StockData
IMXINasdaqServices-Business Services, NECFiscal year ends December 31

International Money Express, Inc.

Financials through Q2 FY2026, quarter ended Jun 30, 2026Last filing: 10-Q on Aug 10, 2026
$9.66−0.64 (-6.21%)

Close on Oct 19, 2026

Market cap
$295.68M
P/E (TTM)
15.3
Dividend yield
–

Ownership

Institutional holdings as of Jun 30, 2026, from 13F filings

Held by institutions
95.8%
29M of 30M shares
Institutional holders
158
23 new, 19 sold out
Net institutional buying
3M
In Q2 2026
Insider trades, 12 months
0 buys · 0 sales
Open-market trades only

Shares held by institutions

Holders of more than 5%

Latest Schedule 13D (active) or 13G (passive) filed by each holder

HolderShares% of classFilingAs of
BlackRock, Inc.2,552,8707.30%13G (passive) amendmentDec 31, 2023
Voss Capital, LP2,157,9516.90%13D (active) amendmentFeb 4, 2025
MacArthur Robert Symmes1,946,1746.50%13G (passive) amendmentApr 3, 2025
The Goldman Sachs Group, Inc.1,857,5396.20%13G (passive)Mar 31, 2026
Magnetar Financial LLC1,790,1586.03%13D (active) amendmentSep 9, 2025
Magnetar Capital Partners LP1,583,6855.33%13D (active)Aug 26, 2025
AllianceBernstein L.P.1,528,7585.10%13G (passive) amendmentJun 30, 2026

Top institutional holders

13F holdings as of Jun 30, 2026

HolderShares% of IMXIValueChange% of portfolio
BlackRock, Inc.2,305,5067.63%$33.31M+240,7540.00%
Magnetar Financial LLC2,008,2346.65%$29.02M+83,8240.26%
Alliancebernstein L.P.1,528,7585.06%$24.15M−758,2090.01%
Oddo Bhf Asset Management Sas1,470,0004.87%$21.24MNew0.98%
Man Group plc1,252,3604.15%$18.10M−51,8090.03%
Vanguard Capital Management LLC1,231,3814.08%$17.79M+9,5050.00%
FIL Ltd1,203,7803.98%$17.39M−1,6890.01%
Qube Research & Technologies Ltd1,149,3153.80%$16.61M+620,6020.02%
Morgan Stanley1,072,9793.55%$15.50M+930,4740.00%
Geode Capital Management, LLC998,9493.31%$14.44M+145,5510.00%
Alpine Associates Management Inc.987,1503.27%$14.26M+386,1520.89%
LMR Partners LLP955,8103.16%$13.81M+758,9930.05%
Hsbc Holdings PLC795,1972.63%$11.49M+234,6120.00%
Alberta Investment Management Corp773,1962.56%$11.17M+159,7960.06%
Polar Asset Management Partners Inc.704,6132.33%$10.18M+404,7370.17%
Millennium Management LLC605,9762.01%$8.76M+167,9000.00%
State Street Corp553,3691.83%$8.00M−33,9280.00%
Gabelli Funds LLC525,9811.74%$7.60M+120,0380.05%
Marshall Wace, Llp513,0001.70%$7.41M+111,6000.01%
American Century Companies Inc495,0391.64%$7.15M−203,4880.00%

Institutional buying and selling by quarter

Positions opened, added to, reduced and closed by 13F filers

QuarterHoldersShares held% of sharesNew / addedReduced / closedShares boughtShares sold
Q2 202615829M95.8%23 / 4965 / 198M5M
Q1 202616027M88.1%28 / 5942 / 286M4M
Q4 202516226M87.4%23 / 5854 / 236M6M
Q3 202516227M89.8%54 / 3159 / 4712M11M
Q2 202515727M88.7%23 / 6055 / 304M4M
Q1 202516527M88.7%33 / 5657 / 253M4M
Q4 202416027M90.6%22 / 4863 / 273M3M
Q3 202416628M93.1%21 / 4872 / 366M4M
Q2 202418328M93.9%25 / 8157 / 242M4M
Q1 202418531M100.0%26 / 6563 / 223M4M
Q4 202318131M100.0%35 / 6566 / 176M4M
Q3 202316530M98.0%20 / 7654 / 314M4M

Top mutual fund and ETF holders

Latest monthly portfolio reports (Form N-PORT)

