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 ($15.0k this quarter). Holder counts are more reliable. Shares outstanding: 104.7m as of 2024-07-30, 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 ≈ $39.58. Options: 2 managers hold calls ($7.0k notional), 2 hold puts ($4.0k).
Trends to Q2 2024
Institutional holders
Managers reporting a position, each quarter
Numbers
| Quarter | Holders |
|---|---|
| Q3 2022 | 268 |
| Q4 2022 | 265 |
| Q1 2023 | 272 |
| Q2 2023 | 263 |
| Q3 2023 | 254 |
| Q4 2023 | 255 |
| Q1 2024 | 266 |
| Q2 2024 | 291 |
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 |
| Q2 2023 | 107 | 155 |
| Q3 2023 | 109 | 136 |
| Q4 2023 | 113 | 139 |
| Q1 2024 | 126 | 121 |
| Q2 2024 | 153 | 130 |
Calls vs puts
Options held, notional value, last 4 quarters. P/C = puts ÷ calls
Numbers
| Quarter | Calls | Puts | P/C |
|---|---|---|---|
| Q3 2023 | $473.5k | $775.8k | 1.64 |
| Q4 2023 | $1.3m | $342.7k | 0.26 |
| Q1 2024 | $238.2k | $39.0k | 0.16 |
| Q2 2024 | $7.0k | $4.0k | 0.57 |
Biggest buyers
| GOLDMAN SACHS GROUP INC | Added | +1.5m |
| Hood River Capital Management LLC | Added | +743.6k |
| LONDON CO OF VIRGINIA | Added | +274.6k |
| AXA S.A. | New | +269.5k |
| PRICE T ROWE ASSOCIATES INC /MD/ | Added | +238.3k |
| Swedbank AB | Added | +228.6k |
| GREAT LAKES ADVISORS, LLC | New | +194.4k |
| Allspring Global Investments Holdings, LLC | New | +185.7k |
| Assenagon Asset Management S.A. | Added | +176.1k |
| UBS AM, a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC | Added | +172.8k |
Biggest sellers
| MORGAN STANLEY | Reduced | -7.4m |
| CARDINAL CAPITAL MANAGEMENT LLC /CT | Reduced | -1.0m |
| BlackRock Inc. | Reduced | -815.1k |
| Global Alpha Capital Management Ltd. | Reduced | -465.1k |
| MASSACHUSETTS FINANCIAL SERVICES CO /MA/ | Reduced | -388.8k |
| WELLINGTON MANAGEMENT GROUP LLP | Reduced | -381.0k |
| KING LUTHER CAPITAL MANAGEMENT CORP | Reduced | -325.3k |
| FRANKLIN RESOURCES INC | Reduced | -258.2k |
| ALLIANCEBERNSTEIN L.P. | Reduced | -249.1k |
| DEUTSCHE BANK AG\ | Reduced | -234.5k |
Biggest calls
| SIMPLEX TRADING, LLC | Reduced | $7.0k200 shares |
| CONCOURSE FINANCIAL GROUP SECURITIES, INC. | Unchanged | $00 shares |
Biggest puts
| CITADEL ADVISORS LLC | New | $4.0k100 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 Q2 2024
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 |
|---|---|---|---|---|---|
| Q3 2022 | 1 | $22.0k | 0 | — | — |
| Q4 2022 | 0 | — | 0 | — | — |
| Q1 2023 | 0 | — | 0 | — | — |
| Q2 2023 | 1 | $1.0m | 2 | $525.0k | — |
| Q3 2023 | 0 | — | 1 | $79.6k | — |
| Q4 2023 | 0 | — | 2 | $1.4m | — |
| Q1 2024 | 0 | — | 0 | — | — |
| Q2 2024 | 0 | — | 1 | $538.9k | — |
| Date | Insider | Trade | Value |
|---|---|---|---|
| 2024-05-31 | HALE JAMES C III Director | Sold | $355.2k10.0k shares |
| 2024-05-21 | HALE JAMES C III Director | Sold | $183.7k5.0k shares |
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, Q2 2024
| Manager | Shares | Change |
|---|---|---|
