International Money Express, Inc. IMXI
Institutional shares held
28.9 Million
96K
calls
66.7K
puts
Total value of holdings
$425M
$1.41M
calls
$980K
puts
Market Cap
$539M
37,875,400
Shares Out.
Institutional ownership
76.34%
# of Institutions
176
We take great care to ensure that the data presented and summarized in this overview for International Money Express, Inc. is accurate and up-to-date, based on a comprehensive analysis of 13F filing forms for institutional ownership and form 4 filings for insider transactions. Please note that this data may differ from other sources and should not be relied upon as the sole basis for investment decisions.
Top Institutions Holding IMXI
View all-
Black Rock Inc. New York, NY2.56MShares$36.4 Million0.0% of portfolio
-
Vanguard Group Inc Valley Forge, PA2.13MShares$30.3 Million0.0% of portfolio
-
Voss Capital, LLC Houston, TX1.83MShares$26 Million3.32% of portfolio
-
Wellington Management Group LLP Boston, MA1.53MShares$21.8 Million0.01% of portfolio
-
Forager Capital Management, LLC Birmingham, AL1.14MShares$16.2 Million9.95% of portfolio
-
New South Capital Management Inc Memphis, TN1.13MShares$16.1 Million1.12% of portfolio
-
Lsv Asset Management Chicago, IL1.08MShares$15.4 Million0.05% of portfolio
-
Investment Management Associates Inc899KShares$12.8 Million3.32% of portfolio
-
Hcsf Management, LLC San Francisco, CA871KShares$12.4 Million32.92% of portfolio
-
Geode Capital Management, LLC Boston, MA851KShares$12.1 Million0.0% of portfolio
Latest Institutional Activity in IMXI
Top Purchases
Top Sells
About IMXI
International Money Express, Inc., through its subsidiary, operates as a money remittance services company in the United States, Latin America, Mexico, Africa, Central and South America, and the Caribbean. The company offers remittance services, which include a suite of ancillary financial processing solutions and payment services; and online payment options, pre-paid debit cards, and direct deposit payroll cards. It provides services through sending and paying agents and company-operated stores, as well as through online and Internet-enabled mobile devices. International Money Express, Inc. is headquartered in Miami, Florida.
Insider Transactions at IMXI
Insider Transaction List
View all| Date | Insider | Transaction | Ownership Type | Shares Traded | Value / Price |
|---|---|---|---|---|---|
|
Feb 19
2025
|
Andras Quinn Bende Chief Financial Officer |
BUY
Grant, award, or other acquisition
|
Direct |
24,444
+16.3%
|
$439,992
$18.41 P/Share
|
|
Feb 19
2025
|
Christopher D. Hunt COO |
BUY
Grant, award, or other acquisition
|
Direct |
24,444
+24.82%
|
$439,992
$18.41 P/Share
|
|
Feb 19
2025
|
Joseph Aguilar President - GM, Latin America |
BUY
Grant, award, or other acquisition
|
Direct |
16,296
+12.41%
|
$293,328
$18.41 P/Share
|
|
Feb 19
2025
|
Robert Pargac General Counsel |
BUY
Grant, award, or other acquisition
|
Direct |
9,506
+33.32%
|
$171,108
$18.41 P/Share
|
|
Feb 19
2025
|
Robert Lisy CEO, President & Chairman |
BUY
Grant, award, or other acquisition
|
Direct |
120,859
+22.56%
|
$2,175,462
$18.41 P/Share
|
|
Jan 01
2025
|
Debra A Bradford Director |
BUY
Grant, award, or other acquisition
|
Direct |
120
+0.5%
|
$2,400
$20.83 P/Share
|
|
Jan 01
2025
|
Michael J. Purcell Director |
BUY
Grant, award, or other acquisition
|
Direct |
750
+1.13%
|
$15,000
$20.83 P/Share
|
|
Jan 01
2025
|
Laura I Maydon Director |
BUY
Grant, award, or other acquisition
|
Direct |
96
+0.29%
|
$1,920
$20.83 P/Share
|
|
Dec 31
2024
|
Robert Lisy CEO, President & Chairman |
SELL
Payment of exercise price or tax liability
|
Direct |
34,590
-10.53%
|
$691,800
$20.83 P/Share
|
|
Dec 31
2024
|
Andras Quinn Bende Chief Financial Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
7,447
-6.86%
|
$148,940
$20.83 P/Share
|
|
Dec 31
2024
|
Christopher D. Hunt COO |
SELL
Payment of exercise price or tax liability
|
Direct |
8,791
-15.05%
|
$175,820
$20.83 P/Share
|
|
Dec 31
2024
|
Joseph Aguilar President - GM, Latin America |
SELL
Payment of exercise price or tax liability
|
Direct |
6,919
-6.55%
|
$138,380
$20.83 P/Share
|
|
Oct 01
2024
|
Debra A Bradford Director |
BUY
Grant, award, or other acquisition
|
Direct |
142
+0.59%
|
$2,414
$17.57 P/Share
|
|
Oct 01
2024
|
Laura I Maydon Director |
BUY
Grant, award, or other acquisition
|
Direct |
114
+0.35%
|
$1,938
$17.57 P/Share
|
|
Oct 01
2024
|
Michael J. Purcell Director |
BUY
Grant, award, or other acquisition
|
Direct |
889
+1.35%
|
$15,113
$17.57 P/Share
|
|
Jul 25
2024
|
Michael J. Purcell Director |
BUY
Grant, award, or other acquisition
|
Direct |
238
+0.37%
|
$4,998
$21.01 P/Share
|
|
Jul 25
2024
|
John Rincon Director |
BUY
Grant, award, or other acquisition
|
Direct |
238
+0.52%
|
$4,998
$21.01 P/Share
|
|
Jul 25
2024
|
Laura I Maydon Director |
BUY
Grant, award, or other acquisition
|
Direct |
238
+0.73%
|
$4,998
$21.01 P/Share
|
|
Jul 25
2024
|
Debra A Bradford Director |
BUY
Grant, award, or other acquisition
|
Direct |
238
+0.99%
|
$4,998
$21.01 P/Share
|
|
Jul 25
2024
|
Adam P Godfrey Director |
BUY
Grant, award, or other acquisition
|
Direct |
238
+2.78%
|
$4,998
$21.01 P/Share
|
Last 12 Months Summary
Buy / Acquisition
386K
Shares
From
13
Insiders
| Grant, award, or other acquisition | 261K shares |
|---|---|
| Exercise of conversion of derivative security | 125K shares |
Sell / Disposition
352K
Shares
From
7
Insiders
| Sale (or disposition) back to the issuer | 257K shares |
|---|---|
| Payment of exercise price or tax liability | 70.9K shares |
| Open market or private sale | 23.7K shares |