International Money Express Ownership 2024 | Who Owns International Money Express Now?
Institutional Ownership
82.14%
Insider Ownership
8.52%
Retail Ownership
9.34%
Institutional Holders
189.00
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. | 7.28% | 0.00% | 2,520,778 | -32,092 | -1.26% | 57,549,361 | Mar 31, 2024 |
| VANGUARD GROUP INC | 6.21% | 0.00% | 2,152,083 | -23,686 | -1.09% | 49,132,056 | Mar 31, 2024 |
| WELLINGTON MANAGEMENT GROUP LLP | 4.24% | 0.01% | 1,469,632 | 196,000 | 15.39% | 33,551,698 | Mar 31, 2024 |
| VOSS CAPITAL, LLC | 3.82% | 2.50% | 1,322,847 | -357,200 | -21.26% | 30,200,597 | Mar 31, 2024 |
| ARROWMARK COLORADO HOLDINGS LLC | 2.87% | 0.25% | 994,281 | -138,700 | -12.24% | 22,699,435 | Mar 31, 2024 |
| RIVERBRIDGE PARTNERS LLC | 2.79% | 0.27% | 964,731 | -9,502 | -0.98% | 22,024,810 | Mar 31, 2024 |
| FORAGER CAPITAL MANAGEMENT, LLC | 2.77% | 8.47% | 961,174 | 29,287 | 3.14% | 21,943,602 | Mar 31, 2024 |
| INVESTMENT MANAGEMENT ASSOCIATES INC /ADV | 2.62% | 7.15% | 908,451 | 26,758 | 3.03% | 20,739,936 | Mar 31, 2024 |
| GEODE CAPITAL MANAGEMENT, LLC | 2.36% | 0.00% | 817,884 | 21,418 | 2.69% | 18,674,938 | Mar 31, 2024 |
| DIMENSIONAL FUND ADVISORS LP | 2.35% | 0.01% | 813,793 | 6,147 | 0.76% | 18,578,894 | Mar 31, 2024 |
| MORGAN STANLEY | 2.14% | 0.00% | 739,709 | -40,517 | -5.19% | 16,887,556 | Mar 31, 2024 |
| STATE STREET CORP | 2.07% | 0.00% | 718,455 | 6,218 | 0.87% | 16,402,328 | Mar 31, 2024 |
| LSV ASSET MANAGEMENT | 2.00% | 0.03% | 692,853 | 673,178 | 3421.49% | 15,818,000 | Mar 31, 2024 |
| BREACH INLET CAPITAL MANAGEMENT, LLC | 1.68% | 11.92% | 583,133 | 142,395 | 32.31% | 13,312,926 | Mar 31, 2024 |
| BOSTON PARTNERS | 1.63% | 0.02% | 564,623 | -6,480 | -1.13% | 12,738,848 | Mar 31, 2024 |
| ROYCE & ASSOCIATES LP | 1.59% | 0.11% | 551,963 | 12,102 | 2.24% | 12,601,315 | Mar 31, 2024 |
| NORWOOD INVESTMENT PARTNERS, LP | 1.59% | 8.02% | 550,029 | 178,945 | 48.22% | 12,557,162 | Mar 31, 2024 |
| NUVEEN ASSET MANAGEMENT, LLC | 1.44% | 0.00% | 499,307 | -13,920 | -2.71% | 11,399,178 | Mar 31, 2024 |
| LOOMIS SAYLES & CO L P | 1.40% | 0.02% | 483,913 | -231 | -0.05% | 11,048,000 | Mar 31, 2024 |
| PEMBROKE MANAGEMENT, LTD | 1.37% | 1.27% | 474,564 | -15,418 | -3.15% | 10,834,296 | Mar 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 Assets | Current Shares | Change Amount | Change % | Market Value | Date |
|---|---|---|---|---|---|---|---|
| BREACH INLET CAPITAL MANAGEMENT, LLC | 1.68% | 11.92% | 583,133 | 142,395 | 32.31% | 13,312,926 | Mar 31, 2024 |
| FORAGER CAPITAL MANAGEMENT, LLC | 2.77% | 8.47% | 961,174 | 29,287 | 3.14% | 21,943,602 | Mar 31, 2024 |
| NORWOOD INVESTMENT PARTNERS, LP | 1.59% | 8.02% | 550,029 | 178,945 | 48.22% | 12,557,162 | Mar 31, 2024 |
| INVESTMENT MANAGEMENT ASSOCIATES INC /ADV | 2.62% | 7.15% | 908,451 | 26,758 | 3.03% | 20,739,936 | Mar 31, 2024 |
| COOMBE, BENDER & CO LLC | 0.61% | 2.94% | 211,890 | 8,067 | 3.96% | 4,837,449 | Mar 31, 2024 |
| VOSS CAPITAL, LLC | 3.82% | 2.50% | 1,322,847 | -357,200 | -21.26% | 30,200,597 | Mar 31, 2024 |
