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IMXI Insider Trading (International Money Express)

Insider Ownership Percentage: 16.00%
Insider Buying (Last 12 Months): $105,490.00
Insider Selling (Last 12 Months): $8,468,064.85

International Money Express Insider Trading History Chart

This chart shows the insider buying and selling history at International Money Express by year and by quarter.

Skip ChartChart Data in Insider Trading History Table

International Money Express Share Price & Price History

Current Price: $19.32
Price Change: Price Decrease of -0.52 (-2.62%)
As of 05/19/2022 01:00 AM ET

This chart shows the closing price history over time for IMXI up to the past year.

Skip Chart and Table DataPrice Data in Insider Trading History Table
Days: 30 | 90 | 365
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International Money Express Insider Trading History

Transaction DateInsider NameTitleBuy/SellNumber of SharesAverage Share PriceTotal TransactionShares Held After TransactionDetails
5/16/2022Robert LisyCEOSell17,448$19.24$335,699.52523,538View SEC Filing Icon  
5/13/2022John RinconDirectorSell11,539$19.66$226,856.74455,288View SEC Filing Icon  
5/12/2022Robert LisyCEOSell38,372$19.64$753,626.08560,593View SEC Filing Icon  
5/11/2022John RinconDirectorSell11,977$19.82$237,384.14483,827View SEC Filing Icon  
5/10/2022Robert LisyCEOSell26,708$20.00$534,160.00636,921View SEC Filing Icon  
3/10/2022Robert LisyCEOSell150,000$17.74$2,661,000.00View SEC Filing Icon  
12/20/2021Robert LisyCEOSell5,531$15.50$85,730.50View SEC Filing Icon  
12/17/2021Robert LisyCEOSell22,873$15.91$363,909.43View SEC Filing Icon  
12/15/2021Robert LisyCEOSell24,812$16.12$399,969.44View SEC Filing Icon  
11/18/2021Michael J. PurcellDirectorBuy7,000$15.07$105,490.00View SEC Filing Icon  
11/12/2021John RinconDirectorSell20,000$16.66$333,200.00View SEC Filing Icon  
9/20/2021John RinconDirectorSell40,000$16.00$640,000.00View SEC Filing Icon  
9/15/2021John RinconDirectorSell30,000$17.01$510,300.00View SEC Filing Icon  
8/19/2021Robert LisyCEOSell8,300$17.03$141,349.0092,718View SEC Filing Icon  
8/17/2021Robert LisyCEOSell72,000$17.29$1,244,880.0092,718View SEC Filing Icon  
3/18/2021Robert LisyCEOSell900$16.02$14,418.00116,747View SEC Filing Icon  
1/8/2021Robert LisyCEOSell48,900$16.14$789,246.00View SEC Filing Icon  
1/6/2021Robert LisyCEOSell23,168$16.26$376,711.68View SEC Filing Icon  
1/4/2021Jose Perez-VillarrealCAOBuy1,404$15.49$21,747.9696,626View SEC Filing Icon  
12/15/2020Robert LisyCEOSell50,000$16.55$827,500.00View SEC Filing Icon  
12/14/2020Jose Perez-VillarrealCAOSell1,404$17.09$23,994.36103,322View SEC Filing Icon  
11/4/2020Robert LisyCEOSell125,000$12.76$1,595,000.00
11/3/2020Adam P GodfreyDirectorSell613,750$12.76$7,831,450.00View SEC Filing Icon  
10/5/2020Adam P GodfreyMajor ShareholderSell4,500,000$12.76$57,420,000.00View SEC Filing Icon  
10/5/2020John RinconDirectorSell300,000$12.76$3,828,000.00View SEC Filing Icon  
10/5/2020Robert LisyCEOSell125,000$12.76$1,595,000.00View SEC Filing Icon  
8/24/2020Robert LisyCEOSell23,375$17.56$410,465.00View SEC Filing Icon  
8/20/2020Robert LisyInsiderSell36,868$17.78$655,513.04View SEC Filing Icon  
8/13/2020Jose Perez-VillarrealCAOSell50,000$16.88$844,000.00126,202View SEC Filing Icon  
8/10/2020Jose Perez-VillarrealCAOSell25,000$17.39$434,750.00221,202View SEC Filing Icon  
8/6/2020Shami PatelInsiderSell12,204$16.58$202,342.3231,173View SEC Filing Icon  
7/21/2020Jeremy L KuiperInsiderSell347$13.70$4,753.9024,357View SEC Filing Icon  
7/15/2020Jeremy L KuiperInsiderSell2,000$13.30$26,600.0024,357View SEC Filing Icon  
12/12/2019Investor Holdings Ii FintechInsiderSell120,000$12.60$1,512,000.00185,835View SEC Filing Icon  
11/21/2019Christopher B. LofgrenDirectorBuy17,900$13.49$241,471.00View SEC Filing Icon  
9/16/2019John RinconDirectorSell100,000$11.96$1,196,000.00
9/16/2019Solomon CohenInsiderSell16,508$12.75$210,477.00
9/16/2019William VelezMajor ShareholderSell8,000$11.96$95,680.00
See Full Table
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SEC Filings (Institutional Ownership Changes) for International Money Express (NASDAQ:IMXI)

