company sold -0.96M shares of IMXI, valued at -.
Institutional New positions
| Name | % Total Shares | % Total Assets | Current Shares | Change Amount | Change % | Market Value | Date |
|---|---|---|---|---|---|---|---|
| PHASE 2 PARTNERS, LLC | 0.30% | 1.27% | 101,665 | 101,665 | 100.00% | 2,118,699 | Jun 30, 2024 |
| D. E. SHAW & CO., INC. | 0.09% | 0.00% | 31,532 | 31,532 | 100.00% | 657,127 | Jun 30, 2024 |
| CONNOR, CLARK & LUNN INVESTMENT MANAGEMENT LTD. | 0.09% | 0.00% | 30,237 | 30,237 | 100.00% | 630,139 | Jun 30, 2024 |
| AVIVA PLC | 0.09% | 0.00% | 30,105 | 30,105 | 100.00% | 627,388 | Jun 30, 2024 |
| O'SHAUGHNESSY ASSET MANAGEMENT, LLC | 0.08% | 0.01% | 25,779 | 25,779 | 100.00% | 537,234 | Jun 30, 2024 |
| HST VENTURES, LLC | 0.07% | 0.22% | 23,786 | 23,786 | 100.00% | 495,700 | Jun 30, 2024 |
| COREBRIDGE FINANCIAL, INC. | 0.05% | 0.00% | 17,058 | 17,058 | 100.00% | 355,489 | Jun 30, 2024 |
| MIRAE ASSET GLOBAL ETFS HOLDINGS LTD. | 0.05% | 0.00% | 16,270 | 16,270 | 100.00% | 339,067 | Jun 30, 2024 |
| HRT FINANCIAL LP | 0.04% | 0.00% | 12,190 | 12,190 | 100.00% | 254,000 | Jun 30, 2024 |
| SUMMIT GLOBAL INVESTMENTS | 0.04% | 0.02% | 11,870 | 11,870 | 100.00% | 247,000 | Jun 30, 2024 |
| GRAHAM CAPITAL MANAGEMENT, L.P. | 0.03% | 0.01% | 11,530 | 11,530 | 100.00% | 240,285 | Jun 30, 2024 |
| WOLVERINE TRADING, LLC | 0.03% | 0.00% | 10,000 | 10,000 | 100.00% | 208,400 | Jun 30, 2024 |
| ALLSPRING GLOBAL INVESTMENTS HOLDINGS, LLC | 0.01% | 0.00% | 4,382 | 4,382 | 100.00% | 91,320 | Jun 30, 2024 |
| NVERSES CAPITAL, LLC | 0.00% | 0.01% | 900 | 900 | 100.00% | 18,756 | Jun 30, 2024 |
| CREEKMUR ASSET MANAGEMENT LLC | 0.00% | 0.00% | 171 | 171 | 100.00% | 3,564 | Jun 30, 2024 |
| SMARTLEAF ASSET MANAGEMENT LLC | 0.00% | 0.00% | 122 | 122 | 100.00% | 2,485 | Jun 30, 2024 |
| ASHTON THOMAS PRIVATE WEALTH, LLC | 0.00% | 0.00% | 103 | 103 | 100.00% | 2,147 | Jun 30, 2024 |
| INNEALTA CAPITAL, LLC | 0.00% | 0.00% | 49 | 49 | 100.00% | 1,021 | Jun 30, 2024 |
| SRS CAPITAL ADVISORS, INC. | - | - | 8 | 8 | 100.00% | 167 | Jun 30, 2024 |
International Money Express's largest new institutional shareholder by number of shares is PHASE 2 PARTNERS, LLC, purchased 101.67K shares, valued at $2.12M, as of undefined.
