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 ($195.7k this quarter). Holder counts are more reliable. Shares outstanding: 32.6m as of 2024-08-02, 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 ≈ $20.84. Options: 2 managers hold calls ($125.0k notional), 6 hold puts ($6.7m).
Trends to Q2 2024
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 |
| Q4 2023 | 182 |
| Q1 2024 | 186 |
| Q2 2024 | 184 |
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 |
| Q4 2023 | 92 | 84 |
| Q1 2024 | 89 | 85 |
| Q2 2024 | 103 | 80 |
Calls vs puts
Options held, notional value, last 4 quarters. P/C = puts ÷ calls
Numbers
| Quarter | Calls | Puts | P/C |
|---|---|---|---|
| Q3 2023 | $411.0k | $60.6k | 0.15 |
| Q4 2023 | $2.0m | $4.2m | 2.11 |
| Q1 2024 | $349.0k | $10.7m | 30.70 |
| Q2 2024 | $125.0k | $6.7m | 53.72 |
Biggest buyers
| First Eagle Investment Management, LLC | Added | +152.5k |
| Norwood Investment Partners, LP | Added | +116.5k |
| GOLDMAN SACHS GROUP INC | Added | +109.6k |
| Phase 2 Partners, LLC | New | +101.7k |
| JPMORGAN CHASE & CO | Added | +99.2k |
| Rockefeller Capital Management L.P. | Added | +96.8k |
| JACOBS LEVY EQUITY MANAGEMENT, INC | Added | +95.7k |
| MILLENNIUM MANAGEMENT LLC | Added | +92.2k |
| TEACHER RETIREMENT SYSTEM OF TEXAS | Added | +72.8k |
| BREACH INLET CAPITAL MANAGEMENT, LLC | Added | +71.7k |
Biggest sellers
| MORGAN STANLEY | Reduced | -1.9m |
| RIVERBRIDGE PARTNERS LLC | Sold out | -964.7k |
| Nuveen Asset Management, LLC | Reduced | -239.2k |
| ArrowMark Colorado Holdings LLC | Reduced | -145.0k |
| Voss Capital, LP | Reduced | -97.9k |
| NORTHERN TRUST CORP | Reduced | -77.3k |
| ANCHOR CAPITAL ADVISORS LLC | Sold out | -70.0k |
| Steamboat Capital Partners, LLC | Reduced | -50.0k |
| MARSHALL WACE, LLP | Sold out | -48.8k |
| D.A. DAVIDSON & CO. | Sold out | -45.7k |
Biggest calls
| CITADEL ADVISORS LLC | Reduced | $125.0k6.0k shares |
| CONCOURSE FINANCIAL GROUP SECURITIES, INC. | Unchanged | $00 shares |
Biggest puts
| Jefferies Financial Group Inc. | Added | $3.7m176.4k shares |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | Reduced | $1.8m86.6k shares |
| Caption Management, LLC | Reduced | $596.0k28.6k shares |
| CITADEL ADVISORS LLC | Reduced | $431.4k20.7k shares |
| WOLVERINE TRADING, LLC | New | $208.4k10.0k 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 Q2 2024
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 |
|---|---|---|---|---|---|
| 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 | — | — |
| Q4 2023 | 0 | — | 0 | — | — |
| Q1 2024 | 0 | — | 1 | $500.8k | — |
| Q2 2024 | 0 | — | 0 | — | — |
None reported in Q2 2024.
