International Money Express, Inc. - Common Stock (IMXI) Institutional Ownership

13F Institutional Holders and Ownership History from Q3 2018 to Q4 2025

Type / Class
Equity / Common Stock
Symbol
IMXI on Nasdaq
Shares outstanding
29,868,174
Price per share
$15.36
All holders as of 30 Sep 2025
Q3 2025
Total 13F shares
27,036,421
Total reported value
$377,692,916
% of total 13F portfolios
0%
Share change
+398,819
Value change
+$25,009,913
Number of holders
158
Price from insider filings
$15.36
Reported Shares, Excluding Options vs Price
Reported Value, Excluding Options
Total Investors

Significant Owners of International Money Express, Inc. - Common Stock (IMXI) based on Schedule 13D/G filings

Filer Ownership Change % Holdings Value Net Change Nb Shares Change % Reporting Name Report Period
ALLIANCEBERNSTEIN L.P. 6.9% $28,790,829 2,060,904 AllianceBernstein L.P. 30 Sep 2025
Magnetar Financial LLC 6% +14% $26,673,354 +$3,076,448 1,790,158 +13% Magnetar Financial LLC 09 Sep 2025
Forager Capital Management, LLC 2.4% -59% $10,113,646 -$17,074,015 723,965 -63% Forager Capital Management, LLC 30 Sep 2025

As of 30 Sep 2025, 158 institutional investors reported holding 27,036,421 shares of International Money Express, Inc. - Common Stock (IMXI). This represents 91% of the company’s total 29,868,174 outstanding shares.

Top 25 Institutional Shareholders

The largest institutional shareholders of International Money Express, Inc. - Common Stock (IMXI) together control 66% of the company’s outstanding shares — a level of ownership often associated with strong institutional conviction and long‑term capital commitment.

Institution Ownership % Shares Held Share Change % Portfolio % Holdings Value
BlackRock, Inc. 7% 2,088,189 -5.1% 0% $29,172,001
ALLIANCEBERNSTEIN L.P. 6.9% 2,060,904 +6041% 0.01% $28,790,829
Magnetar Financial LLC 6.3% 1,871,975 +3581% 0.16% $26,151,491
VANGUARD GROUP INC 5.6% 1,661,113 -15% 0% $23,205,749
Voss Capital, LP 3.9% 1,167,390 -40% 0.94% $16,308,438
GLAZER CAPITAL, LLC 3.7% 1,110,800 0.52% $15,518,000
LSV ASSET MANAGEMENT 3.5% 1,043,319 -1.9% 0.03% $14,575,000
GEODE CAPITAL MANAGEMENT, LLC 2.7% 815,779 -4.9% 0% $11,398,741
Forager Capital Management, LLC 2.4% 723,965 -63% 4.5% $10,113,791
DIMENSIONAL FUND ADVISORS LP 2.3% 689,957 -5.5% 0% $9,639,129
STATE STREET CORP 2.1% 629,247 -5.8% 0% $8,790,581
Man Group plc 1.9% 566,979 0.02% $7,920,697
JANUS HENDERSON GROUP PLC 1.7% 508,450 0% $7,103,047
ArrowMark Colorado Holdings LLC 1.6% 477,967 -44% 0.12% $6,677,199
NEW SOUTH CAPITAL MANAGEMENT INC 1.5% 461,671 -46% 0.29% $6,449,544
Qube Research & Technologies Ltd 1.5% 440,930 +114% 0.01% $6,159,792
AMERICAN CENTURY COMPANIES INC 1.5% 440,262 +16% 0% $6,150,460
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC 1.5% 437,270 -38% 0.02% $6,108,662
ALPINE ASSOCIATES MANAGEMENT INC. 1.4% 418,592 0.36% $5,847,732
GOLDMAN SACHS GROUP INC 1.3% 388,642 +233% 0% $5,429,328
Squarepoint Ops LLC 1.2% 353,740 +952% 0.01% $4,941,748
METEORA CAPITAL, LLC 1.1% 323,900 0.48% $4,524,883
MILLENNIUM MANAGEMENT LLC 1.1% 317,671 -64% 0% $4,437,864
GABELLI FUNDS LLC 1.1% 316,295 0.03% $4,418,641
Verition Fund Management LLC 1% 310,633 +641% 0.02% $4,339,543

Institutional Holders of International Money Express, Inc. - Common Stock (IMXI) across Reporting Periods

Period Reported Shares, Excl. Options Value, Excl. Options Value Change Price (Median) Investors
2025 Q4 397,042 $6,097,777 +$4,971,548 $15.36 10
2025 Q3 27,036,421 $377,692,916 +$25,009,913 $13.97 158
2025 Q2 26,669,598 $269,095,611 -$8,883,912 $10.09 153
2025 Q1 26,687,013 $336,795,264 -$14,109,662 $12.62 161
2024 Q4 27,343,838 $569,569,849 -$10,792,908 $20.83 159
2024 Q3 27,887,897 $515,522,461 +$3,002,713 $18.49 165
2024 Q2 27,699,346 $577,153,696 -$20,004,490 $20.84 182
2024 Q1 28,463,080 $649,590,926 -$18,433,985 $22.83 185
2023 Q4 29,282,753 $646,740,884 +$4,754,521 $22.09 180
2023 Q3 29,014,444 $491,218,792 -$28,269,536 $16.93 165
2023 Q2 29,787,602 $730,742,302 -$11,731,654 $24.53 175
2023 Q1 30,481,872 $785,829,409 +$10,124,876 $25.78 178
2022 Q4 30,170,669 $735,252,889 +$9,110,950 $24.37 178
2022 Q3 30,746,483 $700,758,728 +$17,277,935 $22.79 177
2022 Q2 29,915,223 $613,677,939 -$8,503,985 $20.47 157
2022 Q1 30,575,283 $631,200,297 +$2,143,589 $20.61 154
2021 Q4 30,536,823 $487,243,515 -$3,777,367 $15.96 120
2021 Q3 30,660,284 $511,828,435 -$4,636,633 $16.70 119
2021 Q2 30,971,574 $459,989,306 +$6,657,204 $14.85 102
2021 Q1 30,565,047 $458,610,460 +$6,681,396 $15.01 109
2020 Q4 30,107,258 $467,184,342 +$76,008,329 $15.52 104
2020 Q3 25,076,956 $360,345,266 +$21,383,140 $14.36 101
2020 Q2 23,588,306 $293,844,915 +$12,879,391 $12.46 85
2020 Q1 22,602,563 $206,288,583 -$10,285,896 $9.13 76
2019 Q4 22,671,907 $272,925,846 +$13,788,891 $12.04 82
2019 Q3 20,280,319 $278,401,479 +$84,328,436 $13.74 78
2019 Q2 14,139,675 $199,067,465 +$32,341,956 $14.10 64
2019 Q1 11,987,307 $139,164,000 +$16,334,793 $11.66 38
2018 Q4 10,543,944 $125,465,000 +$11,837,620 $11.96 28
2018 Q3 9,234,490 $110,840,000 +$110,839,999 $12.02 25