Purchases and Sales Made in Q2 2023 in International Money Express, Inc. (IMXI)
This table provides information about the institutional ownership of International Money Express, Inc. (IMXI) during Q2 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 |
|---|---|---|---|---|---|---|---|
|
Aug 14, 2023
Q2 2023
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
10.7KNew |
$239K - $281K
|
10.7K
$202K
|
|
|
Aug 14, 2023
Q2 2023
|
Lee Ainslie
Maverick Capital LTD | Dallas, Tx
|
BUY
|
- |
10KNew |
$225K - $264K
|
10K
$190K
|
|
|
Aug 14, 2023
Q2 2023
|
Aigen Investment Management, LP
|
BUY
|
- |
9.8KNew |
$219K - $258K
|
9.8K
$185K
|
|
|
Aug 11, 2023
Q2 2023
|
Ubs Group Ag
|
BUY
|
- |
9.49K+ 30.86% |
$212K - $250K
|
40.2K
$761K
|
|
|
Aug 11, 2023
Q2 2023
|
State Board Of Administration Of Florida Retirement System
|
BUY
|
- |
8.77KNew |
$196K - $231K
|
8.77K
$166K
|
|
|
Aug 14, 2023
Q2 2023
|
Aqr Capital Management LLC
Greenwich, CT |
BUY
|
- |
7.44K+ 9.96% |
$167K - $196K
|
82.2K
$1.55M
|
|
|
Aug 11, 2023
Q2 2023
|
Hotchkis & Wiley Capital Management LLC
Los Angeles, CA |
BUY
|
- |
7.12K+ 1.59% |
$159K - $187K
|
455K
$8.6M
|
|
|
Aug 11, 2023
Q2 2023
|
Northern Trust Corp
Chicago, IL |
BUY
|
- |
5.91K+ 1.62% |
$132K - $155K
|
369K
$6.98M
|
|
|
Aug 14, 2023
Q2 2023
|
State Of Wyoming
Cheyenne, WY |
BUY
|
- |
5.8K+ 227.48% |
$130K - $153K
|
8.35K
$158K
|
|
|
Aug 14, 2023
Q2 2023
|
Ancora Advisors, LLC
Cleveland, OH |
BUY
|
- |
5.4K+ 12.16% |
$121K - $142K
|
49.8K
$942K
|
|
|
Aug 14, 2023
Q2 2023
|
Stifel Financial Corp
St. Louis, MO |
BUY
|
- |
5.15K+ 18.1% |
$115K - $136K
|
33.6K
$636K
|
|
|
Aug 11, 2023
Q2 2023
|
Invesco Ltd.
Atlanta, GA |
BUY
|
- |
4.49K+ 3.16% |
$101K - $118K
|
146K
$2.77M
|
|
|
Aug 11, 2023
Q2 2023
|
Credit Suisse Ag
Zurich, V8 |
BUY
|
- |
3.74K+ 12.82% |
$83.8K - $98.5K
|
32.9K
$623K
|
|
|
Aug 08, 2023
Q2 2023
|
Rhumbline Advisers
Boston, MA |
BUY
|
- |
3.72K+ 9.19% |
$83.3K - $97.9K
|
44.2K
$835K
|
|
|
Aug 09, 2023
Q2 2023
|
Swiss National Bank
Zurich, V8 |
BUY
|
- |
3.5K+ 5.15% |
$78.4K - $92.2K
|
71.5K
$1.35M
|
|
|
Aug 10, 2023
Q2 2023
|
Boston Partners
Boston, MA |
BUY
|
- |
2.76K+ 7.6% |
$61.8K - $72.6K
|
39K
$738K
|
|
|
Aug 02, 2023
Q2 2023
|
Valmark Advisers, Inc.
|
BUY
|
- |
2.43K+ 13.04% |
$54.3K - $63.9K
|
21K
$398K
|
|
|
Aug 14, 2023
Q2 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
2.29K+ 1.94% |
$51.3K - $60.3K
|
120K
$2.27M
|
|
|
May 14, 2024
Q2 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
2.29K+ 1.94% |
$51.3K - $60.3K
|
120K
$2.27M
|
|
|
Aug 11, 2023
Q2 2023
|
Covestor LTD
Boston, MA |
BUY
|
- |
1.79K+ 106.68% |
$40.1K - $47.1K
|
3.46K
$65.5K
|
|
|
Aug 14, 2023
Q2 2023
|
Clari Vest Asset Management LLC
San Diego, CA |
BUY
|
- |
1.77K+ 3.23% |
$39.7K - $46.7K
|
56.7K
$1.07M
|
|
|
Aug 03, 2023
Q2 2023
|
Los Angeles Capital Management LLC
|
BUY
|
- |
1.58K+ 2.97% |
$35.3K - $41.5K
|
54.7K
$1.03M
|
|
|
Aug 14, 2023
Q2 2023
|
Aquatic Capital Management LLC
Chicago, IL |
BUY
|
- |
1.5K+ 57.69% |
$33.6K - $39.5K
|
4.1K
$77.5K
|
|
|
Jul 25, 2023
Q2 2023
|
Chartwell Investment Partners, LLC
|
BUY
|
- |
1.5K+ 5.1% |
$33.5K - $39.4K
|
30.8K
$583K
|
|
|
Jul 28, 2023
Q2 2023
|
Watershed Asset Management, L.L.C.