Institutional Sold Out
| Name | % Total Shares | % Total Assets | Current Shares | Change Amount | Change % | Market Value | Date |
|---|---|---|---|---|---|---|---|
| RIVERBRIDGE PARTNERS LLC | - | - | - | -964,731 | -100.00% | - | Jun 30, 2024 |
| ANCHOR CAPITAL ADVISORS LLC | - | - | - | -70,033 | -100.00% | - | Jun 30, 2024 |
| MARSHALL WACE, LLP | - | - | - | -48,794 | -100.00% | - | Jun 30, 2024 |
| D.A. DAVIDSON & CO. | - | - | - | -45,709 | -100.00% | - | Jun 30, 2024 |
| SQUAREPOINT OPS LLC | - | - | - | -26,822 | -100.00% | - | Jun 30, 2024 |
| JANNEY MONTGOMERY SCOTT LLC | - | - | - | -24,596 | -100.00% | - | Jun 30, 2024 |
| PEAK6 INVESTMENTS LLC | - | - | - | -23,100 | -100.00% | - | Jun 30, 2024 |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | - | - | - | -21,832 | -100.00% | - | Jun 30, 2024 |
| NEW YORK LIFE INVESTMENT MANAGEMENT LLC | - | - | - | -15,969 | -100.00% | - | Jun 30, 2024 |
| TRUST POINT INC. | - | - | - | -15,596 | -100.00% | - | Jun 30, 2024 |
| AMERICAN INTERNATIONAL GROUP, INC. | - | - | - | -15,540 | -100.00% | - | Jun 30, 2024 |
| SEI INVESTMENTS CO | - | - | - | -14,121 | -100.00% | - | Jun 30, 2024 |
| MIRAE ASSET GLOBAL INVESTMENTS CO., LTD. | - | - | - | -13,983 | -100.00% | - | Jun 30, 2024 |
| BROWN ADVISORY INC | - | - | - | -12,459 | -100.00% | - | Jun 30, 2024 |
| MILLRACE ASSET GROUP, INC. | - | - | - | -12,352 | -100.00% | - | Jun 30, 2024 |
| GOTHAM ASSET MANAGEMENT, LLC | - | - | - | -11,819 | -100.00% | - | Jun 30, 2024 |
| SCHONFELD STRATEGIC ADVISORS LLC | - | - | - | -10,400 | -100.00% | - | Jun 30, 2024 |
| ARIZONA STATE RETIREMENT SYSTEM | - | - | - | -9,103 | -100.00% | - | Jun 30, 2024 |
| SIMPLEX TRADING, LLC | - | - | - | -6,795 | -100.00% | - | Jun 30, 2024 |
| METROPOLITAN LIFE INSURANCE CO/NY | - | - | - | -1,919 | -100.00% | - | Jun 30, 2024 |
| POINT72 (DIFC) LTD | - | - | - | -1,841 | -100.00% | - | Jun 30, 2024 |
| FIFTH THIRD BANCORP | - | - | - | -1,485 | -100.00% | - | Jun 30, 2024 |
| NELSON, VAN DENBURG & CAMPBELL WEALTH MANAGEMENT GROUP, LLC | - | - | - | -6 | -100.00% | - | Jun 30, 2024 |
International Money Express's largest sold out institutional shareholder by shares sold is RIVERBRIDGE PARTNERS LLC, sold -0.96M shares, valued at -, as of undefined.
International Money Express Mutual Fund Holders
| Name | % Total Assets | Total Shares | Change Amount | Change % | Date |
|---|---|---|---|---|---|
| ROYCE VALUE TRUST, INC. | 1.06% | 858,434 | - | - | Mar 31, 2024 |
| ROYCE CAPITAL FUND | 0.56% | 209,991 | 6,905 | 3.40% | Mar 31, 2024 |
| LORD ABBETT RESEARCH FUND INC | 0.27% | 259,233 | -86,450 | -25.01% | Feb 29, 2024 |
| CORNERCAP GROUP OF FUNDS /VA/ | 0.19% | 13,358 | - | - | Sep 30, 2022 |
| MERIDIAN FUND INC | 0.18% | 421,395 | -31,175 | -6.89% | Mar 28, 2024 |
| ROYCE MICRO-CAP TRUST, INC. | 0.17% | 83,300 | - | - | Mar 31, 2024 |
| ANCORA TRUST | 0.16% | 34,126 | 2,095 | 6.54% | Mar 31, 2024 |
| VALUED ADVISERS TRUST | 0.15% | 145,519 | - | - | Jan 31, 2024 |
| Vanguard Montgomery Funds | 0.12% | 27,774 | - | - | Mar 31, 2024 |
| OBERWEIS FUNDS | 0.11% | 108,300 | - | - | Mar 31, 2024 |
| AMG Funds I | 0.06% | 119,412 | - | - | Jan 31, 2024 |
| Federated Hermes Equity Funds | 0.06% | 1,107,076 | - | - | Jan 31, 2024 |
| VANGUARD VALLEY FORGE FUNDS | 0.05% | 23,900 | - | - | Mar 31, 2024 |
