IMXI · International Money Express, Inc. · Shareholders & Ownership

$9.43 -0.26 (-2.72%)

Russell 2000 member Rebalance outlook locked

Market Cap

$292.75M

30.21M

Volume · Oct 21 376.02K Avg daily vol (3M) 631.9K

Every disclosed holder of IMXI in one list: 13F institutions, Schedule 13D and 13G filers, insiders (Forms 3, 4 and 5) and registered funds, each from its own latest filing. Holders nest by CIK and SEC reporting links, never by name, and each is summed once.

How the holder list picks a filing →

Who Owns IMXI

13F quarter Sep 30, 2026, combined view: filers that have not filed yet carry their Jun 30, 2026 positions

No chart: the summed disclosures exceed shares outstanding, so they are not parts of one whole.

Holder group	Holders	Shares	% Out	Summed
Institutional (13F)	158	29,169,357	96.55%	Yes
Insiders (Forms 3, 4, 5)	12	2,105,216	6.97%	Yes
13D/G-only blocks	1	769,265	2.55%	Yes
Remaining	—	1,832,211	-6.06%	Negative
Registered funds (N-PORT, not summed)	126	5,565,562	18.42%	No

Shares outstanding: 30,211,627, the issuer's latest cover-page count restated onto today's split basis.

Remaining is negative: the summed disclosures exceed shares outstanding, as when filings are dated at different times or holders that do not disclose their links count the same shares. It is flagged, not clipped.

13D/G-only counts each filer's latest 13D or 13G that no 13F report of the listing contains, that names no 13F filer and that no counted insider files. Funds are never summed: their shares sit inside their advisers' 13F reports.

