Latest Institutional Transactions on International Money Express, Inc. (IMXI)
This table provides information on the latest institutional transactions involving International Money Express, Inc. (IMXI) stock. The table includes the name of the institution, the type of operation (buy or sell), whether options were involved, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the transaction has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
May 13, 2024
Q1 2024
|
D.A. Davidson & Co.
|
SELL
|
- |
-882- 1.89% |
$17K - $20.1K
|
45.7K
$469K
|
|
|
May 13, 2024
Q1 2024
|
American International Group, Inc.
New York, NY |
SELL
|
- |
-381- 2.39% |
$7.34K - $8.7K
|
15.5K
$159K
|
|
|
May 10, 2024
Q1 2024
|
Wealth Collab, LLC
Bellevue, WA |
BUY
|
- |
218New |
$4.2K - $4.98K
|
218
$2.23K
|
|
|
May 07, 2024
Q1 2024
|
Arizona State Retirement System
|
SELL
|
- |
-303- 3.22% |
$5.84K - $6.92K
|
9.1K
$93.3K
|
|
|
May 07, 2024
Q1 2024
|
Anchor Capital Advisors LLC
|
SELL
|
- |
-23.3K- 24.93% |
$448K - $531K
|
70K
$718K
|
|
|
May 03, 2024
Q1 2024
|
New York Life Investment Management LLC
New York, NY |
BUY
|
- |
16KNew |
$308K - $365K
|
16K
$164K
|
|
|
May 01, 2024
Q1 2024
|
Janney Montgomery Scott LLC
|
BUY
|
- |
24.6KNew |
$474K - $562K
|
24.6K
$252K
|
|
|
May 01, 2024
Q1 2024
|
Mirae Asset Global Investments Co., Ltd.
|
SELL
|
- |
-1.18K- 7.81% |
$22.8K - $27K
|
14K
$143K
|
|
|
Apr 30, 2024
Q1 2024
|
Nelson, Van Denburg & Campbell Wealth Management Group, LLC
Omaha, NE |
BUY
|
- |
6New |
$116 - $137
|
6
$61.5
|
|
|
Apr 26, 2024
Q1 2024
|
Riverbridge Partners LLC
|
SELL
|
- |
-9.5K- 0.98% |
$183K - $217K
|
965K
$9.89M
|
|
|
Apr 25, 2024
Q1 2024
|
Simplex Trading, LLC
|
BUY
|
- |
3.45K+ 103.08% |
$66.5K - $78.7K
|
6.8K
$69.6K
|
|
|
Apr 24, 2024
Q1 2024
|
Brown Advisory Inc
|
SELL
|
- |
-1.02M- 98.8% |
$19.7M - $23.4M
|
12.5K
$128K
|
|
|
Apr 23, 2024
Q1 2024
|
Amalgamated Bank
New York, NY |
SELL
|
- |
-3.44K- 75.53% |
$66.3K - $78.5K
|
1.11K
$11.4K
|
|
|
Apr 19, 2024
Q1 2024
|
Trust Point Inc.
La Crosse, WI |
BUY
|
- |
3.83K+ 32.52% |
$73.7K - $87.4K
|
15.6K
$160K
|
|
|
Apr 08, 2024
Q1 2024
|
Mather Group, Llc.
Chicago, IL |
BUY
|
- |
136New |
$2.62K - $3.1K
|
136
$1.39K
|
|
| Q4 2023 | |||||||
|
May 29, 2025
Q4 2023
|
Legal & General Group PLC
London, X0 |
SELL
|
- |
-14K- 30.94% |
$222K - $314K
|
31.3K
$320K
|
|
|
Feb 14, 2024
Q4 2023
|
West Tower Group, LLC
Richmond, VA |
SELL
|
- |
-451- 59.97% |
$7.16K - $10.1K
|
301
$3.09K
|
|
|
Feb 14, 2024
Q4 2023
|
Nebula Research & Development LLC
New York, NY |
BUY
|
- |
9.27KNew |
$147K - $208K
|
9.27K
$95.1K
|
|
|
Feb 14, 2024
Q4 2023
|
Petrus Trust Company, Lta
Dallas, TX |
SELL
|
- |
-1.69K- 7.18% |
$26.8K - $37.9K
|
21.9K
$224K
|
|
|
Feb 13, 2024
Q4 2023
|
Center Book Partners LP
Greenwich, CT |
SELL
|
- |
-60.1K- 74.64% |
$954K - $1.35M
|
20.4K
$209K
|
|
|
Feb 13, 2024
Q4 2023
|
Fox Run Management, L.L.C.
Greenwich, CT |
SELL
|
- |
-2.37K- 15.83% |
$37.6K - $53K
|
12.6K
$129K
|
|
|
Feb 09, 2024
Q4 2023
|
Advisory Services Network, LLC
|
BUY
|
- |
600New |
$9.52K - $13.4K
|
600
$6.15K
|
|
|
Feb 09, 2024
Q4 2023
|
Hillsdale Investment Management Inc.
