International Money Express, Inc. - Common Stock (IMXI)
CUSIP: 46005L101
Q2 2025 13F Holders as of 30 Jun 2025
- Type / Class
- Equity / Common Stock
- Shares outstanding
- 29,868,174
- Total 13F shares
- 26,669,598
- Share change
- -307,464
- Total reported value
- $269,095,611
- Price per share
- $10.09
- Number of holders
- 153
- Value change
- -$8,883,912
- Number of buys
- 77
- Number of sells
- 87
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 |
7.9%
|
2,368,301
|
$29,887,959 | — | 31 Mar 2025 | |
| Justin B. Wender |
3/4/5
|
Director |
—
class O/S missing
|
1,303,351
|
$28,791,024 | — | 05 May 2023 | |
| VANGUARD GROUP INC |
13F
|
Company |
7%
|
2,095,832
|
$26,449,399 | — | 31 Mar 2025 | |
| Voss Capital, LP |
13F
|
Company |
6.5%
|
1,947,854
|
$24,581,917 | — | 31 Mar 2025 | |
| Forager Capital Management, LLC |
13F
|
Company |
5%
|
1,491,174
|
$18,818,616 | — | 31 Mar 2025 | |
| WELLINGTON MANAGEMENT GROUP LLP |
13F
|
Company |
4%
|
1,190,518
|
$15,024,338 | — | 31 Mar 2025 | |
| LSV ASSET MANAGEMENT |
13F
|
Company |
3.8%
|
1,126,303
|
$14,214,000 | — | 31 Mar 2025 | |
| NEW SOUTH CAPITAL MANAGEMENT INC |
13F
|
Company |
3.4%
|
1,007,147
|
$12,710,195 | — | 31 Mar 2025 | |
| GEODE CAPITAL MANAGEMENT, LLC |
13F
|
Company |
2.8%
|
845,164
|
$10,668,307 | — | 31 Mar 2025 | |
| INVESTMENT MANAGEMENT ASSOCIATES INC /ADV |
13F
|
Company |
2.8%
|
826,721
|
$10,433,219 | — | 31 Mar 2025 | |
| DIMENSIONAL FUND ADVISORS LP |
13F
|
Company |
2.5%
|
736,491
|
$9,295,530 | — | 31 Mar 2025 | |
| ArrowMark Colorado Holdings LLC |
13F
|
Company |
2.4%
|
719,938
|
$9,085,618 | — | 31 Mar 2025 | |
| STATE STREET CORP |
13F
|
Company |
2.4%
|
713,319
|
$9,002,086 | — | 31 Mar 2025 | |
| BREACH INLET CAPITAL MANAGEMENT, LLC |
13F
|
Company |
2.3%
|
679,132
|
$8,570,646 | — | 31 Mar 2025 | |
| ROYCE & ASSOCIATES LP |
13F
|
Company |
2.2%
|
648,711
|
$8,186,733 | — | 31 Mar 2025 | |
| AMERIPRISE FINANCIAL INC |
13F
|
Company |
2.1%
|
639,071
|
$8,065,075 | — | 31 Mar 2025 | |
| HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC |
13F
|
Company |
1.8%
|
537,740
|
$6,786,279 | — | 31 Mar 2025 | |
| First Eagle Investment Management, LLC |
13F
|
Company |
1.7%
|
494,334
|
$6,238,495 | — | 31 Mar 2025 | |
| Randy Nilsen |
3/4/5
|
Chief Revenue Officer |
—
class O/S missing
|
258,732
|
$5,715,390 | — | 02 Mar 2023 | |
| AMERICAN CENTURY COMPANIES INC |
13F
|
Company |
1.2%
|
367,139
|
$4,633,294 | — | 31 Mar 2025 | |
| MORGAN STANLEY |
13F
|
Company |
1.1%
|
335,798
|
$4,237,773 | — | 31 Mar 2025 | |
| Assenagon Asset Management S.A. |
13F
|
Company |
1.1%
|
327,883
|
$4,137,883 | — | 31 Mar 2025 | |
| John Rincon |
3/4/5
|
Director |
1.1%
|
315,455
|
$3,596,507 | — | 20 Jun 2025 | |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP |
13F
|
Company |
0.94%
|
280,488
|
$3,539,759 | — | 31 Mar 2025 | |
| SEIZERT CAPITAL PARTNERS, LLC |
13F
|
Company |
0.91%
|
272,135
|
$3,434,344 | — | 31 Mar 2025 | |
| NORTHERN TRUST CORP |
13F
|
Company |
0.91%
|
271,669
|
$3,428,463 | — | 31 Mar 2025 | |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC |
13F
|
Company |
0.82%
|
244,462
|
$3,085,110 | — | 31 Mar 2025 | |
| PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO |
13F
|
Company |
0.8%
|
238,836
|
$3,014,110 | — | 31 Mar 2025 | |
