Purchases and Sales Made in Q4 2022 in International Money Express, Inc. (IMXI)
This table provides information about the institutional ownership of International Money Express, Inc. (IMXI) during Q4 2022. 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 03, 2023
Q4 2022
|
Parallel Advisors, LLC
|
SELL
|
- |
-146- 48.99% |
$2.88K - $3.95K
|
152
$2.76K
|
|
|
Feb 13, 2023
Q4 2022
|
Credit Suisse Ag
Zurich, V8 |
SELL
|
- |
-254- 0.92% |
$5.02K - $6.87K
|
27.3K
$495K
|
|
|
Feb 14, 2023
Q4 2022
|
California State Teachers Retirement System
West Sacramento, CA |
SELL
|
- |
-275- 0.67% |
$5.43K - $7.43K
|
40.5K
$734K
|
|
|
Feb 13, 2023
Q4 2022
|
Allianz Asset Management Gmb H
Munich, 2M |
SELL
|
- |
-324- 1.26% |
$6.4K - $8.76K
|
25.5K
$462K
|
|
|
Feb 10, 2023
Q4 2022
|
American International Group, Inc.
New York, NY |
SELL
|
- |
-380- 2.5% |
$7.51K - $10.3K
|
14.8K
$269K
|
|
|
Feb 01, 2023
Q4 2022
|
Cornerstone Investment Partners, LLC
|
SELL
|
- |
-400- 4.53% |
$7.9K - $10.8K
|
8.43K
$153K
|
|
|
Feb 13, 2023
Q4 2022
|
Us Bancorp \De\
|
SELL
|
- |
-627- 23.08% |
$12.4K - $16.9K
|
2.09K
$37.9K
|
|
|
Feb 14, 2023
Q4 2022
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
- |
-852- 31.72% |
$16.8K - $23K
|
1.83K
$33.3K
|
|
|
Feb 02, 2023
Q4 2022
|
Investment Management Associates Inc
|
SELL
|
- |
-993- 0.18% |
$19.6K - $26.8K
|
555K
$10.1M
|
|
|
Feb 01, 2023
Q4 2022
|
Bank Of Montreal
Toronto, A6 |
SELL
|
- |
-1.05K- 8.64% |
$20.8K - $28.4K
|
11.1K
$202K
|
|
|
Feb 13, 2023
Q4 2022
|
Avalon Investment & Advisory
Houston, TX |
SELL
|
- |
-1.3K- 0.88% |
$25.6K - $35K
|
146K
$2.66M
|
|
|
Feb 10, 2023
Q4 2022
|
Loomis Sayles & CO L P
|
SELL
|
- |
-1.65K- 0.37% |
$32.5K - $44.5K
|
449K
$8.14M
|
|
|
Jan 23, 2023
Q4 2022
|
Allspring Global Investments Holdings, LLC
|
SELL
|
- |
-1.97K- 7.01% |
$38.9K - $53.2K
|
26.1K
$474K
|
|
|
Feb 14, 2023
Q4 2022
|
Silvercrest Asset Management Group LLC
New York, NY |
SELL
|
- |
-2.47K- 0.93% |
$48.8K - $66.8K
|
263K
$4.77M
|
|
|
Feb 14, 2023
Q4 2022
|
Janus Henderson Group PLC
London, X0 |
SELL
|
- |
-2.67K- 5.79% |
$52.7K - $72.2K
|
43.5K
$788K
|
|
|
Feb 03, 2023
Q4 2022
|
Jackson Creek Investment Advisors LLC
|
SELL
|
- |
-2.78K- 7.05% |
$54.8K - $75K
|
36.6K
$664K
|
|
|
Feb 14, 2023
Q4 2022
|
Prudential Financial Inc
Newark, NJ |
SELL
|
- |
-2.81K- 3.79% |
$55.4K - $75.8K
|
71.2K
$1.29M
|
|
|
Feb 09, 2023
Q4 2022
|
Citigroup Inc
|
SELL
|
- |
-2.85K- 61.18% |
$56.2K - $76.9K
|
1.81K
$32.8K
|
|
|
Feb 15, 2023
Q4 2022
|
Connors Investor Services Inc
Wyomissing, PA |
SELL
|
- |
-2.99K- 24.91% |
$59K - $80.7K
|
9K
$163K
|
|
|
Feb 07, 2023
Q4 2022
|
Shell Asset Management CO
The Hague, P7 |
SELL
|
- |
-3.47K- 17.41% |
$68.4K - $93.7K
|
16.4K
$298K
|
|
|
Mar 23, 2023
Q4 2022
|
ETF Managers Group, LLC
Summit, NJ |
SELL
|
- |
-3.84K- 3.4% |
$75.8K - $104K
|
109K
$1.98M
|
|
|
Feb 14, 2023
Q4 2022
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-3.87K- 2.29% |
$76.3K - $104K
|
165K
$2.99M
|
|
|
Feb 10, 2023
Q4 2022
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-3.88K- 73.08% |
$76.7K - $105K
|
1.43K
$25.9K
|
|
|
Feb 02, 2023
Q4 2022
|
Sawtooth Solutions, LLC
|
SELL
|
- |
-4.03K- 30.9% |
$79.5K - $109K
|
9K
$163K
|
|
|
Feb 10, 2023
Q4 2022
|
