PAYONEER GLOBAL INC PAYO
COM · Common Stock · CUSIP 70451X104 · ISIN US70451X1046
American financial services company
- SectorIndustrials
- IndustryServices-Business Services, NEC
- HeadquartersNew York, NY
- Founded2005
- Websitepayoneer.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. Holder counts are more reliable. Shares outstanding: 350.2m as of 2022-09-30, 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 ≈ $5.47. Options: 10 managers hold calls ($6.6m notional), 5 hold puts ($245.4k).
Trends to Q4 2022
Institutional holders
Managers reporting a position, each quarter
Numbers
| Quarter | Holders |
|---|---|
| Q3 2022 | 171 |
| Q4 2022 | 199 |
Calls vs puts
Options held, notional value, last 4 quarters. P/C = puts ÷ calls
Numbers
| Quarter | Calls | Puts | P/C |
|---|---|---|---|
| Q3 2022 | $6.0m | $537.0k | 0.09 |
| Q4 2022 | $6.6m | $245.4k | 0.04 |
Biggest buyers
| BlackRock Inc. | Added | +17.7m |
| VICTORY CAPITAL MANAGEMENT INC | Added | +5.6m |
| STATE STREET CORP | Added | +2.9m |
| VANGUARD GROUP INC | Added | +2.4m |
| ADAGE CAPITAL PARTNERS GP, L.L.C. | Added | +1.4m |
| PRINCIPAL FINANCIAL GROUP INC | Added | +1.3m |
| AMERIPRISE FINANCIAL INC | Added | +1.2m |
| Bank of New York Mellon Corp | Added | +1.0m |
| Driehaus Capital Management LLC | Added | +975.7k |
| AXA S.A. | New | +870.4k |
Biggest sellers
| Jasper Ridge Partners, L.P. | Reduced | -4.9m |
| Susquehanna Capital Management, LLC | Reduced | -3.5m |
| FMR LLC | Reduced | -2.9m |
| J. Goldman & Co LP | Reduced | -2.9m |
| MARSHALL WACE, LLP | Sold out | -2.1m |
| Point72 Asset Management, L.P. | Sold out | -2.0m |
| D. E. Shaw & Co., Inc. | Reduced | -1.9m |
| T. Rowe Price Investment Management, Inc. | Reduced | -1.1m |
| WELLINGTON MANAGEMENT GROUP LLP | Reduced | -970.7k |
| Metavasi Capital LP | Reduced | -944.2k |
Biggest calls
| WOLVERINE TRADING, LLC | Added | $2.0m374.8k shares |
| GROUP ONE TRADING LLC | Added | $1.1m208.3k shares |
| CITADEL ADVISORS LLC | Added | $1.1m194.1k shares |
| Caption Management, LLC | Unchanged | $781.7k142.9k shares |
| Parallax Volatility Advisers, L.P. | Reduced | $507.6k92.8k shares |
| CITIGROUP INC | Unchanged | $437.6k80.0k shares |
| SIMPLEX TRADING, LLC | Reduced | $384.0k70.3k shares |
| JANE STREET GROUP, LLC | Reduced | $223.2k40.8k shares |
| Cutler Group LLC / CA | Reduced | $2.0k50.6k shares |
| CONCOURSE FINANCIAL GROUP SECURITIES, INC. | Unchanged | $00 shares |
Biggest puts
| CITADEL ADVISORS LLC | Reduced | $117.1k21.4k shares |
| GROUP ONE TRADING LLC | Reduced | $73.3k13.4k shares |
| Cutler Group LLC / CA | Added | $34.0k7.2k shares |
| SIMPLEX TRADING, LLC | Reduced | $21.0k3.9k 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 2026-04-28 | 11.6% |
Technology Crossover Management VIII, Ltd.
