International Money Express, Inc. - Common Stock (IMXI)

CUSIP: 46005L101

Q4 2023 13F Holders as of 31 Dec 2023

Type / Class
Equity / Common Stock
Shares outstanding
29,868,174
Total 13F shares
29,282,753
Share change
-248,690
Total reported value
$646,740,884
Put/Call ratio
195%
Price per share
$22.09
Number of holders
180
Value change
+$4,754,521
Number of buys
90
Number of sells
85

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?
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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%
2,396,242
$40,568,378 30 Sep 2023
13F
VANGUARD GROUP INC
13F
Company
7.2%
2,163,976
$36,636,114 30 Sep 2023
13F
Justin B. Wender
3/4/5
Director
class O/S missing
1,303,351
$28,791,024 05 May 2023
WELLINGTON MANAGEMENT GROUP LLP
13F
Company
5.5%
1,651,169
$27,954,290 30 Sep 2023
13F
BROWN ADVISORY INC
13F
Company
4.7%
1,391,553
$23,558,992 30 Sep 2023
13F
Voss Capital, LP
13F
Company
4.6%
1,366,912
$23,141,820 30 Sep 2023
13F
Forager Capital Management, LLC
13F
Company
3.5%
1,045,356
$17,697,877 30 Sep 2023
13F
Conifer Management, L.L.C.
13F
Company
3.3%
1,000,000
$16,930,000 30 Sep 2023
13F
RIVERBRIDGE PARTNERS LLC
13F
Company
3.3%
996,077
$16,863,578 30 Sep 2023
13F
ArrowMark Colorado Holdings LLC
13F
Company
3.1%
936,538
$15,855,588 30 Sep 2023
13F
DIMENSIONAL FUND ADVISORS LP
13F
Company
2.7%
807,149
$13,664,866 30 Sep 2023
13F
INVESTMENT MANAGEMENT ASSOCIATES INC /ADV
13F
Company
2.6%
766,399
$12,975,135 30 Sep 2023
13F
GEODE CAPITAL MANAGEMENT, LLC
13F
Company
2.6%
764,602
$12,946,270 30 Sep 2023
13F
Steamboat Capital Partners, LLC
13F
Company
2.3%
689,002
$11,664,804 30 Sep 2023
13F
STATE STREET CORP
13F
Company
2.3%
677,077
$11,462,914 30 Sep 2023
13F
LORD, ABBETT & CO. LLC
13F
Company
1.9%
577,219
$9,772,000 30 Sep 2023
13F
ROYCE & ASSOCIATES LP
13F
Company
1.9%
552,923
$9,360,986 30 Sep 2023
13F
LOOMIS SAYLES & CO L P
13F
Company
1.8%
533,323
$9,029,000 30 Sep 2023
13F
Norwood Investment Partners, LP
13F
Company
1.8%
531,881
$9,004,745 30 Sep 2023
13F
Pembroke Management, LTD
13F
Company
1.7%
499,825
$8,462,037 30 Sep 2023
13F
SCOPIA CAPITAL MANAGEMENT LP
13F
Company
1.6%
471,262
$7,978,466 30 Sep 2023
13F
JPMORGAN CHASE & CO
13F
Company
1.4%
408,165
$6,910,233 30 Sep 2023
13F
MORGAN STANLEY
13F
Company
1.3%
395,114
$6,689,281 30 Sep 2023
13F
AMERIPRISE FINANCIAL INC
13F
Company
1.3%
394,435
$6,677,784 30 Sep 2023
13F
NORTHERN TRUST CORP
13F
Company
1.3%
388,783
$6,582,096 30 Sep 2023
13F
Summit Creek Advisors LLC
13F
Company
1.2%
351,784
$5,955,703 30 Sep 2023
13F
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
0.9%
268,682
$4,548,786 30 Sep 2023
13F
CHARLES SCHWAB INVESTMENT MANAGEMENT INC
13F
Company
0.88%
263,410
$4,459,531 30 Sep 2023
13F
Corient Private Wealth LLC
13F
Company
0.86%
