International Money Express, Inc. - Common Stock (IMXI)
CUSIP: 46005L101
Q3 2024 13F Holders as of 30 Sep 2024
- Type / Class
- Equity / Common Stock
- Shares outstanding
- 29,868,174
- Total 13F shares
- 27,887,897
- Share change
- +381,802
- Total reported value
- $515,522,461
- Put/Call ratio
- 79%
- Price per share
- $18.49
- Number of holders
- 165
- Value change
- +$3,002,713
- Number of buys
- 67
- Number of sells
- 106
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.
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 |
8.6%
|
2,559,102
|
$53,331,686 | — | 30 Jun 2024 | |
| VANGUARD GROUP INC |
13F
|
Company |
7.3%
|
2,171,799
|
$45,260,292 | — | 30 Jun 2024 | |
| WELLINGTON MANAGEMENT GROUP LLP |
13F
|
Company |
4.8%
|
1,447,632
|
$30,168,650 | — | 30 Jun 2024 | |
| 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 |
4.1%
|
1,224,934
|
$25,527,625 | — | 30 Jun 2024 | |
| Forager Capital Management, LLC |
13F
|
Company |
3.2%
|
961,174
|
$20,030,866 | — | 30 Jun 2024 | |
| INVESTMENT MANAGEMENT ASSOCIATES INC /ADV |
13F
|
Company |
3.1%
|
922,311
|
$19,220,961 | — | 30 Jun 2024 | |
| ArrowMark Colorado Holdings LLC |
13F
|
Company |
2.8%
|
849,239
|
$17,698,141 | — | 30 Jun 2024 | |
| GEODE CAPITAL MANAGEMENT, LLC |
13F
|
Company |
2.8%
|
846,911
|
$17,652,861 | — | 30 Jun 2024 | |
| DIMENSIONAL FUND ADVISORS LP |
13F
|
Company |
2.7%
|
807,710
|
$16,831,703 | — | 30 Jun 2024 | |
| STATE STREET CORP |
13F
|
Company |
2.5%
|
736,927
|
$15,357,559 | — | 30 Jun 2024 | |
| LSV ASSET MANAGEMENT |
13F
|
Company |
2.4%
|
728,977
|
$15,192,000 | — | 30 Jun 2024 | |
| Norwood Investment Partners, LP |
13F
|
Company |
2.2%
|
666,532
|
$13,890,527 | — | 30 Jun 2024 | |
| BREACH INLET CAPITAL MANAGEMENT, LLC |
13F
|
Company |
2.2%
|
654,878
|
$13,647,658 | — | 30 Jun 2024 | |
| Boston Partners |
13F
|
Company |
1.9%
|
562,201
|
$11,617,801 | — | 30 Jun 2024 | |
| ROYCE & ASSOCIATES LP |
13F
|
Company |
1.7%
|
507,607
|
$10,578,530 | — | 30 Jun 2024 | |
| LOOMIS SAYLES & CO L P |
13F
|
Company |
1.6%
|
483,913
|
$10,085,000 | — | 30 Jun 2024 | |
| First Eagle Investment Management, LLC |
13F
|
Company |
1.6%
|
477,273
|
$9,946,369 | — | 30 Jun 2024 | |
| Rockefeller Capital Management L.P. |
13F
|
Company |
1.6%
|
467,652
|
$9,745,868 | — | 30 Jun 2024 | |
| Assenagon Asset Management S.A. |
13F
|
Company |
1.5%
|
452,811
|
$9,436,581 | — | 30 Jun 2024 | |
| Pembroke Management, LTD |
13F
|
Company |
1.5%
|
435,939
|
$9,084,969 | — | 30 Jun 2024 | |
| LORD, ABBETT & CO. LLC |
13F
|
Company |
1.4%
|
412,250
|
$8,591,000 | — | 30 Jun 2024 | |
| AMERIPRISE FINANCIAL INC |
13F
|
Company |
1.3%
|
392,703
|
$8,183,930 | — | 30 Jun 2024 | |
| Summit Creek Advisors LLC |
13F
|
Company |
1.3%
|
387,858
|
$8,082,961 | — | 30 Jun 2024 | |
| SILVERCREST ASSET MANAGEMENT GROUP LLC |
13F
|
Company |
1.3%
|
378,992
|
$7,898,193 | — | 30 Jun 2024 | |
| JACOBS LEVY EQUITY MANAGEMENT, INC |
13F
|
Company |
1.2%
|
357,814
|
$7,456,844 | — | 30 Jun 2024 | |
| NORTHERN TRUST CORP |
13F
|
Company |
0.97%
|
289,499
|
$6,033,159 | — | 30 Jun 2024 | |
| MORGAN STANLEY |
13F
|
Company |
0.95%
|
284,631
|
$5,931,715 | — | 30 Jun 2024 | |
| Randy Nilsen |
