International Money Express, Inc. - Common Stock (IMXI)
CUSIP: 46005L101
Q1 2019 13F Holders as of 31 Mar 2019
- Type / Class
- Equity / Common Stock
- Shares outstanding
- 29,868,174
- Total 13F shares
- 11,987,307
- Share change
- +1,403,363
- Total reported value
- $139,164,000
- Price per share
- $11.66
- Number of holders
- 38
- Value change
- +$16,334,793
- Number of buys
- 25
- Number of sells
- 10
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.
| Holder | Source | Role / Reporting | Ownership % | Shares | Holdings Value | 12M Net Δ | As of | Details |
|---|---|---|---|---|---|---|---|---|
| Nantahala Capital Management, LLC |
13F
|
Company |
7.3%
|
2,173,556
|
$25,996,000 | — | 31 Dec 2018 | |
| NEXT CENTURY GROWTH INVESTORS LLC |
13F
|
Company |
5.5%
|
1,657,079
|
$19,818,000 | — | 31 Dec 2018 | |
| SUMMIT PARTNERS PUBLIC ASSET MANAGEMENT, LLC |
13F
|
Company |
5.1%
|
1,526,032
|
$18,131,000 | — | 31 Dec 2018 | |
| HCSF Management, LLC |
13F
|
Company |
3.7%
|
1,115,216
|
$13,338,000 | — | 31 Dec 2018 | |
| ANGELO GORDON & CO., L.P. |
13F
|
Company |
3.2%
|
968,107
|
$11,579,000 | — | 31 Dec 2018 | |
| WELLINGTON MANAGEMENT GROUP LLP |
13F
|
Company |
3.2%
|
940,949
|
$11,205,000 | — | 31 Dec 2018 | |
| Granite Point Capital Management, L.P. |
13F
|
Company |
1.2%
|
361,000
|
$4,318,000 | — | 31 Dec 2018 | |
| VANGUARD GROUP INC |
13F
|
Company |
1.2%
|
343,756
|
$4,111,000 | — | 31 Dec 2018 | |
| BlueCrest Capital Management Ltd |
13F
|
Company |
0.84%
|
251,977
|
$3,014,000 | — | 31 Dec 2018 | |
| Monashee Investment Management LLC |
13F
|
Company |
0.72%
|
215,544
|
$2,578,000 | — | 31 Dec 2018 | |
| Islet Management, LP |
13F
|
Company |
0.75%
|
225,000
|
$2,252,000 | — | 31 Dec 2018 | |
| Millrace Asset Group, Inc. |
13F
|
Company |
0.59%
|
175,654
|
$2,101,000 | — | 31 Dec 2018 | |
| RICE HALL JAMES & ASSOCIATES, LLC |
13F
|
Company |
0.53%
|
159,770
|
$1,911,000 | — | 31 Dec 2018 | |
| Southside Capital, LLC |
13F
|
Company |
0.31%
|
93,375
|
$1,083,000 | — | 31 Dec 2018 | |
| CREDIT SUISSE AG/ |
13F
|
Company |
0.25%
|
73,809
|
$883,000 | — | 31 Dec 2018 | |
| GEODE CAPITAL MANAGEMENT, LLC |
13F
|
Company |
0.24%
|
71,914
|
$860,000 | — | 31 Dec 2018 | |
| MILLENNIUM MANAGEMENT LLC |
13F
|
Company |
0.16%
|
47,600
|
$569,000 | — | 31 Dec 2018 | |
| KING LUTHER CAPITAL MANAGEMENT CORP |
13F
|
Company |
0.1%
|
30,000
|
$359,000 | — | 31 Dec 2018 | |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP |
13F
|
Company |
0.1%
|
29,800
|
$356,000 | — | 31 Dec 2018 | |
| NORTHERN TRUST CORP |
13F
|
Company |
0.1%
|
28,615
|
$342,000 | — | 31 Dec 2018 | |
| MARSHALL WACE, LLP |
13F
|
Company |
0.08%
|
23,219
|
$278,000 | — | 31 Dec 2018 | |
| Polar Asset Management Partners Inc. |
13F
|
Company |
0.13%
|
40,000
|
$191,000 | — | 31 Dec 2018 | |
| Centiva Capital, LP |
13F
|
Company |
0.05%
|
15,040
|
$180,000 | — | 31 Dec 2018 | |
| WELLS FARGO & COMPANY/MN |
13F
|
Company |
0.04%
|
11,769
|
$141,000 | — | 31 Dec 2018 | |
| UBS Group AG |
13F
|
Company |
0.01%
|
1,605
|
$19,000 | — | 31 Dec 2018 | |
| Dorsey Wright & Associates |
13F
|
Company |
0%
|
1,270
|
$15,000 | — | 31 Dec 2018 | |
| MORGAN STANLEY |
13F
|
Company |
0%
|
1,096
|
$13,000 | — | 31 Dec 2018 | |
| Tower Research Capital LLC (TRC) |
13F
|
Company |
0%
|
892
|
$11,000 | — | 31 Dec 2018 | |
| Jacobi Capital Management LLC |
13F
|
Company |
0%
|
300
|
$4,000 | — | 31 Dec 2018 |
Institutional Holders of International Money Express, Inc. - Common Stock (IMXI) as of Q1 2019
| Investor | Option | Weight % | Change % | Value $ | * Price | Shares | Share Change | Activity | Report Period |
|---|
Compare Q1 2019 vs Q4 2018 Across Filers
| Investor | Q4 2018 Shares | Q1 2019 Shares | Share Diff | Share Chg % | Q4 2018 Value $ | Q1 2019 Value $ | Value Diff $ | Value Chg % |
|---|
Trend: ostatnie 8 kwartałów (+ wybrane okresy porównania).
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