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 ($1.1m this quarter). Holder counts are more reliable. Shares outstanding: 359.7m as of 2023-05-01, 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 ≈ $6.28. Options: 11 managers hold calls ($13.9m notional), 12 hold puts ($25.3m).
Trends to Q1 2023
Institutional holders
Managers reporting a position, each quarter
Numbers
| Quarter | Holders |
|---|---|
| Q3 2022 | 171 |
| Q4 2022 | 199 |
| Q1 2023 | 208 |
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 | 111 | 82 |
| Q1 2023 | 102 | 92 |
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 |
| Q1 2023 | $13.9m | $25.3m | 1.82 |
Biggest buyers
| SUSQUEHANNA INTERNATIONAL GROUP, LLP | Added | +18.8m |
| CITADEL ADVISORS LLC | Added | +4.2m |
| ADAGE CAPITAL PARTNERS GP, L.L.C. | Added | +2.8m |
| MILLENNIUM MANAGEMENT LLC | Added | +2.3m |
| J. Goldman & Co LP | Added | +1.7m |
| TWO SIGMA INVESTMENTS, LP | Added | +1.1m |
| TWO SIGMA ADVISERS, LP | Added | +1.1m |
| Ibex Investors LLC | New | +1.0m |
| Portolan Capital Management, LLC | Added | +880.0k |
| RENAISSANCE TECHNOLOGIES LLC | Added | +692.9k |
Biggest sellers
| Susquehanna Capital Management, LLC | Reduced | -18.8m |
| WELLINGTON MANAGEMENT GROUP LLP | Reduced | -8.8m |
| Driehaus Capital Management LLC | Reduced | -3.7m |
| Invesco Ltd. | Reduced | -3.6m |
| DEUTSCHE BANK AG\ | Reduced | -1.2m |
| VICTORY CAPITAL MANAGEMENT INC | Reduced | -825.7k |
| HarbourVest Partners LLC | Sold out | -717.4k |
| Divisadero Street Capital Management, LP | Sold out | -700.0k |
| VOLORIDGE INVESTMENT MANAGEMENT, LLC | Reduced | -445.3k |
| ETF MANAGERS GROUP, LLC | Reduced | -378.8k |
Biggest calls
| J. Goldman & Co LP | New | $6.4m1.0m shares |
| GROUP ONE TRADING LLC | Added | $1.8m285.0k shares |
| WOLVERINE TRADING, LLC | Reduced | $1.6m264.1k shares |
| SUMMIT PARTNERS PUBLIC ASSET MANAGEMENT, LLC | New | $1.6m250.0k shares |
| CITADEL ADVISORS LLC | Reduced | $1.0m160.4k shares |
| SIMPLEX TRADING, LLC | Added | $692.0k110.2k shares |
| Caption Management, LLC | Reduced | $628.0k100.0k shares |
| JANE STREET GROUP, LLC | Reduced | $130.6k20.8k shares |
| Parallax Volatility Advisers, L.P. | Reduced | $7.5k1.2k shares |
| Cutler Group LLC / CA | Reduced | $1.0k3.7k shares |
Biggest puts
| JANE STREET GROUP, LLC | New | $5.4m855.1k shares |
| GOLDMAN SACHS GROUP INC | New | $4.4m700.0k shares |
| SIMPLEX TRADING, LLC | Added | $3.2m508.8k shares |
| CITADEL ADVISORS LLC | Added | $3.0m478.4k shares |
| Parallax Volatility Advisers, L.P. | New | $2.8m440.0k shares |
| GROUP ONE TRADING LLC | Added | $2.6m421.6k shares |
| WOLVERINE TRADING, LLC | New | $2.0m317.5k shares |
| PEAK6 Investments LLC | New | $1.3m199.2k shares |
| Caption Management, LLC | New | $628.0k100.0k shares |
| Jefferies Financial Group Inc. | New | $47.7k7.6k 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 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 | 0 | — | 0 | — | — |
| Q1 2022 | 0 | — | 0 | — | — |
| Q2 2022 | 0 | — | 0 | — | — |
| Q3 2022 | 0 | — | 5 | $1.9m | — |
| Q4 2022 | 0 | — | 6 | $1.3m | — |
| Q1 2023 | 0 | — | 6 | $1.5m | — |
| Date | Insider | Trade | Value |
|---|---|---|---|
