Vault-13

ACI WORLDWIDE INC ACIW

COM · Common Stock · CUSIP 004498101

American payment systems company

268 institutional holders
110,881,391110.9m shares reported held*
98.7% of all shares outstanding*
$2.3bnreported value*

* Summed across managers. Shares that two managers' reports both contain – a subsidiary's holdings that its parent's report includes too, or a sub-adviser's in its client's – are counted once ($5.9m this quarter). Holder counts are more reliable. Shares outstanding: 112.4m as of 2022-10-31, from the company's own SEC filing; the percentage can still exceed 100%: lent-out shares are counted by the lender and the buyer, and some reports overlap without saying so. Implied quarter-end price ≈ $20.89. Options: 6 managers hold calls ($2.4m notional), 7 hold puts ($2.0m).

Biggest calls

JANE STREET GROUP, LLC — $1.0m49.1k shares
Walleye Trading LLC — $704.0k33.7k shares
SIMPLEX TRADING, LLC — $231.0k11.1k shares
SUSQUEHANNA INTERNATIONAL GROUP, LLP — $224.0k10.7k shares
CITADEL ADVISORS LLC — $213.0k10.2k shares
CONCOURSE FINANCIAL GROUP SECURITIES, INC. — $00 shares

Biggest puts

JANE STREET GROUP, LLC — $533.0k25.5k shares
PEAK6 Investments LLC — $441.0k21.1k shares
CITADEL ADVISORS LLC — $393.0k18.8k shares
SUSQUEHANNA INTERNATIONAL GROUP, LLP — $326.0k15.6k shares
Walleye Trading LLC — $159.0k7.6k shares
SIMPLEX TRADING, LLC — $110.0k5.3k shares
CONCOURSE FINANCIAL GROUP SECURITIES, INC. — $00 shares

Options at notional value: the value of the shares the contracts control, as filers report them, not what the options cost. Not included in the holders, shares or buying above.

Major shareholders (over 5%)

Anyone who owns more than 5% of a class of the company's shares has to say so: on Schedule 13D if they may try to influence or control the company, on 13G if they're a passive investor, and update it as the stake changes. Each holder's latest filing, from 19 Dec 2024 on; percentages are of the share class, as the holder worked them out.

HolderStakeChangeShares Last filed
BlackRock, Inc. 13G · institution filed 2025-04-23 15.4% 16.3m≈ $817.5m 2025-04-23
VANGUARD PORTFOLIO MANAGEMENT LLC 13G · institution new · filed 2026-04-28 8.0% new 8.2m≈ $410.6m 2026-04-28
FRANKLIN RESOURCES INC 13G · institution new · filed 2026-04-29 6.5% new 6.6m≈ $332.7m 2026-04-29
FMR LLC 13G · institution new · filed 2026-08-06 6.4% new 6.5m≈ $329.2m 2026-08-06
VANGUARD CAPITAL MANAGEMENT LLC 13G · institution new · filed 2026-04-29 5.2% new 5.3m≈ $268.0m 2026-04-29

Fell to 5% or below in the last year: VANGUARD GROUP INC (0.0%, 2026-03-26; now reported by VANGUARD PORTFOLIO MANAGEMENT LLC)

Insider purchases and sales in Q3 2022

Shares bought or sold by the company's own officers, directors and 10% owners, in the open market or privately, as they reported to the SEC on Form 4 (due within two business days of the trade). Grants, option exercises, shares withheld for tax and gifts aren't included.

Officers and directors buying vs selling

Number of people, by quarter (10% owners not included)

BuyingSelling
202Q4 20: 0 buyingQ4 20: 0 sellingQ1 21: 0 buyingQ1 21: 0 sellingQ1 21Q2 21: 0 buyingQ2 21: 0 sellingQ3 21: 0 buyingQ3 21: 0 sellingQ3 21Q4 21: 2 buyingQ4 21: 1 sellingQ1 22: 0 buyingQ1 22: 0 sellingQ1 22Q2 22: 0 buyingQ2 22: 0 sellingQ3 22: 1 buyingQ3 22: 0 sellingQ3 22
Numbers
QuarterBuyingBoughtSellingSoldSold under a plan
Q4 20200—0——
Q1 20210—0——
Q2 20210—0——
Q3 20210—0——
Q4 20212$557.3k1$1.2m—
Q1 20220—0——
Q2 20220—0——
Q3 20221$22.0k0——
DateInsiderTradeSharesPrice ValueTheir holding
2022-09-07 Puppala Ram Kumar Chief Technology Officer Bought 1,000 $22.03 $22.0k1.0k shares +2%

