International Money Express Ownership | Who Owns International Money Express?
International Money Express Ownership Summary
International Money Express is owned by 61.60% institutional investors, 8.84% insiders, and 29.56% 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 | 61.60% | 8.84% | 29.56% |
| Sector | Technology Stocks | 44.47% | 12.07% | 43.46% |
Institutional Shareholders
Top Institutional Shareholders by Total Shares
| Holder | Shares | % Holding | Value |
|---|---|---|---|
| Blackrock | 2.56M | 7.60% | $53.33M |
| Blackrock funding, inc. /de | 2.42M | 7.48% | $50.42M |
| Vanguard group | 2.13M | 6.58% | $44.34M |
| Voss capital | 1.82M | 5.64% | $38.01M |
| Wellington management group llp | 1.53M | 4.73% | $31.89M |
| Forager capital management | 1.14M | 3.53% | $23.77M |
| New south capital management | 1.13M | 3.50% | $23.58M |
| Lsv asset management | 1.08M | 3.35% | $22.55M |
| Investment management associates inc /adv | 899.23K | 2.78% | $18.73M |
| Geode capital management | 850.77K | 2.63% | $17.73M |
Top Institutional Shareholders by % of Total Assets
| Holder | Shares | % Assets | Value |
|---|---|---|---|
| Forager capital management | 1.14M | 9.95% | $23.77M |
| Investment management associates inc /adv | 899.23K | 8.18% | $18.73M |
| Breach inlet capital management | 511.25K | 7.54% | $10.65M |
| Voss capital | 1.82M | 2.83% | $38.01M |
| Coombe, bender | 224.66K | 2.76% | $4.68M |
| Bullseye asset management | 233.63K | 2.29% | $4.87M |
| Ballast asset management, lp | 208.24K | 2.15% | $4.34M |
| Abs direct equity fund | 75.00K | 1.81% | $1.56M |
| Kerrisdale advisers | 173.29K | 1.22% | $3.61M |
| New south capital management | 1.13M | 0.99% | $23.58M |
Top Buyers
| Holder | Shares | % Assets | Change |
|---|---|---|---|
| Lsv asset management | 1.08M | 0.05% | 313.30K |
| Arrowstreet capital, limited partnership | 292.77K | 0.00% | 292.77K |
| New south capital management | 1.13M | 0.99% | 209.71K |
| Lmr partners llp | 150.00K | 0.03% | 150.00K |
| Exoduspoint capital management, lp | 120.79K | 0.02% | 120.79K |
Top Sellers
| Holder | Shares | % Assets | Change |
|---|---|---|---|
| Riverbridge partners | - | - | -964.73K |
| Norwood investment partners, lp | - | - | -666.53K |
| Morgan stanley | 284.63K | 0.00% | -455.08K |
| Pembroke management | - | - | -435.94K |
| Silvercrest asset management group | - | - | -378.99K |
New Positions
| Holder | Shares | % Assets | Change | Value |
|---|---|---|---|---|
| Arrowstreet capital, limited partnership | 292.77K | 0.00% | 292.77K | $6.10M |
| Lmr partners llp | 150.00K | 0.03% | 150.00K | $3.12M |
| Exoduspoint capital management, lp | 120.79K | 0.02% | 120.79K | $2.52M |
| Verition fund management | 109.61K | 0.01% | 109.61K | $2.28M |
| D. e. shaw | 31.53K | 0.00% | 31.53K | $657.13K |
Sold Out
| Holder | Change |
|---|---|
| Nelson, van denburg & campbell wealth management group | -6.00 |
| Bruce g. allen investments | -14.00 |
| Huntington national bank | -37.00 |
| Innealta capital | -49.00 |
| Blue bell private wealth management | -50.00 |
Institutional Ownership Trends
| Date | Holdings | Change % | Shares | Change % | Ownership | Change % | Increased Position | Change % | Decreased Position | Change % |
|---|---|---|---|---|---|---|---|---|---|---|
| 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% |
| 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% |
Top Mutual Funds Shareholders
| Holder | Shares | % Holding | Change |
|---|---|---|---|
| Vanguard US Total Market Shares ETF | 1.05M | 3.42% | - |
| Vanguard Total Stock Mkt Idx Inv | 928.96K | 3.03% | - |
| iShares Russell 2000 ETF | 823.23K | 2.69% | -7.15K |
| First Eagle US Small Cap Strategy | 566.91K | 1.82% | 16.93K |
| Vanguard Institutional Extnd Mkt Idx Tr | 462.52K | 1.51% | 832.00 |
| First Eagle Small Cap Opportunity I | 440.33K | 1.44% | -76.37K |
| Columbia Small Cap Value I A | 353.64K | 1.15% | -1.90K |
| Columbia Small Cap Value I | 355.54K | 1.14% | 93.76K |
| Fidelity Small Cap Index | 317.74K | 1.04% | -5.95K |
| ArrowMark Small Cap Gro | 316.26K | 1.03% | 22.31K |
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 Q2 | - | - |
| 2025 Q1 | - | - |
| 2024 Q4 | - | - |
| 2024 Q3 | - | - |
| 2024 Q2 | - | - |
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