| 2023-03-06 | Galit Scott H. Special Advisor, director | Sold | $388.9k60.0k shares |
| 2023-02-24 | LEVINE MICHAEL G Chief Financial Officer | Sold | $199.1k35.7k shares |
| 2023-02-24 | Goldman Tsafi Chief Legal & Regulatory Ofcr | Sold | $149.6k26.9k shares |
| 2023-02-24 | Perry Itai SVP Finance | Sold | $35.8k6.4k shares |
| 2023-02-22 | Galit Scott H. Co-Chief Executive Officer, director | Sold | $98.7k17.4k shares |
| 2023-02-22 | LEVINE MICHAEL G Chief Financial Officer | Sold | $45.4k8.0k shares |
| 2023-02-08 | Galit Scott H. Co-Chief Executive Officer, director | Sold | $85.7k14.3k shares |
| 2023-02-08 | LEVINE MICHAEL G Chief Financial Officer | Sold | $30.3k5.0k shares |
| 2023-02-08 | Goldman Tsafi Chief Legal & Regulatory Ofcr | Sold | $24.2k4.0k shares |
| 2023-02-06 | Clarkson Robert KL Chief Revenue Officer | Sold | $378.4k63.3k shares |
| 2023-01-10 | Kraft Arnon Chief Operating Officer | Sold | $21.2k4.0k 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, Q1 2023
| Manager | Shares | Change |
|---|---|---|
| Technology Crossover Management VIII, Ltd. 22.14% of their portfolio | 41.7m $261.9m | Unchanged |
| BlackRock Inc. 0.01% of their portfolio | 32.3m $202.6m | Added +251.3k |
| VANGUARD GROUP INC 0.00% of their portfolio | 27.4m $172.0m | Added +515.6k |
| Temasek Holdings (Private) Ltd 0.75% of their portfolio | 20.2m $127.1m | Unchanged |
| T. Rowe Price Investment Management, Inc. 0.09% of their portfolio | 19.3m $121.2m | Reduced -106.0k |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP 0.18% of their portfolio | 18.8m $118.2m | Added +18.8m |
| W Capital Management, LLC 72.30% of their portfolio | 13.5m $84.9m | Unchanged |
| ADAGE CAPITAL PARTNERS GP, L.L.C. 0.13% of their portfolio | 9.3m $58.1m | Added +2.8m |
| Susquehanna Capital Management, LLC 64.04% of their portfolio | 8.3m $52.3m | Reduced -18.8m |
| STATE STREET CORP 0.00% of their portfolio | 7.4m $46.7m | Reduced -86.4k |
| MILLENNIUM MANAGEMENT LLC 0.05% of their portfolio | 7.4m $46.2m | Added +2.3m |
| CITADEL ADVISORS LLC 0.05% of their portfolio | 6.7m $42.3m | Added +4.2m |
| VICTORY CAPITAL MANAGEMENT INC 0.04% of their portfolio | 5.2m $32.7m | Reduced -825.7k |
| MASSACHUSETTS FINANCIAL SERVICES CO /MA/ 0.01% of their portfolio | 4.9m $30.9m | Added +433 |
| WELLINGTON MANAGEMENT GROUP LLP 0.01% of their portfolio | 4.6m $28.3m | Reduced -8.8m |
| GEODE CAPITAL MANAGEMENT, LLC 0.00% of their portfolio | 4.1m $25.9m | Added +156.9k |
| J. Goldman & Co LP 1.33% of their portfolio | 3.7m $23.0m | Added +1.7m |
| RENAISSANCE TECHNOLOGIES LLC 0.03% of their portfolio | 3.2m $20.2m | Added +692.9k |
| Jasper Ridge Partners, L.P. 0.94% of their portfolio | 3.1m $19.7m | Unchanged |
| AMERIPRISE FINANCIAL INC 0.01% of their portfolio | 2.6m $16.4m | Reduced -96.7k |
| TWO SIGMA ADVISERS, LP 0.04% of their portfolio | 2.3m $14.7m | Added +1.1m |
| NORTHERN TRUST CORP 0.00% of their portfolio | 2.1m $13.5m | Reduced -12.8k |
| Driehaus Capital Management LLC 0.19% of their portfolio | 2.1m $13.3m | Reduced -3.7m |
| MORGAN STANLEY 0.00% of their portfolio | 2.1m $12.9m | Added +254.7k |
| DEUTSCHE BANK AG\ 0.01% of their portfolio | 2.0m $12.5m | Reduced -1.2m |
| TWO SIGMA INVESTMENTS, LP 0.04% of their portfolio | 2.0m $12.4m | Added +1.1m |