Holders of IMXI

One row per holder Every filing By ultimate parent

All 13F Funds Insiders 13D/G Non-US

#	Holder	Shares	% Out	Change	As of	Notes
1	BlackRock, Inc. 13F CIK 2012383 · Holding company · Jun 30, 2026 carried, not yet filed for the newest quarter	2,305,506	7.63%	+240,754	Jun 30, 2026	carried, not yet filed for the newest quarter
1.1	iShares Russell 2000 ETF Fund S000004344 · Registered fund · Jun 30, 2026 iShares Trust, not summed	767,165	2.54%	+76,567	Jun 30, 2026	iShares Trust, not summed
1.2	iShares Russell 2000 Growth ETF Fund S000004343 · Registered fund · Jun 30, 2026 iShares Trust, not summed	263,138	0.87%	+37,494	Jun 30, 2026	iShares Trust, not summed
1.3	iShares Micro-Cap ETF Fund S000004439 · Registered fund · Jun 30, 2026 iShares Trust, not summed	94,251	0.31%	+25,129	Jun 30, 2026	iShares Trust, not summed
1.4	iShares US Small Cap Value Factor ETF Fund S000069740 · Registered fund · Jun 30, 2026 iShares Trust, not summed	47,876	0.16%	—	Jun 30, 2026	iShares Trust, not summed
1.5	Master Small Cap Index Series Fund S000002716 · Registered fund · Jun 30, 2026 Quantitative Master Series LLC, not summed	47,468	0.16%	+505	Jun 30, 2026	Quantitative Master Series LLC, not summed
2	Magnetar Financial LLC 13F CIK 1352851 · Registered investment adviser · Jun 30, 2026 carried, not yet filed for the newest quarter	2,008,234	6.65%	+83,824	Jun 30, 2026	carried, not yet filed for the newest quarter
3	ALLIANCEBERNSTEIN L.P. 13F CIK 1109448 · Registered investment adviser · Jun 30, 2026 carried, not yet filed for the newest quarter	1,528,758	5.06%	-758,209	Jun 30, 2026	carried, not yet filed for the newest quarter
3.1	ALLIANCEBERNSTEIN L.P. 13G CIK 1109448 · Registered investment adviser · Jun 30, 2026 Rule 13d-1(b), qualified institution, not summed	1,528,758	5.06%	-532,146	Jun 30, 2026	Rule 13d-1(b), qualified institution, not summed
3.2	AB All Market Total Return Portfolio Fund S000010512 · Registered fund · Jun 30, 2026 AB PORTFOLIOS, not summed	39,066	0.13%	0	Jun 30, 2026	AB PORTFOLIOS, not summed
4	ODDO BHF ASSET MANAGEMENT SAS 13F CIK 1686970 · Unknown · Jun 30, 2026 carried, not yet filed for the newest quarter	1,470,000	4.87%	+1,470,000	Jun 30, 2026	carried, not yet filed for the newest quarter
5	Man Group plc 13F CIK 1637460 · Unknown · Jun 30, 2026 carried, not yet filed for the newest quarter	1,252,360	4.15%	-51,809	Jun 30, 2026	carried, not yet filed for the newest quarter
6	VANGUARD CAPITAL MANAGEMENT LLC 13F CIK 2100119 · Registered investment adviser · Jun 30, 2026 carried, not yet filed for the newest quarter	1,231,381	4.08%	+9,505	Jun 30, 2026	carried, not yet filed for the newest quarter
7	FIL Ltd 13F CIK 318989 · Non-US institution · Jun 30, 2026 carried, not yet filed for the newest quarter	1,203,780	3.98%	-1,689	Jun 30, 2026	carried, not yet filed for the newest quarter
8	Qube Research & Technologies Ltd 13F CIK 1729829 · Exempt reporting adviser · Jun 30, 2026 carried, not yet filed for the newest quarter	1,149,315	3.80%	+620,602	Jun 30, 2026	carried, not yet filed for the newest quarter
9	MORGAN STANLEY 13F CIK 895421 · Holding company · Jun 30, 2026 carried, not yet filed for the newest quarter	1,072,979	3.55%	+930,474	Jun 30, 2026	carried, not yet filed for the newest quarter
10	GEODE CAPITAL MANAGEMENT, LLC 13F CIK 1214717 · Registered investment adviser · Jun 30, 2026 carried, not yet filed for the newest quarter	998,949	3.31%	+145,551	Jun 30, 2026	carried, not yet filed for the newest quarter
11	ALPINE ASSOCIATES MANAGEMENT INC. 13F CIK 1396835 · Registered investment adviser · Jun 30, 2026 carried, not yet filed for the newest quarter	987,150	3.27%	+386,152	Jun 30, 2026	carried, not yet filed for the newest quarter
