Fintech Acquisition Corp II

-

Stock Issuer and Owners

Home | Sign Up | Log In
New Features
Latest Fund Raises
Related People
Fund Service Providers
Startup & Company Raises
List of Funds
Boston Firms
Boston Hedge Funds
Cornell Alumni Firms
CalPERS Portfolio
NYSCRF Portfolio
User Guide
Regulatory AUM vs AUM
LP Portfolios
Related Firms
Build a Portfolio
Comprehensive Search
Keyboard
Fintech Acquisition Corp II
TickerIMXI
CIK #0001683695
CUSIP46005L101
SectorReal Estate & Construction - Blank Checks
Address712 Fifth Avenue 8th Floor, New York, NY 10019
Source [EDGAR]
CIK Filing 2011 - 2026
[0001683695] 10-K
[0001683695] 10-Q
[0001683695] 3
[0001683695] 4
[0001683695] 5
[0001683695] 8-K
[0001683695] SC 13D
[0001683695] SC 13G
Form 13D/13G Filer Form 13D/13G Subject Filed % Owned
Goldman Sachs Group Inc International Money Express Inc [2026-05-11] 0.0
AllianceBernstein LP International Money Express Inc [2025-11-14] 0.0
Forager Capital Management LLC International Money Express Inc [2025-07-10] 0.0
Voss Capital LP International Money Express Inc [2024-09-05] 1.5
Vanguard Group Inc International Money Express Inc [2022-02-10] 5.49
Wellington Trust Co N A International Money Express Inc [2022-02-04] 5.67
Conifer Management LLC International Money Express Inc [2021-02-16] 6.81
Federated Hermes Inc International Money Express Inc [2021-02-12] 7.45
BlackRock Inc International Money Express Inc [2021-02-02] 5.9
Royce & Associates LP International Money Express Inc [2021-01-27] 5.71
Steamboat Capital Partners LLC International Money Express Inc [2020-03-09] 5.8
BlackRock Inc International Money Express Inc [2020-02-07] 5.2
Wellington Management Group LLP International Money Express Inc [2020-01-28] 8.73
HCSF Management LLC International Money Express Inc [2019-02-15] 6.3
Nantahala Capital Management LLC International Money Express Inc [2019-02-14] 6.7
SPC Intermex LP International Money Express Inc [2018-08-07] 58.9
Polar Asset Management Partners Inc Fintech Acquisition Corp II [2018-02-09] 11.24
Cohen Daniel G Fintech Acquisition Corp II [2018-02-09] 20.0
Davidson Kempner Partners Fintech Acquisition Corp II [2017-01-30] 1.22
Form 3/4/5 Filer 2011 - 2026
Bradford Debra A
International Money Express Inc
Purcell Michael J
Maydon Laura I
Lisy Robert
Hunt Christopher D
Aguilar Joseph
Bende Andras Quinn
Pargac Robert
Rincon John
Godfrey Adam P
Higgins-Carter Karen
Fernandez Bernardo B Jr
Luciano Ernesto
Wender Justin B
Nilsen Randy
Holstein Kurt
Lofgren Christopher B
Perez-Villarreal Jose
SPC Intermex Representative LLC
SPC Intermex LP
SPC Intermex GP LLC
Stella Point Capital LLC
Robert Lisy Family Revocable Trust
Swarthmore Trust of 2016
Patel Shami
Abrams Amanda J
Hepco Family Trust
Kuiper Jeremy L
Fintech Investor Holdings II LLC
Cohen Sponsor Interests II LLC
Lauro Tony II
Velez William
Cohen Solomon
Mitrikov Plamen
McEntee James J III
Ebbert Darrell J
