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Payoneer
PAYO

Overview Fund Activity

96 hedge funds and large institutions have $1.58B invested in Payoneer in 2021 Q2 according to their latest regulatory filings, with 96 funds opening new positions, increasing their positions, reducing their positions, and closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
96
Holders Change
+96
Holders Change %
–
% of All Funds
1.68%
Holding in Top 10
5
Holding in Top 10 Change
+5
Holding in Top 10 Change %
%
% of All Funds
0.09%
New
96
Increased
–
Reduced
–
Closed
–
Calls
$26.2M
Puts
$8.2M
Net Calls
+$18M
Net Calls Change
+$18M

Top Buyers

1
TCMV
Technology Crossover Management VIII
California
$432M
2
Wellington Management Group
Wellington Management Group
Massachusetts
$292M
3
Temasek Holdings
Temasek Holdings
Singapore
$210M
4
Millennium Management
Millennium Management
New York
$81.9M
5
Massachusetts Financial Services
Massachusetts Financial Services
Massachusetts
$39.7M

Top Sellers

No sellers this quarter
Name Holding Trade Value Shares
Change 		Shares
Change %
Bank of America
51
Bank of America
North Carolina
$1.59M +$1.59M +153,750 New
DKCM
52
Davidson Kempner Capital Management
New York
$1.43M +$1.43M +138,447 New
GL
53
Governors Lane
New York
$1.3M +$1.3M +125,000 New
Morgan Stanley
54
Morgan Stanley
New York
$1.25M +$1.25M +120,846 New
GPCM
55
Granite Point Capital Management
Massachusetts
$1.04M +$1.04M +100,000 New
NFG
56
Next Financial Group
Texas
$967K +$967K +93,214 New
MS
57
Maven Securities
Jersey
$946K +$946K +92,042 New
Cetera Investment Advisers
58
Cetera Investment Advisers
Illinois
$802K +$802K +77,338 New
CG
59
Cutler Group
California
$798K +$798K +76,955 New
ZDA
60
Zweig-DiMenna Associates
New York
$776K +$776K +74,874 New
Simplex Trading
61
Simplex Trading
Illinois
$712K +$712K +68,676 New
WCA
62
Waratah Capital Advisors
Ontario, Canada
$622K +$622K +60,000 New
MA
63
MYDA Advisors
New York
$622K +$622K +60,000 New
KSCM
64
Kamunting Street Capital Management
Florida
$519K +$519K +50,000 New
AC
65
Athos Capital
Hong Kong
$519K +$519K +50,000 New
Geode Capital Management
66
Geode Capital Management
Massachusetts
$472K +$472K +45,539 New
CM
67
Caption Management
Oklahoma
$435K +$435K +42,000 New
QSS
68
Quantitative Systematic Strategies
Florida
$423K +$423K +40,826 New
SAM
69
SP Asset Management
California
$422K +$422K +44,000 New
SAM
70
Serengeti Asset Management
New York
$415K +$415K +40,000 New
CC
71
Clearline Capital
New York
$391K +$391K +37,715 New
Balyasny Asset Management
72
Balyasny Asset Management
Illinois
$378K +$378K +36,497 New
PC
73
Provenire Capital
Minnesota
$331K +$331K +31,900 New
Wolverine Trading
74
Wolverine Trading
Illinois
$308K +$308K +29,127 New
Walleye Trading
75
Walleye Trading
New York
$266K +$266K +25,639 New
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