IMXI Insider Trading

Insider Ownership Percentage: 10.50%
Insider Buying (Last 12 Months): $0.00
Insider Selling (Last 12 Months): $1,754,906.10

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: $21.19
Price Change: Price Decrease of -0.96 (-4.33%)
As of 04/25/2024 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

International Money Express Insider Trading History

Transaction DateInsider NameTitleBuy/SellNumber of SharesAverage Share PriceTotal TransactionShares Held After TransactionDetails
3/15/2024Joseph AguilarInsiderSell23,700$21.13$500,781.00105,677View SEC Filing Icon  
5/10/2023Robert LisyCEOSell25,000$24.45$611,250.00343,531View SEC Filing Icon  
5/8/2023Robert LisyCEOSell24,745$25.98$642,875.10413,786View SEC Filing Icon  
12/5/2022John RinconDirectorSell26,445$21.15$559,311.7532,045View SEC Filing Icon  
12/2/2022John RinconDirectorSell20,500$22.04$451,820.0026,445View SEC Filing Icon  
8/17/2022Adam P GodfreyDirectorSell22,000$25.17$553,740.001,824,351View SEC Filing Icon  
8/17/2022Joseph AguilarCOOSell25,000$25.10$627,500.0035,396View SEC Filing Icon  
8/15/2022Justin B WenderDirectorSell4,117$25.01$102,966.171,861,234View SEC Filing Icon  
8/10/2022Adam P GodfreyDirectorSell150,000$25.33$3,799,500.001,869,591View SEC Filing Icon  
8/9/2022Robert LisyCEOSell71,302$25.17$1,794,671.34442,327View SEC Filing Icon  
6/6/2022John RinconDirectorSell50,000$20.57$1,028,500.00130,431View SEC Filing Icon  
5/31/2022Joseph AguilarCOOSell93,750$20.62$1,933,125.0036,906View SEC Filing Icon  
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  
See Full Table

SEC Filings (Institutional Ownership Changes) for International Money Express (NASDAQ:IMXI)