| BlackRock Inc. 0.02% of their portfolio | 18.3m $722.9m | Reduced -815.1k |
| VANGUARD GROUP INC 0.01% of their portfolio | 13.3m $525.2m | Reduced -133.7k |
| FRANKLIN RESOURCES INC 0.08% of their portfolio | 6.5m $255.4m | Reduced -258.2k |
| STATE STREET CORP 0.01% of their portfolio | 4.4m $174.2m | Reduced -74.3k |
| DIMENSIONAL FUND ADVISORS LP 0.04% of their portfolio | 4.3m $168.5m | Reduced -40.4k |
| River Road Asset Management, LLC 1.77% of their portfolio | 3.1m $123.5m | Added +12.3k |
| ALLIANCEBERNSTEIN L.P. 0.04% of their portfolio | 2.9m $114.3m | Reduced -249.1k |
| GEODE CAPITAL MANAGEMENT, LLC 0.01% of their portfolio | 2.5m $97.8m | Added +13.3k |
| Hood River Capital Management LLC 1.97% of their portfolio | 2.4m $95.0m | Added +743.6k |
| REINHART PARTNERS, LLC. 3.76% of their portfolio | 2.3m $90.6m | Added +18.2k |
| North Reef Capital Management LP 3.99% of their portfolio | 2.2m $86.2m | Reduced -196.7k |
| MORGAN STANLEY 0.01% of their portfolio | 2.1m $82.8m | Reduced -7.4m |
| MASSACHUSETTS FINANCIAL SERVICES CO /MA/ 0.03% of their portfolio | 2.1m $82.3m | Reduced -388.8k |
| GOLDMAN SACHS GROUP INC 0.01% of their portfolio | 1.9m $73.6m | Added +1.5m |
| Global Alpha Capital Management Ltd. 4.76% of their portfolio | 1.6m $65.2m | Reduced -465.1k |
| WELLINGTON MANAGEMENT GROUP LLP 0.01% of their portfolio | 1.4m $55.7m | Reduced -381.0k |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC 0.01% of their portfolio | 1.4m $53.7m | Added +40.5k |
| NORTHERN TRUST CORP 0.01% of their portfolio | 1.3m $53.0m | Reduced -32.1k |
| Aristotle Capital Boston, LLC 1.75% of their portfolio | 1.3m $52.1m | Reduced -105.8k |
| NORGES BANK 0.01% of their portfolio | 1.3m $51.7m | Added +21.3k |
| RICE HALL JAMES & ASSOCIATES, LLC 3.06% of their portfolio | 1.3m $51.0m | Reduced -117.1k |
| PALISADE CAPITAL MANAGEMENT, LP 1.25% of their portfolio | 1.2m $45.9m | Reduced -20.2k |
| Bank of New York Mellon Corp 0.01% of their portfolio | 949.9k $37.6m | Added +56.1k |
| PRICE T ROWE ASSOCIATES INC /MD/ 0.00% of their portfolio | 911.4k $36.1m | Added +238.3k |
| LONDON CO OF VIRGINIA 0.20% of their portfolio | 905.8k $35.9m | Added +274.6k |
| PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO 0.15% of their portfolio | 898.2k $35.6m | Reduced -1.9k |
| Fiera Capital Corp 0.11% of their portfolio | 896.6k $35.5m | Added +10.6k |
| NORTH STAR ASSET MANAGEMENT INC 1.44% of their portfolio | 765.8k $30.3m | Reduced -17.1k |
| NEW YORK STATE COMMON RETIREMENT FUND 0.03% of their portfolio | 610.7k $24.2m | Added +29 |
| BANK OF AMERICA CORP /DE/ 0.00% of their portfolio | 588.8k $23.3m | Added +111.7k |
| Nuveen Asset Management, LLC 0.01% of their portfolio | 581.9k $23.0m | Reduced -24.4k |
| PRINCIPAL FINANCIAL GROUP INC 0.01% of their portfolio | 566.3k $22.4m | Reduced -35.5k |
| Invesco Ltd. 0.00% of their portfolio | 507.5k $20.1m | Reduced -26.6k |
| AMERICAN CAPITAL MANAGEMENT INC 0.66% of their portfolio | 498.3k $19.7m | Unchanged |