12	Lisy Robert Insider CIK 1743400 · Mar 31, 2026 Director, CEO, President & Chairman, issuer-wide	982,404	3.25%	—	Mar 31, 2026	Director, CEO, President & Chairman, issuer-wide
13	LMR Partners LLP 13F CIK 1578621 · Exempt reporting adviser · Jun 30, 2026 carried, not yet filed for the newest quarter	955,810	3.16%	+758,993	Jun 30, 2026	carried, not yet filed for the newest quarter
14	VANGUARD TOTAL STOCK MARKET INDEX FUND Fund S000002848 · Registered fund · Jun 30, 2026 VANGUARD INDEX FUNDS, not summed	854,723	2.83%	-3,665	Jun 30, 2026	VANGUARD INDEX FUNDS, not summed
15	HSBC HOLDINGS PLC 13F CIK 873630 · Unknown · Jun 30, 2026 carried, not yet filed for the newest quarter	795,197	2.63%	+234,612	Jun 30, 2026	carried, not yet filed for the newest quarter
16	Alberta Investment Management Corp 13F CIK 1463559 · Non-US institution · Jun 30, 2026 carried, not yet filed for the newest quarter	773,196	2.56%	+159,796	Jun 30, 2026	carried, not yet filed for the newest quarter
17	Voss Capital, LP 13D CIK 1730145 · Unknown · Sep 17, 2025	769,265	2.55%	-794,986	Sep 17, 2025
18	Polar Asset Management Partners Inc. 13F CIK 1326389 · Registered investment adviser · Jun 30, 2026 carried, not yet filed for the newest quarter	704,613	2.33%	+404,737	Jun 30, 2026	carried, not yet filed for the newest quarter
19	MILLENNIUM MANAGEMENT LLC 13F CIK 1273087 · Registered investment adviser · Jun 30, 2026 carried, not yet filed for the newest quarter	605,976	2.01%	+167,900	Jun 30, 2026	carried, not yet filed for the newest quarter
20	STATE STREET CORP 13F CIK 93751 · Bank · Jun 30, 2026 carried, not yet filed for the newest quarter	553,369	1.83%	-33,928	Jun 30, 2026	carried, not yet filed for the newest quarter
20.1	STATE STREET SMALL/MID CAP EQUITY INDEX PORTFOLIO Fund S000050332 · Registered fund · Jun 30, 2026 STATE STREET INSTITUTIONAL INVESTMENT TRUST, not summed	3,700	0.01%	-5,800	Jun 30, 2026	STATE STREET INSTITUTIONAL INVESTMENT TRUST, not summed
20.2	State Street Total Return V.I.S. Fund Fund S000001637 · Registered fund · Jun 30, 2026 STATE STREET VARIABLE INSURANCE SERIES FUNDS INC, not summed	652	0.00%	0	Jun 30, 2026	STATE STREET VARIABLE INSURANCE SERIES FUNDS INC, not summed
21	GABELLI FUNDS LLC 13F CIK 1081407 · Registered investment adviser · Jun 30, 2026 carried, not yet filed for the newest quarter	525,981	1.74%	+120,038	Jun 30, 2026	carried, not yet filed for the newest quarter
21.1	The Gabelli ABC Fund Fund S000001070 · Registered fund · Jun 30, 2026 Gabelli Investor Funds Inc, not summed	70,000	0.23%	+40,000	Jun 30, 2026	Gabelli Investor Funds Inc, not summed
21.2	Enterprise Mergers and Acquisitions Fund Fund S000017793 · Registered fund · Jun 30, 2026 Gabelli 787 Fund, Inc., not summed	18,500	0.06%	+4,500	Jun 30, 2026	Gabelli 787 Fund, Inc., not summed
21.3	Comstock Capital Value Fund Fund S000001057 · Registered fund · Jun 30, 2026 Comstock Funds, Inc., not summed	6,000	0.02%	+1,000	Jun 30, 2026	Comstock Funds, Inc., not summed
22	MARSHALL WACE, LLP 13F CIK 1318757 · Exempt reporting adviser · Jun 30, 2026 carried, not yet filed for the newest quarter	513,000	1.70%	+111,600	Jun 30, 2026	carried, not yet filed for the newest quarter
23	Avantis U.S. Small Cap Value ETF Fund S000066459 · Registered fund · May 31, 2026 American Century ETF Trust, not summed	505,398	1.67%	-23,981	May 31, 2026	American Century ETF Trust, not summed
24	AMERICAN CENTURY COMPANIES INC 13F CIK 748054 · Unknown · Jun 30, 2026 carried, not yet filed for the newest quarter	495,039	1.64%	-203,488	Jun 30, 2026	carried, not yet filed for the newest quarter
