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 ($521.1k this quarter). Holder counts are more reliable. Shares outstanding: 31.1m as of 2024-11-04, 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 ≈ $18.49. Options: 7 managers hold calls ($5.4m notional), 5 hold puts ($3.6m).
Trends to Q3 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 |
| Q3 2024 | 167 |
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 |
| Q3 2024 | 66 | 108 |
Calls vs puts
Options held, notional value, last 4 quarters. P/C = puts ÷ calls
Numbers
| Quarter | Calls | Puts | P/C |
|---|---|---|---|
| Q4 2023 | $2.0m | $4.2m | 2.11 |
| Q1 2024 | $349.0k | $10.7m | 30.70 |
| Q2 2024 | $125.0k | $6.7m | 53.72 |
| Q3 2024 | $5.4m | $3.6m | 0.68 |
Biggest buyers
| NEW SOUTH CAPITAL MANAGEMENT INC | New | +922.4k |
| Voss Capital, LP | Added | +488.5k |
| HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC | New | +262.5k |
| Forager Capital Management, LLC | Added | +260.0k |
| PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO | New | +248.7k |
| FIRST SABREPOINT CAPITAL MANAGEMENT LP | New | +148.8k |
| ArrowMark Colorado Holdings LLC | Added | +145.7k |
| First Eagle Investment Management, LLC | Added | +128.2k |
| VANGUARD GROUP INC | Added | +121.1k |
| AMERIPRISE FINANCIAL INC | Added | +114.9k |
Biggest sellers
| Pembroke Management, LTD | Sold out | -435.9k |
| LORD, ABBETT & CO. LLC | Reduced | -429.2k |
| SILVERCREST ASSET MANAGEMENT GROUP LLC | Sold out | -379.0k |
| Summit Creek Advisors LLC | Reduced | -332.8k |
| Nuveen Asset Management, LLC | Reduced | -177.4k |
| Phase 2 Partners, LLC | Sold out | -101.7k |
| Assenagon Asset Management S.A. | Reduced | -100.2k |
| Steamboat Capital Partners, LLC | Sold out | -100.0k |
| MILLENNIUM MANAGEMENT LLC | Reduced | -96.1k |
| Clark Capital Management Group, Inc. | Reduced | -93.9k |
Biggest calls
| Squarepoint Ops LLC | New | $1.7m90.0k shares |
| Parallax Volatility Advisers, L.P. | New | $1.6m85.3k shares |
| Caption Management, LLC | New | $924.5k50.0k shares |
| SIMPLEX TRADING, LLC | New | $780.0k42.2k shares |
| JANE STREET GROUP, LLC | New | $242.2k13.1k shares |
| CITADEL ADVISORS LLC | Added | $183.1k9.9k shares |
| CONCOURSE FINANCIAL GROUP SECURITIES, INC. | Unchanged | $00 shares |
Biggest puts
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | Added | $2.2m117.1k shares |
| Squarepoint Ops LLC | New | $739.6k40.0k shares |
| Parallax Volatility Advisers, L.P. | New | $617.6k33.4k shares |
| CITADEL ADVISORS LLC | Reduced | $114.6k6.2k 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 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 |
|---|---|---|---|---|---|
| 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 | — | — |
| Q3 2024 | 0 | — | 0 | — | — |
None reported in Q3 2024.
Holders, Q3 2024
| Manager | Shares | Change |
|---|---|---|
| BlackRock, Inc. 0.00% of their portfolio | 2.6m $47.9m | First filing |
| VANGUARD GROUP INC 0.00% of their portfolio | 2.3m $42.4m | Added +121.1k |
| Voss Capital, LP 2.63% of their portfolio | 1.7m $31.7m | Added +488.5k |
| WELLINGTON MANAGEMENT GROUP LLP 0.01% of their portfolio | 1.6m $28.8m | Added +109.3k |
| Forager Capital Management, LLC 8.88% of their portfolio | 1.2m $22.6m | Added +260.0k |
| ArrowMark Colorado Holdings LLC 0.24% of their portfolio | 994.9k $18.4m | Added +145.7k |
| NEW SOUTH CAPITAL MANAGEMENT INC 0.70% of their portfolio | 922.4k $17.1m | New |
| INVESTMENT MANAGEMENT ASSOCIATES INC /ADV 6.44% of their portfolio | 882.7k $16.3m | Reduced -39.6k |
| GEODE CAPITAL MANAGEMENT, LLC 0.00% of their portfolio | 848.5k $15.7m | Added +1.6k |
| LSV ASSET MANAGEMENT 0.03% of their portfolio | 769.5k $14.2m | Added +40.5k |
| DIMENSIONAL FUND ADVISORS LP 0.00% of their portfolio | 768.9k $14.2m | Reduced -38.8k |