Their holding: how much the trade added to or took from the insider's holding (direct, or the trust or fund named). The same trade is sometimes reported by more than one insider, such as a fund and the director who represents it; totals count it once. A value is left blank where the reported price is far from the market price (usually a typo).

Holders, Q3 2022

#ManagerLocationShares Value% of their portfolioChangeShares change
1 BlackRock Inc. 0.01% of their portfolio New York, NY 14,744,45114.7m $308.2m $308.2m 0.01% —
2 VANGUARD GROUP INC 0.01% of their portfolio Valley Forge, PA 11,186,29611.2m $233.8m $233.8m 0.01% —
3 FRANKLIN RESOURCES INC 0.07% of their portfolio San Mateo, CA 6,326,4126.3m $132.2m $132.2m 0.07% —
4 ALLIANCEBERNSTEIN L.P. 0.06% of their portfolio NASHVILLE, TN 6,162,4546.2m $128.8m $128.8m 0.06% —
5 River Road Asset Management, LLC 1.25% of their portfolio LOUISVILLE, KY 4,017,3864.0m $84.0m $84.0m 1.25% —
6 STATE STREET CORP 0.01% of their portfolio BOSTON, MA 3,969,8514.0m $83.0m $83.0m 0.01% —
7 CARDINAL CAPITAL MANAGEMENT LLC /CT 2.59% of their portfolio GREENWICH, CT 3,599,1523.6m $75.2m $75.2m 2.59% —
8 DIMENSIONAL FUND ADVISORS LP 0.03% of their portfolio AUSTIN, TX 3,192,5293.2m $66.7m $66.7m 0.03% —
9 GEODE CAPITAL MANAGEMENT, LLC 0.01% of their portfolio BOSTON, MA 2,076,1272.1m $43.4m $43.4m 0.01% —
10 VICTORY CAPITAL MANAGEMENT INC 0.05% of their portfolio San Antonio, TX 2,006,4352.0m $41.9m $41.9m 0.05% —
11 P2 Capital Partners, LLC 5.16% of their portfolio New York, NY 2,001,9622.0m $41.8m $41.8m 5.16% —
12 WELLINGTON MANAGEMENT GROUP LLP 0.01% of their portfolio Boston, MA 1,902,2141.9m $39.8m $39.8m 0.01% —
13 AQR CAPITAL MANAGEMENT LLC 0.10% of their portfolio Greenwich, CT 1,889,5991.9m $39.5m $39.5m 0.10% —
14 REINHART PARTNERS, LLC. 2.39% of their portfolio MEQUON, WI 1,858,6931.9m $38.8m $38.8m 2.39% —
15 MASSACHUSETTS FINANCIAL SERVICES CO /MA/ 0.01% of their portfolio Boston, MA 1,837,2961.8m $38.4m $38.4m 0.01% —
16 BANK OF AMERICA CORP /DE/ 0.01% of their portfolio CHARLOTTE, NC 1,833,0731.8m $38.3m $38.3m 0.01% —
17 NORTHERN TRUST CORP 0.01% of their portfolio CHICAGO, IL 1,737,5901.7m $36.3m $36.3m 0.01% —
18 RICE HALL JAMES & ASSOCIATES, LLC 2.01% of their portfolio San Diego, CA 1,659,4271.7m $34.7m $34.7m 2.01% —
19 Global Alpha Capital Management Ltd. 3.33% of their portfolio MONTREAL, A8 1,593,1861.6m $33.3m $33.3m 3.33% —
20 Aristotle Capital Boston, LLC 1.04% of their portfolio BOSTON, MA 1,469,4981.5m $30.7m $30.7m 1.04% —
21 Nuveen Asset Management, LLC 0.01% of their portfolio CHICAGO, IL 1,364,0241.4m $28.5m $28.5m 0.01% —
22 Bank of New York Mellon Corp 0.01% of their portfolio NEW YORK, NY 1,231,8191.2m $25.7m $25.7m 0.01% —
