INTERNATIONAL MONEY EXPRESS (IMXI)
Institutional ownership reported to the SEC as of Q2 2026, across 31 quarters.
152
Reporting holders
$430.3M
Reported value
96.1%
Of shares outstanding
2.5%
Held as options
-2
Holder change
Institutions report 29,026,862 shares against 30,211,627 outstanding. Shares only - option lines are excluded, which is why this can be compared with the company at all. The count comes from the cover page of the company's own most recent report, so it is dated when that was filed rather than at quarter end. A figure this high can overstate: where an adviser and a sub-adviser both report the same shares, both are counted.
Options share is the part of reported value carried in derivative lines rather than shares. A high figure means institutions are expressing a view on this security without owning much of it.
Holders
| Filer | Value | Shares | Their book | Held | Change |
|---|---|---|---|---|---|
| BlackRock, Inc. | $33.3M | 2,305,506 | 0.00% | 8q | +11.7%+$3.5M |
| Magnetar Financial LLC | $29.0M | 2,008,234 | 0.26% | 6q | +4.4%+$1.2M |
| ALLIANCEBERNSTEIN L.P. | $24.2M | 1,528,758 | 0.01% | 17q | -33.2%-$12.0M |
| ODDO BHF ASSET MANAGEMENT SAS | $21.2M | 1,470,000 | 0.98% | new | NEW |
| Man Group plc | $18.1M | 1,252,360 | 0.03% | 4q | -4.0%-$748.6K |
| VANGUARD CAPITAL MANAGEMENT LLC | $17.8M | 1,231,381 | 0.00% | 2q | +0.8%+$137.3K |
| FIL Ltd | $17.4M | 1,203,780 | 0.01% | 2q | HELD |
| Qube Research & Technologies Ltd | $16.6M | 1,149,315 | 0.02% | 6q | +117.4%+$9.0M |
| MORGAN STANLEY | $15.5M | 1,072,979 | 0.00% | 32q | +652.9%+$13.4M |
| GEODE CAPITAL MANAGEMENT, LLC | $14.4M | 998,949 | 0.00% | 31q | +17.1%+$2.1M |
| ALPINE ASSOCIATES MANAGEMENT INC. | $14.3M | 987,150 | 0.89% | 4q | +64.3%+$5.6M |
| LMR Partners LLP | $13.8M | 955,810 | 0.05% | 3q | +385.6%+$11.0M |
| HSBC HOLDINGS PLC | $11.5M | 795,197 | 0.00% | 4q | +41.9%+$3.4M |
| Alberta Investment Management Corp | $11.2M | 773,196 | 0.06% | 3q | +26.1%+$2.3M |
| Polar Asset Management Partners Inc. | $10.2M | 704,613 | 0.17% | 4q | +135.0%+$5.8M |
| Verition Fund Management LLC | $10.1M | 697,672 | 0.03% | 5q | +419.1%+$8.1M |
| MILLENNIUM MANAGEMENT LLC | $8.8M | 605,976 | 0.00% | 16q | +38.3%+$2.4M |
| STATE STREET CORP | $8.0M | 553,369 | 0.00% | 29q | -5.8%-$490.3K |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | $7.7M | 43,988 | 0.00% | 18q | +329.0%+$5.9M |
| GABELLI FUNDS LLC | $7.6M | 525,981 | 0.05% | 4q | +29.6%+$1.7M |
| MARSHALL WACE, LLP | $7.4M | 513,000 | 0.01% | 6q | +27.8%+$1.6M |
| AMERICAN CENTURY COMPANIES INC | $7.2M | 495,039 | 0.00% | 11q | -29.1%-$2.9M |
| CSS LLC/IL | $6.7M | 268,680 | 0.26% | 4q | +278.7%+$4.9M |
| HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC | $5.4M | 371,340 | 0.02% | 8q | +1.1%+$60.7K |
| GABELLI & Co INVESTMENT ADVISERS, INC. | $4.8M | 333,000 | 0.70% | 4q | +22.1%+$870.6K |
| HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND | $4.5M | 309,977 | 0.01% | 4q | HELD |
| GOLDMAN SACHS GROUP INC | $3.9M | 269,505 | 0.00% | 30q | -49.1%-$3.8M |
