INTERNATIONAL MNY EXPRESS IN IMXI
COM · Common Stock · CUSIP 46005L101
- SectorIndustrials
- IndustryServices-Business Services, NEC
- HeadquartersMiami, FL
- FilingsSEC EDGAR
* Summed across managers. Shares that two managers' reports both contain – a subsidiary's holdings that its parent's report includes too, or a sub-adviser's in its client's – are counted once. Holder counts are more reliable. Shares outstanding: 34.9m as of 2023-11-02, from the company's own SEC filing; the percentage can still exceed 100%: lent-out shares are counted by the lender and the buyer, and some reports overlap without saying so. Implied quarter-end price ≈ $16.94. Options: 4 managers hold calls ($411.0k notional), 4 hold puts ($60.6k).
Trends to Q3 2023
Institutional holders
Managers reporting a position, each quarter
Numbers
| Quarter | Holders |
|---|---|
| Q3 2022 | 179 |
| Q4 2022 | 182 |
| Q1 2023 | 181 |
| Q2 2023 | 177 |
| Q3 2023 | 168 |
Buyers vs sellers
Managers adding to or starting a position, vs cutting or selling out
Numbers
| Quarter | Bought or added | Cut or sold out |
|---|---|---|
| Q4 2022 | 76 | 112 |
| Q1 2023 | 94 | 90 |
| Q2 2023 | 85 | 97 |
| Q3 2023 | 97 | 85 |
Calls vs puts
Options held, notional value, last 4 quarters. P/C = puts ÷ calls
Numbers
| Quarter | Calls | Puts | P/C |
|---|---|---|---|
| Q4 2022 | $2.0m | $5.1m | 2.52 |
| Q1 2023 | $214.0k | $116.0k | 0.54 |
| Q2 2023 | $130.0k | $233.0k | 1.79 |
| Q3 2023 | $411.0k | $60.6k | 0.15 |
Biggest buyers
| Norwood Investment Partners, LP | Added | +252.7k |
| Voss Capital, LP | Added | +237.5k |
| AMERIPRISE FINANCIAL INC | Added | +223.2k |
| VANGUARD GROUP INC | Added | +206.0k |
| Coombe, Bender & Co LLC | New | +193.6k |
| ArrowMark Colorado Holdings LLC | Added | +187.0k |
| LORD, ABBETT & CO. LLC | Added | +162.0k |
| ROYCE & ASSOCIATES LP | Added | +147.2k |
| WELLINGTON MANAGEMENT GROUP LLP | Added | +138.0k |
| BlackRock Inc. | Added | +134.5k |
Biggest sellers
| SCOPIA CAPITAL MANAGEMENT LP | Reduced | -705.4k |
| HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC | Sold out | -455.0k |
| JPMORGAN CHASE & CO | Reduced | -307.9k |
| MILLENNIUM MANAGEMENT LLC | Reduced | -294.7k |
| Driehaus Capital Management LLC | Sold out | -270.3k |
| Barrier Capital Management, LLC | Sold out | -211.6k |
| Cubist Systematic Strategies, LLC | Sold out | -155.9k |
| Pembroke Management, LTD | Reduced | -137.9k |
| SILVERCREST ASSET MANAGEMENT GROUP LLC | Reduced | -117.6k |
| OBERWEIS ASSET MANAGEMENT INC/ | Sold out | -108.3k |
Biggest calls
| PEAK6 Investments LLC | New | $343.7k20.3k shares |
| CITADEL ADVISORS LLC | Reduced | $64.3k3.8k shares |
| SIMPLEX TRADING, LLC | New | $3.0k200 shares |
| CONCOURSE FINANCIAL GROUP SECURITIES, INC. | Unchanged | $00 shares |
Biggest puts
| PEAK6 Investments LLC | New | $30.5k1.8k shares |
| CITADEL ADVISORS LLC | Reduced | $27.1k1.6k shares |
| SIMPLEX TRADING, LLC | New | $3.0k200 shares |
| CONCOURSE FINANCIAL GROUP SECURITIES, INC. | Unchanged | $00 shares |
Options at notional value: the value of the shares the contracts control, as filers report them, not what the options cost. Not included in the holders, shares or buying above.