23 GOLDMAN SACHS GROUP INC 0.01% of their portfolio NEW YORK, NY 1,230,3411.2m $25.7m $25.7m 0.01% —
24 Starboard Value LP 0.56% of their portfolio New York, NY 1,213,0001.2m $25.4m $25.4m 0.56% —
25 MORGAN STANLEY 0.00% of their portfolio NEW YORK, NY 1,211,1471.2m $25.3m $25.3m 0.00% —
26 PALISADE CAPITAL MANAGEMENT, LP 0.71% of their portfolio FORT LEE, NJ 1,198,2101.2m $25.0m $25.0m 0.71% —
27 ATLANTA CAPITAL MANAGEMENT CO L L C 0.11% of their portfolio ATLANTA, GA 1,151,8451.2m $24.1m $24.1m 0.11% —
28 NORGES BANK 0.01% of their portfolio OSLO, Q8 1,141,7611.1m $23.9m $23.9m 0.01% —
29 CHARLES SCHWAB INVESTMENT MANAGEMENT INC 0.01% of their portfolio SAN FRANCISCO, CA 1,125,3721.1m $23.5m $23.5m 0.01% —
30 Fiera Capital Corp 0.06% of their portfolio MONTREAL, A8 924,569924.6k $17.9m $17.9m 0.06% —
31 D. E. Shaw & Co., Inc. 0.03% of their portfolio New York, NY 860,377860.4k $18.0m $18.0m 0.03% —
32 NORTH STAR ASSET MANAGEMENT INC 1.17% of their portfolio NEENAH, WI 816,301816.3k $17.1m $17.1m 1.17% —
33 EATON VANCE MANAGEMENT 0.02% of their portfolio BOSTON, MA 706,825706.8k $14.8m $14.8m 0.02% —
34 PRICE T ROWE ASSOCIATES INC /MD/ 0.00% of their portfolio BALTIMORE, MD 673,747673.7k $14.1m $14.1m 0.00% —
35 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO 0.08% of their portfolio DENVER, CO 661,697661.7k $13.8m $13.8m 0.08% —
36 NEW YORK STATE COMMON RETIREMENT FUND 0.02% of their portfolio ALBANY, NY 657,305657.3k $13.7m $13.7m 0.02% —
37 ARROWSTREET CAPITAL, LIMITED PARTNERSHIP 0.02% of their portfolio BOSTON, MA 624,520624.5k $13.1m $13.1m 0.02% —
38 RAYMOND JAMES & ASSOCIATES 0.01% of their portfolio ST PETERSBURG, FL 610,707610.7k $12.8m $12.8m 0.01% —
39 LONDON CO OF VIRGINIA 0.07% of their portfolio RICHMOND, VA 542,937542.9k $11.3m $11.3m 0.07% —
40 SEI INVESTMENTS CO 0.02% of their portfolio OAKS, PA 504,197504.2k $10.5m $10.5m 0.02% —
41 North Reef Capital Management LP 2.57% of their portfolio LAGUNA BEACH, CA 492,887492.9k $10.3m $10.3m 2.57% —
42 MOUNTAIN PACIFIC INVESTMENT ADVISERS LLC 0.81% of their portfolio BOISE, ID 492,877492.9k $10.3m $10.3m 0.81% —
43 CITADEL ADVISORS LLC 0.01% of their portfolio MIAMI, FL 486,241486.2k $10.2m $10.2m 0.01% —
44 VOYA INVESTMENT MANAGEMENT LLC 0.01% of their portfolio ATLANTA, GA 482,897482.9k $10.1m $10.1m 0.01% —
45 AMERICAN CAPITAL MANAGEMENT INC 0.38% of their portfolio NEW YORK, NY 463,000463.0k $9.7m $9.7m 0.38% —
46 PRINCIPAL FINANCIAL GROUP INC 0.01% of their portfolio DES MOINES, IA 448,712448.7k $9.4m $9.4m 0.01% —
47 Fisher Asset Management, LLC 0.01% of their portfolio PLANO, TX 446,447446.4k $9.3m $9.3m 0.01% —
48 WCM INVESTMENT MANAGEMENT, LLC 0.03% of their portfolio LAGUNA BEACH, CA 431,973432.0k $9.1m $9.1m 0.03% —
