International Money Express, Inc. - Common Stock (IMXI)
CUSIP: 46005L101
Q2 2023 13F Holders as of 30 Jun 2023
- Type / Class
- Equity / Common Stock
- Shares outstanding
- 29,868,174
- Total 13F shares
- 29,787,602
- Share change
- -410,181
- Total reported value
- $730,742,302
- Put/Call ratio
- 179%
- Price per share
- $24.53
- Number of holders
- 175
- Value change
- -$11,731,654
- Number of buys
- 85
- Number of sells
- 96
Quarterly Holders Quick Answers
What is CUSIP 46005L101?
CUSIP 46005L101 identifies IMXI - International Money Express, Inc. - Common Stock in SEC institutional holdings data.
Need full ownership history?
Open the full security ownership history page.
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 |
7.9%
|
2,363,844
|
$60,939,898 | — | 31 Mar 2023 | |
| VANGUARD GROUP INC |
13F
|
Company |
6.9%
|
2,047,091
|
$52,774,006 | — | 31 Mar 2023 | |
| BROWN ADVISORY INC |
13F
|
Company |
4.9%
|
1,457,125
|
$37,564,683 | — | 31 Mar 2023 | |
| Voss Capital, LP |
13F
|
Company |
4.7%
|
1,396,064
|
$35,990,530 | — | 31 Mar 2023 | |
| WELLINGTON MANAGEMENT GROUP LLP |
13F
|
Company |
4.4%
|
1,312,641
|
$33,839,884 | — | 31 Mar 2023 | |
| Justin B. Wender |
3/4/5
|
Director |
—
class O/S missing
|
1,303,351
|
$28,791,024 | — | 05 May 2023 | |
| RIVERBRIDGE PARTNERS LLC |
13F
|
Company |
3.5%
|
1,042,085
|
$26,864,951 | — | 31 Mar 2023 | |
| Conifer Management, L.L.C. |
13F
|
Company |
3.3%
|
1,000,000
|
$25,780,000 | — | 31 Mar 2023 | |
| Steamboat Capital Partners, LLC |
13F
|
Company |
3.3%
|
990,000
|
$25,522,200 | — | 31 Mar 2023 | |
| Forager Capital Management, LLC |
13F
|
Company |
3.2%
|
949,408
|
$24,494,726 | — | 31 Mar 2023 | |
| SCOPIA CAPITAL MANAGEMENT LP |
13F
|
Company |
3.1%
|
938,835
|
$24,203,166 | — | 31 Mar 2023 | |
| DIMENSIONAL FUND ADVISORS LP |
13F
|
Company |
2.7%
|
818,953
|
$21,112,573 | — | 31 Mar 2023 | |
| JPMORGAN CHASE & CO |
13F
|
Company |
2.3%
|
697,564
|
$17,983,155 | — | 31 Mar 2023 | |
| GEODE CAPITAL MANAGEMENT, LLC |
13F
|
Company |
2.2%
|
661,799
|
$17,061,187 | — | 31 Mar 2023 | |
| STATE STREET CORP |
13F
|
Company |
2.2%
|
649,922
|
$16,754,989 | — | 31 Mar 2023 | |
| LORD, ABBETT & CO. LLC |
13F
|
Company |
2.2%
|
647,319
|
$16,688,000 | — | 31 Mar 2023 | |
| ArrowMark Colorado Holdings LLC |
13F
|
Company |
2.1%
|
638,203
|
$16,452,873 | — | 31 Mar 2023 | |
| INVESTMENT MANAGEMENT ASSOCIATES INC /ADV |
13F
|
Company |
2%
|
587,078
|
$15,134,871 | — | 31 Mar 2023 | |
| Pembroke Management, LTD |
13F
|
Company |
1.9%
|
566,068
|
$14,593,233 | — | 31 Mar 2023 | |
| DRIEHAUS CAPITAL MANAGEMENT LLC |
13F
|
Company |
1.8%
|
545,090
|
$14,052,420 | — | 31 Mar 2023 | |
| LOOMIS SAYLES & CO L P |
13F
|
Company |
1.6%
|
487,038
|
$12,556,000 | — | 31 Mar 2023 | |
| AMERIPRISE FINANCIAL INC |
13F
|
Company |
1.6%
|
463,031
|
$11,936,939 | — | 31 Mar 2023 | |
| HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC |
13F
|
Company |
1.5%
|
447,910
|
$11,547,120 | — | 31 Mar 2023 | |
| MORGAN STANLEY |
13F
|
Company |
1.4%
|
419,687
|
$10,819,532 | — | 31 Mar 2023 | |
| ROYCE & ASSOCIATES LP |
13F
|
Company |
1.2%
|
367,118
|
$9,464,302 | — | 31 Mar 2023 | |
| NORTHERN TRUST CORP |
13F
|
Company |
1.2%
|
363,419
|
$9,368,941 | — | 31 Mar 2023 | |
| Portolan Capital Management, LLC |
13F
|
Company |
1.2%
|
357,788
|
$9,223,775 | — | 31 Mar 2023 | |
