International Money Express, Inc. - Common Stock (IMXI)
CUSIP: 46005L101
Q1 2025 13F Holders as of 31 Mar 2025
- Type / Class
- Equity / Common Stock
- Shares outstanding
- 29,868,174
- Total 13F shares
- 26,687,013
- Share change
- -429,922
- Total reported value
- $336,795,264
- Put/Call ratio
- 674%
- Price per share
- $12.62
- Number of holders
- 161
- Value change
- -$14,109,662
- Number of buys
- 87
- Number of sells
- 80
Quarterly Holders Quick Answers
What is CUSIP 46005L101?
CUSIP 46005L101 identifies IMXI - International Money Express, Inc. - Common Stock in SEC institutional holdings data.
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Recent filing periods for CUSIP 46005L101:
Top shareholders of IMXI - International Money Express, Inc. - Common Stock (13F + 13D/G + 3/4/5)
Grouped by holder across the latest SEC ownership disclosures. Ownership % is shown only when it is directly reported or safely comparable across share classes.
Methodology: rows are grouped by holder and ranked by the holder's primary source value. — indicates unavailable or non-comparable values; "mixed-class rows" means the latest filing spans non-comparable classes.
| Holder | Source | Role / Reporting | Ownership % | Shares | Holdings Value | 12M Net Δ | As of | Details |
|---|---|---|---|---|---|---|---|---|
| BlackRock, Inc. |
13F
|
Company |
8.1%
|
2,420,483
|
$50,418,662 | — | 31 Dec 2024 | |
| VANGUARD GROUP INC |
13F
|
Company |
7.1%
|
2,128,602
|
$44,338,780 | — | 31 Dec 2024 | |
| Voss Capital, LP |
13F
|
Company |
6.1%
|
1,825,000
|
$38,014,750 | — | 31 Dec 2024 | |
| WELLINGTON MANAGEMENT GROUP LLP |
13F
|
Company |
5.1%
|
1,531,128
|
$31,893,396 | — | 31 Dec 2024 | |
| Justin B. Wender |
3/4/5
|
Director |
—
class O/S missing
|
1,303,351
|
$28,791,024 | — | 05 May 2023 | |
| Forager Capital Management, LLC |
13F
|
Company |
3.8%
|
1,141,174
|
$23,770,654 | — | 31 Dec 2024 | |
| NEW SOUTH CAPITAL MANAGEMENT INC |
13F
|
Company |
3.8%
|
1,132,107
|
$23,581,789 | — | 31 Dec 2024 | |
| LSV ASSET MANAGEMENT |
13F
|
Company |
3.6%
|
1,082,780
|
$22,554,000 | — | 31 Dec 2024 | |
| INVESTMENT MANAGEMENT ASSOCIATES INC /ADV |
13F
|
Company |
3%
|
899,232
|
$18,731,003 | — | 31 Dec 2024 | |
| GEODE CAPITAL MANAGEMENT, LLC |
13F
|
Company |
2.8%
|
850,766
|
$17,725,300 | — | 31 Dec 2024 | |
| DIMENSIONAL FUND ADVISORS LP |
13F
|
Company |
2.5%
|
753,471
|
$15,694,064 | — | 31 Dec 2024 | |
| STATE STREET CORP |
13F
|
Company |
2.5%
|
748,960
|
$15,600,837 | — | 31 Dec 2024 | |
| ArrowMark Colorado Holdings LLC |
13F
|
Company |
2.2%
|
671,044
|
$13,977,847 | — | 31 Dec 2024 | |
| ROYCE & ASSOCIATES LP |
13F
|
Company |
2.2%
|
644,710
|
$13,429,309 | — | 31 Dec 2024 | |
| First Eagle Investment Management, LLC |
13F
|
Company |
2.1%
|
637,034
|
$13,269,418 | — | 31 Dec 2024 | |
| BREACH INLET CAPITAL MANAGEMENT, LLC |
13F
|
Company |
1.7%
|
511,245
|
$10,649,233 | — | 31 Dec 2024 | |
| AMERIPRISE FINANCIAL INC |
13F
|
Company |
1.7%
|
498,993
|
$10,394,023 | — | 31 Dec 2024 | |
| LOOMIS SAYLES & CO L P |
13F
|
Company |
1.5%
|
445,778
|
$9,286,000 | — | 31 Dec 2024 | |
| Rockefeller Capital Management L.P. |
13F
|
Company |
1.3%
|
395,133
|
$8,230,621 | — | 31 Dec 2024 | |
| LORD, ABBETT & CO. LLC |
13F
|
Company |
1.3%
|
392,539
|
$8,177,000 | — | 31 Dec 2024 | |
| Assenagon Asset Management S.A. |
13F
|
Company |
1.1%
|
339,404
|
$7,069,785 | — | 31 Dec 2024 | |
| PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO |
13F
|
Company |
1.1%
|
326,180
|
$6,794,329 | — | 31 Dec 2024 | |
| JACOBS LEVY EQUITY MANAGEMENT, INC |
13F
|
Company |
1%
|
299,356
|
$6,235,585 | — | 31 Dec 2024 | |
| JPMORGAN CHASE & CO |
13F
|
Company |
0.99%
|
295,983
|
$6,165,325 | — | 31 Dec 2024 | |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP |
13F
|
Company |
0.98%
|
292,772
|
$6,098,441 | — | 31 Dec 2024 | |
| MORGAN STANLEY |
13F
|
Company |
0.97%
|
290,938
|
$6,060,242 | — | 31 Dec 2024 | |
| NORTHERN TRUST CORP |
13F
|
Company |