257,489
$4,359,289 30 Sep 2023
13F
SILVERCREST ASSET MANAGEMENT GROUP LLC
13F
Company
0.83%
247,228
$4,185,570 30 Sep 2023
13F
MILLENNIUM MANAGEMENT LLC
13F
Company
0.82%
244,694
$4,142,669 30 Sep 2023
13F
JACOBS LEVY EQUITY MANAGEMENT, INC
13F
Company
0.82%
244,604
$4,141,146 30 Sep 2023
13F
Bullseye Asset Management LLC
13F
Company
0.77%
229,623
$3,888,000 30 Sep 2023
13F
Coombe, Bender & Co LLC
13F
Company
0.65%
193,605
$3,277,733 30 Sep 2023
13F
RENAISSANCE TECHNOLOGIES LLC
13F
Company
0.64%
191,000
$3,234,000 30 Sep 2023
13F
Russell Investments Group, Ltd.
13F
Company
0.58%
174,193
$2,949,085 30 Sep 2023
13F
Nuveen Asset Management, LLC
13F
Company
0.52%
153,925
$2,605,950 30 Sep 2023
13F
MCMORGAN & CO LLC
13F
Company
0.51%
153,627
$2,600,905 30 Sep 2023
13F
FORMULA GROWTH LTD
13F
Company
0.48%
144,549
$2,447,215 30 Sep 2023
13F
Bank of New York Mellon Corp
13F
Company
0.46%
138,045
$2,337,103 30 Sep 2023
13F
Kurt Holstein
3/4/5
Director
class O/S missing
104,406
$2,306,329 31 Dec 2021
GSA CAPITAL PARTNERS LLP
13F
Company
0.45%
135,400
$2,292,000 30 Sep 2023
13F
CONNORS INVESTOR SERVICES INC
13F
Company
0.44%
130,509
$2,210,000 30 Sep 2023
13F
Millrace Asset Group, Inc.
13F
Company
0.42%
125,761
$2,129,000 30 Sep 2023
13F
Rock Creek Group, LP
13F
Company
0.41%
121,912
$2,063,970 30 Sep 2023
13F
First Eagle Investment Management, LLC
13F
Company
0.4%
118,563
$2,007,272 30 Sep 2023
13F
HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND
13F
Company
0.39%
116,600
$1,974,038 30 Sep 2023
13F
ANCHOR CAPITAL ADVISORS LLC
13F
Company
0.38%
112,966
$1,912,514 30 Sep 2023
13F
PRELUDE CAPITAL MANAGEMENT, LLC
13F
Company
0.35%
105,741
$1,790,195 30 Sep 2023
13F

Institutional Holders of International Money Express, Inc. - Common Stock (IMXI) as of Q4 2023

As of 31 Dec 2023, International Money Express, Inc. - Common Stock (IMXI) was held by 180 institutional shareholders that filed Form 13F with the SEC. Together, they reported ownership of 29,282,753 shares. The largest 10 holders included BlackRock Inc., VANGUARD GROUP INC, Voss Capital, LLC, WELLINGTON MANAGEMENT GROUP LLP, ArrowMark Colorado Holdings LLC, BROWN ADVISORY INC, RIVERBRIDGE PARTNERS LLC, Forager Capital Management, LLC, INVESTMENT MANAGEMENT ASSOCIATES INC /ADV, and DIMENSIONAL FUND ADVISORS LP. This page lists 181 institutional shareholders reporting positions in this security for the Q4 2023 filing period.
Investor Option Weight % Change % Value $ * Price Shares Share Change Activity Report Period

Compare Q4 2023 vs Q3 2023 Across Filers

Q3 2023 holders
165
Q4 2023 holders
180
Holder diff
15
Investor Q3 2023 Shares Q4 2023 Shares Share Diff Share Chg % Q3 2023 Value $ Q4 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.
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