Vault-13

PAYSAFE LIMITED PSFE

ORD · Common Stock · CUSIP G6964L107

Online payments company

176 institutional holders
346,224,050346.2m shares reported held*
$477.9mreported value*

* 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. Implied quarter-end price ≈ $1.38. Options: 16 managers hold calls ($4.2m notional), 12 hold puts ($3.6m).

Biggest calls

SUSQUEHANNA INTERNATIONAL GROUP, LLP — $1.3m934.8k shares
GROUP ONE TRADING LLC — $638.0k462.1k shares
SIMPLEX TRADING, LLC — $634.0k459.7k shares
IMC-Chicago, LLC — $357.0k258.8k shares
CITADEL ADVISORS LLC — $324.0k234.9k shares
JANE STREET GROUP, LLC — $271.0k196.7k shares
WOLVERINE TRADING, LLC — $257.0k189.1k shares
MILLENNIUM MANAGEMENT LLC — $172.0k1.1m shares
Walleye Trading LLC — $140.0k101.1k shares
PEAK6 Investments LLC — $60.0k43.6k shares

Biggest puts

BANK OF MONTREAL /CAN/ — $1.9m1.4m shares
GROUP ONE TRADING LLC — $467.0k338.4k shares
SUSQUEHANNA INTERNATIONAL GROUP, LLP — $354.0k256.4k shares
CITADEL ADVISORS LLC — $316.0k229.3k shares
JANE STREET GROUP, LLC — $143.0k103.8k shares
HAP Trading, LLC — $138.0k51.5k shares
Walleye Trading LLC — $125.0k90.3k shares
Cutler Group LLC / CA — $46.0k11.0k shares
WOLVERINE TRADING, LLC — $37.0k26.9k shares
SIMPLEX TRADING, LLC — $36.0k26.8k 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.

No one currently above 5% in the filings since 19 Dec 2024.

Fell to 5% or below in the last year: Fidelity National Financial, Inc. (3.9%, 2025-12-01), FOLEY WILLIAM P II (2.9%, 2025-11-25), Cannae Holdings, Inc. (0.0%, 2025-11-25)

Insider purchases and sales in Q3 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.

None reported in Q3 2022.