86.71% 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
4/24/2024Assenagon Asset Management S.A.458,413$10.47M0.0%+5.6%1.359%Search for SEC Filing on Google Icon
3/5/2024Wellington Management Group LLP1,273,632$28.14M0.0%-22.9%3.776%Search for SEC Filing on Google Icon
2/20/2024Quarry LP1,708$38K0.0%-53.7%0.005%Search for SEC Filing on Google Icon
2/14/2024Breach Inlet Capital Management LLC440,738$9.74M8.8%N/A1.264%Search for SEC Filing on Google Icon
2/14/2024Evercore Wealth Management LLC33,279$0.74M0.0%-5.7%0.095%Search for SEC Filing on Google Icon
2/14/2024CenterBook Partners LP20,422$0.45M0.1%-74.6%0.059%Search for SEC Filing on Google Icon
2/13/2024Rock Creek Group LP70,000$1.55M0.2%-42.6%0.201%Search for SEC Filing on Google Icon
2/12/2024Allianz Asset Management GmbH85,161$1.88M0.0%-6.3%0.244%Search for SEC Filing on Google Icon
2/12/2024Millrace Asset Group Inc.105,814$2.34M2.3%-15.9%0.303%Search for SEC Filing on Google Icon
2/9/2024Aigen Investment Management LP9,465$0.21M0.0%-63.6%0.027%Search for SEC Filing on Google Icon
2/9/2024Investment Management Associates Inc. ADV881,693$19.48M7.5%+15.0%2.529%Search for SEC Filing on Google Icon
2/9/2024Quest Partners LLC12,794$0.28M0.1%N/A0.037%Search for SEC Filing on Google Icon
2/9/2024Trexquant Investment LP55,348$1.22M0.0%N/A0.159%Search for SEC Filing on Google Icon
2/9/2024Corient Private Wealth LLC150,855$3.33M0.0%-41.4%0.433%Search for SEC Filing on Google Icon
2/9/2024D.A. Davidson & CO.46,591$1.03M0.0%-15.2%0.134%Search for SEC Filing on Google Icon
2/9/2024Hillsdale Investment Management Inc.181,500$4.01M0.3%N/A0.521%Search for SEC Filing on Google Icon
2/8/2024Brown Advisory Inc.1,036,745$22.90M0.0%-25.5%2.973%Search for SEC Filing on Google Icon
2/8/2024First Eagle Investment Management LLC255,559$5.65M0.0%+115.5%0.733%Search for SEC Filing on Google Icon
2/7/2024Boston Partners571,103$12.50M0.0%+1,229.3%1.638%Search for SEC Filing on Google Icon
2/7/2024Principal Financial Group Inc.23,941$0.53M0.0%+30.9%0.069%Search for SEC Filing on Google Icon
2/7/2024Summit Creek Advisors LLC402,130$8.88M1.2%+14.3%1.153%Search for SEC Filing on Google Icon
2/7/2024Jump Financial LLC22,700$0.50M0.0%N/A0.065%Search for SEC Filing on Google Icon
2/7/2024BNP Paribas Financial Markets47,010$1.04M0.0%+13.0%0.135%Search for SEC Filing on Google Icon
2/7/2024Norwood Investment Partners LP371,084$8.20M5.6%-30.2%1.064%Search for SEC Filing on Google Icon
2/7/2024Versor Investments LP10,800$0.24M0.0%N/A0.031%Search for SEC Filing on Google Icon
2/6/2024Charles Schwab Investment Management Inc.265,611$5.87M0.0%+0.8%0.762%Search for SEC Filing on Google Icon
2/6/2024ABS Direct Equity Fund LLC85,047$1.88M1.8%N/A0.244%Search for SEC Filing on Google Icon
2/6/2024LSV Asset Management19,675$0.44M0.0%N/A0.056%Search for SEC Filing on Google Icon
2/6/2024M&T Bank Corp87,842$1.94M0.0%+18.2%0.252%Search for SEC Filing on Google Icon
2/6/2024Los Angeles Capital Management LLC40,290$0.89M0.0%-6.1%0.116%Search for SEC Filing on Google Icon
2/6/2024Swiss National Bank66,300$1.47M0.0%-12.9%0.190%Search for SEC Filing on Google Icon
2/6/2024Coombe Bender & Co LLC203,823$4.50M2.8%+5.3%0.585%Search for SEC Filing on Google Icon
2/5/2024Anchor Capital Advisors LLC93,287$2.06M0.1%-17.4%0.268%Search for SEC Filing on Google Icon
2/5/2024Russell Investments Group Ltd.98,292$2.17M0.0%-43.6%0.282%Search for SEC Filing on Google Icon
1/30/2024Zurcher Kantonalbank Zurich Cantonalbank 7,271$0.16M0.0%-19.8%0.021%Search for SEC Filing on Google Icon
1/30/2024Voss Capital LLC1,680,047$37.11M3.6%+22.9%4.818%Search for SEC Filing on Google Icon
1/30/2024Cornercap Investment Counsel Inc.23,754$0.53M0.1%N/A0.068%Search for SEC Filing on Google Icon
1/30/2024Strs Ohio17,700$0.39M0.0%N/A0.051%Search for SEC Filing on Google Icon
