International Money Express, Inc. - Common Stock (IMXI)
CUSIP: 46005L101
Q2 2019 13F Holders as of 30 Jun 2019
- Type / Class
- Equity / Common Stock
- Shares outstanding
- 29,868,174
- Total 13F shares
- 14,139,675
- Share change
- +2,152,335
- Total reported value
- $199,067,465
- Price per share
- $14.10
- Number of holders
- 64
- Value change
- +$32,341,956
- Number of buys
- 49
- Number of sells
- 16
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 |
10%
|
3,102,698
|
$36,177,000 | — | 31 Mar 2019 | |
| NEXT CENTURY GROWTH INVESTORS LLC |
13F
|
Company |
5.9%
|
1,749,348
|
$20,397,000 | — | 31 Mar 2019 | |
| SUMMIT PARTNERS PUBLIC ASSET MANAGEMENT, LLC |
13F
|
Company |
5%
|
1,481,592
|
$17,193,000 | — | 31 Mar 2019 | |
| HCSF Management, LLC |
13F
|
Company |
4.1%
|
1,222,155
|
$14,250,000 | — | 31 Mar 2019 | |
| WELLINGTON MANAGEMENT GROUP LLP |
13F
|
Company |
2.7%
|
796,504
|
$9,254,000 | — | 31 Mar 2019 | |
| ANGELO GORDON & CO., L.P. |
13F
|
Company |
2.2%
|
644,019
|
$7,509,000 | — | 31 Mar 2019 | |
| BlueCrest Capital Management Ltd |
13F
|
Company |
1.7%
|
510,489
|
$5,952,000 | — | 31 Mar 2019 | |
| VANGUARD GROUP INC |
13F
|
Company |
1.6%
|
484,617
|
$5,650,000 | — | 31 Mar 2019 | |
| Granite Point Capital Management, L.P. |
13F
|
Company |
1%
|
300,000
|
$3,498,000 | — | 31 Mar 2019 | |
| Monashee Investment Management LLC |
13F
|
Company |
0.72%
|
215,544
|
$2,513,000 | — | 31 Mar 2019 | |
| Islet Management, LP |
13F
|
Company |
0.75%
|
225,000
|
$2,138,000 | — | 31 Mar 2019 | |
| Millrace Asset Group, Inc. |
13F
|
Company |
0.58%
|
172,467
|
$2,011,000 | — | 31 Mar 2019 | |
| MILLENNIUM MANAGEMENT LLC |
13F
|
Company |
0.54%
|
161,610
|
$1,884,000 | — | 31 Mar 2019 | |
| RICE HALL JAMES & ASSOCIATES, LLC |
13F
|
Company |
0.52%
|
154,582
|
$1,802,000 | — | 31 Mar 2019 | |
| Southside Capital, LLC |
13F
|
Company |
0.31%
|
93,375
|
$1,089,000 | — | 31 Mar 2019 | |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP |
13F
|
Company |
0.31%
|
92,086
|
$1,074,000 | — | 31 Mar 2019 | |
| GEODE CAPITAL MANAGEMENT, LLC |
13F
|
Company |
0.28%
|
85,031
|
$991,000 | — | 31 Mar 2019 | |
| GOLDMAN SACHS GROUP INC |
13F
|
Company |
0.23%
|
69,293
|
$808,000 | — | 31 Mar 2019 | |
| DEUTSCHE BANK AG\ |
13F
|
Company |
0.19%
|
57,207
|
$666,000 | — | 31 Mar 2019 | |
| Polar Asset Management Partners Inc. |
13F
|
Company |
0.13%
|
40,000
|
$466,000 | — | 31 Mar 2019 | |
| NORTHERN TRUST CORP |
13F
|
Company |
0.11%
|
34,047
|
$397,000 | — | 31 Mar 2019 | |
| RENAISSANCE TECHNOLOGIES LLC |
13F
|
Company |
0.11%
|
33,700
|
$393,000 | — | 31 Mar 2019 | |
| BlackRock Finance, Inc. |
13F
|
Company |
0.11%
|
32,582
|
$380,000 | — | 31 Mar 2019 | |
| KING LUTHER CAPITAL MANAGEMENT CORP |
13F
|
Company |
0.1%
|
30,000
|
$350,000 | — | 31 Mar 2019 | |
| ExodusPoint Capital Management, LP |
13F
|
Company |
0.09%
|
26,423
|
$308,000 | — | 31 Mar 2019 | |
| Tibra Equities Europe Ltd |
13F
|
Company |
0.08%
|
24,522
|
$286,000 | — | 31 Mar 2019 | |
| CITIGROUP INC |
13F
|
Company |
0.08%
|
23,792
|
$277,000 | — | 31 Mar 2019 | |
| MORGAN STANLEY |
13F
|
Company |
0.07%
|
21,317
|
$248,000 | — | 31 Mar 2019 | |
| JPMORGAN CHASE & CO |
13F
|
Company |
0.06%
|
18,481
|
$215,000 | — | 31 Mar 2019 | |
| Russell Investments Group, Ltd. |
13F
|
Company |
0.06%
|
17,600
|
$205,000 | — | 31 Mar 2019 | |
| BARCLAYS PLC |
13F
|
Company |
0.06%
|
17,203
|
$201,000 | — | 31 Mar 2019 | |
| CITADEL ADVISORS LLC |
13F
|
Company |
0.05%
|
15,156
|
$177,000 | — | 31 Mar 2019 | |
| BANK OF AMERICA CORP /DE/ |
13F
|
Company |
0.05%
|
14,192
|
$165,000 | — | 31 Mar 2019 | |
| WELLS FARGO & COMPANY/MN |
13F
|
Company |
0.04%
|
12,156
|
$142,000 | — | 31 Mar 2019 | |
| Tower Research Capital LLC (TRC) |
13F
|
Company |
0.02%
|
5,684
|
$66,000 | — | 31 Mar 2019 | |
| UBS Group AG |
13F
|
Company |
0.01%
|
1,898
|
$22,000 | — | 31 Mar 2019 | |
| Dorsey Wright & Associates |
13F
|
Company |
0%
|
637
|
$7,000 | — | 31 Mar 2019 | |
| Jacobi Capital Management LLC |
13F
|
Company |
0%
|
300
|
$3,000 | — | 31 Mar 2019 |
Institutional Holders of International Money Express, Inc. - Common Stock (IMXI) as of Q2 2019
As of 30 Jun 2019,
International Money Express, Inc. - Common Stock (IMXI) was held by
64 institutional
shareholders
that filed Form 13F with the SEC.
Together, they reported ownership of
14,139,675 shares.
The largest 10 holders included
Nantahala Capital Management, LLC, NEXT CENTURY GROWTH INVESTORS LLC, HCSF Management, LLC, Steamboat Capital Partners, LLC, BlackRock Inc., WELLINGTON MANAGEMENT GROUP LLP, VANGUARD GROUP INC, SUMMIT PARTNERS PUBLIC ASSET MANAGEMENT, LLC, Granite Point Capital Management, L.P., and Northern Right Capital Management, L.P..
This page lists
64
institutional shareholders reporting positions in this security
for the Q2 2019 filing period.
| Investor | Option | Weight % | Change % | Value $ | * Price | Shares | Share Change | Activity | Report Period |
|---|
Compare Q2 2019 vs Q1 2019 Across Filers
Q1 2019 holders
38
Q2 2019 holders
64
Holder diff
26
| Investor | Q1 2019 Shares | Q2 2019 Shares | Share Diff | Share Chg % | Q1 2019 Value $ | Q2 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.
An asterisk sign (*) next to the price indicates that the price is likely invalid.