| MSS Series Trust | 0.04% | 3,400 | 3,400 | - | Feb 29, 2024 |
| ROYCE FUND | 0.04% | 254,263 | 7,816 | 3.17% | Mar 31, 2024 |
| Innovator ETFs Trust | 0.04% | 150,980 | - | - | Jan 31, 2024 |
| HENNESSY FUNDS TRUST | 0.03% | 65,000 | - | - | Jan 31, 2024 |
| T. Rowe Price Quantitative Management Funds, Inc. | 0.03% | 87,919 | 46,269 | 111.09% | Mar 31, 2024 |
| FRANK FUNDS | 0.03% | 22,729 | -291 | -1.26% | Mar 31, 2024 |
| LORD ABBETT SECURITIES TRUST | 0.03% | 127,548 | -22,608 | -15.06% | Jan 31, 2024 |
| SunAmerica Specialty Series | 0.02% | 11,286 | - | - | Apr 30, 2021 |
| SCHWARTZ INVESTMENT TRUST | 0.02% | 107,500 | 16,100 | 17.61% | Mar 31, 2024 |
| Brown Advisory Funds | 0.02% | 642,960 | - | - | Mar 31, 2024 |
| AMG FUNDS III | 0.02% | 81,000 | - | - | Mar 28, 2024 |
| BNY Mellon Strategic Funds, Inc. | 0.01% | 30,023 | - | - | Mar 31, 2024 |
| Federated Hermes MDT Series | 0.01% | 30,035 | - | - | Jan 31, 2024 |
| IndexIQ ETF Trust | 0.01% | 27,806 | - | - | Jan 31, 2024 |
| ETF Managers Trust | 0.01% | 82,096 | -5,001 | -5.74% | Dec 31, 2023 |
| Bernstein Fund Inc | 0.01% | 85,630 | - | - | Mar 31, 2024 |
| VANGUARD EXPLORER FUND | 0.01% | 117,616 | - | - | Jan 31, 2024 |
| QUANTITATIVE MASTER SERIES LLC | 0.01% | 54,981 | -5,572 | -9.20% | Mar 31, 2024 |
| Humankind Benefit Corp | 0.01% | 195 | -42 | -17.72% | Dec 31, 2023 |
| HOTCHKIS & WILEY FUNDS /DE/ | 0.01% | 106,900 | - | - | Mar 31, 2024 |
| Vericimetry Funds | 0.01% | 748 | - | - | Mar 31, 2024 |
| DEUTSCHE DWS INVESTMENTS VIT FUNDS | 0.01% | 4,834 | - | - | Mar 31, 2024 |
| UNIFIED SERIES TRUST | 0.01% | 124,364 | 14,724 | 13.43% | Mar 31, 2024 |
| AB CAP FUND, INC. | 0.01% | 232,224 | - | - | Jan 31, 2024 |
| FIRST TRUST EXCHANGE-TRADED FUND | 0.00% | 49,333 | - | - | Mar 31, 2024 |
| PRUDENTIAL INVESTMENT PORTFOLIOS 12 | 0.00% | 14,000 | - | - | Jan 31, 2024 |
| VANGUARD INDEX FUNDS | 0.00% | 1,579,767 | -515,452 | -24.60% | Mar 31, 2024 |
| FORUM FUNDS II | 0.00% | 3,716 | - | - | Jan 31, 2024 |
| JPMORGAN INSURANCE TRUST | 0.00% | 45,900 | 525 | 1.16% | Mar 31, 2023 |
| JAMES ADVANTAGE FUNDS | 0.00% | 7,368 | - | - | Dec 31, 2023 |
| FIDELITY SECURITIES FUND | 0.00% | 315,800 | - | - | Jan 31, 2024 |
| DRIEHAUS MUTUAL FUNDS | 0.00% | 30,303 | - | - | Mar 28, 2024 |
| ADVISORS' INNER CIRCLE FUND | 0.00% | 78,920 | 78,920 | - | Jan 31, 2024 |
| STEWARD FUNDS, INC. | 0.00% | 7,668 | - | - | Jan 31, 2024 |
| TIAA SEPARATE ACCOUNT VA 1 | 0.00% | 677 | - | - | Mar 31, 2024 |
| AB VARIABLE PRODUCTS SERIES FUND, INC. | 0.00% | 13,281 | - | - | Mar 31, 2024 |
| SCHWAB CAPITAL TRUST | 0.00% | 92,453 | 2,534 | 2.82% | Jan 31, 2024 |
| Legg Mason ETF Investment Trust | 0.00% | 4,409 | 4,409 | - | Mar 31, 2024 |
| AMERICAN CENTURY QUANTITATIVE EQUITY FUNDS, INC. | 0.00% | 4,866 | - | - | Mar 31, 2024 |
| Amplify ETF Trust | 0.00% | 47,508 | 47,508 | - | Mar 31, 2024 |
| Principal Exchange-Traded Funds | 0.00% | 20,238 | - | - | Mar 31, 2024 |
| VANGUARD HORIZON FUNDS | 0.00% | 38,861 | -116,857 | -75.04% | Mar 31, 2024 |
| VANGUARD VARIABLE INSURANCE FUNDS | 0.00% | 85,262 | - | - | Mar 31, 2024 |
| FIDELITY CONCORD STREET TRUST | 0.00% | 339,958 | 8,489 | 2.56% | Feb 29, 2024 |
| JNL VARIABLE FUND LLC | 0.00% | 8,325 | - | - | Mar 31, 2020 |
