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 07, 2025
Q4 2023
|
Voya Investment Management LLC
Atlanta, GA |
BUY
|
- |
3+ 0.02% |
$47.6 - $67.2
|
13.9K
$251K
|
|
|
Feb 07, 2024
Q4 2023
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Feb 09, 2024
Q4 2023
|
Parallel Advisors, LLC
|
SELL
|
- |
-8- 8.42% |
$127 - $179
|
87
$1.58K
|
|
|
Jan 25, 2024
Q4 2023
|
Nisa Investment Advisors, LLC
|
SELL
|
- |
-10- 33.33% |
$159 - $224
|
20
$363
|
|
|
Feb 09, 2024
Q4 2023
|
Us Bancorp \De\
|
SELL
|
- |
-23- 0.37% |
$365 - $515
|
6.15K
$112K
|
|
|
Jan 25, 2024
Q4 2023
|
Blue Bell Private Wealth Management, LLC
|
SELL
|
- |
-50- 50.0% |
$794 - $1.12K
|
50
$907
|
|
|
Feb 14, 2024
Q4 2023
|
Sei Investments CO
Oaks, PA |
SELL
|
- |
-71- 0.5% |
$1.13K - $1.59K
|
14.1K
$256K
|
|
|
Jan 12, 2024
Q4 2023
|
Financial Management Professionals, Inc.
|
SELL
|
- |
-144- 2.66% |
$2.29K - $3.22K
|
5.26K
$95.5K
|
|
|
Feb 06, 2024
Q4 2023
|
Amalgamated Bank
New York, NY |
SELL
|
- |
-225- 4.71% |
$3.57K - $5.04K
|
4.55K
$82.6K
|
|
|
Feb 01, 2024
Q4 2023
|
Cwm, LLC
|
SELL
|
- |
-239- 83.57% |
$3.79K - $5.35K
|
47
$853
|
|
|
Feb 09, 2024
Q4 2023
|
Pnc Financial Services Group, Inc.
Pittsburgh, PA |
SELL
|
- |
-274- 10.77% |
$4.35K - $6.13K
|
2.27K
$41.2K
|
|
|
Jan 24, 2024
Q4 2023
|
Park Place Capital Corp
Birmingham, AL |
SELL
|
- |
-308- 60.39% |
$4.89K - $6.9K
|
202
$3.66K
|
|
|
Feb 14, 2024
Q4 2023
|
State Of Wyoming
Cheyenne, WY |
SELL
|
- |
-324- 2.61% |
$5.14K - $7.25K
|
12.1K
$219K
|
|
|
Feb 13, 2024
Q4 2023
|
Resources Investment Advisors, Llc.
Overland Park, KS |
SELL
|
- |
-341- 2.02% |
$5.41K - $7.63K
|
16.5K
$299K
|
|
|
Feb 13, 2024
Q4 2023
|
Manufacturers Life Insurance Company, The
Toronto, A6 |
SELL
|
- |
-362- 2.95% |
$5.74K - $8.11K
|
11.9K
$216K
|
|
|
Feb 14, 2024
Q4 2023
|
West Tower Group, LLC
Richmond, VA |
SELL
|
- |
-451- 59.97% |
$7.16K - $10.1K
|
301
$5.46K
|
|
|
Feb 13, 2024
Q4 2023
|
American International Group, Inc.
New York, NY |
SELL
|
- |
-527- 3.2% |
$8.36K - $11.8K
|
15.9K
$289K
|
|
|
Feb 14, 2024
Q4 2023
|
Quantbot Technologies LP
New York, NY |
SELL
|
- |
-574- 4.31% |
$9.11K - $12.9K
|
12.8K
$231K
|
|
|
Feb 08, 2024
Q4 2023
|
Rhumbline Advisers
Boston, MA |
SELL
|
- |
-642- 1.43% |
$10.2K - $14.4K
|
44.4K
$805K
|
|
|
Feb 14, 2024
Q4 2023
|
Aquatic Capital Management LLC
Chicago, IL |
SELL
|
- |
-900- 12.86% |
$14.3K - $20.2K
|
6.1K
$111K
|
|
|
Feb 14, 2024
Q4 2023
|
Petrus Trust Company, Lta
Dallas, TX |
SELL
|
- |
-1.69K- 7.18% |
$26.8K - $37.9K
|
21.9K
$397K
|
|
|
Jan 30, 2024
Q4 2023
|
Zurcher Kantonalbank (Zurich Cantonalbank)
Zurich, V8 |
SELL
|
- |
-1.8K- 19.84% |
$28.6K - $40.3K
|
7.27K
$132K
|
|
|
Feb 14, 2024
Q4 2023
|
Quarry LP
New York, NY |
SELL
|
- |
-1.98K- 53.73% |
$31.5K - $44.4K
|
1.71K
$31K
|
|
|
Feb 14, 2024
Q4 2023
|
Evercore Wealth Management, LLC
New York, NY |
SELL
|
- |
-2.02K- 5.73% |
$32.1K - $45.3K
|
33.3K
$604K
|
|
|
Feb 13, 2024
Q4 2023
|
Fox Run Management, L.L.C.
