International Money Express, Inc. - Common Stock (IMXI)
CUSIP: 46005L101
Q1 2023 13F Holders as of 31 Mar 2023
- Type / Class
- Equity / Common Stock
- Shares outstanding
- 29,868,174
- Total 13F shares
- 30,481,872
- Share change
- +306,187
- Total reported value
- $785,829,409
- Put/Call ratio
- 54%
- Price per share
- $25.78
- Number of holders
- 178
- Value change
- +$10,124,876
- Number of buys
- 93
- Number of sells
- 89
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.
Explore More Reporting Periods
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 |
8.3%
|
2,464,201
|
$60,052,578 | — | 31 Dec 2022 | |
| VANGUARD GROUP INC |
13F
|
Company |
7.5%
|
2,238,941
|
$54,562,993 | — | 31 Dec 2022 | |
| Conifer Management, L.L.C. |
13F
|
Company |
5.4%
|
1,600,000
|
$38,992,000 | — | 31 Dec 2022 | |
| BROWN ADVISORY INC |
13F
|
Company |
4.9%
|
1,450,099
|
$35,338,913 | — | 31 Dec 2022 | |
| Steamboat Capital Partners, LLC |
13F
|
Company |
4.5%
|
1,330,977
|
$32,435,909 | — | 31 Dec 2022 | |
| WELLINGTON MANAGEMENT GROUP LLP |
13F
|
Company |
4.4%
|
1,326,925
|
$32,337,163 | — | 31 Dec 2022 | |
| Voss Capital, LP |
13F
|
Company |
4.3%
|
1,276,577
|
$31,110,181 | — | 31 Dec 2022 | |
| ArrowMark Colorado Holdings LLC |
13F
|
Company |
3.7%
|
1,112,461
|
$27,110,675 | — | 31 Dec 2022 | |
| Portolan Capital Management, LLC |
13F
|
Company |
3.1%
|
915,390
|
$22,308,054 | — | 31 Dec 2022 | |
| DIMENSIONAL FUND ADVISORS LP |
13F
|
Company |
2.7%
|
801,297
|
$19,528,000 | — | 31 Dec 2022 | |
| Forager Capital Management, LLC |
13F
|
Company |
2.3%
|
689,200
|
$16,816,480 | — | 31 Dec 2022 | |
| STATE STREET CORP |
13F
|
Company |
2.3%
|
677,164
|
$16,502,487 | — | 31 Dec 2022 | |
| DRIEHAUS CAPITAL MANAGEMENT LLC |
13F
|
Company |
2.3%
|
673,303
|
$16,408,394 | — | 31 Dec 2022 | |
| Philadelphia Financial Management of San Francisco, LLC |
13F
|
Company |
2.3%
|
672,602
|
$16,391,311 | — | 31 Dec 2022 | |
| JPMORGAN CHASE & CO |
13F
|
Company |
2.2%
|
671,160
|
$16,356,000 | — | 31 Dec 2022 | |
| LORD, ABBETT & CO. LLC |
13F
|
Company |
2.2%
|
652,719
|
$15,907,000 | — | 31 Dec 2022 | |
| GEODE CAPITAL MANAGEMENT, LLC |
13F
|
Company |
2.1%
|
618,341
|
$15,068,000 | — | 31 Dec 2022 | |
| Pembroke Management, LTD |
13F
|
Company |
2%
|
600,657
|
$14,638,011 | — | 31 Dec 2022 | |
| INVESTMENT MANAGEMENT ASSOCIATES INC /ADV |
13F
|
Company |
1.9%
|
555,020
|
$13,525,837 | — | 31 Dec 2022 | |
| AMERIPRISE FINANCIAL INC |
13F
|
Company |
1.6%
|
470,050
|
$11,454,000 | — | 31 Dec 2022 | |
| LOOMIS SAYLES & CO L P |
13F
|
Company |
1.5%
|
448,541
|
$10,931,000 | — | 31 Dec 2022 | |
| HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC |
13F
|
Company |
1.5%
|
439,110
|
$10,701,111 | — | 31 Dec 2022 | |
| MORGAN STANLEY |
13F
|
Company |
1.4%
|
423,386
|
$10,317,918 | — | 31 Dec 2022 | |
| Nuveen Asset Management, LLC |
13F
|
Company |
1.4%
|
404,849
|
$9,866,000 | — | 31 Dec 2022 | |
| Russell Investments Group, Ltd. |
13F
|
Company |
1.3%
|
383,350
|
$9,342,235 | — | 31 Dec 2022 | |
| ALTA FOX CAPITAL MANAGEMENT, LLC |
13F
|
Company |
1.1%
|
323,383
|
$7,880,844 | — | 31 Dec 2022 | |
| Barrier Capital Management, LLC |
13F
|
Company |
1.1%
|
315,767
|
$7,695,242 | — | 31 Dec 2022 | |