Major shareholders (over 5%)
Anyone who owns more than 5% of a class of the company's shares has to say so: on Schedule 13D if they may try to influence or control the company, on 13G if they're a passive investor, and update it as the stake changes. Each holder's latest filing, from 19 Dec 2024 on; percentages are of the share class, as the holder worked them out.
| Holder | Stake |
|---|---|
| GOLDMAN SACHS GROUP INC 13G · institution new · filed 2026-05-11 | 6.2% |
Magnetar Financial LLC
13D · may seek influence
+0.7 pts · filed 2025-09-11
Stated purposeSince the filing of Schedule 13D on August 28, 2025, the Reporting Persons purchased 206,473 Shares between August 29, 2025 and September 9, 2025 reported herein, which consists of 99,321 Shares purchased by the PRA Master Fund, 45,876 Shares purchased by the Systematic Master Fund, 13,906 Shares purchased by the Relative Value Master Fund and 47,370 Shares purchased by the Managed Accounts. Each of the Reporting Persons reserves the right to acquire additional securities of the Company in the open market, in privately negotiated transactions, or otherwise, to dispose of all or a portion of the Shares and/or other securities reported in this Statement, or to change their intention with respect to any or all of the matters referred to in this Item 4. Other than as described above in this … Full filing |
6.0% |
| ALLIANCEBERNSTEIN L.P. 13G · institution -1.8 pts · filed 2026-08-14 | 5.1% |
Fell to 5% or below in the last year: VANGUARD GROUP INC (0.0%, 2026-03-27)
Insider purchases and sales in Q3 2023
Shares bought or sold by the company's own officers, directors and 10% owners, in the open market or privately, as they reported to the SEC on Form 4 (due within two business days of the trade). Grants, option exercises, shares withheld for tax and gifts aren't included.
Officers and directors buying vs selling
Number of people, by quarter (10% owners not included)
Numbers
| Quarter | Buying | Bought | Selling | Sold | Sold under a plan |
|---|---|---|---|---|---|
| Q4 2021 | 1 | $105.5k | 2 | $2.0m | — |
| Q1 2022 | 1 | $10.2k | 1 | $2.7m | — |
| Q2 2022 | 0 | — | 2 | $6.5m | — |
| Q3 2022 | 0 | — | 4 | $9.9m | — |
| Q4 2022 | 0 | — | 2 | $4.1m | — |
| Q1 2023 | 0 | — | 1 | $3.7m | — |
| Q2 2023 | 0 | — | 1 | $2.9m | $2.9m |
| Q3 2023 | 0 | — | 0 | — | — |
None reported in Q3 2023.
Holders, Q3 2023
| Manager | Shares | Change |
|---|---|---|
| BlackRock Inc. 0.00% of their portfolio | 2.4m $40.6m | Added +134.5k |
| VANGUARD GROUP INC 0.00% of their portfolio | 2.2m $36.6m | Added +206.0k |
| WELLINGTON MANAGEMENT GROUP LLP 0.01% of their portfolio | 1.7m $28.0m | Added +138.0k |
| BROWN ADVISORY INC 0.04% of their portfolio | 1.4m $23.6m | Added +36.5k |
| Voss Capital, LP 2.91% of their portfolio | 1.4m $23.1m | Added +237.5k |
| LORD, ABBETT & CO. LLC 0.04% of their portfolio | 1.2m $19.5m | Added +162.0k |
| Forager Capital Management, LLC 7.60% of their portfolio | 1.0m $17.7m | Reduced -30.0k |
| Conifer Management, L.L.C. 1.91% of their portfolio | 1.0m $16.9m | Unchanged |
| RIVERBRIDGE PARTNERS LLC 0.23% of their portfolio | 996.1k $16.9m | Reduced -26.5k |
| ArrowMark Colorado Holdings LLC 0.19% of their portfolio | 936.5k $15.9m | Added +187.0k |
| DIMENSIONAL FUND ADVISORS LP 0.00% of their portfolio | 807.1k $13.7m | Reduced -79.6k |
| INVESTMENT MANAGEMENT ASSOCIATES INC /ADV 5.41% of their portfolio | 766.4k $13.0m | Added +42.0k |
| GEODE CAPITAL MANAGEMENT, LLC 0.00% of their portfolio | 764.6k $12.9m | Added +36.8k |
| Steamboat Capital Partners, LLC 4.32% of their portfolio | 689.0k $11.7m | Reduced -11.0k |
| STATE STREET CORP 0.00% of their portfolio | 677.1k $11.5m | Added +34.1k |
