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Payoneer

222 hedge funds and large institutions have $1.58B invested in Payoneer in 2023 Q4 according to their latest regulatory filings, with 40 funds opening new positions, 81 increasing their positions, 65 reducing their positions, and 30 closing their positions.

New
Increased
Maintained
Reduced
Closed

33% more first-time investments, than exits

New positions opened: 40 | Existing positions closed: 30

25% more repeat investments, than reductions

Existing positions increased: 81 | Existing positions reduced: 65

17% more funds holding in top 10

Funds holding in top 10: 67 (+1)

4% more funds holding

Funds holding: 213222 (+9)

0.34% less ownership

Funds ownership: 84.54%84.2% (-0.34%)

14% less capital invested

Capital invested by funds: $1.85B → $1.58B (-$268M)

18% less call options, than puts

Call options by funds: $9.78M | Put options by funds: $11.9M

Holders
222
Holders Change
+9
Holders Change %
+4.23%
% of All Funds
3.24%
Holding in Top 10
7
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+16.67%
% of All Funds
0.1%
New
40
Increased
81
Reduced
65
Closed
30
Calls
$9.78M
Puts
$11.9M
Net Calls
-$2.1M
Net Calls Change
-$14.3M
Name Holding Trade Value Shares
Change
Change in
Stake
RCM
201
Raleigh Capital Management
North Carolina
$5.97K +$887 +161 +16%
Carson Wealth (CWM LLC)
202
Carson Wealth (CWM LLC)
Nebraska
$4K +$231 +42 +5%
CTC
203
Cetera Trust Company
Minnesota
$3.75K +$3.97K +720 New
DSC
204
Duncker Streett & Co
Missouri
$3.65K
VCM
205
Versant Capital Management
Arizona
$2.56K
AWM
206
Avior Wealth Management
Nebraska
$1.82K -$1.22K -221 -39%
ASN
207
Advisory Services Network
Georgia
$1.62K +$1.71K +311 New
BBPWM
208
Blue Bell Private Wealth Management
Pennsylvania
$1.56K
GI
209
GAMMA Investing
California
$1.05K +$1.24K +225 New
AF
210
Allworth Financial
California
$1.05K +$722 +131 +187%
Bessemer Group
211
Bessemer Group
New Jersey
$1K
HNB
212
Huntington National Bank
Ohio
$958 +$1.01K +184 New
PWMG
213
Private Wealth Management Group
New Jersey
$923 +$975 +177 New
FMII
214
Farmers & Merchants Investments Inc
Nebraska
$755
PFBT
215
Parkside Financial Bank & Trust
Missouri
$386 +$286 +52 +236%
OP
216
ORG Partners
Indiana
$338 +$358 +65 New
TWP
217
TFO Wealth Partners
Ohio
$297
AWM
218
Abound Wealth Management
Tennessee
$230
FFA
219
Farther Finance Advisors
California
$99 +$105 +19 New
ACL
220
Azora Capital LP
Florida
-$10.3M -1,681,617 Closed
OCM
221
Osterweis Capital Management
California
-$5.21M -850,765 Closed
Citadel Advisors
222
Citadel Advisors
Florida
-$4.14M -751,284 Closed
Hudson Bay Capital Management
223
Hudson Bay Capital Management
Connecticut
-$3.67M -600,000 Closed
EIM
224
Essex Investment Management
Massachusetts
-$2.67M -435,871 Closed
WMSA
225
Weiss Multi-Strategy Advisers
New York
-$2.43M -397,420 Closed

PAYO Hedge Fund Activity: Q4 2023 in Review

222 of the 6,859 institutional investors tracked by Wall St. Rank reported a position in Payoneer (PAYO) for Q4 2023, worth a combined $1.58B — down 14% from $1.85B a quarter earlier.

Buyers outnumbered sellers: 40 funds opened new PAYO positions and 30 closed out — a net gain of 10 holders — while 81 added to existing stakes and 65 trimmed.

The largest buyer was Wellington Management Group, adding an estimated $17.4M. The largest seller was Susquehanna International Group, cutting an estimated $104M.

  • 222 institutional investors held Payoneer (PAYO) as of Q4 2023, up from 213 in Q3 2023.
  • Funds reported $1.58B of Payoneer stock for Q4 2023, down 14% quarter-over-quarter.
  • 40 funds opened new Payoneer positions in Q4 2023 and 30 closed out, a net change of +10 holders.
  • The largest Payoneer buyer in Q4 2023 was Wellington Management Group, an estimated $17.4M added.
  • The largest Payoneer seller in Q4 2023 was Susquehanna International Group, an estimated $104M sold.

Based on aggregated 13F filings for Q4 2023.