International Money Express Ownership | Who Owns International Money Express?
International Money Express Ownership Summary
International Money Express is owned by 20.51% institutional investors, 9.36% insiders, and 70.13% retail investors. Alliancebernstein is the largest institutional shareholder, holding 7.64% 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 | 20.51% | 9.36% | 70.13% |
| Sector | Technology Stocks | 37.01% | 14.89% | 48.10% |
Institutional Shareholders
Top Institutional Shareholders by Total Shares
| Holder | Shares | % Holding | Value |
|---|---|---|---|
| Alliancebernstein | 2.29M | 7.64% | $35.13M |
| Blackrock | 2.56M | 7.60% | $53.33M |
| Blackrock funding, inc. /de | 2.06M | 6.90% | $32.62M |
| Magnetar financial | 1.92M | 6.43% | $30.41M |
| Vanguard group | 1.63M | 5.49% | $24.99M |
| Man group | 1.30M | 4.36% | $20.61M |
| Fil | 1.21M | 4.03% | $19.05M |
| Geode capital management | 853.40K | 2.85% | $13.49M |
| Lsv asset management | 720.22K | 2.41% | $11.38M |
| American century companies | 698.53K | 2.33% | $11.04M |
Top Institutional Shareholders by % of Total Assets
| Holder | Shares | % Assets | Value |
|---|---|---|---|
| Olympiad research lp | 100.47K | 4.84% | $1.59M |
| Forager capital management | 366.17K | 2.88% | $5.79M |
| Coombe, bender | 224.66K | 2.76% | $4.68M |
| Bck capital management lp | 20.00K | 1.38% | $316.00K |
| Kerrisdale advisers | 189.29K | 1.37% | $2.64M |
| Villanova investment management | 72.78K | 1.18% | $1.15M |
| Mork capital management | 70.00K | 0.79% | $1.11M |
| Gabelli & co investment advisers | 272.75K | 0.64% | $4.31M |
| Dynamic technology lab private | 248.53K | 0.64% | $3.93M |
| Alpine associates management | 601.00K | 0.56% | $9.50M |
Top Buyers
| Holder | Shares | % Assets | Change |
|---|---|---|---|
| Fil | 1.21M | 0.01% | 1.21M |
| Capula management | 630.19K | 0.07% | 630.19K |
| Hsbc | 560.59K | 0.00% | 343.38K |
| Alberta investment management | 613.40K | 0.06% | 277.80K |
| Alpine associates management | 601.00K | 0.56% | 210.66K |
Top Sellers
| Holder | Shares | % Assets | Change |
|---|---|---|---|
| Voss capital | - | - | -1.17M |
| Riverbridge partners | - | - | -964.73K |
| Fort baker capital management lp | - | - | -951.58K |
| Wellington management group llp | - | - | -790.43K |
| Investment management associates inc /adv | - | - | -782.03K |
New Positions
| Holder | Shares | % Assets | Change | Value |
|---|---|---|---|---|
| Fil | 1.21M | 0.01% | 1.21M | $19.05M |
| Capula management | 630.19K | 0.07% | 630.19K | $9.96M |
| Vanguard fiduciary trust | 206.34K | 0.00% | 206.34K | $3.26M |
| First trust capital management | 170.20K | 0.14% | 170.20K | $2.69M |
| Boothbay fund management | 162.10K | 0.03% | 162.10K | $2.26M |
Sold Out
| Holder | Change |
|---|---|
| Nelson, van denburg & campbell wealth management group | -6.00 |
| Clearstead advisors | -7.00 |
| Bruce g. allen investments | -14.00 |
| Transamerica financial advisors | -16.00 |
| Innealta capital | -49.00 |
Institutional Ownership Trends
| Date | Holdings | Change % | Shares | Change % | Ownership | Change % | Increased Position | Change % | Decreased Position | Change % |
|---|---|---|---|---|---|---|---|---|---|---|
| Mar 31, 2026 | 62 | -62.20% | 6,141,398 | -76.50% | 20 | 0.26% | 30 | -62.03% | 22 | -59.26% |
| Dec 31, 2025 | 90 | -44.79% | 12,312,025 | -54.47% | 41 | 0.51% | 41 | -50.00% | 31 | -47.46% |
| Sep 30, 2025 | 117 | -22.52% | 22,680,426 | -11.60% | 75 | 1.03% | 53 | -28.38% | 47 | -12.96% |
| 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% |
Top Mutual Funds Shareholders
| Holder | Shares | % Holding | Change |
|---|---|---|---|
| Vanguard US Total Market Shares ETF | 1.05M | 3.42% | - |
| Vanguard Total Stock Mkt Idx Inv | 858.39K | 2.85% | - |
| iShares Russell 2000 ETF | 663.59K | 2.21% | 5.59K |
| Man Event Driven Alternative IN USD | 539.92K | 1.82% | 7.25K |
| Avantis US Small Cap Value ETF | 541.39K | 1.80% | - |
| AB Merger Arbitrage S1 USD | 450.93K | 1.50% | - |
| First Eagle US Small Cap Strategy | 430.74K | 1.41% | -136.18K |
| First Eagle Small Cap Opportunity I | 411.65K | 1.37% | -19.09K |
| Columbia Small Cap Value I A | 365.82K | 1.24% | 88.32K |
| Columbia Small Cap Value Discv A | 365.82K | 1.23% | 88.32K |
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 |
|---|---|---|
| 2026 Q2 | - | - |
| 2026 Q1 | - | - |
| 2025 Q4 | - | - |
| 2025 Q3 | - | - |
| 2025 Q2 | - | - |
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