| BULLSEYE ASSET MANAGEMENT LLC | 0.66% | 2.46% | 229,623 | - | - | 5,243,000 | Mar 31, 2024 |
| BALLAST ASSET MANAGEMENT, LP | 0.48% | 2.07% | 167,354 | 14,724 | 9.65% | 3,820,692 | Mar 31, 2024 |
| KERRISDALE ADVISERS, LLC | 0.75% | 1.86% | 259,211 | -3,365 | -1.28% | 5,917,787 | Mar 31, 2024 |
| ABS DIRECT EQUITY FUND LLC | 0.17% | 1.34% | 60,000 | -25,047 | -29.45% | 1,369,800 | Mar 31, 2024 |
| PEMBROKE MANAGEMENT, LTD | 1.37% | 1.27% | 474,564 | -15,418 | -3.15% | 10,834,296 | Mar 31, 2024 |
| STEAMBOAT CAPITAL PARTNERS, LLC | 0.43% | 1.18% | 150,000 | -320,201 | -68.10% | 3,424,500 | Mar 31, 2024 |
| SUMMIT CREEK ADVISORS LLC | 1.17% | 1.16% | 404,764 | 2,634 | 0.66% | 9,240,762 | Mar 31, 2024 |
| FORMULA GROWTH LTD | 0.33% | 0.83% | 114,299 | -26,950 | -19.08% | 2,609,446 | Mar 31, 2024 |
| MCMORGAN & CO LLC | 0.54% | 0.73% | 186,395 | 5,890 | 3.26% | 4,255,398 | Mar 31, 2024 |
| CONNORS INVESTOR SERVICES INC | 0.38% | 0.32% | 133,210 | 415 | 0.31% | 3,041,184 | Mar 31, 2024 |
| ACCESS INVESTMENT MANAGEMENT LLC | 0.12% | 0.31% | 41,210 | 40,410 | 5051.25% | 940,825 | Mar 31, 2024 |
| MILLRACE ASSET GROUP, INC. | 0.04% | 0.28% | 12,352 | -93,462 | -88.33% | 282,000 | Mar 31, 2024 |
| TYBOURNE CAPITAL MANAGEMENT (HK) LTD | 0.20% | 0.27% | 70,222 | -52,198 | -42.64% | 1,603,169 | Mar 31, 2024 |
| RIVERBRIDGE PARTNERS LLC | 2.79% | 0.27% | 964,731 | -9,502 | -0.98% | 22,024,810 | Mar 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 Assets | Current Shares | Change Amount | Change % | Market Value | Date |
|---|---|---|---|---|---|---|---|
| LSV ASSET MANAGEMENT | 2.00% | 0.03% | 692,853 | 673,178 | 3421.49% | 15,818,000 | Mar 31, 2024 |
| WELLINGTON MANAGEMENT GROUP LLP | 4.24% | 0.01% | 1,469,632 | 196,000 | 15.39% | 33,551,698 | Mar 31, 2024 |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | 0.54% | 0.00% | 187,500 | 187,500 | 100.00% | 4,280,625 | Mar 31, 2024 |
| NORWOOD INVESTMENT PARTNERS, LP | 1.59% | 8.02% | 550,029 | 178,945 | 48.22% | 12,557,162 | Mar 31, 2024 |
| SEIZERT CAPITAL PARTNERS, LLC | 0.49% | 0.18% | 169,675 | 169,675 | 100.00% | 3,873,680 | Mar 31, 2024 |
| BREACH INLET CAPITAL MANAGEMENT, LLC | 1.68% | 11.92% | 583,133 | 142,395 | 32.31% | 13,312,926 | Mar 31, 2024 |
| JEFFERIES FINANCIAL GROUP INC. | 0.28% | 0.02% | 96,400 | 96,400 | 100.00% | 2,200,812 | Mar 31, 2024 |
| ROCKEFELLER CAPITAL MANAGEMENT L.P. | 1.07% | 0.02% | 370,868 | 92,889 | 33.42% | 8,466,916 | Mar 31, 2024 |
| CI PRIVATE WEALTH, LLC | 0.66% | 0.01% | 229,694 | 78,839 | 52.26% | 5,243,914 | Mar 31, 2024 |
| FIRST EAGLE INVESTMENT MANAGEMENT, LLC | 0.94% | 0.02% | 324,809 | 69,250 | 27.10% | 7,415,389 | Mar 31, 2024 |
| ENVESTNET ASSET MANAGEMENT INC | 0.47% | 0.00% | 163,752 | 55,188 | 50.83% | 3,738,458 | Mar 31, 2024 |
| AMERICAN CENTURY COMPANIES INC | 0.29% | 0.00% | 102,192 | 49,675 | 94.59% | 2,333,043 | Mar 31, 2024 |
| MARSHALL WACE, LLP | 0.14% | 0.00% | 48,794 | 48,794 | 100.00% | 1,113,967 | Mar 31, 2024 |
| PENSERRA CAPITAL MANAGEMENT LLC | 0.14% | 0.01% | 47,508 | 47,508 | 100.00% | 1,084,000 | Mar 31, 2024 |