| Forager Capital Management, LLC | $3.7M | 254,121 | 1.38% | 18q | -30.6%-$1.6M |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC | $3.6M | 245,720 | 0.00% | 29q | +2.2%+$76.6K |
| Sixth Street Partners Management Company, L.P. | $3.6M | 245,720 | 0.00% | new | NEW |
| VANGUARD PORTFOLIO MANAGEMENT LLC | $3.4M | 236,892 | 0.00% | 2q | +16.2%+$476.8K |
| NORTHERN TRUST CORP | $3.4M | 236,688 | 0.00% | 31q | +6.8%+$218.7K |
| ABC ARBITRAGE SA | $3.2M | 224,282 | 0.35% | 4q | +43.1%+$976.5K |
| TUDOR INVESTMENT CORP ET AL | $3.2M | 222,055 | 0.00% | 6q | +1.2%+$38.9K |
| VANGUARD FIDUCIARY TRUST CO | $3.0M | 209,047 | 0.00% | 2q | +1.3%+$39.2K |
| Dynamic Technology Lab Private Ltd | $2.8M | 197,109 | 0.64% | 4q | -20.7%-$743.0K |
| MANGROVE PARTNERS IM, LLC | $2.8M | 196,206 | 0.19% | new | NEW |
| Squarepoint Ops LLC | $2.7M | 188,304 | 0.00% | 8q | +8.4%+$209.7K |
| Capula Management Ltd | $2.0M | 140,000 | 0.01% | 2q | -77.8%-$7.1M |
| Carmignac Gestion | $2.0M | 138,650 | 0.03% | 3q | +202.7%+$1.3M |
| DIMENSIONAL FUND ADVISORS LP | $1.8M | 122,524 | 0.00% | 21q | -72.8%-$4.7M |
| Yakira Capital Management, Inc. | $1.7M | 116,849 | 0.48% | 4q | +11.4%+$173.4K |
| Skandinaviska Enskilda Banken AB (publ) | $1.7M | 115,659 | 0.06% | 4q | -50.0%-$1.7M |
| Carlson Capital, L.P. | $1.6M | 111,000 | 0.32% | 3q | +70.8%+$664.7K |
| Vazirani Asset Management LLC | $1.5M | 105,900 | 7.53% | new | NEW |
| COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLS RETRMT SYS | $1.5M | 102,141 | 0.01% | 4q | HELD |
| DLD Asset Management, LP | $1.5M | 101,079 | 0.10% | new | NEW |
| Nuveen, LLC | $1.2M | 85,663 | 0.00% | 6q | +32.3%+$302.1K |
| CREDIT INDUSTRIEL ET COMMERCIAL | $1.2M | 83,059 | 0.08% | 4q | -32.0%-$563.6K |
| STATE OF WISCONSIN INVESTMENT BOARD | $1.2M | 80,651 | 0.00% | 12q | +421.1%+$941.8K |
| Bank of New York Mellon Corp | $1.1M | 77,523 | 0.00% | 29q | +4.0%+$43.6K |
| Jump Financial, LLC | $1.1M | 76,515 | 0.01% | new | NEW |
| Mork Capital Management, LLC | $1.0M | 70,000 | 0.65% | 6q | HELD |
| Quantinno Capital Management LP | $980.0K | 67,823 | 0.00% | 5q | +4.8%+$44.5K |
| Y-Intercept (Hong Kong) Ltd | $945.7K | 65,447 | 0.02% | new | NEW |
| PRELUDE CAPITAL MANAGEMENT, LLC | $939.9K | 60,632 | 0.07% | 4q | -39.7%-$617.5K |
| Centiva Capital, LP | $919.9K | 63,662 | 0.01% | new | NEW |
| D. E. Shaw & Co., Inc. | $850.9K | 58,888 | 0.00% | 5q | -8.7%-$81.5K |
| Invesco Ltd. | $828.6K | 57,342 | 0.00% | 22q | -8.8%-$79.5K |
| XTX Topco Ltd | $800.0K | 55,363 | 0.01% | new | NEW |
| PRINCIPAL FINANCIAL GROUP INC | $784.9K | 54,316 | 0.00% | 8q | +8.4%+$60.6K |
| UBS Group AG | $737.2K | 51,017 | 0.00% | 31q | -19.5%-$178.6K |
| WATER ISLAND CAPITAL LLC | $608.9K | 42,140 | 0.06% | 4q | +27.2%+$130.3K |
| Villanova Investment Management Co LLC | $600.9K | 41,582 | 0.57% | 9q | -42.9%-$450.8K |
| NINE MASTS CAPITAL Ltd | $566.3K | 39,192 | 0.06% | new | NEW |
| JPMORGAN CHASE & CO | $540.1K | 36,816 | 0.00% | 30q | -8.2%-$48.5K |
