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 |
|---|---|---|---|---|---|---|---|
|
Jan 24, 2024
Q4 2023
|
Arizona State Retirement System
|
BUY
|
- |
9.41KNew |
$149K - $211K
|
9.41K
$206K
|
|
|
Feb 14, 2024
Q4 2023
|
Nebula Research & Development LLC
New York, NY |
BUY
|
- |
9.27KNew |
$147K - $208K
|
9.27K
$203K
|
|
|
Feb 14, 2024
Q4 2023
|
Steven Cohen
Point72 Asset Management, L.P. | Stamford, Ct
|
BUY
|
- |
8.8KNew |
$140K - $197K
|
8.8K
$192K
|
|
|
Feb 12, 2024
Q4 2023
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
8.66K+ 120.66% |
$137K - $194K
|
15.8K
$346K
|
|
|
Feb 14, 2024
Q4 2023
|
Caption Management, LLC
Oklahoma City, OK |
BUY
|
- |
7.42KNew |
$118K - $166K
|
7.42K
$162K
|
|
|
Feb 14, 2024
Q4 2023
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
6.4K+ 14.75% |
$102K - $143K
|
49.8K
$1.09M
|
|
|
Feb 13, 2024
Q4 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
6.35K+ 6.83% |
$101K - $142K
|
99.3K
$2.17M
|
|
|
Feb 13, 2024
Q4 2023
|
Globeflex Capital L P
San Diego, CA |
BUY
|
- |
5.77K+ 8.16% |
$91.6K - $129K
|
76.5K
$1.67M
|
|
|
Feb 07, 2024
Q4 2023
|
Principal Financial Group Inc
Des Moines, IA |
BUY
|
- |
5.66K+ 30.94% |
$89.8K - $127K
|
23.9K
$524K
|
|
|
Feb 12, 2024
Q4 2023
|
Martingale Asset Management L P
Boston, MA |
BUY
|
- |
5.44K+ 28.16% |
$86.3K - $122K
|
24.7K
$541K
|
|
|
Feb 13, 2024
Q4 2023
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
4.9K+ 117.3% |
$77.8K - $110K
|
9.08K
$199K
|
|
|
Feb 09, 2024
Q4 2023
|
Citigroup Inc
|
BUY
|
- |
4.67K+ 4492.31% |
$74.1K - $105K
|
4.78K
$104K
|
|
|
Jan 24, 2024
Q4 2023
|
Deka Bank Deutsche Girozentrale
|
BUY
|
- |
4.29KNew |
$68K - $96K
|
4.29K
$93.8K
|
|
|
Feb 14, 2024
Q4 2023
|
Lazard Asset Management LLC
New York, NY |
BUY
|
- |
4.22K+ 1686.4% |
$66.9K - $94.4K
|
4.47K
$97.7K
|
|
|
Feb 14, 2024
Q4 2023
|
David A. Siegel
Two Sigma Advisers, LP | New York, Ny
|
BUY
|
- |
4.1K+ 9.56% |
$65.1K - $91.8K
|
47K
$1.03M
|
|
|
Feb 15, 2024
Q4 2023
|
Legal & General Group PLC
London, X0 |
BUY
|
- |
3.01K+ 10.67% |
$47.8K - $67.5K
|
31.3K
$684K
|
|
|
Jan 24, 2024
Q4 2023
|
New York State Teachers Retirement System
|
BUY
|
- |
2.96KNew |
$47K - $66.3K
|
2.96K
$64.8K
|
|
|
Feb 08, 2024
Q4 2023
|
Credit Suisse Ag
Zurich, V8 |
BUY
|
- |
2.61K+ 8.38% |
$41.5K - $58.5K
|
33.8K
$739K
|
|
|
Feb 14, 2024
Q4 2023
|
Connors Investor Services Inc
Wyomissing, PA |
BUY
|
- |
2.29K+ 1.75% |
$36.3K - $51.2K
|
133K
$2.9M
|
|
|
Feb 06, 2024
Q4 2023
|
Charles Schwab Investment Management Inc
San Francisco, CA |
BUY
|
- |
2.2K+ 0.84% |
$34.9K - $49.3K
|
266K
$5.81M
|
|
|
Feb 14, 2024
Q4 2023
|
Janus Henderson Group PLC
London, X0 |
BUY
|
- |
2.11K+ 6.46% |
$33.4K - $47.1K
|
34.7K
$759K
|
|
|
Feb 14, 2024
Q4 2023
|
Comerica Bank
|
BUY
|
- |
2.06K+ 23.96% |
$32.6K - $46K
|
10.6K
$233K
|
|
|
Jan 24, 2024
Q4 2023
|
International Assets Investment Management, LLC
Orlando, FL |
BUY
|
- |
1.7KNew |
$27K - $38.1K
|
1.7K
$37.2K
|
|
|
Feb 14, 2024
Q4 2023
|
Ancora Advisors, LLC
Cleveland, OH |
BUY
|
- |
1.69K+ 1.64% |
$26.9K - $37.9K
|
105K
$2.3M
|
|
|
Feb 14, 2024
Q4 2023
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
1.22K+ 1.83% |
$19.3K - $27.3K
|
67.7K
$1.48M
|
|
|
Feb 01, 2024
Q4 2023
|
Parkside Financial Bank & Trust
|
BUY
|
- |
1.07KNew |
$17K - $24K
|
1.07K
$23.4K
|
|
|
Feb 07, 2024
Q4 2023
|
Principal Securities, Inc.
