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.

Need full ownership history?
Open the full security ownership history page.

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
7.3%
2,173,556
$25,996,000 31 Dec 2018
13F
NEXT CENTURY GROWTH INVESTORS LLC
13F
Company
5.5%
1,657,079
$19,818,000 31 Dec 2018
13F
SUMMIT PARTNERS PUBLIC ASSET MANAGEMENT, LLC
13F
Company
5.1%
1,526,032
$18,131,000 31 Dec 2018
13F
HCSF Management, LLC
13F
Company
3.7%
1,115,216
$13,338,000 31 Dec 2018
13F
ANGELO GORDON & CO., L.P.
13F
Company
3.2%
968,107
$11,579,000 31 Dec 2018
13F
WELLINGTON MANAGEMENT GROUP LLP
13F
Company
3.2%
940,949
$11,205,000 31 Dec 2018
13F
Granite Point Capital Management, L.P.
13F
Company
1.2%
361,000
$4,318,000 31 Dec 2018
13F
VANGUARD GROUP INC
13F
Company
1.2%
343,756
$4,111,000 31 Dec 2018
13F
BlueCrest Capital Management Ltd
13F
Company
0.84%
251,977
$3,014,000 31 Dec 2018
13F
Monashee Investment Management LLC
13F
Company
0.72%
215,544
$2,578,000 31 Dec 2018
13F
Islet Management, LP
13F
Company
0.75%
225,000
$2,252,000 31 Dec 2018
13F
Millrace Asset Group, Inc.
13F
Company
0.59%
175,654
$2,101,000 31 Dec 2018
13F
RICE HALL JAMES & ASSOCIATES, LLC
13F
Company
0.53%
159,770
$1,911,000 31 Dec 2018
13F
Southside Capital, LLC
13F
Company
0.31%
93,375
$1,083,000 31 Dec 2018
13F
CREDIT SUISSE AG/
13F
Company
0.25%
73,809
$883,000 31 Dec 2018
13F
GEODE CAPITAL MANAGEMENT, LLC
13F
Company
0.24%
71,914
$860,000 31 Dec 2018
13F
MILLENNIUM MANAGEMENT LLC
13F
Company
0.16%
47,600
$569,000 31 Dec 2018
13F
KING LUTHER CAPITAL MANAGEMENT CORP
13F
Company
0.1%
30,000
$359,000 31 Dec 2018
13F
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP
13F
Company
0.1%
29,800
$356,000 31 Dec 2018
13F
NORTHERN TRUST CORP
13F
Company
0.1%
28,615
$342,000 31 Dec 2018
13F
MARSHALL WACE, LLP
13F
Company
0.08%
23,219
$278,000 31 Dec 2018
13F
Polar Asset Management Partners Inc.
13F
Company
0.13%
40,000
$191,000 31 Dec 2018
13F
Centiva Capital, LP
13F
Company
0.05%
15,040
$180,000 31 Dec 2018
13F
WELLS FARGO & COMPANY/MN
13F
Company
0.04%
11,769
$141,000 31 Dec 2018
13F
UBS Group AG
13F
Company
0.01%
1,605
$19,000 31 Dec 2018
13F
Dorsey Wright & Associates
13F
Company
0%
1,270
$15,000 31 Dec 2018
13F
MORGAN STANLEY
13F
Company
0%
1,096
$13,000 31 Dec 2018
13F
Tower Research Capital LLC (TRC)
13F
Company
0%
892
$11,000 31 Dec 2018
13F
Jacobi Capital Management LLC
13F
Company
0%
300
$4,000 31 Dec 2018
13F

Institutional Holders of International Money Express, Inc. - Common Stock (IMXI) as of Q1 2019

As of 31 Mar 2019, International Money Express, Inc. - Common Stock (IMXI) was held by 38 institutional shareholders that filed Form 13F with the SEC. Together, they reported ownership of 11,987,307 shares. The largest 10 holders included Nantahala Capital Management, LLC, NEXT CENTURY GROWTH INVESTORS LLC, SUMMIT PARTNERS PUBLIC ASSET MANAGEMENT, LLC, HCSF Management, LLC, WELLINGTON MANAGEMENT GROUP LLP, ANGELO GORDON & CO., L.P., BlueCrest Capital Management Ltd, VANGUARD GROUP INC, Granite Point Capital Management, L.P., and Islet Management, LP. This page lists 38 institutional shareholders reporting positions in this security for the Q1 2019 filing period.
Investor Option Weight % Change % Value $ * Price Shares Share Change Activity Report Period

Compare Q1 2019 vs Q4 2018 Across Filers

Q4 2018 holders
28
Q1 2019 holders
38
Holder diff
10
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).

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.