International Money Express Ownership | Who Owns International Money Express?
International Money Express Ownership Summary
International Money Express is owned by 76.00% institutional investors, 8.06% insiders, and 15.94% retail investors. Blackrock is the largest institutional shareholder, holding 7.60% 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 | 76.00% | 8.06% | 15.94% |
| Sector | Technology Stocks | 50.63% | 12.54% | 36.83% |
Institutional Shareholders
Top Institutional Shareholders by Total Shares
| Holder | Shares | % Holding | Value |
|---|---|---|---|
| Blackrock | 2.56M | 7.60% | $53.33M |
| Blackrock funding, inc. /de | 2.09M | 7.00% | $29.17M |
| Alliancebernstein | 2.06M | 6.91% | $28.79M |
| Voss capital | 1.95M | 6.53% | $19.65M |
| Magnetar financial | 1.87M | 6.27% | $26.15M |
| Vanguard group | 1.66M | 5.57% | $23.21M |
| Glazer capital | 1.11M | 3.72% | $15.52M |
| Lsv asset management | 1.04M | 3.50% | $14.57M |
| Geode capital management | 815.78K | 2.73% | $11.40M |
| Forager capital management | 723.97K | 2.43% | $10.11M |
Top Institutional Shareholders by % of Total Assets
| Holder | Shares | % Assets | Value |
|---|---|---|---|
| Forager capital management | 723.97K | 4.46% | $10.11M |
| Coombe, bender | 224.66K | 2.76% | $4.68M |
| Villanova investment management | 228.94K | 2.22% | $3.20M |
| Kerrisdale advisers | 189.29K | 1.37% | $2.64M |
| Bck capital management lp | 91.81K | 1.36% | $1.28M |
| Voss capital | 1.95M | 1.35% | $19.65M |
| Olympiad research lp | 69.01K | 1.34% | $964.11K |
| Lb partners | 143.00K | 1.28% | $2.00M |
| Mork capital management | 70.00K | 0.67% | $977.90K |
| Dynamic technology lab private | 227.15K | 0.54% | $3.17B |
Top Buyers
| Holder | Shares | % Assets | Change |
|---|---|---|---|
| Alliancebernstein | 2.06M | 0.01% | 2.03M |
| Magnetar financial | 1.87M | 0.16% | 1.82M |
| Glazer capital | 1.11M | 0.52% | 1.11M |
| Man group | 566.98K | 0.01% | 566.98K |
| Alpine associates management | 418.59K | 0.35% | 418.59K |
Top Sellers
| Holder | Shares | % Assets | Change |
|---|---|---|---|
| Forager capital management | 723.97K | 4.46% | -1.22M |
| Riverbridge partners | - | - | -964.73K |
| Wellington management group llp | - | - | -790.43K |
| Investment management associates inc /adv | - | - | -782.03K |
| Royce & associates lp | - | - | -724.64K |
New Positions
| Holder | Shares | % Assets | Change | Value |
|---|---|---|---|---|
| Glazer capital | 1.11M | 0.52% | 1.11M | $15.52M |
| Alpine associates management | 418.59K | 0.35% | 418.59K | $5.85M |
| Gabelli funds | 316.30K | 0.03% | 316.30K | $4.42M |
| Healthcare of ontario pension plan trust fund | 264.82K | 0.01% | 264.82K | $3.70M |
| Hsbc | 230.42K | 0.00% | 230.42K | $3.21M |
Sold Out
| Holder | Change |
|---|---|
| Nelson, van denburg & campbell wealth management group | -6.00 |
| Bruce g. allen investments | -14.00 |
| Innealta capital | -49.00 |
| Blue bell private wealth management | -50.00 |
| Cherry tree wealth management | -51.00 |
Institutional Ownership Trends
| Date | Holdings | Change % | Shares | Change % | Ownership | Change % | Increased Position | Change % | Decreased Position | Change % |
|---|---|---|---|---|---|---|---|---|---|---|
| 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% |
| Dec 31, 2024 | 107 | -38.51% | 19,936,913 | -28.52% | 61 | 0.83% | 47 | -33.80% | 38 | -47.22% |
| Sep 30, 2024 | 174 | -7.45% | 27,851,384 | 0.54% | 86 | 1.20% | 71 | -33.02% | 72 | 26.32% |
Top Mutual Funds Shareholders
| Holder | Shares | % Holding | Change |
|---|---|---|---|
| Vanguard US Total Market Shares ETF | 1.05M | 3.42% | - |
| Vanguard Total Stock Mkt Idx Inv | 908.93K | 3.09% | -20.03K |
| iShares Russell 2000 ETF | 706.86K | 2.38% | - |
| 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 |
| Royce Small-Cap Fund Invmt | 356.39K | 1.19% | 90.95K |
| Royce Small-Cap Composite | 356.39K | 1.19% | 356.39K |
| ArrowMark Small Cap Gro | 349.49K | 1.17% | 33.23K |
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 |
|---|---|---|
| 2025 Q4 | - | - |
| 2025 Q3 | - | - |
| 2025 Q2 | - | - |
| 2025 Q1 | - | - |
| 2024 Q4 | - | - |
IMXI Ownership FAQ
Try Tickergate Pro Free
Customize Everything. 100% Flexibility. Fast and Easy to Use (No code or Excel Needed)
Customize your own personal stocks lists, views and charts
Choose from hundreds of fields, up to 15 years of history
Conduct deep comparison analysis
Discover trending investment themes
Find your next best investment
Research stocks using tools