| ROYCE & ASSOCIATES LP 0.10% of their portfolio | 552.9k $9.4m | Added +147.2k |
| LOOMIS SAYLES & CO L P 0.02% of their portfolio | 533.3k $9.0m | Reduced -10.9k |
| Norwood Investment Partners, LP 7.53% of their portfolio | 531.9k $9.0m | Added +252.7k |
| Pembroke Management, LTD 1.16% of their portfolio | 499.8k $8.5m | Reduced -137.9k |
| SCOPIA CAPITAL MANAGEMENT LP 1.04% of their portfolio | 471.3k $8.0m | Reduced -705.4k |
| JPMORGAN CHASE & CO 0.00% of their portfolio | 408.2k $6.9m | Reduced -307.9k |
| MORGAN STANLEY 0.00% of their portfolio | 395.1k $6.7m | Reduced -74.4k |
| AMERIPRISE FINANCIAL INC 0.00% of their portfolio | 394.4k $6.7m | Added +223.2k |
| NORTHERN TRUST CORP 0.00% of their portfolio | 388.8k $6.6m | Added +19.5k |
| Summit Creek Advisors LLC 0.81% of their portfolio | 351.8k $6.0m | Added +1.4k |
| Kerrisdale Advisers, LLC 1.44% of their portfolio | 268.7k $4.5m | Added +41.9k |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC 0.00% of their portfolio | 263.4k $4.5m | Added +23.7k |
| Corient Private Wealth LP 0.01% of their portfolio | 257.5k $4.4m | Added +43.6k |
| SILVERCREST ASSET MANAGEMENT GROUP LLC 0.03% of their portfolio | 247.2k $4.2m | Reduced -117.6k |
| MILLENNIUM MANAGEMENT LLC 0.00% of their portfolio | 244.7k $4.1m | Reduced -294.7k |
| JACOBS LEVY EQUITY MANAGEMENT, INC 0.02% of their portfolio | 244.6k $4.1m | Added +20.7k |
| Bullseye Asset Management LLC 2.17% of their portfolio | 229.6k $3.9m | Added +5.0k |
| Coombe, Bender & Co LLC 2.47% of their portfolio | 193.6k $3.3m | New |
| RENAISSANCE TECHNOLOGIES LLC 0.01% of their portfolio | 191.0k $3.2m | Added +91.4k |
| Russell Investments Group, Ltd. 0.01% of their portfolio | 174.2k $2.9m | Reduced -64.2k |
| Nuveen Asset Management, LLC 0.00% of their portfolio | 153.9k $2.6m | Added +37.3k |
| MCMORGAN & CO LLC 0.48% of their portfolio | 153.6k $2.6m | Added +24.1k |
| FORMULA GROWTH LTD 0.84% of their portfolio | 144.5k $2.4m | Reduced -2.9k |
| Bank of New York Mellon Corp 0.00% of their portfolio | 138.0k $2.3m | Added +5.0k |
| GSA CAPITAL PARTNERS LLP 0.20% of their portfolio | 135.4k $2.3m | Added +123.0k |
| CONNORS INVESTOR SERVICES INC 0.27% of their portfolio | 130.5k $2.2m | Added +46.5k |
| Millrace Asset Group, Inc. 2.63% of their portfolio | 125.8k $2.1m | New |
| Rock Creek Group LLC 0.27% of their portfolio | 121.9k $2.1m | Reduced -28.1k |
| First Eagle Investment Management, LLC 0.01% of their portfolio | 118.6k $2.0m | New |
| HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND 0.01% of their portfolio | 116.6k $2.0m | Reduced -8.0k |
| ANCHOR CAPITAL ADVISORS LLC 0.05% of their portfolio | 113.0k $1.9m | Reduced -2.7k |
| PRELUDE CAPITAL MANAGEMENT, LLC 0.16% of their portfolio | 105.7k $1.8m | Reduced -82.2k |
| Ancora Advisors LLC 0.05% of their portfolio | 103.4k $1.8m | Added +53.6k |
| Balyasny Asset Management L.P. 0.00% of their portfolio | 102.9k $1.7m | Added +2.2k |
| ALGERT GLOBAL LLC 0.08% of their portfolio | 99.4k $1.7m | Added +15.9k |
| ENVESTNET ASSET MANAGEMENT INC 0.00% of their portfolio | 94.0k $1.6m | Added +77.7k |
| GOLDMAN SACHS GROUP INC 0.00% of their portfolio | 93.0k $1.6m | Reduced -27.2k |
| Allianz Asset Management GmbH 0.00% of their portfolio | 90.9k $1.5m | Added +77.3k |
| Clark Capital Management Group, Inc. 0.01% of their portfolio | 87.8k $1.5m | Reduced -21.1k |
| Ballast Asset Management, LP 1.31% of their portfolio | 83.8k $1.4m | First filing |
| Robertson Stephens Wealth Management, LLC 0.09% of their portfolio | 81.2k $1.4m | Added +7.0k |
| SCHWARTZ INVESTMENT COUNSEL INC 0.06% of their portfolio | 80.9k $1.4m | Added +4.6k |
