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Kaspi.kz JSC
KSPI

Overview Fund Activity

172 hedge funds and large institutions have $8.45B invested in Kaspi.kz JSC in 2024 Q4 according to their latest regulatory filings, with 31 funds opening new positions, 55 increasing their positions, 60 reducing their positions, and 25 closing their positions.

Holders
172
Holders Change
+5
Holders Change %
+2.99%
% of All Funds
2.29%
Holding in Top 10
17
Holding in Top 10 Change
+5
Holding in Top 10 Change %
+41.67%
% of All Funds
0.23%
New
31
Increased
55
Reduced
60
Closed
25
Calls
$6.37M
Puts
$15.3M
Net Calls
-$8.91M
Net Calls Change
+$162K

Top Buyers

1
Goldman Sachs
1
Goldman Sachs
New York
$36.6M
2
PCM
2
Philosophy Capital Management
California
$18.9M
3
PWAM
3
Park West Asset Management
California
$37.6M
4
Millennium Management
4
Millennium Management
New York
$16.7M
5
GL
5
Gemsstock Ltd
United Kingdom
$12.5M

Top Sellers

1
GQG Partners
1
GQG Partners
Florida
$151M
2
BlackRock
2
BlackRock
New York
$344M
3
CRCM
3
Cat Rock Capital Management
Connecticut
$97.1M
4
UI
4
Untitled Investments
New York
$41.4M
5
Morgan Stanley
5
Morgan Stanley
New York
$15M
Name Holding Trade Value Shares
Change 		Shares
Change %
CFM
76
Crawford Fund Management
Massachusetts
$5.41M +$5.41M +57,165 New
AIMCA
77
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$5.38M +$299K +3,152 +6%
Robeco Institutional Asset Management
78
Robeco Institutional Asset Management
Netherlands
$5.38M +$1.67M +17,650 +45%
WAM
79
Weiss Asset Management
Massachusetts
$4.79M -$6.81M -71,938 -59%
UBS Group
80
UBS Group
Switzerland
$4.56M +$1.01M +10,640 +28%
BBA
81
Baader Bank Aktiengesellschaft
Germany
$4.38M -$1.24M -13,050 -22%
TI
82
Tidal Investments
Wisconsin
$3.9M +$370K +3,910 +10%
Kayne Anderson Rudnick Investment Management
83
Kayne Anderson Rudnick Investment Management
California
$3.88M +$1.11M +11,691 +40%
Raymond James Financial
84
Raymond James Financial
Florida
$3.88M +$3.88M +40,991 New
Acadian Asset Management
85
Acadian Asset Management
Massachusetts
$3.76M -$654K -6,909 -15%
ACA
86
Apis Capital Advisors
New York
$3.5M -$94.7K -1,000 -3%
State Street
87
State Street
Massachusetts
$3.45M +$1.14M +12,031 +49%
DCM
88
Driehaus Capital Management
Illinois
$3.04M +$4.64K +49 +0.2%
DI
89
DUMAC Inc
North Carolina
$2.98M +$583K +6,160 +24%
Macquarie Group
90
Macquarie Group
Australia
$2.86M -$91.1K -962 -3%
ADEF
91
ABS Direct Equity Fund
Connecticut
$2.81M +$2.81M +29,713 New
IUHSA
92
Itau Unibanco Holding S.A.
Brazil
$2.59M +$2.59M +27,020 New
SCP
93
Steamboat Capital Partners
New York
$2.31M -$50.8K -536 -2%
Jane Street
94
Jane Street
New York
$2.26M +$1.81M +19,072 +402%
LSV Asset Management
95
LSV Asset Management
Illinois
$2.15M – – –
RBI
96
Raiffeisen Bank International
Austria
$1.8M +$1.8M +18,800 New
William Blair Investment Management
97
William Blair Investment Management
Illinois
$1.73M +$1.73M +18,214 New
Envestnet Asset Management
98
Envestnet Asset Management
Illinois
$1.71M -$137K -1,448 -7%
Flossbach Von Storch
99
Flossbach Von Storch
Germany
$1.42M +$237K +2,500 +20%
GCP
100
GSA Capital Partners
United Kingdom
$1.39M – – –
2 3
4
5 6