International Money Express, Inc. - Common Stock, par value $0.0001 per share (IMXI)
CUSIP: 46005L101
Q4 2024 13F Holders as of 31 Dec 2024
- Type / Class
- Equity / Common Stock, par value $0.0001 per share
- Shares outstanding
- 29,960,313
- Total 13F shares
- 27,343,838
- Share change
- -656,906
- Total reported value
- $569,569,849
- Put/Call ratio
- 69%
- Price per share
- $20.83
- Number of holders
- 159
- Value change
- -$10,792,908
- Number of buys
- 65
- Number of sells
- 88
Quarterly Holders Quick Answers
What is CUSIP 46005L101?
CUSIP 46005L101 identifies IMXI - International Money Express, Inc. - Common Stock, par value $0.0001 per share 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, par value $0.0001 per share (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, Inc. |
13F
|
Company |
8.6%
|
2,588,547
|
$47,862,234 | — | 30 Sep 2024 | |
| VANGUARD GROUP INC |
13F
|
Company |
7.7%
|
2,292,936
|
$42,396,387 | — | 30 Sep 2024 | |
| Voss Capital, LP |
13F
|
Company |
5.7%
|
1,713,438
|
$31,681,469 | — | 30 Sep 2024 | |
| 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 |
5.2%
|
1,556,925
|
$28,787,544 | — | 30 Sep 2024 | |
| Forager Capital Management, LLC |
13F
|
Company |
4.1%
|
1,221,174
|
$22,579,507 | — | 30 Sep 2024 | |
| ArrowMark Colorado Holdings LLC |
13F
|
Company |
3.3%
|
994,925
|
$18,396,163 | — | 30 Sep 2024 | |
| NEW SOUTH CAPITAL MANAGEMENT INC |
13F
|
Company |
3.1%
|
922,396
|
$17,055,102 | — | 30 Sep 2024 | |
| INVESTMENT MANAGEMENT ASSOCIATES INC /ADV |
13F
|
Company |
2.9%
|
882,702
|
$16,321,160 | — | 30 Sep 2024 | |
| GEODE CAPITAL MANAGEMENT, LLC |
13F
|
Company |
2.8%
|
848,474
|
$15,691,034 | — | 30 Sep 2024 | |
| LSV ASSET MANAGEMENT |
13F
|
Company |
2.6%
|
769,477
|
$14,228,000 | — | 30 Sep 2024 | |
| DIMENSIONAL FUND ADVISORS LP |
13F
|
Company |
2.6%
|
768,906
|
$14,217,382 | — | 30 Sep 2024 | |
| STATE STREET CORP |
13F
|
Company |
2.5%
|
734,819
|
$13,586,803 | — | 30 Sep 2024 | |
| Norwood Investment Partners, LP |
13F
|
Company |
2.2%
|
666,532
|
$12,324,177 | — | 30 Sep 2024 | |
| BREACH INLET CAPITAL MANAGEMENT, LLC |
13F
|
Company |
2.1%
|
633,573
|
$11,714,765 | — | 30 Sep 2024 | |
| First Eagle Investment Management, LLC |
13F
|
Company |
2%
|
605,505
|
$11,195,787 | — | 30 Sep 2024 | |
| ROYCE & ASSOCIATES LP |
13F
|
Company |
1.9%
|
557,189
|
$10,302,425 | — | 30 Sep 2024 | |
| Boston Partners |
13F
|
Company |
1.7%
|
518,118
|
$9,526,139 | — | 30 Sep 2024 | |
| AMERIPRISE FINANCIAL INC |
13F
|
Company |
1.7%
|
507,571
|
$9,384,988 | — | 30 Sep 2024 | |
| Rockefeller Capital Management L.P. |
13F
|
Company |
1.6%
|
467,079
|
$8,636,290 | — | 30 Sep 2024 | |
| LOOMIS SAYLES & CO L P |
13F
|
Company |
1.6%
|
465,563
|
$8,608,000 | — | 30 Sep 2024 | |
| LORD, ABBETT & CO. LLC |
13F
|
Company |
1.3%
|
395,250
|
$7,308,000 | — | 30 Sep 2024 | |
| Assenagon Asset Management S.A. |
13F
|
Company |
1.2%
|
352,605
|
$6,519,666 | — | 30 Sep 2024 | |
| JACOBS LEVY EQUITY MANAGEMENT, INC |
13F
|
Company |
1.1%
|
318,697
|
$5,892,708 | — | 30 Sep 2024 | |
| Randy Nilsen |
3/4/5
|
Chief Revenue Officer |
—
class O/S missing
|
258,732
|
$5,715,390 | — | 02 Mar 2023 | |
| NORTHERN TRUST CORP |
13F
|
Company |
0.94%
|
280,825
|
$5,192,455 | — | 30 Sep 2024 | |
| HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC |
13F
|
Company |
0.88%
|
262,520
|
$4,853,995 | — | 30 Sep 2024 | |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC |
13F
|
Company |
0.86%
|
258,552
|
$4,780,626 | — | 30 Sep 2024 | |
| PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO |
13F
|
Company |
0.83%
|
248,665
|
$4,597,816 | — | 30 Sep 2024 | |
| MORGAN STANLEY |
13F
|
Company |
0.82%
|
244,656
|
$4,523,693 | — | 30 Sep 2024 | |
| Bullseye Asset Management LLC |
13F
|
Company |
0.79%
|
236,692
|
$4,376,000 | — | 30 Sep 2024 | |
| JPMORGAN CHASE & CO |
13F
|
Company |
0.74%
|
221,109
|
$4,088,305 | — | 30 Sep 2024 | |
| Ballast Asset Management, LP |
13F
|
Company |
0.72%
|
215,520
|
$3,984,965 | — | 30 Sep 2024 | |
| Kerrisdale Advisers, LLC |
13F
|
Company |
0.68%
|
204,753
|
$3,785,883 | — | 30 Sep 2024 | |
| MCMORGAN & CO LLC |
13F
|
Company |
0.65%
|
195,700
|
$3,618,493 | — | 30 Sep 2024 | |
| AMERICAN CENTURY COMPANIES INC |
13F
|
Company |
0.61%
|
183,355
|
$3,390,234 | — | 30 Sep 2024 | |
| SEIZERT CAPITAL PARTNERS, LLC |
13F
|
Company |
0.59%
|
177,610
|
$3,284,009 | — | 30 Sep 2024 | |
| CONNORS INVESTOR SERVICES INC |
13F
|
Company |
0.57%
|
171,576
|
$3,172,440 | — | 30 Sep 2024 | |
| FIRST SABREPOINT CAPITAL MANAGEMENT LP |
13F
|
Company |
0.5%
|
148,821
|
$2,751,700 | — | 30 Sep 2024 | |
| Villanova Investment Management Co LLC |
13F
|
Company |
0.44%
|
131,939
|
$2,439,552 | — | 30 Sep 2024 | |
| GOLDMAN SACHS GROUP INC |
13F
|
Company |
0.44%
|
131,659
|
$2,434,375 | — | 30 Sep 2024 | |
| Kurt Holstein |
3/4/5
|
Director |
—
class O/S missing
|
104,406
|
$2,306,329 | — | 31 Dec 2021 | |
| Corient Private Wealth LLC |
13F
|
Company |
0.4%
|
120,722
|
$2,232,150 | — | 30 Sep 2024 | |
| Ancora Advisors LLC |
13F
|
Company |
0.39%
|
117,914
|
$2,180,230 | — | 30 Sep 2024 | |
| RENAISSANCE TECHNOLOGIES LLC |
13F
|
Company |
0.39%
|
117,400
|
$2,170,726 | — | 30 Sep 2024 | |
| ENVESTNET ASSET MANAGEMENT INC |
13F
|
Company |
0.36%
|
108,577
|
$2,007,589 | — | 30 Sep 2024 | |
| FIRST TRUST ADVISORS LP |
13F
|
Company |
0.36%
|
107,633
|
$1,990,134 | — | 30 Sep 2024 | |
| M&T BANK CORP |
13F
|
Company |
0.35%
|
105,754
|
$1,955,231 | — | 30 Sep 2024 | |
| Bank of New York Mellon Corp |
13F
|
Company |
0.34%
|
102,642
|
$1,897,849 | — | 30 Sep 2024 | |
| Clark Capital Management Group, Inc. |
13F
|
Company |
0.32%
|
97,048
|
$1,794,418 | — | 30 Sep 2024 |
Institutional Holders of International Money Express, Inc. - Common Stock, par value $0.0001 per share (IMXI) as of Q4 2024
As of 31 Dec 2024,
International Money Express, Inc. - Common Stock, par value $0.0001 per share (IMXI) was held by
159 institutional
shareholders
that filed Form 13F with the SEC.
Together, they reported ownership of
27,343,838 shares.
The largest 10 holders included
BlackRock, Inc., VANGUARD GROUP INC, Voss Capital, LP, WELLINGTON MANAGEMENT GROUP LLP, Forager Capital Management, LLC, NEW SOUTH CAPITAL MANAGEMENT INC, LSV ASSET MANAGEMENT, INVESTMENT MANAGEMENT ASSOCIATES INC /ADV, GEODE CAPITAL MANAGEMENT, LLC, and DIMENSIONAL FUND ADVISORS LP.
This page lists
160
institutional shareholders reporting positions in this security
for the Q4 2024 filing period.
| Investor | Option | Weight % | Change % | Value $ | * Price | Shares | Share Change | Activity | Report Period |
|---|
Compare Q4 2024 vs Q3 2024 Across Filers
Q3 2024 holders
165
Q4 2024 holders
159
Holder diff
-6
| Investor | Q3 2024 Shares | Q4 2024 Shares | Share Diff | Share Chg % | Q3 2024 Value $ | Q4 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.