International Money Express Ownership | Who Owns International Money Express?
International Money Express Ownership Summary
International Money Express is owned by 86.05% institutional investors, 9.02% insiders, and 4.93% retail investors. Blackrock is the largest institutional shareholder, holding 7.60% of IMXI shares. Vanguard Total Stock Mkt Idx Inv is the top mutual fund, with 3.15% of its assets in International Money Express shares.
IMXI Ownership Benchmark
| Type | Name | % Inst | % Insiders | % Retail |
|---|---|---|---|---|
| Stock | International Money Express | 86.05% | 9.02% | 4.93% |
| Sector | Technology Stocks | 54.48% | 11.33% | 34.19% |
Institutional Shareholders
Top Institutional Shareholders by Total Shares
| Holder | Shares | % Holding | Value |
|---|---|---|---|
| Blackrock | 2.56M | 7.60% | $53.33M |
| Vanguard group | 2.17M | 6.45% | $45.26M |
| Wellington management group llp | 1.45M | 4.30% | $30.17M |
| Voss capital | 1.22M | 3.64% | $25.53M |
| Forager capital management | 961.17K | 2.85% | $20.03M |
| Investment management associates inc /adv | 922.31K | 2.74% | $19.22M |
| Arrowmark colorado | 849.24K | 2.52% | $17.70M |
| Geode capital management | 846.91K | 2.51% | $17.65M |
| Dimensional fund advisors lp | 807.71K | 2.40% | $16.83M |
| State street | 736.93K | 2.19% | $15.36M |
Top Institutional Shareholders by % of Total Assets
| Holder | Shares | % Assets | Value |
|---|---|---|---|
| Breach inlet capital management | 654.88K | 11.20% | $13.65M |
| Norwood investment partners, lp | 666.53K | 8.95% | $13.89M |
| Forager capital management | 961.17K | 8.58% | $20.03M |
| Investment management associates inc /adv | 922.31K | 6.60% | $19.22M |
| Coombe, bender | 224.66K | 2.76% | $4.68M |
| Voss capital | 1.22M | 2.55% | $25.53M |
| Ballast asset management, lp | 218.64K | 2.47% | $4.56M |
| Bullseye asset management | 229.62K | 2.34% | $4.79M |
| Abs direct equity fund | 75.00K | 1.76% | $1.56M |
| Kerrisdale advisers | 251.81K | 1.64% | $5.25M |
Top Buyers
| Holder | Shares | % Assets | Change |
|---|---|---|---|
| First eagle investment management | 477.27K | 0.02% | 152.46K |
| Norwood investment partners, lp | 666.53K | 8.95% | 116.50K |
| Goldman sachs group | 195.01K | 0.00% | 109.61K |
| Rockefeller capital management | 467.65K | 0.03% | 96.78K |
| Jacobs levy equity management | 357.81K | 0.03% | 95.74K |
Top Sellers
| Holder | Shares | % Assets | Change |
|---|---|---|---|
| Riverbridge partners | - | - | -964.73K |
| Morgan stanley | 284.63K | 0.00% | -455.08K |
| Pembroke management | - | - | -435.94K |
| Silvercrest asset management group | - | - | -378.99K |
| Nuveen asset management | 260.11K | 0.00% | -239.20K |
New Positions
| Holder | Shares | % Assets | Change | Value |
|---|---|---|---|---|
| D. e. shaw | 31.53K | 0.00% | 31.53K | $657.13K |
| Connor, clark & lunn investment management | 30.24K | 0.00% | 30.24K | $630.14K |
| O'shaughnessy asset management | 25.78K | 0.01% | 25.78K | $537.23K |
| Corebridge financial | 17.06K | 0.00% | 17.06K | $355.49K |
| Mirae asset global etfs | 16.27K | 0.00% | 16.27K | $339.07K |
Sold Out
| Holder | Change |
|---|---|
| Nelson, van denburg & campbell wealth management group | -6.00 |
| Innealta capital | -49.00 |
| Blue bell private wealth management | -50.00 |
| Assetmark | -66.00 |
| Ashton thomas private wealth | -103.00 |
Institutional Ownership Trends
| Date | Holdings | Change % | Shares | Change % | Ownership | Change % | Increased Position | Change % | Decreased Position | Change % |
|---|---|---|---|---|---|---|---|---|---|---|
| Sep 30, 2024 | 174 | -7.45% | 27,851,384 | 0.54% | 86 | 1.20% | 71 | -33.02% | 72 | 26.32% |
| Jun 30, 2024 | 186 | -2.11% | 27,701,636 | -2.63% | 82 | 1.22% | 105 | 17.98% | 56 | -12.50% |
| Mar 31, 2024 | 190 | 1.06% | 28,450,827 | -2.85% | 82 | 1.19% | 89 | -10.10% | 64 | -5.88% |
| Dec 31, 2023 | 188 | 11.90% | 29,284,633 | 1.00% | 82 | 1.28% | 99 | 2.06% | 68 | 23.64% |
| Sep 30, 2023 | 168 | -5.08% | 28,995,344 | -2.66% | 80 | 1.21% | 97 | 14.12% | 55 | -20.29% |
Top Mutual Funds Shareholders
| Holder | Shares | % Holding | Change |
|---|---|---|---|
| Vanguard Total Stock Mkt Idx Inv | 992.17K | 3.15% | -56.79K |
| iShares Russell 2000 ETF | 813.55K | 2.58% | -1.83K |
| First Eagle Small Cap Opportunity I | 615.92K | 1.95% | 68.11K |
| First Eagle US Small Cap Strategy | 549.98K | 1.69% | 115.24K |
| Vanguard Institutional Extnd Mkt Idx Tr | 488.80K | 1.55% | -1.66K |
| Meridian Small Cap Growth Legacy | 385.84K | 1.22% | - |
| ArrowMark Small Cap Gro | 385.84K | 1.18% | - |
| Fidelity Small Cap Index | 324.30K | 0.99% | -9.25K |
| iShares Russell 2000 Growth ETF | 279.55K | 0.89% | - |
| Lord Abbett Small Cap Value A | 277.73K | 0.88% | -2.49K |
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 |
|---|---|---|
| 2024 Q4 | - | - |
| 2024 Q3 | - | - |
| 2024 Q2 | - | - |
| 2024 Q1 | - | 1 |
| 2023 Q4 | - | - |
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