25	HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC 13F CIK 1164833 · Registered investment adviser · Jun 30, 2026 carried, not yet filed for the newest quarter	371,340	1.23%	+4,200	Jun 30, 2026	carried, not yet filed for the newest quarter
25.1	Hotchkis and Wiley Small Cap Diversified Value Fund Fund S000045868 · Registered fund · Jun 30, 2026 HOTCHKIS & WILEY FUNDS/DE/, not summed	87,700	0.29%	0	Jun 30, 2026	HOTCHKIS & WILEY FUNDS/DE/, not summed
26	Verition Fund Management LLC 13F CIK 1454027 · Registered investment adviser · Jun 30, 2026 carried, not yet filed for the newest quarter	348,836	1.15%	+214,440	Jun 30, 2026	carried, not yet filed for the newest quarter
27	VANGUARD EXTENDED MARKET INDEX FUND Fund S000002841 · Registered fund · Jun 30, 2026 VANGUARD INDEX FUNDS, not summed	347,751	1.15%	+11,610	Jun 30, 2026	VANGUARD INDEX FUNDS, not summed
28	GABELLI & Co INVESTMENT ADVISERS, INC. 13F CIK 932724 · Registered investment adviser · Jun 30, 2026 carried, not yet filed for the newest quarter	333,000	1.10%	+60,250	Jun 30, 2026	carried, not yet filed for the newest quarter
29	Rincon John Insider CIK 1742180 · Jul 16, 2026 Director, issuer-wide	326,317	1.08%	+10,862	Jul 16, 2026	Director, issuer-wide
30	HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND 13F CIK 1535845 · Non-US institution · Jun 30, 2026 carried, not yet filed for the newest quarter	309,977	1.03%	0	Jun 30, 2026	carried, not yet filed for the newest quarter
31	GOLDMAN SACHS GROUP INC 13F CIK 886982 · Holding company · Jun 30, 2026 carried, not yet filed for the newest quarter	269,505	0.89%	-260,061	Jun 30, 2026	carried, not yet filed for the newest quarter
31.1	Goldman Sachs ActiveBeta(R) U.S. Small Cap Equity ETF Fund S000048296 · Registered fund · May 31, 2026 Goldman Sachs ETF Trust, not summed	38,199	0.13%	+508	May 31, 2026	Goldman Sachs ETF Trust, not summed
31.2	Goldman Sachs Absolute Return Tracker Fund Fund S000020314 · Registered fund · Jun 30, 2026 GOLDMAN SACHS TRUST, not summed	11,729	0.04%	+10,997	Jun 30, 2026	GOLDMAN SACHS TRUST, not summed
32	CSS LLC/IL 13F CIK 1103646 · Unknown · Jun 30, 2026 carried, not yet filed for the newest quarter	268,680	0.89%	+197,733	Jun 30, 2026	carried, not yet filed for the newest quarter
33	Forager Capital Management, LLC 13F CIK 1802986 · Investment adviser · Jun 30, 2026 carried, not yet filed for the newest quarter	254,121	0.84%	-112,053	Jun 30, 2026	carried, not yet filed for the newest quarter
34	CHARLES SCHWAB INVESTMENT MANAGEMENT INC 13F CIK 884546 · Registered investment adviser · Jun 30, 2026 carried, not yet filed for the newest quarter	245,720	0.81%	+5,301	Jun 30, 2026	carried, not yet filed for the newest quarter
34.1	Schwab U.S. Small-Cap ETF Fund S000026636 · Registered fund · May 31, 2026 SCHWAB STRATEGIC TRUST, not summed	141,139	0.47%	-2,180	May 31, 2026	SCHWAB STRATEGIC TRUST, not summed
34.2	Schwab Small-Cap Index Fund Fund S000005912 · Registered fund · Jul 31, 2026 SCHWAB CAPITAL TRUST, not summed	68,199	0.23%	+7,401	Jul 31, 2026	SCHWAB CAPITAL TRUST, not summed
34.3	Schwab Total Stock Market Index Fund Fund S000005913 · Registered fund · Jul 31, 2026 SCHWAB CAPITAL TRUST, not summed	18,445	0.06%	0	Jul 31, 2026	SCHWAB CAPITAL TRUST, not summed
34.4	Schwab U.S. Broad Market ETF Fund S000026631 · Registered fund · May 31, 2026 SCHWAB STRATEGIC TRUST, not summed	17,362	0.06%	0	May 31, 2026	SCHWAB STRATEGIC TRUST, not summed
35	VANGUARD PORTFOLIO MANAGEMENT LLC 13F CIK 2100121 · Registered investment adviser · Jun 30, 2026 carried, not yet filed for the newest quarter	236,892	0.78%	+32,998	Jun 30, 2026	carried, not yet filed for the newest quarter
