Latest Institutional Transactions on International Money Express, Inc. (IMXI)
This table provides information on the latest institutional transactions involving International Money Express, Inc. (IMXI) stock. The table includes the name of the institution, the type of operation (buy or sell), whether options were involved, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the transaction has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
May 12, 2025
Q1 2025
|
Aigen Investment Management, LP
|
BUY
|
- |
15.5KNew |
$196K - $329K
|
15.5K
$159K
|
|
|
May 12, 2025
Q1 2025
|
Covestor LTD
Boston, MA |
BUY
|
- |
159+ 28.24% |
$2.01K - $3.37K
|
722
$7.4K
|
|
|
May 12, 2025
Q1 2025
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-136K- 46.01% |
$1.72M - $2.89M
|
160K
$1.64M
|
|
|
May 12, 2025
Q1 2025
|
First Eagle Investment Management, LLC
|
SELL
|
- |
-143K- 22.4% |
$1.8M - $3.03M
|
494K
$5.07M
|
|
|
May 12, 2025
Q1 2025
|
Citigroup Inc
|
SELL
|
- |
-3.84K- 14.28% |
$48.5K - $81.5K
|
23.1K
$236K
|
|
|
May 12, 2025
Q1 2025
|
Nuveen, LLC
Charlotte, NC |
BUY
|
- |
78.5KNew |
$990K - $1.66M
|
78.5K
$804K
|
|
|
May 12, 2025
Q1 2025
|
High Tower Advisors, LLC
Chicago, IL |
BUY
|
- |
12.7KNew |
$161K - $270K
|
12.7K
$131K
|
|
|
May 12, 2025
Q1 2025
|
Invesco Ltd.
Atlanta, GA |
BUY
|
- |
2.19K+ 3.29% |
$27.7K - $46.5K
|
68.8K
$706K
|
|
|
May 09, 2025
Q1 2025
|
Pnc Financial Services Group, Inc.
Pittsburgh, PA |
SELL
|
- |
-2.32K- 16.53% |
$29.3K - $49.2K
|
11.7K
$120K
|
|
|
May 09, 2025
Q1 2025
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-11.7K- 7.12% |
$148K - $249K
|
153K
$1.57M
|
|
|
May 09, 2025
Q1 2025
|
Vanguard Group Inc
Valley Forge, PA |
SELL
|
- |
-32.8K- 1.54% |
$414K - $695K
|
2.1M
$21.5M
|
|
|
May 09, 2025
Q1 2025
|
Charles Schwab Investment Management Inc
San Francisco, CA |
SELL
|
- |
-10.2K- 4.0% |
$129K - $216K
|
244K
$2.51M
|
|
|
May 08, 2025
Q1 2025
|
Us Bancorp \De\
|
BUY
|
- |
87+ 255.88% |
$1.1K - $1.85K
|
121
$1.24K
|
|
|
May 08, 2025
Q1 2025
|
Gsa Capital Partners LLP
London, X0 |
BUY
|
- |
14.8KNew |
$187K - $313K
|
14.8K
$151K
|
|
|
May 08, 2025
Q1 2025
|
Vestcor Inc
Fredericton, A3 |
BUY
|
- |
12.3K+ 24.48% |
$156K - $262K
|
62.8K
$643K
|
|
|
May 08, 2025
Q1 2025
|
Seizert Capital Partners, LLC
|
BUY
|
- |
98.4K+ 56.63% |
$1.24M - $2.09M
|
272K
$2.79M
|
|
|
May 08, 2025
Q1 2025
|
Lsv Asset Management
Chicago, IL |
BUY
|
- |
43.5K+ 4.02% |
$549K - $923K
|
1.13M
$11.5M
|
|
|
May 07, 2025
Q1 2025
|
Meeder Asset Management Inc
|
BUY
|
- |
310+ 2.68% |
$3.91K - $6.58K
|
11.9K
$122K
|
|
|
May 07, 2025
Q1 2025
|
Lpl Financial LLC
Fort Mill, SC |
BUY
|
- |
5.27K+ 2.47% |
$66.5K - $112K
|
218K
$2.24M
|
|
|
May 06, 2025
Q1 2025
|
Atria Investments LLC
Charlotte, NC |
BUY
|
- |
13KNew |
$164K - $275K
|
13K
$133K
|
|
|
May 06, 2025
Q1 2025
|
Royce & Associates LP
|
BUY
|
- |
4K+ 0.62% |
$50.5K - $84.9K
|
649K
$6.65M
|
|
|
May 06, 2025
Q1 2025
|
Legato Capital Management LLC
|
BUY
|
- |
12.8KNew |
$161K - $271K
|
12.8K
$131K
|
|
|
May 05, 2025
Q1 2025
|
Los Angeles Capital Management LLC
|
BUY
|
- |
48.7KNew |
$614K - $1.03M
|
48.7K
$499K
|
|
|
May 05, 2025
Q1 2025
|
Ifp Advisors, Inc
|