| JPMORGAN CHASE & CO 0.00% of their portfolio | 498.2k $19.7m | Reduced -194.2k |
| WCM INVESTMENT MANAGEMENT, LLC 0.04% of their portfolio | 468.9k $18.1m | Reduced -6.4k |
| Goodman Financial Corp 3.82% of their portfolio | 433.3k $17.2m | Reduced -14.3k |
| PRUDENTIAL FINANCIAL INC 0.03% of their portfolio | 431.0k $17.1m | Reduced -15.3k |
| SEI INVESTMENTS CO 0.02% of their portfolio | 427.9k $16.9m | Added +11.6k |
| OBERWEIS ASSET MANAGEMENT INC/ 1.00% of their portfolio | 412.7k $16.3m | Added +68.1k |
| WEITZ INVESTMENT MANAGEMENT, INC. 0.77% of their portfolio | 372.0k $14.7m | Unchanged |
| HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC 0.05% of their portfolio | 358.8k $14.2m | Reduced -34.8k |
| Fisher Asset Management, LLC 0.01% of their portfolio | 348.9k $13.8m | Added +150 |
| VALUE HOLDINGS MANAGEMENT CO. LLC 2.41% of their portfolio | 332.9k $13.2m | Unchanged |
| AMERIPRISE FINANCIAL INC 0.00% of their portfolio | 331.2k $13.1m | Reduced -30.6k |
| Swedbank AB 0.02% of their portfolio | 328.6k $13.0m | Added +228.6k |
| RHUMBLINE ADVISERS 0.01% of their portfolio | 323.2k $12.8m | Reduced -12.3k |
| UBS AM, a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC 0.00% of their portfolio | 312.9k $12.4m | Added +172.8k |
| Legal & General Group Plc 0.00% of their portfolio | 309.6k $12.3m | Reduced -19.8k |
| VICTORY CAPITAL MANAGEMENT INC 0.01% of their portfolio | 302.6k $12.0m | Reduced -13.4k |
| AXA S.A. 0.02% of their portfolio | 269.5k $10.7m | New |
| VOYA INVESTMENT MANAGEMENT LLC 0.01% of their portfolio | 261.7k $10.4m | Added +14.8k |
| NORDEA INVESTMENT MANAGEMENT AB 0.01% of their portfolio | 245.8k $9.6m | Reduced -43.6k |
| Public Sector Pension Investment Board 0.06% of their portfolio | 232.0k $9.2m | Added +9.1k |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP 0.01% of their portfolio | 212.9k $8.4m | Added +70.4k |
| Swiss National Bank 0.01% of their portfolio | 209.4k $8.3m | Reduced -5.2k |
| CARDINAL CAPITAL MANAGEMENT LLC /CT 2.26% of their portfolio | 208.4k $8.3m | Reduced -1.0m |
| California Public Employees Retirement System 0.01% of their portfolio | 207.4k $8.2m | Reduced -1.4k |
| RAYMOND JAMES & ASSOCIATES 0.01% of their portfolio | 205.3k $8.1m | Reduced -4.8k |
| Assenagon Asset Management S.A. 0.02% of their portfolio | 197.7k $7.8m | Added +176.1k |
| GREAT LAKES ADVISORS, LLC 0.07% of their portfolio | 194.4k $7.7m | New |
| JANE STREET GROUP, LLC 0.01% of their portfolio | 189.1k $7.5m | Added +160.3k |
| Kopion Asset Management, LLC 5.30% of their portfolio | 188.6k $7.5m | Reduced -88.9k |
| Allspring Global Investments Holdings, LLC 0.01% of their portfolio | 185.7k $7.4m | New |
| Allianz Asset Management GmbH 0.01% of their portfolio | 175.7k $7.0m | Reduced -18.3k |
| ENVESTNET ASSET MANAGEMENT INC 0.00% of their portfolio | 175.2k $6.9m | Added +12.7k |
| DekaBank Deutsche Girozentrale 0.01% of their portfolio | 167.3k $6.4m | Unchanged |
