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Kaspi.kz JSC
KSPI

Overview Fund Activity

161 hedge funds and large institutions have $6.38B invested in Kaspi.kz JSC in 2025 Q2 according to their latest regulatory filings, with 14 funds opening new positions, 65 increasing their positions, 60 reducing their positions, and 41 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
161
Holders Change
-29
Holders Change %
-15.26%
% of All Funds
2.16%
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
65
Reduced
60
Closed
41
Calls
$12.8M
Puts
$8.54M
Net Calls
+$4.25M
Net Calls Change
-$7.87M

Top Buyers

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

Top Sellers

1
BFFIM
Baring Fintech Fund III Managers
Guernsey
$1.38B
2
BlackRock
BlackRock
New York
$128M
3
GQG Partners
GQG Partners
Florida
$125M
4
PWAM
Park West Asset Management
California
$24.6M
5
Baillie Gifford & Co
Baillie Gifford & Co
United Kingdom
$427M
Name Holding Trade Value Shares
Change 		Shares
Change %
Pictet Asset Management
76
Pictet Asset Management
Switzerland
$4.21M -$4.67M -54,984 -53%
Macquarie Group
77
Macquarie Group
Australia
$3.96M +$469K +5,530 +13%
BBA
78
Baader Bank Aktiengesellschaft
Germany
$3.29M -$209K -2,461 -6%
EWM
79
Evergreen Wealth Management
Michigan
$3.2M +$100K +1,178 +3%
TI
80
Tidal Investments
Wisconsin
$2.91M -$172K -2,022 -6%
AAIS
81
ABN AMRO Investment Solutions
$2.72M +$86.8K +1,022 +3%
DI
82
DUMAC Inc
North Carolina
$2.67M – – –
Millennium Management
83
Millennium Management
New York
$2.67M -$13.8M -162,400 -84%
Qube Research & Technologies (QRT)
84
Qube Research & Technologies (QRT)
United Kingdom
$2.57M -$3.34M -39,383 -57%
ADEF
85
ABS Direct Equity Fund
Connecticut
$2.52M – – –
SG Americas Securities
86
SG Americas Securities
New York
$2.43M +$1M +11,805 +70%
Citadel Advisors
87
Citadel Advisors
Florida
$2.37M +$1.95M +22,970 +466%
AC
88
Amitell Capital
Singapore
$2.33M +$1.07M +12,611 +85%
CC
89
Cannell Capital
Wyoming
$2.27M +$2.27M +26,713 New
PCM
90
Prelude Capital Management
New York
$2.27M +$2.27M +26,713 New
JF
91
Jump Financial
Illinois
$2.16M +$2.16M +25,400 New
MICM
92
Matthews International Capital Management
California
$2.12M +$2.12M +24,941 New
Acadian Asset Management
93
Acadian Asset Management
Massachusetts
$1.97M -$725K -8,542 -27%
Flossbach Von Storch
94
Flossbach Von Storch
Germany
$1.83M -$297K -3,500 -14%
UBS Group
95
UBS Group
Switzerland
$1.61M -$3.14M -36,939 -66%
BNP Paribas Financial Markets
96
BNP Paribas Financial Markets
France
$1.59M +$1.07M +12,568 +203%
CFM
97
Capricorn Fund Managers
United Kingdom
$1.44M – – –
VF
98
Virtu Financial
New York
$1.27M -$7.81K -92 -0.6%
State Street
99
State Street
Massachusetts
$1.22M -$1.94M -22,877 -61%
D.E. Shaw & Co
100
D.E. Shaw & Co
New York
$1.13M +$1.13M +13,342 New
2 3
4
5 6