ACI WORLDWIDE INC ACIW
COM · Common Stock · CUSIP 004498101
American payment systems company
- SectorTechnology
- IndustryServices-Prepackaged Software
- HeadquartersElkhorn, NE
- Founded1975
- Websiteaciworldwide.com
- FilingsSEC EDGAR
* 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 ($2.9m 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 ≈ $23.01. Options: 5 managers hold calls ($1.2m notional), 6 hold puts ($1.6m).
Trends to Q4 2022
Institutional holders
Managers reporting a position, each quarter
Numbers
| Quarter | Holders |
|---|---|
| Q3 2022 | 268 |
| Q4 2022 | 265 |
Calls vs puts
Options held, notional value, last 4 quarters. P/C = puts ÷ calls
Numbers
| Quarter | Calls | Puts | P/C |
|---|---|---|---|
| Q3 2022 | $2.4m | $2.0m | 0.82 |
| Q4 2022 | $1.2m | $1.6m | 1.29 |
Biggest buyers
| FRANKLIN RESOURCES INC | Added | +1.6m |
| BlackRock Inc. | Added | +1.1m |
| MORGAN STANLEY | Added | +1.0m |
| DIMENSIONAL FUND ADVISORS LP | Added | +531.0k |
| North Reef Capital Management LP | Added | +495.8k |
| JANUS HENDERSON GROUP PLC | Added | +488.3k |
| MASSACHUSETTS FINANCIAL SERVICES CO /MA/ | Added | +474.0k |
| HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC | New | +459.4k |
| Global Alpha Capital Management Ltd. | Added | +261.9k |
| BANK OF AMERICA CORP /DE/ | Added | +246.8k |
Biggest sellers
| P2 Capital Partners, LLC | Sold out | -2.0m |
| VICTORY CAPITAL MANAGEMENT INC | Reduced | -1.3m |
| Starboard Value LP | Sold out | -1.2m |
| GOLDMAN SACHS GROUP INC | Reduced | -626.7k |
| River Road Asset Management, LLC | Reduced | -469.6k |
| RAYMOND JAMES & ASSOCIATES | Reduced | -407.3k |
| Nuveen Asset Management, LLC | Reduced | -389.6k |
| AXA S.A. | Reduced | -374.0k |
| MARSHALL WACE, LLP | Sold out | -294.2k |
| CITADEL ADVISORS LLC | Reduced | -253.8k |
Biggest calls
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | Added | $529.0k23.0k shares |
| CITADEL ADVISORS LLC | Added | $262.2k11.4k shares |
| SIMPLEX TRADING, LLC | Reduced | $234.0k10.2k shares |
| Walleye Trading LLC | Reduced | $216.2k9.4k shares |
| CONCOURSE FINANCIAL GROUP SECURITIES, INC. | Unchanged | $00 shares |
Biggest puts
| JANE STREET GROUP, LLC | Reduced | $561.2k24.4k shares |
| PEAK6 Investments LLC | Reduced | $423.2k18.4k shares |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | Reduced | $301.3k13.1k shares |
| CITADEL ADVISORS LLC | Reduced | $195.5k8.5k shares |
| SIMPLEX TRADING, LLC | Added | $124.0k5.4k shares |
| CONCOURSE FINANCIAL GROUP SECURITIES, INC. | Unchanged | $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.
| Holder | Stake |
|---|---|
| BlackRock, Inc. 13G · institution filed 2025-04-23 | 15.4% |
| VANGUARD PORTFOLIO MANAGEMENT LLC 13G · institution new · filed 2026-04-28 | 8.0% |
| FRANKLIN RESOURCES INC 13G · institution new · filed 2026-04-29 | 6.5% |
| FMR LLC 13G · institution new · filed 2026-08-06 | 6.4% |
| VANGUARD CAPITAL MANAGEMENT LLC 13G · institution new · filed 2026-04-29 | 5.2% |
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 Q4 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)
Numbers
| Quarter | Buying | Bought | Selling | Sold | Sold under a plan |
|---|---|---|---|---|---|
| Q1 2021 | 0 | — | 0 | — | — |
| Q2 2021 | 0 | — | 0 | — | — |
| Q3 2021 | 0 | — | 0 | — | — |
| Q4 2021 | 2 | $557.3k | 1 | $1.2m | — |
| Q1 2022 | 0 | — | 0 | — | — |
| Q2 2022 | 0 | — | 0 | — | — |
| Q3 2022 | 1 | $22.0k | 0 | — | — |
| Q4 2022 | 0 | — | 0 | — | — |
None reported in Q4 2022.
