Purchases and Sales Made in Q4 2023 in International Money Express, Inc. (IMXI)
This table provides information about the institutional ownership of International Money Express, Inc. (IMXI) during Q4 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 |
|---|---|---|---|---|---|---|---|
|
Feb 12, 2024
Q4 2023
|
Wellington Management Group LLP
Boston, MA |
BUY
|
- |
1.27MNew |
$20.2M - $28.5M
|
1.27M
$27.9M
|
|
|
Feb 07, 2024
Q4 2023
|
Boston Partners
Boston, MA |
BUY
|
- |
528K+ 1229.26% |
$8.38M - $11.8M
|
571K
$12.5M
|
|
|
Aug 16, 2024
Q4 2023
|
Morgan Stanley
New York, NY |
BUY
|
- |
496K+ 174.12% |
$7.87M - $11.1M
|
780K
$17.1M
|
|
|
Feb 14, 2024
Q4 2023
|
Breach Inlet Capital Management, LLC
Mt. Pleasant, SC |
BUY
|
- |
441KNew |
$6.99M - $9.87M
|
441K
$9.64M
|
|
|
Feb 07, 2024
Q4 2023
|
Summit Creek Advisors LLC
Minneapolis, MN |
BUY
|
- |
402KNew |
$6.38M - $9M
|
402K
$8.79M
|
|
|
Feb 13, 2024
Q4 2023
|
Morgan Stanley
New York, NY |
BUY
|
- |
385K+ 97.47% |
$6.11M - $8.62M
|
780K
$17.1M
|
|
|
Feb 14, 2024
Q4 2023
|
Arrow Mark Colorado Holdings LLC
Denver, CO |
BUY
|
- |
383K+ 51.15% |
$6.08M - $8.58M
|
1.13M
$24.8M
|
|
|
Jan 17, 2024
Q4 2023
|
Assenagon Asset Management S.A.
|
BUY
|
- |
370K+ 579.64% |
$5.87M - $8.29M
|
434K
$9.49M
|
|
|
Feb 14, 2024
Q4 2023
|
Nuveen Asset Management, LLC
Chicago, IL |
BUY
|
- |
359K+ 233.43% |
$5.7M - $8.04M
|
513K
$11.2M
|
|
|
Jan 30, 2024
Q4 2023
|
Voss Capital, LLC
Houston, TX |
BUY
|
- |
313K+ 22.91% |
$4.97M - $7.01M
|
1.68M
$36.7M
|
|
|
Feb 14, 2024
Q4 2023
|
Rockefeller Capital Management L.P.
New York, NY |
BUY
|
- |
200K+ 257.12% |
$3.18M - $4.48M
|
278K
$6.08M
|
|
|
Feb 09, 2024
Q4 2023
|
Hillsdale Investment Management Inc.
Toronto, A6 |
BUY
|
- |
182KNew |
$2.88M - $4.06M
|
182K
$3.97M
|
|
|
Feb 13, 2024
Q4 2023
|
Black Rock Inc.
New York, NY |
BUY
|
- |
157K+ 6.54% |
$2.49M - $3.51M
|
2.55M
$55.8M
|
|
|
Feb 08, 2024
Q4 2023
|
First Eagle Investment Management, LLC
|
BUY
|
- |
137K+ 115.55% |
$2.17M - $3.07M
|
256K
$5.59M
|
|
|
Feb 09, 2024
Q4 2023
|
Investment Management Associates Inc
|
BUY
|
- |
115K+ 15.04% |
$1.83M - $2.58M
|
882K
$19.3M
|
|
|
Feb 14, 2024
Q4 2023
|
Silvercrest Asset Management Group LLC
New York, NY |
BUY
|
- |
111K+ 44.77% |
$1.76M - $2.48M
|
358K
$7.83M
|
|
|
Feb 06, 2024
Q4 2023
|
Abs Direct Equity Fund LLC
Greenwich, CT |
BUY
|
- |
85KNew |
$1.35M - $1.9M
|
85K
$1.86M
|
|
|
Feb 14, 2024
Q4 2023
|
Cubist Systematic Strategies, LLC
Stamford, CT |
BUY
|
- |
71.7KNew |
$1.14M - $1.61M
|
71.7K
$1.57M
|
|
|
Feb 14, 2024
Q4 2023
|
Ballast Asset Management, LP
Dallas, TX |
BUY
|
- |
68.9K+ 82.24% |
$1.09M - $1.54M
|
153K
$3.34M
|
|
|
Feb 09, 2024
Q4 2023
|
Trexquant Investment LP
Stamford, CT |
BUY
|
- |
55.3KNew |
$878K - $1.24M
|
55.3K
$1.21M
|
|
|
Feb 13, 2024
Q4 2023
|
American Century Companies Inc
Kansas City, MO |
BUY
|
- |
52.5KNew |
$833K - $1.18M
|
52.5K
$1.15M
|
|
|
Feb 14, 2024
Q4 2023
|
Price T Rowe Associates Inc
Baltimore, MD |
BUY
|
- |
49.7KNew |
$789K - $1.11M
|
49.7K
$1.09M
|
|
|
Feb 14, 2024
Q4 2023
|
Tybourne Capital Management (Hk) LTD
Hong Kong, K3 |
BUY
|
- |
45.9K+ 59.95% |
$728K - $1.03M
|
122K
$2.68M
|
|
|
Feb 15, 2024
Q4 2023
|
Barclays PLC
London, X0 |
BUY
|
- |
38K+ 280.7% |
$604K - $852K
|
51.6K
$1.13M
|
|
|
Feb 14, 2024
Q4 2023
|
State Street Corp
Boston, MA |
BUY
|
- |
35.2K+ 5.19% |
$558K - $787K
|
712K
$15.6M
|
|
|
Feb 14, 2024
Q4 2023
|
Clark Capital Management Group, Inc.
