We are live on ! Find out more
KSPI icon

Kaspi.kz JSC

154 hedge funds and large institutions have $5.55B invested in Kaspi.kz JSC in 2024 Q2 according to their latest regulatory filings, with 48 funds opening new positions, 35 increasing their positions, 58 reducing their positions, and 19 closing their positions.

New
Increased
Maintained
Reduced
Closed

760% more call options, than puts

Call options by funds: $7.43M | Put options by funds: $864K

153% more first-time investments, than exits

New positions opened: 48 | Existing positions closed: 19

27% more funds holding in top 10

Funds holding in top 10: 1114 (+3)

22% more funds holding

Funds holding: 126154 (+28)

11% more capital invested

Capital invested by funds: $5.02B → $5.55B (+$538M)

1.99% more ownership

Funds ownership: 20.43%22.42% (+2%)

40% less repeat investments, than reductions

Existing positions increased: 35 | Existing positions reduced: 58

Holders
154
Holders Change
+28
Holders Change %
+22.22%
% of All Funds
2.22%
Holding in Top 10
14
Holding in Top 10 Change
+3
Holding in Top 10 Change %
+27.27%
% of All Funds
0.2%
New
48
Increased
35
Reduced
58
Closed
19
Calls
$7.43M
Puts
$864K
Net Calls
+$6.57M
Net Calls Change
+$6.57M
Name Holding Trade Value Shares
Change
Change in
Stake
BBA
76
Baader Bank Aktiengesellschaft
Germany
$4.99M +$4.74M +38,692 New
UOC
77
UBS O'Connor
Illinois
$4.78M -$1.59M -12,984 -26%
HRCM
78
Hood River Capital Management
Florida
$4.62M -$6.3M -51,411 -59%
UBS Group
79
UBS Group
Switzerland
$4.48M -$5.78M -47,119 -58%
ACA
80
Apis Capital Advisors
New York
$4.13M +$3.92M +32,000 New
AAIS
81
ABN AMRO Investment Solutions
$4.11M +$9.32K +76 +0.2%
Envestnet Asset Management
82
Envestnet Asset Management
Illinois
$3.75M +$222K +1,815 +7%
DI
83
DUMAC Inc
North Carolina
$3.27M
TGM
84
Tenzing Global Management
California
$3.23M +$3.06M +25,000 New
CII
85
Capital International Inc
California
$3.16M
State Street
86
State Street
Massachusetts
$3.11M +$2.95M +24,068 New
Kayne Anderson Rudnick Investment Management
87
Kayne Anderson Rudnick Investment Management
California
$2.96M +$2.82M +22,964 New
Citigroup
88
Citigroup
New York
$2.95M +$2.19M +17,868 +357%
DCM
89
Driehaus Capital Management
Illinois
$2.84M +$172K +1,400 +7%
AIIMS
90
Analyst IMS Investment Management Services
Israel
$2.78M
OWP
91
Old Well Partners
North Carolina
$2.74M +$2.6M +21,225 New
JC
92
JBF Capital
Colorado
$2.58M +$2.45M +20,000 New
First Trust Advisors
93
First Trust Advisors
Illinois
$2.37M +$977K +7,968 +77%
Marshall Wace
94
Marshall Wace
United Kingdom
$2.35M -$19.5M -159,287 -90%
ADEF
95
ABS Direct Equity Fund
Connecticut
$2.31M -$542K -4,424 -20%
SSA
96
Schonfeld Strategic Advisors
New York
$2.31M +$2.2M +17,916 New
CGA
97
Channing Global Advisors
Florida
$2.31M +$1.99M +16,199 +961%
GEM
98
Global Endowment Management
North Carolina
$2.09M -$720K -5,876 -27%
WAM
99
Weiss Asset Management
Massachusetts
$2.03M -$18.4M -150,229 -91%
GCS
100
Gordian Capital (Singapore)
Singapore
$1.81M +$1.72M +14,000 New

KSPI Hedge Fund Activity: Q2 2024 in Review

154 of the 6,924 institutional investors tracked by Wall St. Rank reported a position in Kaspi.kz JSC (KSPI) for Q2 2024, worth a combined $5.55B — up 11% from $5.02B a quarter earlier.

Buyers outnumbered sellers: 48 funds opened new KSPI positions and 19 closed out — a net gain of 29 holders — while 35 added to existing stakes and 58 trimmed.

The largest buyer was Baillie Gifford & Co, adding an estimated $269M. The largest seller was BlackRock, cutting an estimated $65.8M.

  • 154 institutional investors held Kaspi.kz JSC (KSPI) as of Q2 2024, up from 126 in Q1 2024.
  • Funds reported $5.55B of Kaspi.kz JSC stock for Q2 2024, up 11% quarter-over-quarter.
  • 48 funds opened new Kaspi.kz JSC positions in Q2 2024 and 19 closed out, a net change of +29 holders.
  • The largest Kaspi.kz JSC buyer in Q2 2024 was Baillie Gifford & Co, an estimated $269M added.
  • The largest Kaspi.kz JSC seller in Q2 2024 was BlackRock, an estimated $65.8M sold.

Based on aggregated 13F filings for Q2 2024.