82.49% of International Money Express stock is owned by institutions. Institutional ownership can be a sign of analyst confidence in the fundamentals of the stock.

Institutional Buying and Selling by Quarter

This chart shows the instiutional buying and selling at IMXI by year and by quarter.

Skip Institutional Buying and Selling Chart and Table DataRead Chart Data in Institutional Trading History Table

International Money Express Institutional Trading History

Reporting DateHedge FundShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
5/18/2022BNP Paribas Arbitrage SA23,755$0.49M0.0%+242.5%0.062%Search for SEC Filing on Google Icon
5/17/2022Walleye Capital LLC46,346$0.96M0.0%N/A0.121%Search for SEC Filing on Google Icon
5/17/2022Avalon Investment & Advisory162,531$3.35M0.1%+12.5%0.423%Search for SEC Filing on Google Icon
5/17/2022Jane Street Group LLC12,229$0.25M0.0%N/A0.032%Search for SEC Filing on Google Icon
5/17/2022Point72 Hong Kong Ltd1,540$32K0.0%N/A0.004%Search for SEC Filing on Google Icon
5/17/2022Quantbot Technologies LP24,094$0.50M0.0%N/A0.063%Search for SEC Filing on Google Icon
5/17/2022Royal Bank of Canada6,592$0.14M0.0%-64.2%0.017%Search for SEC Filing on Google Icon
5/17/2022Evercore Wealth Management LLC36,139$0.75M0.0%-3.4%0.094%Search for SEC Filing on Google Icon
5/17/2022HCSF Management LLC1,402,592$28.91M37.4%-17.5%3.649%Search for SEC Filing on Google Icon
5/16/2022California State Teachers Retirement System38,585$0.80M0.0%-7.6%0.100%Search for SEC Filing on Google Icon
5/16/2022Goldman Sachs Group Inc.255,096$5.26M0.0%+114.7%0.664%Search for SEC Filing on Google Icon
5/16/2022G2 Investment Partners Management LLC15,000$0.31M0.1%N/A0.039%Search for SEC Filing on Google Icon
5/16/2022Wellington Management Group LLP1,959,720$40.39M0.0%-44.1%5.098%Search for SEC Filing on Google Icon
5/16/2022State Street Corp698,733$14.40M0.0%+1.0%1.818%Search for SEC Filing on Google Icon
5/16/2022Engineers Gate Manager LP40,694$0.84M0.0%-12.8%0.106%Search for SEC Filing on Google Icon
5/16/2022Invesco Ltd.32,085$0.66M0.0%+21.7%0.083%Search for SEC Filing on Google Icon
5/16/2022UBS Group AG14,025$0.29M0.0%+29.2%0.036%Search for SEC Filing on Google Icon
5/13/2022Renaissance Technologies LLC58,900$1.21M0.0%-36.3%0.153%Search for SEC Filing on Google Icon
5/13/2022Northern Trust Corp309,212$6.37M0.0%-2.6%0.804%Search for SEC Filing on Google Icon
5/13/2022Charles Schwab Investment Management Inc.236,542$4.88M0.0%+1.8%0.615%Search for SEC Filing on Google Icon
5/13/2022Lazard Asset Management LLC5,923$0.12M0.0%+3,984.8%0.015%Search for SEC Filing on Google Icon
5/13/2022Nantahala Capital Management LLC1,425,985$29.39M1.3%-11.5%3.709%Search for SEC Filing on Google Icon
5/13/2022Arrowstreet Capital Limited Partnership80,711$1.66M0.0%N/A0.210%Search for SEC Filing on Google Icon
5/13/2022Penserra Capital Management LLC2,259$46K0.0%N/A0.006%Search for SEC Filing on Google Icon
5/13/2022First Trust Advisors LP50,914$1.05M0.0%-5.5%0.132%Search for SEC Filing on Google Icon
5/13/2022Prudential Financial Inc.211,030$4.35M0.0%+23.1%0.549%Search for SEC Filing on Google Icon
5/13/2022American International Group Inc.16,060$0.33M0.0%-6.6%0.042%Search for SEC Filing on Google Icon
5/13/2022Fuller & Thaler Asset Management Inc.152,475$3.14M0.0%N/A0.397%Search for SEC Filing on Google Icon
5/13/2022Covestor Ltd2,164$45K0.0%-19.5%0.006%Search for SEC Filing on Google Icon
5/13/2022Loomis Sayles & Co. L P488,678$10.07M0.0%-7.0%1.271%Search for SEC Filing on Google Icon