49 AXA S.A. 0.02% of their portfolio PARIS, I0 419,860419.9k $8.8m $8.8m 0.02% —
50 KING LUTHER CAPITAL MANAGEMENT CORP 0.05% of their portfolio FORT WORTH, TX 401,769401.8k $8.4m $8.4m 0.05% —
51 Goodman Financial Corp 2.67% of their portfolio HOUSTON, TX 380,494380.5k $8.0m $8.0m 2.67% —
52 RHUMBLINE ADVISERS 0.01% of their portfolio BOSTON, MA 379,700379.7k $7.9m $7.9m 0.01% —
53 FRED ALGER MANAGEMENT, LLC 0.04% of their portfolio NEW YORK, NY 376,051376.1k $7.9m $7.9m 0.04% —
54 MACQUARIE GROUP LTD 0.01% of their portfolio Sydney, NSW 2000, C3 345,184345.2k $7.3m $7.3m 0.01% —
55 WEITZ INVESTMENT MANAGEMENT, INC. 0.41% of their portfolio Omaha, NE 335,700335.7k $7.0m $7.0m 0.41% —
56 ETF MANAGERS GROUP, LLC 0.21% of their portfolio Summit, NJ 320,228320.2k $6.7m $6.7m 0.21% —
57 NORDEA INVESTMENT MANAGEMENT AB 0.01% of their portfolio STOCKHOLM, V7 306,571306.6k $6.6m $6.6m 0.01% —
58 JPMORGAN CHASE & CO 0.00% of their portfolio NEW YORK, NY 301,781301.8k $6.3m $6.3m 0.00% —
59 MARSHALL WACE, LLP 0.02% of their portfolio LONDON, X0 294,162294.2k $6.1m $6.1m 0.02% —
60 California Public Employees Retirement System 0.01% of their portfolio Sacramento, CA 292,645292.6k $6.1m $6.1m 0.01% —
61 Invesco Ltd. 0.00% of their portfolio ATLANTA, GA 284,955285.0k $6.0m $6.0m 0.00% —
62 Granite Investment Partners, LLC 0.24% of their portfolio EL SEGUNDO, CA 267,356267.4k $5.6m $5.6m 0.24% —
63 Russell Investments Group, Ltd. 0.01% of their portfolio Seattle, WA 262,369262.4k $5.5m $5.5m 0.01% —
64 Swiss National Bank 0.00% of their portfolio ZURICH, V8 258,600258.6k $5.4m $5.4m 0.00% —
65 HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND 0.03% of their portfolio TORONTO, A6 257,100257.1k $5.4m $5.4m 0.03% —
66 DEUTSCHE BANK AG\ 0.00% of their portfolio FRANKFURT AM MAIN, 2M 237,665237.7k $5.0m $5.0m 0.00% —
67 AMERICAN INTERNATIONAL GROUP, INC. 0.04% of their portfolio New York, NY 233,158233.2k $4.9m $4.9m 0.04% —
68 Mirae Asset Global Investments Co., Ltd. 0.01% of their portfolio SEOUL, M5 225,903225.9k $4.7m $4.7m 0.01% —
69 Kopion Asset Management, LLC 5.07% of their portfolio MCKINNEY, TX 221,266221.3k $4.6m $4.6m 5.07% —
70 Hillsdale Investment Management Inc. 0.37% of their portfolio Toronto, A6 197,900197.9k $4.1m $4.1m 0.37% —
71 Cubist Systematic Strategies, LLC 0.03% of their portfolio STAMFORD, CT 190,989191.0k $4.0m $4.0m 0.03% —
72 WEDGE CAPITAL MANAGEMENT L L P/NC 0.07% of their portfolio CHARLOTTE, NC 186,372186.4k $3.9m $3.9m 0.07% —
73 Assenagon Asset Management S.A. 0.02% of their portfolio SENNINGERBERG, N4 179,778179.8k $3.8m $3.8m 0.02% —
74 Legal & General Group Plc 0.00% of their portfolio London, X0 179,268179.3k $3.7m $3.7m 0.00% —
75 COMERICA BANK 0.03% of their portfolio DALLAS, TX 176,813176.8k $4.0m $4.0m 0.03% —