Holders, Q2 2024
| Manager | Shares | Change |
|---|---|---|
| BlackRock Inc. 0.00% of their portfolio | 2.6m $53.3m | Added +38.3k |
| VANGUARD GROUP INC 0.00% of their portfolio | 2.2m $45.3m | Added +19.7k |
| WELLINGTON MANAGEMENT GROUP LLP 0.01% of their portfolio | 1.4m $30.2m | Reduced -22.0k |
| Voss Capital, LP 2.55% of their portfolio | 1.2m $25.5m | Reduced -97.9k |
| Forager Capital Management, LLC 8.58% of their portfolio | 961.2k $20.0m | Unchanged |
| INVESTMENT MANAGEMENT ASSOCIATES INC /ADV 6.61% of their portfolio | 922.3k $19.2m | Added +13.9k |
| ArrowMark Colorado Holdings LLC 0.21% of their portfolio | 849.2k $17.7m | Reduced -145.0k |
| GEODE CAPITAL MANAGEMENT, LLC 0.00% of their portfolio | 846.9k $17.7m | Added +29.0k |
| LORD, ABBETT & CO. LLC 0.03% of their portfolio | 824.5k $17.2m | Reduced -5.0k |
| DIMENSIONAL FUND ADVISORS LP 0.00% of their portfolio | 807.7k $16.8m | Reduced -6.1k |
| STATE STREET CORP 0.00% of their portfolio | 736.9k $15.4m | Added +18.5k |
| LSV ASSET MANAGEMENT 0.03% of their portfolio | 729.0k $15.2m | Added +36.1k |
| Norwood Investment Partners, LP 8.95% of their portfolio | 666.5k $13.9m | Added +116.5k |
| BREACH INLET CAPITAL MANAGEMENT, LLC 11.20% of their portfolio | 654.9k $13.6m | Added +71.7k |
| Boston Partners 0.01% of their portfolio | 562.2k $11.6m | Reduced -2.4k |
| ROYCE & ASSOCIATES LP 0.10% of their portfolio | 507.6k $10.6m | Reduced -44.4k |
| LOOMIS SAYLES & CO L P 0.01% of their portfolio | 483.9k $10.1m | Unchanged |
| First Eagle Investment Management, LLC 0.02% of their portfolio | 477.3k $9.9m | Added +152.5k |
| Rockefeller Capital Management L.P. 0.03% of their portfolio | 467.7k $9.7m | Added +96.8k |
| Assenagon Asset Management S.A. 0.02% of their portfolio | 452.8k $9.4m | Reduced -5.6k |
| Pembroke Management, LTD 1.22% of their portfolio | 435.9k $9.1m | Reduced -38.6k |
| JPMORGAN CHASE & CO 0.00% of their portfolio | 407.3k $8.5m | Added +99.2k |
| AMERIPRISE FINANCIAL INC 0.00% of their portfolio | 392.7k $8.2m | Added +34.9k |
| Summit Creek Advisors LLC 1.11% of their portfolio | 387.9k $8.1m | Reduced -16.9k |
| SILVERCREST ASSET MANAGEMENT GROUP LLC 0.05% of their portfolio | 379.0k $7.9m | Added +4.9k |
| JACOBS LEVY EQUITY MANAGEMENT, INC 0.03% of their portfolio | 357.8k $7.5m | Added +95.7k |
| NORTHERN TRUST CORP 0.00% of their portfolio | 289.5k $6.0m | Reduced -77.3k |
| MORGAN STANLEY 0.00% of their portfolio | 284.6k $5.9m | Reduced -1.9m |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC 0.00% of their portfolio | 265.0k $5.5m | Reduced -6.8k |
| Nuveen Asset Management, LLC 0.00% of their portfolio | 260.1k $5.4m | Reduced -239.2k |
| Kerrisdale Advisers, LLC 1.64% of their portfolio | 251.8k $5.2m | Reduced -7.4k |
| Bullseye Asset Management LLC 2.34% of their portfolio | 229.6k $4.8m | Unchanged |
