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 ($247.7k this quarter). Holder counts are more reliable. Shares outstanding: 30.0m as of 2025-05-05, 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 ≈ $12.68. Options: 5 managers hold calls ($184.7k notional), 5 hold puts ($1.1m).
Trends to Q1 2025
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 |
| Q1 2025 | 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 |
|---|---|---|
| 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 |
| Q1 2025 | 88 | 80 |
Calls vs puts
Options held, notional value, last 4 quarters. P/C = puts ÷ calls
Numbers
| Quarter | Calls | Puts | P/C |
|---|---|---|---|
| Q2 2024 | $125.0k | $6.7m | 53.72 |
| Q3 2024 | $5.4m | $3.6m | 0.68 |
| Q4 2024 | $2.1m | $1.4m | 0.67 |
| Q1 2025 | $184.7k | $1.1m | 5.88 |
Biggest buyers
| Forager Capital Management, LLC | Added | +350.0k |
| HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC | Added | +258.8k |
| MARSHALL WACE, LLP | New | +212.1k |
| BREACH INLET CAPITAL MANAGEMENT, LLC | Added | +167.9k |
| LB Partners LLC | New | +156.9k |
| AMERIPRISE FINANCIAL INC | Added | +140.1k |
| Voss Capital, LP | Added | +122.9k |
| AMERICAN CENTURY COMPANIES INC | Added | +115.2k |
| SEIZERT CAPITAL PARTNERS, LLC | Added | +98.4k |
| Quinn Opportunity Partners LLC | New | +98.0k |
Biggest sellers
| LOOMIS SAYLES & CO L P | Sold out | -445.8k |
| Rockefeller Capital Management L.P. | Reduced | -358.2k |
| LORD, ABBETT & CO. LLC | Reduced | -342.3k |
| WELLINGTON MANAGEMENT GROUP LLP | Reduced | -340.6k |
| JACOBS LEVY EQUITY MANAGEMENT, INC | Reduced | -159.2k |
| LMR Partners LLP | Sold out | -150.0k |
| First Eagle Investment Management, LLC | Reduced | -142.7k |
| JPMORGAN CHASE & CO | Reduced | -136.2k |
| NEW SOUTH CAPITAL MANAGEMENT INC | Reduced | -125.0k |
| Verition Fund Management LLC | Sold out | -109.6k |
Biggest calls
| CITADEL ADVISORS LLC | Reduced | $108.5k8.6k shares |
| SIMPLEX TRADING, LLC | Reduced | $37.0k3.0k shares |
| BANK OF AMERICA CORP /DE/ | Unchanged | $35.3k2.8k shares |
| GROUP ONE TRADING LLC | New | $3.8k300 shares |
| CONCOURSE FINANCIAL GROUP SECURITIES, INC. | Unchanged | $00 shares |
Biggest puts
| Squarepoint Ops LLC | Added | $742.1k58.8k shares |
| JANE STREET GROUP, LLC | New | $184.3k14.6k shares |
| HAP Trading, LLC | New | $116.1k58.7k shares |
| CITADEL ADVISORS LLC | New | $42.9k3.4k 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 Q1 2025
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 |
|---|---|---|---|---|---|
| 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 | — | — |
| Q1 2025 | 0 | — | 0 | — | — |
None reported in Q1 2025.
Holders, Q1 2025
| Manager | Shares | Change |
|---|---|---|
| BlackRock, Inc. 0.00% of their portfolio | 2.4m $29.9m | Reduced -52.2k |
| VANGUARD GROUP INC 0.00% of their portfolio | 2.1m $26.4m | Reduced -32.8k |
| Voss Capital, LP 1.89% of their portfolio | 1.9m $24.6m | Added +122.9k |
| Forager Capital Management, LLC 9.31% of their portfolio | 1.5m $18.8m | Added +350.0k |
| WELLINGTON MANAGEMENT GROUP LLP 0.00% of their portfolio | 1.2m $15.0m | Reduced -340.6k |
| LSV ASSET MANAGEMENT 0.03% of their portfolio | 1.1m $14.2m | Added +43.5k |
| NEW SOUTH CAPITAL MANAGEMENT INC 0.61% of their portfolio | 1.0m $12.7m | Reduced -125.0k |
| GEODE CAPITAL MANAGEMENT, LLC 0.00% of their portfolio | 845.2k $10.7m | Reduced -5.6k |
| INVESTMENT MANAGEMENT ASSOCIATES INC /ADV 4.27% of their portfolio | 826.7k $10.4m | Reduced -72.5k |
| DIMENSIONAL FUND ADVISORS LP 0.00% of their portfolio | 736.5k $9.3m | Reduced -17.0k |
| ArrowMark Colorado Holdings LLC 0.15% of their portfolio | 719.9k $9.1m | Added +48.9k |
| STATE STREET CORP 0.00% of their portfolio | 713.3k $9.0m | Reduced -35.6k |