Holders, Q3 2022

#ManagerLocationShares Value% of their portfolioChangeShares change
1 Blackstone Inc. 0.67% of their portfolio NEW YORK, NY 130,976,349131.0m $180.7m $180.7m 0.67% —
2 Cannae Holdings, Inc. 4.25% of their portfolio Las Vegas, NV 59,758,64259.8m $82.5m $82.5m 4.25% —
3 Fidelity National Financial, Inc. 10.57% of their portfolio Jacksonville, FL 50,000,00050.0m $69.0m $69.0m 10.57% —
4 Francisco Partners Management, LP 3.07% of their portfolio SAN FRANCISCO, CA 20,646,51220.6m $28.5m $28.5m 3.07% —
5 BlackRock Inc. 0.00% of their portfolio New York, NY 19,512,76419.5m $26.9m $26.9m 0.00% —
6 STATE STREET CORP 0.00% of their portfolio BOSTON, MA 8,178,8118.2m $11.3m $11.3m 0.00% —
7 ADAGE CAPITAL PARTNERS GP, L.L.C. 0.01% of their portfolio Boston, MA 4,071,5714.1m $5.6m $5.6m 0.01% —
8 RENAISSANCE TECHNOLOGIES LLC 0.01% of their portfolio NEW YORK, NY 4,022,4004.0m $5.6m $5.6m 0.01% —
9 CHARLES SCHWAB INVESTMENT MANAGEMENT INC 0.00% of their portfolio SAN FRANCISCO, CA 3,412,8603.4m $4.7m $4.7m 0.00% —
10 GEODE CAPITAL MANAGEMENT, LLC 0.00% of their portfolio BOSTON, MA 2,912,8112.9m $4.0m $4.0m 0.00% —
11 NORTHERN TRUST CORP 0.00% of their portfolio CHICAGO, IL 2,751,3912.8m $3.8m $3.8m 0.00% —
12 CITADEL ADVISORS LLC 0.00% of their portfolio MIAMI, FL 2,452,8562.5m $3.4m $3.4m 0.00% —
13 TWO SIGMA INVESTMENTS, LP 0.01% of their portfolio NEW YORK, NY 2,288,0342.3m $3.2m $3.2m 0.01% —
14 MORGAN STANLEY 0.00% of their portfolio NEW YORK, NY 1,882,7171.9m $2.6m $2.6m 0.00% —
15 MILLENNIUM MANAGEMENT LLC 0.00% of their portfolio NEW YORK, NY 1,845,6741.8m $2.5m $2.5m 0.00% —
16 VANGUARD GROUP INC 0.00% of their portfolio Valley Forge, PA 1,635,2451.6m $2.3m $2.3m 0.00% —
17 DIMENSIONAL FUND ADVISORS LP 0.00% of their portfolio AUSTIN, TX 1,580,1421.6m $2.2m $2.2m 0.00% —
18 TWO SIGMA ADVISERS, LP 0.01% of their portfolio NEW YORK, NY 1,451,9001.5m $2.0m $2.0m 0.01% —
19 BANK OF MONTREAL /CAN/ 0.00% of their portfolio TORONTO, A6 1,442,6481.4m $2.0m $2.0m 0.00% —
20 York Capital Management Global Advisors, LLC 0.47% of their portfolio NEW YORK, NY 1,369,7441.4m $1.9m $1.9m 0.47% —
21 NORGES BANK 0.00% of their portfolio OSLO, Q8 1,362,2961.4m $1.9m $1.9m 0.00% —
22 RAYMOND JAMES & ASSOCIATES 0.00% of their portfolio ST PETERSBURG, FL 1,330,5151.3m $1.8m $1.8m 0.00% —
23 Nuveen Asset Management, LLC 0.00% of their portfolio CHICAGO, IL 1,304,3971.3m $1.8m $1.8m 0.00% —
24 Mirae Asset Global Investments Co., Ltd. 0.00% of their portfolio SEOUL, M5 1,250,6971.3m $1.7m $1.7m 0.00% —
25 GOLDMAN SACHS GROUP INC 0.00% of their portfolio NEW YORK, NY 1,224,6821.2m $1.7m $1.7m 0.00% —
26 Bank of New York Mellon Corp 0.00% of their portfolio NEW YORK, NY 1,044,1031.0m $1.4m $1.4m 0.00% —
27 PRUDENTIAL FINANCIAL INC 0.00% of their portfolio NEWARK, NJ 1,013,2651.0m $1.4m $1.4m 0.00% —
28 Invesco Ltd. 0.00% of their portfolio ATLANTA, GA 879,375879.4k $1.2m $1.2m 0.00% —
29 HRT FINANCIAL LP 0.01% of their portfolio NEW YORK, NY 727,640727.6k $1.0m $1.0m 0.01% —
30 JACOBS LEVY EQUITY MANAGEMENT, INC 0.01% of their portfolio FLORHAM PARK, NJ 610,989611.0k $843.0k $843.0k 0.01% —
31 Claar Advisors LLC 0.35% of their portfolio NEW YORK, NY 600,000600.0k $828.0k $828.0k 0.35% —
32 AQR CAPITAL MANAGEMENT LLC 0.00% of their portfolio Greenwich, CT 517,370517.4k $714.0k $714.0k 0.00% —
33 RHUMBLINE ADVISERS 0.00% of their portfolio BOSTON, MA 509,396509.4k $703.0k $703.0k 0.00% —
34 FORMULA GROWTH LTD 0.16% of their portfolio MONTREAL, A8 416,892416.9k $575.0k $575.0k 0.16% —
