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International Money Express (IMXI) Institutional Ownership

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Institutional Ownership Changes (13F Filings) for International Money Express (NASDAQ:IMXI)

Current
Institutional Ownership
Percentage
86.71%
Number of
Institutional Buyers
(last 12 months)
80
Total
Institutional Inflows
(last 12 months)
$160.02M
Number of
Institutional Sellers
(last 12 months)
44
Total
Institutional Outflows
(last 12 months)
$111.86M
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IMXI Institutional Buying and Selling by Quarter

International Money Express Major Shareholders & Ownership History

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Reporting DateMajor Shareholder NameShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
5/9/2024Lord Abbett & CO. LLC414,769$9.47M0.0%-15.6%1.230%
5/9/2024First Eagle Investment Management LLC324,809$7.42M0.0%+27.1%0.963%
5/9/2024Pembroke Management LTD474,564$10.83M1.3%-3.1%1.407%
5/8/2024Russell Investments Group Ltd.124,647$2.85M0.0%+26.8%0.370%
5/7/2024 Anchor Capital Advisors LLC70,033$1.60M0.0%-24.9%0.208%
5/7/2024 Swiss National Bank65,400$1.49M0.0%-1.4%0.194%
5/7/2024 Steamboat Capital Partners LLC150,000$3.42M1.2%-68.1%0.445%
5/6/2024 LSV Asset Management692,853$15.82M0.0%+3,421.5%2.054%
5/2/2024 Access Investment Management LLC41,210$941K0.3%+5,051.3%0.122%
5/1/2024 Janney Montgomery Scott LLC24,596$562K0.0%N/A0.073%
5/1/2024 BNP Paribas Financial Markets44,304$1.01M0.0%-5.8%0.131%
5/1/2024 Mirae Asset Global Investments Co. Ltd.13,983$352K0.0%-7.8%0.041%
4/26/2024 Riverbridge Partners LLC964,731$22.03M0.3%-1.0%2.860%
4/24/2024 Assenagon Asset Management S.A.458,413$10.47M0.0%+5.6%1.359%
3/5/2024Wellington Management Group LLP1,273,632$28.14M0.0%-22.9%3.776%
2/20/2024Quarry LP1,708$38K0.0%-53.7%0.005%
2/14/2024Breach Inlet Capital Management LLC440,738$9.74M8.8%N/A1.264%
2/14/2024Evercore Wealth Management LLC33,279$735K0.0%-5.7%0.095%
2/14/2024CenterBook Partners LP20,422$451K0.1%-74.6%0.059%
2/13/2024Rock Creek Group LP70,000$1.55M0.2%-42.6%0.201%
2/12/2024Allianz Asset Management GmbH85,161$1.88M0.0%-6.3%0.244%
2/12/2024Millrace Asset Group Inc.105,814$2.34M2.3%-15.9%0.303%
2/9/2024Aigen Investment Management LP9,465$209K0.0%-63.6%0.027%
2/9/2024Investment Management Associates Inc. ADV881,693$19.48M7.5%+15.0%2.529%
2/9/2024Quest Partners LLC12,794$283K0.1%N/A0.037%
2/9/2024Trexquant Investment LP55,348$1.22M0.0%N/A0.159%
2/9/2024Corient Private Wealth LLC150,855$3.33M0.0%-41.4%0.433%
2/9/2024D.A. Davidson & CO.46,591$1.03M0.0%-15.2%0.134%
2/9/2024Hillsdale Investment Management Inc.181,500$4.01M0.3%N/A0.521%
2/8/2024 Brown Advisory Inc.1,036,745$22.90M0.0%-25.5%2.973%
2/8/2024First Eagle Investment Management LLC255,559$5.65M0.0%+115.5%0.733%
2/7/2024Boston Partners571,103$12.50M0.0%+1,229.3%1.638%
2/7/2024 Principal Financial Group Inc.23,941$529K0.0%+30.9%0.069%
2/7/2024Summit Creek Advisors LLC402,130$8.88M1.2%+14.3%1.153%
2/7/2024Jump Financial LLC22,700$501K0.0%N/A0.065%
2/7/2024 BNP Paribas Financial Markets47,010$1.04M0.0%+13.0%0.135%
2/7/2024Norwood Investment Partners LP371,084$8.20M5.6%-30.2%1.064%
2/7/2024Versor Investments LP10,800$239K0.0%N/A0.031%
2/6/2024Charles Schwab Investment Management Inc.265,611$5.87M0.0%+0.8%0.762%
2/6/2024ABS Direct Equity Fund LLC85,047$1.88M1.8%N/A0.244%
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2/6/2024 LSV Asset Management19,675$435K0.0%N/A0.056%
2/6/2024 M&T Bank Corp87,842$1.94M0.0%+18.2%0.252%
2/6/2024 Los Angeles Capital Management LLC40,290$890K0.0%-6.1%0.116%
2/6/2024 Swiss National Bank66,300$1.47M0.0%-12.9%0.190%