Car Holdings LLC
DGC Family Fintech Trust
IFMI LLC
Cohen Daniel G
Cohen Betsy Z
Azcarate Eduardo
Paul Stephen E
Jahn Robert
Hawk Time Enterprises LLC
Polar Asset Management Partners Inc
Beach Walter T
Insider Transaction (Form 3/4/5) Date Action Shares Price Value ($)
Lisy Robert
Common Stock
2026-02-28 Tax withheld 5,686 $15.78 89,725
Lisy Robert
Common Stock
2026-02-28 Tax withheld 4,738 $15.78 74,766
Aguilar Joseph
Common Stock
2026-02-28 Tax withheld 889 $15.78 14,028
Bende Andras Quinn
Common Stock
2026-02-28 Tax withheld 948 $15.78 14,959
Bende Andras Quinn
Common Stock
2026-02-28 Tax withheld 1,138 $15.78 17,958
Hunt Christopher D
Common Stock
2026-02-28 Tax withheld 563 $15.78 8,884
Aguilar Joseph
Common Stock
2026-02-28 Tax withheld 1,137 $15.78 17,942
Hunt Christopher D
Common Stock
2026-02-28 Tax withheld 569 $15.78 8,979
Bende Andras Quinn
Common Stock
2026-02-19 Tax withheld 1,489 $15.51 23,094
Lisy Robert
Common Stock
2026-02-19 Tax withheld 7,358 $15.51 114,123
Hunt Christopher D
Common Stock
2026-02-19 Tax withheld 1,489 $15.51 23,094
Aguilar Joseph
Common Stock
2026-02-19 Tax withheld 992 $15.51 15,386
Aguilar Joseph
Common Stock
2026-02-15 Tax withheld 1,046 $15.57 16,286
Bende Andras Quinn
Common Stock
2026-02-15 Tax withheld 1,340 $15.57 20,864
Hunt Christopher D
Common Stock
2026-02-15 Tax withheld 1,160 $15.57 18,061
Lisy Robert
Common Stock
2026-02-15 Tax withheld 6,205 $15.57 96,612
Lisy Robert
Common Stock
2026-02-06 Grant 300,644 $15.55 4,675,014
Hunt Christopher D
Common Stock
2026-02-06 Grant 57,878 $15.55 900,003
Aguilar Joseph
Common Stock
2026-02-06 Grant 38,586 $15.55 600,012
Bende Andras Quinn
Common Stock
2026-02-06 Grant 57,878 $15.55 900,003
showing 20 of 200 most recent transactions
13F Ownership Over TimeHoldersShares Held
2026-03-31 159 26,551,580
2025-12-31 162 26,077,770
2025-09-30 163 26,045,656
2025-06-30 158 26,740,240
2025-03-31 167 26,561,016
2024-12-31 164 27,173,133
2024-09-30 170 28,213,334
2024-06-30 185 28,288,280
2024-03-31 186 30,598,649
2023-12-31 182 30,758,085
2023-09-30 168 29,138,689
2023-06-30 177 29,850,233
Form 13F Holdings
Firm Period DFND Voting Shares
ABC Arbitrage Sa [2026-06-30] OTR 0 224,282
Commonwealth of Pennsylvania Public School Empls Retrmt SYS [2026-06-30] SOLE 102,141 102,141
Y-Intercept Hong Kong Ltd [2026-06-30] SOLE 65,447 65,447
Alaska Retirement Management Board [2026-06-30] SOLE 9,048 9,048
Gamma Investing LLC [2026-06-30] DFND 873 873
Versant Capital Management Inc [2026-06-30] SOLE 331 331
MassMutual Private Wealth & Trust FSB [2026-06-30] SOLE 164 164
FNY Investment Advisers LLC [2026-06-30] DFND 136,197 135
Farther Finance Advisors LLC [2026-06-30] SOLE 0 120
True Wealth Design LLC [2026-06-30] SOLE 0 29
IFP Advisors LLC [2026-06-30] SOLE 13 13
Fortitude Family Office LLC [2026-06-30] SOLE 1 1
Prev | Page 1 | Next
Terms | Privacy | Providers | Companies | Guide
tony@aum13f.com