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Kaspi.kz JSC
KSPI

Overview Fund Activity

159 hedge funds and large institutions have $6.15B invested in Kaspi.kz JSC in 2025 Q2 according to their latest regulatory filings, with 14 funds opening new positions, 64 increasing their positions, 60 reducing their positions, and 41 closing their positions.

Holders
159
Holders Change
-31
Holders Change %
-16.32%
% of All Funds
2.14%
Holding in Top 10
18
Holding in Top 10 Change
-3
Holding in Top 10 Change %
-14.29%
% of All Funds
0.24%
New
14
Increased
64
Reduced
60
Closed
41
Calls
$2.5M
Puts
$2.65M
Net Calls
-$145K
Net Calls Change
-$12.3M

Top Buyers

1
Fidelity Investments
1
Fidelity Investments
Massachusetts
$156M
2
PCH
2
Polar Capital Holdings
United Kingdom
$49.9M
3
Sands Capital Management
3
Sands Capital Management
Virginia
$143M
4
CFM
4
Coronation Fund Managers
South Africa
$75.1M
5
Pzena Investment Management
5
Pzena Investment Management
New York
$143M

Top Sellers

1
BFFIM
1
Baring Fintech Fund III Managers
Guernsey
$1.38B
2
BlackRock
2
BlackRock
New York
$128M
3
GQG Partners
3
GQG Partners
Florida
$125M
4
PWAM
4
Park West Asset Management
California
$24.6M
5
Baillie Gifford & Co
5
Baillie Gifford & Co
United Kingdom
$427M
Name Market Value Shares Shares
Change 		Shares
Change %
BBA
76
Baader Bank Aktiengesellschaft
Germany
$3.29M 38,729 -2,461 -6%
EWM
77
Evergreen Wealth Management
Michigan
$3.2M 37,705 +1,178 +3%
TI
78
Tidal Investments
Wisconsin
$2.91M 34,242 -2,022 -6%
AAIS
79
ABN AMRO Investment Solutions
$2.72M 32,076 +1,022 +3%
DI
80
DUMAC Inc
North Carolina
$2.67M 31,510 – –
Millennium Management
81
Millennium Management
New York
$2.67M 31,404 -162,400 -84%
Qube Research & Technologies (QRT)
82
Qube Research & Technologies (QRT)
United Kingdom
$2.57M 30,313 -39,383 -57%
ADEF
83
ABS Direct Equity Fund
Connecticut
$2.52M 29,713 – –
SG Americas Securities
84
SG Americas Securities
New York
$2.43M 28,637 +11,805 +70%
Citadel Advisors
85
Citadel Advisors
Florida
$2.37M 27,898 +22,970 +466%
AC
86
Amitell Capital
Singapore
$2.33M 27,443 +12,611 +85%
CC
87
Cannell Capital
Wyoming
$2.27M 26,713 +26,713 New
PCM
88
Prelude Capital Management
New York
$2.27M 26,713 +26,713 New
JF
89
Jump Financial
Illinois
$2.16M 25,400 +25,400 New
MICM
90
Matthews International Capital Management
California
$2.12M 24,941 +24,941 New
Acadian Asset Management
91
Acadian Asset Management
Massachusetts
$1.97M 23,219 -8,542 -27%
Flossbach Von Storch
92
Flossbach Von Storch
Germany
$1.83M 21,500 -3,500 -14%
UBS Group
93
UBS Group
Switzerland
$1.61M 19,010 -36,939 -66%
BNP Paribas Financial Markets
94
BNP Paribas Financial Markets
France
$1.59M 18,747 +12,568 +203%
CFM
95
Capricorn Fund Managers
United Kingdom
$1.44M 17,000 – –
VF
96
Virtu Financial
New York
$1.27M 14,944 -92 -0.6%
State Street
97
State Street
Massachusetts
$1.22M 14,393 -22,877 -61%
D.E. Shaw & Co
98
D.E. Shaw & Co
New York
$1.13M 13,342 +13,342 New
FDCDDQ
99
Federation des caisses Desjardins du Quebec
Quebec, Canada
$1.12M 13,154 +13,148 +219,133%
Deutsche Bank
100
Deutsche Bank
Germany
$976K 11,500 – –
2 3
4
5 6