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

CUSIP 46005L101 is the security identifier for IMXI - International Money Express, Inc. - Common Stock used to aggregate holder disclosures.

How many institutions held IMXI - International Money Express, Inc. - Common Stock in Q1 2020?

76 institutional investors reported IMXI - International Money Express, Inc. - Common Stock for Q1 2020. Use the holders table for investor-level position and value details.

International Money Express, Inc. - Common Stock (IMXI)

CUSIP: 46005L101

Q1 2020 13F Holders as of 31 Mar 2020

Type / Class: Equity / Common Stock
Shares outstanding: 29,868,174
Total 13F shares: 22,602,563
Share change: -71,846
Total reported value: $206,288,583
Price per share: $9.13
Number of holders: 76
Value change: -$10,285,896
Number of buys: 46
Number of sells: 38

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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Explore More Reporting Periods

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

Newer quarter: Q2 2020
Previous quarter: Q4 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 (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
WELLINGTON MANAGEMENT GROUP LLP	13F	Company	11%	3,316,220	$39,917,000	—	31 Dec 2019	13F
Nantahala Capital Management, LLC	13F	Company	8.4%	2,512,521	$30,251,000	—	31 Dec 2019	13F
BlackRock Finance, Inc.	13F	Company	6.7%	1,989,745	$23,956,000	—	31 Dec 2019	13F
HCSF Management, LLC	13F	Company	5.4%	1,600,402	$19,269,000	—	31 Dec 2019	13F
Steamboat Capital Partners, LLC	13F	Company	5.1%	1,521,028	$18,313,000	—	31 Dec 2019	13F
FMR LLC	13F	Company	4.7%	1,417,300	$17,064,000	—	31 Dec 2019	13F
FEDERATED HERMES, INC.	13F	Company	4.2%	1,257,642	$15,142,000	—	31 Dec 2019	13F
Conifer Management, L.L.C.	13F	Company	4.2%	1,241,234	$14,944,000	—	31 Dec 2019	13F
VANGUARD GROUP INC	13F	Company	3.8%	1,131,030	$13,617,000	—	31 Dec 2019	13F
Pembroke Management, LTD	13F	Company	2.8%	821,602	$9,892,000	—	31 Dec 2019	13F
ALLIANCEBERNSTEIN L.P.	13F	Company	2.7%	810,533	$9,759,000	—	31 Dec 2019	13F
NEXT CENTURY GROWTH INVESTORS LLC	13F	Company	2%	583,598	$7,026,000	—	31 Dec 2019	13F
Portolan Capital Management, LLC	13F	Company	1.4%	430,051	$5,178,000	—	31 Dec 2019	13F
SUMMIT PARTNERS PUBLIC ASSET MANAGEMENT, LLC	13F	Company	1.3%	395,607	$4,763,000	—	31 Dec 2019	13F
GEODE CAPITAL MANAGEMENT, LLC	13F	Company	0.98%	293,746	$3,535,000	—	31 Dec 2019	13F
STATE STREET CORP	13F	Company	0.85%	254,357	$3,062,000	—	31 Dec 2019	13F
NORTHERN TRUST CORP	13F	Company	0.74%	220,149	$2,651,000	—	31 Dec 2019	13F
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP	13F	Company	0.66%	198,187	$2,386,000	—	31 Dec 2019	13F
ETF MANAGERS GROUP, LLC	13F	Company	0.64%	190,878	$2,270,000	—	31 Dec 2019	13F
ACADIAN ASSET MANAGEMENT LLC	13F	Company	0.55%	165,448	$1,993,000	—	31 Dec 2019	13F
CADENCE CAPITAL MANAGEMENT LLC	13F	Company	0.47%	141,151	$1,699,000	—	31 Dec 2019	13F
CHARLES SCHWAB INVESTMENT MANAGEMENT INC	13F	Company	0.47%	139,325	$1,678,000	—	31 Dec 2019	13F
RICE HALL JAMES & ASSOCIATES, LLC	13F	Company	0.4%	118,638	$1,428,000	—	31 Dec 2019	13F