| FINANCIAL INVESTORS TRUST | 0.00% | 110,410 | - | - | Jan 31, 2024 |
| TIMOTHY PLAN | 0.00% | 6,357 | - | - | Mar 31, 2024 |
| RBB FUND, INC. | 0.00% | 124,816 | -12,098 | -8.84% | Feb 29, 2024 |
| Capitol Series Trust | 0.00% | 11,925 | - | - | Jan 31, 2024 |
| Calvert Variable Products, Inc. | 0.00% | 3,046 | - | - | Mar 31, 2024 |
| AMERICAN CENTURY ETF TRUST | 0.00% | 91,837 | 75,064 | 447.53% | Feb 29, 2024 |
| PUTNAM ASSET ALLOCATION FUNDS | 0.00% | 22,274 | - | - | Mar 31, 2024 |
| VANGUARD INSTITUTIONAL INDEX FUNDS | 0.00% | 20,260 | -1,518 | -6.97% | Mar 31, 2024 |
| DFA INVESTMENT DIMENSIONS GROUP INC | 0.00% | 617,730 | 139,359 | 29.13% | Jan 31, 2024 |
| NORTHERN LIGHTS FUND TRUST II | 0.00% | 6,121 | - | - | Mar 31, 2024 |
| ADVISORS SERIES TRUST | 0.00% | 25,200 | - | - | Jan 31, 2024 |
| Managed Portfolio Series | 0.00% | 11,530 | - | - | Mar 31, 2024 |
| Ultimus Managers Trust | 0.00% | 5,666 | - | - | Feb 29, 2024 |
| FIDELITY COVINGTON TRUST | 0.00% | 8,389 | -1,098 | -11.57% | Jan 31, 2024 |
| Dimensional ETF Trust | 0.00% | 176,437 | 2,544 | 1.46% | Jan 31, 2024 |
| COLLEGE RETIREMENT EQUITIES FUND | 0.00% | 430,275 | -13,920 | -3.13% | Mar 31, 2024 |
| GPS Funds I | 0.00% | 2,102 | - | - | Mar 31, 2024 |
| Global X Funds | 0.00% | 15,167 | 1,184 | 8.47% | Jan 31, 2024 |
| Invesco Exchange-Traded Fund Trust II | 0.00% | 105,640 | - | - | Jan 31, 2024 |
| Voya VARIABLE PORTFOLIOS INC | 0.00% | 10,715 | -2,984 | -21.78% | Mar 31, 2024 |
| OHIO NATIONAL FUND INC | 0.00% | 6,445 | - | - | Mar 31, 2024 |
| James Alpha Funds Trust | 0.00% | 2,232 | - | - | Feb 29, 2024 |
| SCHWAB STRATEGIC TRUST | 0.00% | 181,913 | 2,843 | 1.59% | Feb 29, 2024 |
| CALAMOS INVESTMENT TRUST/IL | 0.00% | 32,344 | - | - | Jan 31, 2024 |
| STATE STREET VARIABLE INSURANCE SERIES FUNDS INC | 0.00% | 1,410 | -185 | -11.60% | Mar 31, 2024 |
| STERLING CAPITAL FUNDS | 0.00% | 5,900 | - | - | Mar 28, 2024 |
| TIFF INVESTMENT PROGRAM | 0.00% | 11,932 | - | - | Mar 31, 2024 |
| NORTHERN LIGHTS FUND TRUST III | 0.00% | 3,132 | - | - | Jan 31, 2024 |
| TRUST FOR PROFESSIONAL MANAGERS | 0.00% | 80,291 | 26,818 | 50.15% | Feb 29, 2024 |
| INVESCO EXCHANGE-TRADED FUND TRUST | 0.00% | 18,792 | 18 | 0.10% | Jan 31, 2024 |
| Victory Portfolios II | 0.00% | 10,879 | - | - | Mar 31, 2024 |
| VANGUARD WORLD FUND | 0.00% | 50,247 | -2,288 | -4.36% | Feb 29, 2024 |
| OLD WESTBURY FUNDS INC | 0.00% | 25,890 | - | - | Jan 31, 2024 |
| THRIVENT SERIES FUND INC | 0.00% | 20,391 | - | - | Mar 28, 2024 |
| MASTER INVESTMENT PORTFOLIO | 0.00% | 15,896 | 8,006 | 101.47% | Mar 31, 2024 |
| STATE STREET INSTITUTIONAL INVESTMENT TRUST | 0.00% | 11,000 | - | - | Mar 31, 2024 |
| Forethought Variable Insurance Trust | 0.00% | 706 | - | - | Mar 28, 2024 |
| VARIABLE INSURANCE PRODUCTS FUND II | 0.00% | 2,023 | 96 | 4.98% | Mar 31, 2024 |
| AdvisorShares Trust | 0.00% | 601 | - | - | Mar 28, 2024 |
| PACE SELECT ADVISORS TRUST | 0.00% | 47,833 | 2,138 | 4.68% | Jan 31, 2024 |
| Goldman Sachs ETF Trust | 0.00% | 14,250 | 2,136 | 17.63% | Feb 29, 2024 |
| Janus Detroit Street Trust | 0.00% | 21,418 | 2,624 | 13.96% | Jan 31, 2024 |
International Money Express's largest mutual fund holder by % of total assets is "ROYCE VALUE TRUST, INC.", owning 858.43K shares, compromising 1.06% of its total assets.
