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 ($804.6k 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 ≈ $20.83. Options: 6 managers hold calls ($2.1m notional), 4 hold puts ($1.4m).
Trends to Q4 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 |
| Q4 2024 | 162 |
Buyers vs sellers
Managers adding to or starting a position, vs cutting or selling out
Numbers
| Quarter | Bought or added | Cut or sold out |
|---|---|---|
| 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 |
| Q4 2024 | 65 | 90 |
Calls vs puts
Options held, notional value, last 4 quarters. P/C = puts ÷ calls
Numbers
| Quarter | Calls | Puts | P/C |
|---|---|---|---|
| Q1 2024 | $349.0k | $10.7m | 30.70 |
| Q2 2024 | $125.0k | $6.7m | 53.72 |
| Q3 2024 | $5.4m | $3.6m | 0.68 |
| Q4 2024 | $2.1m | $1.4m | 0.67 |
Biggest buyers
| LSV ASSET MANAGEMENT | Added | +313.3k |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | New | +292.8k |
| LPL Financial LLC | New | +213.1k |
| NEW SOUTH CAPITAL MANAGEMENT INC | Added | +209.7k |
| LMR Partners LLP | New | +150.0k |
| ExodusPoint Capital Management, LP | New | +120.8k |
| Voss Capital, LP | Added | +111.6k |
| Verition Fund Management LLC | New | +109.6k |
| ROYCE & ASSOCIATES LP | Added | +87.5k |
| PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO | Added | +77.5k |
Biggest sellers
| Norwood Investment Partners, LP | Sold out | -666.5k |
| Boston Partners | Reduced | -505.9k |
| ArrowMark Colorado Holdings LLC | Reduced | -323.9k |
| BlackRock, Inc. | Reduced | -168.1k |
| VANGUARD GROUP INC | Reduced | -164.3k |
| JPMORGAN CHASE & CO | Reduced | -146.2k |
| BREACH INLET CAPITAL MANAGEMENT, LLC | Reduced | -122.3k |
| Clark Capital Management Group, Inc. | Sold out | -97.0k |
| Forager Capital Management, LLC | Reduced | -80.0k |
| GLOBEFLEX CAPITAL L P | Sold out | -78.6k |
Biggest calls
| Parallax Volatility Advisers, L.P. | Reduced | $833.2k40.0k shares |
| Squarepoint Ops LLC | Reduced | $833.2k40.0k shares |
| CITADEL ADVISORS LLC | Added | $275.0k13.2k shares |
| SIMPLEX TRADING, LLC | Reduced | $68.0k3.3k shares |
| BANK OF AMERICA CORP /DE/ | New | $58.3k2.8k shares |
| CONCOURSE FINANCIAL GROUP SECURITIES, INC. | Unchanged | $00 shares |
Biggest puts
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | Reduced | $624.9k30.0k shares |
| Squarepoint Ops LLC | Reduced | $416.6k20.0k shares |
| Parallax Volatility Advisers, L.P. | Reduced | $347.9k16.7k 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 Q4 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 |
|---|---|---|---|---|---|
| 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 | — | — |
| Q4 2024 | 0 | — | 0 | — | — |
None reported in Q4 2024.
Holders, Q4 2024
| Manager | Shares | Change |
|---|---|---|
| BlackRock, Inc. 0.00% of their portfolio | 2.4m $50.4m | Reduced -168.1k |
| VANGUARD GROUP INC 0.00% of their portfolio | 2.1m $44.3m | Reduced -164.3k |
| Voss Capital, LP 2.83% of their portfolio | 1.8m $38.0m | Added +111.6k |
| WELLINGTON MANAGEMENT GROUP LLP 0.01% of their portfolio | 1.5m $31.9m | Reduced -25.8k |
| Forager Capital Management, LLC 9.95% of their portfolio | 1.1m $23.8m | Reduced -80.0k |
| NEW SOUTH CAPITAL MANAGEMENT INC 0.99% of their portfolio | 1.1m $23.6m | Added +209.7k |
| LSV ASSET MANAGEMENT 0.05% of their portfolio | 1.1m $22.6m | Added +313.3k |
| INVESTMENT MANAGEMENT ASSOCIATES INC /ADV 8.18% of their portfolio | 899.2k $18.7m | Added +16.5k |
| GEODE CAPITAL MANAGEMENT, LLC 0.00% of their portfolio | 850.8k $17.7m | Added +2.3k |
| DIMENSIONAL FUND ADVISORS LP 0.00% of their portfolio | 753.5k $15.7m | Reduced -15.4k |
| STATE STREET CORP 0.00% of their portfolio | 749.0k $15.6m | Added +14.1k |
| ArrowMark Colorado Holdings LLC 0.19% of their portfolio | 671.0k $14.0m | Reduced -323.9k |
