Security key
46005L101
International Money Express, Inc. - Common Stock (IMXI)
CUSIP: 46005L101
Q3 2023 13F Holders as of 30 Sep 2023
- Security type / class
- Equity / Common Stock
- Total 13F shares
- 29,014,444
- Total 13F value
- $491,218,792
- Share change
- -882,341
- Put/Call ratio
- 14%
- SEC-reported price per share
- $16.93
- Number of holders
- 165
- Value change
- -$28,269,536
- Number of buys
- 95
- Number of sells
- 84
- Shares outstanding
- 29,975,647
Holder snapshot
7 signals
Open additional details 1 more signal available
Security identity
Names, identifiers, and filing context for this profile.
1 source field
Report period
Q3 2023
Institutions
165
Top holders
10
IMXI full security history
Ownership snapshot
Full 13F holder table
International Money Express, Inc. SEC filings
International Money Express, Inc. company facts
Broader feeds
Ownership snapshot
Top reported holders of IMXI - International Money Express, Inc. - Common Stock (13F + 13D/G + 3/4/5)
Grouped by holder across the latest SEC ownership disclosures. Start with comparable ownership when available, then verify the linked 13F, 13D/G, or 3/4/5 evidence.
Comparable stake leader
BlackRock Finance, Inc.
Disclosed value leader
BlackRock Finance, Inc.
Comparable rows
0/15
Latest evidence
30 Jun 2023
13F
3/4/5
Highest disclosed value: $55,481,269
15 rows are not safely comparable across share classes.
Showing 1-6 of 15 holder rows.
Quick read
BlackRock Finance, Inc. has the largest disclosed position value at $55.48M.
0 of 15 rows have a safely comparable ownership percentage. Use this as a filing-backed starting point, then open the detailed table for source links, reporting role, position value, share count, and filing date.
Open SEC evidence
Opens BlackRock Finance, Inc.'s linked filing trail.
Disclosed position value
Top 5
BlackRock Finance, Inc.
$55.48M
VANGUARD GROUP INC
$48.03M
WELLINGTON MANAGEMENT GROUP LLP
$37.12M
BROWN ADVISORY INC
$33.24M
SCOPIA CAPITAL MANAGEMENT LP
$28.86M
Value bars compare disclosed positions; verify each figure against the linked filing evidence.
Detailed SEC evidence table Showing 1-6 of 15 holder rows
| Holder | Evidence | Ownership % | Position | 12M Net Δ | As of |
|---|---|---|---|---|---|
| BlackRock Finance, Inc. |
13F
Company
|
—
denominator unverified
|
$55,481,269
2,261,772 shares
|
— | 30 Jun 2023 |
| VANGUARD GROUP INC |
13F
Company
|
—
denominator unverified
|
$48,030,280
1,958,022 shares
|
— | 30 Jun 2023 |
| WELLINGTON MANAGEMENT GROUP LLP |
13F
Company
|
—
denominator unverified
|
$37,117,987
1,513,167 shares
|
— | 30 Jun 2023 |
| BROWN ADVISORY INC |
13F
Company
|
—
denominator unverified
|
$33,239,326
1,355,048 shares
|
— | 30 Jun 2023 |
| SCOPIA CAPITAL MANAGEMENT LP |
13F
Company
|
—
denominator unverified
|
$28,864,476
1,176,701 shares
|
— | 30 Jun 2023 |
| Justin B. Wender |
3/4/5
Director
|
—
denominator unverified
|
$28,791,024
1,303,351 shares
|
— | 05 May 2023 |
How to read this table
Rows are grouped by holder and ranked first by SEC-reported ownership % when it is safely comparable, then by disclosed holdings value. — indicates unavailable or non-comparable values; "mixed-class rows" means the latest filing spans non-comparable classes.
13F holder rows
Institutional holders as of Q3 2023
Investor-level positions for this CUSIP, loaded as an interactive table.
Institutions
165
Shares
29,014,444
Rows available
165
| Investor | Option | Weight % | Change % | SEC-reported value | * Price | Shares | Share Change | Activity | Report Period |
|---|
* SEC-reported price is the security price as of the portfolio date and can indicate the last known price at which the security was still held. The marker flags a reported price that did not pass the local price check.
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 change | Value Chg % |
|---|