2/6/2024 Coombe Bender & Co LLC203,823$4.50M2.8%+5.3%0.585%
2/5/2024 Anchor Capital Advisors LLC93,287$2.06M0.1%-17.4%0.268%
2/5/2024Russell Investments Group Ltd.98,292$2.17M0.0%-43.6%0.282%
1/30/2024 Zurcher Kantonalbank Zurich Cantonalbank7,271$161K0.0%-19.8%0.021%
1/30/2024Voss Capital LLC1,680,047$37.11M3.6%+22.9%4.818%
1/30/2024Cornercap Investment Counsel Inc.23,754$525K0.1%N/A0.068%
1/30/2024Strs Ohio17,700$390K0.0%N/A0.051%
1/26/2024 Schwartz Investment Counsel Inc.91,400$2.02M0.1%+13.0%0.262%
1/24/2024 Mirae Asset Global Investments Co. Ltd.15,167$335K0.0%-44.9%0.043%
1/24/2024 DekaBank Deutsche Girozentrale4,287$95K0.0%N/A0.012%
1/24/2024 New York State Teachers Retirement System2,963$65K0.0%N/A0.008%
1/24/2024 International Assets Investment Management LLC1,701$38K0.0%N/A0.005%
1/24/2024 Riverbridge Partners LLC961,410$21.24M0.3%-2.2%2.757%
1/24/2024 Arizona State Retirement System9,406$208K0.0%N/A0.027%
1/23/2024 Trust Point Inc.11,769$260K0.0%N/A0.034%
1/17/2024 Assenagon Asset Management S.A.434,057$9.59M0.0%+579.6%1.245%
1/12/2024 SG Americas Securities LLC8,321$184K0.0%+8.1%0.024%
12/18/2023Vanguard Group Inc.2,163,976$36.64M0.0%+10.5%6.206%
12/1/2023Wellington Management Group LLP1,651,169$27.95M0.0%+9.1%4.735%
11/22/2023Connors Investor Services Inc.130,509$2.21M0.3%+55.4%0.374%
11/17/2023SkyView Investment Advisors LLC15,265$258K0.1%+5.8%0.044%
11/17/2023Jacobs Levy Equity Management Inc.244,604$4.14M0.0%+9.2%0.701%
11/15/2023Bullseye Asset Management LLC229,623$3.89M2.2%+2.2%0.659%
11/15/2023 GSA Capital Partners LLP135,400$2.29M0.2%+989.5%0.388%
11/15/2023Scopia Capital Management LP471,262$7.98M1.0%-60.0%1.351%
11/15/2023Kerrisdale Advisers LLC268,682$4.55M1.4%+18.5%0.771%
11/14/2023Ancora Advisors LLC103,411$1.75M0.0%+107.6%0.297%
11/14/2023 Steamboat Capital Partners LLC689,002$11.67M4.3%-1.6%1.976%
11/13/2023Mcmorgan & Co. LLC153,627$2.60M0.5%+18.6%0.441%
11/13/2023Millrace Asset Group Inc.125,761$2.13M2.6%N/A0.361%
11/13/2023Covestor Ltd1,820$31K0.0%-47.5%0.005%
11/13/2023Algert Global LLC99,388$1.68M0.1%+19.1%0.285%
11/13/2023Ballast Asset Management LP83,752$1.42M1.3%N/A0.240%
11/13/2023Rock Creek Group LP121,912$2.06M0.2%-18.7%0.350%
11/13/2023Healthcare of Ontario Pension Plan Trust Fund116,600$1.97M0.0%-6.4%0.334%
11/13/2023CenterBook Partners LP80,528$1.36M0.2%+23.5%0.231%
11/13/2023Aigen Investment Management LP26,017$440K0.1%+165.5%0.075%
11/13/2023Robertson Stephens Wealth Management LLC81,225$1.38M0.1%+9.4%0.233%
11/13/2023 Coombe Bender & Co LLC193,605$3.28M2.5%N/A0.555%
11/13/2023Lord Abbett & CO. LLC577,219$9.77M0.0%+16.3%1.655%
11/9/2023Loomis Sayles & Co. L P533,323$9.03M0.0%-2.0%1.506%
11/9/2023 Anchor Capital Advisors LLC112,966$1.91M0.1%-2.3%0.319%
11/8/2023Charles Schwab Investment Management Inc.263,410$4.46M0.0%+9.9%0.744%
11/8/2023D.A. Davidson & CO.54,955$930K0.0%-4.2%0.155%
11/8/2023First Eagle Investment Management LLC118,563$2.01M0.0%N/A0.335%
11/8/2023 Swiss National Bank76,100$1.29M0.0%+6.4%0.215%
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11/8/2023Pembroke Management LTD499,825$8.46M1.2%-21.6%1.411%
11/8/2023Boston Partners42,964$727K0.0%+10.1%0.121%
11/7/2023Norwood Investment Partners LP531,881$9.01M7.5%+90.5%1.502%
11/7/2023 Quantbot Technologies LP13,324$226K0.0%+192.8%0.038%
11/7/2023Barclays PLC13,551$229K0.0%+12.4%0.038%
11/7/2023Fox Run Management L.L.C.14,952$253K0.1%N/A0.042%
11/6/2023 Assenagon Asset Management S.A.63,866$1.08M0.0%N/A0.180%
11/6/2023 Los Angeles Capital Management LLC42,930$727K0.0%-21.5%0.121%
11/2/2023 Principal Financial Group Inc.18,284$310K0.0%+38.1%0.052%
11/2/2023 M&T Bank Corp74,304$1.26M0.0%+37.5%0.210%
(Data available from 1/1/2016 forward)

