RYVYL Inc. - Common Stock, $0.001 par value (RVYL)
CUSIP: 39366L307
Q1 2025 13F Holders as of 31 Mar 2025
- Type / Class
- Equity / Common Stock, $0.001 par value
- Shares outstanding
- 43,386,096
- Total 13F shares
- 223,772
- Share change
- -162,841
- Total reported value
- $221,542
- Price per share
- $0.99
- Number of holders
- 18
- Value change
- -$227,157
- Number of buys
- 7
- Number of sells
- 8
Quarterly Holders Quick Answers
What is CUSIP 39366L307?
CUSIP 39366L307 identifies RVYL - RYVYL Inc. - Common Stock, $0.001 par value in SEC institutional holdings data.
Need full ownership history?
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Related Filing Research
- Latest 13F filings for newly reported positions.
- Latest Schedule 13D/13G reports for ownership changes outside 13F cadence.
- Latest 10-Q/10-K reports for financial context tied to this issuer.
- Recent insider transactions for executive and insider activity.
- SEC investors directory and top value investors for manager drilldown.
- Back to full security ownership history.
Explore More Reporting Periods
Jump to adjacent filing periods for faster comparison and easier crawl discovery.
Recent filing periods for CUSIP 39366L307:
Top shareholders of RVYL - RYVYL Inc. - Common Stock, $0.001 par value (13F + 13D/G + 3/4/5)
Grouped by holder across the latest SEC ownership disclosures. Ownership % is shown only when it is directly reported or safely comparable across share classes.
Methodology: rows are grouped by holder and ranked by the holder's primary source value. — indicates unavailable or non-comparable values; "mixed-class rows" means the latest filing spans non-comparable classes.
| Holder | Source | Role / Reporting | Ownership % | Shares | Holdings Value | 12M Net Δ | As of | Details |
|---|---|---|---|---|---|---|---|---|
| GreenBox POS LLC |
3/4/5
|
10%+ Owner |
—
class O/S missing
|
18,489,207
|
$77,469,777 | — | 12 Feb 2021 | |
| Kenneth Haller |
3/4/5
|
President of Payments |
—
mixed-class rows
|
5,038,469
mixed-class rows
|
$20,748,168 | — | 30 Apr 2020 | |
| Vanessa Luna |
3/4/5
|
Chief Operating Officer |
—
class O/S missing
|
303,307
|
$1,270,856 | — | 01 Dec 2021 | |
| Pouya Moghavem |
3/4/5
|
CBDO |
—
class O/S missing
|
251,011
|
$1,051,736 | — | 01 Dec 2021 | |
| Min Wei |
3/4/5
|
Chief Operating Officer |
—
mixed-class rows
|
254,135
mixed-class rows
|
$729,626 | — | 16 Nov 2023 | |
| Benjamin J. Chung |
3/4/5
|
Chief Financial Officer |
—
class O/S missing
|
124,166
|
$520,256 | — | 22 Jul 2022 | |
| Jacqueline Dollar |
3/4/5
|
Chief Marketing Officer |
—
class O/S missing
|
78,257
|
$327,897 | — | 25 Oct 2022 | |
| Dante Croupe |
3/4/5
|
Senior VP of Payments |
—
class O/S missing
|
50,000
|
$209,500 | — | 07 Sep 2021 | |
| William J. Caragol |
3/4/5
|
Director |
—
class O/S missing
|
46,444
|
$194,600 | — | 17 Oct 2022 | |
| HEIGHTS CAPITAL MANAGEMENT, INC |
13F
|
Company |
0.28%
|
120,026
|
$156,034 | — | 31 Dec 2024 | |
| Dennis R. James |
3/4/5
|
Director |
—
class O/S missing
|
34,812
|
$145,862 | — | 17 Oct 2022 | |
| Lindsey Lee |
3/4/5
|
VP of Legal Affairs |
—
class O/S missing
|
24,944
|
$104,515 | — | 27 Apr 2022 | |
| Mariner, LLC |
13F
|
Company |
0.18%
|
77,782
|
$101,117 | — | 31 Dec 2024 | |
| David Montoya |
3/4/5
|
Director |
—
class O/S missing
|
50,571
|
$63,719 | — | 15 Feb 2025 | |
| Robert Jaquette Houghton Jr. |
3/4/5
|
VP of Special Projects |
—
class O/S missing
|
15,033
|
