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

CUSIP: 46005L101

Q3 2021 13F Holders as of 30 Sep 2021

Type / Class
Equity / Common Stock
Shares outstanding
29,868,174
Total 13F shares
30,660,284
Share change
-336,003
Total reported value
$511,828,435
Price per share
$16.70
Number of holders
119
Value change
-$4,636,633
Number of buys
61
Number of sells
37

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
WELLINGTON MANAGEMENT GROUP LLP
13F
Company
12%
3,477,066
$51,635,000 30 Jun 2021
13F
FEDERATED HERMES, INC.
13F
Company
9.2%
2,760,000
$40,986,000 30 Jun 2021
13F
BlackRock Finance, Inc.
13F
Company
8.4%
2,508,583
$37,252,000 30 Jun 2021
13F
Conifer Management, L.L.C.
13F
Company
7.9%
2,358,392
$35,022,000 30 Jun 2021
13F
VANGUARD GROUP INC
13F
Company
6.5%
1,949,142
$28,945,000 30 Jun 2021
13F
Steamboat Capital Partners, LLC
13F
Company
6%
1,794,659
$26,651,000 30 Jun 2021
13F
LORD, ABBETT & CO. LLC
13F
Company
5.9%
1,748,543
$25,966,000 30 Jun 2021
13F
Nantahala Capital Management, LLC
13F
Company
5.8%
1,722,240
$25,575,000 30 Jun 2021
13F
HCSF Management, LLC
13F
Company
5.7%
1,699,502
$25,238,000 30 Jun 2021
13F
ArrowMark Colorado Holdings LLC
13F
Company
5.3%
1,595,090
$23,687,000 30 Jun 2021
13F
Pembroke Management, LTD
13F
Company
4%
1,207,792
$17,936,000 30 Jun 2021
13F
Voss Capital, LP
13F
Company
2.6%
766,467
$11,382,000 30 Jun 2021
13F
STATE STREET CORP
13F
Company
2.3%
672,675
$9,989,000 30 Jun 2021
13F
AMERIPRISE FINANCIAL INC
13F
Company
1.9%
566,074
$8,407,000 30 Jun 2021
13F
GEODE CAPITAL MANAGEMENT, LLC
13F
Company
1.7%
508,918
$7,557,000 30 Jun 2021
13F
LOOMIS SAYLES & CO L P
13F
Company
1.4%
414,146
$6,150,000 30 Jun 2021
13F
Philadelphia Financial Management of San Francisco, LLC
13F
Company
1.1%
336,541
$4,998,000 30 Jun 2021
13F
NORTHERN TRUST CORP
13F
Company
1.1%
323,541
$4,804,000 30 Jun 2021
13F
FORMULA GROWTH LTD
13F
Company
1%
300,554
$4,463,000 30 Jun 2021
13F
ETF MANAGERS GROUP, LLC
13F
Company
0.95%
282,826
$4,242,000 30 Jun 2021
13F
Rock Creek Group, LP
13F
Company
0.85%
252,986
$3,757,000 30 Jun 2021
13F
ANCHOR CAPITAL ADVISORS LLC
13F
Company
0.84%
251,955
$3,742,000 30 Jun 2021
13F
DEUTSCHE BANK AG\
13F
Company
0.84%
251,520
$3,734,000 30 Jun 2021
13F
CHARLES SCHWAB INVESTMENT MANAGEMENT INC
13F
Company
0.65%
194,369
$2,887,000 30 Jun 2021
13F
BOOTHBAY FUND MANAGEMENT, LLC
13F
Company
0.54%
161,944
$2,405,000 30 Jun 2021
13F
CITADEL ADVISORS LLC
13F
Company
0.51%
152,530
$2,265,000 30 Jun 2021
13F
LOS ANGELES CAPITAL MANAGEMENT LLC
13F
Company
0.49%
145,194
$2,156,000 30 Jun 2021
13F
Union Square Park Capital Management, LLC
13F
Company
0.47%
140,000
$2,079,000 30 Jun 2021
13F
WELLS FARGO & COMPANY/MN
13F
Company
0.45%
133,552
$1,983,000 30 Jun 2021
