International Money Express, Inc. - Common Stock (IMXI)
CUSIP: 46005L101
Q3 2019 13F Holders as of 30 Sep 2019
- Type / Class
- Equity / Common Stock
- Shares outstanding
- 29,868,174
- Total 13F shares
- 20,280,319
- Share change
- +6,139,041
- Total reported value
- $278,401,479
- Price per share
- $13.74
- Number of holders
- 78
- Value change
- +$84,328,436
- Number of buys
- 54
- Number of sells
- 28
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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Related Filing Research
- Latest 13F filings for newly reported positions.
- Latest Schedule 13D/13G reports for ownership changes outside 13F cadence.
- Latest 10-Q/10-K reports for financial context tied to this issuer.
- Recent insider transactions for executive and insider activity.
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Explore More Reporting Periods
Jump to adjacent filing periods for faster comparison and easier crawl discovery.
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 |
9.8%
|
2,932,946
|
$41,355,000 | — | 30 Jun 2019 | |
| NEXT CENTURY GROWTH INVESTORS LLC |
13F
|
Company |
5.9%
|
1,765,234
|
$24,889,000 | — | 30 Jun 2019 | |
| HCSF Management, LLC |
13F
|
Company |
5.2%
|
1,550,402
|
$21,861,000 | — | 30 Jun 2019 | |
| Steamboat Capital Partners, LLC |
13F
|
Company |
3.9%
|
1,163,394
|
$16,404,000 | — | 30 Jun 2019 | |
| BlackRock Finance, Inc. |
13F
|
Company |
3.3%
|
991,155
|
$13,975,000 | — | 30 Jun 2019 | |
| WELLINGTON MANAGEMENT GROUP LLP |
13F
|
Company |
3%
|
888,425
|
$12,492,000 | — | 30 Jun 2019 | |
| VANGUARD GROUP INC |
13F
|
Company |
2.6%
|
783,604
|
$11,049,000 | — | 30 Jun 2019 | |
| SUMMIT PARTNERS PUBLIC ASSET MANAGEMENT, LLC |
13F
|
Company |
2.6%
|
772,575
|
$10,837,000 | — | 30 Jun 2019 | |
| Granite Point Capital Management, L.P. |
13F
|
Company |
0.8%
|
240,000
|
$3,384,000 | — | 30 Jun 2019 | |
| Northern Right Capital Management, L.P. |
13F
|
Company |
0.8%
|
239,200
|
$3,373,000 | — | 30 Jun 2019 | |
| Islet Management, LP |
13F
|
Company |
0.76%
|
227,512
|
$2,988,000 | — | 30 Jun 2019 | |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP |
13F
|
Company |
0.59%
|
176,434
|
$2,488,000 | — | 30 Jun 2019 | |
| STATE STREET CORP |
13F
|
Company |
0.57%
|
171,010
|
$2,411,000 | — | 30 Jun 2019 | |
| ETF MANAGERS GROUP, LLC |
13F
|
Company |
0.54%
|
162,061
|
$2,295,000 | — | 30 Jun 2019 | |
| GEODE CAPITAL MANAGEMENT, LLC |
13F
|
Company |
0.54%
|
162,221
|
$2,287,000 | — | 30 Jun 2019 | |
| RICE HALL JAMES & ASSOCIATES, LLC |
13F
|
Company |
0.51%
|
152,556
|
$2,151,000 | — | 30 Jun 2019 | |
| Monashee Investment Management LLC |
13F
|
Company |
0.43%
|
127,839
|
$1,803,000 | — | 30 Jun 2019 | |
| Millrace Asset Group, Inc. |
13F
|
Company |
0.43%
|
127,699
|
$1,801,000 | — | 30 Jun 2019 | |
| Portolan Capital Management, LLC |
13F
|
Company |
0.39%
|
117,684
|
$1,659,000 | — | 30 Jun 2019 | |
| RENAISSANCE TECHNOLOGIES LLC |
13F
|
Company |
0.35%
|
103,600
|
$1,461,000 | — | 30 Jun 2019 | |
| MORGAN STANLEY |
13F
|
Company |
0.33%
|
97,260
|
$1,371,000 | — | 30 Jun 2019 | |
| ANCHOR CAPITAL ADVISORS LLC |
13F
|
Company |
0.3%
|
90,265
|
$1,273,000 | — | 30 Jun 2019 | |
| PA Capital LLC |
13F
|
Company |
0.29%
|
86,452
|
$1,219,000 | — | 30 Jun 2019 | |
| BlueCrest Capital Management Ltd |
13F
|
Company |
0.28%
|
84,415
|
$1,190,000 | — | 30 Jun 2019 | |
| DEUTSCHE BANK AG\ |
13F
|
Company |
0.27%
|
81,650
|
$1,149,000 | — | 30 Jun 2019 | |
| BOOTHBAY FUND MANAGEMENT, LLC |
