IMXI Institutional Ownership
International Money Express, Inc.
1W: +2.3%
1M: -20.0%
3M: -18.8%
YTD: -25.0%
1Y: -17.4%
3Y: -31.9%
5Y: -29.4%
$11.70
+0.19 (+1.65%)
Weekly Expected Move ±7.1%
$10
$11
$12
$12
$13
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Institutional Ownership — IMXI
178
Institutional Holders
-8 vs prior quarter
0.0%
Ownership
+0.00pp
$422M
Total Invested
24
New Positions
49
Increased
84
Reduced
20
Closed
0.75
Put/Call Ratio
Ownership Trends
Top Institutional Holders (203 total)
| # | Holder | Shares | Value | Change | Change % | Holding Period | Filing |
|---|---|---|---|---|---|---|---|
| 1 | BlackRock, Inc. | 2,305,506 | $27M | +240,754 | +11.7% | 8Q | SEC ↗ |
| 2 | Magnetar Financial LLC | 2,008,234 | $23M | +83,824 | +4.4% | 6Q | SEC ↗ |
| 3 | ALLIANCEBERNSTEIN L.P. | 1,528,758 | $18M | -758,209 | -33.2% | 17Q | SEC ↗ |
| 4 | ODDO BHF ASSET MANAGEMENT SAS NEW | 1,470,000 | $17M | — | +0.0% | 1Q | SEC ↗ |
| 5 | Man Group plc | 1,252,360 | $14M | -51,809 | -4.0% | 4Q | SEC ↗ |
| 6 | VANGUARD CAPITAL MANAGEMENT LLC | 1,231,381 | $14M | +9,505 | +0.8% | 2Q | SEC ↗ |
| 7 | FIL Ltd | 1,203,780 | $14M | -1,689 | -0.1% | 2Q | SEC ↗ |
| 8 | Qube Research & Technologies Ltd | 1,149,315 | $13M | +620,602 | +117.4% | 6Q | SEC ↗ |
| 9 | MORGAN STANLEY | 1,072,979 | $12M | +930,474 | +652.9% | 32Q | SEC ↗ |
| 10 | GEODE CAPITAL MANAGEMENT, LLC | 998,949 | $11M | +145,551 | +17.1% | 32Q | SEC ↗ |
| 11 | ALPINE ASSOCIATES MANAGEMENT INC. | 987,150 | $11M | +386,152 | +64.3% | 4Q | SEC ↗ |
| 12 | LMR Partners LLP | 955,810 | $11M | +758,993 | +385.6% | 3Q | SEC ↗ |
| 13 | HSBC HOLDINGS PLC | 795,197 | $9M | +234,612 | +41.9% | 4Q | SEC ↗ |
| 14 | Alberta Investment Management Corp | 773,196 | $9M | +159,796 | +26.1% | 3Q | SEC ↗ |
| 15 | Polar Asset Management Partners Inc. | 704,613 | $8M | +404,737 | +135.0% | 4Q | SEC ↗ |
| 16 | MILLENNIUM MANAGEMENT LLC | 605,976 | $7M | +167,900 | +38.3% | 16Q | SEC ↗ |
| 17 | STATE STREET CORP | 553,369 | $6M | -33,928 | -5.8% | 29Q | SEC ↗ |
| 18 | GABELLI FUNDS LLC | 525,981 | $6M | +120,038 | +29.6% | 4Q | SEC ↗ |
| 19 | MARSHALL WACE, LLP | 513,000 | $6M | +111,600 | +27.8% | 6Q | SEC ↗ |
| 20 | AMERICAN CENTURY COMPANIES INC | 495,039 | $6M | -203,488 | -29.1% | 11Q | SEC ↗ |
| 21 | HOTCHKIS & WILEY CAPITAL MANAGEMENT LL | 371,340 | $4M | +4,200 | +1.1% | 8Q | SEC ↗ |
| 22 | Verition Fund Management LLC | 348,836 | $4M | +214,440 | +159.6% | 5Q | SEC ↗ |
| 23 | GABELLI & Co INVESTMENT ADVISERS, INC. | 333,000 | $4M | +60,250 | +22.1% | 4Q | SEC ↗ |
| 24 | HEALTHCARE OF ONTARIO PENSION PLAN TRU | 309,977 | $4M | — | +0.0% | 4Q | SEC ↗ |
| 25 | JANUS HENDERSON GROUP PLC | 291,437 | $3M | -117,849 | -28.8% | 3Q | SEC ↗ |
| 26 | GOLDMAN SACHS GROUP INC | 269,505 | $3M | -260,061 | -49.1% | 15Q | SEC ↗ |
| 27 | CSS LLC/IL | 268,680 | $3M | +197,733 | +278.7% | 4Q | SEC ↗ |
| 28 | Forager Capital Management, LLC | 254,121 | $3M | -112,053 | -30.6% | 18Q | SEC ↗ |
| 29 | CHARLES SCHWAB INVESTMENT MANAGEMENT I | 245,720 | $3M | +5,301 | +2.2% | 15Q | SEC ↗ |
| 30 | Sixth Street Partners Management Compa NEW | 245,720 | $3M | — | +0.0% | 1Q | SEC ↗ |
