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.
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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 |
8%
|
2,396,242
|
$40,568,378 | — | 30 Sep 2023 | |
| VANGUARD GROUP INC |
13F
|
Company |
7.2%
|
2,163,976
|
$36,636,114 | — | 30 Sep 2023 | |
| 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 | |
| BROWN ADVISORY INC |
13F
|
Company |
4.7%
|
1,391,553
|
$23,558,992 | — | 30 Sep 2023 | |
| Voss Capital, LP |
13F
|
Company |
4.6%
|
1,366,912
|
$23,141,820 | — | 30 Sep 2023 | |
| Forager Capital Management, LLC |
13F
|
Company |
3.5%
|
1,045,356
|
$17,697,877 | — | 30 Sep 2023 | |
| Conifer Management, L.L.C. |
13F
|
Company |
3.3%
|
1,000,000
|
$16,930,000 | — | 30 Sep 2023 | |
| RIVERBRIDGE PARTNERS LLC |
13F
|
Company |
3.3%
|
996,077
|
$16,863,578 | — | 30 Sep 2023 | |
| ArrowMark Colorado Holdings LLC |
13F
|
Company |
3.1%
|
936,538
|
$15,855,588 | — | 30 Sep 2023 | |
| DIMENSIONAL FUND ADVISORS LP |
13F
|
Company |
2.7%
|
807,149
|
$13,664,866 | — | 30 Sep 2023 | |
| INVESTMENT MANAGEMENT ASSOCIATES INC /ADV |
13F
|
Company |
2.6%
|
766,399
|
$12,975,135 | — | 30 Sep 2023 | |
| GEODE CAPITAL MANAGEMENT, LLC |
13F
|
Company |
2.6%
|
764,602
|
$12,946,270 | — | 30 Sep 2023 | |
| Steamboat Capital Partners, LLC |
13F
|
Company |
2.3%
|
689,002
|
$11,664,804 | — | 30 Sep 2023 | |
| STATE STREET CORP |
13F
|
Company |
2.3%
|
677,077
|
$11,462,914 | — | 30 Sep 2023 | |
| LORD, ABBETT & CO. LLC |
13F
|
Company |
1.9%
|
577,219
|
$9,772,000 | — | 30 Sep 2023 | |
| ROYCE & ASSOCIATES LP |
13F
|
Company |
1.9%
|
552,923
|
$9,360,986 | — | 30 Sep 2023 | |
| LOOMIS SAYLES & CO L P |
13F
|
Company |
1.8%
|
533,323
|
$9,029,000 | — | 30 Sep 2023 | |
| Norwood Investment Partners, LP |
13F
|
Company |
1.8%
|
531,881
|
$9,004,745 | — | 30 Sep 2023 | |
| Pembroke Management, LTD |
13F
|
Company |
1.7%
|
499,825
|
$8,462,037 | — | 30 Sep 2023 | |
| SCOPIA CAPITAL MANAGEMENT LP |
13F
|
Company |
1.6%
|
471,262
|
$7,978,466 | — | 30 Sep 2023 | |
| JPMORGAN CHASE & CO |
13F
|
Company |
1.4%
|
408,165
|
$6,910,233 | — | 30 Sep 2023 | |
| MORGAN STANLEY |
13F
|
Company |
1.3%
|
395,114
|
$6,689,281 | — | 30 Sep 2023 | |
| AMERIPRISE FINANCIAL INC |
13F
|
Company |
1.3%
|
394,435
|
$6,677,784 | — | 30 Sep 2023 | |
| NORTHERN TRUST CORP |
13F
|
Company |
1.3%
|
388,783
|
$6,582,096 | — | 30 Sep 2023 | |
| Summit Creek Advisors LLC |
13F
|
Company |
1.2%
|
351,784
|
$5,955,703 | — | 30 Sep 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 |
0.9%
|
268,682
|
$4,548,786 | — | 30 Sep 2023 | |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC |
13F
|
Company |
0.88%
|
263,410
|
$4,459,531 | — | 30 Sep 2023 | |
| Corient Private Wealth LLC |
13F
|
Company |
0.86%
|
257,489
|
$4,359,289 | — | 30 Sep 2023 | |
| SILVERCREST ASSET MANAGEMENT GROUP LLC |
13F
|
Company |
0.83%
|
247,228
|
$4,185,570 | — | 30 Sep 2023 | |
| MILLENNIUM MANAGEMENT LLC |
13F
|
Company |
0.82%
|
244,694
|
$4,142,669 | — | 30 Sep 2023 | |
| JACOBS LEVY EQUITY MANAGEMENT, INC |
13F
|
Company |
0.82%
|
244,604
|
$4,141,146 | — | 30 Sep 2023 | |
| Bullseye Asset Management LLC |
13F
|
Company |
0.77%
|
229,623
|
$3,888,000 | — | 30 Sep 2023 | |
| Coombe, Bender & Co LLC |
13F
|
Company |
0.65%
|
193,605
|
$3,277,733 | — | 30 Sep 2023 | |
| RENAISSANCE TECHNOLOGIES LLC |
13F
|
Company |
0.64%
|
191,000
|
$3,234,000 | — | 30 Sep 2023 | |
| Russell Investments Group, Ltd. |
13F
|
Company |
0.58%
|
174,193
|
$2,949,085 | — | 30 Sep 2023 | |
| Nuveen Asset Management, LLC |
13F
|
Company |
0.52%
|
153,925
|
$2,605,950 | — | 30 Sep 2023 | |
| MCMORGAN & CO LLC |
13F
|
Company |
0.51%
|
153,627
|
$2,600,905 | — | 30 Sep 2023 | |
| FORMULA GROWTH LTD |
13F
|
Company |
0.48%
|
144,549
|
$2,447,215 | — | 30 Sep 2023 | |
| Bank of New York Mellon Corp |
13F
|
Company |
0.46%
|
138,045
|
$2,337,103 | — | 30 Sep 2023 | |
| 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 | |
| CONNORS INVESTOR SERVICES INC |
13F
|
Company |
0.44%
|
130,509
|
$2,210,000 | — | 30 Sep 2023 | |
| Millrace Asset Group, Inc. |
13F
|
Company |
0.42%
|
125,761
|
$2,129,000 | — | 30 Sep 2023 | |
| Rock Creek Group, LP |
13F
|
Company |
0.41%
|
121,912
|
$2,063,970 | — | 30 Sep 2023 | |
| First Eagle Investment Management, LLC |
13F
|
Company |
0.4%
|
118,563
|
$2,007,272 | — | 30 Sep 2023 | |
| HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND |
13F
|
Company |
0.39%
|
116,600
|
$1,974,038 | — | 30 Sep 2023 | |
| ANCHOR CAPITAL ADVISORS LLC |
13F
|
Company |
0.38%
|
112,966
|
$1,912,514 | — | 30 Sep 2023 | |
| PRELUDE CAPITAL MANAGEMENT, LLC |
13F
|
Company |
0.35%
|
105,741
|
$1,790,195 | — | 30 Sep 2023 |
Institutional Holders of International Money Express, Inc. - Common Stock (IMXI) as of Q4 2023
| Investor | Option | Weight % | Change % | Value $ | * Price | Shares | Share Change | Activity | Report Period |
|---|
Compare Q4 2023 vs Q3 2023 Across Filers
| 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).
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