International Money Express Institutional Ownership Trends
Institutional Holdings Trend
| Date | Holdings | Change % |
|---|---|---|
| 30 Jun, 24 | 69 | -63.68% |
| 31 Mar, 24 | 190 | 1.06% |
| 31 Dec, 23 | 188 | 11.90% |
| 30 Sep, 23 | 168 | -4.55% |
| 30 Jun, 23 | 176 | -2.76% |
| 31 Mar, 23 | 181 | -1.63% |
| 31 Dec, 22 | 184 | -2.65% |
| 30 Sep, 22 | 189 | 13.86% |
| 30 Jun, 22 | 166 | 2.47% |
| 31 Mar, 22 | 162 | 31.71% |
| 31 Dec, 21 | 123 | 2.50% |
| 30 Sep, 21 | 120 | 15.38% |
| 30 Jun, 21 | 104 | -4.59% |
| 31 Mar, 21 | 109 | 2.83% |
| 31 Dec, 20 | 106 | 2.91% |
| 30 Sep, 20 | 103 | 18.39% |
| 30 Jun, 20 | 87 | 10.13% |
| 31 Mar, 20 | 79 | -5.95% |
| 31 Dec, 19 | 84 | 7.69% |
| 30 Sep, 19 | 78 | 21.88% |
| 30 Jun, 19 | 64 | 68.42% |
| 31 Mar, 19 | 38 | 31.03% |
| 31 Dec, 18 | 29 | 11.54% |
| 30 Sep, 18 | 26 | - |
As of 30 Jun 24, 69 institutions are holding International Money Express's shares, representing a decrease of -63.68% compared to the previous quarter.
Shares Outstanding Trend
| Date | Shares Outstanding | Change % |
|---|---|---|
| 30 Jun, 24 | 7,437,946 | -73.86% |
| 31 Mar, 24 | 28,450,827 | -2.85% |
| 31 Dec, 23 | 29,284,633 | 1.00% |
| 30 Sep, 23 | 28,995,344 | -2.60% |
| 30 Jun, 23 | 29,768,502 | -2.26% |
| 31 Mar, 23 | 30,455,864 | 1.06% |
| 31 Dec, 22 | 30,136,709 | -1.80% |
| 30 Sep, 22 | 30,687,793 | 2.42% |
| 30 Jun, 22 | 29,963,250 | -1.91% |
| 31 Mar, 22 | 30,547,388 | 0.03% |
| 31 Dec, 21 | 30,537,590 | -0.40% |
| 30 Sep, 21 | 30,660,514 | -1.15% |
| 30 Jun, 21 | 31,017,524 | 1.48% |
| 31 Mar, 21 | 30,565,238 | 1.51% |
| 31 Dec, 20 | 30,112,032 | 20.08% |
| 30 Sep, 20 | 25,075,840 | 5.90% |
| 30 Jun, 20 | 23,679,525 | 4.37% |
| 31 Mar, 20 | 22,688,419 | -0.33% |
| 31 Dec, 19 | 22,763,063 | 12.24% |
| 30 Sep, 19 | 20,280,626 | 43.43% |
| 30 Jun, 19 | 14,140,127 | 17.96% |
| 31 Mar, 19 | 11,987,307 | 13.26% |
| 31 Dec, 18 | 10,583,944 | 14.12% |
| 30 Sep, 18 | 9,274,490 | - |
International Money Express (IMXI) has 7.44M shares outstanding as of 30 Jun 24, down -73.86% compared to the previous quarter.
