International Money Express, Inc. - Common Stock (IMXI)
CUSIP: 46005L101
Q3 2023 13F Holders as of 30 Sep 2023
- Type / Class
- Equity / Common Stock
- Shares outstanding
- 29,868,174
- Total 13F shares
- 29,014,444
- Share change
- -882,341
- Total reported value
- $491,218,792
- Put/Call ratio
- 14%
- Price per share
- $16.93
- Number of holders
- 165
- Value change
- -$28,269,536
- Number of buys
- 95
- Number of sells
- 84
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 |
7.6%
|
2,261,772
|
$55,481,269 | — | 30 Jun 2023 | |
| VANGUARD GROUP INC |
13F
|
Company |
6.6%
|
1,958,022
|
$48,030,280 | — | 30 Jun 2023 | |
| WELLINGTON MANAGEMENT GROUP LLP |
13F
|
Company |
5.1%
|
1,513,167
|
$37,117,987 | — | 30 Jun 2023 | |
| BROWN ADVISORY INC |
13F
|
Company |
4.5%
|
1,355,048
|
$33,239,326 | — | 30 Jun 2023 | |
| SCOPIA CAPITAL MANAGEMENT LP |
13F
|
Company |
3.9%
|
1,176,701
|
$28,864,476 | — | 30 Jun 2023 | |
| Justin B. Wender |
3/4/5
|
Director |
—
class O/S missing
|
1,303,351
|
$28,791,024 | — | 05 May 2023 | |
| Voss Capital, LP |
13F
|
Company |
3.8%
|
1,129,398
|
$27,704,133 | — | 30 Jun 2023 | |
| Forager Capital Management, LLC |
13F
|
Company |
3.6%
|
1,075,383
|
$26,379,145 | — | 30 Jun 2023 | |
| RIVERBRIDGE PARTNERS LLC |
13F
|
Company |
3.4%
|
1,022,612
|
$25,084,669 | — | 30 Jun 2023 | |
| Conifer Management, L.L.C. |
13F
|
Company |
3.3%
|
1,000,000
|
$24,530,000 | — | 30 Jun 2023 | |
| DIMENSIONAL FUND ADVISORS LP |
13F
|
Company |
3%
|
886,724
|
$21,751,774 | — | 30 Jun 2023 | |
| ArrowMark Colorado Holdings LLC |
13F
|
Company |
2.5%
|
749,580
|
$18,387,197 | — | 30 Jun 2023 | |
| GEODE CAPITAL MANAGEMENT, LLC |
13F
|
Company |
2.4%
|
727,836
|
$17,853,825 | — | 30 Jun 2023 | |
| INVESTMENT MANAGEMENT ASSOCIATES INC /ADV |
13F
|
Company |
2.4%
|
724,373
|
$17,768,870 | — | 30 Jun 2023 | |
| JPMORGAN CHASE & CO |
13F
|
Company |
2.4%
|
716,047
|
$17,564,633 | — | 30 Jun 2023 | |
| Steamboat Capital Partners, LLC |
13F
|
Company |
2.3%
|
700,000
|
$17,171,000 | — | 30 Jun 2023 | |
| STATE STREET CORP |
13F
|
Company |
2.2%
|
643,011
|
$15,773,060 | — | 30 Jun 2023 | |
| Pembroke Management, LTD |
13F
|
Company |
2.1%
|
637,771
|
$15,644,523 | — | 30 Jun 2023 | |
| LOOMIS SAYLES & CO L P |
13F
|
Company |
1.8%
|
544,244
|
$13,350,000 | — | 30 Jun 2023 | |
| MILLENNIUM MANAGEMENT LLC |
13F
|
Company |
1.8%
|
539,414
|
$13,231,825 | — | 30 Jun 2023 | |
| LORD, ABBETT & CO. LLC |
13F
|
Company |
1.7%
|
496,219
|
$12,172,000 | — | 30 Jun 2023 | |
| MORGAN STANLEY |
13F
|
Company |
1.6%
|
469,490
|
$11,516,590 | — | 30 Jun 2023 | |
| HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC |
13F
|
Company |
1.5%
|
455,030
|
$11,161,886 | — | 30 Jun 2023 | |
| ROYCE & ASSOCIATES LP |
13F
|
Company |
1.4%
|
405,683
|
$9,951,404 | — | 30 Jun 2023 | |
| NORTHERN TRUST CORP |
13F
|
Company |
1.2%
|
369,324
|
$9,059,519 | — | 30 Jun 2023 | |
| SILVERCREST ASSET MANAGEMENT GROUP LLC |
13F
|
Company |
1.2%
|
364,787
|
$8,948,225 | — | 30 Jun 2023 | |
| Summit Creek Advisors LLC |
13F
|
Company |
1.2%
|
350,427
|
$8,595,974 | — | 30 Jun 2023 | |
| Norwood Investment Partners, LP |
13F
|
Company |
0.93%
|
279,182
|
$6,848,334 | — | 30 Jun 2023 | |
| DRIEHAUS CAPITAL MANAGEMENT LLC |
13F