| ROYCE & ASSOCIATES LP 0.12% of their portfolio | 644.7k $13.4m | Added +87.5k |
| First Eagle Investment Management, LLC 0.03% of their portfolio | 637.0k $13.3m | Added +31.5k |
| BREACH INLET CAPITAL MANAGEMENT, LLC 7.54% of their portfolio | 511.2k $10.6m | Reduced -122.3k |
| AMERIPRISE FINANCIAL INC 0.00% of their portfolio | 499.0k $10.4m | Reduced -8.6k |
| LOOMIS SAYLES & CO L P 0.01% of their portfolio | 445.8k $9.3m | Reduced -19.8k |
| Rockefeller Capital Management L.P. 0.02% of their portfolio | 395.1k $8.2m | Reduced -71.9k |
| LORD, ABBETT & CO. LLC 0.03% of their portfolio | 392.5k $8.2m | Reduced -2.7k |
| Assenagon Asset Management S.A. 0.01% of their portfolio | 339.4k $7.1m | Reduced -13.2k |
| PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 0.02% of their portfolio | 326.2k $6.8m | Added +77.5k |
| JACOBS LEVY EQUITY MANAGEMENT, INC 0.02% of their portfolio | 299.4k $6.2m | Reduced -19.3k |
| JPMORGAN CHASE & CO 0.00% of their portfolio | 296.0k $6.2m | Reduced -146.2k |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP 0.00% of their portfolio | 292.8k $6.1m | New |
| MORGAN STANLEY 0.00% of their portfolio | 290.9k $6.1m | Added +46.3k |
| NORTHERN TRUST CORP 0.00% of their portfolio | 290.8k $6.1m | Added +10.0k |
| HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC 0.02% of their portfolio | 278.9k $5.8m | Added +16.4k |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC 0.00% of their portfolio | 254.6k $5.3m | Reduced -3.9k |
| AMERICAN CENTURY COMPANIES INC 0.00% of their portfolio | 251.9k $5.2m | Added +68.5k |
| Bullseye Asset Management LLC 2.29% of their portfolio | 233.6k $4.9m | Reduced -3.1k |
| LPL Financial LLC 0.00% of their portfolio | 213.1k $4.4m | New |
| Ballast Asset Management, LP 2.15% of their portfolio | 208.2k $4.3m | Reduced -7.3k |
| MCMORGAN & CO LLC 0.65% of their portfolio | 202.6k $4.2m | Added +6.9k |
| SEIZERT CAPITAL PARTNERS, LLC 0.16% of their portfolio | 173.7k $3.6m | Reduced -3.9k |
| Kerrisdale Advisers, LLC 1.22% of their portfolio | 173.3k $3.6m | Reduced -31.5k |
| CONNORS INVESTOR SERVICES INC 0.33% of their portfolio | 169.3k $3.5m | Reduced -2.3k |
| GOLDMAN SACHS GROUP INC 0.00% of their portfolio | 164.7k $3.4m | Added +33.1k |
| Villanova Investment Management Co LLC 2.83% of their portfolio | 152.7k $3.2m | Added +20.7k |
| LMR Partners LLP 0.05% of their portfolio | 150.0k $3.1m | New |
| Universal- Beteiligungs- und Servicegesellschaft mbH 0.01% of their portfolio | 149.8k $3.1m | First filing |
| FIRST SABREPOINT CAPITAL MANAGEMENT LP 1.16% of their portfolio | 148.8k $3.1m | Unchanged |
| RENAISSANCE TECHNOLOGIES LLC 0.00% of their portfolio | 147.3k $3.1m | Added +29.9k |
| ExodusPoint Capital Management, LP 0.03% of their portfolio | 120.8k $2.5m | New |
| Ancora Advisors LLC 0.05% of their portfolio | 117.5k $2.4m | Reduced -405 |
| TEACHER RETIREMENT SYSTEM OF TEXAS 0.01% of their portfolio | 114.6k $2.4m | Added +27.9k |
| Bank of New York Mellon Corp 0.00% of their portfolio | 114.0k $2.4m | Added +11.4k |
| Verition Fund Management LLC 0.01% of their portfolio | 109.6k $2.3m | New |
| FIRST TRUST ADVISORS LP 0.00% of their portfolio | 93.1k $1.9m | Reduced -14.6k |
| FORMULA GROWTH LTD 0.65% of their portfolio | 92.6k $1.9m | Unchanged |
| UBS Group AG 0.00% of their portfolio | 90.0k $1.9m | Added +69.2k |
| Russell Investments Group, Ltd. 0.00% of their portfolio | 87.5k $1.8m | Added +698 |
| Allianz Asset Management GmbH 0.00% of their portfolio | 85.2k $1.8m | Unchanged |
| Nuveen Asset Management, LLC 0.00% of their portfolio | 82.7k $1.7m | Unchanged |
| M&T Bank Corp 0.01% of their portfolio | 82.5k $1.7m | Reduced -23.2k |
| ENVESTNET ASSET MANAGEMENT INC 0.00% of their portfolio | 81.6k $1.7m | Reduced -27.0k |
| Access Investment Management LLC 0.47% of their portfolio | 77.8k $1.6m | Added +295 |
