I3 Verticals Inc

-

Stock Issuer and Owners

Home | Sign Up | Log In
List of Funds
Boston Firms
Boston Hedge Funds
Cornell Alumni Firms
CalPERS Portfolio
NYSCRF Portfolio
Latest Filings
User Guide
Regulatory AUM vs AUM
LP Portfolios
Related Firms
Build a Portfolio
Comprehensive Search
I3 Verticals Inc
TickerIIIV
CIK #0001728688
CUSIP46571Y107
SectorTrade & Services
IndustryServices-Business Services, Nec
Phone8002037981
Address40 Burton Hills Blvd Suite 415
Nashville, TN 37215
Source [EDGAR]
Market Cap, 13F ($)
Business

i3 Verticals, Inc. was formed as a Delaware corporation on January 17, 2018 for the purpose of completing an initial public offering ("IPO") of its Class A common stock and other related transactions in order to carry on the business of i3 Verticals, LLC and its subsidiaries. The Company's headquarters are in Nashville, Tennessee, with operations throughout the United States. The terms "i3 Verticals," the "Company," "we," "us" and "our" and similar references refer (1) before the completion of our IPO or the reorganization transactions entered into in connection therewith (the "Reorganization Transactions"), which are described in the notes to consolidated financial statements, to i3 Verticals, LLC and, where appropriate, its subsidiaries, and (2) after the Reorganization Transactions to i3 Verticals, Inc. and, where appropriate, its subsidiaries.

Recognizing the convergence of software and payments, i3 Verticals was founded in 2012 with the purpose of delivering seamless integrated payment and software solutions to SMBs and organizations in strategic vertical markets.

Since commencing operations, we have built a broad suite of payment and software solutions that address the specific needs of SMBs and other organizations in our strategic vertical markets, and we believe our suite of solutions differentiates us from our competition.

CIK Filing 2011 - 2023
[0001728688] 10-K
[0001728688] 10-Q
[0001728688] 3
[0001728688] 4
[0001728688] 8-K
[0001728688] SC 13G
Form 13D/13G Filer Form 13D/13G Subject Filed % Owned
Vanguard Group Inc I3 Verticals Inc [2023-02-09] 6.27
Integrated Core Strategies US LLC I3 Verticals Inc [2021-12-17] 3.5
Geneva Capital Management LLC I3 Verticals Inc [2021-02-12] 8.3
Wellington Management Group LLP I3 Verticals Inc [2021-02-04] 5.3
Wellington Trust Co N A I3 Verticals Inc [2021-02-03] 5.17
BlackRock Inc I3 Verticals Inc [2021-02-02] 6.6
Daily Gregory S I3 Verticals Inc [2021-01-27] 23.7
JPMorgan Chase & Co I3 Verticals Inc [2021-01-07] 10.1
TimesSquare Capital Management LLC I3 Verticals Inc [2020-02-14] 8.4
Daily Gregory S I3 Verticals Inc [2020-02-13] 26.7
CCSD GP II LLC I3 Verticals Inc [2019-02-14] 3.6
Daily Gregory S I3 Verticals Inc [2019-02-14] 27.5
HMP III Equity Holdings LLC I3 Verticals Inc [2019-02-14] 6.7
Driehaus Capital Management LLC I3 Verticals Inc [2019-02-14] 5.31
Wilds David M I3 Verticals Inc [2019-02-12] 11.8
BlackRock Inc I3 Verticals Inc [2019-02-08] 7.6
Price T Rowe Associates Inc /MD/ I3 Verticals Inc [2018-10-10] 10.1
Form 3/4/5 Filer 2011 - 2023
Daily Gregory S
i3 Verticals, Inc.
Jenkins Decosta
Harvey Robert Burton
Wilds David M
Morgan David K
McKenna Timothy
Harrison John C
Courtney Elizabeth S
Whitson Clay M
Christians Paul
Laisure Christopher
Maple Paul
Panagakis Pete
Stanford Frederick
Smith Geoffrey C
Bertke Robert
Meriwether David Scott
Front Street Equities LLC
First Avenue - ETC Partners LP
First Avenue Partners II LP
Shares Owned of Total
Firm Period DFND Voting Shares
BlackRock Inc. [2023-03-31] SOLE 1,540,155.0 1,561,679.0
Vanguard Group Inc [2023-03-31] SOLE 0.0 1,297,959.0
Geneva Capital Management LLC [2023-03-31] SOLE 1,214,553.0 1,243,166.0
Wellington Management Group LLP [2023-03-31] DFND 0.0 1,034,301.0
Crosslink Capital Inc [2023-03-31] SOLE 1,016,738.0 1,016,738.0
Ranger Investment Management LP [2023-03-31] SOLE 892,146.0 1,011,336.0
Hood River Capital Management LLC [2023-03-31] SOLE 702,214.0 759,914.0
Geneva Capital Management LLC [2023-03-31] OTR 667,981.0 667,981.0
Millennium Management LLC [2023-03-31] SOLE 656,162.0 656,162.0
Portolan Capital Management LLC [2023-03-31] SOLE 610,134.0 610,134.0
Royal Bank of Canada [2023-03-31] DFND 12,645.0 518,819.0
State Street Corp [2023-03-31] DFND 455,022.0 495,708.0
Voya Investment Management LLC [2023-03-31] DFND 0.0 480,734.0
Geode Capital Management LLC [2023-03-31] DFND 450,205.0 450,205.0
Dimensional Fund Advisors LP [2023-03-31] SOLE 409,723.0 439,103.0
Heartland Advisors Inc [2023-03-31] DFND 400,000.0 400,000.0
Voss Capital LLC [2023-03-31] SOLE 372,191.0 372,191.0
Covenant Partners LLC [2023-03-31] SOLE 0.0 343,888.0
Scout Investments Inc [2023-03-31] SOLE 164,911.0 342,599.0
Driehaus Capital Management LLC [2023-03-31] SOLE 280,038.0 338,224.0
Nicholas Company Inc [2023-03-31] SOLE 0.0 333,155.0
Wasatch Advisors LP [2023-03-31] SOLE 295,063.0 319,235.0
Eversource Wealth Advisors LLC [2023-03-31] SOLE 298,235.0 298,235.0
Great Lakes Advisors LLC [2023-03-31] SOLE 287,597.0 287,597.0
Wells Fargo & Company/MN [2023-03-31] DFND 257,942.0 259,461.0
Russell Investments Group, Ltd. [2023-03-31] DFND 247,516.0 247,516.0
Allspring Global Investments Holdings, LLC [2023-03-31] DFND 64,323.0 237,418.0
Ameriprise Financial Inc [2023-03-31] DFND 0.0 230,605.0
Emerald Mutual Fund Advisers Trust [2023-03-31] SOLE 229,288.0 229,288.0
Northern Trust Corp [2023-03-31] DFND 12,741.0 222,125.0
Prev | Page 1 | Next
Terms | Privacy | Guide
tony@aum13f.com