| Coombe, Bender & Co LLC 2.76% of their portfolio | 224.7k $4.7m | Added +12.8k |
| Ballast Asset Management, LP 2.47% of their portfolio | 218.6k $4.6m | Added +51.3k |
| MCMORGAN & CO LLC 0.65% of their portfolio | 195.7k $4.1m | Added +9.3k |
| GOLDMAN SACHS GROUP INC 0.00% of their portfolio | 195.0k $4.1m | Added +109.6k |
| Corient Private Wealth LP 0.01% of their portfolio | 192.8k $4.0m | Reduced -36.9k |
| MILLENNIUM MANAGEMENT LLC 0.00% of their portfolio | 191.7k $4.0m | Added +92.2k |
| Clark Capital Management Group, Inc. 0.03% of their portfolio | 190.9k $4.0m | Added +66.8k |
| SEIZERT CAPITAL PARTNERS, LLC 0.18% of their portfolio | 171.8k $3.6m | Added +2.1k |
| AMERICAN CENTURY COMPANIES INC 0.00% of their portfolio | 147.3k $3.1m | Added +45.1k |
| ENVESTNET ASSET MANAGEMENT INC 0.00% of their portfolio | 140.9k $2.9m | Reduced -22.8k |
| RENAISSANCE TECHNOLOGIES LLC 0.00% of their portfolio | 130.7k $2.7m | Added +59.6k |
| CONNORS INVESTOR SERVICES INC 0.28% of their portfolio | 128.8k $2.7m | Reduced -4.4k |
| Bank of New York Mellon Corp 0.00% of their portfolio | 127.0k $2.6m | Added +7.0k |
| Russell Investments Group, Ltd. 0.00% of their portfolio | 124.2k $2.6m | Reduced -443 |
| Villanova Investment Management Co LLC 2.61% of their portfolio | 117.8k $2.5m | First filing |
| SCHWARTZ INVESTMENT COUNSEL INC 0.09% of their portfolio | 114.0k $2.4m | Added +6.5k |
| Ancora Advisors LLC 0.06% of their portfolio | 110.2k $2.3m | Reduced -1.3k |
| FORMULA GROWTH LTD 0.79% of their portfolio | 104.3k $2.2m | Reduced -10.0k |
| TEACHER RETIREMENT SYSTEM OF TEXAS 0.01% of their portfolio | 103.2k $2.2m | Added +72.8k |
| Phase 2 Partners, LLC 1.27% of their portfolio | 101.7k $2.1m | New |
| Steamboat Capital Partners, LLC 0.76% of their portfolio | 100.0k $2.1m | Reduced -50.0k |
| PRICE T ROWE ASSOCIATES INC /MD/ 0.00% of their portfolio | 98.0k $2.0m | Added +889 |
| CITADEL ADVISORS LLC 0.00% of their portfolio | 94.7k $2.0m | Added +44.0k |
| Invesco Ltd. 0.00% of their portfolio | 94.0k $2.0m | Added +34.4k |
| Qube Research & Technologies Ltd 0.00% of their portfolio | 91.5k $1.9m | Added +57.2k |
| Allianz Asset Management GmbH 0.00% of their portfolio | 85.2k $1.8m | Unchanged |
| M&T Bank Corp 0.01% of their portfolio | 81.6k $1.7m | Reduced -15.4k |
| GLOBEFLEX CAPITAL L P 0.17% of their portfolio | 78.6k $1.6m | Reduced -3.1k |
| Access Investment Management LLC 0.52% of their portfolio | 77.0k $1.6m | Added +35.8k |
| ABS Direct Equity Fund LLC 1.76% of their portfolio | 75.0k $1.6m | Added +15.0k |
| TYBOURNE CAPITAL MANAGEMENT (HK) LTD 0.29% of their portfolio | 67.9k $1.4m | Reduced -2.3k |
| UBS AM, a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC 0.00% of their portfolio | 65.3k $1.4m | Added +23.0k |
| Swiss National Bank 0.00% of their portfolio | 63.1k $1.3m | Reduced -2.3k |
| TWO SIGMA INVESTMENTS, LP 0.00% of their portfolio | 62.8k $1.3m | Reduced -1.9k |
