International Money Express Inc (IMXI) Ownership

12.95 ↓0.59 (-4.36%)

As of December 31, 1969, 7:00pm EST.

Institutions
Mutual Funds

Institutional Ownership

BlackRock Inc is the biggest individual institutional holder of International Money Express Inc (IMXI), owning a total of 2.4 million shares. Combined, the top 41 institutional holders of IMXI own 100.61% of the company with a total of 32.2 million shares.

In the latest ownership report on December 31st 2024, the top 41 institutional holders decreased their combined ownership of IMXI by 229 thousand shares. 8 institutions bought 786,589 total additional shares and increased their ownership by an average of 11.87%. However 12 institutions sold 1,016,060 total shares and decreased their ownership by an average of 8.46%.

Overall this is a negative sign as the number of shares owned by the top 20 institutional holders of International Money Express decreased by a net total of -229,471 in the latest quarter.

Institution Ownership Chart

Latest Institutional Ownership Changes

Owner	Percent Owned	Percent Change	Shares Owned	Share Change	Date Reported
BlackRock Inc	7.897%	-6.493%	2,420,483	-168,064	2024-12-31
Vanguard Group Inc	6.944%	-7.167%	2,128,602	-164,334	2024-12-31
Voss Capital LLC	5.954%	6.511%	1,825,000	111,562	2024-12-31
Wellington Management Company LLP	4.995%	-1.657%	1,531,128	-25,797	2024-12-31
Forager Capital Management, LLC	3.723%	-6.551%	1,141,174	-80,000	2024-12-31
Newsouth Capital Management Inc	3.693%	22.736%	1,132,107	209,711	2024-12-31
LSV Asset Management	3.533%	40.716%	1,082,780	313,303	2024-12-31
INVESTMENT MANAGEMENT ASSOCIATES INC /ADV	2.934%	1.873%	899,232	16,530	2024-12-31
Geode Capital Management, LLC	2.776%	0.270%	850,766	2,292	2024-12-31
Dimensional Fund Advisors, Inc.	2.458%	-2.007%	753,471	-15,435	2024-12-31
State Street Corp	2.443%	1.924%	748,960	14,141	2024-12-31
ArrowMark Colorado Holdings, LLC (ArrowMark Partne	2.189%	-32.553%	671,044	-323,881	2024-12-31
Royce & Associates, LP	2.103%	15.708%	644,710	87,521	2024-12-31
Arnhold & S. Bleichroeder Advisers, LLC	2.078%	5.207%	637,034	31,529	2024-12-31
Breach Inlet Capital Management LLC	1.668%	-19.308%	511,245	-122,328	2024-12-31
Ameriprise Financial Inc	1.628%	-1.690%	498,993	-8,578	2024-12-31
Loomis, Sayles & Company LP	1.454%	-4.250%	445,778	-19,785	2024-12-31
Rockefeller Capital Management L.P.	1.289%	-15.403%	395,133	-71,946	2024-12-31
Lord, Abbett & Co LLC	1.281%	-0.686%	392,539	-2,711	2024-12-31
Assenagon Asset Management SA	1.107%	-3.744%	339,404	-13,201	2024-12-31