| 31 | VANGUARD PORTFOLIO MANAGEMENT LLC | 236,892 | $3M | +32,998 | +16.2% | 2Q | SEC ↗ |
| 32 | NORTHERN TRUST CORP | 236,688 | $3M | +15,132 | +6.8% | 32Q | SEC ↗ |
| 33 | GLAZER CAPITAL, LLC | 236,211 | $3M | -173,707 | -42.4% | 4Q | SEC ↗ |
| 34 | ABC ARBITRAGE SA | 224,282 | $3M | +67,577 | +43.1% | 4Q | SEC ↗ |
| 35 | TUDOR INVESTMENT CORP ET AL | 222,055 | $3M | +2,691 | +1.2% | 6Q | SEC ↗ |
| 36 | VANGUARD FIDUCIARY TRUST CO | 209,047 | $2M | +2,710 | +1.3% | 2Q | SEC ↗ |
| 37 | Dynamic Technology Lab Private Ltd | 197,109 | $2M | -51,423 | -20.7% | 4Q | SEC ↗ |
| 38 | MANGROVE PARTNERS IM, LLC NEW | 196,206 | $2M | — | +0.0% | 1Q | SEC ↗ |
| 39 | Squarepoint Ops LLC | 188,304 | $2M | +14,512 | +8.4% | 7Q | SEC ↗ |
| 40 | Brooklyn Investment Group | 144,124 | $2M | +123,424 | +596.3% | 2Q | SEC ↗ |
| 41 | Capula Management Ltd | 140,000 | $2M | -490,191 | -77.8% | 2Q | SEC ↗ |
| 42 | Carmignac Gestion | 138,650 | $2M | — | +0.0% | 4Q | SEC ↗ |
| 43 | FNY Investment Advisers, LLC NEW | 135,000 | $2M | — | +0.0% | 1Q | SEC ↗ |
| 44 | Groupe la Francaise | 122,941 | $1M | -60,000 | -32.8% | 4Q | SEC ↗ |
| 45 | DIMENSIONAL FUND ADVISORS LP | 122,524 | $1M | -328,113 | -72.8% | 21Q | SEC ↗ |
| 46 | Yakira Capital Management, Inc. | 116,849 | $1M | +12,000 | +11.4% | 4Q | SEC ↗ |
| 47 | Skandinaviska Enskilda Banken AB (publ | 115,659 | $1M | -115,659 | -50.0% | 4Q | SEC ↗ |
| 48 | Carlson Capital, L.P. | 111,000 | $1M | +46,000 | +70.8% | 3Q | SEC ↗ |
| 49 | Vazirani Asset Management LLC NEW | 105,900 | $1M | — | +0.0% | 1Q | SEC ↗ |
| 50 | LSV ASSET MANAGEMENT | 103,837 | $1M | -616,384 | -85.6% | 11Q | SEC ↗ |
Recent Activity
New Positions (20)
| Holder | Shares | Value |
|---|---|---|
| ODDO BHF ASSET MANAGEMENT SAS | 1,470,000 | $17M |
| Sixth Street Partners Management Co | 245,720 | $3M |
| MANGROVE PARTNERS IM, LLC | 196,206 | $2M |
| FNY Investment Advisers, LLC | 135,000 | $2M |
| Vazirani Asset Management LLC | 105,900 | $1M |
| DLD Asset Management, LP | 101,079 | $1M |
| Jump Financial, LLC | 76,515 | $881K |
| Y-Intercept (Hong Kong) Ltd | 65,447 | $753K |
| Centiva Capital, LP | 63,662 | $733K |
| XTX Topco Ltd | 55,363 | $637K |
| NINE MASTS CAPITAL Ltd | 39,192 | $451K |
| Atom Investors LP | 30,742 | $354K |
| Alpine Global Management, LLC | 25,000 | $288K |
| BCK CAPITAL MANAGEMENT LP | 20,000 | $230K |
| Virtu Financial LLC | 13,611 | $157K |
| GROUP ONE TRADING LLC | 3,974 | $46K |
| WOLVERINE ASSET MANAGEMENT LLC | 1,233 | $14K |
| Arax Advisory Partners | 1,033 | $12K |
| ZIONS BANCORPORATION, NATIONAL ASSO | 259 | $3K |
| PICTON MAHONEY ASSET MANAGEMENT | 113 | $1K |
Sold Out (20)
| Holder | Prev Shares | Prev Value |
|---|---|---|
| Fort Baker Capital Management LP | 951,582 | $11M |
| Assenagon Asset Management S.A. | 340,402 | $4M |
| Hudson Bay Capital Management LP | 251,913 | $3M |
| ArrowMark Colorado Holdings LLC | 234,223 | $3M |
| Sagefield Capital LP | 231,244 | $3M |
| Beryl Capital Management LLC | 214,928 | $2M |
| First Trust Capital Management L.P. | 170,204 | $2M |
| METEORA CAPITAL, LLC | 119,028 | $1M |
