Purchases and Sales Made in Q1 2023 in International Money Express, Inc. (IMXI)
This table provides information about the institutional ownership of International Money Express, Inc. (IMXI) during Q1 2023. The information is specifically focused on institutions that hold shares of International Money Express, Inc..
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
May 02, 2023
Q1 2023
|
Jackson Creek Investment Advisors LLC
|
SELL
|
- |
-21- 0.06% |
$475 - $551
|
36.6K
$763K
|
|
|
May 15, 2023
Q1 2023
|
Belpointe Asset Management LLC
|
SELL
|
- |
-22- 6.3% |
$497 - $577
|
327
$6.82K
|
|
|
May 15, 2023
Q1 2023
|
Meeder Asset Management Inc
|
SELL
|
- |
-35- 13.67% |
$791 - $918
|
221
$4.61K
|
|
|
May 12, 2023
Q1 2023
|
Martingale Asset Management L P
Boston, MA |
SELL
|
- |
-41- 0.1% |
$927 - $1.08K
|
41.2K
$861K
|
|
|
May 15, 2023
Q1 2023
|
Shell Asset Management CO
The Hague, P7 |
SELL
|
- |
-57- 0.35% |
$1.29K - $1.5K
|
16.4K
$342K
|
|
|
May 15, 2023
Q1 2023
|
Steward Partners Investment Advisory, LLC
|
SELL
|
- |
-167- 3.78% |
$3.77K - $4.38K
|
4.25K
$88.7K
|
|
|
May 01, 2023
Q1 2023
|
Cutler Group LP
|
SELL
|
- |
-200- 28.57% |
$4.52K - $5.25K
|
500
$10.4K
|
|
|
May 15, 2023
Q1 2023
|
Metropolitan Life Insurance CO
New York, NY |
SELL
|
- |
-280- 14.41% |
$6.33K - $7.34K
|
1.66K
$34.7K
|
|
|
May 09, 2023
Q1 2023
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-623- 43.57% |
$14.1K - $16.3K
|
807
$16.8K
|
|
|
May 02, 2023
Q1 2023
|
Amalgamated Bank
New York, NY |
SELL
|
- |
-736- 14.32% |
$16.6K - $19.3K
|
4.41K
$91.9K
|
|
|
May 15, 2023
Q1 2023
|
Evercore Wealth Management, LLC
New York, NY |
SELL
|
- |
-812- 2.25% |
$18.4K - $21.3K
|
35.3K
$737K
|
|
|
May 05, 2023
Q1 2023
|
Watershed Asset Management, L.L.C.
|
SELL
|
- |
-923- 8.09% |
$20.9K - $24.2K
|
10.5K
$219K
|
|
|
May 09, 2023
Q1 2023
|
California State Teachers Retirement System
West Sacramento, CA |
SELL
|
- |
-1.17K- 2.88% |
$26.4K - $30.6K
|
39.3K
$821K
|
|
|
May 12, 2023
Q1 2023
|
Teacher Retirement System Of Texas
Austin, TX |
SELL
|
- |
-1.57K- 2.48% |
$35.4K - $41.1K
|
61.5K
$1.28M
|
|
|
Apr 25, 2023
Q1 2023
|
D.A. Davidson & Co.
|
SELL
|
- |
-1.83K- 2.99% |
$41.3K - $47.9K
|
59.2K
$1.24M
|
|
|
May 09, 2023
Q1 2023
|
Principal Financial Group Inc
Des Moines, IA |
SELL
|
- |
-2.36K- 16.52% |
$53.4K - $61.9K
|
11.9K
$249K
|
|
|
May 11, 2023
Q1 2023
|
Charles Schwab Investment Management Inc
San Francisco, CA |
SELL
|
- |
-2.39K- 0.99% |
$54.1K - $62.8K
|
240K
$5.01M
|
|
|
May 11, 2023
Q1 2023
|
Allianz Asset Management Gmb H
Munich, 2M |
SELL
|
- |
-2.48K- 9.72% |
$56K - $65K
|
23K
$480K
|
|
|
May 04, 2023
Q1 2023
|
Los Angeles Capital Management LLC
|
SELL
|
- |
-3.02K- 5.39% |
$68.3K - $79.3K
|
53.1K
$1.11M
|
|
|
May 12, 2023
Q1 2023
|
State Of Wyoming
Cheyenne, WY |
SELL
|
- |
-3.31K- 56.44% |
$74.7K - $86.7K
|
2.55K
$53.2K
|
|
|
May 15, 2023
Q1 2023
|
Morgan Stanley
New York, NY |
SELL
|
- |
-3.7K- 0.87% |
$83.6K - $97K
|
420K
$8.76M
|
|
|
May 02, 2023
Q1 2023
|
New York State Common Retirement Fund
|
SELL
|
- |
-4.31K- 18.47% |
$97.4K - $113K
|
19K
$397K
|
|
|
May 12, 2023
Q1 2023
|
Lord, Abbett & Co. LLC
Jersey City, NJ |
SELL
|
- |
-5.4K- 0.83% |
$122K - $142K
|
647K
$13.5M
|
|
|
Oct 07, 2024
Q1 2023
|
Lord, Abbett & Co. LLC
