MX:IMXI / International Money Express, Inc. - Kepemilikan Institusional - Penjual

International Money Express, Inc.
MX ˙ BMV ˙ US46005L1017
Kepemilikan Institusional dan Dana - Penjual

Halaman ini menampilkan lembaga, dana, dan pemegang saham utama yang telah mengurangi kepemilikan atau menutup posisi mereka pada periode pelaporan terakhir. Baris berwarna merah menunjukkan posisi yang telah ditutup. Klik ikon tautan untuk melihat riwayat transaksi lengkap.

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Tanggal File Sumber Investor Ketik Presyo ng Avg
(Silangan)		 Saham Δ Saham
(%)		 Dilaporkan
Nilai
($1000)		 Nilai Δ
(%)		 Alokasi Port
(%)
2025-08-14 13F Citadel Advisors Llc Call 0 -100.00 0
2025-08-27 13F/A Squarepoint Ops LLC Put 12,900 -78.06 130 -82.48
2025-08-12 13F Corebridge Financial, Inc. 0 -100.00 0
2025-08-14 13F Citadel Advisors Llc Put 0 -100.00 0
2025-08-14 13F Bank Of America Corp /de/ Call 0 -100.00 0 -100.00
2025-05-06 13F Venturi Wealth Management, LLC 0 -100.00 0
2025-08-13 13F HAP Trading, LLC Put 32,000 -45.49 81 -31.03
2025-07-11 13F Farther Finance Advisors, LLC 15 -11.76 0
2025-08-14 13F Smartleaf Asset Management LLC 0 -100.00 0
2025-08-27 NP RYRUX - Russell 2000 2x Strategy Fund A-Class Shares 143 -5.92 1 0.00
2025-04-30 13F M&t Bank Corp 0 -100.00 0 -100.00
2025-08-26 NP EQ ADVISORS TRUST - EQ/Small Company Index Portfolio Class IB 22,240 -14.59 224 -31.71
2025-05-13 13F Foyston, Gordon, & Payne Inc 0 -100.00 0
2025-08-14 13F Man Group plc 0 -100.00 0
2025-08-28 NP SSMHX - State Street Small/mid Cap Equity Index Portfolio This fund is a listed as child fund of State Street Corp and if that institution has disclosed ownership in this security, then these positions will not be double counted when calculating total shares and total value 9,600 -15.79 97 -32.87
2025-08-13 13F ExodusPoint Capital Management, LP 0 -100.00 0
2025-08-26 NP QUANTITATIVE MASTER SERIES LLC - Master Small Cap Index Series 51,204 -6.82 517 -25.54
2025-08-11 13F Universal- Beteiligungs- und Servicegesellschaft mbH 146,700 -2.04 1,480 -21.65
2025-08-12 13F Jpmorgan Chase & Co 122,113 -23.59 1,232 -38.89
2025-08-12 13F Franklin Resources Inc 34,001 -10.31 343 -28.24
2025-08-14 13F Price T Rowe Associates Inc /md/ 13,786 -81.72 0
2025-06-26 NP DFSTX - U.s. Small Cap Portfolio - Institutional Class This fund is a listed as child fund of Dimensional Fund Advisors Lp and if that institution has disclosed ownership in this security, then these positions will not be double counted when calculating total shares and total value 133,923 -14.88 1,663 -44.10
2025-08-14 13F Janus Henderson Group Plc 0 -100.00 0
2025-07-25 NP SCHA - Schwab U.S. Small-Cap ETF This fund is a listed as child fund of Charles Schwab Investment Management Inc and if that institution has disclosed ownership in this security, then these positions will not be double counted when calculating total shares and total value 137,065 -2.02 1,512 -29.49
2025-06-02 13F SkyView Investment Advisors, LLC 0 -100.00 0
2025-08-12 13F Rhumbline Advisers 50,135 -0.93 506 -20.85
2025-08-26 NP NSIDX - Northern Small Cap Index Fund 13,006 -2.28 131 -21.56
2025-08-14 13F Ubs Asset Management Americas Inc 0 -100.00 0