| Balyasny Asset Management L.P. | 114,527 | $1M |
| CAXTON ASSOCIATES LLP | 78,811 | $907K |
| JANE STREET GROUP, LLC | 65,457 | $753K |
| BOOTHBAY FUND MANAGEMENT, LLC | 61,276 | $705K |
| ARROWSTREET CAPITAL, LIMITED PARTNE | 42,318 | $487K |
| Mint Tower Capital Management B.V. | 40,000 | $460K |
| Diametric Capital, LP | 40,000 | $460K |
| ExodusPoint Capital Management, LP | 37,552 | $432K |
| FRANKLIN RESOURCES INC | 34,045 | $392K |
| Transmarket Holdings LP | 29,566 | $340K |
| O'SHAUGHNESSY ASSET MANAGEMENT, LLC | 27,477 | $316K |
| RENAISSANCE TECHNOLOGIES LLC | 24,300 | $280K |
Biggest Increases (20)
| Holder | Added | Change % | Total Shares |
|---|---|---|---|
| MORGAN STANLEY | +930,474 | +652.9% | 1,072,979 |
| LMR Partners LLP | +758,993 | +385.6% | 955,810 |
| Qube Research & Technologies Ltd | +620,602 | +117.4% | 1,149,315 |
| Polar Asset Management Partners Inc | +404,737 | +135.0% | 704,613 |
| ALPINE ASSOCIATES MANAGEMENT INC. | +386,152 | +64.3% | 987,150 |
| BlackRock, Inc. | +240,754 | +11.7% | 2,305,506 |
| HSBC HOLDINGS PLC | +234,612 | +41.9% | 795,197 |
| Verition Fund Management LLC | +214,440 | +159.6% | 348,836 |
| CSS LLC/IL | +197,733 | +278.7% | 268,680 |
| MILLENNIUM MANAGEMENT LLC | +167,900 | +38.3% | 605,976 |
| Alberta Investment Management Corp | +159,796 | +26.1% | 773,196 |
| GEODE CAPITAL MANAGEMENT, LLC | +145,551 | +17.1% | 998,949 |
| Brooklyn Investment Group | +123,424 | +596.3% | 144,124 |
| GABELLI FUNDS LLC | +120,038 | +29.6% | 525,981 |
| MARSHALL WACE, LLP | +111,600 | +27.8% | 513,000 |
| Magnetar Financial LLC | +83,824 | +4.4% | 2,008,234 |
| ABC ARBITRAGE SA | +67,577 | +43.1% | 224,282 |
| STATE OF WISCONSIN INVESTMENT BOARD | +65,175 | +421.1% | 80,651 |
| GABELLI & Co INVESTMENT ADVISERS, I | +60,250 | +22.1% | 333,000 |
| Carlson Capital, L.P. | +46,000 | +70.8% | 111,000 |
Biggest Decreases (20)
| Holder | Reduced | Change % | Total Shares |
|---|---|---|---|
| ALLIANCEBERNSTEIN L.P. | -758,209 | -33.2% | 1,528,758 |
| LSV ASSET MANAGEMENT | -616,384 | -85.6% | 103,837 |
| Capula Management Ltd | -490,191 | -77.8% | 140,000 |
| DIMENSIONAL FUND ADVISORS LP | -328,113 | -72.8% | 122,524 |
| GOLDMAN SACHS GROUP INC | -260,061 | -49.1% | 269,505 |
| AMERICAN CENTURY COMPANIES INC | -203,488 | -29.1% | 495,039 |
| GLAZER CAPITAL, LLC | -173,707 | -42.4% | 236,211 |
| CITIGROUP INC | -138,330 | -91.3% | 13,255 |
| Universal- Beteiligungs- und Servic | -123,649 | -84.3% | 23,051 |
| JANUS HENDERSON GROUP PLC | -117,849 | -28.8% | 291,437 |
| Skandinaviska Enskilda Banken AB (p | -115,659 | -50.0% | 115,659 |
| Forager Capital Management, LLC | -112,053 | -30.6% | 254,121 |
| AQR CAPITAL MANAGEMENT LLC | -84,078 | -79.3% | 21,896 |
| BANK OF AMERICA CORP /DE | -76,603 | -74.4% | 26,348 |
| Olympiad Research LP | -64,882 | -64.6% | 35,587 |
| Groupe la Francaise | -60,000 | -32.8% | 122,941 |
| Man Group plc | -51,809 | -4.0% | 1,252,360 |
| Dynamic Technology Lab Private Ltd | -51,423 | -20.7% | 197,109 |
| TWO SIGMA INVESTMENTS, LP | -50,026 | -68.6% | 22,900 |
| PRELUDE CAPITAL MANAGEMENT, LLC | -39,837 | -39.7% | 60,632 |