13F
|
Company |
0.26%
|
78,357
|
$1,105,000 | — | 30 Jun 2019 | |
| GOLDMAN SACHS GROUP INC |
13F
|
Company |
0.25%
|
73,803
|
$1,041,000 | — | 30 Jun 2019 | |
| MILLENNIUM MANAGEMENT LLC |
13F
|
Company |
0.24%
|
72,508
|
$1,022,000 | — | 30 Jun 2019 | |
| Nuveen Asset Management, LLC |
13F
|
Company |
0.18%
|
53,365
|
$752,000 | — | 30 Jun 2019 | |
| ACADIAN ASSET MANAGEMENT LLC |
13F
|
Company |
0.16%
|
48,031
|
$677,000 | — | 30 Jun 2019 | |
| Catalyst Capital Advisors LLC |
13F
|
Company |
0.14%
|
40,800
|
$575,000 | — | 30 Jun 2019 | |
| NORTHERN TRUST CORP |
13F
|
Company |
0.14%
|
40,612
|
$573,000 | — | 30 Jun 2019 | |
| Polar Asset Management Partners Inc. |
13F
|
Company |
0.13%
|
40,000
|
$564,000 | — | 30 Jun 2019 | |
| CITADEL ADVISORS LLC |
13F
|
Company |
0.13%
|
39,937
|
$563,000 | — | 30 Jun 2019 | |
| BARCLAYS PLC |
13F
|
Company |
0.13%
|
38,474
|
$543,000 | — | 30 Jun 2019 | |
| Bank of New York Mellon Corp |
13F
|
Company |
0.12%
|
35,256
|
$497,000 | — | 30 Jun 2019 | |
| HENNESSY ADVISORS INC |
13F
|
Company |
0.12%
|
35,000
|
$494,000 | — | 30 Jun 2019 | |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC |
13F
|
Company |
0.11%
|
33,415
|
$472,000 | — | 30 Jun 2019 | |
| KING LUTHER CAPITAL MANAGEMENT CORP |
13F
|
Company |
0.09%
|
27,000
|
$381,000 | — | 30 Jun 2019 | |
| BANK OF AMERICA CORP /DE/ |
13F
|
Company |
0.07%
|
21,869
|
$308,000 | — | 30 Jun 2019 | |
| CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM |
13F
|
Company |
0.07%
|
19,940
|
$281,000 | — | 30 Jun 2019 | |
| Russell Investments Group, Ltd. |
13F
|
Company |
0.06%
|
17,600
|
$248,000 | — | 30 Jun 2019 | |
| A.R.T. Advisors, LLC |
13F
|
Company |
0.05%
|
13,875
|
$196,000 | — | 30 Jun 2019 | |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP |
13F
|
Company |
0.05%
|
13,826
|
$195,000 | — | 30 Jun 2019 | |
| Spark Investment Management LLC |
13F
|
Company |
0.05%
|
13,800
|
$194,000 | — | 30 Jun 2019 | |
| WELLS FARGO & COMPANY/MN |
13F
|
Company |
0.05%
|
13,640
|
$192,000 | — | 30 Jun 2019 | |
| NEW YORK STATE COMMON RETIREMENT FUND |
13F
|
Company |
0.04%
|
13,300
|
$188,000 | — | 30 Jun 2019 | |
| Walleye Trading LLC |
13F
|
Company |
0.04%
|
12,939
|
$182,000 | — | 30 Jun 2019 | |
| Walleye Capital LLC |
13F
|
Company |
0.04%
|
11,200
|
$158,000 | — | 30 Jun 2019 | |
| AMERICAN INTERNATIONAL GROUP, INC. |
13F
|
Company |
0.03%
|
8,236
|
$116,000 | — | 30 Jun 2019 |
Institutional Holders of International Money Express, Inc. - Common Stock (IMXI) as of Q3 2019
As of 30 Sep 2019,
International Money Express, Inc. - Common Stock (IMXI) was held by
78 institutional
shareholders
that filed Form 13F with the SEC.
Together, they reported ownership of
20,280,319 shares.
The largest 10 holders included
WELLINGTON MANAGEMENT GROUP LLP, Nantahala Capital Management, LLC, BlackRock Inc., HCSF Management, LLC, Steamboat Capital Partners, LLC, NEXT CENTURY GROWTH INVESTORS LLC, FMR LLC, VANGUARD GROUP INC, ALLIANCEBERNSTEIN L.P., and FEDERATED INVESTORS INC /PA/.
This page lists
78
institutional shareholders reporting positions in this security
for the Q3 2019 filing period.
| Investor | Option | Weight % | Change % | Value $ | * Price | Shares | Share Change | Activity | Report Period |
|---|
Compare Q3 2019 vs Q2 2019 Across Filers
Q2 2019 holders
64
Q3 2019 holders
78
Holder diff
14
| Investor | Q2 2019 Shares | Q3 2019 Shares | Share Diff | Share Chg % | Q2 2019 Value $ | Q3 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.