Purchases and Sales Made in Q3 2023 in International Money Express, Inc. (IMXI)
This table provides information about the institutional ownership of International Money Express, Inc. (IMXI) during Q3 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 |
|---|---|---|---|---|---|---|---|
|
Nov 21, 2023
Q3 2023
|
Comerica Bank
|
BUY
|
- |
8.58KNew |
$144K - $223K
|
8.58K
$87.9K
|
|
|
Nov 01, 2023
Q3 2023
|
Simplex Trading, LLC
|
BUY
|
- |
7.78K+ 1566.0% |
$130K - $202K
|
8.28K
$84.9K
|
|
|
Oct 13, 2023
Q3 2023
|
Sg Americas Securities, LLC
|
BUY
|
- |
7.7KNew |
$129K - $200K
|
7.7K
$78.9K
|
|
|
Nov 13, 2023
Q3 2023
|
Robertson Stephens Wealth Management, LLC
San Francisco, CA |
BUY
|
- |
7K+ 9.43% |
$117K - $182K
|
81.2K
$833K
|
|
|
Nov 02, 2023
Q3 2023
|
Principal Financial Group Inc
Des Moines, IA |
BUY
|
- |
5.04K+ 38.07% |
$84.4K - $131K
|
18.3K
$187K
|
|
|
Nov 13, 2023
Q3 2023
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
5.02K+ 232.64% |
$84K - $130K
|
7.18K
$73.5K
|
|
|
Nov 15, 2023
Q3 2023
|
Bullseye Asset Management LLC
Denver, CO |
BUY
|
- |
5K+ 2.23% |
$83.7K - $130K
|
230K
$2.35M
|
|
|
Oct 26, 2023
Q3 2023
|
Foyston, Gordon, & Payne Inc
Toronto, A6 |
BUY
|
- |
4.72K+ 30.62% |
$79K - $123K
|
20.1K
$206K
|
|
|
Oct 17, 2023
Q3 2023
|
Schwartz Investment Counsel Inc
Plymouth, MI |
BUY
|
- |
4.6K+ 6.03% |
$77K - $120K
|
80.9K
$829K
|
|
|
Nov 08, 2023
Q3 2023
|
Swiss National Bank
Zurich, V8 |
BUY
|
- |
4.6K+ 6.43% |
$77K - $120K
|
76.1K
$780K
|
|
|
Oct 30, 2023
Q3 2023
|
Watershed Asset Management, L.L.C.
|
BUY
|
- |
4.12K+ 34.52% |
$69K - $107K
|
16.1K
$165K
|
|
|
Nov 14, 2023
Q3 2023
|
State Of Wyoming
Cheyenne, WY |
BUY
|
- |
4.05K+ 48.5% |
$67.8K - $105K
|
12.4K
$127K
|
|
|
Nov 07, 2023
Q3 2023
|
Boston Partners
Boston, MA |
BUY
|
- |
3.93K+ 10.08% |
$65.8K - $102K
|
43K
$440K
|
|
|
Nov 14, 2023
Q3 2023
|
Legal & General Group PLC
London, X0 |
BUY
|
- |
3.53K+ 14.26% |
$59K - $91.7K
|
28.2K
$290K
|
|
|
Nov 14, 2023
Q3 2023
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
3.16K+ 310.82% |
$52.9K - $82.2K
|
4.18K
$42.8K
|
|
|
Nov 14, 2023
Q3 2023
|
Aquatic Capital Management LLC
Chicago, IL |
BUY
|
- |
2.9K+ 70.73% |
$48.5K - $75.4K
|
7K
$71.8K
|
|
|
Nov 14, 2023
Q3 2023
|
Quarry LP
New York, NY |
BUY
|
- |
2.75K+ 292.66% |
$46.1K - $71.5K
|
3.69K
$37.8K
|
|
|
Oct 25, 2023
Q3 2023
|
Zurcher Kantonalbank (Zurich Cantonalbank)
Zurich, V8 |
BUY
|
- |
2.59K+ 39.86% |
$43.3K - $67.2K
|
9.07K
$93K
|
|
|
Nov 14, 2023
Q3 2023
|
Great West Life Assurance CO
Winnipeg, A2 |
BUY
|
- |
2.49K+ 148.86% |
$41.7K - $64.8K
|
4.17K
$42.7K
|
|
|
Nov 14, 2023
Q3 2023
|
Balyasny Asset Management LLC
Chicago, IL |
BUY
|
- |
2.18K+ 2.17% |
$36.5K - $56.8K
|
103K
$1.05M
|
|
|
Nov 09, 2023
Q3 2023
|
Deutsche Bank Ag\
Frankfurt Am Main, 2M |
BUY
|
- |
2.03K+ 15.79% |
$33.9K - $52.7K
|
14.9K
$152K
|
|
|
Oct 27, 2023
Q3 2023
|
Allspring Global Investments Holdings, LLC
|
BUY
|
- |
1.76KNew |
$29.5K - $45.8K
|
1.76K
$18.1K
|
|
|
Nov 13, 2023
Q3 2023
|
American International Group, Inc.
