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: 108.3m as of 2023-05-02, 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 ≈ $26.97. Options: 9 managers hold calls ($4.7m notional), 14 hold puts ($15.6m).
Trends to Q1 2023
Institutional holders
Managers reporting a position, each quarter
Numbers
| Quarter | Holders |
|---|---|
| Q3 2022 | 268 |
| Q4 2022 | 265 |
| Q1 2023 | 272 |
Buyers vs sellers
Managers adding to or starting a position, vs cutting or selling out
Numbers
| Quarter | Bought or added | Cut or sold out |
|---|---|---|
| Q4 2022 | 126 | 139 |
| Q1 2023 | 128 | 141 |
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 |
| Q1 2023 | $4.7m | $15.6m | 3.34 |
Biggest buyers
| FRED ALGER MANAGEMENT, LLC | Added | +1.7m |
| FRANKLIN RESOURCES INC | Added | +1.5m |
| Voss Capital, LP | New | +1.1m |
| VANGUARD GROUP INC | Added | +523.3k |
| Phase 2 Partners, LLC | New | +327.8k |
| AMERIPRISE FINANCIAL INC | Added | +164.6k |
| DIMENSIONAL FUND ADVISORS LP | Added | +151.4k |
| NATIXIS | New | +150.0k |
| Assenagon Asset Management S.A. | New | +145.5k |
| MASSACHUSETTS FINANCIAL SERVICES CO /MA/ | Added | +137.7k |
Biggest sellers
| CARDINAL CAPITAL MANAGEMENT LLC /CT | Reduced | -2.1m |
| ALLIANCEBERNSTEIN L.P. | Reduced | -1.1m |
| BlackRock Inc. | Reduced | -991.8k |
| VICTORY CAPITAL MANAGEMENT INC | Reduced | -642.4k |
| BANK OF AMERICA CORP /DE/ | Reduced | -602.1k |
| AQR CAPITAL MANAGEMENT LLC | Reduced | -576.7k |
| Nuveen Asset Management, LLC | Reduced | -484.9k |
| JANUS HENDERSON GROUP PLC | Reduced | -479.3k |
| North Reef Capital Management LP | Reduced | -235.0k |
| VOYA INVESTMENT MANAGEMENT LLC | Reduced | -211.4k |
Biggest calls
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | Added | $1.6m60.1k shares |
| Walleye Trading LLC | Added | $1.5m54.4k shares |
| SIMPLEX TRADING, LLC | Added | $534.0k19.8k shares |
| CITADEL ADVISORS LLC | Added | $496.4k18.4k shares |
| FIFTH LANE CAPITAL, LP | New | $215.8k8.0k shares |
| Belvedere Trading LLC | New | $140.3k5.2k shares |
| GROUP ONE TRADING LLC | New | $126.8k4.7k shares |
| Walleye Capital LLC | New | $83.6k3.1k shares |
| CONCOURSE FINANCIAL GROUP SECURITIES, INC. | Unchanged | $00 shares |
Biggest puts
| CITIGROUP INC | New | $6.5m241.3k shares |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | Added | $3.1m113.6k shares |
| FIFTH LANE CAPITAL, LP | New | $1.5m55.0k shares |
| HARVEST MANAGEMENT LLC | New | $1.4m50.2k shares |
| CITADEL ADVISORS LLC | Added | $728.5k27.0k shares |
| Centiva Capital, LP | New | $674.5k25.0k shares |
| JANE STREET GROUP, LLC | Reduced | $569.3k21.1k shares |
| PEAK6 Investments LLC | Added | $558.5k20.7k shares |
| Walleye Capital LLC | New | $288.7k10.7k shares |
| Belvedere Trading LLC | New | $164.6k6.1k 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 Q1 2023
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 |
|---|---|---|---|---|---|
| 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 | — | — |
| Q1 2023 | 0 | — | 0 | — | — |
None reported in Q1 2023.
