We are live on ! Find out more
KSPI icon

Kaspi.kz JSC

170 hedge funds and large institutions have $4.52B invested in Kaspi.kz JSC in 2024 Q3 according to their latest regulatory filings, with 40 funds opening new positions, 56 increasing their positions, 53 reducing their positions, and 23 closing their positions.

New
Increased
Maintained
Reduced
Closed

74% more first-time investments, than exits

New positions opened: 40 | Existing positions closed: 23

10% more funds holding

Funds holding: 154170 (+16)

6% more repeat investments, than reductions

Existing positions increased: 56 | Existing positions reduced: 53

0.24% more ownership

Funds ownership: 22.42%22.66% (+0.24%)

14% less funds holding in top 10

Funds holding in top 10: 1412 (-2)

19% less capital invested

Capital invested by funds: $5.55B → $4.52B (-$1.03B)

51% less call options, than puts

Call options by funds: $8.86M | Put options by funds: $17.9M

Holders
170
Holders Change
+16
Holders Change %
+10.39%
% of All Funds
2.44%
Holding in Top 10
12
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-14.29%
% of All Funds
0.17%
New
40
Increased
56
Reduced
53
Closed
23
Calls
$8.86M
Puts
$17.9M
Net Calls
-$9.08M
Net Calls Change
-$15.6M
Name Holding Trade Value Shares
Change
Change in
Stake
Manulife (Manufacturers Life Insurance)
101
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$1.39M -$19M -152,695 -92%
CGPCS
102
Capital Group Private Client Services
California
$1.35M -$5.33M -42,875 -77%
Flossbach Von Storch
103
Flossbach Von Storch
Germany
$1.32M +$1.55M +12,500 New
Aviva
104
Aviva
United Kingdom
$1.31M
ETC
105
Exchange Traded Concepts
Oklahoma
$1.26M
Marshall Wace
106
Marshall Wace
United Kingdom
$1.11M -$959K -7,720 -42%
Qube Research & Technologies (QRT)
107
Qube Research & Technologies (QRT)
United Kingdom
$1.1M +$1.29M +10,410 New
VF
108
Virtu Financial
New York
$1.09M +$1.27M +10,245 New
CIS
109
Capital International Sarl
California
$1.07M +$1.26M +10,127 New
Polen Capital Management
110
Polen Capital Management
Florida
$887K -$163K -1,315 -14%
QC
111
Quadrature Capital
United Kingdom
$867K +$1.02M +8,186 New
SRL
112
Scientech Research LLC
New Jersey
$824K +$490K +3,946 +103%
HCA
113
Hyperion Capital Advisors
New York
$763K +$894K +7,200 New
Stifel Financial
114
Stifel Financial
Missouri
$740K -$668K -5,376 -43%
Swedbank
115
Swedbank
Sweden
$713K -$7.45K -60 -0.9%
P
116
Pitcairn
Pennsylvania
$700K -$120K -966 -13%
CF
117
Cantor Fitzgerald
New York
$693K +$812K +6,540 New
SG Americas Securities
118
SG Americas Securities
New York
$685K +$802K +6,459 New
Northern Trust
119
Northern Trust
Illinois
$683K +$191K +1,536 +31%
Federated Hermes
120
Federated Hermes
Pennsylvania
$675K
NEI
121
Northwest & Ethical Investments
Ontario, Canada
$673K -$334K -2,686 -30%
MMEA
122
Main Management ETF Advisors
California
$658K +$771K +6,208 New
DTL
123
Dynamic Technology Lab
Singapore
$636K +$745K +6,000 New
First Trust Advisors
124
First Trust Advisors
Illinois
$631K -$1.54M -12,380 -68%
XT
125
XTX Topco
Cayman Islands
$619K +$725K +5,837 New

KSPI Hedge Fund Activity: Q3 2024 in Review

170 of the 6,964 institutional investors tracked by Wall St. Rank reported a position in Kaspi.kz JSC (KSPI) for Q3 2024, worth a combined $4.52B — down 19% from $5.55B a quarter earlier.

Buyers outnumbered sellers: 40 funds opened new KSPI positions and 23 closed out — a net gain of 17 holders — while 56 added to existing stakes and 53 trimmed.

The largest buyer was Baillie Gifford & Co, adding an estimated $162M. The largest seller was Aberdeen Group, cutting an estimated $90.9M.

  • 170 institutional investors held Kaspi.kz JSC (KSPI) as of Q3 2024, up from 154 in Q2 2024.
  • Funds reported $4.52B of Kaspi.kz JSC stock for Q3 2024, down 19% quarter-over-quarter.
  • 40 funds opened new Kaspi.kz JSC positions in Q3 2024 and 23 closed out, a net change of +17 holders.
  • The largest Kaspi.kz JSC buyer in Q3 2024 was Baillie Gifford & Co, an estimated $162M added.
  • The largest Kaspi.kz JSC seller in Q3 2024 was Aberdeen Group, an estimated $90.9M sold.

Based on aggregated 13F filings for Q3 2024.