International Money Express, Inc. Major Shareholders & Ownership History
| Major Shareholder Name | Reporting Date | Shares Held | Market Value | Change in Shares | Ownership |
|---|---|---|---|---|---|
| BLACKROCK FUNDING, INC. /DE | 11/13/2024 | 2.59 M | $47.86 M | 100.00% | 8.00% |
| VANGUARD GROUP INC | 11/13/2024 | 2.29 M | $42.40 M | 5.58% | 7.08% |
| VOSS CAPITAL, LLC | 11/13/2024 | 1.71 M | $31.68 M | 39.88% | 5.29% |
| WELLINGTON MANAGEMENT GROUP LLP | 11/14/2024 | 1.56 M | $28.79 M | 7.55% | 4.81% |
| FORAGER CAPITAL MANAGEMENT, LLC | 11/18/2024 | 1.22 M | $22.58 M | 27.05% | 3.77% |
| ARROWMARK COLORADO HOLDINGS LLC | 11/14/2024 | 994,925 | $18.40 M | 17.15% | 3.07% |
| NEW SOUTH CAPITAL MANAGEMENT INC | 11/05/2024 | 922,396 | $17.06 M | 100.00% | 2.85% |
| INVESTMENT MANAGEMENT ASSOCIATES INC /ADV | 11/05/2024 | 882,702 | $16.32 M | -4.29% | 2.73% |
| GEODE CAPITAL MANAGEMENT, LLC | 11/12/2024 | 848,474 | $15.69 M | 0.18% | 2.62% |
| LSV ASSET MANAGEMENT | 11/12/2024 | 769,477 | $14.23 M | 5.56% | 2.38% |
| DIMENSIONAL FUND ADVISORS LP | 11/07/2024 | 768,906 | $14.22 M | -4.80% | 2.38% |
| STATE STREET CORP | 11/14/2024 | 734,819 | $13.59 M | -0.29% | 2.27% |
| NORWOOD INVESTMENT PARTNERS, LP | 11/12/2024 | 666,532 | $12.32 M | 0.00% | 2.06% |
| BREACH INLET CAPITAL MANAGEMENT, LLC | 11/14/2024 | 633,573 | $11.71 M | -3.25% | 1.96% |
| FIRST EAGLE INVESTMENT MANAGEMENT, LLC | 11/12/2024 | 605,505 | $11.20 M | 26.87% | 1.87% |
| ROYCE & ASSOCIATES LP | 11/06/2024 | 557,189 | $10.30 M | 9.77% | 1.72% |
| BOSTON PARTNERS | 11/12/2024 | 518,118 | $9.53 M | -7.84% | 1.60% |
| AMERIPRISE FINANCIAL INC | 11/14/2024 | 507,571 | $9.38 M | 29.25% | 1.57% |
| ROCKEFELLER CAPITAL MANAGEMENT L.P. | 11/14/2024 | 467,079 | $8.64 M | -0.12% | 1.44% |
| LOOMIS SAYLES & CO L P | 11/13/2024 | 465,563 | $8.61 M | -3.79% | 1.44% |
| LORD, ABBETT & CO. LLC | 12/13/2024 | 395,250 | $7.31 M | -4.12% | 1.22% |
| ASSENAGON ASSET MANAGEMENT S.A. | 10/23/2024 | 352,605 | $6.52 M | -22.13% | 1.09% |
| JACOBS LEVY EQUITY MANAGEMENT, INC | 11/14/2024 | 318,697 | $5.89 M | -10.93% | 0.98% |
| HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC | 11/14/2024 | 262,520 | $4.85 M | 100.00% | 0.81% |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC | 11/12/2024 | 258,552 | $4.78 M | -2.45% | 0.80% |
| PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO | 11/15/2024 | 248,665 | $4.60 M | 100.00% | 0.77% |
| MORGAN STANLEY | 11/14/2024 | 244,656 | $4.52 M | -14.04% | 0.76% |