5/13/2022Vanguard Group Inc.2,151,269$44.34M0.0%+1.5%5.596%Search for SEC Filing on Google Icon
5/13/2022Bullseye Asset Management LLC174,028$3.59M1.6%+29.8%0.453%Search for SEC Filing on Google Icon
5/13/2022Allianz Asset Management GmbH17,534$0.36M0.0%N/A0.046%Search for SEC Filing on Google Icon
5/13/2022Canada Pension Plan Investment Board137,000$2.82M0.0%N/A0.356%Search for SEC Filing on Google Icon
5/13/2022EAM Investors LLC139,870$2.88M0.5%N/A0.364%Search for SEC Filing on Google Icon
5/13/2022Sei Investments Co.31,447$0.65M0.0%N/A0.082%Search for SEC Filing on Google Icon
5/13/2022Lord Abbett & CO. LLC984,819$20.30M0.1%-25.9%2.562%Search for SEC Filing on Google Icon
5/13/2022Dimensional Fund Advisors LP335,865$6.92M0.0%+112.3%0.874%Search for SEC Filing on Google Icon
5/12/2022APG Asset Management N.V.32,900$0.61M0.0%N/A0.086%Search for SEC Filing on Google Icon
5/12/2022BlackRock Inc.2,640,069$54.41M0.0%+3.5%6.867%Search for SEC Filing on Google Icon
5/12/2022Rhumbline Advisers30,198$0.62M0.0%+23.4%0.079%Search for SEC Filing on Google Icon
5/12/2022Metropolitan Life Insurance Co NY1,729$36K0.0%-78.2%0.004%Search for SEC Filing on Google Icon
5/12/2022MetLife Investment Management LLC17,650$0.36M0.0%+54.1%0.046%Search for SEC Filing on Google Icon
5/12/2022Martingale Asset Management L P39,524$0.82M0.0%+2.3%0.103%Search for SEC Filing on Google Icon
5/12/2022FORA Capital LLC11,720$0.25M0.0%N/A0.030%Search for SEC Filing on Google Icon
5/12/2022Citigroup Inc.4,373$91K0.0%-50.5%0.011%Search for SEC Filing on Google Icon
5/12/2022Connor Clark & Lunn Investment Management Ltd.33,016$0.68M0.0%+68.2%0.086%Search for SEC Filing on Google Icon
5/11/2022Rock Creek Group LP352,779$7.27M1.0%-17.0%0.918%Search for SEC Filing on Google Icon
5/11/2022Bank of New York Mellon Corp164,514$3.39M0.0%+29.6%0.428%Search for SEC Filing on Google Icon
5/11/2022Granite Point Capital Management L.P.64,000$1.32M0.3%-20.0%0.166%Search for SEC Filing on Google Icon
5/11/2022JPMorgan Chase & Co.56,582$1.17M0.0%+26.2%0.147%Search for SEC Filing on Google Icon
5/11/2022GSA Capital Partners LLP121,137$2.50M0.3%+99.9%0.315%Search for SEC Filing on Google Icon
5/10/2022Catalyst Capital Advisors LLC1,259$26K0.0%N/A0.003%Search for SEC Filing on Google Icon
5/10/2022Cornercap Investment Counsel Inc.30,963$0.64M0.1%-17.8%0.081%Search for SEC Filing on Google Icon
5/10/2022Boston Partners47,592$0.98M0.0%+32.7%0.124%Search for SEC Filing on Google Icon
5/9/2022Campbell & CO Investment Adviser LLC61,264$1.26M0.3%+89.7%0.160%Search for SEC Filing on Google Icon
5/9/2022Swiss National Bank68,500$1.41M0.0%+5.5%0.179%Search for SEC Filing on Google Icon
5/6/2022Los Angeles Capital Management LLC207,070$4.27M0.0%-12.5%0.540%Search for SEC Filing on Google Icon
5/6/2022IndexIQ Advisors LLC19,554$0.40M0.0%N/A0.051%Search for SEC Filing on Google Icon
5/6/2022Anchor Capital Advisors LLC183,834$3.79M0.1%-25.7%0.480%Search for SEC Filing on Google Icon
5/6/2022Pembroke Management LTD802,051$16.53M1.4%-22.2%2.093%Search for SEC Filing on Google Icon
5/5/2022New York State Common Retirement Fund23,324$0.48M0.0%-12.1%0.061%Search for SEC Filing on Google Icon
5/5/2022Russell Investments Group Ltd.174,986$3.60M0.0%+42.6%0.457%Search for SEC Filing on Google Icon
5/4/2022Shell Asset Management Co.21,940$0.45M0.0%-12.9%0.057%Search for SEC Filing on Google Icon
5/3/2022Seizert Capital Partners LLC17,318$0.36M0.0%N/A0.045%Search for SEC Filing on Google Icon
