International Money Express Ownership | Who Owns International Money Express?


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International Money Express Ownership Summary


International Money Express is owned by 20.51% institutional investors, 9.36% insiders, and 70.13% retail investors. Blackrock funding, inc. /de is the largest institutional shareholder, holding 7.72% 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


TypeName% Inst% Insiders% Retail
StockInternational Money Express20.51%9.36%70.13%
SectorTechnology Stocks 36.01%15.20%48.78%

Institutional Shareholders


Top Institutional Shareholders by Total Shares

HolderShares% HoldingValue
Blackrock funding, inc. /de2.31M7.72%$33.31M
Blackrock2.56M7.60%$53.33M
Magnetar financial2.01M6.73%$29.02M
Vanguard group1.63M5.49%$24.99M
Alliancebernstein1.53M5.12%$24.15M
Oddo bhf asset management sas1.47M4.92%$21.24M
Man group1.25M4.19%$18.10M
Vanguard capital management1.23M4.12%$17.79M
Fil1.20M4.03%$17.39M
Qube research1.15M3.85%$16.61M

Top Institutional Shareholders by % of Total Assets

HolderShares% AssetsValue
Vazirani asset management105.90K7.53%$1.53M
Coombe, bender224.66K2.76%$4.68M
Forager capital management254.12K1.38%$3.67M
Bck capital management lp20.00K1.38%$316.00K
Kerrisdale advisers189.29K1.37%$2.64M
Olympiad research lp35.59K1.07%$514.23K
Oddo bhf asset management sas1.47M0.98%$21.24M
Alpine associates management987.15K0.89%$14.26M
Fny investment advisers135.00K0.70%$1.95M
Gabelli & co investment advisers333.00K0.70%$4.81M

Top Buyers

HolderShares% AssetsChange
Oddo bhf asset management sas1.47M0.98%1.47M
Morgan stanley1.07M0.00%930.47K
Lmr partners llp955.81K0.05%758.99K
Qube research1.15M0.02%620.60K
Polar asset management partners704.61K0.17%404.74K

Top Sellers

HolderShares% AssetsChange
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

HolderShares% AssetsChangeValue
Oddo bhf asset management sas1.47M0.98%1.47M$21.24M
Sixth street partners management company245.72K0.00%245.72K$3.55M
Mangrove partners196.21K0.19%196.21K$2.84M
Boothbay fund management162.10K0.03%162.10K$2.26M
Vazirani asset management105.90K7.53%105.90K$1.53M

Sold Out

HolderChange
Mai capital management-3.00
Nelson, van denburg & campbell wealth management group-6.00
Bruce g. allen investments-14.00
Transamerica financial advisors-16.00
Root financial partners-21.00

Institutional Ownership Trends


DateHoldingsChange %SharesChange %OwnershipChange %Increased PositionChange %Decreased PositionChange %
Mar 31, 202662-62.20%6,141,398-76.50%200.26%30-62.03%22-59.26%
Dec 31, 202590-44.79%12,312,025-54.47%410.51%41-50.00%31-47.46%
Sep 30, 2025117-22.52%22,680,426-11.60%751.03%53-28.38%47-12.96%
Jun 30, 2025158-7.06%26,673,184-0.30%891.17%77-13.48%581.75%
Mar 31, 20251681.20%26,663,789-2.44%871.22%8822.22%56-11.11%

Top Mutual Funds Shareholders


HolderShares% HoldingChange
Vanguard US Total Market Shares ETF1.05M3.42%-
Vanguard Morn Total Stk Mkt Idx Investor854.72K2.84%31.20K
Vanguard Total Stock Mkt Idx Inv854.72K2.84%31.20K
iShares Russell 2000 ETF750.49K2.49%-13.34K
Man Event Driven Alternative IN USD728.31K2.42%-4.27K
AB Merger Arbitrage S1 USD450.93K1.49%-
First Eagle US Small Cap Strategy430.74K1.41%-136.18K
First Eagle Small Cap Opportunity I411.65K1.37%-19.09K
Columbia Small Cap Value I A365.82K1.24%88.32K
Columbia Small Cap Value Discv A365.82K1.23%88.32K

Recent Insider Transactions


DateNameRoleActivityValue
Mar 15, 2024Aguilar Joseph President - GM, Latin AmericaSell$500.78K
May 11, 2023Lisy Robert CEO, President & ChairmanSell$505.70K
May 09, 2023Lisy Robert CEO, President & ChairmanSell$1.13M
May 10, 2023Lisy Robert CEO, President & ChairmanSell$611.13K
May 08, 2023Lisy Robert CEO, President & ChairmanSell$642.86K

Insider Transactions Trends


DateBuySell
2026 Q3--
2026 Q2--
2026 Q1--
2025 Q4--
2025 Q3--

IMXI Ownership FAQ


Who owns the most shares of International Money Express?

International Money Express’s largest shareholders are Blackrock funding, inc. /de (2.31M shares, 7.72%), Blackrock (2.56M shares, 7.60%), and Magnetar financial (2.01M shares, 6.73%). Together, they hold 22.05% of International Money Express’s total shares outstanding.

Does Blackrock own International Money Express?

Yes, BlackRock owns 7.60% of International Money Express, totaling 2.56M shares as of Jun 2024. This represents 0.00% of BlackRock's total assets, with a market value of 53.33M$. In the last quarter, BlackRock increased its holdings by 38.32K shares, a 1.52% change.

Who is International Money Express’s biggest shareholder by percentage of total assets invested?

Vazirani asset management is International Money Express’s biggest shareholder by percentage of total assets invested, with 7.53% of its assets in 105.9K International Money Express shares, valued at 1.53M$.

Who is the top mutual fund holder of International Money Express shares?

Vanguard US Total Market Shares ETF is the top mutual fund holder of International Money Express shares, with 3.42% of its total shares outstanding invested in 1.05M International Money Express shares.

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