|
Company |
0.91%
|
270,333
|
$6,631,268 | — | 30 Jun 2023 | |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC |
13F
|
Company |
0.8%
|
239,735
|
$5,880,700 | — | 30 Jun 2023 | |
| Russell Investments Group, Ltd. |
13F
|
Company |
0.8%
|
238,393
|
$5,847,777 | — | 30 Jun 2023 | |
| Randy Nilsen |
3/4/5
|
Chief Revenue Officer |
—
class O/S missing
|
258,732
|
$5,715,390 | — | 02 Mar 2023 | |
| Kerrisdale Advisers, LLC |
13F
|
Company |
0.76%
|
226,742
|
$5,561,981 | — | 30 Jun 2023 | |
| Bullseye Asset Management LLC |
13F
|
Company |
0.75%
|
224,623
|
$5,510,000 | — | 30 Jun 2023 | |
| JACOBS LEVY EQUITY MANAGEMENT, INC |
13F
|
Company |
0.75%
|
223,925
|
$5,492,880 | — | 30 Jun 2023 | |
| Corient Private Wealth LLC |
13F
|
Company |
0.72%
|
213,892
|
$5,246,771 | — | 30 Jun 2023 | |
| Barrier Capital Management, LLC |
13F
|
Company |
0.71%
|
211,645
|
$5,191,652 | — | 30 Jun 2023 | |
| PRELUDE CAPITAL MANAGEMENT, LLC |
13F
|
Company |
0.63%
|
187,891
|
$4,608,966 | — | 30 Jun 2023 | |
| AMERIPRISE FINANCIAL INC |
13F
|
Company |
0.57%
|
171,260
|
$4,201,009 | — | 30 Jun 2023 | |
| Cubist Systematic Strategies, LLC |
13F
|
Company |
0.52%
|
155,856
|
$3,823,148 | — | 30 Jun 2023 | |
| Rock Creek Group, LP |
13F
|
Company |
0.5%
|
150,000
|
$3,679,500 | — | 30 Jun 2023 | |
| FORMULA GROWTH LTD |
13F
|
Company |
0.49%
|
147,489
|
$3,617,905 | — | 30 Jun 2023 | |
| Invesco Ltd. |
13F
|
Company |
0.49%
|
146,416
|
$3,591,584 | — | 30 Jun 2023 | |
| CITADEL ADVISORS LLC |
13F
|
Company |
0.47%
|
141,237
|
$3,464,544 | — | 30 Jun 2023 | |
| Bank of New York Mellon Corp |
13F
|
Company |
0.45%
|
133,054
|
$3,263,815 | — | 30 Jun 2023 | |
| MCMORGAN & CO LLC |
13F
|
Company |
0.43%
|
129,485
|
$3,176,267 | — | 30 Jun 2023 | |
| HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND |
13F
|
Company |
0.42%
|
124,600
|
$3,056,438 | — | 30 Jun 2023 | |
| GOLDMAN SACHS GROUP INC |
13F
|
Company |
0.4%
|
120,172
|
$2,947,819 | — | 30 Jun 2023 | |
| Nuveen Asset Management, LLC |
13F
|
Company |
0.39%
|
116,600
|
$2,860,198 | — | 30 Jun 2023 | |
| ANCHOR CAPITAL ADVISORS LLC |
13F
|
Company |
0.39%
|
115,671
|
$2,837,410 | — | 30 Jun 2023 |
Institutional Holders of International Money Express, Inc. - Common Stock (IMXI) as of Q3 2023
As of 30 Sep 2023,
International Money Express, Inc. - Common Stock (IMXI) was held by
165 institutional
shareholders
that filed Form 13F with the SEC.
Together, they reported ownership of
29,014,444 shares.
The largest 10 holders included
BlackRock Inc., VANGUARD GROUP INC, WELLINGTON MANAGEMENT GROUP LLP, BROWN ADVISORY INC, Voss Capital, LLC, Forager Capital Management, LLC, Conifer Management, L.L.C., RIVERBRIDGE PARTNERS LLC, ArrowMark Colorado Holdings LLC, and DIMENSIONAL FUND ADVISORS LP.
This page lists
166
institutional shareholders reporting positions in this security
for the Q3 2023 filing period.
| Investor | Option | Weight % | Change % | Value $ | * Price | Shares | Share Change | Activity | Report Period |
|---|
Compare Q3 2023 vs Q2 2023 Across Filers
Q2 2023 holders
175
Q3 2023 holders
165
Holder diff
-10
| Investor | Q2 2023 Shares | Q3 2023 Shares | Share Diff | Share Chg % | Q2 2023 Value $ | Q3 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.