International Money Express, Inc. - Common Stock (IMXI)
CUSIP: 46005L101
Q4 2018 13F Holders as of 31 Dec 2018
- Type / Class
- Equity / Common Stock
- Shares outstanding
- 29,868,174
- Total 13F shares
- 10,543,944
- Share change
- +991,079
- Total reported value
- $125,465,000
- Price per share
- $11.96
- Number of holders
- 28
- Value change
- +$11,837,620
- Number of buys
- 16
- Number of sells
- 14
Quarterly Holders Quick Answers
What is CUSIP 46005L101?
CUSIP 46005L101 identifies IMXI - International Money Express, Inc. - Common Stock in SEC institutional holdings data.
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Recent filing periods for CUSIP 46005L101:
Top shareholders of IMXI - International Money Express, Inc. - Common Stock (13F + 13D/G + 3/4/5)
Grouped by holder across the latest SEC ownership disclosures. Ownership % is shown only when it is directly reported or safely comparable across share classes.
Methodology: rows are grouped by holder and ranked by the holder's primary source value. — indicates unavailable or non-comparable values; "mixed-class rows" means the latest filing spans non-comparable classes.
| Holder | Source | Role / Reporting | Ownership % | Shares | Holdings Value | 12M Net Δ | As of | Details |
|---|---|---|---|---|---|---|---|---|
| Nantahala Capital Management, LLC |
13F
|
Company |
6%
|
1,780,698
|
$21,404,000 | — | 30 Sep 2018 | |
| SUMMIT PARTNERS PUBLIC ASSET MANAGEMENT, LLC |
13F
|
Company |
5%
|
1,499,129
|
$17,863,000 | — | 30 Sep 2018 | |
| NEXT CENTURY GROWTH INVESTORS LLC |
13F
|
Company |
4.7%
|
1,408,415
|
$16,929,000 | — | 30 Sep 2018 | |
| BlueCrest Capital Management Ltd |
13F
|
Company |
3.4%
|
1,004,337
|
$12,072,000 | — | 30 Sep 2018 | |
| ANGELO GORDON & CO., L.P. |
13F
|
Company |
3.3%
|
1,000,000
|
$12,020,000 | — | 30 Sep 2018 | |
| WELLINGTON MANAGEMENT GROUP LLP |
13F
|
Company |
3.3%
|
1,000,000
|
$12,020,000 | — | 30 Sep 2018 | |
| Granite Point Capital Management, L.P. |
13F
|
Company |
1.3%
|
400,000
|
$4,808,000 | — | 30 Sep 2018 | |
| Millrace Asset Group, Inc. |
13F
|
Company |
0.67%
|
200,000
|
$2,404,000 | — | 30 Sep 2018 | |
| HCSF Management, LLC |
13F
|
Company |
0.55%
|
162,900
|
$1,958,000 | — | 30 Sep 2018 | |
| MILLENNIUM MANAGEMENT LLC |
13F
|
Company |
0.52%
|
156,732
|
$1,884,000 | — | 30 Sep 2018 | |
| RICE HALL JAMES & ASSOCIATES, LLC |
13F
|
Company |
0.3%
|
90,530
|
$1,088,000 | — | 30 Sep 2018 | |
| VANGUARD GROUP INC |
13F
|
Company |
0.26%
|
76,811
|
$923,000 | — | 30 Sep 2018 | |
| JACOBS ASSET MANAGEMENT, LLC |
13F
|
Company |
0.19%
|
56,097
|
$674,000 | — | 30 Sep 2018 | |
| MARSHALL WACE, LLP |
13F
|
Company |
0.12%
|
36,769
|
$442,000 | — | 30 Sep 2018 | |
| NORTHERN TRUST CORP |
13F
|
Company |
0.09%
|
27,619
|
$332,000 | — | 30 Sep 2018 | |
| DEUTSCHE BANK AG\ |
13F
|
Company |
0.09%
|
26,802
|
$322,000 | — | 30 Sep 2018 | |
| RENAISSANCE TECHNOLOGIES LLC |
13F
|
Company |
0.09%
|
26,300
|
$316,000 | — | 30 Sep 2018 | |
| GEODE CAPITAL MANAGEMENT, LLC |
13F
|
Company |
0.09%
|
26,247
|
$315,000 | — | 30 Sep 2018 | |
| KING LUTHER CAPITAL MANAGEMENT CORP |
13F
|
Company |
0.08%
|
25,000
|
$301,000 | — | 30 Sep 2018 | |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP |
13F
|
Company |
0.08%
|
22,500
|
$270,000 | — | 30 Sep 2018 | |
| MORGAN STANLEY |
13F
|
Company |
0.07%
|
22,387
|
$269,000 | — | 30 Sep 2018 | |
| GOLDMAN SACHS GROUP INC |
13F
|
Company |
0.03%
|
10,000
|
$120,000 | — | 30 Sep 2018 | |
| Polar Asset Management Partners Inc. |
13F
|
Company |
0.13%
|
40,000
|
$101,000 | — | 30 Sep 2018 | |
| Tower Research Capital LLC (TRC) |
13F
|
Company |
0.02%
|
5,271
|
$63,000 | — | 30 Sep 2018 | |
| Jacobi Capital Management LLC |
13F
|
Company |
0%
|
300
|
$4,000 | — | 30 Sep 2018 |
Institutional Holders of International Money Express, Inc. - Common Stock (IMXI) as of Q4 2018
As of 31 Dec 2018,
International Money Express, Inc. - Common Stock (IMXI) was held by
28 institutional
shareholders
that filed Form 13F with the SEC.
Together, they reported ownership of
10,543,944 shares.
The largest 10 holders included
Nantahala Capital Management, LLC, NEXT CENTURY GROWTH INVESTORS LLC, SUMMIT PARTNERS PUBLIC ASSET MANAGEMENT, LLC, HCSF Management, LLC, ANGELO GORDON & CO., L.P., WELLINGTON MANAGEMENT GROUP LLP, Granite Point Capital Management, L.P., Vanguard Group Inc, BlueCrest Capital Management Ltd, and Islet Management, LP.
This page lists
28
institutional shareholders reporting positions in this security
for the Q4 2018 filing period.
| Investor | Option | Weight % | Change % | Value $ | * Price | Shares | Share Change | Activity | Report Period |
|---|
Compare Q4 2018 vs Q3 2018 Across Filers
Q3 2018 holders
25
Q4 2018 holders
28
Holder diff
3
| Investor | Q3 2018 Shares | Q4 2018 Shares | Share Diff | Share Chg % | Q3 2018 Value $ | Q4 2018 Value $ | Value Diff $ | Value Chg % |
|---|
Trend: ostatnie 8 kwartałów (+ wybrane okresy porównania).
Quarterly Holders Trend
Quarterly Value Trend
Quarterly Shares Trend
* Reported Price is the price of the security as of the portfolio date. This value is significant in that it is the last known price at which the security was still held.
An asterisk sign (*) next to the price indicates that the price is likely invalid.
An asterisk sign (*) next to the price indicates that the price is likely invalid.