Des Moines, IA |
BUY
|
- |
1.02KNew |
$16.3K - $22.9K
|
1.02K
$22.4K
|
|
|
Feb 12, 2024
Q4 2023
|
Steward Partners Investment Advisory, LLC
|
BUY
|
- |
886+ 18.83% |
$14.1K - $19.8K
|
5.59K
$122K
|
|
|
Feb 07, 2024
Q4 2023
|
Access Investment Management LLC
Atlanta, GA |
BUY
|
- |
800New |
$12.7K - $17.9K
|
800
$17.5K
|
|
|
Feb 14, 2024
Q4 2023
|
Point72 Hong Kong LTD
Hong Kong, K3 |
BUY
|
- |
726New |
$11.5K - $16.3K
|
726
$15.9K
|
|
|
Jan 12, 2024
Q4 2023
|
Sg Americas Securities, LLC
|
BUY
|
- |
625+ 8.12% |
$9.92K - $14K
|
8.32K
$182K
|
|
|
Feb 09, 2024
Q4 2023
|
Advisory Services Network, LLC
|
BUY
|
- |
600New |
$9.52K - $13.4K
|
600
$13.1K
|
|
|
Feb 07, 2024
Q4 2023
|
Dimensional Fund Advisors LP
Austin, TX |
BUY
|
- |
497+ 0.06% |
$7.89K - $11.1K
|
808K
$17.7M
|
|
|
Feb 07, 2024
Q4 2023
|
Gladius Capital Management LP
Chicago, IL |
BUY
|
- |
378+ 25.47% |
$6K - $8.46K
|
1.86K
$40.7K
|
|
|
Mar 04, 2024
Q4 2023
|
Richardson Financial Services Inc.
Medway, MA |
BUY
|
- |
336New |
$5.33K - $7.52K
|
336
$7.35K
|
|
|
Feb 09, 2024
Q4 2023
|
Assetmark, Inc
|
BUY
|
- |
147New |
$2.33K - $3.29K
|
147
$3.21K
|
|
|
Feb 12, 2024
Q4 2023
|
Stifel Financial Corp
St. Louis, MO |
BUY
|
- |
123+ 0.38% |
$1.95K - $2.75K
|
32.5K
$710K
|
|
|
Feb 06, 2024
Q4 2023
|
Robertson Stephens Wealth Management, LLC
San Francisco, CA |
BUY
|
- |
120+ 0.15% |
$1.9K - $2.69K
|
81.3K
$1.78M
|
|
|
Jan 31, 2024
Q4 2023
|
Lindbrook Capital, LLC
|
BUY
|
- |
111New |
$1.76K - $2.49K
|
111
$2.43K
|
|
|
Feb 09, 2024
Q4 2023
|
Covestor LTD
Boston, MA |
BUY
|
- |
97+ 5.33% |
$1.54K - $2.17K
|
1.92K
$41.9K
|
|
|
Jan 18, 2024
Q4 2023
|
Global Retirement Partners, LLC
|
BUY
|
- |
93+ 372.0% |
$1.48K - $2.08K
|
118
$2.58K
|
|
|
Feb 09, 2024
Q4 2023
|
Wells Fargo & Company
San Francisco, CA |
BUY
|
- |
33+ 0.39% |
$524 - $739
|
8.41K
$184K
|
|
|
Feb 14, 2024
Q4 2023
|
Farther Finance Advisors, LLC
San Francisco, CA |
BUY
|
- |
22New |
$349 - $493
|
22
$481
|
|
|
Jan 24, 2024
Q4 2023
|
Allworth Financial LP
|
BUY
|
- |
21+ 67.74% |
$333 - $470
|
52
$1.14K
|
|
|
Feb 01, 2024
Q4 2023
|
New York State Common Retirement Fund
|
BUY
|
- |
18+ 0.14% |
$286 - $403
|
13K
$285K
|
|
|
Jan 31, 2024
Q4 2023
|
Signaturefd, LLC
Atlanta, GA |
BUY
|
- |
10+ 27.78% |
$159 - $224
|
46
$1.01K
|
|
|
Jan 04, 2024
Q4 2023
|
Riverwater Partners LLC
|
BUY
|
- |
9+ 0.07% |
$143 - $202
|
13.1K
$287K
|
|
|
Feb 01, 2024
Q4 2023
|
Gamma Investing LLC
Foster City, CA |
BUY
|
- |
4New |
$63.5 - $89.6
|
4
$87.5
|
|
|
Feb 14, 2024
Q4 2023
|
Voya Investment Management LLC
Atlanta, GA |
BUY
|
- |
3+ 0.02% |
$47.6 - $67.2
|
13.9K
$303K
|
|
|
Feb 07, 2024
Q4 2023
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|