International Money Express, Inc. - Common Stock (IMXI)
CUSIP: 46005L101
Q4 2022 13F Holders as of 31 Dec 2022
- Type / Class
- Equity / Common Stock
- Shares outstanding
- 29,868,174
- Total 13F shares
- 30,170,669
- Share change
- +308,959
- Total reported value
- $735,252,889
- Put/Call ratio
- 223%
- Price per share
- $24.37
- Number of holders
- 178
- Value change
- +$9,110,950
- Number of buys
- 76
- Number of sells
- 112
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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Related Filing Research
- Latest 13F filings for newly reported positions.
- Latest Schedule 13D/13G reports for ownership changes outside 13F cadence.
- Latest 10-Q/10-K reports for financial context tied to this issuer.
- Recent insider transactions for executive and insider activity.
- SEC investors directory and top value investors for manager drilldown.
- Back to full security ownership history.
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Jump to adjacent filing periods for faster comparison and easier crawl discovery.
Recent filing periods for CUSIP 46005L101:
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 |
|---|---|---|---|---|---|---|---|---|
| BlackRock Finance, Inc. |
13F
|
Company |
8.9%
|
2,672,959
|
$60,916,000 | — | 30 Sep 2022 | |
| VANGUARD GROUP INC |
13F
|
Company |
7.9%
|
2,351,130
|
$53,583,000 | — | 30 Sep 2022 | |
| Conifer Management, L.L.C. |
13F
|
Company |
5.4%
|
1,600,000
|
$36,464,000 | — | 30 Sep 2022 | |
| BROWN ADVISORY INC |
13F
|
Company |
5.1%
|
1,519,510
|
$34,630,000 | — | 30 Sep 2022 | |
| WELLINGTON MANAGEMENT GROUP LLP |
13F
|
Company |
3.8%
|
1,138,406
|
$25,945,000 | — | 30 Sep 2022 | |
| ArrowMark Colorado Holdings LLC |
13F
|
Company |
3.5%
|
1,033,947
|
$23,564,000 | — | 30 Sep 2022 | |
| Steamboat Capital Partners, LLC |
13F
|
Company |
3.4%
|
1,000,735
|
$22,807,000 | — | 30 Sep 2022 | |
| LORD, ABBETT & CO. LLC |
13F
|
Company |
3.3%
|
996,099
|
$22,701,000 | — | 30 Sep 2022 | |
| Voss Capital, LP |
13F
|
Company |
3.3%
|
985,000
|
$22,448,000 | — | 30 Sep 2022 | |
| HCSF Management, LLC |
13F
|
Company |
2.9%
|
871,251
|
$19,856,000 | — | 30 Sep 2022 | |
| DIMENSIONAL FUND ADVISORS LP |
13F
|
Company |
2.4%
|
710,561
|
$16,195,000 | — | 30 Sep 2022 | |
| Forager Capital Management, LLC |
13F
|
Company |
2.4%
|
703,000
|
$16,021,000 | — | 30 Sep 2022 | |
| STATE STREET CORP |
13F
|
Company |
2.3%
|
697,267
|
$15,891,000 | — | 30 Sep 2022 | |
| Pembroke Management, LTD |
13F
|
Company |
2.3%
|
693,042
|
$15,794,000 | — | 30 Sep 2022 | |
| DRIEHAUS CAPITAL MANAGEMENT LLC |
13F
|
Company |
2.3%
|
685,490
|
$15,622,000 | — | 30 Sep 2022 | |
| GEODE CAPITAL MANAGEMENT, LLC |
13F
|
Company |
2.1%
|
641,165
|
$14,612,000 | — | 30 Sep 2022 | |
| INVESTMENT MANAGEMENT ASSOCIATES INC /ADV |
13F
|
Company |
1.9%
|
556,013
|
$12,672,000 | — | 30 Sep 2022 | |
| MORGAN STANLEY |
13F
|
Company |
1.8%
|
540,026
|
$12,306,000 | — | 30 Sep 2022 | |
| Russell Investments Group, Ltd. |
13F
|
Company |
1.8%
|
534,666
|
$12,183,000 | — | 30 Sep 2022 | |
| JPMORGAN CHASE & CO |
13F
|
Company |
1.6%
|
482,956
|
$11,007,000 | — | 30 Sep 2022 | |
| LOOMIS SAYLES & CO L P |
13F
|
Company |
1.5%
|
450,187
|
$10,260,000 | — | 30 Sep 2022 | |
| Nuveen Asset Management, LLC |
13F
|
Company |
1.5%
|
443,199
|
$10,100,000 | — | 30 Sep 2022 | |
| AMERIPRISE FINANCIAL INC |
13F
|
Company |
1.4%
|
428,547
|
$9,767,000 | — | 30 Sep 2022 | |
| Portolan Capital Management, LLC |
13F
|
Company |
1.4%
|
423,962
|
$9,662,000 | — | 30 Sep 2022 | |
| G2 Investment Partners Management LLC |
13F
|
Company |
1.4%
|
420,555
|
$9,584,000 | — | 30 Sep 2022 | |
