International Money Express, Inc. - Common Stock (IMXI)
CUSIP: 46005L101
Q2 2024 13F Holders as of 30 Jun 2024
- Type / Class
- Equity / Common Stock
- Shares outstanding
- 29,868,174
- Total 13F shares
- 27,699,346
- Share change
- -829,288
- Total reported value
- $577,153,696
- Put/Call ratio
- 5372%
- Price per share
- $20.84
- Number of holders
- 182
- Value change
- -$20,004,490
- Number of buys
- 102
- Number of sells
- 80
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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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.
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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 |
8.4%
|
2,520,778
|
$57,549,361 | — | 31 Mar 2024 | |
| VANGUARD GROUP INC |
13F
|
Company |
7.2%
|
2,152,083
|
$49,132,056 | — | 31 Mar 2024 | |
| WELLINGTON MANAGEMENT GROUP LLP |
13F
|
Company |
4.9%
|
1,469,632
|
$33,551,698 | — | 31 Mar 2024 | |
| Voss Capital, LP |
13F
|
Company |
4.4%
|
1,322,847
|
$30,200,597 | — | 31 Mar 2024 | |
| Justin B. Wender |
3/4/5
|
Director |
—
class O/S missing
|
1,303,351
|
$28,791,024 | — | 05 May 2023 | |
| ArrowMark Colorado Holdings LLC |
13F
|
Company |
3.3%
|
994,281
|
$22,699,435 | — | 31 Mar 2024 | |
| RIVERBRIDGE PARTNERS LLC |
13F
|
Company |
3.2%
|
964,731
|
$22,024,810 | — | 31 Mar 2024 | |
| Forager Capital Management, LLC |
13F
|
Company |
3.2%
|
961,174
|
$21,943,602 | — | 31 Mar 2024 | |
| INVESTMENT MANAGEMENT ASSOCIATES INC /ADV |
13F
|
Company |
3%
|
908,451
|
$20,739,936 | — | 31 Mar 2024 | |
| GEODE CAPITAL MANAGEMENT, LLC |
13F
|
Company |
2.7%
|
817,884
|
$18,674,938 | — | 31 Mar 2024 | |
| DIMENSIONAL FUND ADVISORS LP |
13F
|
Company |
2.7%
|
813,793
|
$18,578,894 | — | 31 Mar 2024 | |
| MORGAN STANLEY |
13F
|
Company |
2.5%
|
739,709
|
$16,887,556 | — | 31 Mar 2024 | |
| STATE STREET CORP |
13F
|
Company |
2.4%
|
718,455
|
$16,402,328 | — | 31 Mar 2024 | |
| LSV ASSET MANAGEMENT |
13F
|
Company |
2.3%
|
692,853
|
$15,818,000 | — | 31 Mar 2024 | |
| BREACH INLET CAPITAL MANAGEMENT, LLC |
13F
|
Company |
2%
|
583,133
|
$13,312,926 | — | 31 Mar 2024 | |
| Boston Partners |
13F
|
Company |
1.9%
|
564,623
|
$12,738,848 | — | 31 Mar 2024 | |
| ROYCE & ASSOCIATES LP |
13F
|
Company |
1.8%
|
551,963
|
$12,601,315 | — | 31 Mar 2024 | |
| Norwood Investment Partners, LP |
13F
|
Company |
1.8%
|
550,029
|
$12,557,162 | — | 31 Mar 2024 | |
| Nuveen Asset Management, LLC |
13F
|
Company |
1.7%
|
499,307
|
$11,399,178 | — | 31 Mar 2024 | |
| LOOMIS SAYLES & CO L P |
13F
|
Company |
1.6%
|
483,913
|
$11,048,000 | — | 31 Mar 2024 | |
| Pembroke Management, LTD |
13F
|
Company |
1.6%
|
474,564
|
$10,834,296 | — | 31 Mar 2024 | |
| Assenagon Asset Management S.A. |
13F
|
Company |
1.5%
|
458,413
|
$10,465,569 | — | 31 Mar 2024 | |
| LORD, ABBETT & CO. LLC |
13F
|
Company |
1.4%
|
414,769
|
$9,469,000 | — | 31 Mar 2024 | |
| Summit Creek Advisors LLC |
13F
|
Company |
1.4%
|
404,764
|
$9,240,762 | — | 31 Mar 2024 | |
| SILVERCREST ASSET MANAGEMENT GROUP LLC |
13F
|
Company |
1.3%
|
374,133
|
$8,541,456 | — | 31 Mar 2024 | |
| Rockefeller Capital Management L.P. |
13F
|
Company |
1.2%
|
370,868
|
$8,466,916 | — | 31 Mar 2024 | |
| NORTHERN TRUST CORP |
13F
|
Company |
1.2%
|
366,821
|
$8,374,523 | — | 31 Mar 2024 | |
| AMERIPRISE FINANCIAL INC |
13F
|
Company |
1.2%
|