| BREACH INLET CAPITAL MANAGEMENT, LLC 4.89% of their portfolio | 679.1k $8.6m | Added +167.9k |
| ROYCE & ASSOCIATES LP 0.09% of their portfolio | 648.7k $8.2m | Added +4.0k |
| AMERIPRISE FINANCIAL INC 0.00% of their portfolio | 639.1k $8.1m | Added +140.1k |
| HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC 0.02% of their portfolio | 537.7k $6.8m | Added +258.8k |
| First Eagle Investment Management, LLC 0.01% of their portfolio | 494.3k $6.2m | Reduced -142.7k |
| AMERICAN CENTURY COMPANIES INC 0.00% of their portfolio | 367.1k $4.6m | Added +115.2k |
| MORGAN STANLEY 0.00% of their portfolio | 335.8k $4.2m | Added +44.9k |
| Assenagon Asset Management S.A. 0.01% of their portfolio | 327.9k $4.1m | Reduced -11.5k |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP 0.00% of their portfolio | 280.5k $3.5m | Reduced -12.3k |
| SEIZERT CAPITAL PARTNERS, LLC 0.16% of their portfolio | 272.1k $3.4m | Added +98.4k |
| NORTHERN TRUST CORP 0.00% of their portfolio | 271.7k $3.4m | Reduced -19.1k |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC 0.00% of their portfolio | 244.5k $3.1m | Reduced -10.2k |
| PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 0.01% of their portfolio | 238.8k $3.0m | Reduced -87.3k |
| RENAISSANCE TECHNOLOGIES LLC 0.00% of their portfolio | 238.6k $3.0m | Added +91.3k |
| Bullseye Asset Management LLC 1.59% of their portfolio | 233.6k $2.9m | Unchanged |
| LPL Financial LLC 0.00% of their portfolio | 218.4k $2.8m | Added +5.3k |
| MARSHALL WACE, LLP 0.00% of their portfolio | 212.1k $2.7m | New |
| Ballast Asset Management, LP 1.41% of their portfolio | 211.4k $2.7m | Added +3.1k |
| MCMORGAN & CO LLC 0.39% of their portfolio | 193.1k $2.4m | Reduced -9.4k |
| Kerrisdale Advisers, LLC 1.00% of their portfolio | 189.3k $2.4m | Added +16.0k |
| CONNORS INVESTOR SERVICES INC 0.21% of their portfolio | 168.3k $2.1m | Reduced -1.0k |
| JPMORGAN CHASE & CO 0.00% of their portfolio | 159.8k $2.0m | Reduced -136.2k |
| LB Partners LLC 1.42% of their portfolio | 156.9k $2.0m | New |
| BANK OF AMERICA CORP /DE/ 0.00% of their portfolio | 156.8k $2.0m | Added +89.1k |
| FIRST SABREPOINT CAPITAL MANAGEMENT LP 0.82% of their portfolio | 154.6k $2.0m | Added +5.8k |
| GOLDMAN SACHS GROUP INC 0.00% of their portfolio | 153.0k $1.9m | Reduced -11.7k |
| Universal- Beteiligungs- und Servicegesellschaft mbH 0.00% of their portfolio | 149.8k $1.9m | Unchanged |
| Ancora Advisors LLC 0.04% of their portfolio | 145.6k $1.8m | Added +28.1k |
| JACOBS LEVY EQUITY MANAGEMENT, INC 0.01% of their portfolio | 140.2k $1.8m | Reduced -159.2k |
| Bank of New York Mellon Corp 0.00% of their portfolio | 109.3k $1.4m | Reduced -4.7k |
| Allianz Asset Management GmbH 0.00% of their portfolio | 108.5k $1.4m | Added +23.3k |
| MILLENNIUM MANAGEMENT LLC 0.00% of their portfolio | 106.7k $1.3m | Added +82.7k |
| O'SHAUGHNESSY ASSET MANAGEMENT, LLC 0.01% of their portfolio | 102.9k $1.3m | Added +34.8k |
| ABS Direct Equity Fund LLC 1.69% of their portfolio | 100.0k $1.3m | Added +25.0k |
| Quinn Opportunity Partners LLC 0.09% of their portfolio | 98.0k $1.2m | New |
| FIRST TRUST ADVISORS LP 0.00% of their portfolio | 91.5k $1.2m | Reduced -1.5k |
| UBS Group AG 0.00% of their portfolio | 83.5k $1.1m | Reduced -6.5k |
| Doma Perpetual Capital Management LLC 0.40% of their portfolio | 81.5k $1.0m | New |
| Nuveen, LLC 0.00% of their portfolio | 78.5k $990.4k | First filing |
| PRICE T ROWE ASSOCIATES INC /MD/ 0.00% of their portfolio | 75.4k $952.0k | Added +39 |
| Mork Capital Management, LLC 0.69% of their portfolio | 70.0k $883.4k | New |
| Invesco Ltd. 0.00% of their portfolio | 68.8k $868.7k | Added +2.2k |
| JANE STREET GROUP, LLC 0.00% of their portfolio | 63.8k $804.6k | Added +37.9k |
| Vestcor Inc 0.03% of their portfolio | 62.8k $792.0k | Added +12.3k |