| Norwood Investment Partners, LP |
13F
|
Company |
1.2%
|
356,740
|
$9,197,000 | — | 31 Mar 2023 | |
| Russell Investments Group, Ltd. |
13F
|
Company |
1.1%
|
335,938
|
$8,660,478 | — | 31 Mar 2023 | |
| ALTA FOX CAPITAL MANAGEMENT, LLC |
13F
|
Company |
1%
|
313,431
|
$8,080,251 | — | 31 Mar 2023 | |
| SILVERCREST ASSET MANAGEMENT GROUP LLC |
13F
|
Company |
1%
|
312,882
|
$8,066,098 | — | 31 Mar 2023 | |
| Summit Creek Advisors LLC |
13F
|
Company |
0.98%
|
293,062
|
$7,555,138 | — | 31 Mar 2023 | |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP |
13F
|
Company |
0.94%
|
281,192
|
$7,249,130 | — | 31 Mar 2023 | |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC |
13F
|
Company |
0.8%
|
239,921
|
$6,185,163 | — | 31 Mar 2023 | |
| Kerrisdale Advisers, LLC |
13F
|
Company |
0.79%
|
235,959
|
$6,083,023 | — | 31 Mar 2023 | |
| Barrier Capital Management, LLC |
13F
|
Company |
0.76%
|
226,028
|
$5,827,002 | — | 31 Mar 2023 | |
| Bullseye Asset Management LLC |
13F
|
Company |
0.75%
|
224,623
|
$5,790,000 | — | 31 Mar 2023 | |
| Randy Nilsen |
3/4/5
|
Chief Revenue Officer |
—
class O/S missing
|
258,732
|
$5,715,390 | — | 02 Mar 2023 | |
| Rock Creek Group, LP |
13F
|
Company |
0.74%
|
221,064
|
$5,699,030 | — | 31 Mar 2023 | |
| BALYASNY ASSET MANAGEMENT L.P. |
13F
|
Company |
0.73%
|
218,654
|
$5,636,900 | — | 31 Mar 2023 | |
| Foundry Partners, LLC |
13F
|
Company |
0.69%
|
205,520
|
$5,298,306 | — | 31 Mar 2023 | |
| Avalon Investment & Advisory |
13F
|
Company |
0.65%
|
193,947
|
$4,999,954 | — | 31 Mar 2023 | |
| Nuveen Asset Management, LLC |
13F
|
Company |
0.58%
|
173,110
|
$4,463,000 | — | 31 Mar 2023 | |
| FORMULA GROWTH LTD |
13F
|
Company |
0.54%
|
160,828
|
$4,146,146 | — | 31 Mar 2023 | |
| CITADEL ADVISORS LLC |
13F
|
Company |
0.52%
|
155,470
|
$4,008,016 | — | 31 Mar 2023 | |
| Invesco Ltd. |
13F
|
Company |
0.48%
|
141,927
|
$3,658,878 | — | 31 Mar 2023 | |
| Bank of New York Mellon Corp |
13F
|
Company |
0.45%
|
133,396
|
$3,438,950 | — | 31 Mar 2023 | |
| ANCHOR CAPITAL ADVISORS LLC |
13F
|
Company |
0.44%
|
132,265
|
$3,409,792 | — | 31 Mar 2023 | |
| PRELUDE CAPITAL MANAGEMENT, LLC |
13F
|
Company |
0.43%
|
128,141
|
$3,303,475 | — | 31 Mar 2023 | |
| GOLDMAN SACHS GROUP INC |
13F
|
Company |
0.39%
|
117,882
|
$3,038,998 | — | 31 Mar 2023 |
Institutional Holders of International Money Express, Inc. - Common Stock (IMXI) as of Q2 2023
As of 30 Jun 2023,
International Money Express, Inc. - Common Stock (IMXI) was held by
175 institutional
shareholders
that filed Form 13F with the SEC.
Together, they reported ownership of
29,787,602 shares.
The largest 10 holders included
BlackRock Inc., VANGUARD GROUP INC, WELLINGTON MANAGEMENT GROUP LLP, BROWN ADVISORY INC, SCOPIA CAPITAL MANAGEMENT LP, Voss Capital, LLC, Forager Capital Management, LLC, RIVERBRIDGE PARTNERS LLC, Conifer Management, L.L.C., and DIMENSIONAL FUND ADVISORS LP.
This page lists
176
institutional shareholders reporting positions in this security
for the Q2 2023 filing period.
| Investor | Option | Weight % | Change % | Value $ | * Price | Shares | Share Change | Activity | Report Period |
|---|
Compare Q2 2023 vs Q1 2023 Across Filers
Q1 2023 holders
178
Q2 2023 holders
175
Holder diff
-3
| Investor | Q1 2023 Shares | Q2 2023 Shares | Share Diff | Share Chg % | Q1 2023 Value $ | Q2 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.