Toronto, A6 |
BUY
|
- |
182KNew |
$2.88M - $4.06M
|
182K
$1.86M
|
|
|
Feb 09, 2024
Q4 2023
|
State Board Of Administration Of Florida Retirement System
|
BUY
|
- |
9.41KNew |
$149K - $211K
|
9.41K
$96.5K
|
|
|
Feb 08, 2024
Q4 2023
|
Credit Suisse Ag
Zurich, V8 |
BUY
|
- |
2.61K+ 8.38% |
$41.5K - $58.5K
|
33.8K
$346K
|
|
|
Jan 30, 2024
Q4 2023
|
Zurcher Kantonalbank (Zurich Cantonalbank)
Zurich, V8 |
SELL
|
- |
-1.8K- 19.84% |
$28.6K - $40.3K
|
7.27K
$74.5K
|
|
|
Jan 25, 2024
Q4 2023
|
Blue Bell Private Wealth Management, LLC
|
SELL
|
- |
-50- 50.0% |
$794 - $1.12K
|
50
$513
|
|
|
Jan 24, 2024
Q4 2023
|
International Assets Investment Management, LLC
Orlando, FL |
BUY
|
- |
1.7KNew |
$27K - $38.1K
|
1.7K
$17.4K
|
|
|
Jan 24, 2024
Q4 2023
|
Deka Bank Deutsche Girozentrale
|
BUY
|
- |
4.29KNew |
$68K - $96K
|
4.29K
$43.9K
|
|
|
Jan 24, 2024
Q4 2023
|
New York State Teachers Retirement System
|
BUY
|
- |
2.96KNew |
$47K - $66.3K
|
2.96K
$30.4K
|
|
| Q3 2023 | |||||||
|
Nov 13, 2024
Q3 2023
|
Norges Bank
Oslo, Q8 |
BUY
|
- |
19.1KNew |
$320K - $497K
|
19.1K
$196K
|
|
|
Jan 02, 2024
Q3 2023
|
Virginia Retirement Systems Et Al
Richmond, VA |
BUY
|
- |
27.5KNew |
$460K - $715K
|
27.5K
$282K
|
|
|
Nov 15, 2023
Q3 2023
|
Kb Financial Partners, LLC
Princeton, NJ |
BUY
|
- |
250+ 1.9% |
$4.19K - $6.5K
|
13.4K
$138K
|
|
|
Nov 14, 2023
Q3 2023
|
Centiva Capital, LP
New York, NY |
BUY
|
- |
10.2KNew |
$170K - $265K
|
10.2K
$104K
|
|
|
Nov 14, 2023
Q3 2023
|
Metropolitan Life Insurance CO
New York, NY |
BUY
|
- |
256+ 15.39% |
$4.29K - $6.66K
|
1.92K
$19.7K
|
|
|
Nov 14, 2023
Q3 2023
|
Prelude Capital Management, LLC
New York, NY |
SELL
|
- |
-82.2K- 43.72% |
$1.38M - $2.14M
|
106K
$1.08M
|
|
|
Nov 14, 2023
Q3 2023
|
Scopia Capital Management LP
New York, NY |
SELL
|
- |
-705K- 59.95% |
$11.8M - $18.3M
|
471K
$4.83M
|
|
|
Nov 14, 2023
Q3 2023
|
Voloridge Investment Management, LLC
Jupiter, FL |
SELL
|
- |
-6.58K- 9.5% |
$110K - $171K
|
62.6K
$642K
|
|
|
Nov 14, 2023
Q3 2023
|
Aqr Capital Management LLC
Greenwich, CT |
SELL
|
- |
-12.9K- 15.69% |
$216K - $335K
|
69.3K
$710K
|
|
|
Nov 13, 2023
Q3 2023
|
Healthcare Of Ontario Pension Plan Trust Fund
Toronto, A6 |
SELL
|
- |
-8K- 6.42% |
$134K - $208K
|
117K
$1.2M
|
|
|
Nov 13, 2023
Q3 2023
|
Ameritas Investment Partners, Inc.
Lincoln, NE |
BUY
|
- |
507+ 19.97% |
$8.49K - $13.2K
|
3.05K
$31.2K
|
|
|
Nov 09, 2023
Q3 2023
|
Group One Trading, L.P.
Chicago, IL |
BUY
|
- |
76New |
$1.27K - $1.98K
|
76
$779
|
|
|
Oct 30, 2023
Q3 2023
|
Watershed Asset Management, L.L.C.
|
BUY
|
- |
4.12K+ 34.52% |
$69K - $107K
|
16.1K
$165K
|
|
|
Oct 11, 2023
Q3 2023
|
Ronald Blue Trust, Inc.
Brentwood, TN |
BUY
|
- |
437New |
$7.32K - $11.4K
|
437
$4.48K
|
|
|
Oct 03, 2023
Q3 2023
|
Massmutual Trust CO Fsb
|
BUY
|
- |
34New |
$569 - $884
|
34
$349
|
|
| Q2 2023 | |||||||
|
Aug 15, 2023
Q2 2023
|
Equitable Holdings, Inc.
New York, NY |
SELL
|
- |
-1.85K- 17.87% |
$41.5K - $48.8K
|
8.51K
$87.3K
|
|
|
Aug 14, 2023
Q2 2023
|
Mount Capital LTD
|
SELL
|
- |
-97.1KClosed |
$2.17M - $2.56M
|
0
$0
|
|
|
Aug 14, 2023
Q2 2023
|
Driehaus Capital Management LLC
Chicago, IL |
SELL
|
- |
-275K- 50.41% |
$6.15M - $7.23M
|
270K
$2.77M
|
|
|
Aug 14, 2023
Q2 2023
|
Northwestern Mutual Wealth Management CO
|
BUY
|
- |
101New |
$2.26K - $2.66K
|
101
$1.04K
|
|
|
Aug 14, 2023
Q2 2023
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
10.7KNew |
$239K - $281K
|
10.7K
$109K
|
|