| PRICE T ROWE ASSOCIATES INC /MD/ | 0.28% | 0.00% | 97,072 | 47,385 | 95.37% | 2,217,000 | Mar 31, 2024 |
| TWO SIGMA INVESTMENTS, LP | 0.19% | 0.00% | 64,654 | 46,658 | 259.27% | 1,476,051 | Mar 31, 2024 |
| ACCESS INVESTMENT MANAGEMENT LLC | 0.12% | 0.31% | 41,210 | 40,410 | 5051.25% | 940,825 | Mar 31, 2024 |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | 0.11% | 0.00% | 36,430 | 36,430 | 100.00% | 831,697 | Mar 31, 2024 |
| CAPTION MANAGEMENT, LLC | 0.23% | 0.03% | 78,600 | 33,600 | 74.67% | 1,794,438 | Mar 31, 2024 |
| TEACHER RETIREMENT SYSTEM OF TEXAS | 0.09% | 0.00% | 30,396 | 30,396 | 100.00% | 694,000 | Mar 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 Assets | Current Shares | Change Amount | Change % | Market Value | Date |
|---|---|---|---|---|---|---|---|
| BROWN ADVISORY INC | 0.04% | 0.00% | 12,459 | -1,024,286 | -98.80% | 284,439 | Mar 31, 2024 |
| VOSS CAPITAL, LLC | 3.82% | 2.50% | 1,322,847 | -357,200 | -21.26% | 30,200,597 | Mar 31, 2024 |
| MILLENNIUM MANAGEMENT LLC | 0.29% | 0.00% | 99,537 | -333,401 | -77.01% | 2,272,430 | Mar 31, 2024 |
| STEAMBOAT CAPITAL PARTNERS, LLC | 0.43% | 1.18% | 150,000 | -320,201 | -68.10% | 3,424,500 | Mar 31, 2024 |
| HILLSDALE INVESTMENT MANAGEMENT INC. | - | - | - | -181,500 | -100.00% | - | Mar 31, 2024 |
| JPMORGAN CHASE & CO | 0.44% | 0.00% | 154,076 | -139,668 | -47.55% | 3,517,555 | Mar 31, 2024 |
| ARROWMARK COLORADO HOLDINGS LLC | 2.87% | 0.25% | 994,281 | -138,700 | -12.24% | 22,699,435 | Mar 31, 2024 |
| MILLRACE ASSET GROUP, INC. | 0.04% | 0.28% | 12,352 | -93,462 | -88.33% | 282,000 | Mar 31, 2024 |
| LORD, ABBETT & CO. LLC | 1.20% | 0.03% | 414,769 | -76,866 | -15.63% | 9,469,000 | Mar 31, 2024 |
| CUBIST SYSTEMATIC STRATEGIES, LLC | 0.01% | 0.00% | 1,731 | -70,015 | -97.59% | 39,519 | Mar 31, 2024 |
| BALYASNY ASSET MANAGEMENT L.P. | - | - | - | -62,786 | -100.00% | - | Mar 31, 2024 |
| TYBOURNE CAPITAL MANAGEMENT (HK) LTD | 0.20% | 0.27% | 70,222 | -52,198 | -42.64% | 1,603,169 | Mar 31, 2024 |
| MORGAN STANLEY | 2.14% | 0.00% | 739,709 | -40,517 | -5.19% | 16,887,556 | Mar 31, 2024 |
| EXODUSPOINT CAPITAL MANAGEMENT, LP | - | - | - | -37,581 | -100.00% | - | Mar 31, 2024 |
| STATE OF WISCONSIN INVESTMENT BOARD | 0.04% | 0.00% | 12,591 | -35,592 | -73.87% | 287,453 | Mar 31, 2024 |
| BLACKROCK INC. | 7.28% | 0.00% | 2,520,778 | -32,092 | -1.26% | 57,549,361 | Mar 31, 2024 |
| FORMULA GROWTH LTD | 0.33% | 0.83% | 114,299 | -26,950 | -19.08% | 2,609,446 | Mar 31, 2024 |
| GSA CAPITAL PARTNERS LLP | - | - | - | -25,125 | -100.00% | - | Mar 31, 2024 |
| ABS DIRECT EQUITY FUND LLC | 0.17% | 1.34% | 60,000 | -25,047 | -29.45% | 1,369,800 | Mar 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 Assets | Current Shares | Change Amount | Change % | Market Value | Date |
|---|---|---|---|---|---|---|---|
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | 0.54% | 0.00% | 187,500 | 187,500 | 100.00% | 4,280,625 | Mar 31, 2024 |
| SEIZERT CAPITAL PARTNERS, LLC | 0.49% | 0.18% | 169,675 | 169,675 | 100.00% | 3,873,680 | Mar 31, 2024 |
| JEFFERIES FINANCIAL GROUP INC. | 0.28% | 0.02% | 96,400 | 96,400 | 100.00% | 2,200,812 | Mar 31, 2024 |