2025-08-27 NP VANGUARD VARIABLE INSURANCE FUNDS - Small Company Growth Portfolio This fund is a listed as child fund of Vanguard Group Inc and if that institution has disclosed ownership in this security, then these positions will not be double counted when calculating total shares and total value 47,165 -60.30 476 -68.31
2025-06-26 NP FSSNX - Fidelity Small Cap Index Fund This fund is a listed as child fund of Fmr Llc and if that institution has disclosed ownership in this security, then these positions will not be double counted when calculating total shares and total value 308,186 -3.01 3,828 -36.30
2025-06-23 NP SLPIX - Small-cap Profund Investor Class 29 -14.71 0
2025-08-27 NP JNL SERIES TRUST - JNL/DFA U.S. Small Cap Fund (A) 6,543 -13.12 66 -30.53
2025-08-11 13F Vanguard Group Inc 1,956,264 -6.66 19,739 -25.37
2025-08-14 13F Alliancebernstein L.p. 33,560 -0.59 339 -20.66
2025-08-25 NP SQLV - Legg Mason Small-Cap Quality Value ETF 3,780 -7.69 38 -25.49
2025-07-31 13F Caitong International Asset Management Co., Ltd 0 -100.00 0
2025-05-30 NP TQSMX - T. Rowe Price QM U.S. Small & Mid-Cap Core Equity Fund This fund is a listed as child fund of Price T Rowe Associates Inc /md/ and if that institution has disclosed ownership in this security, then these positions will not be double counted when calculating total shares and total value 61,525 -1.75 776 -40.49
2025-08-14 13F Stifel Financial Corp 0 -100.00 0
2025-05-29 NP SEASONS SERIES TRUST - SA Multi-Managed Small Cap Portfolio Class 1 0 -100.00 0 -100.00
2025-06-24 NP Innovator ETFs Trust - Innovator U.S. Small Cap Managed Floor ETF 74 -66.36 1 -100.00
2025-08-11 13F Citigroup Inc 11,138 -51.70 112 -61.51
2025-05-19 NP Royce Micro-cap Trust, Inc /md/ 86,598 -28.78 1,093 -56.87
2025-08-12 13F Global Retirement Partners, LLC 0 -100.00 0
2025-08-06 13F First Eagle Investment Management, LLC 0 -100.00 0
2025-08-14 13F Tudor Investment Corp Et Al 11,651 -23.29 118 -38.74
2025-07-28 13F Allianz Asset Management GmbH 85,161 -21.48 859 -37.21
2025-08-27 NP RYMKX - Russell 2000 1.5x Strategy Fund Class H 39 -7.14 0
2025-07-23 13F Klp Kapitalforvaltning As 0 -100.00 0
2025-06-26 NP DFEOX - U.s. Core Equity 1 Portfolio - Institutional Class This fund is a listed as child fund of Dimensional Fund Advisors Lp and if that institution has disclosed ownership in this security, then these positions will not be double counted when calculating total shares and total value 51,139 -11.47 635 -41.85
2025-06-20 NP JSML - Janus Henderson Small Cap Growth Alpha ETF 5,578 -23.26 69 -49.64
2025-08-14 13F Lazard Asset Management Llc 13,740 -47.98 0
2025-05-13 13F Boston Partners 0 -100.00 0
2025-08-26 NP EQ ADVISORS TRUST - EQ/Franklin Small Cap Value Managed Volatility Portfolio Class IB 1,037 -20.48 10 -37.50
2025-07-28 NP UWM - ProShares Ultra Russell2000 3,003 -22.82 33 -44.07
2025-06-26 NP DFQTX - U.s. Core Equity 2 Portfolio - Institutional Class This fund is a listed as child fund of Dimensional Fund Advisors Lp and if that institution has disclosed ownership in this security, then these positions will not be double counted when calculating total shares and total value 43,106 -21.22 535 -48.26
2025-04-15 13F SG Americas Securities, LLC 0 -100.00 0
2025-06-27 NP PKW - Invesco BuyBack Achievers ETF This fund is a listed as child fund of Invesco Ltd. and if that institution has disclosed ownership in this security, then these positions will not be double counted when calculating total shares and total value 16,254 -9.85 202 -40.88