| STATE STREET CORP 0.00% of their portfolio | 734.8k $13.6m | Reduced -2.1k |
| Norwood Investment Partners, LP 8.32% of their portfolio | 666.5k $12.3m | Unchanged |
| BREACH INLET CAPITAL MANAGEMENT, LLC 10.55% of their portfolio | 633.6k $11.7m | Reduced -21.3k |
| First Eagle Investment Management, LLC 0.02% of their portfolio | 605.5k $11.2m | Added +128.2k |
| ROYCE & ASSOCIATES LP 0.09% of their portfolio | 557.2k $10.3m | Added +49.6k |
| Boston Partners 0.01% of their portfolio | 518.1k $9.5m | Reduced -44.1k |
| AMERIPRISE FINANCIAL INC 0.00% of their portfolio | 507.6k $9.4m | Added +114.9k |
| Rockefeller Capital Management L.P. 0.02% of their portfolio | 467.1k $8.6m | Reduced -573 |
| LOOMIS SAYLES & CO L P 0.01% of their portfolio | 465.6k $8.6m | Reduced -18.4k |
| JPMORGAN CHASE & CO 0.00% of their portfolio | 442.2k $8.2m | Added +34.9k |
| LORD, ABBETT & CO. LLC 0.02% of their portfolio | 395.2k $7.3m | Reduced -429.2k |
| Assenagon Asset Management S.A. 0.01% of their portfolio | 352.6k $6.5m | Reduced -100.2k |
| JACOBS LEVY EQUITY MANAGEMENT, INC 0.02% of their portfolio | 318.7k $5.9m | Reduced -39.1k |
| NORTHERN TRUST CORP 0.00% of their portfolio | 280.8k $5.2m | Reduced -8.7k |
| HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC 0.02% of their portfolio | 262.5k $4.9m | New |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC 0.00% of their portfolio | 258.6k $4.8m | Reduced -6.5k |
| PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 0.02% of their portfolio | 248.7k $4.6m | New |
| MORGAN STANLEY 0.00% of their portfolio | 244.7k $4.5m | Reduced -40.0k |
| Bullseye Asset Management LLC 2.02% of their portfolio | 236.7k $4.4m | Added +7.1k |
| Ballast Asset Management, LP 2.04% of their portfolio | 215.5k $4.0m | Reduced -3.1k |
| Kerrisdale Advisers, LLC 1.29% of their portfolio | 204.8k $3.8m | Reduced -47.1k |
| MCMORGAN & CO LLC 0.56% of their portfolio | 195.7k $3.6m | Unchanged |
| AMERICAN CENTURY COMPANIES INC 0.00% of their portfolio | 183.4k $3.4m | Added +36.1k |
| SEIZERT CAPITAL PARTNERS, LLC 0.15% of their portfolio | 177.6k $3.3m | Added +5.8k |
| CONNORS INVESTOR SERVICES INC 0.31% of their portfolio | 171.6k $3.2m | Added +42.7k |
| FIRST SABREPOINT CAPITAL MANAGEMENT LP 1.06% of their portfolio | 148.8k $2.8m | New |
| Villanova Investment Management Co LLC 2.61% of their portfolio | 131.9k $2.4m | Added +14.1k |
| GOLDMAN SACHS GROUP INC 0.00% of their portfolio | 131.7k $2.4m | Reduced -63.3k |
| Corient Private Wealth LP 0.00% of their portfolio | 120.7k $2.2m | Reduced -72.0k |
| Ancora Advisors LLC 0.05% of their portfolio | 117.9k $2.2m | Added +7.7k |
| RENAISSANCE TECHNOLOGIES LLC 0.00% of their portfolio | 117.4k $2.2m | Reduced -13.3k |
| ENVESTNET ASSET MANAGEMENT INC 0.00% of their portfolio | 108.6k $2.0m | Reduced -32.4k |
| FIRST TRUST ADVISORS LP 0.00% of their portfolio | 107.6k $2.0m | New |
| M&T Bank Corp 0.01% of their portfolio | 105.8k $2.0m | Added +24.2k |
| Bank of New York Mellon Corp 0.00% of their portfolio | 102.6k $1.9m | Reduced -24.3k |
| Clark Capital Management Group, Inc. 0.01% of their portfolio | 97.0k $1.8m | Reduced -93.9k |
| MILLENNIUM MANAGEMENT LLC 0.00% of their portfolio | 95.5k $1.8m | Reduced -96.1k |
| FORMULA GROWTH LTD 0.59% of their portfolio | 92.6k $1.7m | Reduced -11.7k |
| PRICE T ROWE ASSOCIATES INC /MD/ 0.00% of their portfolio | 91.4k $1.7m | Reduced -6.5k |
| Russell Investments Group, Ltd. 0.00% of their portfolio | 86.8k $1.6m | Reduced -37.4k |
| TEACHER RETIREMENT SYSTEM OF TEXAS 0.01% of their portfolio | 86.7k $1.6m | Reduced -16.5k |
| Allianz Asset Management GmbH 0.00% of their portfolio | 85.2k $1.6m | Unchanged |
| Nuveen Asset Management, LLC 0.00% of their portfolio | 82.7k $1.5m | Reduced -177.4k |