| MARSHALL WACE, LLP | 0.14% | 0.00% | 48,794 | 48,794 | 100.00% | 1,113,967 | Mar 31, 2024 |
| PENSERRA CAPITAL MANAGEMENT LLC | 0.14% | 0.01% | 47,508 | 47,508 | 100.00% | 1,084,000 | Mar 31, 2024 |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | 0.11% | 0.00% | 36,430 | 36,430 | 100.00% | 831,697 | Mar 31, 2024 |
| TEACHER RETIREMENT SYSTEM OF TEXAS | 0.09% | 0.00% | 30,396 | 30,396 | 100.00% | 694,000 | Mar 31, 2024 |
| NATIXIS | 0.07% | 0.00% | 25,000 | 25,000 | 100.00% | 570,750 | Mar 31, 2024 |
| JANNEY MONTGOMERY SCOTT LLC | 0.07% | 0.00% | 24,596 | 24,596 | 100.00% | 562,000 | Mar 31, 2024 |
| HSBC HOLDINGS PLC | 0.07% | 0.00% | 23,072 | 23,072 | 100.00% | 526,734 | Mar 31, 2024 |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 0.06% | 0.00% | 21,832 | 21,832 | 100.00% | 498,000 | Mar 31, 2024 |
| JEFFERIES FINANCIAL GROUP INC. | 0.06% | 0.00% | 20,167 | 20,167 | 100.00% | 460,413 | Mar 31, 2024 |
| NEW YORK LIFE INVESTMENT MANAGEMENT LLC | 0.05% | 0.00% | 15,969 | 15,969 | 100.00% | 364,572 | Mar 31, 2024 |
| ARISTIDES CAPITAL LLC | 0.04% | 0.13% | 15,000 | 15,000 | 100.00% | 342,450 | Mar 31, 2024 |
| NATIONAL BANK OF CANADA /FI/ | 0.04% | 0.00% | 12,517 | 12,517 | 100.00% | 258,726 | Mar 31, 2024 |
| CAMPBELL & CO INVESTMENT ADVISER LLC | 0.03% | 0.02% | 11,127 | 11,127 | 100.00% | 254,029 | Mar 31, 2024 |
| DARK FOREST CAPITAL MANAGEMENT LP | 0.03% | 0.04% | 10,645 | 10,645 | 100.00% | 243,025 | Mar 31, 2024 |
| SCHONFELD STRATEGIC ADVISORS LLC | 0.03% | 0.00% | 10,400 | 10,400 | 100.00% | 237,432 | Mar 31, 2024 |
| PEAK6 INVESTMENTS LLC | 0.02% | 0.00% | 6,023 | 6,023 | 100.00% | 137,505 | Mar 31, 2024 |
| 0.01% | 0.00% | 1,841 | 1,841 | 100.00% | 42,031 | Mar 31, 2024 | |
| POINT72 ASIA (SINGAPORE) PTE. LTD. | 0.00% | 0.01% | 1,095 | 1,095 | 100.00% | 24,998 | Mar 31, 2024 |
| NEWEDGE ADVISORS, LLC | 0.00% | 0.00% | 594 | 594 | 100.00% | 13,561 | Mar 31, 2024 |
| WEALTHCOLLAB, LLC | 0.00% | 0.00% | 218 | 218 | 100.00% | 4,977 | Mar 31, 2024 |
| MATHER GROUP, LLC. | 0.00% | - | 136 | 136 | 100.00% | 3,004,000 | Mar 31, 2024 |
| NELSON, VAN DENBURG & CAMPBELL WEALTH MANAGEMENT GROUP, LLC | - | - | 6 | 6 | 100.00% | 136 | Mar 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 Assets | Current Shares | Change Amount | Change % | Market Value | Date |
|---|---|---|---|---|---|---|---|
| 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 Assets | Total Shares | Change Amount | Change % | Date |
|---|---|---|---|---|---|
| ROYCE VALUE TRUST, INC. | 0.72% | 858,434 | - | - | Dec 31, 2023 |
| Vanguard Montgomery Funds | 0.69% | 27,774 | - | - | Dec 31, 2023 |
| ROYCE CAPITAL FUND | 0.54% | 203,086 | -6,780 | -3.23% | Dec 31, 2023 |
| AMG FUNDS III | 0.49% | 81,000 | - | - | Feb 29, 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 |
| ROYCE MICRO-CAP TRUST, INC. | 0.16% | 83,300 | -11,294 | -11.94% | Dec 31, 2023 |
| ANCORA TRUST | 0.15% | 32,031 | 2,327 | 7.83% | Dec 31, 2023 |
| OBERWEIS FUNDS | 0.14% | 108,300 | - | - | Dec 31, 2023 |
| MERIDIAN FUND INC | 0.13% | 452,570 | - | - | Dec 29, 2023 |