2025-05-15 13F Parallax Volatility Advisers, L.P. Call 0 -100.00 0 -100.00
2025-08-11 13F HighTower Advisors, LLC 0 -100.00 0
2025-06-26 NP DFSCX - U.s. Micro Cap Portfolio - Institutional Class This fund is a listed as child fund of Dimensional Fund Advisors Lp and if that institution has disclosed ownership in this security, then these positions will not be double counted when calculating total shares and total value 110,755 -12.21 1,376 -42.35
2025-08-08 13F SBI Securities Co., Ltd. 80 -51.52 1 -100.00
2025-07-11 13F Assenagon Asset Management S.A. 143,418 -56.26 1,447 -65.02
2025-05-15 13F LMR Partners LLP 0 -100.00 0
2025-08-14 13F Legato Capital Management LLC 12,182 -4.81 123 -24.22
2025-04-28 NP LRSCX - Small-Cap Value Series Class A 107,709 -60.87 1,650 -71.55
2025-08-26 NP EQ ADVISORS TRUST - EQ/Morgan Stanley Small Cap Growth Portfolio Class IB 4,249 -12.73 43 -31.15
2025-05-15 13F Parallax Volatility Advisers, L.P. Put 0 -100.00 0 -100.00
2025-05-13 13F Heck Capital Advisors, LLC 0 -100.00 0 -100.00
2025-07-30 NP FSAKX - Strategic Advisers U.S. Total Stock Fund 56,359 -13.69 622 -37.90
2025-06-27 NP RSSL - Global X Russell 2000 ETF 18,000 -0.37 224 -34.60
2025-06-27 NP SUNAMERICA SERIES TRUST - SA Legg Mason Tactical Opportunities Portfolio Class 1 566 -26.01 7 -50.00
2025-08-28 NP SLLAX - SIMT Small Cap Fund Class F 9,449 -41.54 95 -53.20
2025-05-09 13F R Squared Ltd 0 -100.00 0
2025-06-20 NP JSMD - Janus Henderson Small/Mid Cap Growth Alpha ETF 6,919 -8.96 86 -40.56
2025-07-16 13F Virginia Retirement Systems Et Al 0 -100.00 0
2025-08-08 13F Intech Investment Management Llc 18,620 -20.29 188 -36.39
2025-08-29 NP JAEWX - Small Cap Index Trust NAV 5,523 -7.84 56 -26.67
2025-05-27 NP Columbia Funds Variable Series Trust II - Variable Portfolio - Partners Small Cap Growth Fund Class 1 3,923 -5.67 50 -43.02
2025-06-18 NP REBYX - U.S. Small Cap Equity Fund Class Y 6,316 -75.70 78 -84.11
2025-05-14 13F Loomis Sayles & Co L P 0 -100.00 0
2025-08-06 NP LINCOLN VARIABLE INSURANCE PRODUCTS TRUST - LVIP SSGA Small-Cap Index Fund Standard Class 22,834 -1.72 230 -21.50
2025-08-19 NP GARTX - Goldman Sachs Absolute Return Tracker Fund Class A 3,612 -53.79 36 -63.27
2025-07-28 13F New York State Teachers Retirement System 0 -100.00 0
2025-05-15 13F Vident Advisory, LLC 0 -100.00 0
2025-07-28 NP URTY - ProShares UltraPro Russell2000 2,199 -32.11 24 -51.02
2025-08-14 13F Jane Street Group, Llc Put 0 -100.00 0
2025-06-23 NP PPNMX - SmallCap Growth Fund I R-3 2,922 -11.21 36 -41.94
2025-08-14 13F Wells Fargo & Company/mn 14,560 -3.29 147 -22.75
2025-08-27 NP RYDEX VARIABLE TRUST - Russell 2000(R) 1.5x Strategy Fund Variable Annuity 8 -11.11 0
2025-07-15 13F Financial Management Professionals, Inc. 0 -100.00 0
2025-08-29 NP QSML - WisdomTree U.S. SmallCap Quality Growth Fund 318 -10.67 3 -25.00
2025-08-12 13F Legal & General Group Plc 21,242 -53.07 214 -62.52
2025-08-22 NP COLUMBIA FUNDS VARIABLE INSURANCE TRUST - Columbia Variable Portfolio - Small Cap Value Fund Class 1 74,830 -19.36 755 -35.53
2025-08-12 13F Steward Partners Investment Advisory, Llc 1,031 -91.18 10 -93.20
2025-08-07 13F Zurcher Kantonalbank (Zurich Cantonalbank) 0 -100.00 0