13D · may seek influence
filed 2026-06-16
Stated purposeItem 4 of the Schedule 13D is supplemented as follows: The information provided in Item 6 is incorporated herein by reference. Full filing |
10.2% |
Dantchik Arthur
13D · may seek influence
filed 2025-12-29
Stated purposeItem 4 of Schedule 13D is hereby amended and supplemented as follows: As reflected elsewhere in this Amendment, the Distributions resulted in a change in the beneficial ownership of the Reporting Persons. Full filing |
6.3% |
Fell to 5% or below in the last year: VANGUARD GROUP INC (0.0%, 2026-03-27)
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 | 0 | — | 0 | — | — |
| Q1 2022 | 0 | — | 0 | — | — |
| Q2 2022 | 0 | — | 0 | — | — |
| Q3 2022 | 0 | — | 5 | $1.9m | — |
| Q4 2022 | 0 | — | 6 | $1.3m | — |
| Date | Insider | Trade | Value |
|---|---|---|---|
| 2022-11-22 | Galit Scott H. Co-Chief Executive Officer, director | Sold | $96.7k18.0k shares |
| 2022-11-22 | LEVINE MICHAEL G Chief Financial Officer | Sold | $40.4k7.5k shares |
| 2022-11-17 | Perry Itai SVP Finance | Sold | $26.3k4.7k shares |
| 2022-11-08 | Galit Scott H. Co-Chief Executive Officer, director | Sold | $86.8k12.9k shares |
| 2022-11-08 | LEVINE MICHAEL G Chief Financial Officer | Sold | $30.7k4.6k shares |
| 2022-11-08 | Goldman Tsafi Chief Legal & Regulatory Ofcr | Sold | $24.5k3.6k shares |
| 2022-11-04 | Clarkson Robert KL Chief Revenue Officer | Sold | $237.4k34.7k shares |
| 2022-11-03 | Clarkson Robert KL Chief Revenue Officer | Sold | $204.9k28.7k shares |
| 2022-11-01 | Perry Itai SVP Finance | Sold | $49.6k6.2k shares |
| 2022-10-05 | Perry Itai SVP Finance | Sold | $34.0k4.8k shares |
| 2022-10-03 | Kraft Arnon Chief Operating Officer | Sold | $454.1k73.0k 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, Q4 2022
| Manager | Shares | Change |
|---|---|---|
| Technology Crossover Management VIII, Ltd. 26.27% of their portfolio | 41.7m $228.1m | Unchanged |
| BlackRock Inc. 0.01% of their portfolio | 32.0m $175.1m | Added +17.7m |
| Susquehanna Capital Management, LLC 85.27% of their portfolio | 27.1m $148.4m | Reduced -3.5m |
| VANGUARD GROUP INC 0.00% of their portfolio | 26.9m $147.0m | Added +2.4m |
| Temasek Holdings (Private) Ltd 0.65% of their portfolio | 20.2m $110.7m | Unchanged |
| T. Rowe Price Investment Management, Inc. 0.08% of their portfolio | 19.4m $106.1m | Reduced -1.1m |
| W Capital Management, LLC 70.00% of their portfolio | 13.5m $74.0m | Unchanged |
| WELLINGTON MANAGEMENT GROUP LLP 0.01% of their portfolio | 13.4m $73.2m | Reduced -970.7k |
| STATE STREET CORP 0.00% of their portfolio | 7.5m $41.1m | Added +2.9m |
| ADAGE CAPITAL PARTNERS GP, L.L.C. 0.08% of their portfolio | 6.5m $35.4m | Added +1.4m |
| VICTORY CAPITAL MANAGEMENT INC 0.04% of their portfolio | 6.0m $33.0m | Added +5.6m |
| Driehaus Capital Management LLC 0.48% of their portfolio | 5.8m $31.9m | Added +975.7k |
| MILLENNIUM MANAGEMENT LLC 0.03% of their portfolio | 5.0m $27.6m | Reduced -892.0k |
| MASSACHUSETTS FINANCIAL SERVICES CO /MA/ 0.01% of their portfolio | 4.9m $26.9m | Added +736.2k |
| Invesco Ltd. 0.01% of their portfolio | 4.1m $22.6m | Added +237.3k |
| GEODE CAPITAL MANAGEMENT, LLC 0.00% of their portfolio | 4.0m $21.7m | Added +91.0k |
| DEUTSCHE BANK AG\ 0.01% of their portfolio | 3.2m $17.7m | Added +98.1k |
| Jasper Ridge Partners, L.P. 1.02% of their portfolio | 3.1m $17.2m | Reduced -4.9m |
| AMERIPRISE FINANCIAL INC 0.01% of their portfolio | 2.7m $14.8m | Added +1.2m |