13F
APOGEM CAPITAL LLC
13F
Company
0.39%
117,583
$1,746,000 30 Jun 2021
13F
BANK OF MONTREAL /CAN/
13F
Company
0.38%
114,440
$1,716,000 30 Jun 2021
13F
Bank of New York Mellon Corp
13F
Company
0.38%
113,835
$1,691,000 30 Jun 2021
13F
AQR CAPITAL MANAGEMENT LLC
13F
Company
0.37%
110,002
$1,634,000 30 Jun 2021
13F
GOLDMAN SACHS GROUP INC
13F
Company
0.34%
100,538
$1,493,000 30 Jun 2021
13F
SUMMIT PARTNERS PUBLIC ASSET MANAGEMENT, LLC
13F
Company
0.33%
100,000
$1,485,000 30 Jun 2021
13F
Nuveen Asset Management, LLC
13F
Company
0.32%
95,051
$1,411,000 30 Jun 2021
13F
FJ Capital Management LLC
13F
Company
0.28%
84,000
$1,248,000 30 Jun 2021
13F
MORGAN STANLEY
13F
Company
0.27%
80,219
$1,192,000 30 Jun 2021
13F
Granite Point Capital Management, L.P.
13F
Company
0.27%
80,000
$1,188,000 30 Jun 2021
13F
Huber Capital Management LLC
13F
Company
0.26%
78,946
$1,172,000 30 Jun 2021
13F
FIRST TRUST ADVISORS LP
13F
Company
0.23%
67,579
$1,004,000 30 Jun 2021
13F
Swiss National Bank
13F
Company
0.21%
62,900
$934,000 30 Jun 2021
13F
VIRGINIA RETIREMENT SYSTEMS ET Al
13F
Company
0.21%
62,900
$934,000 30 Jun 2021
13F
WINTON GROUP Ltd
13F
Company
0.21%
61,457
$913,000 30 Jun 2021
13F
Christopher B. Lofgren
3/4/5
Director
class O/S missing
37,016
$817,683 30 Jun 2021
Summit Global Investments
13F
Company
0.17%
50,400
$748,000 30 Jun 2021
13F
PRUDENTIAL FINANCIAL INC
13F
Company
0.16%
47,356
$703,000 30 Jun 2021
13F
PARAMETRIC PORTFOLIO ASSOCIATES LLC
13F
Company
0.15%
45,256
$672,000 30 Jun 2021
13F
Alberta Investment Management Corp
13F
Company
0.15%
45,000
$668,000 30 Jun 2021
13F
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
13F
Company
0.15%
44,103
$655,000 30 Jun 2021
13F

Institutional Holders of International Money Express, Inc. - Common Stock (IMXI) as of Q3 2021

As of 30 Sep 2021, International Money Express, Inc. - Common Stock (IMXI) was held by 119 institutional shareholders that filed Form 13F with the SEC. Together, they reported ownership of 30,660,284 shares. The largest 10 holders included WELLINGTON MANAGEMENT GROUP LLP, FEDERATED HERMES, INC., BlackRock Inc., Conifer Management, L.L.C., VANGUARD GROUP INC, HCSF Management, LLC, Nantahala Capital Management, LLC, ArrowMark Colorado Holdings LLC, LORD, ABBETT & CO. LLC, and Pembroke Management, LTD. This page lists 120 institutional shareholders reporting positions in this security for the Q3 2021 filing period.
Investor Option Weight % Change % Value $ * Price Shares Share Change Activity Report Period

Compare Q3 2021 vs Q2 2021 Across Filers

Q2 2021 holders
102
Q3 2021 holders
119
Holder diff
17
Investor Q2 2021 Shares Q3 2021 Shares Share Diff Share Chg % Q2 2021 Value $ Q3 2021 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.