2025-06-18 NP NATIONWIDE MUTUAL FUNDS - Nationwide Fundamental All Cap Equity Portfolio Class R6 1,019 -51.22 13 -69.23
2025-06-27 NP SUNAMERICA SERIES TRUST - SA Small Cap Index Portfolio Class 1 3,421 -2.62 42 -36.36
2025-08-26 NP Profunds - Profund Vp Small-cap 64 -5.88 1
2025-08-27 NP RYRRX - Russell 2000 Fund Class A 66 -12.00 1
2025-08-12 13F Nuveen, LLC 64,833 -17.39 654 -33.94
2025-07-29 NP VRTGX - Vanguard Russell 2000 Growth Index Fund Institutional Shares This fund is a listed as child fund of Vanguard Group Inc and if that institution has disclosed ownership in this security, then these positions will not be double counted when calculating total shares and total value 26,330 -9.40 290 -34.83
2025-08-07 13F Campbell & CO Investment Adviser LLC 45,399 -18.01 458 -34.38
2025-07-29 13F LB Partners LLC 130,000 -17.15 1,312 -33.55
2025-08-14 13F Lord, Abbett & Co. Llc 0 -100.00 0
2025-08-26 NP IWV - iShares Russell 3000 ETF This fund is a listed as child fund of BlackRock Inc. and if that institution has disclosed ownership in this security, then these positions will not be double counted when calculating total shares and total value 9,478 -0.81 96 -20.83
2025-08-01 13F Y-Intercept (Hong Kong) Ltd 29,025 -14.17 293 -31.46
2025-08-26 NP Profunds - Profund Vp Ultrasmall-cap 98 -10.09 1 -100.00
2025-03-26 NP DFA INVESTMENT DIMENSIONS GROUP INC - U.S. Sustainability Core 1 Portfolio Shares This fund is a listed as child fund of Dimensional Fund Advisors Lp and if that institution has disclosed ownership in this security, then these positions will not be double counted when calculating total shares and total value 3,270 -76.19 62 -74.69
2025-08-14 13F Fmr Llc 1,090 -2.42 11 -28.57
2025-06-24 NP SWSSX - Schwab Small-Cap Index Fund This fund is a listed as child fund of Charles Schwab Investment Management Inc and if that institution has disclosed ownership in this security, then these positions will not be double counted when calculating total shares and total value 75,003 -2.87 932 -36.23
2025-06-23 NP UAPIX - Ultrasmall-cap Profund Investor Class 308 -33.33 4 -62.50
2025-08-18 NP PACIFIC SELECT FUND - PD Small-Cap Growth Index Portfolio Class P 892 -43.22 9 -52.63
2025-08-13 13F Invesco Ltd. 64,933 -5.67 655 -24.54
2025-08-14 13F California State Teachers Retirement System 2,297 -91.23 23 -93.03
2025-08-13 13F Panagora Asset Management Inc 13,318 -0.16 134 -20.24
2025-08-14 13F Bank Of America Corp /de/ 135,194 -13.78 1,364 -31.04
2025-05-02 13F Cornercap Investment Counsel Inc 0 -100.00 0
2025-04-30 13F Samson Rock Capital LLP 0 -100.00 0
2025-08-04 13F Strs Ohio 0 -100.00 0
2025-08-27 13F/A Squarepoint Ops LLC Call 0 -100.00 0 -100.00
2025-08-13 13F Renaissance Technologies Llc 125,800 -47.28 1,269 -57.85
2025-07-28 NP ITWO - ProShares Russell 2000 High Income ETF 512 -7.91 6 -37.50
2025-08-13 13F Quadrant Capital Group Llc 0 -100.00 0
2025-08-05 13F Access Investment Management LLC 0 -100.00 0
2025-08-12 13F BlackRock, Inc. 2,201,012 -7.06 22,208 -25.69
2025-08-15 13F CI Private Wealth, LLC 0 -100.00 0
2025-05-14 13F Diametric Capital, LP 0 -100.00 0 -100.00
2025-07-30 13F Connors Investor Services Inc 16,349 -90.28 165 -92.28
2025-08-12 13F Swiss National Bank 0 -100.00 0