36	NORTHERN TRUST CORP 13F CIK 73124 · Bank · Jun 30, 2026 carried, not yet filed for the newest quarter	236,688	0.78%	+15,132	Jun 30, 2026	carried, not yet filed for the newest quarter
36.1	Small Cap Index Fund Fund S000001245 · Registered fund · Jun 30, 2026 Northern Funds, not summed	14,418	0.05%	+928	Jun 30, 2026	Northern Funds, not summed
37	GLAZER CAPITAL, LLC 13F CIK 1076809 · Registered investment adviser · Jun 30, 2026 carried, not yet filed for the newest quarter	236,211	0.78%	-173,707	Jun 30, 2026	carried, not yet filed for the newest quarter
38	ABC ARBITRAGE SA 13F CIK 2049221 · Unknown · Jun 30, 2026 carried, not yet filed for the newest quarter	224,282	0.74%	+67,577	Jun 30, 2026	carried, not yet filed for the newest quarter
39	TUDOR INVESTMENT CORP ET AL 13F CIK 923093 · Registered investment adviser · Jun 30, 2026 carried, not yet filed for the newest quarter	222,055	0.74%	+2,691	Jun 30, 2026	carried, not yet filed for the newest quarter
40	VANGUARD FIDUCIARY TRUST CO 13F CIK 933478 · Unknown · Jun 30, 2026 carried, not yet filed for the newest quarter	209,047	0.69%	+2,710	Jun 30, 2026	carried, not yet filed for the newest quarter
41	Dynamic Technology Lab Private Ltd 13F CIK 1535387 · Unknown · Jun 30, 2026 carried, not yet filed for the newest quarter	197,109	0.65%	-51,423	Jun 30, 2026	carried, not yet filed for the newest quarter
42	MANGROVE PARTNERS IM, LLC 13F CIK 1535392 · Registered investment adviser · Jun 30, 2026 carried, not yet filed for the newest quarter	196,206	0.65%	+196,206	Jun 30, 2026	carried, not yet filed for the newest quarter
43	Squarepoint Ops LLC 13F CIK 1642575 · Registered investment adviser · Jun 30, 2026 carried, not yet filed for the newest quarter	188,304	0.62%	+14,512	Jun 30, 2026	carried, not yet filed for the newest quarter
44	FNY Investment Advisers, LLC 13F CIK 1742998 · Unknown · Sep 30, 2026	183,500	0.61%	+48,500	Sep 30, 2026
45	Bende Andras Quinn Insider CIK 1834834 · Feb 28, 2026 Chief Financial Officer, issuer-wide	173,916	0.58%	-2,086	Feb 28, 2026	Chief Financial Officer, issuer-wide
46	Kapitalo Investimentos Ltda 13F CIK 1798686 · Unknown · Sep 30, 2026	155,722	0.52%	+155,722	Sep 30, 2026
47	Aguilar Joseph Insider CIK 1789993 · Feb 28, 2026 President - GM, Latin America, issuer-wide	145,321	0.48%	-2,026	Feb 28, 2026	President - GM, Latin America, issuer-wide
48	VANGUARD RUSSELL 2000 INDEX FUND Fund S000030003 · Registered fund · May 31, 2026 VANGUARD SCOTTSDALE FUNDS, not summed	140,712	0.47%	+4,548	May 31, 2026	VANGUARD SCOTTSDALE FUNDS, not summed
49	Capula Management Ltd 13F CIK 1557017 · Exempt reporting adviser · Jun 30, 2026 carried, not yet filed for the newest quarter	140,000	0.46%	-490,191	Jun 30, 2026	carried, not yet filed for the newest quarter
50	Carmignac Gestion 13F CIK 1569758 · Unknown · Jun 30, 2026 carried, not yet filed for the newest quarter	138,650	0.46%	0	Jun 30, 2026	carried, not yet filed for the newest quarter

5 more nested rows are not shown here; Every filing lists them all.

Shares are restated onto today's split basis. Change compares each row with the same holder's previous filing in the same source; a dash means there is none to compare. Nested 13D/G, insider and fund rows are not summed, since a 13F report already holds them.

Showing 1–50 of 234 holders

Create a free account to page through every holder, filter by source and group by ultimate parent.

Key facts CIK 1683695 CUSIP 46005L101 13F (30d) 15 filings 15 filers Visit website Investor relations