Top Institutions

Owner	Percent Owned	Percent Change	Shares Owned	Share Change	Date Reported
BlackRock Inc	7.897%	-6.493%	2,420,483	-168,064	2024-12-31
Vanguard Group Inc	6.944%	-7.167%	2,128,602	-164,334	2024-12-31
Voss Capital LLC	5.954%	6.511%	1,825,000	111,562	2024-12-31
Wellington Management Company LLP	4.995%	-1.657%	1,531,128	-25,797	2024-12-31
Forager Capital Management, LLC	3.723%	-6.551%	1,141,174	-80,000	2024-12-31
Newsouth Capital Management Inc	3.693%	22.736%	1,132,107	209,711	2024-12-31
LSV Asset Management	3.533%	40.716%	1,082,780	313,303	2024-12-31
Brown Advisory Holdings Inc	3.073%	-25.497%	1,036,745	-354,808	2023-12-31
Conifer Management, LLC	2.868%	0.000%	1,000,000	0	2023-09-30
Riverbridge Partners LLC	2.956%	-0.975%	964,731	-9,502	2024-03-31
Portolan Capital Management, LLC	2.514%	115.913%	915,390	491,428	2022-12-31
INVESTMENT MANAGEMENT ASSOCIATES INC /ADV	2.934%	1.873%	899,232	16,530	2024-12-31
HCSF Management, LLC	2.391%	-36.132%	871,251	-492,900	2022-09-30
Geode Capital Management, LLC	2.776%	0.270%	850,766	2,292	2024-12-31
Dimensional Fund Advisors, Inc.	2.458%	-2.007%	753,471	-15,435	2024-12-31
State Street Corp	2.443%	1.924%	748,960	14,141	2024-12-31
State Street Corporation	2.203%	0.873%	718,455	6,218	2024-03-31
Philadelphia Financial Mgmt Of San Franc	1.847%	0.000%	672,602	672,602	2022-12-31
ArrowMark Colorado Holdings, LLC (ArrowMark Partne	2.189%	-32.553%	671,044	-323,881	2024-12-31
NORWOOD INVESTMENT PARTNERS LP	2.143%	0.000%	666,532	0	2024-09-30
Royce & Associates, LP	2.103%	15.708%	644,710	87,521	2024-12-31
Arnhold & S. Bleichroeder Advisers, LLC	2.078%	5.207%	637,034	31,529	2024-12-31
Morgan Stanley - Brokerage Accounts	1.805%	-61.521%	569,262	-910,156	2024-06-30
Driehaus Capital Management LLC	1.539%	-19.042%	545,090	-128,213	2023-03-31
Millennium Management LLC	1.538%	2,028.540%	539,414	514,072	2023-06-30
Acadian Asset Management LLC	1.443%	0.000%	534,666	534,666	2022-09-30
Boston Partners Global Investors, Inc	1.666%	-7.841%	518,118	-44,083	2024-09-30
Breach Inlet Capital Management LLC	1.668%	-19.308%	511,245	-122,328	2024-12-31
Nuveen Asset Management, LLC	1.531%	-2.712%	499,307	-13,920	2024-03-31
Ameriprise Financial Inc	1.628%	-1.690%	498,993	-8,578	2024-12-31
Scopia Management Inc	1.352%	-59.951%	471,262	-705,439	2023-09-30
Steamboat Capital Partners, LLC	1.436%	-31.756%	470,201	-218,801	2023-12-31
Loomis, Sayles & Company LP	1.454%	-4.250%	445,778	-19,785	2024-12-31
JPMorgan Chase & Co	1.422%	8.569%	442,218	34,904	2024-09-30
Pembroke Management Ltd	1.337%	-8.139%	435,939	-38,625	2024-06-30
G2 Investment Partners Management LLC	1.135%	78.678%	420,555	185,185	2022-09-30
Two Sigma Advisers, LLC	1.113%	7.536%	412,400	28,900	2022-06-30
Summit Creek Advisors LLC	1.153%	14.312%	402,130	50,346	2023-12-31
Rockefeller Capital Management L.P.	1.289%	-15.403%	395,133	-71,946	2024-12-31
Lord, Abbett & Co LLC	1.281%	-0.686%	392,539	-2,711	2024-12-31
Assenagon Asset Management SA	1.107%	-3.744%	339,404	-13,201	2024-12-31

Mutual Fund Ownership

Vanguard Instl Ttl Stck Mkt Idx Tr is the biggest individual fund holder of International Money Express Inc (IMXI), owning a total of 1 million shares. Combined, the top 48 mutual fund holders of IMXI own 44.38% of the company with a total of 14.5 million shares.

In the latest ownership report on February 28th 2025, the top 48 fund holders increased their combined ownership of IMXI by 83 thousand shares. 3 funds bought 4,755 total additional shares and increased their ownership by an average of 0.69%. However 4 funds sold 88,233 total shares and decreased their ownership by an average of 4.15%.

Overall this is a negative sign as the number of shares owned by the top 20 mutual funds holding International Money Express decreased by a net total of -83,478 in the latest report.

Mutual Funds Chart

Latest Mutual Fund Ownership Changes

Owner	Percent Owned	Percent Change	Shares Owned	Share Change	Date Reported
Vanguard Total Stock Mkt Idx Inv	3.031%	0.000%	928,961	0	2025-02-28
iShares Russell 2000 ETF	2.673%	-1.162%	819,443	-9,636	2025-02-28
Vanguard Institutional Extnd Mkt Idx Tr	1.509%	0.180%	462,519	832	2025-02-28
First Eagle Small Cap Opportunity I	1.437%	-14.780%	440,326	-76,366	2025-02-28
Columbia Small Cap Value I A	1.154%	-0.534%	353,641	-1,900	2025-02-28
iShares Russell 2000 Growth ETF	0.913%	-0.118%	279,977	-331	2025-02-28
Avantis US Small Cap Value ETF	0.774%	1.231%	237,101	2,882	2025-02-28
State St Russell Sm/Mid Cp® Indx NL Cl C	0.651%	0.000%	199,575	0	2025-02-28
Ballast SMidCap	0.526%	0.649%	161,335	1,041	2025-02-28