357,795
|
$8,168,573 | — | 31 Mar 2024 | |
| First Eagle Investment Management, LLC |
13F
|
Company |
1.1%
|
324,809
|
$7,415,389 | — | 31 Mar 2024 | |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC |
13F
|
Company |
0.91%
|
271,870
|
$6,206,792 | — | 31 Mar 2024 | |
| JACOBS LEVY EQUITY MANAGEMENT, INC |
13F
|
Company |
0.88%
|
262,078
|
$5,983,241 | — | 31 Mar 2024 | |
| Kerrisdale Advisers, LLC |
13F
|
Company |
0.87%
|
259,211
|
$5,917,787 | — | 31 Mar 2024 | |
| Randy Nilsen |
3/4/5
|
Chief Revenue Officer |
—
class O/S missing
|
258,732
|
$5,715,390 | — | 02 Mar 2023 | |
| Corient Private Wealth LLC |
13F
|
Company |
0.77%
|
229,694
|
$5,243,914 | — | 31 Mar 2024 | |
| Bullseye Asset Management LLC |
13F
|
Company |
0.77%
|
229,623
|
$5,243,000 | — | 31 Mar 2024 | |
| Coombe, Bender & Co LLC |
13F
|
Company |
0.71%
|
211,890
|
$4,837,449 | — | 31 Mar 2024 | |
| MCMORGAN & CO LLC |
13F
|
Company |
0.62%
|
186,395
|
$4,255,398 | — | 31 Mar 2024 | |
| SEIZERT CAPITAL PARTNERS, LLC |
13F
|
Company |
0.57%
|
169,675
|
$3,873,680 | — | 31 Mar 2024 | |
| Ballast Asset Management, LP |
13F
|
Company |
0.56%
|
167,354
|
$3,820,692 | — | 31 Mar 2024 | |
| ENVESTNET ASSET MANAGEMENT INC |
13F
|
Company |
0.55%
|
163,752
|
$3,738,458 | — | 31 Mar 2024 | |
| JPMORGAN CHASE & CO |
13F
|
Company |
0.52%
|
154,076
|
$3,517,555 | — | 31 Mar 2024 | |
| Steamboat Capital Partners, LLC |
13F
|
Company |
0.5%
|
150,000
|
$3,424,500 | — | 31 Mar 2024 | |
| CONNORS INVESTOR SERVICES INC |
13F
|
Company |
0.45%
|
133,210
|
$3,041,184 | — | 31 Mar 2024 | |
| Russell Investments Group, Ltd. |
13F
|
Company |
0.42%
|
124,647
|
$2,845,704 | — | 31 Mar 2024 | |
| Clark Capital Management Group, Inc. |
13F
|
Company |
0.42%
|
124,146
|
$2,834,253 | — | 31 Mar 2024 | |
| Bank of New York Mellon Corp |
13F
|
Company |
0.4%
|
119,996
|
$2,739,512 | — | 31 Mar 2024 | |
| FORMULA GROWTH LTD |
13F
|
Company |
0.38%
|
114,299
|
$2,609,446 | — | 31 Mar 2024 | |
| Ancora Advisors LLC |
13F
|
Company |
0.37%
|
111,536
|
$2,546,367 | — | 31 Mar 2024 | |
| SCHWARTZ INVESTMENT COUNSEL INC |
13F
|
Company |
0.36%
|
107,500
|
$2,454,225 | — | 31 Mar 2024 | |
| AMERICAN CENTURY COMPANIES INC |
13F
|
Company |
0.34%
|
102,192
|
$2,333,043 | — | 31 Mar 2024 |
Institutional Holders of International Money Express, Inc. - Common Stock (IMXI) as of Q2 2024
As of 30 Jun 2024,
International Money Express, Inc. - Common Stock (IMXI) was held by
182 institutional
shareholders
that filed Form 13F with the SEC.
Together, they reported ownership of
27,699,346 shares.
The largest 10 holders included
BlackRock Inc., VANGUARD GROUP INC, WELLINGTON MANAGEMENT GROUP LLP, Voss Capital, LP, Forager Capital Management, LLC, INVESTMENT MANAGEMENT ASSOCIATES INC /ADV, ArrowMark Colorado Holdings LLC, GEODE CAPITAL MANAGEMENT, LLC, DIMENSIONAL FUND ADVISORS LP, and STATE STREET CORP.
This page lists
183
institutional shareholders reporting positions in this security
for the Q2 2024 filing period.
| Investor | Option | Weight % | Change % | Value $ | * Price | Shares | Share Change | Activity | Report Period |
|---|
Compare Q2 2024 vs Q1 2024 Across Filers
Q1 2024 holders
185
Q2 2024 holders
182
Holder diff
-3
| Investor | Q1 2024 Shares | Q2 2024 Shares | Share Diff | Share Chg % | Q1 2024 Value $ | Q2 2024 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.