2025-07-28 NP OMFS - Invesco Russell 2000(R) Dynamic Multifactor ETF This fund is a listed as child fund of Invesco Ltd. and if that institution has disclosed ownership in this security, then these positions will not be double counted when calculating total shares and total value 6,242 -3.24 69 -30.61
2025-08-28 NP IWM - iShares Russell 2000 ETF This fund is a listed as child fund of BlackRock Inc. and if that institution has disclosed ownership in this security, then these positions will not be double counted when calculating total shares and total value 734,107 -11.59 7,407 -29.32
2025-05-15 13F Steamboat Capital Partners, LLC 0 -100.00 0
2025-08-14 13F Goldman Sachs Group Inc 116,601 -23.78 1,177 -39.07
2025-07-23 13F Shell Asset Management Co 5,420 -51.61 0
2025-08-28 NP IWO - iShares Russell 2000 Growth ETF This fund is a listed as child fund of BlackRock Inc. and if that institution has disclosed ownership in this security, then these positions will not be double counted when calculating total shares and total value 245,840 -7.95 2,481 -26.41
2025-08-13 13F Formula Growth Ltd 22,058 -57.70 223 -66.26
2025-08-12 13F LPL Financial LLC 179,596 -17.77 1,812 -34.25
2025-08-14 13F Wellington Management Group Llp 790,435 -33.61 7,975 -46.92
2025-08-11 13F Lsv Asset Management 1,063,019 -5.62 11 -28.57
2025-08-26 NP EQ ADVISORS TRUST - ATM Small Cap Managed Volatility Portfolio Class K 6,944 -5.95 70 -24.73
2025-08-26 NP LMBAX - QS U.S. Small Capitalization Equity Fund Class A 10,427 -26.02 105 -40.68
2025-08-27 NP VEXMX - Vanguard Extended Market Index Fund Investor Shares This fund is a listed as child fund of Vanguard Group Inc and if that institution has disclosed ownership in this security, then these positions will not be double counted when calculating total shares and total value 436,086 -8.53 4,400 -26.86
2025-04-23 13F Kirr Marbach & Co Llc /in/ 0 -100.00 0 -100.00
2025-04-30 13F Nisa Investment Advisors, Llc 0 -100.00 0
2025-06-26 NP TISBX - TIAA-CREF Small-Cap Blend Index Fund Institutional Class 39,308 -9.65 488 -40.63
2025-08-08 13F Vestcor Inc 0 -100.00 0
2025-03-28 NP LFVAX - Lord Abbett Focused Small Cap Value Fund Class A 79,730 -31.99 1,508 -26.92
2025-08-14 13F Breach Inlet Capital Management, Llc 0 -100.00 0
2025-08-26 NP EQ ADVISORS TRUST - EQ/2000 Managed Volatility Portfolio Class IB 34,814 -0.85 351 -20.77
2025-06-26 NP FZROX - Fidelity ZERO Total Market Index Fund This fund is a listed as child fund of Fmr Llc and if that institution has disclosed ownership in this security, then these positions will not be double counted when calculating total shares and total value 13,359 -6.32 166 -38.66
2025-08-26 NP FLQS - Franklin LibertyQ U.S. Small Cap Equity ETF 2,576 -1.60 26 -24.24
2025-08-14 13F First Sabrepoint Capital Management Lp 0 -100.00 0
2025-08-12 13F Deutsche Bank Ag\ 19,163 -21.04 193 -36.93
2025-05-15 13F SRS Capital Advisors, Inc. 0 -100.00 0
2025-08-15 13F Great West Life Assurance Co /can/ 0 -100.00 0
2025-03-27 NP DASVX - Dunham Small Cap Value Fund Class A 12,241 -19.90 231 -13.81
2025-08-14 13F State Street Corp 668,137 -6.33 6,742 -25.12
2025-09-04 13F/A Advisor Group Holdings, Inc. 9,850 -0.96 99 -20.80
2025-08-13 13F New South Capital Management Inc 852,037 -15.40 8,597 -32.36
2025-04-23 13F Bessemer Group Inc 0 -100.00 0
2025-08-14 13F Cubist Systematic Strategies, LLC 8,269 -82.88 83 -86.37
2025-08-07 13F Los Angeles Capital Management Llc 40,254 -17.28 406 -33.88
