International Money Express, Inc. - Common Stock (IMXI)
CUSIP: 46005L101
Q3 2025 13F Holders as of 30 Sep 2025
- Type / Class
- Equity / Common Stock
- Shares outstanding
- 29,868,174
- Total 13F shares
- 27,048,051
- Share change
- +399,439
- Total reported value
- $377,854,912
- Put/Call ratio
- 372%
- Price per share
- $13.97
- Number of holders
- 159
- Value change
- +$25,018,379
- Number of buys
- 82
- Number of sells
- 105
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 |
|---|---|---|---|---|---|---|---|---|
| Justin B. Wender |
3/4/5
|
Director |
—
class O/S missing
|
1,303,351
|
$28,791,024 | — | 05 May 2023 | |
| ALLIANCEBERNSTEIN L.P. |
13D/G
13F
|
Company |
6.9%
|
2,060,904
|
$28,790,829 | $0 | 30 Sep 2025 | |
| Magnetar Financial LLC |
13D/G
13F
|
Company |
6%
|
1,790,158
|
$26,673,354 | +$3,076,448 | 09 Sep 2025 | |
| BlackRock, Inc. |
13F
|
Company |
7.4%
|
2,201,012
|
$22,208,211 | — | 30 Jun 2025 | |
| VANGUARD GROUP INC |
13F
|
Company |
6.5%
|
1,956,264
|
$19,738,703 | — | 30 Jun 2025 | |
| Voss Capital, LP |
13F
|
Company |
6.5%
|
1,947,854
|
$19,653,847 | — | 30 Jun 2025 | |
| Forager Capital Management, LLC |
13F
13D/G
|
Company |
2.4%
from 13D/G
|
1,946,174
|
$19,636,896 | — | 30 Jun 2025 | |
| LSV ASSET MANAGEMENT |
13F
|
Company |
3.6%
|
1,063,019
|
$10,726,000 | — | 30 Jun 2025 | |
| MILLENNIUM MANAGEMENT LLC |
13F
|
Company |
2.9%
|
875,271
|
$8,831,484 | — | 30 Jun 2025 | |
| GEODE CAPITAL MANAGEMENT, LLC |
13F
|
Company |
2.9%
|
858,058
|
$8,659,344 | — | 30 Jun 2025 | |
| NEW SOUTH CAPITAL MANAGEMENT INC |
13F
|
Company |
2.9%
|
852,037
|
$8,597,053 | — | 30 Jun 2025 | |
| ArrowMark Colorado Holdings LLC |
13F
|
Company |
2.9%
|
851,401
|
$8,590,636 | — | 30 Jun 2025 | |
| WELLINGTON MANAGEMENT GROUP LLP |
13F
|
Company |
2.6%
|
790,435
|
$7,975,489 | — | 30 Jun 2025 | |
| INVESTMENT MANAGEMENT ASSOCIATES INC /ADV |
13F
|
Company |
2.6%
|
782,032
|
$7,890,703 | — | 30 Jun 2025 | |
| DIMENSIONAL FUND ADVISORS LP |
13F
|
Company |
2.4%
|
730,048
|
$7,365,693 | — | 30 Jun 2025 | |
| ROYCE & ASSOCIATES LP |
13F
|
Company |
2.4%
|
724,638
|
$7,311,597 | — | 30 Jun 2025 | |
| HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC |
13F
|
Company |
2.4%
|
708,470
|
$7,148,462 | — | 30 Jun 2025 | |
| STATE STREET CORP |
13F
|
Company |
2.2%
|
668,137
|
$6,741,502 | — | 30 Jun 2025 | |
| AMERIPRISE FINANCIAL INC |
13F
|
Company |
2.1%
|
621,645
|
$6,272,400 | — | 30 Jun 2025 | |
| Randy Nilsen |
3/4/5
|
Chief Revenue Officer |
—
class O/S missing
|
258,732
|
$5,715,390 | — | 02 Mar 2023 | |
| MORGAN STANLEY |
13F
|
Company |
1.4%
|
421,174
|
$4,249,648 | — | 30 Jun 2025 | |
| AMERICAN CENTURY COMPANIES INC |
13F
|
Company |
1.3%
|
378,116
|
$3,815,190 | — | 30 Jun 2025 | |
| John Rincon |
3/4/5
|
Director |
1.1%
|
315,455
|
$3,596,507 | — | 20 Jun 2025 | |
| MARSHALL WACE, LLP |
13F
|
Company |
1.1%
|
318,672
|
$3,215,402 | — | 30 Jun 2025 | |
| JACOBS LEVY EQUITY MANAGEMENT, INC |
13F
|
Company |
1.1%
|
316,670
|
$3,195,200 | — | 30 Jun 2025 | |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP |
13F
|
Company |
0.96%
|
287,744
|
$2,903,337 | — | 30 Jun 2025 | |
| SEIZERT CAPITAL PARTNERS, LLC |
13F
|
Company |
0.93%
|
277,116
|
$2,796,100 | — | 30 Jun 2025 | |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC |
13F
|
Company |
0.81%
|
242,555
|
$2,447,380 | — | 30 Jun 2025 | |
| PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO |
13F
|
Company |
0.8%
|
239,149
|
$2,413,013 | — | 30 Jun 2025 | |
| Bullseye Asset Management LLC |
13F
|
Company |
0.78%
|
233,801
|
$2,359,000 | — | 30 Jun 2025 | |
| CITADEL ADVISORS LLC |
13F
|
Company |
0.78%
|
231,756
|
$2,338,418 | — | 30 Jun 2025 | |
| NORTHERN TRUST CORP |
13F
|
Company |
0.77%
|
231,471
|
$2,335,542 | — | 30 Jun 2025 | |
| Kurt Holstein |
3/4/5
|
Director |
—
class O/S missing
|
104,406
|
$2,306,329 | — | 31 Dec 2021 | |
| Ballast Asset Management, LP |
13F
|
Company |
0.71%
|
211,366
|
$2,132,683 | — | 30 Jun 2025 | |
| Qube Research & Technologies Ltd |
13F
|
Company |
0.69%
|
206,203
|
$2,080,588 | — | 30 Jun 2025 | |
| MCMORGAN & CO LLC |
13F
|
Company |
0.67%
|
200,933
|
$2,027,414 | — | 30 Jun 2025 | |
| Kerrisdale Advisers, LLC |
13F
|
Company |
0.63%
|
189,288
|
$1,909,916 | — | 30 Jun 2025 | |
| JANE STREET GROUP, LLC |
13F
|
Company |
0.63%
|
187,095
|
$1,887,788 | — | 30 Jun 2025 | |
| LPL Financial LLC |
13F
|
Company |
0.6%
|
179,596
|
$1,812,124 | — | 30 Jun 2025 | |
| O'SHAUGHNESSY ASSET MANAGEMENT, LLC |
13F
|
Company |
0.59%
|
176,198
|
$1,777,838 | — | 30 Jun 2025 | |
| Villanova Investment Management Co LLC |
13F
|
Company |
0.56%
|
167,267
|
$1,687,725 | — | 30 Jun 2025 | |
| Ancora Advisors LLC |
13F
|
Company |
0.53%
|
158,852
|
$1,602,817 | — | 30 Jun 2025 | |
| UBS Group AG |
13F
|
Company |
0.5%
|
148,654
|
$1,499,919 | — | 30 Jun 2025 | |
| Universal- Beteiligungs- und Servicegesellschaft mbH |
13F
|
Individual |
0.49%
|
146,700
|
$1,480,203 | — | 30 Jun 2025 | |
| D. E. Shaw & Co., Inc. |
13F
|
Company |
0.48%
|
144,491
|
$1,457,914 | — | 30 Jun 2025 | |
| Assenagon Asset Management S.A. |
13F
|
Company |
0.48%
|
143,418
|
$1,447,088 | — | 30 Jun 2025 | |
| Trexquant Investment LP |
13F
|
Company |
0.46%
|
136,354
|
$1,375,812 | — | 30 Jun 2025 | |
| BANK OF AMERICA CORP /DE/ |
13F
|
Company |
0.45%
|
135,194
|
$1,364,107 | — | 30 Jun 2025 | |
| LB Partners LLC |
13F
|
Company |
0.44%
|
130,000
|
$1,311,700 | — | 30 Jun 2025 | |
| RENAISSANCE TECHNOLOGIES LLC |
13F
|
Company |
0.42%
|
125,800
|
$1,269,322 | — | 30 Jun 2025 |
Institutional Holders of International Money Express, Inc. - Common Stock (IMXI) as of Q3 2025
As of 30 Sep 2025,
International Money Express, Inc. - Common Stock (IMXI) was held by
159 institutional
shareholders
that filed Form 13F with the SEC.
Together, they reported ownership of
27,048,051 shares.
The largest 10 holders included
BlackRock, Inc., ALLIANCEBERNSTEIN L.P., Magnetar Financial LLC, VANGUARD GROUP INC, Voss Capital, LP, GLAZER CAPITAL, LLC, LSV ASSET MANAGEMENT, GEODE CAPITAL MANAGEMENT, LLC, Forager Capital Management, LLC, and DIMENSIONAL FUND ADVISORS LP.
This page lists
159
institutional shareholders reporting positions in this security
for the Q3 2025 filing period.
| Investor | Option | Weight % | Change % | Value $ | * Price | Shares | Share Change | Activity | Report Period |
|---|
Compare Q3 2025 vs Q2 2025 Across Filers
Q2 2025 holders
153
Q3 2025 holders
159
Holder diff
6
| Investor | Q2 2025 Shares | Q3 2025 Shares | Share Diff | Share Chg % | Q2 2025 Value $ | Q3 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.