Greenwich, CT |
SELL
|
- |
-2.37K- 15.83% |
$37.6K - $53K
|
12.6K
$228K
|
|
|
Feb 13, 2024
Q4 2023
|
California State Teachers Retirement System
West Sacramento, CA |
SELL
|
- |
-2.58K- 6.82% |
$41K - $57.8K
|
35.3K
$639K
|
|
|
Feb 06, 2024
Q4 2023
|
Los Angeles Capital Management LLC
|
SELL
|
- |
-2.64K- 6.15% |
$41.9K - $59.1K
|
40.3K
$731K
|
|
|
Feb 14, 2024
Q4 2023
|
Vestcor Inc
Fredericton, A3 |
SELL
|
- |
-2.72K- 5.05% |
$43.2K - $61K
|
51.2K
$929K
|
|
|
Feb 13, 2024
Q4 2023
|
Formula Growth LTD
Montreal, A8 |
SELL
|
- |
-3.3K- 2.28% |
$52.4K - $73.9K
|
141K
$2.56M
|
|
|
Feb 12, 2024
Q4 2023
|
Invesco Ltd.
Atlanta, GA |
SELL
|
- |
-3.58K- 7.36% |
$56.8K - $80.1K
|
45K
$816K
|
|
|
Feb 14, 2024
Q4 2023
|
Shell Asset Management CO
The Hague, P7 |
SELL
|
- |
-3.72K- 23.19% |
$59K - $83.3K
|
12.3K
$223K
|
|
|
Feb 02, 2024
Q4 2023
|
Simplex Trading, LLC
|
SELL
|
- |
-4.93K- 59.59% |
$78.3K - $110K
|
3.35K
$60.7K
|
|
|
Feb 12, 2024
Q4 2023
|
Allianz Asset Management Gmb H
Munich, 2M |
SELL
|
- |
-5.69K- 6.26% |
$90.3K - $127K
|
85.2K
$1.54M
|
|
|
Feb 14, 2024
Q4 2023
|
Kerrisdale Advisers, LLC
Miami, FL |
SELL
|
- |
-6.11K- 2.27% |
$96.9K - $137K
|
263K
$4.76M
|
|
|
Feb 14, 2024
Q4 2023
|
Man Group PLC
London, X0 |
SELL
|
- |
-7.05K- 29.89% |
$112K - $158K
|
16.5K
$300K
|
|
|
Feb 09, 2024
Q4 2023
|
D.A. Davidson & Co.
|
SELL
|
- |
-8.36K- 15.22% |
$133K - $187K
|
46.6K
$845K
|
|
|
Feb 06, 2024
Q4 2023
|
Swiss National Bank
Zurich, V8 |
SELL
|
- |
-9.8K- 12.88% |
$156K - $219K
|
66.3K
$1.2M
|
|
|
Feb 13, 2024
Q4 2023
|
Pembroke Management, LTD
|
SELL
|
- |
-9.84K- 1.97% |
$156K - $220K
|
490K
$8.89M
|
|
|
Feb 14, 2024
Q4 2023
|
Jacobs Levy Equity Management, Inc
Florham Park, NJ |
SELL
|
- |
-10.7K- 4.39% |
$170K - $240K
|
234K
$4.24M
|
|
|
Feb 13, 2024
Q4 2023
|
Northern Trust Corp
Chicago, IL |
SELL
|
- |
-10.9K- 2.79% |
$172K - $243K
|
378K
$6.86M
|
|
|
Jan 24, 2024
Q4 2023
|
Mirae Asset Global Investments Co., Ltd.
|
SELL
|
- |
-12.4K- 44.9% |
$196K - $277K
|
15.2K
$275K
|
|
|
Feb 12, 2024
Q4 2023
|
Royce & Associates LP
|
SELL
|
- |
-13.1K- 2.36% |
$207K - $292K
|
540K
$9.79M
|
|
|
Feb 14, 2024
Q4 2023
|
Two Sigma Investments, LP
New York, NY |
SELL
|
- |
-13.7K- 43.14% |
$217K - $306K
|
18K
$326K
|
|
|
Feb 09, 2024
Q4 2023
|
Franklin Resources Inc
San Mateo, CA |
SELL
|
- |
-15.2K- 47.64% |
$241K - $340K
|
16.7K
$303K
|
|
|
Feb 09, 2024
Q4 2023
|
Aigen Investment Management, LP
|
SELL
|
- |
-16.6K- 63.62% |
$263K - $371K
|
9.47K
$172K
|
|
|
Feb 05, 2024
Q4 2023
|
Anchor Capital Advisors LLC
|
SELL
|
- |
-19.7K- 17.42% |
$312K - $441K
|
93.3K
$1.69M
|
|
|
Feb 12, 2024
Q4 2023
|
Millrace Asset Group, Inc.
|
SELL
|
- |
-19.9K- 15.86% |
$317K - $447K
|
106K
$1.92M
|
|
|
Jan 24, 2024
Q4 2023
|
Riverbridge Partners LLC
|
SELL
|
- |
-21.6K- 2.2% |
$343K - $484K
|
961K
$17.4M
|
|
|
Feb 15, 2024
Q4 2023
|
Riverbridge Partners LLC
|
SELL
|
- |
-21.8K- 2.19% |
$347K - $489K
|
974K
$17.7M
|
|
|
Feb 14, 2024
Q4 2023
|
Balyasny Asset Management LLC
Chicago, IL |
SELL
|
- |
-40.1K- 38.97% |
$636K - $898K
|
62.8K
$1.14M
|