Holders, Q1 2023
| Manager | Shares | Change |
|---|---|---|
| BlackRock Inc. 0.01% of their portfolio | 14.8m $400.6m | Reduced -991.8k |
| VANGUARD GROUP INC 0.01% of their portfolio | 11.5m $309.3m | Added +523.3k |
| FRANKLIN RESOURCES INC 0.13% of their portfolio | 9.5m $256.5m | Added +1.5m |
| ALLIANCEBERNSTEIN L.P. 0.06% of their portfolio | 5.3m $142.1m | Reduced -1.1m |
| STATE STREET CORP 0.01% of their portfolio | 3.9m $104.6m | Reduced -27.1k |
| DIMENSIONAL FUND ADVISORS LP 0.04% of their portfolio | 3.9m $104.5m | Added +151.4k |
| River Road Asset Management, LLC 1.25% of their portfolio | 3.4m $91.7m | Reduced -147.7k |
| MASSACHUSETTS FINANCIAL SERVICES CO /MA/ 0.02% of their portfolio | 2.4m $66.1m | Added +137.7k |
| MORGAN STANLEY 0.01% of their portfolio | 2.3m $60.8m | Added +8.6k |
| GEODE CAPITAL MANAGEMENT, LLC 0.01% of their portfolio | 2.2m $59.6m | Added +92.4k |
| FRED ALGER MANAGEMENT, LLC 0.30% of their portfolio | 2.1m $56.5m | Added +1.7m |
| REINHART PARTNERS, LLC. 2.77% of their portfolio | 1.9m $51.2m | Added +20.7k |
| WELLINGTON MANAGEMENT GROUP LLP 0.01% of their portfolio | 1.8m $49.0m | Reduced -209.7k |
| Global Alpha Capital Management Ltd. 4.35% of their portfolio | 1.8m $47.9m | Reduced -79.5k |
| NORTHERN TRUST CORP 0.01% of their portfolio | 1.7m $46.3m | Reduced -4.5k |
| RICE HALL JAMES & ASSOCIATES, LLC 2.34% of their portfolio | 1.5m $41.2m | Reduced -79.1k |
| BANK OF AMERICA CORP /DE/ 0.00% of their portfolio | 1.5m $39.9m | Reduced -602.1k |
| Aristotle Capital Boston, LLC 1.22% of their portfolio | 1.5m $39.6m | Added +37.2k |
| CARDINAL CAPITAL MANAGEMENT LLC /CT 1.25% of their portfolio | 1.3m $35.3m | Reduced -2.1m |
| PALISADE CAPITAL MANAGEMENT, LP 0.88% of their portfolio | 1.2m $32.5m | Added +61.6k |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC 0.01% of their portfolio | 1.2m $32.4m | Added +32.5k |
| Bank of New York Mellon Corp 0.01% of their portfolio | 1.2m $32.3m | Reduced -36.8k |
| NORGES BANK 0.01% of their portfolio | 1.2m $31.7m | Reduced -46.3k |
| Voss Capital, LP 3.77% of their portfolio | 1.1m $29.3m | New |
| AQR CAPITAL MANAGEMENT LLC 0.06% of their portfolio | 1.1m $28.7m | Reduced -576.7k |
| Fiera Capital Corp 0.07% of their portfolio | 912.4k $24.6m | Added +13.3k |
| NORTH STAR ASSET MANAGEMENT INC 1.29% of their portfolio | 811.8k $21.9m | Reduced -10.9k |
| North Reef Capital Management LP 2.28% of their portfolio | 753.7k $20.3m | Reduced -235.0k |
| PRICE T ROWE ASSOCIATES INC /MD/ 0.00% of their portfolio | 742.3k $20.0m | Added +67.4k |
| PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO 0.09% of their portfolio | 673.3k $18.2m | Added +6.7k |
| NEW YORK STATE COMMON RETIREMENT FUND 0.02% of their portfolio | 629.3k $17.0m | Reduced -36.0k |
| GOLDMAN SACHS GROUP INC 0.00% of their portfolio | 524.6k $14.2m | Reduced -79.1k |
| LONDON CO OF VIRGINIA 0.08% of their portfolio | 494.8k $13.4m | Added +12.0k |