5/3/2022Calamos Advisors LLC26,679$0.55M0.0%N/A0.070%Search for SEC Filing on Google Icon
5/2/2022Investment Management Associates Inc. ADV478,787$9.87M4.4%+13.8%1.250%Search for SEC Filing on Google Icon
4/29/2022SG Americas Securities LLC14,411$0.30M0.0%-33.9%0.038%Search for SEC Filing on Google Icon
4/29/2022Summit Global Investments73,400$1.51M0.1%+13.1%0.192%Search for SEC Filing on Google Icon
4/28/2022Hillsdale Investment Management Inc.276,100$5.69M0.4%N/A0.721%Search for SEC Filing on Google Icon
4/28/2022DekaBank Deutsche Girozentrale24,591$0.52M0.0%N/A0.064%Search for SEC Filing on Google Icon
4/27/2022Counterpoint Mutual Funds LLC3,132$65K0.1%+86.9%0.008%Search for SEC Filing on Google Icon
4/21/2022Virginia Retirement Systems ET AL94,500$1.95M0.0%+30.5%0.247%Search for SEC Filing on Google Icon
4/5/2022Byrne Asset Management LLC1,700$35K0.0%-51.4%0.004%Search for SEC Filing on Google Icon
2/23/2022Barclays PLC39,263$0.63M0.0%+155.7%0.102%Search for SEC Filing on Google Icon
2/23/2022BlackRock Inc.2,550,399$40.70M0.0%+2.7%6.605%Search for SEC Filing on Google Icon
2/22/2022Byrne Asset Management LLC3,500$56K0.0%N/A0.009%Search for SEC Filing on Google Icon
2/19/2022Wells Fargo & Company MN68,843$1.10M0.0%-36.7%0.178%Search for SEC Filing on Google Icon
2/17/2022Goldman Sachs Group Inc.118,808$1.90M0.0%-10.1%0.308%Search for SEC Filing on Google Icon
2/16/2022The Manufacturers Life Insurance Company 17,071$0.27M0.0%-4.0%0.044%Search for SEC Filing on Google Icon
2/16/2022Deutsche Bank AG20,536$0.33M0.0%-91.4%0.053%Search for SEC Filing on Google Icon
2/16/2022Investment Management Associates Inc. ADV420,886$6.72M3.1%N/A1.090%Search for SEC Filing on Google Icon
2/16/2022Parametric Portfolio Associates LLC71,241$1.14M0.0%+9.4%0.184%Search for SEC Filing on Google Icon
2/15/2022Bullseye Asset Management LLC134,028$2.11M0.8%+143.7%0.347%Search for SEC Filing on Google Icon
2/15/2022Steamboat Capital Partners LLC888,043$14.17M4.3%-6.4%2.300%Search for SEC Filing on Google Icon
2/15/2022Loomis Sayles & Co. L P525,252$8.38M0.0%+0.3%1.360%Search for SEC Filing on Google Icon
2/15/2022Legal & General Group Plc33,384$0.53M0.0%+14.1%0.086%Search for SEC Filing on Google Icon
2/15/2022Millennium Management LLC118,172$1.89M0.0%+14.0%0.306%Search for SEC Filing on Google Icon
2/15/2022Conifer Management L.L.C.2,000,000$31.92M2.2%-12.3%5.179%Search for SEC Filing on Google Icon
2/15/2022Cubist Systematic Strategies LLC41,535$0.66M0.0%-4.6%0.108%Search for SEC Filing on Google Icon
2/14/2022Citadel Advisors LLC80,265$1.28M0.0%-35.0%0.208%Search for SEC Filing on Google Icon
2/14/2022Kent Lake Capital LLC125,000$2M1.0%N/A0.324%Search for SEC Filing on Google Icon
2/14/2022Evercore Wealth Management LLC37,419$0.60M0.0%+42.3%0.097%Search for SEC Filing on Google Icon
2/14/2022State Street Corp691,670$11.04M0.0%+0.4%1.791%Search for SEC Filing on Google Icon
2/14/2022Goldman Sachs Group Inc.118,808$1.90M0.0%-10.1%0.308%Search for SEC Filing on Google Icon
2/14/2022ETF Managers Group LLC131,087$2.07M0.0%-51.3%0.339%Search for SEC Filing on Google Icon
2/14/2022Nuveen Asset Management LLC88,659$1.40M0.0%-8.7%0.230%Search for SEC Filing on Google Icon
2/14/2022Summit Global Investments64,900$1.04M0.1%+30.8%0.168%Search for SEC Filing on Google Icon
2/14/2022Barclays PLC39,263$0.63M0.0%+155.7%0.102%Search for SEC Filing on Google Icon
2/14/2022GSA Capital Partners LLP60,602$0.97M0.1%+133.5%0.157%Search for SEC Filing on Google Icon
Data available starting January 2016