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
May 05, 2025
Q1 2025
|
Lindbrook Capital, LLC
|
BUY
|
- |
113+ 126.97% |
$1.43K - $2.4K
|
202
$2.07K
|
|
|
May 05, 2025
Q1 2025
|
Allianz Asset Management Gmb H
Munich, 2M |
BUY
|
- |
23.3K+ 27.36% |
$294K - $494K
|
108K
$1.11M
|
|
|
May 05, 2025
Q1 2025
|
Y Intercept (Hong Kong) LTD
|
BUY
|
- |
33.8KNew |
$427K - $717K
|
33.8K
$347K
|
|
|
May 01, 2025
Q1 2025
|
Cwm, LLC
|
SELL
|
- |
-619- 21.12% |
$7.81K - $13.1K
|
2.31K
$23.7K
|
|
|
May 01, 2025
Q1 2025
|
New York State Common Retirement Fund
|
BUY
|
- |
3K+ 41.56% |
$37.9K - $63.6K
|
10.2K
$105K
|
|
|
May 01, 2025
Q1 2025
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
BUY
|
- |
90+ 120.0% |
$1.14K - $1.91K
|
165
$1.69K
|
|
|
Apr 30, 2025
Q1 2025
|
Investment Management Associates Inc
|
SELL
|
- |
-72.5K- 8.06% |
$915K - $1.54M
|
827K
$8.47M
|
|
|
Apr 30, 2025
Q1 2025
|
Allworth Financial LP
|
BUY
|
- |
11+ 52.38% |
$139 - $233
|
32
$328
|
|
|
Apr 29, 2025
Q1 2025
|
Lb Partners LLC
Charlottesville, VA |
BUY
|
- |
157KNew |
$1.98M - $3.33M
|
157K
$1.61M
|
|
|
Apr 29, 2025
Q1 2025
|
Penserra Capital Management LLC
Orinda, CA |
BUY
|
- |
2.73K+ 5.89% |
$34.4K - $57.8K
|
49K
$503K
|
|
|
Apr 29, 2025
Q1 2025
|
Envestnet Asset Management Inc
|
SELL
|
- |
-60.3K- 73.9% |
$761K - $1.28M
|
21.3K
$218K
|
|
|
Apr 28, 2025
Q1 2025
|
Principal Financial Group Inc
Des Moines, IA |
BUY
|
- |
284+ 0.75% |
$3.58K - $6.02K
|
38.3K
$393K
|
|
|
Apr 28, 2025
Q1 2025
|
First Horizon Advisors, Inc.
|
BUY
|
- |
90+ 63.83% |
$1.14K - $1.91K
|
231
$2.37K
|
|
|
Apr 28, 2025
Q1 2025
|
New South Capital Management Inc
Memphis, TN |
SELL
|
- |
-125K- 11.04% |
$1.58M - $2.65M
|
1.01M
$10.3M
|
|
|
Apr 28, 2025
Q1 2025
|
Teacher Retirement System Of Texas
Austin, TX |
SELL
|
- |
-66K- 57.6% |
$833K - $1.4M
|
48.6K
$498K
|
|
|
Apr 21, 2025
Q1 2025
|
Cherry Tree Wealth Management, LLC
Minnetonka, MN |
BUY
|
- |
51New |
$644 - $1.08K
|
51
$523
|
|
|
Apr 17, 2025
Q1 2025
|
Abs Direct Equity Fund LLC
Greenwich, CT |
BUY
|
- |
25K+ 33.33% |
$316K - $530K
|
100K
$1.03M
|
|
|
Apr 14, 2025
Q1 2025
|
Gamma Investing LLC
Foster City, CA |
SELL
|
- |
-5.75K- 92.08% |
$72.6K - $122K
|
495
$5.07K
|
|
|
Apr 10, 2025
Q1 2025
|
Financial Management Professionals, Inc.
|
SELL
|
- |
-239- 7.89% |
$3.02K - $5.07K
|
2.79K
$28.6K
|
|
|
Apr 08, 2025
Q1 2025
|
Rothschild Investment LLC
Chicago, IL |
SELL
|
- |
-65- 72.22% |
$820 - $1.38K
|
25
$256
|
|
| Q4 2024 | |||||||
|
Jun 30, 2025
Q4 2024
|
Deutsche Bank Ag\
Frankfurt Am Main, 2M |
BUY
|
- |
20.1K+ 82.98% |
$346K - $440K
|
44.4K
$455K
|
|
|
Jun 06, 2025
Q4 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-9.51K- 95.65% |
$163K - $208K
|
433
$4.44K
|
|
|
May 29, 2025
Q4 2024
|
Rhumbline Advisers
Boston, MA |
SELL
|
- |
-5.19K- 10.25% |
$89K - $113K
|
45.4K
$466K
|
|
|
May 13, 2025
Q4 2024
|
Heck Capital Advisors, LLC
Rhinelander, WI |
BUY
|
- |
832New |
$14.3K - $18.2K
|
832
$8.53K
|
|
|
Feb 28, 2025
Q4 2024
|
Universal Beteiligungs Und Servicegesellschaft Mb H
Frankfurt Am Main, 2M |
BUY
|
- |
150KNew |
$2.57M - $3.28M
|
150K
$1.54M
|
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
PUT |
-87.1K- 74.38% |
$1.49M - $1.9M
|
30K
$308K
|
|