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 |
|---|---|---|---|---|---|---|---|
|
Dec 18, 2023
Q2 2023
|
Gladius Capital Management LP
Chicago, IL |
SELL
|
- |
-229- 15.43% |
$5.13K - $6.03K
|
1.26K
$23.7K
|
|
|
Aug 03, 2023
Q2 2023
|
Cwm, LLC
|
SELL
|
- |
-234- 41.64% |
$5.24K - $6.16K
|
328
$6.2K
|
|
|
Aug 04, 2023
Q2 2023
|
Simplex Trading, LLC
|
SELL
|
- |
-251- 33.56% |
$5.62K - $6.61K
|
497
$9.4K
|
|
|
Aug 04, 2023
Q2 2023
|
American International Group, Inc.
New York, NY |
SELL
|
- |
-252- 1.67% |
$5.64K - $6.64K
|
14.9K
$281K
|
|
|
Aug 11, 2023
Q2 2023
|
Pnc Financial Services Group, Inc.
Pittsburgh, PA |
SELL
|
- |
-317- 11.11% |
$7.1K - $8.35K
|
2.54K
$48K
|
|
|
Aug 14, 2023
Q2 2023
|
Nebula Research & Development LLC
New York, NY |
SELL
|
- |
-520- 5.22% |
$11.6K - $13.7K
|
9.44K
$179K
|
|
|
Jul 13, 2023
Q2 2023
|
Sawgrass Asset Management LLC
|
SELL
|
- |
-893- 8.14% |
$20K - $23.5K
|
10.1K
$191K
|
|
|
Aug 10, 2023
Q2 2023
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-1.11K- 33.87% |
$24.8K - $29.1K
|
2.16K
$40.8K
|
|
|
Aug 14, 2023
Q2 2023
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-1.51K- 9.0% |
$33.8K - $39.8K
|
15.3K
$289K
|
|
|
Aug 15, 2023
Q2 2023
|
Vestcor Inc
Fredericton, A3 |
SELL
|
- |
-1.57K- 1.81% |
$35.1K - $41.3K
|
85K
$1.61M
|
|
|
Aug 04, 2023
Q2 2023
|
Envestnet Asset Management Inc
|
SELL
|
- |
-1.62K- 9.03% |
$36.3K - $42.6K
|
16.3K
$308K
|
|
|
Aug 14, 2023
Q2 2023
|
Voya Investment Management LLC
Atlanta, GA |
SELL
|
- |
-1.77K- 11.55% |
$39.6K - $46.5K
|
13.5K
$256K
|
|
|
Aug 15, 2023
Q2 2023
|
Equitable Holdings, Inc.
New York, NY |
SELL
|
- |
-1.85K- 17.87% |
$41.5K - $48.8K
|
8.51K
$161K
|
|
|
Aug 10, 2023
Q2 2023
|
D.A. Davidson & Co.
|
SELL
|
- |
-1.85K- 3.13% |
$41.5K - $48.8K
|
57.4K
$1.09M
|
|
|
Aug 14, 2023
Q2 2023
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-2.19K- 16.01% |
$49K - $57.6K
|
11.5K
$217K
|
|
|
Aug 14, 2023
Q2 2023
|
Bank Of America Corp
Charlotte, NC |
SELL
|
- |
-2.31K- 3.35% |
$51.7K - $60.7K
|
66.5K
$1.26M
|
|
|
Jul 06, 2023
Q2 2023
|
Livforsakringsbolaget Skandia, Omsesidigt
Stockholm, V7 |
SELL
|
- |
-2.6K- 9.32% |
$58.2K - $68.5K
|
25.3K
$478K
|
|
|
Aug 03, 2023
Q2 2023
|
Barclays PLC
London, X0 |
SELL
|
- |
-3.79K- 23.89% |
$84.8K - $99.7K
|
12.1K
$228K
|
|
|
Aug 09, 2023
Q2 2023
|
Us Bancorp \De\
|
SELL
|
- |
-3.87K- 38.42% |
$86.7K - $102K
|
6.21K
$117K
|
|
|
Aug 08, 2023
Q2 2023
|
Quantbot Technologies LP
New York, NY |
SELL
|
- |
-4.87K- 51.71% |
$109K - $128K
|
4.55K
$86K
|
|
|
Aug 07, 2023
Q2 2023
|
New York State Common Retirement Fund
|
SELL
|
- |
-6.02K- 31.66% |
$135K - $159K
|
13K
$246K
|
|
|
Aug 11, 2023
Q2 2023
|
Prudential Financial Inc
Newark, NJ |
SELL
|
- |
-6.3K- 8.43% |
$141K - $166K
|
68.4K
$1.29M
|
|
|
Aug 14, 2023
Q2 2023
|
State Street Corp
Boston, MA |
SELL
|
- |
-6.91K- 1.06% |
$155K - $182K
|
643K
$12.2M
|
|
|
Aug 14, 2023
Q2 2023
|
Deutsche Bank Ag\
Frankfurt Am Main, 2M |
SELL
|
- |
-7.68K- 37.44% |
$172K - $202K
|
12.8K
$243K
|
|
|
Aug 15, 2023
Q2 2023
|
Wells Fargo & Company
San Francisco, CA |
SELL
|
- |
-8.04K- 31.52% |