| RENAISSANCE TECHNOLOGIES LLC |
13F
|
Company |
0.8%
|
238,600
|
$3,011,132 | — | 31 Mar 2025 | |
| Bullseye Asset Management LLC |
13F
|
Company |
0.78%
|
233,634
|
$2,949,000 | — | 31 Mar 2025 | |
| LPL Financial LLC |
13F
|
Company |
0.73%
|
218,413
|
$2,756,372 | — | 31 Mar 2025 | |
| MARSHALL WACE, LLP |
13F
|
Company |
0.71%
|
212,087
|
$2,676,538 | — | 31 Mar 2025 | |
| Ballast Asset Management, LP |
13F
|
Company |
0.71%
|
211,366
|
$2,667,439 | — | 31 Mar 2025 | |
| MCMORGAN & CO LLC |
13F
|
Company |
0.65%
|
193,140
|
$2,437,427 | — | 31 Mar 2025 | |
| Kerrisdale Advisers, LLC |
13F
|
Company |
0.63%
|
189,288
|
$2,388,815 | — | 31 Mar 2025 | |
| Kurt Holstein |
3/4/5
|
Director |
—
class O/S missing
|
104,406
|
$2,306,329 | — | 31 Dec 2021 | |
| Villanova Investment Management Co LLC |
13F
|
Company |
0.21%
|
62,743
|
$2,294,290 | — | 31 Mar 2025 | |
| CONNORS INVESTOR SERVICES INC |
13F
|
Company |
0.56%
|
168,255
|
$2,123,378 | — | 31 Mar 2025 | |
| JPMORGAN CHASE & CO |
13F
|
Company |
0.54%
|
159,806
|
$2,016,752 | — | 31 Mar 2025 | |
| BANK OF AMERICA CORP /DE/ |
13F
|
Company |
0.53%
|
156,809
|
$1,978,929 | — | 31 Mar 2025 | |
| LB Partners LLC |
13F
|
Company |
0.53%
|
156,902
|
$1,973,827 | — | 31 Mar 2025 | |
| FIRST SABREPOINT CAPITAL MANAGEMENT LP |
13F
|
Company |
0.52%
|
154,599
|
$1,951,039 | — | 31 Mar 2025 | |
| GOLDMAN SACHS GROUP INC |
13F
|
Company |
0.51%
|
152,981
|
$1,930,621 | — | 31 Mar 2025 | |
| Universal- Beteiligungs- und Servicegesellschaft mbH |
13F
|
Individual |
0.5%
|
149,762
|
$1,889,996 | — | 31 Mar 2025 | |
| Ancora Advisors LLC |
13F
|
Company |
0.49%
|
145,618
|
$1,837,700 | — | 31 Mar 2025 | |
| JACOBS LEVY EQUITY MANAGEMENT, INC |
13F
|
Company |
0.47%
|
140,152
|
$1,768,718 | — | 31 Mar 2025 | |
| Bank of New York Mellon Corp |
13F
|
Company |
0.37%
|
109,326
|
$1,379,694 | — | 31 Mar 2025 | |
| Allianz Asset Management GmbH |
13F
|
Company |
0.36%
|
108,461
|
$1,368,778 | — | 31 Mar 2025 | |
| MILLENNIUM MANAGEMENT LLC |
13F
|
Company |
0.36%
|
106,716
|
$1,346,756 | — | 31 Mar 2025 | |
| O'SHAUGHNESSY ASSET MANAGEMENT, LLC |
13F
|
Company |
0.34%
|
102,938
|
$1,299,078 | — | 31 Mar 2025 |
Institutional Holders of International Money Express, Inc. - Common Stock (IMXI) as of Q2 2025
As of 30 Jun 2025,
International Money Express, Inc. - Common Stock (IMXI) was held by
153 institutional
shareholders
that filed Form 13F with the SEC.
Together, they reported ownership of
26,669,598 shares.
The largest 10 holders included
BlackRock, Inc., VANGUARD GROUP INC, Voss Capital, LP, Forager Capital Management, LLC, LSV ASSET MANAGEMENT, MILLENNIUM MANAGEMENT LLC, GEODE CAPITAL MANAGEMENT, LLC, NEW SOUTH CAPITAL MANAGEMENT INC, ArrowMark Colorado Holdings LLC, and WELLINGTON MANAGEMENT GROUP LLP.
This page lists
155
institutional shareholders reporting positions in this security
for the Q2 2025 filing period.
| Investor | Option | Weight % | Change % | Value $ | * Price | Shares | Share Change | Activity | Report Period |
|---|
Compare Q2 2025 vs Q1 2025 Across Filers
Q1 2025 holders
161
Q2 2025 holders
153
Holder diff
-8
| Investor | Q1 2025 Shares | Q2 2025 Shares | Share Diff | Share Chg % | Q1 2025 Value $ | Q2 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.