| BULLSEYE ASSET MANAGEMENT LLC | 11/15/2024 | 236,692 | $4.38 M | 3.08% | 0.73% |
| JPMORGAN CHASE & CO | 12/26/2024 | 221,109 | $4.09 M | 8.57% | 0.68% |
| BALLAST ASSET MANAGEMENT, LP | 11/14/2024 | 215,520 | $3.98 M | -1.43% | 0.67% |
| KERRISDALE ADVISERS, LLC | 11/14/2024 | 204,753 | $3.79 M | -18.69% | 0.63% |
| MCMORGAN & CO LLC | 11/13/2024 | 195,700 | $3.62 M | 0.00% | 0.60% |
| AMERICAN CENTURY COMPANIES INC | 11/12/2024 | 183,355 | $3.39 M | 24.51% | 0.57% |
| SEIZERT CAPITAL PARTNERS, LLC | 11/06/2024 | 177,610 | $3.28 M | 3.38% | 0.55% |
| CONNORS INVESTOR SERVICES INC | 11/14/2024 | 171,576 | $3.17 M | 33.18% | 0.53% |
| FIRST SABREPOINT CAPITAL MANAGEMENT LP | 11/15/2024 | 148,821 | $2.75 M | 100.00% | 0.46% |
| 11/14/2024 | 131,939 | $2.44 M | 11.96% | 0.41% | |
| GOLDMAN SACHS GROUP INC | 11/14/2024 | 131,659 | $2.43 M | -32.49% | 0.41% |
| CI PRIVATE WEALTH, LLC | 11/12/2024 | 120,722 | $2.23 M | -37.37% | 0.37% |
| ANCORA ADVISORS, LLC | 11/14/2024 | 117,914 | $2.18 M | 6.98% | 0.36% |
| RENAISSANCE TECHNOLOGIES LLC | 11/13/2024 | 117,400 | $2.17 M | -10.18% | 0.36% |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | 11/14/2024 | 117,100 | $2.17 M | 35.22% | 0.36% |
| ENVESTNET ASSET MANAGEMENT INC | 11/07/2024 | 108,577 | $2.01 M | -22.96% | 0.34% |
| FIRST TRUST ADVISORS LP | 11/13/2024 | 107,633 | $1.99 M | 100.00% | 0.33% |
| M&T BANK CORP | 11/19/2024 | 105,754 | $1.96 M | 29.63% | 0.33% |
| BANK OF NEW YORK MELLON CORP | 11/12/2024 | 102,642 | $1.90 M | -19.16% | 0.32% |
| CLARK CAPITAL MANAGEMENT GROUP, INC. | 11/14/2024 | 97,048 | $1.79 M | -49.17% | 0.30% |
| MILLENNIUM MANAGEMENT LLC | 11/14/2024 | 95,546 | $1.77 M | -50.16% | 0.30% |
| FORMULA GROWTH LTD | 11/13/2024 | 92,599 | $1.71 M | -11.22% | 0.29% |
| PRICE T ROWE ASSOCIATES INC /MD/ | 11/14/2024 | 91,415 | $1.69 M | -6.68% | 0.28% |
International Money Express, Inc.institutional Ownership - FAQ's
During the previous two years, 218 institutional investors and hedge funds held shares of International Money Express, Inc.. The most heavily invested institutionals were:
BlackRock Funding, Inc. /DE: 2.59 M
VANGUARD GROUP INC: 2.29 M
Voss Capital, LLC: 1.71 M
WELLINGTON MANAGEMENT GROUP LLP: 1.56 M
Forager Capital Management, LLC: 1.22 M
ArrowMark Colorado Holdings LLC: 994,925
86.17% of International Money Express, Inc. stock is owned by institutional investors.
Institutional investors have bought a total of 31.77 M shares in the last 24 months. This purchase volume represents approximately $652.26 M in transactions.