| NORTHERN TRUST CORP |
13F
|
Company |
0.97%
|
289,795
|
$7,062,305 | — | 31 Dec 2022 | |
| Rock Creek Group, LP |
13F
|
Company |
0.94%
|
281,577
|
$6,862,031 | — | 31 Dec 2022 | |
| SILVERCREST ASSET MANAGEMENT GROUP LLC |
13F
|
Company |
0.88%
|
263,062
|
$6,410,821 | — | 31 Dec 2022 | |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC |
13F
|
Company |
0.81%
|
242,315
|
$5,905,217 | — | 31 Dec 2022 | |
| Randy Nilsen |
3/4/5
|
Chief Revenue Officer |
—
class O/S missing
|
258,732
|
$5,715,390 | — | 02 Mar 2023 | |
| Bullseye Asset Management LLC |
13F
|
Company |
0.75%
|
224,623
|
$5,474,000 | — | 31 Dec 2022 | |
| G2 Investment Partners Management LLC |
13F
|
Company |
0.67%
|
200,000
|
$4,874,000 | — | 31 Dec 2022 | |
| FORMULA GROWTH LTD |
13F
|
Company |
0.6%
|
178,828
|
$4,358,038 | — | 31 Dec 2022 | |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP |
13F
|
Company |
0.55%
|
164,567
|
$4,010,497 | — | 31 Dec 2022 | |
| ANCHOR CAPITAL ADVISORS LLC |
13F
|
Company |
0.5%
|
148,242
|
$3,612,658 | — | 31 Dec 2022 | |
| Avalon Investment & Advisory |
13F
|
Company |
0.49%
|
146,435
|
$3,569,000 | — | 31 Dec 2022 | |
| Bank of New York Mellon Corp |
13F
|
Company |
0.44%
|
132,814
|
$3,236,676 | — | 31 Dec 2022 | |
| MCMORGAN & CO LLC |
13F
|
Company |
0.42%
|
125,949
|
$3,069,377 | — | 31 Dec 2022 | |
| Mount Capital Ltd |
13F
|
Company |
0.39%
|
117,973
|
$2,875,000 | — | 31 Dec 2022 | |
| Norwood Investment Partners, LP |
13F
|
Company |
0.39%
|
117,761
|
$2,870,000 | — | 31 Dec 2022 | |
| ETF MANAGERS GROUP, LLC |
13F
|
Company |
0.37%
|
109,256
|
$2,662,569 | — | 31 Dec 2022 | |
| Clark Capital Management Group, Inc. |
13F
|
Company |
0.33%
|
99,742
|
$2,430,712 | — | 31 Dec 2022 | |
| Penserra Capital Management LLC |
13F
|
Company |
0.32%
|
96,405
|
$2,349,000 | — | 31 Dec 2022 | |
| GLOBEFLEX CAPITAL L P |
13F
|
Company |
0.32%
|
94,819
|
$2,310,739 | — | 31 Dec 2022 | |
| Kurt Holstein |
3/4/5
|
Director |
—
class O/S missing
|
104,406
|
$2,306,329 | — | 31 Dec 2021 | |
| NORGES BANK |
13F
|
Company |
0.31%
|
94,000
|
$2,290,780 | — | 31 Dec 2022 | |
| Summit Global Investments |
13F
|
Company |
0.31%
|
93,071
|
$2,268,000 | — | 31 Dec 2022 | |
| Calamos Advisors LLC |
13F
|
Company |
0.31%
|
91,512
|
$2,230,147 | — | 31 Dec 2022 |
Institutional Holders of International Money Express, Inc. - Common Stock (IMXI) as of Q1 2023
As of 31 Mar 2023,
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
30,481,872 shares.
The largest 10 holders included
BlackRock Inc., VANGUARD GROUP INC, BROWN ADVISORY INC, Voss Capital, LLC, WELLINGTON MANAGEMENT GROUP LLP, RIVERBRIDGE PARTNERS LLC, Conifer Management, L.L.C., Steamboat Capital Partners, LLC, Forager Capital Management, LLC, and SCOPIA CAPITAL MANAGEMENT LP.
This page lists
179
institutional shareholders reporting positions in this security
for the Q1 2023 filing period.
| Investor | Option | Weight % | Change % | Value $ | * Price | Shares | Share Change | Activity | Report Period |
|---|
Compare Q1 2023 vs Q4 2022 Across Filers
Q4 2022 holders
178
Q1 2023 holders
178
Holder diff
0
| Investor | Q4 2022 Shares | Q1 2023 Shares | Share Diff | Share Chg % | Q4 2022 Value $ | Q1 2023 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.