IMXI Institutional Ownership - Frequently Asked Questions

Who are the largest shareholders of IMXI shares?

During the previous two years, 151 institutional investors and hedge funds held shares of International Money Express. The most heavily invested institutionals were Voss Capital LLC ($37.11M), Vanguard Group Inc. ($36.64M), HCSF Management LLC ($28.91M), Wellington Management Group LLP ($28.14M), Forager Capital Management LLC ($26.38M), Brown Advisory Inc. ($22.90M), and Riverbridge Partners LLC ($22.03M).Learn more on IMXI's institutional investors.

What percentage of International Money Express stock is owned by institutional investors?

86.71% of International Money Express stock is owned by institutional investors. Learn more on IMXI's institutional investor holdings.

Which institutional investors have been buying International Money Express stock?

Of the 131 institutional investors that purchased International Money Express stock in the last 24 months, the following investors and hedge funds have bought the highest volume of shares: Brown Advisory Inc. ($1.56M), Riverbridge Partners LLC ($1.04M), Voss Capital LLC ($961.71K), Portolan Capital Management LLC ($915.39K), LSV Asset Management ($692.85K), Norwood Investment Partners LP ($609.44K), and Boston Partners ($546.57K).

How much institutional buying is happening at International Money Express?

Institutional investors have bought a total of 16,213,990 shares in the last 24 months. This purchase volume represents approximately $363.31M in transactions.

Which International Money Express major shareholders have been selling company stock?

Of the 82 institutional investors that sold International Money Express stock in the last 24 months, the following investors and hedge funds have sold the highest volume of shares: Scopia Capital Management LP ($705.44K), Steamboat Capital Partners LLC ($672.18K), Portolan Capital Management LLC ($557.60K), Brown Advisory Inc. ($526.30K), Lord Abbett & CO. LLC ($420.25K), Voss Capital LLC ($409.45K), and Wellington Management Group LLP ($391.82K).

How much institutional selling is happening at International Money Express?

Institutional investors have sold a total of 8,229,988 shares in the last 24 months. This volume of shares sold represents approximately $187.34M in transactions.


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This page (NASDAQ:IMXI) was last updated on 5/9/2024 by MarketBeat.com Staff

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