| Villanova Investment Management Co LLC 2.27% of their portfolio | 62.7k $2.3m | Reduced -89.9k |
| Corient Private Wealth LP 0.00% of their portfolio | 60.3k $761.4k | Reduced -15.8k |
| STATE OF WISCONSIN INVESTMENT BOARD 0.00% of their portfolio | 55.7k $703.4k | Added +28.0k |
| Campbell & CO Investment Adviser LLC 0.05% of their portfolio | 55.4k $698.8k | Added +9.2k |
| BARCLAYS PLC 0.00% of their portfolio | 54.8k $692.1k | Reduced -16.2k |
| Swiss National Bank 0.00% of their portfolio | 54.5k $687.8k | Unchanged |
| UBS AM, a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC 0.00% of their portfolio | 54.2k $684.5k | Reduced -9.7k |
| ExodusPoint Capital Management, LP 0.01% of their portfolio | 53.7k $677.0k | Reduced -67.1k |
| FORMULA GROWTH LTD 0.27% of their portfolio | 52.1k $658.0k | Reduced -40.5k |
| RHUMBLINE ADVISERS 0.00% of their portfolio | 50.6k $638.6k | Added +5.2k |
| LORD, ABBETT & CO. LLC 0.00% of their portfolio | 50.3k $635.0k | Reduced -342.3k |
| Rock Creek Group LLC 0.07% of their portfolio | 50.0k $631.0k | Unchanged |
| Penserra Capital Management LLC 0.01% of their portfolio | 49.0k $618.0k | Added +2.7k |
| LOS ANGELES CAPITAL MANAGEMENT LLC 0.00% of their portfolio | 48.7k $614.1k | New |
| TEACHER RETIREMENT SYSTEM OF TEXAS 0.00% of their portfolio | 48.6k $613.3k | Reduced -66.0k |
| Cubist Systematic Strategies, LLC 0.01% of their portfolio | 48.3k $609.4k | Added +25.6k |
| Magnetar Financial LLC 0.01% of their portfolio | 45.9k $579.8k | New |
| Legal & General Group Plc 0.00% of their portfolio | 45.3k $571.2k | Reduced -2.0k |
| CITADEL ADVISORS LLC 0.00% of their portfolio | 42.8k $539.9k | New |
| MARTINGALE ASSET MANAGEMENT L P 0.01% of their portfolio | 42.7k $538.8k | Unchanged |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP 0.00% of their portfolio | 40.6k $512.2k | Added +12.9k |
| PRINCIPAL FINANCIAL GROUP INC 0.00% of their portfolio | 38.3k $483.3k | Added +284 |
| FRANKLIN RESOURCES INC 0.00% of their portfolio | 37.9k $478.4k | Added +20.7k |
| Rockefeller Capital Management L.P. 0.00% of their portfolio | 37.0k $466.6k | Reduced -358.2k |
| PDT Partners, LLC 0.03% of their portfolio | 36.8k $464.0k | New |
| Y-Intercept (Hong Kong) Ltd 0.03% of their portfolio | 33.8k $426.8k | New |
| ALLIANCEBERNSTEIN L.P. 0.00% of their portfolio | 33.8k $426.1k | Reduced -7.8k |
| Evercore Wealth Management, LLC 0.01% of their portfolio | 33.2k $418.5k | Unchanged |
| Platinum Equity Advisors, LLC/DE 0.01% of their portfolio | 32.0k $404.0k | Unchanged |
| Squarepoint Ops LLC 0.00% of their portfolio | 30.8k $388.4k | Added +3.2k |
| Russell Investments Group, Ltd. 0.00% of their portfolio | 30.3k $382.0k | Reduced -57.2k |
| FULLER & THALER ASSET MANAGEMENT, INC. 0.00% of their portfolio | 28.7k $362.2k | Added +1.0k |
| Brevan Howard Capital Management LP 0.01% of their portfolio | 28.5k $360.1k | New |
| STRS OHIO 0.00% of their portfolio | 27.6k $348.3k | Unchanged |
| LAZARD ASSET MANAGEMENT LLC 0.00% of their portfolio | 26.4k $333.0k | Added +15.1k |
| HRT FINANCIAL LP 0.00% of their portfolio | 26.2k $331.0k | Reduced -5.7k |
| CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 0.00% of their portfolio | 26.2k $330.7k | Unchanged |
| JANUS HENDERSON GROUP PLC 0.00% of their portfolio | 26.1k $337.3k | Reduced -1.6k |
| DEUTSCHE BANK AG\ 0.00% of their portfolio | 24.3k $306.3k | Reduced -20.1k |
| Quantbot Technologies LP 0.01% of their portfolio | 23.9k $302.1k | Added +18.5k |
| INTECH INVESTMENT MANAGEMENT LLC 0.00% of their portfolio | 23.4k $294.8k | Added +7.1k |
| CITIGROUP INC 0.00% of their portfolio | 23.1k $291.0k | Reduced -3.8k |
| AlphaQuest LLC 0.03% of their portfolio | 22.1k $278.4k | New |
| ENVESTNET ASSET MANAGEMENT INC 0.00% of their portfolio | 21.3k $268.7k | Reduced -60.3k |