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
+$25,009,882
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% $19,423,214 1,790,158 Magnetar Financial LLC 09 Sep 2025
Forager Capital Management, LLC 2.4% -59% $10,113,719 -$17,074,138 723,965 -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 +$4,971,549 $15.36 10
2025 Q3 27,036,421 $377,692,916 +$25,009,882 $13.97 158
2025 Q2 26,673,885 $269,192,611 -$8,883,910 $10.09 154
2025 Q1 26,687,013 $336,795,313 -$14,109,661 $12.62 161
2024 Q4 27,343,632 $569,564,912 -$10,410,002 $20.83 159
2024 Q3 27,887,897 $515,522,000 +$2,954,977 $18.49 168
2024 Q2 27,701,948 $577,207,627 -$19,950,261 $20.84 183
2024 Q1 28,463,080 $649,590,839 -$17,525,210 $22.83 185
2023 Q4 36,558 $807,566 +$501,509 $22.09 2
2023 Q3 28,994,907 $490,883,983 -$28,425,811 $16.93 163
2023 Q2 29,768,502 $730,273,938 -$12,224,255 $24.53 174
2023 Q1 30,481,872 $785,829,099 +$10,122,005 $25.78 178
2022 Q4 30,152,792 $734,817,594 +$8,298,497 $24.37 176
2022 Q3 30,731,243 $700,410,708 +$19,474,139 $22.79 173
2022 Q2 29,913,319 $612,466,113 -$11,405,574 $20.47 155
2022 Q1 30,570,655 $631,103,297 +$6,949,111 $20.61 151
2021 Q4 30,400,170 $485,061,515 +$1,367,854 $15.96 117
2021 Q3 30,643,613 $511,550,435 -$4,578,864 $16.70 118
2021 Q2 30,866,863 $458,297,306 +$7,258,344 $14.85 101
2021 Q1 30,393,429 $456,034,460 +$5,541,344 $15.01 107
2020 Q4 30,041,769 $466,167,342 +$76,150,226 $15.52 103
2020 Q3 25,002,305 $359,273,266 +$21,048,604 $14.36 100
2020 Q2 22,405,019 $279,100,915 +$12,480,955 $12.46 84
2020 Q1 22,497,944 $205,333,236 -$10,327,898 $9.13 72
2019 Q4 22,586,756 $271,900,846 +$13,200,932 $12.04 81
2019 Q3 20,254,394 $278,047,479 +$85,251,045 $13.74 76
2019 Q2 14,022,925 $197,422,465 +$31,874,203 $14.10 61
2019 Q1 11,987,307 $139,164,000 +$20,113,562 $11.66 38
2018 Q4 10,543,944 $125,465,000 +$14,256,019 $11.96 28
2018 Q3 9,234,490 $108,803,039 +$96,783,072 $12.02 25