| NEW YORK STATE TEACHERS RETIREMENT SYSTEM 0.01% of their portfolio | 161.5k $6.4m | Added +3.9k |
| ALGERT GLOBAL LLC 0.20% of their portfolio | 155.5k $6.2m | Added +138.4k |
| SEGALL BRYANT & HAMILL, LLC 0.11% of their portfolio | 152.4k $6.0m | New |
| MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd. 0.01% of their portfolio | 150.2k $5.9m | First filing |
| Hillsdale Investment Management Inc. 0.46% of their portfolio | 147.3k $5.8m | Reduced -6.0k |
| WELLS FARGO & COMPANY/MN 0.00% of their portfolio | 141.6k $5.6m | Added +9.5k |
| HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND 0.02% of their portfolio | 141.4k $5.6m | Reduced -166.6k |
| FRED ALGER MANAGEMENT, LLC 0.03% of their portfolio | 137.4k $5.4m | Reduced -756 |
| Penserra Capital Management LLC 0.07% of their portfolio | 136.8k $5.4m | Reduced -15.3k |
| HANTZ FINANCIAL SERVICES, INC. 0.10% of their portfolio | 130.6k $5.2m | Reduced -30.8k |
| CANADA LIFE ASSURANCE Co 0.01% of their portfolio | 124.6k $4.9m | Added +15.5k |
| Russell Investments Group, Ltd. 0.01% of their portfolio | 123.0k $4.9m | Added +103.4k |
| D. E. Shaw & Co., Inc. 0.01% of their portfolio | 122.9k $4.9m | Reduced -44.5k |
| WINTON GROUP Ltd 0.31% of their portfolio | 117.5k $4.7m | New |
| HARBOR CAPITAL ADVISORS, INC. 0.35% of their portfolio | 116.6k $4.6m | Added +79.0k |
| SEIZERT CAPITAL PARTNERS, LLC 0.23% of their portfolio | 115.0k $4.6m | Reduced -1.9k |
| TUDOR INVESTMENT CORP ET AL 0.05% of their portfolio | 114.9k $4.5m | New |
| CITIGROUP INC 0.00% of their portfolio | 107.4k $4.3m | Reduced -6.2k |
| CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 0.01% of their portfolio | 103.7k $4.1m | Reduced -4.9k |
| Thrivent Financial for Lutherans 0.01% of their portfolio | 98.9k $3.9m | Reduced -7.1k |
| Federation des caisses Desjardins du Quebec 0.02% of their portfolio | 97.1k $3.8m | Reduced -17.1k |
| MILLENNIUM MANAGEMENT LLC 0.00% of their portfolio | 94.5k $3.7m | Added +82.9k |
| WOODMONT INVESTMENT COUNSEL LLC 0.29% of their portfolio | 89.0k $3.5m | Reduced -12.4k |
| FIRST TRUST ADVISORS LP 0.00% of their portfolio | 87.0k $3.4m | Added +41.2k |
| PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 0.01% of their portfolio | 86.3k $3.4m | Reduced -28 |
| AQR CAPITAL MANAGEMENT LLC 0.01% of their portfolio | 85.9k $3.3m | Reduced -7.9k |
| Balyasny Asset Management L.P. 0.01% of their portfolio | 82.1k $3.3m | Added +35.9k |
| ClariVest Asset Management LLC 0.33% of their portfolio | 81.7k $3.2m | Added +19.5k |
| SG Americas Securities, LLC 0.02% of their portfolio | 79.6k $3.1m | Added +73.1k |
| NISA INVESTMENT ADVISORS, LLC 0.02% of their portfolio | 75.7k $3.0m | Added +91 |
| WEDGE CAPITAL MANAGEMENT L L P/NC 0.05% of their portfolio | 74.3k $2.9m | Reduced -17.4k |
| Trexquant Investment LP 0.04% of their portfolio | 70.3k $2.8m | Reduced -71.1k |
| Villanova Investment Management Co LLC 2.93% of their portfolio | 69.8k $2.8m | First filing |