Holders, Q4 2022
| Manager | Shares | Change |
|---|---|---|
| BlackRock Inc. 0.01% of their portfolio | 15.8m $364.3m | Added +1.1m |
| VANGUARD GROUP INC 0.01% of their portfolio | 10.9m $251.7m | Reduced -243.7k |
| FRANKLIN RESOURCES INC 0.10% of their portfolio | 8.0m $183.4m | Added +1.6m |
| ALLIANCEBERNSTEIN L.P. 0.07% of their portfolio | 6.4m $147.2m | Added +235.9k |
| STATE STREET CORP 0.01% of their portfolio | 3.9m $89.8m | Reduced -64.2k |
| DIMENSIONAL FUND ADVISORS LP 0.03% of their portfolio | 3.7m $85.6m | Added +531.0k |
| River Road Asset Management, LLC 1.12% of their portfolio | 3.5m $81.6m | Reduced -469.6k |
| CARDINAL CAPITAL MANAGEMENT LLC /CT 2.55% of their portfolio | 3.4m $79.1m | Reduced -158.5k |
| MASSACHUSETTS FINANCIAL SERVICES CO /MA/ 0.02% of their portfolio | 2.3m $53.2m | Added +474.0k |
| MORGAN STANLEY 0.01% of their portfolio | 2.2m $51.7m | Added +1.0m |
| GEODE CAPITAL MANAGEMENT, LLC 0.01% of their portfolio | 2.1m $48.7m | Added +39.4k |
| BANK OF AMERICA CORP /DE/ 0.01% of their portfolio | 2.1m $47.8m | Added +246.8k |
| WELLINGTON MANAGEMENT GROUP LLP 0.01% of their portfolio | 2.0m $46.6m | Added +125.4k |
| REINHART PARTNERS, LLC. 2.34% of their portfolio | 1.9m $43.1m | Added +17.1k |
| Global Alpha Capital Management Ltd. 4.17% of their portfolio | 1.9m $42.7m | Added +261.9k |
| NORTHERN TRUST CORP 0.01% of their portfolio | 1.7m $39.5m | Reduced -18.7k |
| AQR CAPITAL MANAGEMENT LLC 0.09% of their portfolio | 1.7m $37.9m | Reduced -232.2k |
| RICE HALL JAMES & ASSOCIATES, LLC 2.12% of their portfolio | 1.6m $36.9m | Reduced -54.3k |
| Aristotle Capital Boston, LLC 1.04% of their portfolio | 1.4m $32.9m | Reduced -38.3k |
| Bank of New York Mellon Corp 0.01% of their portfolio | 1.2m $28.3m | Added +716 |
| NORGES BANK 0.01% of their portfolio | 1.2m $28.1m | Added +79.2k |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC 0.01% of their portfolio | 1.2m $26.9m | Added +42.3k |
| PALISADE CAPITAL MANAGEMENT, LP 0.71% of their portfolio | 1.1m $26.2m | Reduced -57.0k |
| North Reef Capital Management LP 2.49% of their portfolio | 988.7k $22.7m | Added +495.8k |
| Nuveen Asset Management, LLC 0.01% of their portfolio | 974.4k $22.4m | Reduced -389.6k |
| Fiera Capital Corp 0.06% of their portfolio | 899.1k $20.7m | Reduced -25.4k |
| NORTH STAR ASSET MANAGEMENT INC 1.18% of their portfolio | 822.7k $18.9m | Added +6.4k |
| VICTORY CAPITAL MANAGEMENT INC 0.02% of their portfolio | 680.2k $15.6m | Reduced -1.3m |
| PRICE T ROWE ASSOCIATES INC /MD/ 0.00% of their portfolio | 674.9k $15.5m | Added +1.1k |
| PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO 0.08% of their portfolio | 666.5k $15.3m | Added +4.8k |
| NEW YORK STATE COMMON RETIREMENT FUND 0.02% of their portfolio | 665.3k $15.3m | Added +8.0k |
| D. E. Shaw & Co., Inc. 0.03% of their portfolio | 659.5k $15.2m | Reduced -200.9k |
| GOLDMAN SACHS GROUP INC 0.00% of their portfolio | 603.7k $13.9m | Reduced -626.7k |