Institutional Ownership Trend
| Date | Ownership % | Change % |
|---|---|---|
| 30 Jun, 24 | 22.09% | 0.33% |
| 31 Mar, 24 | 82.14% | 1.19% |
| 31 Dec, 23 | 82.91% | 1.28% |
| 30 Sep, 23 | 80.54% | 1.21% |
| 30 Jun, 23 | 81.60% | 1.17% |
| 31 Mar, 23 | 83.48% | 1.31% |
| 31 Dec, 22 | 79.87% | 1.19% |
| 30 Sep, 22 | 82.07% | 1.34% |
| 30 Jun, 22 | 78.32% | 1.24% |
| 31 Mar, 22 | 79.63% | 1.27% |
| 31 Dec, 21 | 79.09% | 1.26% |
| 30 Sep, 21 | 79.33% | 1.22% |
| 30 Jun, 21 | 80.70% | 1.26% |
| 31 Mar, 21 | 79.93% | 1.28% |
| 31 Dec, 20 | 79.12% | 1.82% |
| 30 Sep, 20 | 65.90% | 1.64% |
| 30 Jun, 20 | 63.30% | 1.77% |
| 31 Mar, 20 | 59.83% | 1.68% |
| 31 Dec, 19 | 59.67% | 2.09% |
| 30 Sep, 19 | 53.39% | 3.76% |
| 30 Jun, 19 | 37.70% | 3.43% |
| 31 Mar, 19 | 33.13% | 4.14% |
| 31 Dec, 18 | 28.29% | 4.31% |
| 30 Sep, 18 | 25.63% | - |
As of 30 Jun 24, International Money Express is held by 22.09% institutional shareholders, representing a 0.33% growth compared to 31 Mar 24.
Institutional Increased Positions Trend
| Date | Increased Positions | Change % |
|---|---|---|
| 30 Jun, 24 | 39 | -56.18% |
| 31 Mar, 24 | 89 | -10.10% |
| 31 Dec, 23 | 99 | 2.06% |
| 30 Sep, 23 | 97 | 14.12% |
| 30 Jun, 23 | 85 | -11.46% |
| 31 Mar, 23 | 96 | 21.52% |
| 31 Dec, 22 | 79 | -12.22% |
| 30 Sep, 22 | 90 | -6.25% |
| 30 Jun, 22 | 96 | 2.13% |
| 31 Mar, 22 | 94 | 44.62% |
| 31 Dec, 21 | 65 | 1.56% |
| 30 Sep, 21 | 64 | 8.47% |
| 30 Jun, 21 | 59 | 15.69% |
| 31 Mar, 21 | 51 | -27.14% |
| 31 Dec, 20 | 70 | - |
| 30 Sep, 20 | 70 | 59.09% |
| 30 Jun, 20 | 44 | -12.00% |
| 31 Mar, 20 | 50 | -7.41% |
| 31 Dec, 19 | 54 | -1.82% |
| 30 Sep, 19 | 55 | 10.00% |
| 30 Jun, 19 | 50 | 100.00% |
| 31 Mar, 19 | 25 | 38.89% |
| 31 Dec, 18 | 18 | -30.77% |
| 30 Sep, 18 | 26 | - |
39 institutional shareholders have increased their position in IMXI stock as of 30 Jun 24 compared to 89 in the previous quarter (a -56.18% decrease).
Institutional Reduced Positions Trend
| Date | Reduced Positions | Change % |
|---|---|---|
| 30 Jun, 24 | 21 | -67.19% |
| 31 Mar, 24 | 64 | -5.88% |
| 31 Dec, 23 | 68 | 23.64% |
| 30 Sep, 23 | 55 | -20.29% |
| 30 Jun, 23 | 69 | 11.29% |
| 31 Mar, 23 | 62 | -25.30% |
| 31 Dec, 22 | 83 | 12.16% |
| 30 Sep, 22 | 74 | 37.04% |
| 30 Jun, 22 | 54 | 17.39% |
| 31 Mar, 22 | 46 | 24.32% |
| 31 Dec, 21 | 37 | 15.63% |
| 30 Sep, 21 | 32 | 23.08% |
| 30 Jun, 21 | 26 | -33.33% |
| 31 Mar, 21 | 39 | 62.50% |
| 31 Dec, 20 | 24 | 14.29% |
| 30 Sep, 20 | 21 | -19.23% |
| 30 Jun, 20 | 26 | 44.44% |
| 31 Mar, 20 | 18 | -14.29% |
| 31 Dec, 19 | 21 | 40.00% |
| 30 Sep, 19 | 15 | 36.36% |
| 30 Jun, 19 | 11 | 57.14% |
| 31 Mar, 19 | 7 | -22.22% |
| 31 Dec, 18 | 9 | - |
| 30 Sep, 18 | - | - |
21 institutional shareholders have reduced their position in IMXI stock as of 30 Jun 24 compared to 64 in the previous quarter (a -67.19% decrease).