See Full Table
International Money Express logo
International Money Express, Inc., through its subsidiary, operates as a money remittance services company in the United States, Latin America, Mexico, Africa, Central and South America, and the Caribbean. The company offers remittance services, which include a suite of ancillary financial processing solutions and payment services; and online payment options, pre-paid debit cards, and direct deposit payroll cards. It provides services through sending and paying agents and company-operated stores, as well as through online and Internet-enabled mobile devices. International Money Express, Inc. is headquartered in Miami, Florida.
Read More on International Money Express

Today's Range

Now: $19.32
Low: $19.29
High: $20.01

50 Day Range

MA: $20.37
Low: $18.00
High: $21.74

52 Week Range

Now: $19.32
Low: $13.86
High: $22.86

Volume

291,347 shs

Average Volume

356,185 shs

Market Capitalization

$742.66 million

P/E Ratio

15.33

Dividend Yield

N/A

Beta

0.57

Who are the company insiders with the largest holdings of International Money Express?

International Money Express' top insider investors include:
  1. Robert Lisy (CEO)
  2. John Rincon (Director)
  3. Jose Perez-Villarreal (CAO)
  4. Shami Patel (Insider)
  5. Jeremy L Kuiper (Insider)
  6. Adam P Godfrey (Director)
  7. Adam P Godfrey (Major Shareholder)
  8. Michael J Purcell (Director)
  9. Robert Lisy (Insider)
Learn More about top insider investors at International Money Express.

Who are the major institutional investors of International Money Express?

International Money Express' top institutional shareholders include:
  1. BlackRock Inc. — 6.87%
  2. Vanguard Group Inc. — 5.60%
  3. Wellington Management Group LLP — 5.10%
  4. Nantahala Capital Management LLC — 3.71%
  5. HCSF Management LLC — 3.65%
  6. Lord Abbett & CO. LLC — 2.56%
Learn More about top institutional investors of International Money Express stock.

Which major investors are selling International Money Express stock?

In the last quarter, IMXI stock was sold by these institutional investors:
  1. Wellington Management Group LLP
  2. Lord Abbett & CO. LLC
  3. HCSF Management LLC
  4. Pembroke Management LTD
  5. Nantahala Capital Management LLC
  6. Rock Creek Group LP
  7. Anchor Capital Advisors LLC
  8. Loomis Sayles & Co. L P
In the last year, company insiders that have sold International Money Express company stock include:
  1. Robert Lisy (CEO)
  2. John Rincon (Director)
Learn More investors selling International Money Express stock.

Which major investors are buying International Money Express stock?

Within the previous quarter, IMXI stock was purchased by institutional investors including:
  1. Hillsdale Investment Management Inc.
  2. Dimensional Fund Advisors LP
  3. Fuller & Thaler Asset Management Inc.
  4. EAM Investors LLC
  5. Canada Pension Plan Investment Board
  6. Goldman Sachs Group Inc.
  7. BlackRock Inc.
  8. Arrowstreet Capital Limited Partnership
In the last year, these company insiders have bought International Money Express stock:
  1. Robert Lisy (CEO)
  2. John Rincon (Director)
Learn More investors buying International Money Express stock.
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