| SEI INVESTMENTS CO 0.03% of their portfolio | 541.6k $12.5m | Added +37.4k |
| JANUS HENDERSON GROUP PLC 0.01% of their portfolio | 531.2k $12.2m | Added +488.3k |
| MOUNTAIN PACIFIC INVESTMENT ADVISERS LLC 0.82% of their portfolio | 489.5k $11.3m | Reduced -3.3k |
| LONDON CO OF VIRGINIA 0.07% of their portfolio | 482.8k $11.1m | Reduced -60.1k |
| VOYA INVESTMENT MANAGEMENT LLC 0.01% of their portfolio | 475.1k $10.9m | Reduced -7.8k |
| AMERICAN CAPITAL MANAGEMENT INC 0.42% of their portfolio | 468.3k $10.8m | Added +5.3k |
| PRINCIPAL FINANCIAL GROUP INC 0.01% of their portfolio | 465.4k $10.7m | Added +16.7k |
| HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC 0.04% of their portfolio | 459.4k $10.6m | New |
| Fisher Asset Management, LLC 0.01% of their portfolio | 444.3k $10.2m | Reduced -2.1k |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP 0.01% of their portfolio | 437.0k $10.1m | Reduced -187.5k |
| WCM INVESTMENT MANAGEMENT, LLC 0.03% of their portfolio | 426.2k $9.8m | Reduced -5.8k |
| KING LUTHER CAPITAL MANAGEMENT CORP 0.05% of their portfolio | 401.8k $9.2m | Unchanged |
| RHUMBLINE ADVISERS 0.01% of their portfolio | 393.7k $9.1m | Added +14.0k |
| Goodman Financial Corp 2.85% of their portfolio | 393.0k $9.0m | Added +12.5k |
| FRED ALGER MANAGEMENT, LLC 0.05% of their portfolio | 376.2k $8.7m | Added +138 |
| ETF MANAGERS GROUP, LLC 0.35% of their portfolio | 328.2k $7.5m | Added +8.0k |
| MACQUARIE GROUP LTD 0.01% of their portfolio | 306.4k $7.0m | Reduced -38.7k |
| JPMORGAN CHASE & CO 0.00% of their portfolio | 297.6k $6.8m | Reduced -4.2k |
| NORDEA INVESTMENT MANAGEMENT AB 0.01% of their portfolio | 292.3k $6.7m | Reduced -14.3k |
| Invesco Ltd. 0.00% of their portfolio | 291.2k $6.7m | Added +6.3k |
| California Public Employees Retirement System 0.01% of their portfolio | 290.7k $6.7m | Reduced -1.9k |
| Russell Investments Group, Ltd. 0.01% of their portfolio | 290.6k $6.7m | Added +28.2k |
| Granite Investment Partners, LLC 0.26% of their portfolio | 276.1k $6.4m | Added +8.8k |
| Swiss National Bank 0.00% of their portfolio | 261.6k $6.0m | Added +3.0k |
| Kopion Asset Management, LLC 5.85% of their portfolio | 251.6k $5.8m | Added +30.4k |
| CITADEL ADVISORS LLC 0.01% of their portfolio | 232.4k $5.3m | Reduced -253.8k |
| HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND 0.03% of their portfolio | 227.6k $5.2m | Reduced -29.5k |
| AMERICAN INTERNATIONAL GROUP, INC. 0.04% of their portfolio | 226.9k $5.2m | Reduced -6.3k |
| UBS Group AG 0.00% of their portfolio | 224.1k $5.2m | Added +178.9k |
| CREDIT SUISSE AG/ 0.01% of their portfolio | 216.4k $5.0m | Added +41.8k |
| VOLORIDGE INVESTMENT MANAGEMENT, LLC 0.03% of their portfolio | 206.0k $4.7m | New |
| RAYMOND JAMES & ASSOCIATES 0.00% of their portfolio | 203.4k $4.7m | Reduced -407.3k |
| Mirae Asset Global Investments Co., Ltd. 0.01% of their portfolio | 201.1k $4.6m | Reduced -24.9k |
| AMERIPRISE FINANCIAL INC 0.00% of their portfolio | 193.7k $4.5m | Added +46.1k |