Jersey City, NJ |
SELL
|
- |
-5.4K- 0.83% |
$122K - $142K
|
647K
$13.5M
|
|
|
May 11, 2023
Q1 2023
|
Diametric Capital, LP
Boston, MA |
SELL
|
- |
-5.59K- 24.96% |
$126K - $147K
|
16.8K
$351K
|
|
|
May 15, 2023
Q1 2023
|
Ameriprise Financial Inc
Minneapolis, MN |
SELL
|
- |
-7.02K- 1.49% |
$159K - $184K
|
463K
$9.66M
|
|
|
May 09, 2023
Q1 2023
|
Boston Partners
Boston, MA |
SELL
|
- |
-7.22K- 16.6% |
$163K - $189K
|
36.3K
$757K
|
|
|
May 10, 2023
Q1 2023
|
Swiss National Bank
Zurich, V8 |
SELL
|
- |
-9.3K- 12.03% |
$210K - $244K
|
68K
$1.42M
|
|
|
May 15, 2023
Q1 2023
|
Alta Fox Capital Management, LLC
Fort Worth, TX |
SELL
|
- |
-9.95K- 3.08% |
$225K - $261K
|
313K
$6.54M
|
|
|
May 15, 2023
Q1 2023
|
Mcmorgan & CO LLC
San Francisco, CA |
SELL
|
- |
-10.5K- 8.36% |
$238K - $276K
|
115K
$2.41M
|
|
|
May 02, 2023
Q1 2023
|
Victory Capital Management Inc
|
SELL
|
- |
-11.2K- 52.81% |
$254K - $295K
|
10.1K
$210K
|
|
|
Apr 14, 2023
Q1 2023
|
Raymond James & Associates
St Petersburg, FL |
SELL
|
- |
-12K- 45.51% |
$272K - $315K
|
14.4K
$300K
|
|
|
May 15, 2023
Q1 2023
|
Clark Capital Management Group, Inc.
Philadelphia, PA |
SELL
|
- |
-12.6K- 12.62% |
$284K - $330K
|
87.2K
$1.82M
|
|
|
May 03, 2023
Q1 2023
|
Calamos Advisors LLC
|
SELL
|
- |
-13.5K- 14.74% |
$305K - $354K
|
78K
$1.63M
|
|
|
May 11, 2023
Q1 2023
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-13.8K- 2.05% |
$311K - $361K
|
657K
$13.7M
|
|
|
May 12, 2023
Q1 2023
|
Wellington Management Group LLP
Boston, MA |
SELL
|
- |
-14.3K- 1.08% |
$323K - $375K
|
1.31M
$27.4M
|
|
|
May 16, 2023
Q1 2023
|
Susquehanna Fundamental Investments, LLC
Bala Cynwyd, PA |
SELL
|
- |
-14.4K- 35.58% |
$325K - $377K
|
26K
$543K
|
|
|
May 03, 2023
Q1 2023
|
Anchor Capital Advisors LLC
|
SELL
|
- |
-16K- 10.78% |
$361K - $419K
|
132K
$2.76M
|
|
|
Apr 14, 2023
Q1 2023
|
Chartwell Investment Partners, LLC
|
SELL
|
- |
-16.8K- 36.42% |
$380K - $441K
|
29.3K
$612K
|
|
|
May 12, 2023
Q1 2023
|
Formula Growth LTD
Montreal, A8 |
SELL
|
- |
-18K- 10.07% |
$407K - $472K
|
161K
$3.36M
|
|
|
Jul 11, 2023
Q1 2023
|
Virginia Retirement Systems Et Al
Richmond, VA |
SELL
|
- |
-18.3K- 61.62% |
$414K - $480K
|
11.4K
$238K
|
|
|
May 11, 2023
Q1 2023
|
M&T Bank Corp
|
SELL
|
- |
-20.3K- 32.3% |
$459K - $533K
|
42.6K
$889K
|
|
|
May 12, 2023
Q1 2023
|
Mount Capital LTD
|
SELL
|
- |
-20.9K- 17.71% |
$472K - $548K
|
97.1K
$2.03M
|
|
|
May 12, 2023
Q1 2023
|
Globeflex Capital L P
San Diego, CA |
SELL
|
- |
-21.7K- 22.83% |
$489K - $568K
|
73.2K
$1.53M
|
|
|
May 15, 2023
Q1 2023
|
David A. Siegel
Two Sigma Advisers, LP | New York, Ny
|
SELL
|
- |
-26.1K- 36.25% |
$590K - $685K
|
45.9K
$958K
|
|
|
Apr 17, 2023
Q1 2023
|
ETF Managers Group, LLC
Summit, NJ |
SELL
|
- |
-26.1K- 23.9% |
$590K - $685K
|
83.1K
$1.74M
|
|
|
May 15, 2023
Q1 2023
|
State Street Corp
Boston, MA |
SELL
|
- |
-27.2K- 4.02% |
$616K - $715K
|
650K
$13.6M
|
|
|
May 15, 2023
Q1 2023
|
Israel Englander
Millennium Management LLC | New York, Ny
|
SELL
|
- |
-30.3K- 54.46% |
$685K - $795K
|
25.3K
$529K
|
|
|
May 03, 2023
Q1 2023
|
Pembroke Management, LTD
|
SELL
|
- |
-34.6K- 5.76% |
$782K - $907K
|
566K
$11.8M
|
|
|
May 11, 2023
Q1 2023
|
American Century Companies Inc
Kansas City, MO |
SELL
|
- |
-44.4K- 52.91% |
$1M - $1.16M
|
39.5K
$825K
|