| AMG Funds I | 0.08% | 119,412 | - | - | Jan 31, 2024 |
| VANGUARD VALLEY FORGE FUNDS | 0.05% | 23,900 | - | - | Dec 31, 2023 |
| FRANK FUNDS | 0.04% | 23,020 | -750 | -3.16% | Dec 31, 2023 |
| ROYCE FUND | 0.04% | 246,447 | 1,058 | 0.43% | Dec 31, 2023 |
| Innovator ETFs Trust | 0.04% | 150,980 | - | - | Jan 31, 2024 |
| HENNESSY FUNDS TRUST | 0.03% | 65,000 | - | - | Jan 31, 2024 |
| LORD ABBETT SECURITIES TRUST | 0.03% | 127,548 | -22,608 | -15.06% | Jan 31, 2024 |
| UNIFIED SERIES TRUST | 0.03% | 109,640 | - | - | Feb 29, 2024 |
| SunAmerica Specialty Series | 0.02% | 11,286 | - | - | Apr 30, 2021 |
| Brown Advisory Funds | 0.02% | 642,960 | -227,852 | -26.17% | Dec 31, 2023 |
| SCHWARTZ INVESTMENT TRUST | 0.02% | 91,400 | 10,500 | 12.98% | Dec 31, 2023 |
| PRUDENTIAL INVESTMENT PORTFOLIOS 12 | 0.02% | 14,000 | - | - | Jan 31, 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 |
| T. Rowe Price Quantitative Management Funds, Inc. | 0.01% | 41,650 | 41,650 | - | Dec 31, 2023 |
| DEUTSCHE DWS INVESTMENTS VIT FUNDS | 0.01% | 4,834 | -6 | -0.12% | Dec 31, 2023 |
| ETF Managers Trust | 0.01% | 82,096 | -5,001 | -5.74% | Dec 31, 2023 |
| PUTNAM ASSET ALLOCATION FUNDS | 0.01% | 22,274 | - | - | Feb 29, 2024 |
| VANGUARD EXPLORER FUND | 0.01% | 117,616 | - | - | Jan 31, 2024 |
| QUANTITATIVE MASTER SERIES LLC | 0.01% | 60,553 | 4,512 | 8.05% | Dec 31, 2023 |
| HOTCHKIS & WILEY FUNDS /DE/ | 0.01% | 106,900 | - | - | Dec 31, 2023 |
| Humankind Benefit Corp | 0.01% | 195 | -42 | -17.72% | Dec 31, 2023 |
| Bernstein Fund Inc | 0.01% | 85,630 | - | - | Dec 31, 2023 |
| VANGUARD HORIZON FUNDS | 0.01% | 155,718 | 53,070 | 51.70% | Dec 31, 2023 |
| Vericimetry Funds | 0.01% | 748 | - | - | Dec 31, 2023 |
| ADVISORS' INNER CIRCLE FUND | 0.01% | 78,920 | 78,920 | - | Jan 31, 2024 |
| FIRST TRUST EXCHANGE-TRADED FUND | 0.00% | 49,333 | - | - | Dec 31, 2023 |
| VANGUARD INDEX FUNDS | 0.00% | 2,095,219 | 575,640 | 37.88% | Dec 31, 2023 |
| FORUM FUNDS II | 0.00% | 3,716 | - | - | Jan 31, 2024 |
| DRIEHAUS MUTUAL FUNDS | 0.00% | 30,303 | - | - | Dec 29, 2023 |
| 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 |
| STEWARD FUNDS, INC. | 0.00% | 7,668 | - | - | Jan 31, 2024 |
| TIAA SEPARATE ACCOUNT VA 1 | 0.00% | 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 Funds | 0.00% | 20,238 | - | - | Mar 31, 2024 |
| FIDELITY CONCORD STREET TRUST | 0.00% | 339,958 | 8,489 | 2.56% | Feb 29, 2024 |
| VANGUARD VARIABLE INSURANCE FUNDS | 0.00% | 85,262 | 4,189 | 5.17% | Dec 31, 2023 |
| JNL VARIABLE FUND LLC | 0.00% | 8,325 | - | - | Mar 31, 2020 |
| TIMOTHY PLAN | 0.00% | 6,357 | - | - | Mar 31, 2024 |
| FINANCIAL INVESTORS TRUST | 0.00% | 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 TRUST | 0.00% | 181,913 | 2,843 | 1.59% | Feb 29, 2024 |
| AMERICAN CENTURY ETF TRUST | 0.00% | 91,837 | 75,064 | 447.53% | Feb 29, 2024 |
| VANGUARD INSTITUTIONAL INDEX FUNDS | 0.00% | 21,778 | - | - | Dec 31, 2023 |
| FundVantage Trust | 0.00% | 2,966 | - | - | Jan 31, 2024 |
| DFA INVESTMENT DIMENSIONS GROUP INC | 0.00% | 617,730 | 139,359 | 29.13% | Jan 31, 2024 |