| Olympiad Research LP | $514.2K | 35,587 | 1.07% | 4q | -64.6%-$937.5K |
| RHUMBLINE ADVISERS | $488.8K | 33,827 | 0.00% | 27q | -6.4%-$33.3K |
| FMR LLC | $483.3K | 33,449 | 0.00% | 18q | +332.9%+$371.7K |
| Platinum Equity Advisors, LLC/DE | $462.6K | 32,016 | 0.01% | 20q | HELD |
| MERCER GLOBAL ADVISORS INC /ADV | $458.7K | 31,744 | 0.00% | 3q | +101.9%+$231.5K |
| GROUP ONE TRADING LLC | $450.5K | 3,974 | 0.00% | 2q | HELD |
| Atom Investors LP | $444.2K | 30,742 | 0.04% | new | NEW |
| CITADEL ADVISORS LLC | $436.2K | 10,990 | 0.00% | 2q | +2.9%+$12.4K |
| AMERIPRISE FINANCIAL INC | $433.6K | 30,007 | 0.00% | 26q | -50.3%-$438.6K |
| DEUTSCHE BANK AG\ | $385.3K | 26,661 | 0.00% | 30q | +5.1%+$18.7K |
| GUGGENHEIM CAPITAL LLC | $383.0K | 26,503 | 0.00% | 4q | HELD |
| BANK OF AMERICA CORP /DE/ | $380.7K | 26,348 | 0.00% | 30q | -74.4%-$1.1M |
| WELLS FARGO & COMPANY/MN | $369.4K | 25,561 | 0.00% | 31q | +28.3%+$81.4K |
| Alpine Global Management, LLC | $361.2K | 25,000 | 0.06% | new | NEW |
| Engineers Gate Manager LP | $339.6K | 23,500 | 0.00% | 6q | HELD |
| Universal- Beteiligungs- und Servicegesellschaft mbH | $333.1K | 23,051 | 0.00% | 7q | -84.3%-$1.8M |
| LB Partners LLC | $332.4K | 23,000 | 0.23% | 6q | HELD |
| TWO SIGMA INVESTMENTS, LP | $330.9K | 22,900 | 0.00% | 2q | -68.6%-$722.9K |
| AQR CAPITAL MANAGEMENT LLC | $316.4K | 21,896 | 0.00% | 5q | -79.3%-$1.2M |
| Murchinson Ltd. | $313.6K | 21,700 | 0.04% | 2q | HELD |
| Russell Investments Group, Ltd. | $295.6K | 20,456 | 0.00% | 20q | +51.6%+$100.7K |
| Creative Planning | $283.9K | 19,645 | 0.00% | 5q | -51.3%-$299.2K |
| SEI INVESTMENTS CO | $258.3K | 17,875 | 0.00% | 8q | -27.0%-$95.4K |
| Evercore Wealth Management, LLC | $234.5K | 16,228 | 0.00% | 26q | -38.8%-$148.5K |
| MetLife Investment Management, LLC | $228.9K | 15,840 | 0.00% | 24q | HELD |
| MBB PUBLIC MARKETS I LLC | $204.9K | 14,179 | 0.02% | 5q | HELD |
| CITIGROUP INC | $191.5K | 13,255 | 0.00% | 30q | -91.3%-$2.0M |
| Odyssean, LLC | $190.0K | 13,146 | 0.03% | 2q | -55.5%-$237.3K |
| BARCLAYS PLC | $188.0K | 13,010 | 0.00% | 30q | -10.6%-$22.2K |
| MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd. | $186.4K | 12,902 | 0.00% | 9q | -1.2%-$2.3K |
| PenderFund Capital Management Ltd. | $178.0K | 12,316 | 0.02% | 4q | -18.4%-$40.2K |
| OXFORD ASSET MANAGEMENT LLP | $176.1K | 12,185 | 0.09% | 3q | -73.5%-$487.7K |
| GAMCO INVESTORS, INC. ET AL | $173.4K | 12,000 | 0.00% | 4q | HELD |
| Vanguard Global Advisers, LLC | $161.5K | 11,174 | 0.00% | 2q | -6.8%-$11.8K |
Five percent filings
Anyone crossing 5% of a company must say so within days - far sooner than the next quarterly holdings report. A 13D declares an intent to influence the company; a 13G is the passive version. See all activist filings →
| Filed | Form | Filer | % of class |
|---|---|---|---|
| 2026-08-14 | 13G/A | AllianceBernstein L.P. | 5.1% |
Quarter by quarter
Coverage begins with the quarter ending 2018-12-31. Earlier filings exist only as occasional late amendments, too sparse to describe a market, so they are not shown.