$62,988 | — | 13 Jul 2022 | |
| GEODE CAPITAL MANAGEMENT, LLC |
13F
|
Company |
0.1%
|
44,565
|
$57,950 | — | 31 Dec 2024 | |
| Sonia Concepcion Cuilty |
3/4/5
|
Senior Compliance Officer |
—
class O/S missing
|
12,484
|
$52,308 | — | 21 May 2023 | |
| Carl J. Williams |
3/4/5
|
Director |
—
class O/S missing
|
11,722
|
$49,115 | — | 20 Jan 2022 | |
| VANGUARD GROUP INC |
13F
|
Company |
0.08%
|
36,087
|
$46,913 | — | 31 Dec 2024 | |
| RENAISSANCE TECHNOLOGIES LLC |
13F
|
Company |
0.07%
|
30,382
|
$39,497 | — | 31 Dec 2024 | |
| Cross Staff Investments Inc |
13F
|
Company |
0.06%
|
26,775
|
$34,808 | — | 31 Dec 2024 | |
| Genevieve Baer |
3/4/5
|
Director |
—
mixed-class rows
|
15,027
mixed-class rows
|
$23,096 | — | 15 Jun 2024 | |
| Allied Investment Advisors, LLC |
13F
|
Company |
0.03%
|
14,684
|
$19,089 | — | 31 Dec 2024 | |
| BlackRock, Inc. |
13F
|
Company |
0.03%
|
13,117
|
$17,052 | — | 31 Dec 2024 | |
| EWA, LLC |
13F
|
Company |
0.03%
|
12,047
|
$15,661 | — | 31 Dec 2024 | |
| Nancy Adele Hogan |
3/4/5
|
Director |
—
class O/S missing
|
2,133
|
$8,937 | — | 27 Apr 2022 | |
| WOLFF WIESE MAGANA LLC |
13F
|
Company |
0.01%
|
5,104
|
$6,636 | — | 31 Dec 2024 | |
| NEW WAVE WEALTH ADVISORS LLC |
13F
|
Company |
0.01%
|
2,803
|
$3,644 | — | 31 Dec 2024 | |
| OSAIC HOLDINGS, INC. |
13F
|
Company |
0%
|
2,032
|
$2,641 | — | 31 Dec 2024 | |
| MORGAN STANLEY |
13F
|
Company |
0%
|
417
|
$542 | — | 31 Dec 2024 | |
| SBI Securities Co., Ltd. |
13F
|
Company |
0%
|
382
|
$497 | — | 31 Dec 2024 | |
| NewEdge Advisors, LLC |
13F
|
Company |
0%
|
224
|
$291 | — | 31 Dec 2024 | |
| BNP PARIBAS FINANCIAL MARKETS |
13F
|
Company |
0%
|
93
|
$121 | — | 31 Dec 2024 | |
| ASSETMARK, INC |
13F
|
Company |
0%
|
50
|
$65 | — | 31 Dec 2024 | |
| BANK OF AMERICA CORP /DE/ |
13F
|
Company |
0%
|
38
|
$49 | — | 31 Dec 2024 | |
| UBS Group AG |
13F
|
Company |
0%
|
4
|
$5 | — | 31 Dec 2024 | |
| CITIGROUP INC |
13F
|
Company |
0%
|
1
|
$1 | — | 31 Dec 2024 |
Institutional Holders of RYVYL Inc. - Common Stock, $0.001 par value (RVYL) as of Q1 2025
As of 31 Mar 2025,
RYVYL Inc. - Common Stock, $0.001 par value (RVYL) was held by
18 institutional
shareholders
that filed Form 13F with the SEC.
Together, they reported ownership of
223,772 shares.
The largest 10 holders included
GEODE CAPITAL MANAGEMENT, LLC, RENAISSANCE TECHNOLOGIES LLC, VANGUARD GROUP INC, Cross Staff Investments Inc, XTX Topco Ltd, CITADEL ADVISORS LLC, Allied Investment Advisors, LLC, BlackRock, Inc., WOLFF WIESE MAGANA LLC, and UBS Group AG.
This page lists
18
institutional shareholders reporting positions in this security
for the Q1 2025 filing period.
| Investor | Option | Weight % | Change % | Value $ | * Price | Shares | Share Change | Activity | Report Period |
|---|
Compare Q1 2025 vs Q4 2024 Across Filers
Q4 2024 holders
20
Q1 2025 holders
18
Holder diff
-2
| Investor | Q4 2024 Shares | Q1 2025 Shares | Share Diff | Share Chg % | Q4 2024 Value $ | Q1 2025 Value $ | Value Diff $ | Value Chg % |
|---|
Trend: ostatnie 8 kwartałów (+ wybrane okresy porównania).
Quarterly Holders Trend
Quarterly Value Trend
Quarterly Shares Trend
* Reported Price is the price of the security as of the portfolio date. This value is significant in that it is the last known price at which the security was still held.
An asterisk sign (*) next to the price indicates that the price is likely invalid.
An asterisk sign (*) next to the price indicates that the price is likely invalid.