| Artemis Investment Management LLP |
13F
|
Company |
1%
|
302,854
|
$6,909,000 | — | 30 Sep 2022 | |
| NORTHERN TRUST CORP |
13F
|
Company |
0.99%
|
296,909
|
$6,767,000 | — | 30 Sep 2022 | |
| SILVERCREST ASSET MANAGEMENT GROUP LLC |
13F
|
Company |
0.89%
|
265,532
|
$6,051,000 | — | 30 Sep 2022 | |
| Rock Creek Group, LP |
13F
|
Company |
0.87%
|
260,000
|
$5,925,000 | — | 30 Sep 2022 | |
| Hillsdale Investment Management Inc. |
13F
|
Company |
0.84%
|
252,100
|
$5,745,000 | — | 30 Sep 2022 | |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC |
13F
|
Company |
0.81%
|
241,587
|
$5,506,000 | — | 30 Sep 2022 | |
| Calamos Advisors LLC |
13F
|
Company |
0.8%
|
237,475
|
$5,412,000 | — | 30 Sep 2022 | |
| TWO SIGMA ADVISERS, LP |
13F
|
Company |
0.68%
|
204,300
|
$4,656,000 | — | 30 Sep 2022 | |
| GOLDMAN SACHS GROUP INC |
13F
|
Company |
0.68%
|
203,521
|
$4,638,000 | — | 30 Sep 2022 | |
| Bullseye Asset Management LLC |
13F
|
Company |
0.68%
|
202,790
|
$4,622,000 | — | 30 Sep 2022 | |
| Barrier Capital Management, LLC |
13F
|
Company |
0.62%
|
184,015
|
$4,194,000 | — | 30 Sep 2022 | |
| FORMULA GROWTH LTD |
13F
|
Company |
0.6%
|
178,828
|
$4,075,000 | — | 30 Sep 2022 | |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP |
13F
|
Company |
0.56%
|
168,432
|
$3,839,000 | — | 30 Sep 2022 | |
| Bank of New York Mellon Corp |
13F
|
Company |
0.54%
|
161,732
|
$3,686,000 | — | 30 Sep 2022 | |
| Penserra Capital Management LLC |
13F
|
Company |
0.53%
|
159,470
|
$3,634,000 | — | 30 Sep 2022 | |
| LOS ANGELES CAPITAL MANAGEMENT LLC |
13F
|
Company |
0.51%
|
153,658
|
$3,502,000 | — | 30 Sep 2022 | |
| VOLORIDGE INVESTMENT MANAGEMENT, LLC |
13F
|
Company |
0.5%
|
150,062
|
$3,420,000 | — | 30 Sep 2022 | |
| ANCHOR CAPITAL ADVISORS LLC |
13F
|
Company |
0.5%
|
147,932
|
$3,371,000 | — | 30 Sep 2022 | |
| Avalon Investment & Advisory |
13F
|
Company |
0.49%
|
147,730
|
$3,367,000 | — | 30 Sep 2022 | |
| AMERICAN CENTURY COMPANIES INC |
13F
|
Company |
0.44%
|
130,914
|
$2,984,000 | — | 30 Sep 2022 | |
| NORGES BANK |
13F
|
Company |
0.44%
|
130,600
|
$2,976,374 | — | 30 Sep 2022 | |
| Informed Momentum Co LLC |
13F
|
Company |
0.43%
|
129,103
|
$2,942,000 | — | 30 Sep 2022 | |
| Invesco Ltd. |
13F
|
Company |
0.43%
|
128,953
|
$2,938,000 | — | 30 Sep 2022 | |
| ETF MANAGERS GROUP, LLC |
13F
|
Company |
0.38%
|
113,096
|
$2,577,000 | — | 30 Sep 2022 | |
| Vestcor Inc |
13F
|
Company |
0.36%
|
106,752
|
$2,433,000 | — | 30 Sep 2022 |
Institutional Holders of International Money Express, Inc. - Common Stock (IMXI) as of Q4 2022
As of 31 Dec 2022,
International Money Express, Inc. - Common Stock (IMXI) was held by
178 institutional
shareholders
that filed Form 13F with the SEC.
Together, they reported ownership of
30,170,669 shares.
The largest 10 holders included
BlackRock Inc., VANGUARD GROUP INC, Conifer Management, L.L.C., BROWN ADVISORY INC, Steamboat Capital Partners, LLC, WELLINGTON MANAGEMENT GROUP LLP, Voss Capital, LLC, ArrowMark Colorado Holdings LLC, Portolan Capital Management, LLC, and DIMENSIONAL FUND ADVISORS LP.
This page lists
179
institutional shareholders reporting positions in this security
for the Q4 2022 filing period.
| Investor | Option | Weight % | Change % | Value $ | * Price | Shares | Share Change | Activity | Report Period |
|---|
Compare Q4 2022 vs Q3 2022 Across Filers
Q3 2022 holders
177
Q4 2022 holders
178
Holder diff
1
| Investor | Q3 2022 Shares | Q4 2022 Shares | Share Diff | Share Chg % | Q3 2022 Value $ | Q4 2022 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.
An asterisk sign (*) next to the price indicates that the price is likely invalid.