Fintech Acquisition Corp II

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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 - 2025
[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
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
Cohen Daniel G Fintech Acquisition Corp II [2018-02-09] 20.0
Polar Asset Management Partners Inc Fintech Acquisition Corp II [2018-02-09] 11.24
Davidson Kempner Partners Fintech Acquisition Corp II [2017-01-30] 1.22
Form 3/4/5 Filer 2011 - 2025
International Money Express, Inc.
Pargac Robert
Bradford Debra A
Maydon Laura I
Purcell Michael J.
Godfrey Adam P
Higgins-Carter Karen
Rincon John
Fernandez Bernardo B. Jr.
Hunt Christopher D.
Lisy Robert
Bende Andras Quinn
Aguilar Joseph
Luciano Ernesto
Wender Justin B
Nilsen Randy
Holstein Kurt
Lofgren Christopher B
Perez-Villarreal Jose
SPC Intermex Representative LLC
SPC Intermex GP, LLC
Stella Point Capital LLC
SPC Intermex, LP
Robert Lisy Family Revocable Trust
Swarthmore Trust of 2016
Hepco Family Trust
Abrams Amanda J
Kuiper Jeremy L
Patel Shami
Cohen Sponsor Interests II, LLC
Fintech Investor Holdings II, LLC
Lauro Tony II
Velez William
Mitrikov Plamen
Cohen Solomon
McEntee James J III
Ebbert Darrell J.
C.A.R. Holdings, LLC
DGC Family Fintech Trust
Cohen & Company, LLC
Azcarate Eduardo
Paul Stephen E
Jahn Robert
Hawk Time Enterprises LLC
Cohen Betsy Z
Cohen Daniel G
Polar Asset Management Partners Inc.
Beach Walter T
Form 13F Holdings
Firm Period DFND Voting Shares
BlackRock, Inc. [2025-06-30] SOLE 2,164,163 2,201,012
Voss Capital LP [2025-06-30] SOLE 1,947,854 1,947,854
Forager Capital Management LLC [2025-06-30] SOLE 1,946,174 1,946,174
Vanguard Group Inc [2025-06-30] SOLE 0 1,916,972
LSV Asset Management [2025-06-30] SOLE 589,519 1,063,019
Millennium Management LLC [2025-06-30] SOLE 875,271 875,271
Geode Capital Management LLC [2025-06-30] DFND 858,058 858,058
ArrowMark Colorado Holdings LLC [2025-06-30] SOLE 851,401 851,401
Wellington Management Group LLP [2025-06-30] DFND 0 790,435
Investment Management Associates Inc /ADV [2025-06-30] SOLE 2,058 782,032
New South Capital Management Inc [2025-06-30] SOLE 517,550 756,190
Royce & Associates LP [2025-06-30] SOLE 724,638 724,638
Hotchkis & Wiley Capital Management LLC [2025-06-30] SOLE 585,370 708,470
State Street Corp [2025-06-30] DFND 626,471 668,137
Dimensional Fund Advisors LP [2025-06-30] SOLE 632,518 666,753
Ameriprise Financial Inc [2025-06-30] DFND 0 621,645
Morgan Stanley [2025-06-30] DFND 412,565 421,174
American Century Companies Inc [2025-06-30] DFND 378,116 378,116
Marshall Wace LLP [2025-06-30] OTR 0 318,672
Jacobs Levy Equity Management Inc [2025-06-30] SOLE 274,427 316,670
Arrowstreet Capital Limited Partnership [2025-06-30] DFND 287,744 287,744
Seizert Capital Partners LLC [2025-06-30] SOLE 208,056 277,116
Charles Schwab Investment Management Inc [2025-06-30] SOLE 242,555 242,555
Public Employees Retirement System of Ohio [2025-06-30] SOLE 239,149 239,149
Bullseye Asset Management LLC [2025-06-30] SOLE 233,801 233,801
Citadel Advisors LLC [2025-06-30] DFND 231,756 231,756
Northern Trust Corp [2025-06-30] DFND 226,916 226,916
Ballast Asset Management LP [2025-06-30] SOLE 211,366 211,366
Qube Research & Technologies Ltd [2025-06-30] SOLE 206,203 206,203
McMorgan & Co LLC [2025-06-30] SOLE 200,933 200,933
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