BOOTHBAY FUND MANAGEMENT, LLC	13F	Company	0.38%	114,378	$1,377,000	—	31 Dec 2019	13F
GOLDMAN SACHS GROUP INC	13F	Company	0.33%	99,853	$1,202,000	—	31 Dec 2019	13F
PA Capital LLC	13F	Company	0.33%	99,750	$1,201,000	—	31 Dec 2019	13F
ANCHOR CAPITAL ADVISORS LLC	13F	Company	0.33%	99,599	$1,199,000	—	31 Dec 2019	13F
TOCQUEVILLE ASSET MANAGEMENT L.P.	13F	Company	0.31%	93,000	$1,120,000	—	31 Dec 2019	13F
MARTINGALE ASSET MANAGEMENT L P	13F	Company	0.3%	89,909	$1,084,000	—	31 Dec 2019	13F
Bank of New York Mellon Corp	13F	Company	0.29%	85,211	$1,026,000	—	31 Dec 2019	13F
HENNESSY ADVISORS INC	13F	Company	0.28%	85,000	$1,023,000	—	31 Dec 2019	13F
FORMULA GROWTH LTD	13F	Company	0.25%	75,000	$903,000	—	31 Dec 2019	13F
WINTON GROUP Ltd	13F	Company	0.25%	74,963	$903,000	—	31 Dec 2019	13F
BANK OF MONTREAL /CAN/	13F	Company	0.25%	74,663	$899,000	—	31 Dec 2019	13F
Summit Global Investments	13F	Company	0.24%	73,055	$880,000	—	31 Dec 2019	13F
Islet Management, LP	13F	Company	0.3%	91,006	$761,000	—	31 Dec 2019	13F
CITADEL ADVISORS LLC	13F	Company	0.17%	49,998	$602,000	—	31 Dec 2019	13F
BESSEMER GROUP INC	13F	Company	0.16%	47,700	$574,000	—	31 Dec 2019	13F
Swiss National Bank	13F	Company	0.15%	43,600	$525,000	—	31 Dec 2019	13F
Nuveen Asset Management, LLC	13F	Company	0.14%	41,907	$504,000	—	31 Dec 2019	13F
Squarepoint Ops LLC	13F	Company	0.13%	37,818	$455,000	—	31 Dec 2019	13F
Schonfeld Strategic Advisors LLC	13F	Company	0.13%	37,592	$453,000	—	31 Dec 2019	13F
ANGELO GORDON & CO., L.P.	13F	Company	0.12%	36,367	$438,000	—	31 Dec 2019	13F
Catalyst Capital Advisors LLC	13F	Company	0.11%	34,300	$413,000	—	31 Dec 2019	13F
TWO SIGMA INVESTMENTS, LP	13F	Company	0.11%	33,655	$405,000	—	31 Dec 2019	13F
WELLS FARGO & COMPANY/MN	13F	Company	0.11%	32,303	$389,000	—	31 Dec 2019	13F
Russell Investments Group, Ltd.	13F	Company	0.11%	32,703	$388,000	—	31 Dec 2019	13F
ELLINGTON MANAGEMENT GROUP LLC	13F	Company	0.1%	30,200	$364,000	—	31 Dec 2019	13F
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM	13F	Company	0.09%	27,539	$332,000	—	31 Dec 2019	13F
KING LUTHER CAPITAL MANAGEMENT CORP	13F	Company	0.08%	25,000	$301,000	—	31 Dec 2019	13F

Institutional Holders of International Money Express, Inc. - Common Stock (IMXI) as of Q1 2020

As of 31 Mar 2020, International Money Express, Inc. - Common Stock (IMXI) was held by 76 institutional shareholders that filed Form 13F with the SEC. Together, they reported ownership of 22,602,563 shares. The largest 10 holders included WELLINGTON MANAGEMENT GROUP LLP, Nantahala Capital Management, LLC, Conifer Management, L.L.C., Steamboat Capital Partners, LLC, FEDERATED HERMES, INC., BlackRock Inc., HCSF Management, LLC, VANGUARD GROUP INC, AMERIPRISE FINANCIAL INC, and GEODE CAPITAL MANAGEMENT, LLC. This page lists 76 institutional shareholders reporting positions in this security for the Q1 2020 filing period.

Investor	Option	Weight %	Change %	Value $	* Price	Shares	Share Change	Activity	Report Period

Compare Q1 2020 vs Q4 2019 Across Filers

Q4 2019 holders

Q1 2020 holders

Holder diff

-6

Investor	Q4 2019 Shares	Q1 2020 Shares	Share Diff	Share Chg %	Q4 2019 Value $	Q1 2020 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.