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.
Next holder-history checks
These links keep the next click tied to holder verification, nearby quarters, or outside-13F ownership context.
- Back to full security ownership history for the broader multi-quarter picture.
- Latest 13F filings for newly reported positions across managers.
- Latest Schedule 13D/13G reports for ownership changes outside the 13F cadence.
- SEC investors directory for manager drilldown.
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.
| 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
| Investor | Option | Weight % | Change % | Value $ | * Price | Shares | Share Change | Activity | Report Period |
|---|
Compare Q2 2023 vs Q1 2023 Across Filers
| 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).
An asterisk sign (*) next to the price indicates that the price is likely invalid.