| Corient Private Wealth LP 0.00% of their portfolio | 76.2k $1.6m | Reduced -44.5k |
| PRICE T ROWE ASSOCIATES INC /MD/ 0.00% of their portfolio | 75.4k $1.6m | Reduced -16.1k |
| ABS Direct Equity Fund LLC 1.81% of their portfolio | 75.0k $1.6m | Unchanged |
| BARCLAYS PLC 0.00% of their portfolio | 71.0k $1.5m | Reduced -2.3k |
| O'SHAUGHNESSY ASSET MANAGEMENT, LLC 0.01% of their portfolio | 68.1k $1.4m | Added +20.1k |
| BANK OF AMERICA CORP /DE/ 0.00% of their portfolio | 67.8k $1.4m | Added +43.6k |
| Invesco Ltd. 0.00% of their portfolio | 66.6k $1.4m | Added +3.3k |
| UBS AM, a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC 0.00% of their portfolio | 63.9k $1.3m | Added +5.6k |
| Swiss National Bank 0.00% of their portfolio | 54.5k $1.1m | Reduced -6.0k |
| Vestcor Inc 0.03% of their portfolio | 50.4k $1.1m | Unchanged |
| Rock Creek Group LLC 0.11% of their portfolio | 50.0k $1.0m | Unchanged |
| Legal & General Group Plc 0.00% of their portfolio | 47.3k $984.6k | Added +2.7k |
| Samson Rock Capital LLP 0.75% of their portfolio | 46.7k $972.4k | Reduced -22.3k |
| Penserra Capital Management LLC 0.02% of their portfolio | 46.3k $964.0k | Reduced -3.8k |
| Campbell & CO Investment Adviser LLC 0.07% of their portfolio | 46.2k $961.4k | New |
| RHUMBLINE ADVISERS 0.00% of their portfolio | 45.4k $946.0k | Reduced -1.6k |
| DEUTSCHE BANK AG\ 0.00% of their portfolio | 44.4k $925.0k | Added +9.9k |
| MARTINGALE ASSET MANAGEMENT L P 0.02% of their portfolio | 42.7k $889.3k | Added +324 |
| ALLIANCEBERNSTEIN L.P. 0.00% of their portfolio | 41.5k $865.3k | Unchanged |
| Steamboat Capital Partners, LLC 0.26% of their portfolio | 41.1k $856.5k | New |
| Trexquant Investment LP 0.01% of their portfolio | 39.0k $812.2k | New |
| PRINCIPAL FINANCIAL GROUP INC 0.00% of their portfolio | 38.0k $791.8k | Added +3.8k |
| TWO SIGMA INVESTMENTS, LP 0.00% of their portfolio | 37.9k $788.5k | Added +6.6k |
| Evercore Wealth Management, LLC 0.01% of their portfolio | 33.2k $690.7k | Reduced -121 |
| Platinum Equity Advisors, LLC/DE 0.01% of their portfolio | 32.0k $666.9k | Unchanged |
| HRT FINANCIAL LP 0.00% of their portfolio | 31.9k $664.0k | Added +21.9k |
| STATE OF WISCONSIN INVESTMENT BOARD 0.00% of their portfolio | 27.7k $577.0k | Added +2.2k |
| FULLER & THALER ASSET MANAGEMENT, INC. 0.00% of their portfolio | 27.7k $577.0k | Added +10.2k |
| JANUS HENDERSON GROUP PLC 0.00% of their portfolio | 27.7k $576.8k | Reduced -1.4k |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP 0.00% of their portfolio | 27.7k $576.4k | Reduced -12.0k |
| STRS OHIO 0.00% of their portfolio | 27.6k $574.9k | Reduced -500 |
| Squarepoint Ops LLC 0.00% of their portfolio | 27.6k $574.6k | New |
| CITIGROUP INC 0.00% of their portfolio | 26.9k $560.3k | Added +3.9k |
| CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 0.00% of their portfolio | 26.2k $545.9k | Reduced -3.2k |
| JANE STREET GROUP, LLC 0.00% of their portfolio | 25.9k $539.5k | Reduced -24.5k |
| KIRR MARBACH & CO LLC /IN/ 0.12% of their portfolio | 25.6k $533.7k | Unchanged |
| MILLENNIUM MANAGEMENT LLC 0.00% of their portfolio | 24.0k $499.2k | Reduced -71.6k |
| Vident Advisory, LLC 0.01% of their portfolio | 23.7k $493.9k | Reduced -2.1k |
| Cubist Systematic Strategies, LLC 0.01% of their portfolio | 22.7k $471.8k | New |
| Foyston, Gordon & Payne Inc 0.12% of their portfolio | 21.8k $454.1k | Unchanged |
| KLP KAPITALFORVALTNING AS 0.00% of their portfolio | 20.6k $429.1k | First filing |
| MetLife Investment Management, LLC 0.00% of their portfolio | 19.6k $407.6k | Unchanged |
| Diametric Capital, LP 0.27% of their portfolio | 19.0k $395.0k | Reduced -1.0k |
| MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd. 0.00% of their portfolio | 18.0k $375.9k | Added +630 |