All Institutional Ownership Trend Data
| Date | Holdings | Change % | Shares Outstanding | Change % | Ownership % | Change % | Increased Positions | Change % | Reduced Positions | Change % |
|---|---|---|---|---|---|---|---|---|---|---|
| 30 Jun, 24 | 69 | -63.68% | 7,437,946 | -73.86% | 22.09% | 0.33% | 39 | -56.18% | 21 | -67.19% |
| 31 Mar, 24 | 190 | 1.06% | 28,450,827 | -2.85% | 82.14% | 1.19% | 89 | -10.10% | 64 | -5.88% |
| 31 Dec, 23 | 188 | 11.90% | 29,284,633 | 1.00% | 82.91% | 1.28% | 99 | 2.06% | 68 | 23.64% |
| 30 Sep, 23 | 168 | -4.55% | 28,995,344 | -2.60% | 80.54% | 1.21% | 97 | 14.12% | 55 | -20.29% |
| 30 Jun, 23 | 176 | -2.76% | 29,768,502 | -2.26% | 81.60% | 1.17% | 85 | -11.46% | 69 | 11.29% |
| 31 Mar, 23 | 181 | -1.63% | 30,455,864 | 1.06% | 83.48% | 1.31% | 96 | 21.52% | 62 | -25.30% |
| 31 Dec, 22 | 184 | -2.65% | 30,136,709 | -1.80% | 79.87% | 1.19% | 79 | -12.22% | 83 | 12.16% |
| 30 Sep, 22 | 189 | 13.86% | 30,687,793 | 2.42% | 82.07% | 1.34% | 90 | -6.25% | 74 | 37.04% |
| 30 Jun, 22 | 166 | 2.47% | 29,963,250 | -1.91% | 78.32% | 1.24% | 96 | 2.13% | 54 | 17.39% |
| 31 Mar, 22 | 162 | 31.71% | 30,547,388 | 0.03% | 79.63% | 1.27% | 94 | 44.62% | 46 | 24.32% |
| 31 Dec, 21 | 123 | 2.50% | 30,537,590 | -0.40% | 79.09% | 1.26% | 65 | 1.56% | 37 | 15.63% |
| 30 Sep, 21 | 120 | 15.38% | 30,660,514 | -1.15% | 79.33% | 1.22% | 64 | 8.47% | 32 | 23.08% |
| 30 Jun, 21 | 104 | -4.59% | 31,017,524 | 1.48% | 80.70% | 1.26% | 59 | 15.69% | 26 | -33.33% |
| 31 Mar, 21 | 109 | 2.83% | 30,565,238 | 1.51% | 79.93% | 1.28% | 51 | -27.14% | 39 | 62.50% |
| 31 Dec, 20 | 106 | 2.91% | 30,112,032 | 20.08% | 79.12% | 1.82% | 70 | - | 24 | 14.29% |
| 30 Sep, 20 | 103 | 18.39% | 25,075,840 | 5.90% | 65.90% | 1.64% | 70 | 59.09% | 21 | -19.23% |
| 30 Jun, 20 | 87 | 10.13% | 23,679,525 | 4.37% | 63.30% | 1.77% | 44 | -12.00% | 26 | 44.44% |
| 31 Mar, 20 | 79 | -5.95% | 22,688,419 | -0.33% | 59.83% | 1.68% | 50 | -7.41% | 18 | -14.29% |
| 31 Dec, 19 | 84 | 7.69% | 22,763,063 | 12.24% | 59.67% | 2.09% | 54 | -1.82% | 21 | 40.00% |
| 30 Sep, 19 | 78 | 21.88% | 20,280,626 | 43.43% | 53.39% | 3.76% | 55 | 10.00% | 15 | 36.36% |
| 30 Jun, 19 | 64 | 68.42% | 14,140,127 | 17.96% | 37.70% | 3.43% | 50 | 100.00% | 11 | 57.14% |
| 31 Mar, 19 | 38 | 31.03% | 11,987,307 | 13.26% | 33.13% | 4.14% | 25 | 38.89% | 7 | -22.22% |
| 31 Dec, 18 | 29 | 11.54% | 10,583,944 | 14.12% | 28.29% | 4.31% | 18 | -30.77% | 9 | - |
| 30 Sep, 18 | 26 | - | 9,274,490 | - | 25.63% | - | 26 | - | - | - |
International Money Express Insider Shareholders Trades
Open Market Insider Trades
| Date | Name | Relation | Role | Transaction | Buy/Sell | Shares | Price | Value | Shares Held | Source |
|---|
Open Market Insider Buys
| Date | Name | Relation | Role | Transaction | Buy/Sell | Shares | Price | Value | Shares Held | Source |
|---|
Insider Sells
| Date | Name | Relation | Role | Transaction | Buy/Sell | Shares | Price | Value | Shares Held | Source |