| Voya VARIABLE PORTFOLIOS INC | 0.00% | 13,699 | - | - | Dec 31, 2023 |
| GPS Funds I | 0.00% | 2,102 | - | - | Dec 31, 2023 |
| Dimensional ETF Trust | 0.00% | 176,437 | 2,544 | 1.46% | Jan 31, 2024 |
| COLLEGE RETIREMENT EQUITIES FUND | 0.00% | 444,195 | 357,610 | 413.02% | Dec 31, 2023 |
| Voya INVESTORS TRUST | 0.00% | 19,886 | -21,157 | -51.55% | Dec 31, 2023 |
| STATE STREET VARIABLE INSURANCE SERIES FUNDS INC | 0.00% | 1,595 | -171 | -9.68% | Dec 31, 2023 |
| OHIO NATIONAL FUND INC | 0.00% | 6,445 | - | - | Dec 31, 2023 |
| James Alpha Funds Trust | 0.00% | 2,232 | - | - | Feb 29, 2024 |
| CALAMOS INVESTMENT TRUST/IL | 0.00% | 32,344 | - | - | Jan 31, 2024 |
| STERLING CAPITAL FUNDS | 0.00% | 5,900 | - | - | Dec 29, 2023 |
| SEASONS SERIES TRUST | 0.00% | 6,515 | -6,578 | -50.24% | Dec 31, 2023 |
| TRUST FOR PROFESSIONAL MANAGERS | 0.00% | 80,291 | 26,818 | 50.15% | Feb 29, 2024 |
| TIFF INVESTMENT PROGRAM | 0.00% | 11,932 | - | - | Dec 31, 2023 |
| INVESCO EXCHANGE-TRADED FUND TRUST | 0.00% | 18,792 | 18 | 0.10% | Jan 31, 2024 |
| AdvisorShares Trust | 0.00% | 601 | - | - | Dec 29, 2023 |
| 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 |
| Victory Portfolios II | 0.00% | 10,879 | - | - | Dec 31, 2023 |
| THRIVENT SERIES FUND INC | 0.00% | 20,391 | - | - | Dec 29, 2023 |
| COLUMBIA FUNDS VARIABLE INSURANCE TRUST | 0.00% | 73,810 | -500 | -0.67% | Dec 31, 2023 |
| Forethought Variable Insurance Trust | 0.00% | 706 | - | - | Dec 29, 2023 |
| PACE SELECT ADVISORS TRUST | 0.00% | 47,833 | 2,138 | 4.68% | Jan 31, 2024 |
| VARIABLE INSURANCE PRODUCTS FUND II | 0.00% | 1,927 | -728 | -27.42% | Dec 31, 2023 |
| 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 |
| RUSSELL INVESTMENT CO | 0.00% | 43,278 | -8,112 | -15.79% | Jan 31, 2024 |
| RUSSELL INVESTMENT FUNDS | 0.00% | 9,006 | -6,012 | -40.03% | Dec 31, 2023 |
| SA FUNDS INVESTMENT TRUST | 0.00% | 1,977 | - | - | Dec 31, 2023 |
| STATE STREET INSTITUTIONAL INVESTMENT TRUST | 0.00% | 11,000 | 1,200 | 12.24% | Dec 31, 2023 |
| TIAA-CREF LIFE FUNDS | 0.00% | 339 | - | - | Dec 31, 2023 |
| LAZARD FUNDS INC | 0.00% | 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 PORTFOLIO | 0.00% | 7,890 | 6,373 | 420.11% | Dec 31, 2023 |
| Meeder Funds | 0.00% | 440 | - | - | Mar 31, 2024 |
| Cavanal Hill Funds | 0.00% | 183 | - | - | Feb 29, 2024 |
| LoCorr Investment Trust | 0.00% | 2,189 | -21,776 | -90.87% | Mar 31, 2024 |
| ALLIANZ VARIABLE INSURANCE PRODUCTS TRUST | 0.00% | 4,058 | - | - | Dec 31, 2023 |
| Invesco Exchange-Traded Self-Indexed Fund Trust | 0.00% | 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
| Date | Holdings | Change % |
|---|---|---|
| 31 Mar, 24 | 189 | 2.16% |
| 31 Dec, 23 | 185 | 10.78% |
| 30 Sep, 23 | 167 | -4.57% |
| 30 Jun, 23 | 175 | -2.78% |
| 31 Mar, 23 | 180 | -0.55% |
| 31 Dec, 22 | 181 | -2.69% |
| 30 Sep, 22 | 186 | 12.73% |
| 30 Jun, 22 | 165 | 3.13% |
| 31 Mar, 22 | 160 | 30.08% |
| 31 Dec, 21 | 123 | 2.50% |
| 30 Sep, 21 | 120 | 15.38% |
| 30 Jun, 21 | 104 | -3.70% |
| 31 Mar, 21 | 108 | 2.86% |
| 31 Dec, 20 | 105 | 1.94% |
| 30 Sep, 20 | 103 | 18.39% |
