3PEA International Inc

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3PEA International Inc
TickerPAYS
CIK #0001496443
CUSIP70451A104
SectorTrade & Services - Services-Business Services, Nec
Address1700 W Horizon Ridge Parkway Suite 102, Henderson, NV 89012
Source [EDGAR]
CIK Filing 2011 - 2025
[0001496443] 10-K
[0001496443] 10-Q
[0001496443] 3
[0001496443] 4
[0001496443] 5
[0001496443] 8-K
[0001496443] SC 13G
Form 13D/13G Filer Form 13D/13G Subject Filed % Owned
Topline Capital Management LLC Paysign Inc [2022-01-20] 5.1
Form 3/4/5 Filer 2011 - 2025
Lanford Matthew Louis
Paysign, Inc.
Herman Joan M
Strobo Robert
Newcomer Mark
Baker Jeffery Bradford
Henry Daniel R
Newman Jeffrey B
Mina Bruce A
Triplett Dennis L
Spence Daniel
Topline Capital Management, LLC
McBirney Collin
Topline Capital Partners, LP
Williams Quinn P
Attinger Mark Kenneth
Polan Brian
Deprima Anthony E
Weiler David
Newcomer Christopher
De Joya Arthur
Form 13F Holdings
Firm Period DFND Voting Shares
Topline Capital Management LLC [2025-06-30] SOLE 5,421,737 5,421,737
BlackRock, Inc. [2025-06-30] SOLE 2,321,794 2,352,516
Vanguard Group Inc [2025-06-30] SOLE 0 1,749,798
Renaissance Technologies LLC [2025-06-30] SOLE 1,213,896 1,213,896
1248 Management, LLC [2025-06-30] SOLE 920,000 920,000
Geode Capital Management LLC [2025-06-30] DFND 788,500 788,500
State Street Corp [2025-06-30] DFND 551,769 597,332
Joule Financial LLC [2025-06-30] SOLE 400,969 400,969
Kestra Advisory Services LLC [2025-06-30] SOLE 0 400,969
UBS Group AG [2025-06-30] DFND 328,504 328,504
Millennium Management LLC [2025-06-30] SOLE 297,855 297,855
Susquehanna International Group LLP [2025-06-30] OTR 67,886 280,686
Northern Trust Corp [2025-06-30] DFND 256,818 256,818
Royce & Associates LP [2025-06-30] SOLE 249,058 249,058
Dimensional Fund Advisors LP [2025-06-30] SOLE 197,306 242,259
Marshall Wace LLP [2025-06-30] OTR 0 238,345
Informed Momentum Co LLC [2025-06-30] SOLE 218,616 218,616
Citadel Advisors LLC [2025-06-30] DFND 218,278 218,278
Two Sigma Investments LP [2025-06-30] SOLE 210,846 210,846
Two Sigma Advisers LP [2025-06-30] SOLE 194,800 203,900
Ameriprise Financial Inc [2025-06-30] DFND 0 193,880
Goldman Sachs Group Inc [2025-06-30] DFND 187,178 187,178
PanAgora Asset Management Inc [2025-06-30] SOLE 116,536 161,640
GSA Capital Partners LLP [2025-06-30] SOLE 154,548 154,548
Scotia Capital Inc [2025-06-30] DFND 0 121,562
Onedigital Investment Advisors LLC [2025-06-30] SOLE 0 120,834
Connor Clark & Lunn Investment Management Ltd [2025-06-30] SOLE 120,689 120,689
Morgan Stanley [2025-06-30] DFND 84,875 110,493
Arrowstreet Capital Limited Partnership [2025-06-30] DFND 103,966 103,966
Walleye Capital LLC [2025-06-30] SOLE 103,719 103,719
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