International Money Express, Inc.
MX ˙ BMV ˙ US46005L1017
SecurityMX:IMXI / International Money Express, Inc.
InstitutionBlackRock, Inc.
Latest Disclosed Ownership2,552,870 shares
Ownership 7.30%
BlackRock, Inc. ownership in IMXI / International Money Express, Inc.

2024-01-26 - BlackRock, Inc. has filed an SC 13G/A form with the Securities and Exchange Commission (SEC) disclosing ownership of 2,552,870 shares of International Money Express, Inc. (MX:IMXI). This represents 7.3 percent ownership of the company. In their previous filing dated 2023-02-01 , BlackRock, Inc. had reported owning 2,464,201 shares, indicating an increase of 3.60 percent.

Institutional Ownership: 13D/G Filings

This table shows a history of the 13D/G filings made by the investor and/or investor group. Note that the share values in this table are not directly comparable to any numbers shown in the 13F table (if any).

File
Date
Effective
Date
Form Prev
Shares
Latest
Shares
ΔShares
(Percent)
Ownership
(Percent)
ΔOwnership
(Percent)
2024-01-26 2024-01-26 13G/A 2,464,201 2,552,870 3.60 7.30 10.61
2023-02-01 2023-02-01 13G/A 2,550,399 2,464,201 -3.38 6.60 0.00
2022-02-03 2022-02-03 13G/A 2,286,855 2,550,399 11.52 6.60 11.86
2021-02-02 2021-02-02 13G 1,868,173 2,286,855 22.41 5.90 20.41
2020-07-10 2020-07-10 13G/A 1,989,745 1,868,173 -6.11 4.90 -5.77
2020-02-07 2020-02-07 13G 1,989,745 5.20

Important Note: One of the primary uses of the 13D/G filings is to evaluate the ability of a firm to control a company (ie, the "beneficial ownership"). To that end, firms are required to report not just direct holdings in companies, but indirect holdings that they control. For investment firms, these indirect holdings can include shares in funds they manage, advisory accounts, and in the case of activist campaigns, pledged votes. Therefore, share counts listed in 13D/G filings can differ significantly than share counts listed in 13F filings.

Institutional Ownership: 13F and NPORT Filings

The Security and Class in the table below are shown exactly as filed by the investor. We do our best to track continuity of investments through acquisitions, and this will be reflected in the table as changes in names. In addition to descriptive data, performance of the investment is shown over time. To calculate quarterly performance, we first calculate cost basis of the shares purchased during the quarter, then use that to calculate gross profit. Quarterly return is Gross Profit / Starting Portfolio value.

Note that cost basis is calculated and stored in thousands, so small quarterly changes in shares frequently result in a cost basis of zero.

