International Money Express, Inc. - Common Stock, par value $0.0001 per share (IMXI)

Q: What does CUSIP 46005L101 represent in this 13F holders report?

CUSIP 46005L101 is the security identifier for IMXI - International Money Express, Inc. - Common Stock, par value $0.0001 per share used to aggregate holder disclosures.

Q: How many institutions held IMXI - International Money Express, Inc. - Common Stock, par value $0.0001 per share in Q3 2019?

78 institutional investors reported IMXI - International Money Express, Inc. - Common Stock, par value $0.0001 per share for Q3 2019. Use the holders table for investor-level position and value details.

CUSIP: 46005L101

Q3 2019 13F Holders as of 30 Sep 2019

Type / Class: Equity / Common Stock, par value $0.0001 per share
Shares outstanding: 29,960,313
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, par value $0.0001 per share in SEC institutional holdings data.

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Explore More Reporting Periods

Jump to adjacent filing periods for faster comparison and easier crawl discovery.

Newer quarter: Q4 2019
Previous quarter: Q2 2019

Recent filing periods for CUSIP 46005L101:

Q1 2026 Q4 2025 Q3 2025 Q2 2025 Q1 2025 Q4 2024 Q3 2024 Q2 2024

Top shareholders of IMXI - International Money Express, Inc. - Common Stock, par value $0.0001 per share (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	0.32%	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, par value $0.0001 per share (IMXI) as of Q3 2019

As of 30 Sep 2019, International Money Express, Inc. - Common Stock, par value $0.0001 per share (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

Q3 2019 holders

Holder diff

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.