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

CUSIP: 46005L101

Q4 2020 13F Holders as of 31 Dec 2020

Holder snapshot 6 signals
Share change
+4,856,752
SEC-reported price per share
$15.52
Number of holders
104
Value change
+$76,008,329
Number of buys
66
Number of sells
37
Security identity Names, identifiers, and filing context for this profile. 1 source field
Shares outstanding
29,960,313

Security key

46005L101

Report period

Q4 2020

Institutions

104

Top holders

10

Ownership snapshot

Top reported holders 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. Start with comparable ownership when available, then verify the linked 13F, 13D/G, or 3/4/5 evidence.

Comparable stake leader
WELLINGTON MANAGEMENT GRO...
Disclosed value leader
WELLINGTON MANAGEMENT GRO...
Comparable rows
15/15
Latest evidence
30 Sep 2020
13F Lead comparable stake: 9.5% Showing 1-6 of 15 holder rows.

Quick read

WELLINGTON MANAGEMENT GROUP LLP leads the comparable SEC ownership view at 9.5%.

15 of 15 rows have a safely comparable ownership percentage. Use this as a filing-backed starting point, then open the detailed table for source links, reporting role, position value, share count, and filing date.

Open SEC evidence Opens WELLINGTON MANAGEMENT GROUP LLP's linked filing trail.
Comparable ownership Top 5
WELLINGTON MANAGEMENT GROUP LLP 9.5%
Steamboat Capital Partners, LLC 8.9%
Conifer Management, L.L.C. 8.7%
Nantahala Capital Management, LLC 7.7%
BlackRock Finance, Inc. 7.1%

Ownership % is shown only when SEC disclosures are safely comparable across share classes.

Detailed SEC evidence table Showing 1-6 of 15 holder rows
Holder Evidence Ownership % Position 12M Net Δ As of
WELLINGTON MANAGEMENT GROUP LLP
13F
Company
13F
9.5%
$40,771,000
2,838,219 shares
30 Sep 2020
Steamboat Capital Partners, LLC
13F
Company
13F
8.9%
$38,512,000
2,680,937 shares
30 Sep 2020
Conifer Management, L.L.C.
13F
Company
13F
8.7%
$37,266,000
2,594,241 shares
30 Sep 2020
Nantahala Capital Management, LLC
13F
Company
13F
7.7%
$33,308,000
2,318,668 shares
30 Sep 2020
BlackRock Finance, Inc.
13F
Company
13F
7.1%
$30,504,000
2,123,541 shares
30 Sep 2020
FEDERATED HERMES, INC.
13F
Company
13F
7%
$29,949,000
2,084,905 shares
30 Sep 2020
How to read this table

Rows are grouped by holder and ranked first by SEC-reported ownership % when it is safely comparable, then by disclosed holdings value. indicates unavailable or non-comparable values; "mixed-class rows" means the latest filing spans non-comparable classes.

13F holder rows

Institutional holders as of Q4 2020

Investor-level positions for this CUSIP, loaded as an interactive table.

Institutions
104
Shares
30,107,258
Rows available
104
Investor Option Weight % Change % SEC-reported value * Price Shares Share Change Activity Report Period

* SEC-reported price is the security price as of the portfolio date and can indicate the last known price at which the security was still held. The marker flags a reported price that did not pass the local price check.

Compare Q4 2020 vs Q3 2020 Across Filers

Q3 2020 holders
101
Q4 2020 holders
104
Holder diff
3
Investor Q3 2020 Shares Q4 2020 Shares Share Diff Share Chg % Q3 2020 value Q4 2020 value Value change Value Chg %

Trend: ostatnie 8 kwartałów (+ wybrane okresy porównania).

Quarterly Holders Trend
Quarterly Value Trend
Quarterly Shares Trend
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