New York, NY |
BUY
|
- |
1.58K+ 10.62% |
$26.4K - $41.1K
|
16.4K
$169K
|
|
|
Nov 07, 2023
Q3 2023
|
Barclays PLC
London, X0 |
BUY
|
- |
1.49K+ 12.38% |
$25K - $38.8K
|
13.6K
$139K
|
|
|
Oct 30, 2023
Q3 2023
|
Summit Creek Advisors LLC
Minneapolis, MN |
BUY
|
- |
1.36K+ 0.39% |
$22.7K - $35.3K
|
352K
$3.61M
|
|
|
Oct 13, 2023
Q3 2023
|
Financial Management Professionals, Inc.
|
BUY
|
- |
971+ 21.88% |
$16.3K - $25.2K
|
5.41K
$55.4K
|
|
|
Nov 09, 2023
Q3 2023
|
Rhumbline Advisers
Boston, MA |
BUY
|
- |
856+ 1.94% |
$14.3K - $22.3K
|
45K
$461K
|
|
|
Nov 16, 2023
Q3 2023
|
Sky View Investment Advisors, LLC
Shrewsbury, NJ |
BUY
|
- |
836+ 5.79% |
$14K - $21.7K
|
15.3K
$156K
|
|
|
Nov 13, 2023
Q3 2023
|
Ameritas Investment Partners, Inc.
Lincoln, NE |
BUY
|
- |
507+ 19.97% |
$8.49K - $13.2K
|
3.05K
$31.2K
|
|
|
Oct 11, 2023
Q3 2023
|
Ronald Blue Trust, Inc.
Brentwood, TN |
BUY
|
- |
437New |
$7.32K - $11.4K
|
437
$4.48K
|
|
|
Feb 07, 2025
Q3 2023
|
Voya Investment Management LLC
Atlanta, GA |
BUY
|
- |
322+ 2.38% |
$5.39K - $8.37K
|
13.9K
$142K
|
|
|
Nov 14, 2023
Q3 2023
|
Voya Investment Management LLC
Atlanta, GA |
BUY
|
- |
322+ 2.38% |
$5.39K - $8.37K
|
13.9K
$142K
|
|
|
Nov 13, 2023
Q3 2023
|
Steward Partners Investment Advisory, LLC
|
BUY
|
- |
306+ 6.96% |
$5.12K - $7.96K
|
4.71K
$48.2K
|
|
|
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
|
Resources Investment Advisors, Llc.
Overland Park, KS |
BUY
|
- |
250+ 1.51% |
$4.19K - $6.5K
|
16.8K
$173K
|
|
|
Nov 15, 2023
Q3 2023
|
Kb Financial Partners, LLC
Princeton, NJ |
BUY
|
- |
250+ 1.9% |
$4.19K - $6.5K
|
13.4K
$138K
|
|
|
Dec 18, 2023
Q3 2023
|
Gladius Capital Management LP
Chicago, IL |
BUY
|
- |
229+ 18.25% |
$3.83K - $5.95K
|
1.48K
$15.2K
|
|
|
Oct 10, 2023
Q3 2023
|
Gladius Capital Management LP
Chicago, IL |
BUY
|
- |
229+ 18.25% |
$3.83K - $5.95K
|
1.48K
$15.2K
|
|
|
Nov 13, 2023
Q3 2023
|
Meeder Asset Management Inc
|
BUY
|
- |
219+ 99.1% |
$3.67K - $5.69K
|
440
$4.51K
|
|
|
Nov 15, 2023
Q3 2023
|
Manufacturers Life Insurance Company, The
Toronto, A6 |
BUY
|
- |
216+ 1.79% |
$3.62K - $5.62K
|
12.3K
$126K
|
|
|
Nov 14, 2023
Q3 2023
|
Janus Henderson Group PLC
London, X0 |
BUY
|
- |
129+ 0.4% |
$2.16K - $3.35K
|
32.6K
$334K
|
|
|
Nov 14, 2023
Q3 2023
|
West Tower Group, LLC
Richmond, VA |
BUY
|
- |
97+ 14.81% |
$1.62K - $2.52K
|
752
$7.71K
|
|
|
Nov 09, 2023
Q3 2023
|
Group One Trading, L.P.
Chicago, IL |
BUY
|
- |
76New |
$1.27K - $1.98K
|
76
$779
|
|
|
Oct 03, 2023
Q3 2023
|
Massmutual Trust CO Fsb
|
BUY
|
- |
34New |
$569 - $884
|
34
$349
|
|
|
Nov 07, 2023
Q3 2023
|
New York State Common Retirement Fund
|
BUY
|
- |
23+ 0.18% |
$385 - $598
|
13K
$133K
|
|
|
Nov 02, 2023
Q3 2023
|
Nisa Investment Advisors, LLC
|
BUY
|
- |
10+ 50.0% |
$167 - $260
|
30
$308
|
|
|
Nov 13, 2023
Q3 2023
|
Pnc Financial Services Group, Inc.
Pittsburgh, PA |
BUY
|
- |
7+ 0.28% |
$117 - $182
|
2.54K
$26.1K
|
|
|
Oct 25, 2023
Q3 2023
|
Lindbrook Capital, LLC
|
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Oct 25, 2023
Q3 2023
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Oct 30, 2023
Q3 2023
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|