| CITADEL ADVISORS LLC 0.02% of their portfolio | 2.6m $14.1m | Added +870.0k |
| RENAISSANCE TECHNOLOGIES LLC 0.02% of their portfolio | 2.5m $13.8m | Reduced -804.6k |
| NORTHERN TRUST CORP 0.00% of their portfolio | 2.2m $11.8m | Added +196.7k |
| J. Goldman & Co LP 0.77% of their portfolio | 2.0m $10.9m | Reduced -2.9m |
| MORGAN STANLEY 0.00% of their portfolio | 1.8m $9.9m | Added +649.9k |
| Bank of New York Mellon Corp 0.00% of their portfolio | 1.8m $9.6m | Added +1.0m |
| Metavasi Capital LP 9.58% of their portfolio | 1.6m $8.7m | Reduced -944.2k |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC 0.00% of their portfolio | 1.5m $8.4m | Added +68.8k |
| Phoenix Financial Ltd. 0.16% of their portfolio | 1.5m $8.4m | Added +1.8k |
| ETF MANAGERS GROUP, LLC 0.39% of their portfolio | 1.5m $8.3m | Added +217.0k |
| Nuveen Asset Management, LLC 0.00% of their portfolio | 1.4m $7.9m | Reduced -285.5k |
| FULLER & THALER ASSET MANAGEMENT, INC. 0.05% of their portfolio | 1.4m $7.8m | Reduced -45.5k |
| BANK OF AMERICA CORP /DE/ 0.00% of their portfolio | 1.4m $7.5m | Added +158.5k |
| PRINCIPAL FINANCIAL GROUP INC 0.01% of their portfolio | 1.3m $7.2m | Added +1.3m |
| TWO SIGMA ADVISERS, LP 0.02% of their portfolio | 1.2m $6.7m | Added +284.9k |
| PRICE T ROWE ASSOCIATES INC /MD/ 0.00% of their portfolio | 1.1m $6.2m | Added +573.9k |
| GOLDMAN SACHS GROUP INC 0.00% of their portfolio | 1.1m $6.1m | Reduced -869.3k |
| D. E. Shaw & Co., Inc. 0.01% of their portfolio | 1.1m $6.1m | Reduced -1.9m |
| Parallel Advisors, LLC 0.26% of their portfolio | 1.1m $6.0m | Reduced -160.8k |
| Nantahala Capital Management, LLC 0.69% of their portfolio | 1.1m $7.7m | Added +699.5k |
| AXA S.A. 0.02% of their portfolio | 870.4k $4.8m | New |
| TWO SIGMA INVESTMENTS, LP 0.01% of their portfolio | 841.7k $4.6m | Reduced -725.7k |
| Cercano Management LLC 0.18% of their portfolio | 800.0k $4.4m | First filing |
| Portolan Capital Management, LLC 0.43% of their portfolio | 791.8k $4.3m | Added +215.2k |
| PRUDENTIAL FINANCIAL INC 0.01% of their portfolio | 788.1k $4.3m | Reduced -580.7k |
| HarbourVest Partners LLC 1.31% of their portfolio | 717.4k $3.9m | Added +296.8k |
| Interval Partners, LP 0.31% of their portfolio | 716.7k $3.9m | Added +12.8k |
| NORGES BANK 0.00% of their portfolio | 711.7k $3.9m | Not comparable |
| Divisadero Street Capital Management, LP 2.86% of their portfolio | 700.0k $3.8m | Added +200.0k |
| AlpInvest Partners B.V. 0.91% of their portfolio | 614.0k $3.4m | Added +358.7k |
| VOLORIDGE INVESTMENT MANAGEMENT, LLC 0.02% of their portfolio | 608.2k $3.3m | New |
| RHUMBLINE ADVISERS 0.00% of their portfolio | 578.5k $3.2m | Added +308.2k |
| Legal & General Group Plc 0.00% of their portfolio | 574.3k $3.1m | Added +490.8k |
| Schonfeld Strategic Advisors LLC 0.03% of their portfolio | 571.7k $3.1m | Reduced -210.0k |
| Mirae Asset Global Investments Co., Ltd. 0.01% of their portfolio | 550.1k $3.0m | Reduced -74.6k |
| FMR LLC 0.00% of their portfolio | 537.8k $2.9m | Reduced -2.9m |
| Swiss National Bank 0.00% of their portfolio | 501.9k $2.7m | Added +12.8k |
| Cubist Systematic Strategies, LLC 0.02% of their portfolio | 453.7k $2.5m | Reduced -265.3k |
| ClariVest Asset Management LLC 0.12% of their portfolio | 441.9k $2.4m | Reduced -1.4k |
| TD Asset Management Inc 0.00% of their portfolio | 411.9k $2.3m | Added +41.5k |
| Public Sector Pension Investment Board 0.02% of their portfolio | 363.4k $2.0m | New |