3/4/5
|
Chief Revenue Officer |
—
class O/S missing
|
258,732
|
$5,715,390 | — | 02 Mar 2023 | |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC |
13F
|
Company |
0.89%
|
265,048
|
$5,523,600 | — | 30 Jun 2024 | |
| Nuveen Asset Management, LLC |
13F
|
Company |
0.87%
|
260,107
|
$5,420,630 | — | 30 Jun 2024 | |
| Kerrisdale Advisers, LLC |
13F
|
Company |
0.84%
|
251,813
|
$5,247,783 | — | 30 Jun 2024 | |
| Bullseye Asset Management LLC |
13F
|
Company |
0.77%
|
229,623
|
$4,785,000 | — | 30 Jun 2024 | |
| Coombe, Bender & Co LLC |
13F
|
Company |
0.75%
|
224,658
|
$4,681,873 | — | 30 Jun 2024 | |
| Ballast Asset Management, LP |
13F
|
Company |
0.73%
|
218,642
|
$4,556,500 | — | 30 Jun 2024 | |
| JPMORGAN CHASE & CO |
13F
|
Company |
0.68%
|
203,657
|
$4,244,212 | — | 30 Jun 2024 | |
| MCMORGAN & CO LLC |
13F
|
Company |
0.66%
|
195,700
|
$4,078,388 | — | 30 Jun 2024 | |
| GOLDMAN SACHS GROUP INC |
13F
|
Company |
0.65%
|
195,007
|
$4,063,946 | — | 30 Jun 2024 | |
| Corient Private Wealth LLC |
13F
|
Company |
0.65%
|
192,763
|
$4,017,181 | — | 30 Jun 2024 | |
| MILLENNIUM MANAGEMENT LLC |
13F
|
Company |
0.64%
|
191,691
|
$3,994,840 | — | 30 Jun 2024 | |
| Clark Capital Management Group, Inc. |
13F
|
Company |
0.64%
|
190,941
|
$3,979,210 | — | 30 Jun 2024 | |
| SEIZERT CAPITAL PARTNERS, LLC |
13F
|
Company |
0.58%
|
171,807
|
$3,580,458 | — | 30 Jun 2024 | |
| AMERICAN CENTURY COMPANIES INC |
13F
|
Company |
0.49%
|
147,260
|
$3,068,898 | — | 30 Jun 2024 | |
| ENVESTNET ASSET MANAGEMENT INC |
13F
|
Company |
0.47%
|
140,931
|
$2,937,002 | — | 30 Jun 2024 | |
| RENAISSANCE TECHNOLOGIES LLC |
13F
|
Company |
0.44%
|
130,700
|
$2,723,788 | — | 30 Jun 2024 | |
| CONNORS INVESTOR SERVICES INC |
13F
|
Company |
0.43%
|
128,832
|
$2,684,859 | — | 30 Jun 2024 | |
| Bank of New York Mellon Corp |
13F
|
Company |
0.43%
|
126,966
|
$2,645,970 | — | 30 Jun 2024 | |
| Russell Investments Group, Ltd. |
13F
|
Company |
0.42%
|
124,204
|
$2,588,407 | — | 30 Jun 2024 | |
| Villanova Investment Management Co LLC |
13F
|
Company |
0.39%
|
117,848
|
$2,455,952 | — | 30 Jun 2024 | |
| SCHWARTZ INVESTMENT COUNSEL INC |
13F
|
Company |
0.38%
|
114,000
|
$2,375,760 | — | 30 Jun 2024 |
Institutional Holders of International Money Express, Inc. - Common Stock (IMXI) as of Q3 2024
As of 30 Sep 2024,
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
27,887,897 shares.
The largest 10 holders included
BlackRock, Inc., VANGUARD GROUP INC, Voss Capital, LP, WELLINGTON MANAGEMENT GROUP LLP, Forager Capital Management, LLC, ArrowMark Colorado Holdings LLC, NEW SOUTH CAPITAL MANAGEMENT INC, INVESTMENT MANAGEMENT ASSOCIATES INC /ADV, GEODE CAPITAL MANAGEMENT, LLC, and LSV ASSET MANAGEMENT.
This page lists
166
institutional shareholders reporting positions in this security
for the Q3 2024 filing period.
| Investor | Option | Weight % | Change % | Value $ | * Price | Shares | Share Change | Activity | Report Period |
|---|
Compare Q3 2024 vs Q2 2024 Across Filers
Q2 2024 holders
182
Q3 2024 holders
165
Holder diff
-17
| Investor | Q2 2024 Shares | Q3 2024 Shares | Share Diff | Share Chg % | Q2 2024 Value $ | Q3 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.