35 GABELLI FUNDS LLC 0.00% of their portfolio Rye, NY 400,000400.0k $552.0k $552.0k 0.00% —
36 ALLIANCEBERNSTEIN L.P. 0.00% of their portfolio NASHVILLE, TN 384,900384.9k $531.0k $531.0k 0.00% —
37 GROUP ONE TRADING LLC 0.02% of their portfolio CHICAGO, IL 334,748334.7k $462.0k $462.0k 0.02% —
38 VICTORY CAPITAL MANAGEMENT INC 0.00% of their portfolio San Antonio, TX 333,169333.2k $460.0k $460.0k 0.00% —
39 KINGSTOWN CAPITAL MANAGEMENT L.P. 1.36% of their portfolio NEW YORK, NY 300,000300.0k $414.0k $414.0k 1.36% —
40 Greenwich Wealth Management LLC 0.04% of their portfolio GREENWICH, CT 285,002285.0k $393.0k $393.0k 0.04% —
41 Creative Planning 0.00% of their portfolio OVERLAND PARK, KS 270,134270.1k $373.0k $373.0k 0.00% —
42 Crescent Grove Advisors, LLC 0.04% of their portfolio LAKE FOREST, IL 262,029262.0k $362.0k $362.0k 0.04% —
43 WELLS FARGO & COMPANY/MN 0.00% of their portfolio SAN FRANCISCO, CA 244,654244.7k $338.0k $338.0k 0.00% —
44 Squarepoint Ops LLC 0.00% of their portfolio NEW YORK, NY 241,749241.7k $334.0k $334.0k 0.00% —
45 NEW YORK STATE COMMON RETIREMENT FUND 0.00% of their portfolio ALBANY, NY 240,851240.9k $332.0k $332.0k 0.00% —
46 CREDIT SUISSE AG/ 0.00% of their portfolio ZURICH, V8 239,945239.9k $331.0k $331.0k 0.00% —
47 CastleKnight Management LP 0.10% of their portfolio New York, NY 238,100238.1k $329.0k $329.0k 0.10% —
48 Chimera Capital Management LLC 0.09% of their portfolio NEW YORK, NY 235,152235.2k $325.0k $325.0k 0.09% —
49 Man Group plc 0.00% of their portfolio LONDON, X0 223,239223.2k $308.0k $308.0k 0.00% —
50 SUSQUEHANNA INTERNATIONAL GROUP, LLP 0.00% of their portfolio BALA CYNWYD, PA 221,359221.4k $305.0k $305.0k 0.00% —
51 Legal & General Group Plc 0.00% of their portfolio London, X0 216,033216.0k $299.0k $299.0k 0.00% —
52 JANE STREET GROUP, LLC 0.00% of their portfolio NEW YORK, NY 203,598203.6k $281.0k $281.0k 0.00% —
53 JPMORGAN CHASE & CO 0.00% of their portfolio NEW YORK, NY 200,561200.6k $277.0k $277.0k 0.00% —
54 Cetera Investment Advisers 0.00% of their portfolio SCHAUMBURG, IL 199,127199.1k $275.0k $275.0k 0.00% —
55 UBS Group AG 0.00% of their portfolio ZURICH, V8 198,782198.8k $274.0k $274.0k 0.00% —
56 BNP PARIBAS FINANCIAL MARKETS 0.00% of their portfolio PARIS, I0 197,996198.0k $273.2k $273.2k 0.00% —
57 TRUIST FINANCIAL CORP 0.00% of their portfolio CHARLOTTE, NC 191,377191.4k $264.0k $264.0k 0.00% —
58 MetLife Investment Management, LLC 0.00% of their portfolio Whippany, NJ 183,344183.3k $253.0k $253.0k 0.00% —
59 BANK OF AMERICA CORP /DE/ 0.00% of their portfolio CHARLOTTE, NC 174,677174.7k $241.0k $241.0k 0.00% —
60 Qube Research & Technologies Ltd 0.00% of their portfolio LONDON, X0 170,353170.4k $235.0k $235.0k 0.00% —
61 HOURGLASS CAPITAL, LLC 0.09% of their portfolio HOUSTON, TX 170,245170.2k $235.0k $235.0k 0.09% —
62 AMERICAN INTERNATIONAL GROUP, INC. 0.00% of their portfolio New York, NY 160,564160.6k $222.0k $222.0k 0.00% —
63 STRS OHIO 0.00% of their portfolio COLUMBUS, OH 160,000160.0k $220.0k $220.0k 0.00% —
64 SkyOak Wealth, LLC 0.08% of their portfolio SOUTHFIELD, MI 152,402152.4k $210.0k $210.0k 0.08% —
65 CPWM, LLC 0.02% of their portfolio Seattle, WA 150,163150.2k $207.0k $207.0k 0.02% —
66 Dynamic Technology Lab Private Ltd 0.02% of their portfolio SINGAPORE, U0 146,021146.0k $202.0k $202.0k 0.02% —
67 PANAGORA ASSET MANAGEMENT INC 0.00% of their portfolio BOSTON, MA 143,229143.2k $198.0k $198.0k 0.00% —
