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

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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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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
13F
NEXT CENTURY GROWTH INVESTORS LLC
13F
Company
5.9%
1,765,234
$24,889,000 30 Jun 2019
13F
HCSF Management, LLC
13F
Company
5.2%
1,550,402
$21,861,000 30 Jun 2019
13F
Steamboat Capital Partners, LLC
13F
Company
3.9%
1,163,394
$16,404,000 30 Jun 2019
13F
BlackRock Finance, Inc.
13F
Company
3.3%
991,155
$13,975,000 30 Jun 2019
13F
WELLINGTON MANAGEMENT GROUP LLP
13F
Company
3%
888,425
$12,492,000 30 Jun 2019
13F
VANGUARD GROUP INC
13F
Company
2.6%
783,604
$11,049,000 30 Jun 2019
13F
SUMMIT PARTNERS PUBLIC ASSET MANAGEMENT, LLC
13F
Company
2.6%
772,575
$10,837,000 30 Jun 2019
13F
Granite Point Capital Management, L.P.
13F
Company
0.8%
240,000
$3,384,000 30 Jun 2019
13F
Northern Right Capital Management, L.P.
13F
Company
0.8%
239,200
$3,373,000 30 Jun 2019
13F
Islet Management, LP
13F
Company
0.76%
227,512
$2,988,000 30 Jun 2019
13F
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP
13F
Company
0.59%
176,434
$2,488,000 30 Jun 2019
13F
STATE STREET CORP
13F
Company
0.57%
171,010
$2,411,000 30 Jun 2019
13F
ETF MANAGERS GROUP, LLC
13F
Company
0.54%
162,061
$2,295,000 30 Jun 2019
13F
GEODE CAPITAL MANAGEMENT, LLC
13F
Company
0.54%
162,221
$2,287,000 30 Jun 2019
13F
RICE HALL JAMES & ASSOCIATES, LLC
13F
Company
0.51%
152,556
$2,151,000 30 Jun 2019
13F
Monashee Investment Management LLC
13F
Company
0.43%
127,839
$1,803,000 30 Jun 2019
13F
Millrace Asset Group, Inc.
13F
Company
0.43%
127,699
$1,801,000 30 Jun 2019
13F
Portolan Capital Management, LLC
13F
Company
0.39%
117,684
$1,659,000 30 Jun 2019
13F
RENAISSANCE TECHNOLOGIES LLC
13F
Company
0.35%
103,600
$1,461,000 30 Jun 2019
13F
MORGAN STANLEY
13F
Company
0.33%
97,260
$1,371,000 30 Jun 2019
13F
ANCHOR CAPITAL ADVISORS LLC
13F
Company
0.3%
90,265
$1,273,000 30 Jun 2019
13F
PA Capital LLC
13F
Company
0.29%
86,452
$1,219,000 30 Jun 2019
13F
BlueCrest Capital Management Ltd
13F
Company
0.28%
84,415
$1,190,000 30 Jun 2019
13F
DEUTSCHE BANK AG\
13F
Company
0.27%
81,650
$1,149,000 30 Jun 2019
13F
BOOTHBAY FUND MANAGEMENT, LLC
13F
Company
0.26%
78,357
$1,105,000 30 Jun 2019
13F
GOLDMAN SACHS GROUP INC
13F
Company
0.25%
73,803
$1,041,000 30 Jun 2019
13F
MILLENNIUM MANAGEMENT LLC
13F
Company
0.24%
72,508
$1,022,000 30 Jun 2019
13F
Nuveen Asset Management, LLC
13F
Company
0.18%
53,365
$752,000 30 Jun 2019
13F
ACADIAN ASSET MANAGEMENT LLC
13F
Company
0.16%
48,031
$677,000 30 Jun 2019
13F
Catalyst Capital Advisors LLC
13F
Company
0.14%
40,800
$575,000 30 Jun 2019
13F
NORTHERN TRUST CORP
13F
Company
0.14%
40,612
$573,000 30 Jun 2019
13F
Polar Asset Management Partners Inc.
13F
Company
0.13%
40,000
$564,000 30 Jun 2019
13F
CITADEL ADVISORS LLC
13F
Company
0.13%
39,937
$563,000 30 Jun 2019
13F
BARCLAYS PLC
13F
Company
0.13%
38,474
$543,000 30 Jun 2019
13F
Bank of New York Mellon Corp
13F
Company
0.12%
35,256
$497,000 30 Jun 2019
13F
HENNESSY ADVISORS INC
13F
Company
0.12%
35,000
$494,000 30 Jun 2019
13F
CHARLES SCHWAB INVESTMENT MANAGEMENT INC
13F
Company
0.11%
33,415
$472,000 30 Jun 2019
13F
KING LUTHER CAPITAL MANAGEMENT CORP
13F
Company
0.09%
27,000
$381,000 30 Jun 2019
13F
BANK OF AMERICA CORP /DE/
13F
Company
0.07%
21,869
$308,000 30 Jun 2019
13F
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
13F
Company
0.07%
19,940
$281,000 30 Jun 2019
13F
Russell Investments Group, Ltd.
13F
Company
0.06%
17,600
$248,000 30 Jun 2019
13F
A.R.T. Advisors, LLC
13F
Company
0.05%
13,875
$196,000 30 Jun 2019
13F
SUSQUEHANNA INTERNATIONAL GROUP, LLP
13F
Company
0.05%
13,826
$195,000 30 Jun 2019
13F
Spark Investment Management LLC
13F
Company
0.05%
13,800
$194,000 30 Jun 2019
13F
WELLS FARGO & COMPANY/MN
13F
Company
0.05%
13,640
$192,000 30 Jun 2019
13F
NEW YORK STATE COMMON RETIREMENT FUND
13F
Company
0.04%
13,300
$188,000 30 Jun 2019
13F
Walleye Trading LLC
13F
Company
0.04%
12,939
$182,000 30 Jun 2019
13F
Walleye Capital LLC
13F
Company
0.04%
11,200
$158,000 30 Jun 2019
13F
AMERICAN INTERNATIONAL GROUP, INC.
13F
Company
0.03%
8,236
$116,000 30 Jun 2019
13F

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.