| Legal & General Group Plc 0.00% of their portfolio | 189.5k $4.4m | Added +10.3k |
| WEDGE CAPITAL MANAGEMENT L L P/NC 0.07% of their portfolio | 187.3k $4.3m | Added +931 |
| BARCLAYS PLC 0.00% of their portfolio | 186.9k $4.3m | First filing |
| COMERICA BANK 0.04% of their portfolio | 177.8k $4.8m | Added +1.0k |
| WEITZ INVESTMENT MANAGEMENT, INC. 0.23% of their portfolio | 176.3k $4.1m | Reduced -159.4k |
| NEW YORK STATE TEACHERS RETIREMENT SYSTEM 0.01% of their portfolio | 170.4k $3.9m | Unchanged |
| Allianz Asset Management GmbH 0.01% of their portfolio | 167.4k $3.9m | Added +969 |
| WOODMONT INVESTMENT COUNSEL LLC 0.42% of their portfolio | 163.1k $3.8m | Added +3.7k |
| VALUE HOLDINGS MANAGEMENT CO. LLC 0.84% of their portfolio | 162.0k $3.7m | Added +14.0k |
| SEIZERT CAPITAL PARTNERS, LLC 0.19% of their portfolio | 158.3k $3.6m | New |
| HANTZ FINANCIAL SERVICES, INC. 0.11% of their portfolio | 156.4k $3.6m | Added +18.9k |
| Retirement Systems of Alabama 0.01% of their portfolio | 148.1k $3.4m | Reduced -1.2k |
| CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 0.01% of their portfolio | 139.0k $3.2m | Reduced -25 |
| OCCUDO QUANTITATIVE STRATEGIES LP 0.36% of their portfolio | 133.5k $3.1m | New |
| SUSQUEHANNA FUNDAMENTAL INVESTMENTS, LLC 0.05% of their portfolio | 133.2k $3.1m | New |
| MANUFACTURERS LIFE INSURANCE COMPANY, THE 0.00% of their portfolio | 132.2k $3.0m | Reduced -2.4k |
| ACADIAN ASSET MANAGEMENT LLC 0.01% of their portfolio | 131.2k $3.0m | New |
| DEUTSCHE BANK AG\ 0.00% of their portfolio | 129.7k $3.0m | Reduced -107.9k |
| Federation des caisses Desjardins du Quebec 0.04% of their portfolio | 129.0k $3.0m | Added +7.3k |
| CLARK ESTATES INC/NY 0.62% of their portfolio | 128.8k $3.0m | New |
| MetLife Investment Management, LLC 0.02% of their portfolio | 127.8k $2.9m | Reduced -3.5k |
| State of New Jersey Common Pension Fund D 0.01% of their portfolio | 112.9k $2.6m | Added +14.4k |
| STATE OF WISCONSIN INVESTMENT BOARD 0.01% of their portfolio | 101.4k $2.3m | Reduced -6.8k |
| WELLS FARGO & COMPANY/MN 0.00% of their portfolio | 99.6k $2.3m | Reduced -9.5k |
| PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 0.01% of their portfolio | 96.5k $2.2m | Reduced -14.7k |
| Balyasny Asset Management L.P. 0.01% of their portfolio | 93.3k $2.1m | Added +25.3k |
| MUTUAL OF AMERICA CAPITAL MANAGEMENT LLC 0.03% of their portfolio | 92.3k $2.1m | Added +711 |
| CANADA LIFE ASSURANCE Co 0.01% of their portfolio | 91.5k $2.1m | Added +11.6k |
| ENVESTNET ASSET MANAGEMENT INC 0.00% of their portfolio | 89.1k $2.0m | Reduced -6.0k |
| FIRST TRUST ADVISORS LP 0.00% of their portfolio | 88.7k $2.0m | Reduced -24.4k |
| JANE STREET GROUP, LLC 0.00% of their portfolio | 87.1k $2.0m | Added +45.3k |
| Allspring Global Investments Holdings, LLC 0.00% of their portfolio | 82.7k $1.9m | Added +72.5k |
| AMALGAMATED BANK 0.02% of their portfolio | 79.3k $1.8m | Reduced -122 |