| D. E. Shaw & Co., Inc. 0.02% of their portfolio | 491.6k $13.3m | Reduced -168.0k |
| Nuveen Asset Management, LLC 0.00% of their portfolio | 489.5k $13.2m | Reduced -484.9k |
| AMERICAN CAPITAL MANAGEMENT INC 0.44% of their portfolio | 468.3k $12.6m | Unchanged |
| PRINCIPAL FINANCIAL GROUP INC 0.01% of their portfolio | 464.3k $12.5m | Reduced -1.1k |
| SEI INVESTMENTS CO 0.02% of their portfolio | 432.3k $11.7m | Reduced -109.3k |
| WCM INVESTMENT MANAGEMENT, LLC 0.04% of their portfolio | 426.0k $11.5m | Reduced -249 |
| KING LUTHER CAPITAL MANAGEMENT CORP 0.06% of their portfolio | 400.3k $10.8m | Reduced -1.4k |
| Goodman Financial Corp 3.13% of their portfolio | 399.3k $10.8m | Added +6.3k |
| RHUMBLINE ADVISERS 0.01% of their portfolio | 392.7k $10.6m | Reduced -979 |
| HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC 0.04% of their portfolio | 392.4k $10.6m | Reduced -67.0k |
| AMERIPRISE FINANCIAL INC 0.00% of their portfolio | 358.2k $9.7m | Added +164.6k |
| JPMORGAN CHASE & CO 0.00% of their portfolio | 354.6k $9.6m | Added +57.0k |
| Fisher Asset Management, LLC 0.01% of their portfolio | 352.3k $9.5m | Reduced -92.0k |
| Phase 2 Partners, LLC 3.81% of their portfolio | 327.8k $8.8m | New |
| Invesco Ltd. 0.00% of their portfolio | 312.3k $8.4m | Added +21.1k |
| MOUNTAIN PACIFIC INVESTMENT ADVISERS LLC 0.57% of their portfolio | 299.0k $8.1m | Reduced -190.5k |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP 0.01% of their portfolio | 293.6k $7.9m | Reduced -143.4k |
| CITADEL ADVISORS LLC 0.01% of their portfolio | 282.5k $7.6m | Added +50.0k |
| NORDEA INVESTMENT MANAGEMENT AB 0.01% of their portfolio | 280.1k $7.4m | Reduced -12.2k |
| VOYA INVESTMENT MANAGEMENT LLC 0.01% of their portfolio | 263.8k $7.1m | Reduced -211.4k |
| ETF MANAGERS GROUP, LLC 0.22% of their portfolio | 247.5k $6.7m | Reduced -80.7k |
| UBS Group AG 0.00% of their portfolio | 231.8k $6.3m | Added +7.7k |
| Swiss National Bank 0.00% of their portfolio | 230.4k $6.2m | Reduced -31.2k |
| AMERICAN INTERNATIONAL GROUP, INC. 0.04% of their portfolio | 226.4k $6.1m | Reduced -522 |
| CREDIT SUISSE AG/ 0.01% of their portfolio | 225.6k $6.1m | Added +9.2k |
| California Public Employees Retirement System 0.01% of their portfolio | 224.4k $6.1m | Reduced -66.4k |
| Granite Investment Partners, LLC 0.25% of their portfolio | 222.0k $6.0m | Reduced -54.1k |
| RAYMOND JAMES & ASSOCIATES 0.01% of their portfolio | 216.1k $5.8m | Added +12.7k |
| BARCLAYS PLC 0.01% of their portfolio | 204.1k $5.5m | Added +17.3k |
| Mirae Asset Global Investments Co., Ltd. 0.01% of their portfolio | 201.6k $5.4m | Added +592 |
| VALUE HOLDINGS MANAGEMENT CO. LLC 1.29% of their portfolio | 201.5k $5.4m | Added +39.5k |
| HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND 0.03% of their portfolio | 197.9k $5.3m | Reduced -29.7k |
| HANTZ FINANCIAL SERVICES, INC. 0.14% of their portfolio | 195.1k $5.3m | Added +38.7k |
| Kopion Asset Management, LLC 4.49% of their portfolio | 191.2k $5.2m | Reduced -60.4k |