| Trexquant Investment LP 0.02% of their portfolio | 57.5k $1.2m | Added +5.4k |
| Robertson Stephens Wealth Management, LLC 0.06% of their portfolio | 57.3k $1.2m | Reduced -35.8k |
| Vestcor Inc 0.04% of their portfolio | 50.4k $1.1m | Unchanged |
| Jefferies Financial Group Inc. 0.02% of their portfolio | 50.0k $1.0m | Added +29.8k |
| Rock Creek Group LLC 0.14% of their portfolio | 50.0k $1.0m | Reduced -20.0k |
| ALGERT GLOBAL LLC 0.03% of their portfolio | 48.1k $1.0m | Added +5.4k |
| RHUMBLINE ADVISERS 0.00% of their portfolio | 45.9k $956.1k | Added +452 |
| Legal & General Group Plc 0.00% of their portfolio | 43.8k $911.9k | Added +14.9k |
| Penserra Capital Management LLC 0.01% of their portfolio | 43.6k $908.0k | Reduced -3.9k |
| UBS Group AG 0.00% of their portfolio | 43.1k $897.3k | Added +4.9k |
| JANE STREET GROUP, LLC 0.00% of their portfolio | 41.9k $874.1k | Added +29.9k |
| ALLIANCEBERNSTEIN L.P. 0.00% of their portfolio | 41.5k $865.7k | Added +13.4k |
| Aristides Capital LLC 0.17% of their portfolio | 40.0k $833.6k | Added +25.0k |
| MARTINGALE ASSET MANAGEMENT L P 0.02% of their portfolio | 39.8k $829.6k | Added +1.4k |
| LOS ANGELES CAPITAL MANAGEMENT LLC 0.00% of their portfolio | 35.6k $741.7k | Reduced -4.7k |
| STATE OF WISCONSIN INVESTMENT BOARD 0.00% of their portfolio | 35.1k $731.6k | Added +22.5k |
| FRANKLIN RESOURCES INC 0.00% of their portfolio | 34.9k $726.4k | Added +3.2k |
| Evercore Wealth Management, LLC 0.01% of their portfolio | 33.3k $693.5k | Unchanged |
| Platinum Equity Advisors, LLC/DE 0.09% of their portfolio | 32.0k $667.2k | Unchanged |
| D. E. Shaw & Co., Inc. 0.00% of their portfolio | 31.5k $657.1k | New |
| STIFEL FINANCIAL CORP 0.00% of their portfolio | 31.3k $652.1k | Reduced -1.2k |
| CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 0.00% of their portfolio | 31.3k $651.8k | Reduced -1.7k |
| BARCLAYS PLC 0.00% of their portfolio | 30.9k $643.8k | Reduced -39.9k |
| Connor, Clark & Lunn Investment Management Ltd. 0.00% of their portfolio | 30.2k $630.1k | New |
| AVIVA PLC 0.00% of their portfolio | 30.1k $627.4k | New |
| DEUTSCHE BANK AG\ 0.00% of their portfolio | 30.0k $625.2k | Reduced -2.6k |
| JANUS HENDERSON GROUP PLC 0.00% of their portfolio | 29.9k $623.0k | Reduced -2.2k |
| BANK OF AMERICA CORP /DE/ 0.00% of their portfolio | 29.4k $613.4k | Reduced -36.7k |
| STRS OHIO 0.00% of their portfolio | 28.1k $585.6k | Added +17.1k |
| NATIXIS 0.00% of their portfolio | 28.0k $583.5k | Added +3.0k |
| BNP PARIBAS FINANCIAL MARKETS 0.00% of their portfolio | 27.6k $574.5k | Reduced -16.7k |
| O'SHAUGHNESSY ASSET MANAGEMENT, LLC 0.01% of their portfolio | 25.8k $537.2k | New |
| KIRR MARBACH & CO LLC /IN/ 0.13% of their portfolio | 25.6k $533.9k | Added +10.0k |
| TWO SIGMA ADVISERS, LP 0.00% of their portfolio | 25.3k $527.3k | Reduced -28.0k |