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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 %
GEM
101
Global Endowment Management
North Carolina
$1.37M -$241K -2,548 -15%
QC
102
Quadrature Capital
United Kingdom
$1.33M +$553K +5,834 +71%
Two Sigma Investments
103
Two Sigma Investments
New York
$1.25M +$1.25M +13,163 New
M&T Bank
104
M&T Bank
New York
$1.23M -$48K -507 -4%
CSS
105
Cubist Systematic Strategies
Connecticut
$1.23M +$1.23M +12,969 New
ETC
106
Exchange Traded Concepts
Oklahoma
$1.2M +$71.5K +755 +6%
Aviva
107
Aviva
United Kingdom
$1.17M – – –
CGPCS
108
Capital Group Private Client Services
California
$1.16M -$48.4K -511 -4%
SG Americas Securities
109
SG Americas Securities
New York
$1.12M +$511K +5,395 +84%
Deutsche Bank
110
Deutsche Bank
Germany
$947K +$947K +10,000 New
FCM
111
FourWorld Capital Management
New York
$947K +$947K +10,000 New
DTL
112
Dynamic Technology Lab
Singapore
$930K +$362K +3,819 +64%
GCS
113
Gordian Capital (Singapore)
Singapore
$852K -$568K -6,000 -40%
Citadel Advisors
114
Citadel Advisors
Florida
$839K -$1.28M -13,526 -60%
HF
115
HRT Financial
New York
$837K +$637K +6,726 +318%
CIS
116
Capital International Sarl
California
$769K -$190K -2,008 -20%
Mariner
117
Mariner
Kansas
$722K +$379K +4,003 +111%
Stifel Financial
118
Stifel Financial
Missouri
$719K +$57.3K +605 +9%
AFA
119
Abacus FCF Advisors
Florida
$684K +$684K +7,226 New
HCA
120
Hyperion Capital Advisors
New York
$682K – – –
BFM
121
Boothbay Fund Management
New York
$682K +$208K +2,200 +44%
Swedbank
122
Swedbank
Sweden
$637K – – –
Federated Hermes
123
Federated Hermes
Pennsylvania
$619K +$16K +169 +3%
Dodge & Cox
124
Dodge & Cox
California
$609K +$85.2K +900 +16%
NEI
125
Northwest & Ethical Investments
Ontario, Canada
$601K – – –
3 4
5
6 7