FundShares% of IMXIValue% of fundAs of
Vanguard Total Stock Market Index Fund854,7232.83%$12.35M0.00%Jun 30, 2026
iShares Russell 2000 ETF767,1652.54%$11.09M0.01%Jun 30, 2026
Avantis U.S. Small Cap Value ETF505,3981.67%$7.57M0.03%May 31, 2026
Vanguard Extended Market Index Fund347,7511.15%$5.03M0.01%Jun 30, 2026
Fidelity Small Cap Index Fund296,3160.98%$3.51M0.01%Jul 31, 2026
iShares Russell 2000 Growth ETF263,1380.87%$3.80M0.02%Jun 30, 2026
Fidelity Extended Market Index Fund143,1080.47%$2.14M0.01%May 31, 2026
Schwab U.S. Small-Cap ETF141,1390.47%$2.11M0.01%May 31, 2026
Vanguard Russell 2000 Index Fund140,7120.47%$2.11M0.01%May 31, 2026
iShares Micro-Cap ETF94,2510.31%$1.36M0.09%Jun 30, 2026
Strategic Advisers Fidelity U.S. Total Stock Fund91,2550.30%$1.37M0.00%May 31, 2026
Fidelity SAI Small-Mid Cap Momentum Index Fund90,7940.30%$1.08M0.03%Jul 31, 2026
Hotchkis and Wiley Small Cap Diversified Value Fund87,7000.29%$1.27M0.14%Jun 30, 2026
SmallCap Value Fund II70,6000.23%$837.32K0.07%Jul 31, 2026
The Gabelli ABC Fund70,0000.23%$1.01M0.24%Jun 30, 2026

Officers, directors and major owners

People who filed Forms 3, 4 or 5 in the last two years

NameRoleShares owned% of sharesLatest filing
Robert LisyCEO, President & Chairman, Director1,313,9364.35%Apr 1, 2026
Joseph AguilarPresident - GM, Latin America145,3210.48%Mar 3, 2026
Andras Quinn BendeChief Financial Officer173,9160.58%Mar 3, 2026
Christopher D. HuntCOO125,9390.42%Mar 3, 2026
Robert PargacGeneral Counsel18,4450.06%Jul 29, 2025
Laura I. MaydonDirector59,3620.20%Jul 20, 2026
Karen Higgins-CarterDirector36,7930.12%Jul 20, 2026
Adam P. GodfreyDirector115,1300.38%Jul 20, 2026
Michael J. PurcellDirector98,5580.33%Jul 20, 2026
John RinconDirector326,3171.08%Jul 20, 2026
Debra A. BradfordDirector50,8100.17%Jul 20, 2026
Bernardo B. Fernandez Jr.Director49,3350.16%Jul 20, 2026

