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Payoneer

207 hedge funds and large institutions have $1.88B invested in Payoneer in 2023 Q1 according to their latest regulatory filings, with 35 funds opening new positions, 65 increasing their positions, 69 reducing their positions, and 24 closing their positions.

New
Increased
Maintained
Reduced
Closed

46% more first-time investments, than exits

New positions opened: 35 | Existing positions closed: 24

14% more capital invested

Capital invested by funds: $1.65B → $1.88B (+$234M)

5% more funds holding

Funds holding: 198207 (+9)

0% more funds holding in top 10

Funds holding in top 10: 55 (0)

6% less repeat investments, than reductions

Existing positions increased: 65 | Existing positions reduced: 69

1.38% less ownership

Funds ownership: 86.08%84.7% (-1.4%)

45% less call options, than puts

Call options by funds: $13.9M | Put options by funds: $25.3M

Holders
207
Holders Change
+9
Holders Change %
+4.55%
% of All Funds
3.3%
Holding in Top 10
5
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.08%
New
35
Increased
65
Reduced
69
Closed
24
Calls
$13.9M
Puts
$25.3M
Net Calls
-$11.4M
Net Calls Change
-$17.7M
Name Holding Trade Value Shares
Change
Change in
Stake
TCMV
1
Technology Crossover Management VIII
California
$262M
BlackRock
2
BlackRock
New York
$203M +$1.49M +251,275 +0.8%
Vanguard Group
3
Vanguard Group
Pennsylvania
$172M +$3.07M +515,615 +2%
Temasek Holdings
4
Temasek Holdings
Singapore
$127M
T. Rowe Price Investment Management
5
T. Rowe Price Investment Management
Maryland
$121M -$631K -105,994 -0.5%
Susquehanna International Group
6
Susquehanna International Group
Pennsylvania
$118M +$112M +18,797,758 +85,862%
WCM
7
W Capital Management
New York
$84.9M
Adage Capital Partners
8
Adage Capital Partners
Massachusetts
$58.1M +$16.5M +2,773,925 +43%
SCM
9
Susquehanna Capital Management
Pennsylvania
$52.3M -$112M -18,797,758 -69%
State Street
10
State Street
Massachusetts
$46.7M -$514K -86,414 -1%
Millennium Management
11
Millennium Management
New York
$46.2M +$13.8M +2,316,570 +46%
Citadel Advisors
12
Citadel Advisors
Florida
$42.3M +$24.7M +4,156,369 +161%
Victory Capital Management
13
Victory Capital Management
Texas
$32.7M -$4.91M -825,672 -14%
Massachusetts Financial Services
14
Massachusetts Financial Services
Massachusetts
$30.9M +$2.58K +433 +0%
Wellington Management Group
15
Wellington Management Group
Massachusetts
$28.3M -$52.5M -8,830,916 -66%
Geode Capital Management
16
Geode Capital Management
Massachusetts
$25.9M +$933K +156,861 +4%
JGC
17
J. Goldman & Co
New York
$23M +$9.9M +1,663,938 +83%
Renaissance Technologies
18
Renaissance Technologies
New York
$20.2M +$4.12M +692,913 +27%
JRP
19
Jasper Ridge Partners
California
$19.7M
Ameriprise
20
Ameriprise
Minnesota
$16.4M -$575K -96,651 -4%
Two Sigma Advisers
21
Two Sigma Advisers
New York
$14.7M +$6.71M +1,128,400 +93%
Northern Trust
22
Northern Trust
Illinois
$13.5M -$76.1K -12,796 -0.6%
DCM
23
Driehaus Capital Management
Illinois
$13.3M -$22.1M -3,717,173 -64%
Morgan Stanley
24
Morgan Stanley
New York
$12.9M +$1.52M +254,659 +14%
Deutsche Bank
25
Deutsche Bank
Germany
$12.5M -$7.39M -1,242,477 -38%

PAYO Hedge Fund Activity: Q1 2023 in Review

207 of the 6,276 institutional investors tracked by Wall St. Rank reported a position in Payoneer (PAYO) for Q1 2023, worth a combined $1.88B — up 14% from $1.65B a quarter earlier.

Buyers outnumbered sellers: 35 funds opened new PAYO positions and 24 closed out — a net gain of 11 holders — while 65 added to existing stakes and 69 trimmed.

The largest buyer was Susquehanna International Group, adding an estimated $112M. The largest seller was Susquehanna Capital Management, cutting an estimated $112M.

  • 207 institutional investors held Payoneer (PAYO) as of Q1 2023, up from 198 in Q4 2022.
  • Funds reported $1.88B of Payoneer stock for Q1 2023, up 14% quarter-over-quarter.
  • 35 funds opened new Payoneer positions in Q1 2023 and 24 closed out, a net change of +11 holders.
  • The largest Payoneer buyer in Q1 2023 was Susquehanna International Group, an estimated $112M added.
  • The largest Payoneer seller in Q1 2023 was Susquehanna Capital Management, an estimated $112M sold.

Based on aggregated 13F filings for Q1 2023.