| 30 Jun, 20 | 87 | 10.13% |
| 31 Mar, 20 | 79 | -5.95% |
| 31 Dec, 19 | 84 | 9.09% |
| 30 Sep, 19 | 77 | 24.19% |
| 30 Jun, 19 | 62 | 63.16% |
| 31 Mar, 19 | 38 | 31.03% |
| 31 Dec, 18 | 29 | 11.54% |
| 30 Sep, 18 | 26 | - |
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
| Date | Shares Outstanding | Change % |
|---|---|---|
| 31 Mar, 24 | 28,451,524 | -2.73% |
| 31 Dec, 23 | 29,251,193 | 0.92% |
| 30 Sep, 23 | 28,984,996 | -2.30% |
| 30 Jun, 23 | 29,668,026 | -1.68% |
| 31 Mar, 23 | 30,174,672 | 0.43% |
| 31 Dec, 22 | 30,045,295 | -1.55% |
| 30 Sep, 22 | 30,519,361 | 1.86% |
| 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 | 1.71% |
| 31 Mar, 21 | 30,496,100 | 1.50% |
| 31 Dec, 20 | 30,043,974 | 19.81% |
| 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 | 12.25% |
| 30 Sep, 19 | 20,278,626 | 43.55% |
| 30 Jun, 19 | 14,126,268 | 17.84% |
| 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 28.45M shares outstanding as of 31 Mar 24, down -2.73% compared to the previous quarter.
Institutional Ownership Trend
| Date | Ownership % | Change % |
|---|---|---|
| 31 Mar, 24 | 82.14% | 1.20% |
| 31 Dec, 23 | 82.82% | 1.28% |
| 30 Sep, 23 | 80.51% | 1.22% |
| 30 Jun, 23 | 81.32% | 1.19% |
| 31 Mar, 23 | 82.71% | 1.30% |
| 31 Dec, 22 | 79.63% | 1.20% |
| 30 Sep, 22 | 81.62% | 1.33% |
| 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% | 1.27% |
| 31 Mar, 21 | 79.75% | 1.28% |
| 31 Dec, 20 | 78.94% | 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 | 37.66% | 3.43% |
| 31 Mar, 19 | 33.13% | 4.14% |
| 31 Dec, 18 | 28.29% | 4.31% |
| 30 Sep, 18 | 25.63% | - |
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
| Date | Increased Positions | Change % |
|---|---|---|
| 31 Mar, 24 | 88 | -10.20% |
| 31 Dec, 23 | 98 | 1.03% |
| 30 Sep, 23 | 97 | 14.12% |
| 30 Jun, 23 | 85 | -10.53% |
| 31 Mar, 23 | 95 | 21.79% |
| 31 Dec, 22 | 78 | -13.33% |
| 30 Sep, 22 | 90 | -6.25% |
| 30 Jun, 22 | 96 | 3.23% |
| 31 Mar, 22 | 93 | 43.08% |
| 31 Dec, 21 | 65 | 1.56% |
| 30 Sep, 21 | 64 | 8.47% |
| 30 Jun, 21 | 59 | 18.00% |
| 31 Mar, 21 | 50 | -27.54% |
| 31 Dec, 20 | 69 | -1.43% |
| 30 Sep, 20 | 70 | 59.09% |
| 30 Jun, 20 | 44 | -12.00% |
| 31 Mar, 20 | 50 | -9.09% |
| 31 Dec, 19 | 55 | 1.85% |
| 30 Sep, 19 | 54 | 12.50% |
| 30 Jun, 19 | 48 | 92.00% |
| 31 Mar, 19 | 25 | 38.89% |
| 31 Dec, 18 | 18 | -30.77% |
| 30 Sep, 18 | 26 | - |
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
| Date | Reduced Positions | Change % |
|---|---|---|
| 31 Mar, 24 | 64 | -5.88% |
| 31 Dec, 23 | 68 | 25.93% |
| 30 Sep, 23 | 54 | -20.59% |
| 30 Jun, 23 | 68 | 9.68% |
| 31 Mar, 23 | 62 | -25.30% |
| 31 Dec, 22 | 83 | 13.70% |
| 30 Sep, 22 | 73 | 37.74% |
| 30 Jun, 22 | 53 | 15.22% |
| 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 | - | - |
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
| Date | Holdings | Change % | Shares Outstanding | Change % | Ownership % | Change % | Increased Positions | Change % | Reduced Positions | Change % |
|---|---|---|---|---|---|---|---|---|---|---|
| 31 Mar, 24 | 189 | 2.16% | 28,451,524 | -2.73% | 82.14% | 1.20% | 88 | -10.20% | 64 | -5.88% |