76 CREDIT SUISSE AG/ 0.00% of their portfolio ZURICH, V8 174,625174.6k $3.6m $3.6m 0.00% —
77 NEW YORK STATE TEACHERS RETIREMENT SYSTEM 0.01% of their portfolio ALBANY, NY 170,398170.4k $3.6m $3.6m 0.01% —
78 Allianz Asset Management GmbH 0.01% of their portfolio MUNICH, 2M 166,454166.5k $3.5m $3.5m 0.01% —
79 WOODMONT INVESTMENT COUNSEL LLC 0.42% of their portfolio NASHVILLE, TN 159,378159.4k $3.3m $3.3m 0.42% —
80 Retirement Systems of Alabama 0.01% of their portfolio MONTGOMERY, AL 149,306149.3k $3.1m $3.1m 0.01% —
81 VALUE HOLDINGS MANAGEMENT CO. LLC 0.77% of their portfolio PARK CITY, UT 148,000148.0k $3.1m $3.1m 0.77% —
82 AMERIPRISE FINANCIAL INC 0.00% of their portfolio MINNEAPOLIS, MN 147,531147.5k $3.1m $3.1m 0.00% —
83 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 0.00% of their portfolio WEST SACRAMENTO, CA 139,065139.1k $2.9m $2.9m 0.00% —
84 HANTZ FINANCIAL SERVICES, INC. 0.10% of their portfolio SOUTHFIELD, MI 137,512137.5k $2.9m $2.9m 0.10% —
85 MANUFACTURERS LIFE INSURANCE COMPANY, THE 0.00% of their portfolio Toronto, A6 134,595134.6k $2.8m $2.8m 0.00% —
86 MetLife Investment Management, LLC 0.02% of their portfolio Whippany, NJ 131,364131.4k $2.7m $2.7m 0.02% —
87 Federation des caisses Desjardins du Quebec 0.03% of their portfolio LEVIS, A8 121,734121.7k $2.5m $2.5m 0.03% —
88 FIRST TRUST ADVISORS LP 0.00% of their portfolio Wheaton, IL 113,046113.0k $2.4m $2.4m 0.00% —
89 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 0.01% of their portfolio COLUMBUS, OH 111,161111.2k $2.3m $2.3m 0.01% —
90 WELLS FARGO & COMPANY/MN 0.00% of their portfolio SAN FRANCISCO, CA 109,177109.2k $2.3m $2.3m 0.00% —
91 STATE OF WISCONSIN INVESTMENT BOARD 0.01% of their portfolio MADISON, WI 108,233108.2k $2.3m $2.3m 0.01% —
92 PRUDENTIAL FINANCIAL INC 0.00% of their portfolio NEWARK, NJ 105,733105.7k $2.2m $2.2m 0.00% —
93 UBS AM, a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC 0.00% of their portfolio NEW YORK, NY 102,076102.1k $2.1m $2.1m 0.00% —
94 State of New Jersey Common Pension Fund D 0.01% of their portfolio TRENTON, NJ 98,48698.5k $2.1m $2.1m 0.01% —
95 ENVESTNET ASSET MANAGEMENT INC 0.00% of their portfolio Berwyn, PA 95,01895.0k $2.0m $2.0m 0.00% —
96 MUTUAL OF AMERICA CAPITAL MANAGEMENT LLC 0.03% of their portfolio New York, NY 91,63691.6k $1.9m $1.9m 0.03% —
97 Graham Capital Management, L.P. 0.08% of their portfolio ROWAYTON, CT 89,10989.1k $1.9m $1.9m 0.08% —
98 Qube Research & Technologies Ltd 0.01% of their portfolio LONDON, X0 88,12488.1k $1.8m $1.8m 0.01% —
99 CITIGROUP INC 0.00% of their portfolio NEW YORK, NY 86,02786.0k $1.8m $1.8m 0.00% —
100 GREAT LAKES ADVISORS, LLC 0.04% of their portfolio CHICAGO, IL 84,79284.8k $1.8m $1.8m 0.04% —