1/26/2024Schwartz Investment Counsel Inc.91,400$2.02M0.1%+13.0%0.262%Search for SEC Filing on Google Icon
1/24/2024Mirae Asset Global Investments Co. Ltd.15,167$0.34M0.0%-44.9%0.043%Search for SEC Filing on Google Icon
1/24/2024DekaBank Deutsche Girozentrale4,287$95K0.0%N/A0.012%Search for SEC Filing on Google Icon
1/24/2024New York State Teachers Retirement System2,963$65K0.0%N/A0.008%Search for SEC Filing on Google Icon
1/24/2024International Assets Investment Management LLC1,701$38K0.0%N/A0.005%Search for SEC Filing on Google Icon
1/24/2024Riverbridge Partners LLC961,410$21.24M0.3%-2.2%2.757%Search for SEC Filing on Google Icon
1/24/2024Arizona State Retirement System9,406$0.21M0.0%N/A0.027%Search for SEC Filing on Google Icon
1/23/2024Trust Point Inc.11,769$0.26M0.0%N/A0.034%Search for SEC Filing on Google Icon
1/17/2024Assenagon Asset Management S.A.434,057$9.59M0.0%+579.6%1.245%Search for SEC Filing on Google Icon
1/12/2024SG Americas Securities LLC8,321$0.18M0.0%+8.1%0.024%Search for SEC Filing on Google Icon
12/18/2023Vanguard Group Inc.2,163,976$36.64M0.0%+10.5%6.206%Search for SEC Filing on Google Icon
12/1/2023Wellington Management Group LLP1,651,169$27.95M0.0%+9.1%4.735%Search for SEC Filing on Google Icon
11/22/2023Connors Investor Services Inc.130,509$2.21M0.3%+55.4%0.374%Search for SEC Filing on Google Icon
11/17/2023SkyView Investment Advisors LLC15,265$0.26M0.1%+5.8%0.044%Search for SEC Filing on Google Icon
11/17/2023Jacobs Levy Equity Management Inc.244,604$4.14M0.0%+9.2%0.701%Search for SEC Filing on Google Icon
11/15/2023Bullseye Asset Management LLC229,623$3.89M2.2%+2.2%0.659%Search for SEC Filing on Google Icon
11/15/2023GSA Capital Partners LLP135,400$2.29M0.2%+989.5%0.388%Search for SEC Filing on Google Icon
11/15/2023Scopia Capital Management LP471,262$7.98M1.0%-60.0%1.351%Search for SEC Filing on Google Icon
11/15/2023Kerrisdale Advisers LLC268,682$4.55M1.4%+18.5%0.771%Search for SEC Filing on Google Icon
11/14/2023Ancora Advisors LLC103,411$1.75M0.0%+107.6%0.297%Search for SEC Filing on Google Icon
11/14/2023Steamboat Capital Partners LLC689,002$11.67M4.3%-1.6%1.976%Search for SEC Filing on Google Icon
11/13/2023Mcmorgan & Co. LLC153,627$2.60M0.5%+18.6%0.441%Search for SEC Filing on Google Icon
11/13/2023Millrace Asset Group Inc.125,761$2.13M2.6%N/A0.361%Search for SEC Filing on Google Icon
11/13/2023Covestor Ltd1,820$31K0.0%-47.5%0.005%Search for SEC Filing on Google Icon
11/13/2023Algert Global LLC99,388$1.68M0.1%+19.1%0.285%Search for SEC Filing on Google Icon
11/13/2023Ballast Asset Management LP83,752$1.42M1.3%N/A0.240%Search for SEC Filing on Google Icon
11/13/2023Rock Creek Group LP121,912$2.06M0.2%-18.7%0.350%Search for SEC Filing on Google Icon
11/13/2023Healthcare of Ontario Pension Plan Trust Fund116,600$1.97M0.0%-6.4%0.334%Search for SEC Filing on Google Icon
11/13/2023CenterBook Partners LP80,528$1.36M0.2%+23.5%0.231%Search for SEC Filing on Google Icon
11/13/2023Aigen Investment Management LP26,017$0.44M0.1%+165.5%0.075%Search for SEC Filing on Google Icon
11/13/2023Robertson Stephens Wealth Management LLC81,225$1.38M0.1%+9.4%0.233%Search for SEC Filing on Google Icon
11/13/2023Coombe Bender & Co LLC193,605$3.28M2.5%N/A0.555%Search for SEC Filing on Google Icon
11/13/2023Lord Abbett & CO. LLC577,219$9.77M0.0%+16.3%1.655%Search for SEC Filing on Google Icon
11/9/2023Loomis Sayles & Co. L P533,323$9.03M0.0%-2.0%1.506%Search for SEC Filing on Google Icon
11/9/2023Anchor Capital Advisors LLC112,966$1.91M0.1%-2.3%0.319%Search for SEC Filing on Google Icon
11/8/2023Charles Schwab Investment Management Inc.263,410$4.46M0.0%+9.9%0.744%Search for SEC Filing on Google Icon
11/8/2023D.A. Davidson & CO.54,955$0.93M0.0%-4.2%0.155%Search for SEC Filing on Google Icon