| Bank of New York Mellon Corp 0.00% of their portfolio | 1.7m $10.6m | Reduced -68.7k |
| Portolan Capital Management, LLC 1.00% of their portfolio | 1.7m $10.5m | Added +880.0k |
| CHARLES SCHWAB INVESTMENT MANAGEMENT INC 0.00% of their portfolio | 1.6m $9.7m | Added +9.3k |
| FULLER & THALER ASSET MANAGEMENT, INC. 0.06% of their portfolio | 1.5m $9.7m | Added +121.0k |
| Nantahala Capital Management, LLC 0.91% of their portfolio | 1.5m $9.5m | Added +425.8k |
| Phoenix Financial Ltd. 0.21% of their portfolio | 1.5m $9.4m | Reduced -34.3k |
| GOLDMAN SACHS GROUP INC 0.00% of their portfolio | 1.4m $8.8m | Added +297.6k |
| BANK OF AMERICA CORP /DE/ 0.00% of their portfolio | 1.3m $8.5m | Reduced -21.4k |
| Metavasi Capital LP 6.11% of their portfolio | 1.3m $8.2m | Reduced -282.5k |
| PRINCIPAL FINANCIAL GROUP INC 0.01% of their portfolio | 1.3m $8.0m | Reduced -37.5k |
| Nuveen Asset Management, LLC 0.00% of their portfolio | 1.2m $7.6m | Reduced -232.7k |
| PRICE T ROWE ASSOCIATES INC /MD/ 0.00% of their portfolio | 1.2m $7.6m | Added +81.8k |
| PRUDENTIAL FINANCIAL INC 0.01% of their portfolio | 1.2m $7.4m | Added +382.3k |
| ETF MANAGERS GROUP, LLC 0.23% of their portfolio | 1.1m $7.2m | Reduced -378.8k |
| FMR LLC 0.00% of their portfolio | 1.1m $6.9m | Added +554.8k |
| D. E. Shaw & Co., Inc. 0.01% of their portfolio | 1.1m $6.7m | Reduced -43.5k |
| AXA S.A. 0.02% of their portfolio | 1.1m $6.6m | Added +185.3k |
| Parallel Advisors, LLC 0.22% of their portfolio | 1.0m $6.6m | Reduced -53.9k |
| Ibex Investors LLC 10.37% of their portfolio | 1.0m $6.3m | New |
| Cercano Management LLC 0.20% of their portfolio | 800.0k $5.0m | Unchanged |
| NORGES BANK 0.00% of their portfolio | 711.7k $4.5m | Unchanged |
| RHUMBLINE ADVISERS 0.00% of their portfolio | 614.6k $3.9m | Added +36.0k |
| AlpInvest Partners B.V. 1.02% of their portfolio | 614.0k $3.9m | Unchanged |
| Legal & General Group Plc 0.00% of their portfolio | 604.6k $3.8m | Added +30.3k |
| Mirae Asset Global Investments Co., Ltd. 0.01% of their portfolio | 563.6k $3.5m | Added +13.5k |
| JPMORGAN CHASE & CO 0.00% of their portfolio | 531.4k $3.3m | Added +178.4k |
| Invesco Ltd. 0.00% of their portfolio | 515.6k $3.2m | Reduced -3.6m |
| VOYA INVESTMENT MANAGEMENT LLC 0.00% of their portfolio | 471.3k $3.0m | Added +308.4k |
| Swiss National Bank 0.00% of their portfolio | 453.5k $2.8m | Reduced -48.4k |
| ClariVest Asset Management LLC 0.12% of their portfolio | 442.1k $2.8m | Added +127 |
| Interval Partners, LP 0.15% of their portfolio | 436.3k $2.7m | Reduced -280.4k |
| TD Asset Management Inc 0.00% of their portfolio | 400.6k $2.5m | Reduced -11.4k |
| Cubist Systematic Strategies, LLC 0.02% of their portfolio | 384.8k $2.4m | Reduced -68.9k |
| STRS OHIO 0.00% of their portfolio | 368.1k $2.3m | Added +230.4k |
| JANE STREET GROUP, LLC 0.00% of their portfolio | 358.2k $2.2m | Added +302.0k |
| Public Sector Pension Investment Board 0.02% of their portfolio | 351.1k $2.2m | Reduced -12.3k |
| TWINBEECH CAPITAL LP 0.04% of their portfolio | 341.7k $2.1m | New |
| G2 Investment Partners Management LLC 0.62% of their portfolio | 340.9k $2.1m | New |