Top Mutual Funds

Owner	Percent Owned	Percent Change	Shares Owned	Share Change	Date Reported
Vanguard Instl Ttl Stck Mkt Idx Tr	2.987%	3.967%	1,047,443	39,963	2023-03-31
Vanguard Total Stock Mkt Idx Inv	3.031%	0.000%	928,961	0	2025-02-28
Portolan Equity	2.585%	0.000%	915,390	915,390	2022-12-31
iShares Russell 2000 ETF	2.673%	-1.162%	819,443	-9,636	2025-02-28
Brown Advisory Small-Cap Fdmtl Val Inv	1.844%	-1.792%	642,960	-11,734	2023-12-31
First Eagle US Small Cap Strategy	1.850%	3.079%	566,911	16,933	2024-12-31
Vanguard Extended Market Index Investor	1.306%	-0.021%	462,652	-95	2023-08-31
Vanguard Institutional Extnd Mkt Idx Tr	1.509%	0.180%	462,519	832	2025-02-28
First Eagle Small Cap Opportunity I	1.437%	-14.780%	440,326	-76,366	2025-02-28
Columbia Small Cap Value I	1.160%	35.815%	355,541	93,758	2025-01-31
Columbia Small Cap Value I A	1.154%	-0.534%	353,641	-1,900	2025-02-28
Fidelity Small Cap Index	1.056%	0.000%	323,689	0	2024-12-31
Fidelity® Small Cap Index	0.915%	2.517%	318,941	7,829	2023-10-31
ArrowMark Small Cap Gro	0.959%	-23.817%	293,949	-91,895	2024-12-31
Meridian Small Cap Growth Legacy	0.959%	-23.817%	293,949	-91,895	2024-12-31
iShares Russell 2000 Growth ETF	0.913%	-0.118%	279,977	-331	2025-02-28
NewSouth Capital Mgt NSCM Sm Cap Val Eq	0.851%	31.095%	260,860	61,875	2024-12-31
JPMorgan US Small Company L	0.695%	0.000%	246,218	0	2023-08-31
Summit Creek Small Cap Growth	0.728%	0.000%	237,530	0	2024-03-31
Avantis US Small Cap Value ETF	0.774%	1.231%	237,101	2,882	2025-02-28
Hillsdale US Small Cap Eq Fund Srs A U$	0.634%	0.000%	231,200	0	2022-06-30
Royce Capital Small-Cap Inv	0.727%	-0.272%	222,790	-607	2024-12-31
Heptagon Driehaus US Micro Cap Eq C$ Acc	0.603%	5.310%	219,674	11,076	2023-04-30
Timpani Small Cap Growth Equity	0.601%	-22.484%	219,032	-63,531	2023-03-31
Artemis SmartGARP Glb Eq R Acc GBP	0.567%	0.000%	210,294	0	2022-09-30
Royce Small-Cap Fund Invmt	0.680%	5.970%	208,477	11,744	2024-12-31
Lord Abbett Small Cap Value A	0.677%	-24.645%	207,397	-67,831	2025-01-31
Vanguard Information Technology ETF	0.562%	-1.550%	204,510	-3,219	2023-04-30
Wellington Emerging Companies	0.658%	0.000%	201,680	0	2024-12-31
State St Russell Sm/Mid Cp® Indx NL Cl C	0.651%	0.000%	199,575	0	2025-02-28
TIAA-CREF Quant Small-Cap Equity Instl	0.514%	-24.584%	190,500	-62,100	2022-12-31
Fidelity® Extended Market Index	0.546%	0.000%	190,203	0	2023-11-30
Vanguard Explorer Inv	0.602%	0.000%	184,482	0	2024-12-31
Lord Abbett Focused Small Cap Value I	0.490%	-1.709%	178,277	-3,100	2023-03-31
Empower Small Cap Value Inv	0.497%	45.993%	174,174	54,871	2023-06-30
Strategic Advisers® Small-Mid Cap	0.461%	-38.468%	167,743	-104,866	2023-03-31
Calamos Timpani Small Cap Growth I	0.458%	-23.487%	166,699	-51,171	2023-05-31
Royce Pennsylvania Mutual Invmt	0.491%	0.901%	165,469	1,477	2024-03-31
Fidelity Extended Market Index	0.526%	-3.795%	163,519	-6,451	2024-12-31
Ballast SMidCap	0.526%	0.649%	161,335	1,041	2025-02-28
Ballast Small/Mid Cap ETF	0.526%	0.000%	161,335	0	2025-02-26
DFA US Small Cap I	0.506%	-4.904%	157,340	-8,114	2024-10-31
DFA US Micro Cap I	0.440%	-14.557%	154,297	-26,288	2023-09-30
CREF Stock R1	0.462%	-15.014%	150,790	-26,640	2024-07-31
Foundry Partnersl Sm Cp Val Inv	0.411%	2.854%	149,672	4,153	2023-05-31
Schwab US Small-Cap ETF™	0.451%	0.000%	147,039	0	2024-09-28
Loomis Sayles Small Cap Value	0.377%	188.998%	133,543	87,334	2023-03-31
Loomis Sayles Small Cap Value Instl	0.357%	0.000%	126,486	0	2023-05-31