68 SG Americas Securities, LLC 0.00% of their portfolio NEW YORK, NY 143,176143.2k $198.0k $198.0k 0.00% —
69 GAMCO INVESTORS, INC. ET AL 0.00% of their portfolio GREENWICH, CT 141,200141.2k $195.0k $195.0k 0.00% —
70 Freemont Management S.A. 0.04% of their portfolio VAUD, V8 141,000141.0k $195.0k $195.0k 0.04% —
71 VOYA INVESTMENT MANAGEMENT LLC 0.00% of their portfolio ATLANTA, GA 135,099135.1k $186.4k $186.4k 0.00% —
72 COMMONWEALTH EQUITY SERVICES, LLC 0.00% of their portfolio WALTHAM, MA 134,891134.9k $186.0k $186.0k 0.00% —
73 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 0.00% of their portfolio WEST SACRAMENTO, CA 133,498133.5k $184.0k $184.0k 0.00% —
74 Federation des caisses Desjardins du Quebec 0.00% of their portfolio LEVIS, A8 133,280133.3k $183.9k $183.9k 0.00% —
75 AMERIPRISE FINANCIAL INC 0.00% of their portfolio MINNEAPOLIS, MN 125,907125.9k $174.0k $174.0k 0.00% —
76 State of Wyoming 0.08% of their portfolio CHEYENNE, WY 116,639116.6k $161.0k $161.0k 0.08% —
77 HSBC HOLDINGS PLC 0.00% of their portfolio LONDON, X0 113,128113.1k $160.0k $160.0k 0.00% —
78 Cetera Advisor Networks LLC 0.00% of their portfolio EL SEGUNDO, CA 109,111109.1k $151.0k $151.0k 0.00% —
79 Cubist Systematic Strategies, LLC 0.00% of their portfolio STAMFORD, CT 106,133106.1k $146.0k $146.0k 0.00% —
80 BLUEFIN CAPITAL MANAGEMENT, LLC 0.02% of their portfolio NEW YORK, NY 100,000100.0k $138.0k $138.0k 0.02% —
81 SCOTIA CAPITAL INC. 0.00% of their portfolio TORONTO, A6 95,24595.2k $131.0k $131.0k 0.00% —
82 Walleye Trading LLC 0.00% of their portfolio NEW YORK, NY 85,31185.3k $118.0k $118.0k 0.00% —
83 Inlet Private Wealth, LLC 0.03% of their portfolio Jupiter, FL 79,25079.2k $109.0k $109.0k 0.03% —
84 OSAIC HOLDINGS, INC. 0.00% of their portfolio SCOTTSDALE, AZ 77,09477.1k $106.0k $106.0k 0.00% —
85 ROYAL BANK OF CANADA 0.00% of their portfolio TORONTO, A6 74,75374.8k $103.0k $103.0k 0.00% —
86 FineMark National Bank & Trust 0.00% of their portfolio FORT MYERS, FL 70,00070.0k $97.0k $97.0k 0.00% —
87 Mitsubishi UFJ Asset Management Co., Ltd. 0.00% of their portfolio TOKYO, M0 65,58065.6k $91.0k $91.0k 0.00% —
88 Mariner, LLC 0.00% of their portfolio Overland Park, KS 63,31363.3k $87.0k $87.0k 0.00% —
89 Claret Asset Management Corp 0.02% of their portfolio MONTREAL, A8 59,88959.9k $83.0k $83.0k 0.02% —
90 Ionic Capital Management LLC 0.02% of their portfolio NEW YORK, NY 57,56757.6k $79.0k $79.0k 0.02% —
91 PRINCIPAL FINANCIAL GROUP INC 0.00% of their portfolio DES MOINES, IA 52,43952.4k $72.0k $72.0k 0.00% —
92 PRICE T ROWE ASSOCIATES INC /MD/ 0.00% of their portfolio BALTIMORE, MD 52,39452.4k $73.0k $73.0k 0.00% —
93 Clearline Capital LP 0.01% of their portfolio NEW YORK, NY 51,01551.0k $70.0k $70.0k 0.01% —
94 MANUFACTURERS LIFE INSURANCE COMPANY, THE 0.00% of their portfolio Toronto, A6 50,07250.1k $178.1k $178.1k 0.00% —
95 Long Focus Capital Management, LLC 0.01% of their portfolio SAN JUAN, PR 50,00050.0k $69.0k $69.0k 0.01% —
96 Lombard Odier Asset Management (USA) Corp 0.01% of their portfolio New York, NY 49,31949.3k $68.0k $68.0k 0.01% —
97 D. E. Shaw & Co., Inc. 0.00% of their portfolio New York, NY 47,18547.2k $65.0k $65.0k 0.00% —
98 Cambridge Investment Research Advisors, Inc. 0.00% of their portfolio FAIRFIELD, IA 46,44046.4k $64.0k $64.0k 0.00% —
99 CI INVESTMENTS INC. 0.00% of their portfolio TORONTO, Z4 45,00045.0k $62.0k $62.0k 0.00% —
100 AMALGAMATED BANK 0.00% of their portfolio NEW YORK, NY 42,83242.8k $59.0k $59.0k 0.00% —