| HAMILTON LANE ADVISORS LLC 0.35% of their portfolio | 333.8k $2.1m | Added +166.9k |
| ExodusPoint Capital Management, LP 0.02% of their portfolio | 312.3k $2.0m | Added +213.2k |
| UBS AM, a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC 0.00% of their portfolio | 280.1k $1.8m | Added +63.3k |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP 0.00% of their portfolio | 279.7k $1.8m | New |
| Weiss Multi-Strategy Advisers LLC 0.04% of their portfolio | 275.0k $1.7m | New |
| CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 0.00% of their portfolio | 266.7k $1.7m | Reduced -2.3k |
| Quantbot Technologies LP 0.11% of their portfolio | 246.6k $1.5m | Added +138.1k |
| ALLIANCEBERNSTEIN L.P. 0.00% of their portfolio | 242.0k $1.5m | Reduced -27.7k |
| Dynamic Technology Lab Private Ltd 0.13% of their portfolio | 220.6k $1.4m | New |
| Schonfeld Strategic Advisors LLC 0.01% of their portfolio | 218.9k $1.4m | Reduced -352.8k |
| COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLS RETRMT SYS 0.01% of their portfolio | 211.4k $1.3m | Reduced -2.3k |
| Atalaya Capital Management LP 0.35% of their portfolio | 208.2k $1.1m | Unchanged |
| Hudson Bay Capital Management LP 0.01% of their portfolio | 200.0k $1.3m | New |
| Thrivent Financial for Lutherans 0.00% of their portfolio | 197.8k $1.2m | Reduced -6.9k |
| CITIGROUP INC 0.00% of their portfolio | 192.4k $1.2m | Reduced -31.2k |
| JCSD Capital, LLC 1.99% of their portfolio | 192.1k $1.2m | Unchanged |
| CREDIT SUISSE AG/ 0.00% of their portfolio | 187.6k $1.2m | Added +14.1k |
| MARSHALL WACE, LLP 0.00% of their portfolio | 181.8k $1.1m | New |
| TEXAS PERMANENT SCHOOL FUND CORP 0.01% of their portfolio | 179.0k $1.1m | Added +44.8k |
| Alpha Wave Global, LP 0.41% of their portfolio | 175.6k $1.1m | Unchanged |
| Point72 Asset Management, L.P. 0.00% of their portfolio | 173.9k $1.1m | New |
| VOLORIDGE INVESTMENT MANAGEMENT, LLC 0.01% of their portfolio | 162.9k $1.0m | Reduced -445.3k |
| Stonegate Investment Group, LLC 0.04% of their portfolio | 160.0k $1.0m | Unchanged |
| Jackson Creek Investment Advisors LLC 0.37% of their portfolio | 140.5k $882.0k | Reduced -62 |
| State of Alaska, Department of Revenue 0.01% of their portfolio | 136.7k $858.0k | Reduced -2.3k |
| AMERICAN CENTURY COMPANIES INC 0.00% of their portfolio | 134.8k $831.9k | Added +44.2k |
| Trexquant Investment LP 0.02% of their portfolio | 127.5k $800.8k | Reduced -50.7k |
| Wakefield Asset Management LLLP 0.32% of their portfolio | 121.8k $764.6k | New |
| BARCLAYS PLC 0.00% of their portfolio | 121.7k $764.5k | Added +19.6k |
| State of Tennessee, Department of Treasury 0.00% of their portfolio | 120.0k $753.4k | Added +4.7k |
| AMERICAN INTERNATIONAL GROUP, INC. 0.00% of their portfolio | 119.1k $747.9k | Added +686 |
| MetLife Investment Management, LLC 0.01% of their portfolio | 116.6k $732.4k | Unchanged |
| Jefferies Financial Group Inc. 0.02% of their portfolio | 115.7k $726.3k | New |
| NEW YORK STATE COMMON RETIREMENT FUND 0.00% of their portfolio | 115.0k $722.2k | Reduced -35.4k |
| YOUSIF CAPITAL MANAGEMENT, LLC 0.01% of their portfolio | 113.0k $709.7k | Reduced -14.1k |
| SEVEN EIGHT CAPITAL, LP 0.14% of their portfolio | 110.3k $692.8k | New |