$180K - $212K
|
17.5K
$330K
|
|
|
Aug 14, 2023
Q2 2023
|
Kerrisdale Advisers, LLC
Miami, FL |
SELL
|
- |
-9.22K- 3.91% |
$206K - $243K
|
227K
$4.29M
|
|
|
Aug 11, 2023
Q2 2023
|
Allianz Asset Management Gmb H
Munich, 2M |
SELL
|
- |
-9.47K- 41.14% |
$212K - $249K
|
13.5K
$256K
|
|
|
Aug 11, 2023
Q2 2023
|
Formula Growth LTD
Montreal, A8 |
SELL
|
- |
-13.3K- 8.29% |
$299K - $351K
|
147K
$2.79M
|
|
|
Aug 14, 2023
Q2 2023
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
- |
-14.2K- 9.15% |
$319K - $375K
|
141K
$2.67M
|
|
|
Aug 11, 2023
Q2 2023
|
Barrier Capital Management, LLC
San Francisco, CA |
SELL
|
- |
-14.4K- 6.36% |
$322K - $379K
|
212K
$4M
|
|
|
Aug 14, 2023
Q2 2023
|
Legal & General Group PLC
London, X0 |
SELL
|
- |
-14.6K- 37.17% |
$328K - $385K
|
24.7K
$467K
|
|
|
Aug 14, 2023
Q2 2023
|
Janus Henderson Group PLC
London, X0 |
SELL
|
- |
-15.4K- 32.22% |
$346K - $406K
|
32.5K
$614K
|
|
|
Aug 04, 2023
Q2 2023
|
Anchor Capital Advisors LLC
|
SELL
|
- |
-16.6K- 12.55% |
$372K - $437K
|
116K
$2.19M
|
|
|
Aug 14, 2023
Q2 2023
|
American Century Companies Inc
Kansas City, MO |
SELL
|
- |
-19.1K- 48.33% |
$428K - $503K
|
20.4K
$386K
|
|
|
Aug 14, 2023
Q2 2023
|
Squarepoint Ops LLC
New York, NY |
SELL
|
- |
-19.2K- 60.19% |
$429K - $505K
|
12.7K
$240K
|
|
|
Jul 25, 2023
Q2 2023
|
Riverbridge Partners LLC
|
SELL
|
- |
-19.5K- 1.87% |
$436K - $513K
|
1.02M
$19.3M
|
|
|
Jul 19, 2023
Q2 2023
|
Teacher Retirement System Of Texas
Austin, TX |
SELL
|
- |
-19.9K- 32.36% |
$446K - $524K
|
41.6K
$787K
|
|
|
Aug 14, 2023
Q2 2023
|
Dark Forest Capital Management LP
Weston, CT |
SELL
|
- |
-21K- 36.98% |
$470K - $552K
|
35.7K
$676K
|
|
|
Aug 14, 2023
Q2 2023
|
Lazard Asset Management LLC
New York, NY |
SELL
|
- |
-22K- 98.88% |
$493K - $579K
|
250
$4.73K
|
|
|
Jul 18, 2023
Q2 2023
|
Allspring Global Investments Holdings, LLC
|
SELL
|
- |
-23.5K- 89.24% |
$527K - $619K
|
2.84K
$53.6K
|
|
|
Aug 14, 2023
Q2 2023
|
Center Book Partners LP
Greenwich, CT |
SELL
|
- |
-30.8K- 32.1% |
$691K - $812K
|
65.2K
$1.23M
|
|
|
Aug 14, 2023
Q2 2023
|
Nuveen Asset Management, LLC
Chicago, IL |
SELL
|
- |
-56.5K- 32.64% |
$1.27M - $1.49M
|
117K
$2.2M
|
|
|
Jul 28, 2023
Q2 2023
|
Calamos Advisors LLC
|
SELL
|
- |
-66.3K- 85.0% |
$1.49M - $1.75M
|
11.7K
$221K
|
|
|
Aug 09, 2023
Q2 2023
|
Rock Creek Group, LP
|
SELL
|
- |
-71.1K- 32.15% |
$1.59M - $1.87M
|
150K
$2.84M
|
|
|
Aug 11, 2023
Q2 2023
|
Campbell & CO Investment Adviser LLC
Baltimore, MD |
SELL
|
- |
-76.6K- 89.21% |
$1.72M - $2.02M
|
9.26K
$175K
|
|
|
Aug 09, 2023
Q2 2023
|
Norwood Investment Partners, LP
|
SELL
|
- |
-77.6K- 21.74% |
$1.74M - $2.04M
|
279K
$5.28M
|
|
|
Aug 14, 2023
Q2 2023
|
Vanguard Group Inc
Valley Forge, PA |
SELL
|
- |
-89.1K- 4.35% |
$2M - $2.35M
|
1.96M
$37M
|
|
|
Aug 14, 2023
Q2 2023
|
Mount Capital LTD
|
SELL
|
- |
-97.1KClosed |
$2.17M - $2.56M
|
0
$0
|
|
|
Aug 10, 2023
Q2 2023
|
Russell Investments Group, Ltd.
|
SELL
|
- |
-97.5K- 29.04% |
$2.19M - $2.57M
|
238K
$4.51M
|
|
|
Aug 11, 2023
Q2 2023
|
Black Rock Inc.
New York, NY |
SELL
|
- |
-102K- 4.32% |
$2.29M - $2.69M
|
2.26M
$42.8M
|