| JPMORGAN CHASE & CO 0.00% of their portfolio | 353.0k $1.9m | Reduced -724.0k |
| Squarepoint Ops LLC 0.01% of their portfolio | 332.4k $1.8m | Added +188.8k |
| ALLIANCEBERNSTEIN L.P. 0.00% of their portfolio | 269.7k $1.5m | Added +41.5k |
| CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 0.00% of their portfolio | 268.9k $1.5m | Added +6.0k |
| COMERICA BANK 0.01% of their portfolio | 262.3k $1.5m | Added +118.5k |
| CITIGROUP INC 0.00% of their portfolio | 223.6k $1.2m | Added +126.0k |
| UBS AM, a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC 0.00% of their portfolio | 216.8k $1.2m | Added +2.3k |
| COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLS RETRMT SYS 0.01% of their portfolio | 213.6k $1.2m | New |
| Atalaya Capital Management LP 0.17% of their portfolio | 208.2k $968.0k | Unchanged |
| Jump Financial, LLC 0.06% of their portfolio | 204.9k $1.1m | Reduced -49.7k |
| Thrivent Financial for Lutherans 0.00% of their portfolio | 204.8k $1.1m | New |
| JCSD Capital, LLC 1.43% of their portfolio | 192.1k $1.1m | Added +11.0k |
| OCCUDO QUANTITATIVE STRATEGIES LP 0.12% of their portfolio | 184.4k $1.0m | Reduced -299.1k |
| Graham Capital Management, L.P. 0.04% of their portfolio | 183.3k $1.0m | Reduced -214.0k |
| BESSEMER GROUP INC 0.00% of their portfolio | 180.1k $985.0k | Added +52.4k |
| Trexquant Investment LP 0.03% of their portfolio | 178.2k $974.7k | New |
| Alpha Wave Global, LP 0.18% of their portfolio | 175.6k $960.3k | Unchanged |
| CREDIT SUISSE AG/ 0.00% of their portfolio | 173.5k $949.0k | Added +385 |
| HAMILTON LANE ADVISORS LLC 0.33% of their portfolio | 166.9k $913.0k | Added +77.8k |
| VOYA INVESTMENT MANAGEMENT LLC 0.00% of their portfolio | 162.9k $890.9k | Added +79.7k |
| Stonegate Investment Group, LLC 0.04% of their portfolio | 160.0k $875.2k | New |
| HRT FINANCIAL LP 0.01% of their portfolio | 152.0k $831.0k | Added +69.7k |
| NEW YORK STATE COMMON RETIREMENT FUND 0.00% of their portfolio | 150.4k $822.7k | Reduced -2.0k |
| Jackson Creek Investment Advisors LLC 0.34% of their portfolio | 140.5k $769.0k | Reduced -4.6k |
| State of Alaska, Department of Revenue 0.01% of their portfolio | 139.0k $760.0k | New |
| STRS OHIO 0.00% of their portfolio | 137.7k $753.0k | Added +20.1k |
| TEXAS PERMANENT SCHOOL FUND CORP 0.01% of their portfolio | 134.2k $734.0k | New |
| YOUSIF CAPITAL MANAGEMENT, LLC 0.01% of their portfolio | 127.1k $695.4k | New |
| Wilshire Advisors LLC 0.38% of their portfolio | 126.1k $689.9k | Reduced -1.5k |
| AMERICAN INTERNATIONAL GROUP, INC. 0.00% of their portfolio | 118.4k $647.7k | Added +15.6k |
| MetLife Investment Management, LLC 0.00% of their portfolio | 116.6k $637.9k | Unchanged |
| State of Tennessee, Department of Treasury 0.00% of their portfolio | 115.3k $631.0k | New |
| Hillsdale Investment Management Inc. 0.05% of their portfolio | 109.0k $596.2k | Reduced -10.0k |
| Insight Wealth Strategies, LLC 0.12% of their portfolio | 108.9k $595.4k | New |
| Quantbot Technologies LP 0.04% of their portfolio | 108.5k $593.6k | Reduced -45.8k |
| GROUP ONE TRADING LLC 0.02% of their portfolio | 103.4k $565.4k | Reduced -51.4k |
| BARCLAYS PLC 0.00% of their portfolio | 102.2k $558.8k | First filing |
| ExodusPoint Capital Management, LP 0.01% of their portfolio | 99.1k $542.0k | Reduced -259.2k |
| AMALGAMATED BANK 0.00% of their portfolio | 98.1k $537.0k | Added +63.3k |
| Louisiana State Employees Retirement System 0.01% of their portfolio | 94.8k $519.0k | New |