|
BUY
|
- |
1.45K+ 13.86% |
$32.6K - $38.3K
|
11.9K
$226K
|
|
|
Aug 07, 2023
Q2 2023
|
Principal Financial Group Inc
Des Moines, IA |
BUY
|
- |
1.31K+ 10.97% |
$29.3K - $34.5K
|
13.2K
$250K
|
|
|
Aug 08, 2023
Q2 2023
|
Gladius Capital Management LP
Chicago, IL |
BUY
|
- |
1.26KNew |
$28.1K - $33K
|
1.26K
$23.7K
|
|
|
Aug 14, 2023
Q2 2023
|
Quarry LP
New York, NY |
BUY
|
- |
940New |
$21.1K - $24.8K
|
940
$17.8K
|
|
|
Jul 10, 2023
Q2 2023
|
Financial Management Professionals, Inc.
|
BUY
|
- |
700+ 18.73% |
$15.7K - $18.4K
|
4.44K
$83.9K
|
|
|
Aug 14, 2023
Q2 2023
|
West Tower Group, LLC
Richmond, VA |
BUY
|
- |
655New |
$14.7K - $17.2K
|
655
$12.4K
|
|
|
Aug 11, 2023
Q2 2023
|
Robertson Stephens Wealth Management, LLC
San Francisco, CA |
BUY
|
- |
623+ 0.85% |
$14K - $16.4K
|
74.2K
$1.4M
|
|
|
Aug 11, 2023
Q2 2023
|
Amalgamated Bank
New York, NY |
BUY
|
- |
372+ 8.44% |
$8.33K - $9.79K
|
4.78K
$90.3K
|
|
|
Aug 14, 2023
Q2 2023
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
210+ 26.02% |
$4.7K - $5.53K
|
1.02K
$19.2K
|
|
|
Aug 07, 2023
Q2 2023
|
Ridgewood Investments LLC
|
BUY
|
- |
200New |
$4.48K - $5.27K
|
200
$3.78K
|
|
|
Aug 14, 2023
Q2 2023
|
Steward Partners Investment Advisory, LLC
|
BUY
|
- |
150+ 3.53% |
$3.36K - $3.95K
|
4.4K
$83.2K
|
|
|
Aug 14, 2023
Q2 2023
|
Northwestern Mutual Wealth Management CO
|
BUY
|
- |
101New |
$2.26K - $2.66K
|
101
$1.91K
|
|
|
Aug 01, 2023
Q2 2023
|
Arizona State Retirement System
|
BUY
|
- |
85+ 0.93% |
$1.9K - $2.24K
|
9.21K
$174K
|
|
|
Jul 20, 2023
Q2 2023
|
Global Retirement Partners, LLC
|
BUY
|
- |
3+ 10.34% |
$67.2 - $79
|
32
$605
|
|
|
Aug 10, 2023
Q2 2023
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Aug 11, 2023
Q2 2023
|
Nisa Investment Advisors, LLC
|
SELL
|
- |
-5- 20.0% |
$112 - $132
|
20
$378
|
|
|
Aug 11, 2023
Q2 2023
|
Martingale Asset Management L P
Boston, MA |
SELL
|
- |
-8- 0.02% |
$179 - $211
|
41.2K
$780K
|
|
|
May 20, 2024
Q2 2023
|
Parallel Advisors, LLC
|
SELL
|
- |
-44- 20.95% |
$986 - $1.16K
|
166
$3.14K
|
|
|
Aug 04, 2023
Q2 2023
|
Parallel Advisors, LLC
|
SELL
|
- |
-44- 20.95% |
$986 - $1.16K
|
166
$3.14K
|
|
|
Aug 08, 2023
Q2 2023
|
Blue Bell Private Wealth Management, LLC
|
SELL
|
- |
-50- 25.0% |
$1.12K - $1.32K
|
150
$2.84K
|
|
|
Jul 28, 2023
Q2 2023
|
Shell Asset Management CO
The Hague, P7 |
SELL
|
- |
-93- 0.57% |
$2.08K - $2.45K
|
16.3K
$308K
|
|
|
Aug 01, 2023
Q2 2023
|
Signaturefd, LLC
Atlanta, GA |
SELL
|
- |
-106- 38.97% |
$2.37K - $2.79K
|
166
$3.14K
|
|
|
Aug 11, 2023
Q2 2023
|
Sei Investments CO
Oaks, PA |
SELL
|
- |
-124- 0.37% |
$2.78K - $3.26K
|
33K
$624K
|
|
|
Aug 11, 2023
Q2 2023
|
Manufacturers Life Insurance Company, The
Toronto, A6 |
SELL
|
- |
-162- 1.33% |
$3.63K - $4.27K
|
12K
$228K
|
|
|
Aug 09, 2023
Q2 2023
|
Charles Schwab Investment Management Inc
San Francisco, CA |
SELL
|
- |
-186- 0.08% |
$4.17K - $4.9K
|
240K
$4.53M
|
|
|
Aug 21, 2023
Q2 2023
|
California State Teachers Retirement System
West Sacramento, CA |
SELL
|
- |
-191- 0.49% |
$4.28K - $5.03K
|
39.1K
$740K
|