We are live on ! Find out more
KSPI icon

Kaspi.kz JSC
KSPI

126 hedge funds and large institutions have $5.02B invested in Kaspi.kz JSC in 2024 Q1 according to their latest regulatory filings, with 126 funds opening new positions, increasing their positions, reducing their positions, and closing their positions.

New
Increased
Maintained
Reduced
Closed

20.43% more ownership

Funds ownership: 0% → 20.43% (+20%)

Holders
126
Holders Change
+126
Holders Change %
–
% of All Funds
1.82%
Holding in Top 10
11
Holding in Top 10 Change
+11
Holding in Top 10 Change %
% of All Funds
0.16%
New
126
Increased
–
Reduced
–
Closed
–
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
BlackRock
BlackRock
New York
+$484M
2
Fidelity International
Fidelity International
Bermuda
+$425M
3
Aberdeen Group
Aberdeen Group
United Kingdom
+$260M
4
GQG Partners
GQG Partners
Florida
+$202M
5
Fidelity Investments
Fidelity Investments
Massachusetts
+$169M

Top Sellers

No sellers this quarter
Name Holding Trade Value Shares
Change 		Change in
Stake
CS
101
Credit Suisse
Switzerland
$676K +$538K +5,255 New
Citigroup
102
Citigroup
New York
$643K +$512K +5,000 New
ETC
103
Exchange Traded Concepts
Oklahoma
$503K +$400K +3,911 New
BFG
104
Bleakley Financial Group
New Jersey
$495K +$394K +3,850 New
SW
105
Simplicity Wealth
New Jersey
$492K +$391K +3,824 New
Capstone Investment Advisors
106
Capstone Investment Advisors
New York
$385K +$306K +2,995 New
XT
107
XTX Topco
Cayman Islands
$354K +$282K +2,755 New
Mariner
108
Mariner
Kansas
$334K +$266K +2,597 New
SIM
109
Sandia Investment Management
Massachusetts
$322K +$256K +2,500 New
PF
110
Phoenix Financial
Israel
$263K +$210K +2,050 New
Toronto Dominion Bank
111
Toronto Dominion Bank
Ontario, Canada
$251K +$200K +1,953 New
EOJOAM
112
E. Ohman J:or Asset Management
Sweden
$238K +$189K +1,847 New
PFM
113
Premier Fund Managers
United Kingdom
$217K +$184K +1,798 New
CGA
114
Channing Global Advisors
Florida
$217K +$173K +1,686 New
ASN
115
Advisory Services Network
Georgia
$207K +$168K +1,640 New
RJT
116
Raymond James Trust
Florida
$201K +$160K +1,565 New
Daiwa Securities Group
117
Daiwa Securities Group
Japan
$152K +$121K +1,183 New
AP
118
Antipodes Partners
Australia
$128K +$102K +994 New
Osaic Holdings
119
Osaic Holdings
Arizona
$55.3K +$44.7K +437 New
EWA
120
EverSource Wealth Advisors
Alabama
$35.4K +$30.8K +301 New
HI
121
Harbour Investments
Wisconsin
$17.2K +$13.7K +134 New
BFEC
122
Benjamin F. Edwards & Company
Missouri
$10K +$8.39K +82 New
WTC
123
WhitTier Trust Company
Nevada
$9.13K +$7.27K +71 New
TRCT
124
Tower Research Capital (TRC)
New York
$5.02K +$3.99K +39 New
VWM
125
Venturi Wealth Management
Texas
$1.42K +$1.13K +11 New
2 3 4
5
6

KSPI Hedge Fund Activity: Q1 2024 in Review

126 of the 6,942 institutional investors tracked by Wall St. Rank reported a position in Kaspi.kz JSC (KSPI) for Q1 2024, worth a combined $5.02B.

Buyers outnumbered sellers: 126 funds opened new KSPI positions and 0 closed out — a net gain of 126 holders — while 0 added to existing stakes and 0 trimmed.

The largest buyer was BlackRock, opening a new position worth an estimated $484M.

  • 126 institutional investors held Kaspi.kz JSC (KSPI) as of Q1 2024, up from 0 in Q4 2023.
  • Funds reported $5.02B of Kaspi.kz JSC stock for Q1 2024.
  • 126 funds opened new Kaspi.kz JSC positions in Q1 2024 and 0 closed out, a net change of +126 holders.
  • The largest Kaspi.kz JSC buyer in Q1 2024 was BlackRock, an estimated $484M added.

Based on aggregated 13F filings for Q1 2024.