Insider trades

Common stock transactions reported on Form 4, newest first

InsiderDateTransactionSharesPriceValueShares after
Adam P. Godfrey
Director
Jul 16, 2026Award+10,862$13.81$150.00K34,064
Laura I. Maydon
Director
Jul 16, 2026Award+10,862$13.81$150.00K59,362
Bernardo B. Fernandez Jr.
Director
Jul 16, 2026Award+10,862$13.81$150.00K49,335
Debra A. Bradford
Director
Jul 16, 2026Award+10,862$13.81$150.00K50,810
John Rincon
Director
Jul 16, 2026Award+10,862$13.81$150.00K71,029
Michael J. Purcell
Director
Jul 16, 2026Award+10,862$13.81$150.00K98,558
Karen Higgins-Carter
Director
Jul 16, 2026Award+10,862$13.81$150.00K36,793
Michael J. Purcell
Director
Jul 1, 2026Award+1,075$14.54$15.63K87,696
Debra A. Bradford
Director
Jul 1, 2026Award+172$14.54$2.50K39,948
Laura I. Maydon
Director
Jul 1, 2026Award+138$14.54$2.01K48,500
Laura I. Maydon
Director
Apr 1, 2026Award+127$15.80$2.01K48,362
Debra A. Bradford
Director
Apr 1, 2026Award+159$15.80$2.51K39,776
Michael J. Purcell
Director
Apr 1, 2026Award+989$15.80$15.63K86,621
Robert Lisy
CEO, President & Chairman, Director
Mar 31, 2026Gift+55,000––55,000
Robert Lisy
CEO, President & Chairman, Director
Mar 31, 2026Gift−62,500––276,532
Robert Lisy
CEO, President & Chairman, Director
Mar 31, 2026Gift−55,000––221,532
Andras Quinn Bende
Chief Financial Officer
Feb 28, 2026Tax withholding−948$15.78$14.96K173,916
Andras Quinn Bende
Chief Financial Officer
Feb 28, 2026Tax withholding−1,138$15.78$17.96K174,864
Christopher D. Hunt
COO
Feb 28, 2026Tax withholding−569$15.78$8.98K125,939
Christopher D. Hunt
COO
Feb 28, 2026Tax withholding−563$15.78$8.88K125,376
Joseph Aguilar
President - GM, Latin America
Feb 28, 2026Tax withholding−1,137$15.78$17.94K145,321
Joseph Aguilar
President - GM, Latin America
Feb 28, 2026Tax withholding−889$15.78$14.03K146,458
Robert Lisy
CEO, President & Chairman, Director
Feb 28, 2026Tax withholding−5,686$15.78$89.73K664,611
Robert Lisy
CEO, President & Chairman, Director
Feb 28, 2026Tax withholding−4,738$15.78$74.77K659,873
Christopher D. Hunt
COO
Feb 19, 2026Tax withholding−1,489$15.51$23.09K126,508
Andras Quinn Bende
Chief Financial Officer
Feb 19, 2026Tax withholding−1,489$15.51$23.09K176,002
Robert Lisy
CEO, President & Chairman, Director
Feb 19, 2026Tax withholding−7,358$15.51$114.12K670,297
Joseph Aguilar
President - GM, Latin America
Feb 19, 2026Tax withholding−992$15.51$15.39K147,347
Andras Quinn Bende
Chief Financial Officer
Feb 15, 2026Tax withholding−1,340$15.57$20.86K177,491
Joseph Aguilar
President - GM, Latin America
Feb 15, 2026Tax withholding−1,046$15.57$16.29K148,339
Christopher D. Hunt
COO
Feb 15, 2026Tax withholding−1,160$15.57$18.06K127,997
Robert Lisy
CEO, President & Chairman, Director
Feb 15, 2026Tax withholding−6,205$15.57$96.61K677,655
Robert Lisy
CEO, President & Chairman, Director
Feb 6, 2026Award+300,644$15.55$4.68M683,860
Joseph Aguilar
President - GM, Latin America
Feb 6, 2026Award+38,586$15.55$600.01K149,385
Christopher D. Hunt
COO
Feb 6, 2026Award+57,878$15.55$900.00K129,157
Andras Quinn Bende
Chief Financial Officer
Feb 6, 2026Award+57,878$15.55$900.00K178,831
Debra A. Bradford
Director
Jan 1, 2026Award+163$15.34$2.50K39,617
Laura I. Maydon
Director
Jan 1, 2026Award+131$15.34$2.01K48,235
Michael J. Purcell
Director
Jan 1, 2026Award+1,019$15.34$15.63K85,632
Debra A. Bradford
Director
Oct 1, 2025Award+179$13.93$2.49K39,454
Michael J. Purcell
Director
Oct 1, 2025Award+1,122$13.93$15.63K84,613
Laura I. Maydon
Director
Oct 1, 2025Award+144$13.93$2.01K48,104
Robert Pargac
General Counsel
Jul 25, 2025Tax withholding−580$9.53$5.53K18,445
Laura I. Maydon
Director
Jul 1, 2025Award+190$10.54$2.00K47,960
Michael J. Purcell
Director
Jul 1, 2025Award+1,482$10.54$15.62K83,491
Debra A. Bradford
Director
Jul 1, 2025Award+237$10.54$2.50K39,275
Bernardo B. Fernandez Jr.
Director
Jun 20, 2025Award+14,867$10.09$150.01K38,473
Debra A. Bradford
Director
Jun 20, 2025Award+14,867$10.09$150.01K39,038
Adam P. Godfrey
Director
Jun 20, 2025Award+14,867$10.09$150.01K23,202
Laura I. Maydon
Director
Jun 20, 2025Award+14,867$10.09$150.01K47,770
John Rincon
Director
Jun 20, 2025Award+14,867$10.09$150.01K60,167
Michael J. Purcell
Director
Jun 20, 2025Award+14,867$10.09$150.01K82,009
Karen Higgins-Carter
Director
Jun 20, 2025Award+14,867$10.09$150.01K25,931
Laura I. Maydon
Director
Apr 1, 2025Award+157$12.78$2.01K32,903
Michael J. Purcell
Director
Apr 1, 2025Award+1,223$12.78$15.63K67,142
Debra A. Bradford
Director
Apr 1, 2025Award+196$12.78$2.50K24,171
John Rincon
Director
Mar 12, 2025Returned to company−100,000$13.30$1.33M255,288
Christopher D. Hunt
COO
Mar 4, 2025Tax withholding−430$14.70$6.32K71,279
Andras Quinn Bende
Chief Financial Officer
Mar 4, 2025Tax withholding−914$14.70$13.44K120,953
Robert Lisy
CEO, President & Chairman, Director
Mar 4, 2025Tax withholding−8,679$14.70$127.58K383,216

Awards, option exercises, tax withholding and gifts are shown alongside open-market buys and sales. Each name links to the filing on SEC EDGAR.

Planned insider sales

Notices of proposed sale filed on Form 144 before shares are sold

SellerFiledSharesMarket valuePlanned saleAcquired through
Joseph Aguilar
Officer
Mar 15, 202423,700$500.87KMar 15, 2024Vesting of a Stock Award
Ernesto Luciano
Officer
Mar 8, 202425,000$520.67KMar 8, 2024Vesting of a Stock Award
Randy Nilsen
Officer
Dec 21, 202390,000$2.00MDec 21, 2023CORP ACTION - MERGER
Time Enterprises LLC Hawk
Officer
May 8, 2023150,000$3.94MMay 8, 2023Private Placement