| 31 Dec, 23 | 185 | 10.78% | 29,251,193 | 0.92% | 82.82% | 1.28% | 98 | 1.03% | 68 | 25.93% |
| 30 Sep, 23 | 167 | -4.57% | 28,984,996 | -2.30% | 80.51% | 1.22% | 97 | 14.12% | 54 | -20.59% |
| 30 Jun, 23 | 175 | -2.78% | 29,668,026 | -1.68% | 81.32% | 1.19% | 85 | -10.53% | 68 | 9.68% |
| 31 Mar, 23 | 180 | -0.55% | 30,174,672 | 0.43% | 82.71% | 1.30% | 95 | 21.79% | 62 | -25.30% |
| 31 Dec, 22 | 181 | -2.69% | 30,045,295 | -1.55% | 79.63% | 1.20% | 78 | -13.33% | 83 | 13.70% |
| 30 Sep, 22 | 186 | 12.73% | 30,519,361 | 1.86% | 81.62% | 1.33% | 90 | -6.25% | 73 | 37.74% |
| 30 Jun, 22 | 165 | 3.13% | 29,963,250 | -1.91% | 78.32% | 1.24% | 96 | 3.23% | 53 | 15.22% |
| 31 Mar, 22 | 160 | 30.08% | 30,547,388 | 0.03% | 79.63% | 1.27% | 93 | 43.08% | 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 | -3.70% | 31,017,524 | 1.71% | 80.70% | 1.27% | 59 | 18.00% | 26 | -33.33% |
| 31 Mar, 21 | 108 | 2.86% | 30,496,100 | 1.50% | 79.75% | 1.28% | 50 | -27.54% | 39 | 62.50% |
| 31 Dec, 20 | 105 | 1.94% | 30,043,974 | 19.81% | 78.94% | 1.82% | 69 | -1.43% | 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 | -9.09% | 18 | -14.29% |
| 31 Dec, 19 | 84 | 9.09% | 22,763,063 | 12.25% | 59.67% | 2.09% | 55 | 1.85% | 21 | 40.00% |
| 30 Sep, 19 | 77 | 24.19% | 20,278,626 | 43.55% | 53.39% | 3.76% | 54 | 12.50% | 15 | 36.36% |
| 30 Jun, 19 | 62 | 63.16% | 14,126,268 | 17.84% | 37.66% | 3.43% | 48 | 92.00% | 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
Open Market Insider Buys
| Date | Name | Relation | Role | Transaction | Buy/Sell | Shares | Price | Value | Shares Held | Source |
|---|
Insider Sells
All Insider Owners Trades
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
| Date | Buy | Sell | Buy/Sell Ratio |
|---|---|---|---|
| Q2 2024 | 6 | - | - |
| 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% |
| Q2 2019 | 1 | 1 | 100.00% |
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
| Date | Buy | Sell | Buy/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 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 | - |
| Q2 2019 | 1 | 1 | 100.00% |
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
IMXI Ownership FAQ
Who Owns International Money Express?
International Money Express is owned by institutional shareholders (82.14%), insiders (8.52%), and public (9.34%). 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).
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 ARROWMARK COLORADO HOLDINGS LLC. The top five shareholders own together 24.42% of the company's share outstanding.
How many International Money Express shareholders are there?
As of Mar 2024, there are 189 institutional shareholders of International Money Express.
What percentage of International Money Express is owned by BLACKROCK INC?
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).
What percentage of International Money Express is owned by VANGUARD GROUP INC?
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.
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 1.47M of the company's shares outstanding (worth $33.55M).