| WEITZ INVESTMENT MANAGEMENT, INC. 0.28% of their portfolio | 181.3k $4.9m | Added +5.0k |
| Legal & General Group Plc 0.00% of their portfolio | 174.8k $4.7m | Reduced -14.7k |
| WEDGE CAPITAL MANAGEMENT L L P/NC 0.08% of their portfolio | 174.5k $4.7m | Reduced -12.8k |
| Allianz Asset Management GmbH 0.01% of their portfolio | 170.0k $4.6m | Added +2.6k |
| NEW YORK STATE TEACHERS RETIREMENT SYSTEM 0.01% of their portfolio | 169.8k $4.6m | Reduced -605 |
| Balyasny Asset Management L.P. 0.01% of their portfolio | 152.1k $4.1m | Added +58.8k |
| DEUTSCHE BANK AG\ 0.00% of their portfolio | 151.7k $4.1m | Added +22.0k |
| NATIXIS 0.04% of their portfolio | 150.0k $4.0m | New |
| Retirement Systems of Alabama 0.02% of their portfolio | 146.8k $4.0m | Reduced -1.3k |
| Assenagon Asset Management S.A. 0.02% of their portfolio | 145.5k $3.9m | New |
| CITIGROUP INC 0.01% of their portfolio | 141.2k $3.8m | Added +72.4k |
| CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 0.01% of their portfolio | 135.5k $3.7m | Reduced -3.5k |
| SEIZERT CAPITAL PARTNERS, LLC 0.20% of their portfolio | 135.3k $3.6m | Reduced -23.0k |
| SUSQUEHANNA FUNDAMENTAL INVESTMENTS, LLC 0.08% of their portfolio | 133.2k $3.6m | Unchanged |
| MANUFACTURERS LIFE INSURANCE COMPANY, THE 0.00% of their portfolio | 128.5k $3.5m | Reduced -3.6k |
| MetLife Investment Management, LLC 0.02% of their portfolio | 126.0k $3.4m | Reduced -1.8k |
| WELLS FARGO & COMPANY/MN 0.00% of their portfolio | 124.6k $3.4m | Added +24.9k |
| SG Americas Securities, LLC 0.04% of their portfolio | 122.8k $3.3m | Added +47.6k |
| MACQUARIE GROUP LTD 0.00% of their portfolio | 117.4k $3.2m | Reduced -189.1k |
| UBS AM, a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC 0.00% of their portfolio | 116.1k $3.1m | New |
| WOODMONT INVESTMENT COUNSEL LLC 0.33% of their portfolio | 114.2k $3.1m | Reduced -49.0k |
| Federation des caisses Desjardins du Quebec 0.03% of their portfolio | 111.2k $3.0m | Reduced -17.9k |
| CLARK ESTATES INC/NY 0.58% of their portfolio | 107.8k $2.9m | Reduced -21.0k |
| FIRST TRUST ADVISORS LP 0.00% of their portfolio | 105.0k $2.8m | Added +16.4k |
| Rock Creek Group LLC 0.35% of their portfolio | 101.3k $2.7m | New |
| TEXAS PERMANENT SCHOOL FUND CORP 0.03% of their portfolio | 99.9k $2.7m | Added +25.1k |
| PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 0.01% of their portfolio | 96.6k $2.6m | Added +111 |
| CANADA LIFE ASSURANCE Co 0.01% of their portfolio | 95.0k $2.6m | Added +3.5k |
| STATE OF WISCONSIN INVESTMENT BOARD 0.01% of their portfolio | 91.0k $2.5m | Reduced -10.4k |
| MUTUAL OF AMERICA CAPITAL MANAGEMENT LLC 0.03% of their portfolio | 90.4k $2.4m | Reduced -1.9k |
| State of New Jersey Common Pension Fund D 0.01% of their portfolio | 89.0k $2.4m | Reduced -23.8k |
| ENVESTNET ASSET MANAGEMENT INC 0.00% of their portfolio | 87.9k $2.4m | Reduced -1.2k |
| ROYAL BANK OF CANADA 0.00% of their portfolio | 83.7k $2.3m | Added +16.1k |