Philadelphia, PA |
BUY
|
- |
32.3K+ 36.79% |
$513K - $724K
|
120K
$2.63M
|
|
|
Feb 13, 2024
Q4 2023
|
Geode Capital Management, LLC
Boston, MA |
BUY
|
- |
31.9K+ 4.17% |
$506K - $713K
|
796K
$17.4M
|
|
|
Feb 13, 2024
Q4 2023
|
Mcmorgan & CO LLC
San Francisco, CA |
BUY
|
- |
26.9K+ 17.5% |
$427K - $602K
|
181K
$3.95M
|
|
|
Feb 14, 2024
Q4 2023
|
Deutsche Bank Ag\
Frankfurt Am Main, 2M |
BUY
|
- |
25K+ 168.38% |
$397K - $560K
|
39.9K
$872K
|
|
|
Jan 30, 2024
Q4 2023
|
Cornercap Investment Counsel Inc
Atlanta, GA |
BUY
|
- |
23.8KNew |
$377K - $532K
|
23.8K
$519K
|
|
|
Feb 14, 2024
Q4 2023
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
23.1K+ 223.15% |
$366K - $517K
|
33.4K
$731K
|
|
|
Feb 07, 2024
Q4 2023
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
22.7KNew |
$360K - $508K
|
22.7K
$496K
|
|
|
Feb 14, 2024
Q4 2023
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
20.8KNew |
$330K - $466K
|
20.8K
$455K
|
|
|
Feb 06, 2024
Q4 2023
|
Lsv Asset Management
Chicago, IL |
BUY
|
- |
19.7KNew |
$312K - $441K
|
19.7K
$430K
|
|
|
Jan 30, 2024
Q4 2023
|
Strs Ohio
|
BUY
|
- |
17.7KNew |
$281K - $396K
|
17.7K
$387K
|
|
|
Feb 14, 2024
Q4 2023
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
16.7K+ 63.22% |
$265K - $374K
|
43.1K
$942K
|
|
|
Feb 14, 2024
Q4 2023
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
15.7K+ 123.5% |
$249K - $351K
|
28.3K
$620K
|
|
|
Feb 13, 2024
Q4 2023
|
Envestnet Asset Management Inc
|
BUY
|
- |
14.5K+ 15.46% |
$231K - $325K
|
109K
$2.37M
|
|
|
Feb 06, 2024
Q4 2023
|
M&T Bank Corp
|
BUY
|
- |
13.5K+ 18.22% |
$215K - $303K
|
87.8K
$1.92M
|
|
|
Feb 14, 2024
Q4 2023
|
Joel Greenblatt
Gotham Asset Management, LLC | New York, Ny
|
BUY
|
- |
13.5KNew |
$215K - $303K
|
13.5K
$296K
|
|
|
Feb 09, 2024
Q4 2023
|
Ubs Group Ag
|
BUY
|
- |
13.5K+ 54.32% |
$214K - $302K
|
38.4K
$839K
|
|
|
Feb 14, 2024
Q4 2023
|
Cipher Capital LP
New York, NY |
BUY
|
- |
12.9KNew |
$205K - $289K
|
12.9K
$283K
|
|
|
Feb 09, 2024
Q4 2023
|
Quest Partners LLC
New York, NY |
BUY
|
- |
12.8KNew |
$203K - $286K
|
12.8K
$280K
|
|
|
Feb 12, 2024
Q4 2023
|
State Of Wisconsin Investment Board
Madison, WI |
BUY
|
- |
12.1K+ 33.37% |
$191K - $270K
|
48.2K
$1.05M
|
|
|
Feb 14, 2024
Q4 2023
|
Vanguard Group Inc
Valley Forge, PA |
BUY
|
- |
11.8K+ 0.54% |
$187K - $264K
|
2.18M
$47.6M
|
|
|
Jan 23, 2024
Q4 2023
|
Trust Point Inc.
La Crosse, WI |
BUY
|
- |
11.8KNew |
$187K - $264K
|
11.8K
$257K
|
|
|
Feb 07, 2024
Q4 2023
|
Versor Investments LP
|
BUY
|
- |
10.8KNew |
$171K - $242K
|
10.8K
$236K
|
|
|
Jan 26, 2024
Q4 2023
|
Schwartz Investment Counsel Inc
Plymouth, MI |
BUY
|
- |
10.5K+ 12.98% |
$167K - $235K
|
91.4K
$2M
|
|
|
Feb 06, 2024
Q4 2023
|
Coombe, Bender & CO LLC
|
BUY
|
- |
10.2K+ 5.28% |
$162K - $229K
|
204K
$4.46M
|
|
|
Feb 09, 2024
Q4 2023
|
State Board Of Administration Of Florida Retirement System
|
BUY
|
- |
9.41KNew |
$149K - $211K
|
9.41K
$206K
|