| CenterBook Partners LP 0.17% of their portfolio | 80.5k $1.4m | Added +15.3k |
| Rockefeller Capital Management L.P. 0.01% of their portfolio | 77.8k $1.3m | New |
| TYBOURNE CAPITAL MANAGEMENT (HK) LTD 0.18% of their portfolio | 76.5k $1.3m | Added +17.9k |
| Swiss National Bank 0.00% of their portfolio | 76.1k $1.3m | Added +4.6k |
| BANK OF AMERICA CORP /DE/ 0.00% of their portfolio | 75.2k $1.3m | Added +8.7k |
| Qube Research & Technologies Ltd 0.00% of their portfolio | 74.4k $1.3m | Reduced -1.5k |
| M&T Bank Corp 0.01% of their portfolio | 74.3k $1.3m | Added +20.3k |
| GLOBEFLEX CAPITAL L P 0.14% of their portfolio | 70.7k $1.2m | Reduced -2.4k |
| AQR CAPITAL MANAGEMENT LLC 0.00% of their portfolio | 69.3k $1.2m | Reduced -12.9k |
| Assenagon Asset Management S.A. 0.00% of their portfolio | 63.9k $1.1m | New |
| VOLORIDGE INVESTMENT MANAGEMENT, LLC 0.01% of their portfolio | 62.6k $1.1m | Reduced -6.6k |
| BOOTHBAY FUND MANAGEMENT, LLC 0.03% of their portfolio | 61.8k $1.0m | Reduced -33.5k |
| TUDOR INVESTMENT CORP ET AL 0.01% of their portfolio | 56.8k $961.2k | New |
| D.A. DAVIDSON & CO. 0.01% of their portfolio | 55.0k $930.4k | Reduced -2.4k |
| Vestcor Inc 0.03% of their portfolio | 53.9k $913.0k | Reduced -31.1k |
| Invesco Ltd. 0.00% of their portfolio | 48.6k $822.6k | Reduced -97.8k |
| RHUMBLINE ADVISERS 0.00% of their portfolio | 45.0k $762.2k | Added +856 |
| CITADEL ADVISORS LLC 0.00% of their portfolio | 43.4k $734.7k | Reduced -97.8k |
| Boston Partners 0.00% of their portfolio | 43.0k $727.4k | Added +3.9k |
| LOS ANGELES CAPITAL MANAGEMENT LLC 0.00% of their portfolio | 42.9k $726.8k | Reduced -11.7k |
| TWO SIGMA ADVISERS, LP 0.00% of their portfolio | 42.9k $726.3k | Reduced -23.8k |
| UBS AM, a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC 0.00% of their portfolio | 42.4k $717.3k | Unchanged |
| BNP PARIBAS FINANCIAL MARKETS 0.00% of their portfolio | 41.6k $704.2k | Added +25.9k |
| CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 0.00% of their portfolio | 37.8k $640.5k | Reduced -1.3k |
| STATE OF WISCONSIN INVESTMENT BOARD 0.00% of their portfolio | 36.1k $611.6k | New |
| Evercore Wealth Management, LLC 0.01% of their portfolio | 35.3k $597.6k | Unchanged |
| JANUS HENDERSON GROUP PLC 0.00% of their portfolio | 32.6k $551.5k | Added +129 |
| STIFEL FINANCIAL CORP 0.00% of their portfolio | 32.4k $547.9k | Reduced -1.2k |
| Platinum Equity Advisors, LLC/DE 0.04% of their portfolio | 32.0k $542.0k | Unchanged |
| FRANKLIN RESOURCES INC 0.00% of their portfolio | 31.9k $539.8k | Reduced -5.7k |
| TWO SIGMA INVESTMENTS, LP 0.00% of their portfolio | 31.6k $535.8k | Reduced -67.3k |
| CREDIT SUISSE AG/ 0.00% of their portfolio | 31.2k $527.8k | Reduced -1.8k |
| ExodusPoint Capital Management, LP 0.01% of their portfolio | 29.7k $503.0k | Reduced -10.7k |
| Squarepoint Ops LLC 0.00% of their portfolio | 29.0k $490.3k | Added +16.3k |
| Legal & General Group Plc 0.00% of their portfolio | 28.2k $478.2k | Added +3.5k |
| ALLIANCEBERNSTEIN L.P. 0.00% of their portfolio | 28.1k $475.7k | Unchanged |
| Mirae Asset Global Investments Co., Ltd. 0.00% of their portfolio | 27.5k $466.0k | Unchanged |
| VIRGINIA RETIREMENT SYSTEMS ET Al 0.00% of their portfolio | 27.5k $465.6k | New |
| ROYAL BANK OF CANADA 0.00% of their portfolio | 26.4k $447.0k | Added +11.1k |
| Aigen Investment Management, LP 0.08% of their portfolio | 26.0k $440.5k | Added +16.2k |
| Livforsakringsbolaget Skandia, Omsesidigt 0.05% of their portfolio | 25.3k $428.1k | Unchanged |
| UBS Group AG 0.00% of their portfolio | 24.9k $421.1k | Reduced -15.3k |
| Man Group plc 0.00% of their portfolio | 23.6k $399.5k | New |