|---|
All Insider Owners Trades
International Money Express Insider Ownership Trends
All Insider Trades Trend
| Date | Buy | Sell | Buy/Sell Ratio |
|---|---|---|---|
| Q3 2024 | 3 | - | - |
| Q2 2024 | 13 | - | - |
| Q1 2024 | 13 | 28 | 46.43% |
| Q4 2023 | 1 | 1 | 100.00% |
| Q3 2023 | 4 | 1 | 400.00% |
| Q2 2023 | 9 | 6 | 150.00% |
| Q1 2023 | 15 | 16 | 93.75% |
| Q4 2022 | 1 | 5 | 20.00% |
| Q3 2022 | 7 | 17 | 41.18% |
| Q2 2022 | 9 | 10 | 90.00% |
| Q1 2022 | 10 | 6 | 166.67% |
| Q4 2021 | 11 | 11 | 100.00% |
| Q3 2021 | 1 | 10 | 10.00% |
| Q2 2021 | 11 | - | - |
| Q1 2021 | 12 | 9 | 133.33% |
| Q4 2020 | 5 | 13 | 38.46% |
| Q3 2020 | - | 24 | - |
| Q2 2020 | 5 | 21 | 23.81% |
| Q4 2019 | 12 | 14 | 85.71% |
| Q3 2019 | 1 | 21 | 4.76% |
3 total buy trades, and 0 total sell trades (buy/sell ratio of 0%) were made by International Money Express's insiders, as of Q3 2024.
Open Market Insider Trades Trend
| Date | Buy | Sell | Buy/Sell Ratio |
|---|---|---|---|
| Q3 2024 | - | - | - |
| 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 2022 | 1 | 1 | 100.00% |
| Q4 2021 | 1 | 7 | 14.29% |
| Q3 2021 | - | 8 | - |
| Q2 2021 | - | - | - |
| Q1 2021 | 1 | 6 | 16.67% |
| Q4 2020 | - | 11 | - |
| Q3 2020 | - | 23 | - |
| Q2 2020 | - | 21 | - |
| Q4 2019 | 1 | 4 | 25.00% |
| Q3 2019 | - | 20 | - |
As of Q3 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
IMXI Ownership FAQ
Who Owns International Money Express?
International Money Express is owned by institutional shareholders (22.09%), insiders (8.60%), and public (69.31%). The largest institutional shareholder of International Money Express is BLACKROCK INC. (7.60% of total shares) and the top mutual fund owner is ROYCE VALUE TRUST, INC. (1.06% of total shares).
Who are the major institutional shareholders of International Money Express?
International Money Express's major institutional shareholders are BLACKROCK INC., VANGUARD GROUP INC, WELLINGTON MANAGEMENT GROUP LLP, VOSS CAPITAL, LLC, and FORAGER CAPITAL MANAGEMENT, LLC. The top five shareholders own together 24.84% of the company's share outstanding.
How many International Money Express shareholders are there?
As of Jun 2024, there are 69 institutional shareholders of International Money Express.
What percentage of International Money Express is owned by BLACKROCK INC?
BLACKROCK INC owns 2.56M shares of International Money Express, representing 7.60% of the company's total shares outstanding, valued at $53.33M (as of Jun 2024).
What percentage of International Money Express is owned by VANGUARD GROUP INC?
As of Jun 2024, VANGUARD GROUP INC holds 2.17M shares of International Money Express (IMXI), compromising 6.45% of the company, valued at $45.26M.
What percentage of International Money Express is owned by WELLINGTON MANAGEMENT GROUP LLP?
WELLINGTON MANAGEMENT GROUP LLP is the third largest holder of International Money Express. The company owns 1.45M of the company's shares outstanding (worth $30.17M).