0.97%
|
290,815
|
$6,057,677 | — | 31 Dec 2024 | |
| HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC |
13F
|
Company |
0.93%
|
278,920
|
$5,809,904 | — | 31 Dec 2024 | |
| Randy Nilsen |
3/4/5
|
Chief Revenue Officer |
—
class O/S missing
|
258,732
|
$5,715,390 | — | 02 Mar 2023 | |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC |
13F
|
Company |
0.85%
|
254,649
|
$5,304,339 | — | 31 Dec 2024 | |
| AMERICAN CENTURY COMPANIES INC |
13F
|
Company |
0.84%
|
251,900
|
$5,247,077 | — | 31 Dec 2024 | |
| Bullseye Asset Management LLC |
13F
|
Company |
0.78%
|
233,634
|
$4,866,000 | — | 31 Dec 2024 | |
| LPL Financial LLC |
13F
|
Company |
0.71%
|
213,142
|
$4,439,748 | — | 31 Dec 2024 | |
| Ballast Asset Management, LP |
13F
|
Company |
0.7%
|
208,243
|
$4,337,702 | — | 31 Dec 2024 | |
| MCMORGAN & CO LLC |
13F
|
Company |
0.68%
|
202,570
|
$4,219,533 | — | 31 Dec 2024 | |
| SEIZERT CAPITAL PARTNERS, LLC |
13F
|
Company |
0.58%
|
173,741
|
$3,619,025 | — | 31 Dec 2024 | |
| Kerrisdale Advisers, LLC |
13F
|
Company |
0.58%
|
173,288
|
$3,609,589 | — | 31 Dec 2024 | |
| CONNORS INVESTOR SERVICES INC |
13F
|
Company |
0.57%
|
169,274
|
$3,525,977 | — | 31 Dec 2024 | |
| GOLDMAN SACHS GROUP INC |
13F
|
Company |
0.55%
|
164,711
|
$3,430,931 | — | 31 Dec 2024 | |
| Villanova Investment Management Co LLC |
13F
|
Company |
0.51%
|
152,668
|
$3,180,074 | — | 31 Dec 2024 | |
| LMR Partners LLP |
13F
|
Company |
0.5%
|
150,000
|
$3,124,500 | — | 31 Dec 2024 | |
| Universal- Beteiligungs- und Servicegesellschaft mbH |
13F
|
Individual |
0.5%
|
149,762
|
$3,119,542 | — | 31 Dec 2024 | |
| FIRST SABREPOINT CAPITAL MANAGEMENT LP |
13F
|
Company |
0.5%
|
148,821
|
$3,099,941 | — | 31 Dec 2024 | |
| RENAISSANCE TECHNOLOGIES LLC |
13F
|
Company |
0.49%
|
147,300
|
$3,068,259 | — | 31 Dec 2024 | |
| ExodusPoint Capital Management, LP |
13F
|
Company |
0.4%
|
120,792
|
$2,516,000 | — | 31 Dec 2024 | |
| Ancora Advisors LLC |
13F
|
Company |
0.39%
|
117,509
|
$2,447,712 | — | 31 Dec 2024 | |
| TEACHER RETIREMENT SYSTEM OF TEXAS |
13F
|
Company |
0.38%
|
114,625
|
$2,388,000 | — | 31 Dec 2024 | |
| Bank of New York Mellon Corp |
13F
|
Company |
0.38%
|
114,030
|
$2,375,246 | — | 31 Dec 2024 | |
| Kurt Holstein |
3/4/5
|
Director |
—
class O/S missing
|
104,406
|
$2,306,329 | — | 31 Dec 2021 | |
| Verition Fund Management LLC |
13F
|
Company |
0.37%
|
109,608
|
$2,283,135 | — | 31 Dec 2024 |
Institutional Holders of International Money Express, Inc. - Common Stock (IMXI) as of Q1 2025
As of 31 Mar 2025,
International Money Express, Inc. - Common Stock (IMXI) was held by
161 institutional
shareholders
that filed Form 13F with the SEC.
Together, they reported ownership of
26,687,013 shares.
The largest 10 holders included
BlackRock, Inc., VANGUARD GROUP INC, Voss Capital, LP, Forager Capital Management, LLC, WELLINGTON MANAGEMENT GROUP LLP, LSV ASSET MANAGEMENT, NEW SOUTH CAPITAL MANAGEMENT INC, GEODE CAPITAL MANAGEMENT, LLC, INVESTMENT MANAGEMENT ASSOCIATES INC /ADV, and DIMENSIONAL FUND ADVISORS LP.
This page lists
162
institutional shareholders reporting positions in this security
for the Q1 2025 filing period.
| Investor | Option | Weight % | Change % | Value $ | * Price | Shares | Share Change | Activity | Report Period |
|---|
Compare Q1 2025 vs Q4 2024 Across Filers
Q4 2024 holders
159
Q1 2025 holders
161
Holder diff
2
| Investor | Q4 2024 Shares | Q1 2025 Shares | Share Diff | Share Chg % | Q4 2024 Value $ | Q1 2025 Value $ | Value Diff $ | Value Chg % |
|---|
Trend: ostatnie 8 kwartałów (+ wybrane okresy porównania).
Quarterly Holders Trend
Quarterly Value Trend
Quarterly Shares Trend
* Reported Price is the price of the security as of the portfolio date. This value is significant in that it is the last known price at which the security was still held.
An asterisk sign (*) next to the price indicates that the price is likely invalid.
An asterisk sign (*) next to the price indicates that the price is likely invalid.