| Quarter | Holders | Value | Shares | New | Added | Trimmed | Options |
|---|---|---|---|---|---|---|---|
| Q2 2026 | 152 | $430.3M | 29,026,862 | 25 | 48 | 59 | 2.5% |
| Q1 2026 | 154 | $405.4M | 25,295,819 | 26 | 53 | 39 | 1.7% |
| Q4 2025 | 151 | $384.3M | 24,949,571 | 22 | 52 | 43 | 0.3% |
| Q3 2025 | 150 | $348.1M | 24,849,039 | 50 | 29 | 56 | 0.3% |
| Q2 2025 | 144 | $256.6M | 25,398,492 | 20 | 52 | 50 | 0.1% |
| Q1 2025 | 151 | $318.8M | 25,043,788 | 31 | 50 | 52 | 0.4% |
| Q4 2024 | 144 | $518.6M | 24,734,000 | 15 | 39 | 55 | 0.7% |
| Q3 2024 | 148 | $485.9M | 25,840,966 | 19 | 40 | 64 | 1.7% |
| Q2 2024 | 164 | $542.7M | 25,767,402 | 20 | 74 | 52 | 1.3% |
| Q1 2024 | 162 | $646.3M | 27,908,868 | 19 | 57 | 52 | 1.6% |
| Q4 2023 | 158 | $638.1M | 28,688,561 | 23 | 53 | 54 | 0.9% |
| Q3 2023 | 146 | $456.8M | 27,054,523 | 19 | 61 | 48 | 0.1% |
| Q2 2023 | 153 | $687.7M | 28,102,055 | 20 | 52 | 57 | 0.1% |
| Q1 2023 | 150 | $725.5M | 28,130,413 | 24 | 53 | 50 | 0.0% |
| Q4 2022 | 144 | $619.3M | 25,125,106 | 23 | 31 | 62 | 1.1% |
| Q3 2022 | 183 | $712.9M | 30,810,692 | 37 | 51 | 69 | 1.5% |
| Q2 2022 | 166 | $622.3M | 29,995,253 | 36 | 58 | 53 | 1.1% |
| Q1 2022 | 161 | $640.9M | 30,607,384 | 46 | 54 | 44 | 1.4% |
| Q4 2021 | 124 | $488.4M | 30,608,795 | 17 | 40 | 36 | 0.0% |
| Q3 2021 | 121 | $512.4M | 30,692,501 | 23 | 40 | 32 | 0.0% |
| Q2 2021 | 104 | $460.5M | 31,017,483 | 17 | 39 | 25 | 0.0% |
| Q1 2021 | 109 | $458.6M | 30,565,184 | 11 | 38 | 38 | 0.0% |
| Q4 2020 | 105 | $468.3M | 30,176,313 | 18 | 49 | 21 | 0.0% |
| Q3 2020 | 103 | $360.3M | 25,075,793 | 28 | 42 | 21 | 0.0% |
| Q2 2020 | 87 | $294.6M | 23,679,485 | 17 | 26 | 24 | 0.0% |
| Q1 2020 | 80 | $206.6M | 22,694,353 | 17 | 32 | 19 | 0.0% |
| Q4 2019 | 84 | $277.2M | 23,056,768 | 21 | 31 | 20 | 0.0% |
| Q3 2019 | 78 | $278.4M | 20,280,626 | 27 | 28 | 15 | 0.0% |
| Q2 2019 | 64 | $199.3M | 14,153,910 | 31 | 19 | 11 | 0.0% |
| Q1 2019 | 38 | $139.2M | 11,987,307 | 12 | 12 | 8 | 0.0% |
| Q4 2018 | 29 | $126.5M | 10,655,858 | 0 | 0 | 1 | 0.0% |