| GLOBEFLEX CAPITAL L P 0.14% of their portfolio | 78.6k $1.5m | Unchanged |
| Access Investment Management LLC 0.44% of their portfolio | 77.5k $1.4m | Added +485 |
| ABS Direct Equity Fund LLC 1.54% of their portfolio | 75.0k $1.4m | Unchanged |
| Millrace Asset Group, Inc. 1.39% of their portfolio | 74.0k $1.4m | New |
| BARCLAYS PLC 0.00% of their portfolio | 73.3k $1.4m | Added +42.4k |
| Samson Rock Capital LLP 1.30% of their portfolio | 69.0k $1.3m | New |
| SCHWARTZ INVESTMENT COUNSEL INC 0.05% of their portfolio | 68.5k $1.3m | Reduced -45.5k |
| Invesco Ltd. 0.00% of their portfolio | 63.3k $1.2m | Reduced -30.7k |
| Swiss National Bank 0.00% of their portfolio | 60.5k $1.1m | Reduced -2.6k |
| 272 Capital LP 0.64% of their portfolio | 60.2k $1.1m | New |
| UBS AM, a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC 0.00% of their portfolio | 58.3k $1.1m | Reduced -7.0k |
| Summit Creek Advisors LLC 0.14% of their portfolio | 55.0k $1.0m | Reduced -332.8k |
| JANE STREET GROUP, LLC 0.00% of their portfolio | 50.4k $932.6k | Added +8.5k |
| Vestcor Inc 0.03% of their portfolio | 50.4k $932.0k | Unchanged |
| Penserra Capital Management LLC 0.02% of their portfolio | 50.1k $926.0k | Added +6.6k |
| Rock Creek Group LLC 0.11% of their portfolio | 50.0k $924.5k | Unchanged |
| O'SHAUGHNESSY ASSET MANAGEMENT, LLC 0.01% of their portfolio | 48.1k $848.2k | Added +22.3k |
| RHUMBLINE ADVISERS 0.00% of their portfolio | 47.0k $869.9k | Added +1.2k |
| Legal & General Group Plc 0.00% of their portfolio | 44.6k $824.6k | Added +843 |
| MARSHALL WACE, LLP 0.00% of their portfolio | 44.3k $819.5k | New |
| MARTINGALE ASSET MANAGEMENT L P 0.02% of their portfolio | 42.4k $783.4k | Added +2.6k |
| ALLIANCEBERNSTEIN L.P. 0.00% of their portfolio | 41.5k $768.1k | Unchanged |
| BOOTHBAY FUND MANAGEMENT, LLC 0.02% of their portfolio | 40.9k $755.7k | New |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP 0.00% of their portfolio | 39.7k $733.2k | Added +21.1k |
| FRANKLIN RESOURCES INC 0.00% of their portfolio | 35.0k $617.6k | Added +136 |
| DEUTSCHE BANK AG\ 0.00% of their portfolio | 34.5k $637.6k | Added +4.5k |
| PRINCIPAL FINANCIAL GROUP INC 0.00% of their portfolio | 34.3k $633.4k | New |
| Evercore Wealth Management, LLC 0.01% of their portfolio | 33.3k $615.3k | Unchanged |
| Platinum Equity Advisors, LLC/DE 0.10% of their portfolio | 32.0k $592.0k | Unchanged |
| TWO SIGMA INVESTMENTS, LP 0.00% of their portfolio | 31.3k $578.0k | Reduced -31.5k |
| Quantbot Technologies LP 0.02% of their portfolio | 30.6k $566.3k | Added +24.9k |
| CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 0.00% of their portfolio | 29.4k $543.0k | Reduced -1.9k |
| JANUS HENDERSON GROUP PLC 0.00% of their portfolio | 29.1k $538.7k | Reduced -746 |
| STRS OHIO 0.00% of their portfolio | 28.1k $519.6k | Unchanged |
| Vident Advisory, LLC 0.01% of their portfolio | 25.8k $477.4k | New |
| KIRR MARBACH & CO LLC /IN/ 0.11% of their portfolio | 25.6k $473.7k | Unchanged |
| STATE OF WISCONSIN INVESTMENT BOARD 0.00% of their portfolio | 25.5k $471.9k | Reduced -9.6k |
| NATIXIS 0.00% of their portfolio | 25.0k $462.2k | Reduced -3.0k |
| BANK OF AMERICA CORP /DE/ 0.00% of their portfolio | 24.1k $446.0k | Reduced -5.3k |
| CITIGROUP INC 0.00% of their portfolio | 23.0k $424.7k | Added +15.9k |
| Foyston, Gordon & Payne Inc 0.10% of their portfolio | 21.8k $403.0k | Unchanged |
| Connor, Clark & Lunn Investment Management Ltd. 0.00% of their portfolio | 21.6k $399.7k | Reduced -8.6k |
| UBS Group AG 0.00% of their portfolio | 20.8k $384.7k | Reduced -22.2k |
| SkyView Investment Advisors, LLC 0.06% of their portfolio | 20.2k $374.0k | Added +637 |
| Diametric Capital, LP 0.18% of their portfolio | 20.0k $369.8k | New |
| MetLife Investment Management, LLC 0.00% of their portfolio | 19.6k $361.8k | Unchanged |