11/8/2023First Eagle Investment Management LLC118,563$2.01M0.0%N/A0.335%Search for SEC Filing on Google Icon
11/8/2023Swiss National Bank76,100$1.29M0.0%+6.4%0.215%Search for SEC Filing on Google Icon
11/8/2023Pembroke Management LTD499,825$8.46M1.2%-21.6%1.411%Search for SEC Filing on Google Icon
11/8/2023Boston Partners42,964$0.73M0.0%+10.1%0.121%Search for SEC Filing on Google Icon
11/7/2023Norwood Investment Partners LP531,881$9.01M7.5%+90.5%1.502%Search for SEC Filing on Google Icon
11/7/2023Quantbot Technologies LP13,324$0.23M0.0%+192.8%0.038%Search for SEC Filing on Google Icon
11/7/2023Barclays PLC13,551$0.23M0.0%+12.4%0.038%Search for SEC Filing on Google Icon
11/7/2023Fox Run Management L.L.C.14,952$0.25M0.1%N/A0.042%Search for SEC Filing on Google Icon
11/6/2023Assenagon Asset Management S.A.63,866$1.08M0.0%N/A0.180%Search for SEC Filing on Google Icon
11/6/2023Los Angeles Capital Management LLC42,930$0.73M0.0%-21.5%0.121%Search for SEC Filing on Google Icon
11/2/2023Principal Financial Group Inc.18,284$0.31M0.0%+38.1%0.052%Search for SEC Filing on Google Icon
11/2/2023M&T Bank Corp74,304$1.26M0.0%+37.5%0.210%Search for SEC Filing on Google Icon
11/1/2023Investment Management Associates Inc. ADV766,399$12.98M5.4%+5.8%2.164%Search for SEC Filing on Google Icon
10/30/2023Watershed Asset Management L.L.C.16,066$0.27M0.3%+34.5%0.045%Search for SEC Filing on Google Icon
10/30/2023Summit Creek Advisors LLC351,784$5.96M0.8%+0.4%0.993%Search for SEC Filing on Google Icon
10/27/2023Allspring Global Investments Holdings LLC1,761$30K0.0%-37.9%0.005%Search for SEC Filing on Google Icon
10/26/2023Foyston Gordon & Payne Inc20,140$0.34M0.1%+30.6%0.057%Search for SEC Filing on Google Icon
10/25/2023Zurcher Kantonalbank Zurich Cantonalbank9,071$0.15M0.0%+39.9%0.026%Search for SEC Filing on Google Icon
10/25/2023Brown Advisory Inc.1,391,553$23.56M0.0%+2.7%3.929%Search for SEC Filing on Google Icon
10/24/2023Bank of New York Mellon Corp138,045$2.34M0.0%+3.8%0.390%Search for SEC Filing on Google Icon
10/19/2023Voss Capital LLC1,366,912$23.14M2.9%+21.0%3.859%Search for SEC Filing on Google Icon
10/18/2023Riverwater Partners LLC13,093$0.22M0.2%N/A0.037%Search for SEC Filing on Google Icon
10/17/2023Schwartz Investment Counsel Inc.80,900$1.37M0.1%+6.0%0.228%Search for SEC Filing on Google Icon
10/17/2023Kirr Marbach & Co. LLC IN15,620$0.26M0.1%N/A0.044%Search for SEC Filing on Google Icon
10/16/2023Riverbridge Partners LLC983,045$16.64M0.2%-3.9%2.776%Search for SEC Filing on Google Icon
Data available starting January 2016

See Full Table
International Money Express logo
International Money Express, Inc., together with its subsidiaries, operates as an omnichannel money remittance services company in the United States, Latin America, Mexico, Central and South America, the Caribbean, Africa, and Asia. 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: $21.19
Low: $21.17
High: $22.05

50 Day Range

MA: $21.39
Low: $19.27
High: $22.83

52 Week Range

Now: $21.19
Low: $15.76
High: $26.71

Volume

179,773 shs

Average Volume

219,861 shs

Market Capitalization

$714.74 million

P/E Ratio

13.00

Dividend Yield

N/A

Beta

0.73

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

International Money Express' top insider investors include:
  1. Adam P Godfrey (Director)
  2. Justin B Wender (Director)
  3. Robert Lisy (CEO)
  4. John Rincon (Director)
  5. Joseph Aguilar (Insider)
  6. Joseph Aguilar (COO)
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. Assenagon Asset Management S.A. — 1.36%
Learn More about top institutional investors of International Money Express stock.

Which major investors are buying International Money Express stock?

During the last quarter, IMXI stock was acquired by institutional investors including:
  1. Assenagon Asset Management S.A.