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Disclosed Equity Positions (from 13F/NPORT Filings)
File
Date
Effective
Date
Form Security Class ID Avg Price
Paid (Est)
Reported
Shares
ΔShares ΔShares
(%)
Reported
Value
(x1000)
ΔValue
(%)
Alloc
(%)
ΔAlloc ΔAlloc (%) Cost Basis
(x1000)
Unrealized
Gain/Loss
(x1000)
2026-05-13 2026-03-31 13F INTERNATIONAL MONEY EXPRESS COM 46005L101 2,064,752 -103,243 -4.76 32,623 -2.03 0.0000
2026-02-12 2025-12-31 13F INTERNATIONAL MNY EXPRESS IN COM 46005L101 2,167,995 79,806 3.82 33,300 14.15 0.0006
2025-11-12 2025-09-30 13F INTERNATIONAL MNY EXPRESS IN COM 46005L101 2,088,189 -112,823 -5.13 29,172 31.36 0.0005
2025-08-12 2025-06-30 13F INTERNATIONAL MNY EXPRESS IN COM 46005L101 2,201,012 -167,289 -7.06 22,208 -25.69 0.0004
2025-05-02 2025-03-31 13F INTERNATIONAL MNY EXPRESS IN COM 46005L101 2,368,301 -52,182 -2.16 29,888 -40.72 0.0006
2025-02-07 2024-12-31 13F INTERNATIONAL MNY EXPRESS IN COM 46005L101 2,420,483 -168,064 -6.49 50,419 5.34 0.0010
2024-11-13 2024-09-30 13F INTERNATIONAL MNY EXPRESS IN COM 46005L101 2,588,547 29,445 1.15 47,862 -10.25 0.0010
2024-08-13 2024-06-30 13F INTERNATIONAL MNY EXPRESS IN COM 46005L101 2,559,102 38,324 1.52 53,332 -7.33 0.0012
2024-05-10 2024-03-31 13F INTERNATIONAL MNY EXPRESS IN COM 46005L101 2,520,778 -32,092 -1.26 57,549 2.05 0.0013
2024-02-13 2023-12-31 13F INTERNATIONAL MNY EXPRESS IN COM 46005L101 2,552,870 156,628 6.54 56,393 39.01 0.0014
2023-11-13 2023-09-30 13F INTERNATIONAL MNY EXPRESS IN COM 46005L101 2,396,242 134,470 5.95 40,568 -26.88 0.0012
2023-08-11 2023-06-30 13F INTERNATIONAL MNY EXPRESS IN COM 46005L101 2,261,772 -102,072 -4.32 55,481 -8.96 0.0015
2023-05-12 2023-03-31 13F INTERNATIONAL MNY EXPRESS IN COM 46005L101 2,363,844 -100,357 -4.07 60,940 1.48 0.0018
2023-02-13 2022-12-31 13F INTERNATIONAL MNY EXPRESS IN COM 46005L101 2,464,201 -208,758 -7.81 60,053 -1.42 0.0019
2022-11-14 2022-09-30 13F INTERNATIONAL MNY EXPRESS IN COM 46005L101 2,672,959 -84,408 -3.06 60,916 7.92 0.0021
2022-08-12 2022-06-30 13F INTERNATIONAL MNY EXPRESS IN COM 46005L101 2,757,367 117,298 4.44 56,444 3.74 0.0018
2022-05-12 2022-03-31 13F INTERNATIONAL MNY EXPRESS IN COM 46005L101 2,640,069 89,670 3.52 54,410 33.67 0.0015
2022-02-10 2021-12-31 13F INTERNATIONAL MNY EXPRESS IN COM 46005L101 2,550,399 66,185 2.66 40,704 -1.89 0.0010
2021-11-09 2021-09-30 13F INTERNATIONAL MNY EXPRESS IN COM 46005L101 2,484,214 -24,369 -0.97 41,487 11.37 0.0012
2021-08-11 2021-06-30 13F INTERNATIONAL MNY EXPRESS IN COM 46005L101 2,508,583 53,216 2.17 37,252 1.07 0.0010
2021-05-07 2021-03-31 13F INTERNATIONAL MNY EXPRESS IN COM 46005L101 2,455,367 168,512 7.37 36,857 3.85 0.0011
2021-02-05 2020-12-31 13F INTERNATIONAL MNY EXPRESS IN COM 46005L101 2,286,855 163,314 7.69 35,492 16.35 0.0011
2020-11-06 2020-09-30 13F INTERNATIONAL MNY EXPRESS IN COM 46005L101 2,123,541 255,368 13.67 30,504 31.05 0.0011
2020-08-14 2020-06-30 13F INTERNATIONAL MNY EXPRESS IN COM 46005L101 1,868,173 -169,214 -8.31 23,276 25.12 0.0009
2020-05-01 2020-03-31 13F INTERNATIONAL MNY EXPRESS IN COM 46005L101 2,037,387 47,642 2.39 18,603 -22.35 0.0009
2020-02-13 2019-12-31 13F INTERNATIONAL MNY EXPRESS IN COM 46005L101 1,989,745 252,164 14.51 23,956 0.34 0.0009
2019-11-08 2019-09-30 13F INTERNATIONAL MNY EXPRESS IN COM 46005L101 1,737,581 746,426 75.31 23,874 70.83 0.0010
2019-08-22 2019-06-30 13F/A-1 INTERNATIONAL MNY EXPRESS IN COM 46005L101 991,155 958,573 2,942.03 13,975 3,577.63 0.0006
2019-08-13 2019-06-30 13F INTERNATIONAL MNY EXPRESS IN COM 46005L101 991,155 958,573 13,975
2019-05-09 2019-03-31 13F INTERNATIONAL MNY EXPRESS IN COM 46005L101 32,582 32,582 380 0.0000
Legend
Shares
The total number of shares held by the institution at the end of the reporting period (the effective date). This is provided in the filing.
Value
The total value of the shares as of the effective date. This is provided in the filing.
Avg. Share Price
The weighted average share price of the shares held by the institution. We use FIFO accounting to determine this price
Class
This is the security class as indicated by the filer. There are a variety of values for this field. Common values include "EC" = equity common, "EP" - equity preferred
Allocation (%)
The percent of the institution's portfolio that this position represents. This is provided in NPORT filings. For 13F filings, we calculate it.
Change in Allocation
The change in allocation from the prior reporting period. This is calculated as current allocation - prior allocation.
Change in Allocation (%)
The percent change in allocation from the prior reporting period. This is calculated as (current allocation - prior allocation) / prior allocation.
Cost Basis
The total cost of the shares held. This is calculated as reported shares * avg. share price
Unrealized Gain/Loss
This is the market value of the position as of the effective date minus the cost basis.