Sei Investments CO
Oaks, PA |
SELL
|
- |
-4.44K- 18.95% |
$87.6K - $120K
|
19K
$344K
|
|
|
May 17, 2023
Q4 2022
|
Virginia Retirement Systems Et Al
Richmond, VA |
SELL
|
- |
-4.9K- 14.16% |
$96.8K - $132K
|
29.7K
$539K
|
|
|
Feb 14, 2023
Q4 2022
|
Oberweis Asset Management Inc
Lisle, IL |
SELL
|
- |
-5.4K- 7.84% |
$107K - $146K
|
63.5K
$1.15M
|
|
|
Feb 14, 2023
Q4 2022
|
Clari Vest Asset Management LLC
San Diego, CA |
SELL
|
- |
-6.26K- 10.25% |
$124K - $169K
|
54.8K
$993K
|
|
|
Feb 13, 2023
Q4 2022
|
Northern Trust Corp
Chicago, IL |
SELL
|
- |
-7.11K- 2.4% |
$141K - $192K
|
290K
$5.26M
|
|
|
Feb 08, 2023
Q4 2022
|
Ubs Group Ag
|
SELL
|
- |
-9.06K- 26.61% |
$179K - $245K
|
25K
$453K
|
|
|
Feb 10, 2023
Q4 2022
|
Globeflex Capital L P
San Diego, CA |
SELL
|
- |
-10.6K- 10.06% |
$209K - $287K
|
94.8K
$1.72M
|
|
|
Feb 14, 2023
Q4 2022
|
Aqr Capital Management LLC
Greenwich, CT |
SELL
|
- |
-10.6K- 12.54% |
$210K - $288K
|
74.2K
$1.35M
|
|
|
Feb 14, 2023
Q4 2022
|
Susquehanna Fundamental Investments, LLC
Bala Cynwyd, PA |
SELL
|
- |
-12K- 22.94% |
$238K - $325K
|
40.4K
$733K
|
|
|
Feb 14, 2023
Q4 2022
|
Driehaus Capital Management LLC
Chicago, IL |
SELL
|
- |
-12.2K- 1.78% |
$241K - $329K
|
673K
$12.2M
|
|
|
Feb 02, 2023
Q4 2022
|
Sg Americas Securities, LLC
|
SELL
|
- |
-12.5K- 56.81% |
$248K - $339K
|
9.54K
$173K
|
|
|
Feb 14, 2023
Q4 2022
|
Forager Capital Management, LLC
Birmingham, AL |
SELL
|
- |
-13.8K- 1.96% |
$273K - $373K
|
689K
$12.5M
|
|
|
Feb 10, 2023
Q4 2022
|
Bank Of America Corp
Charlotte, NC |
SELL
|
- |
-15.7K- 43.14% |
$310K - $424K
|
20.7K
$375K
|
|
|
Feb 14, 2023
Q4 2022
|
Israel Englander
Millennium Management LLC | New York, Ny
|
SELL
|
- |
-17K- 23.43% |
$336K - $460K
|
55.7K
$1.01M
|
|
|
Feb 14, 2023
Q4 2022
|
State Street Corp
Boston, MA |
SELL
|
- |
-20.1K- 2.88% |
$397K - $543K
|
677K
$12.3M
|
|
|
Feb 15, 2023
Q4 2022
|
Vestcor Inc
Fredericton, A3 |
SELL
|
- |
-20.2K- 18.89% |
$398K - $545K
|
86.6K
$1.57M
|
|
|
Feb 14, 2023
Q4 2022
|
Schonfeld Strategic Advisors LLC
New York, NY |
SELL
|
- |
-20.7K- 70.72% |
$409K - $560K
|
8.58K
$156K
|
|
|
Feb 14, 2023
Q4 2022
|
Occudo Quantitative Strategies LP
Fort Lauderdale, FL |
SELL
|
- |
-21K- 53.65% |
$414K - $567K
|
18.1K
$329K
|
|
|
Feb 13, 2023
Q4 2022
|
Geode Capital Management, LLC
Boston, MA |
SELL
|
- |
-22.8K- 3.56% |
$451K - $617K
|
618K
$11.2M
|
|
|
Feb 13, 2023
Q4 2022
|
Barclays PLC
London, X0 |
SELL
|
- |
-22.9K- 73.14% |
$452K - $619K
|
8.41K
$153K
|
|
|
Feb 09, 2023
Q4 2022
|
Victory Capital Management Inc
|
SELL
|
- |
-24.3K- 62.26% |
$480K - $657K
|
14.7K
$267K
|
|
|
Feb 14, 2023
Q4 2022
|
Campbell & CO Investment Adviser LLC
Baltimore, MD |
SELL
|
- |
-28K- 36.24% |
$554K - $758K
|
49.3K
$895K
|
|
|
Feb 14, 2023
Q4 2022
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
- |
-32.7K- 36.86% |
$645K - $883K
|
56K
$1.02M
|
|
|
Feb 10, 2023
Q4 2022
|
Sheets Smith Investment Management
Houston, TX |
SELL
|
- |
-33.8K- 70.77% |
$667K - $913K
|
14K
$253K
|
|
|
Feb 14, 2023
Q4 2022
|
Nuveen Asset Management, LLC
Chicago, IL |
SELL
|
- |
-38.4K- 8.65% |
$757K - $1.04M
|
405K
$7.34M
|
|
|
Feb 14, 2023
Q4 2022
|
Lazard Asset Management LLC
New York, NY |
SELL
|
- |
-40.9K- 76.36% |
$808K - $1.11M
|
12.7K
$230K
|