2025-04-21 13F Riverwater Partners LLC 0 -100.00 0
2025-05-15 13F Integrated Quantitative Investments LLC 0 -100.00 0
2025-08-05 13F Cherry Tree Wealth Management, LLC 0 -100.00 0
2025-08-04 13F Investment Management Associates Inc /adv 782,032 -5.41 7,891 -24.37
2025-07-29 NP SECAX - SIIT Small Cap II Fund - Class A 14,880 -9.21 164 -34.66
2025-08-14 13F Fuller & Thaler Asset Management, Inc. 0 -100.00 0
2025-08-14 13F Manufacturers Life Insurance Company, The 10,469 -5.27 106 -24.46
2025-08-14 13F MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd. 15,359 -13.86 155 -31.56
2025-08-13 13F Northern Trust Corp 231,471 -14.80 2,336 -31.88
2025-07-29 NP SLPAX - Siit Small Cap Fund - Class A 35,774 -6.04 395 -32.42
2025-06-26 NP DFA INVESTMENT DIMENSIONS GROUP INC - U.S. Social Core Equity 2 Portfolio Shares This fund is a listed as child fund of Dimensional Fund Advisors Lp and if that institution has disclosed ownership in this security, then these positions will not be double counted when calculating total shares and total value 2,646 -46.96 33 -65.96
2025-05-02 13F Signaturefd, Llc 0 -100.00 0
2025-08-11 13F Rothschild Investment Llc 15 -40.00 0
2025-04-29 NP RKSAX - Rockefeller US Small Cap Core Fund Class A 52,041 -1.15 797 -28.13
2025-08-14 13F Point72 Hong Kong Ltd 460 -35.84 5 -55.56
2025-08-14 13F Ameriprise Financial Inc 621,645 -2.73 6,272 -22.23
2025-06-27 NP FESRX - First Eagle Small Cap Opportunity Fund Class R6 411,650 -20.33 5,113 -47.68
2025-08-01 13F Teacher Retirement System Of Texas 0 -100.00 0
2025-08-12 13F Dimensional Fund Advisors Lp 730,048 -0.87 7,366 -20.76
2025-08-11 13F Martingale Asset Management L P 0 -100.00 0
2025-07-29 NP VFAIX - Vanguard Financials Index Fund Admiral Shares This fund is a listed as child fund of Vanguard Group Inc and if that institution has disclosed ownership in this security, then these positions will not be double counted when calculating total shares and total value 43,828 -2.85 483 -30.10
2025-08-14 13F PDT Partners, LLC 28,955 -21.25 292 -37.07
2025-08-13 13F New York State Common Retirement Fund 118 -98.85 0
2025-08-29 NP JAFVX - Strategic Equity Allocation Trust Series NAV 4,350 -3.35 44 -23.21
2025-05-15 13F Voya Investment Management Llc 0 -100.00 0
2025-08-12 13F Charles Schwab Investment Management Inc 242,555 -0.78 2,447 -20.68
2025-08-13 13F Russell Investments Group, Ltd. 29,928 -1.14 302 -21.20
2025-06-30 NP PRFZ - Invesco FTSE RAFI US 1500 Small-Mid ETF This fund is a listed as child fund of Invesco Ltd. and if that institution has disclosed ownership in this security, then these positions will not be double counted when calculating total shares and total value 32,312 -5.06 401 -37.64
2025-08-14 13F Aquatic Capital Management LLC 0 -100.00 0
2025-08-19 13F State of Wyoming 0 -100.00 0
2025-05-29 NP SEASONS SERIES TRUST - SA Multi-Managed Growth Portfolio Class 1 0 -100.00 0 -100.00
2025-06-26 NP USMIX - Extended Market Index Fund 3,278 -8.02 41 -40.30
2025-08-28 NP IWC - iShares Micro-Cap ETF This fund is a listed as child fund of BlackRock Inc. and if that institution has disclosed ownership in this security, then these positions will not be double counted when calculating total shares and total value 63,040 -6.06 636 -24.82
Other Listings
US:IMXI US$ 14.48
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