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Kaspi.kz JSC
KSPI

Overview Fund Activity

190 hedge funds and large institutions have $8.23B invested in Kaspi.kz JSC in 2025 Q1 according to their latest regulatory filings, with 36 funds opening new positions, 64 increasing their positions, 65 reducing their positions, and 18 closing their positions.

Holders
190
Holders Change
+18
Holders Change %
+10.47%
% of All Funds
2.58%
Holding in Top 10
21
Holding in Top 10 Change
+4
Holding in Top 10 Change %
+23.53%
% of All Funds
0.29%
New
36
Increased
64
Reduced
65
Closed
18
Calls
$17.8M
Puts
$5.7M
Net Calls
+$12.1M
Net Calls Change
+$21M

Top Buyers

1
Baillie Gifford & Co
1
Baillie Gifford & Co
United Kingdom
$488M
2
Capital World Investors
2
Capital World Investors
California
$41.1M
3
Pzena Investment Management
3
Pzena Investment Management
New York
$133M
4
GL
4
Gemsstock Ltd
United Kingdom
$38.1M
5
PCH
5
Polar Capital Holdings
United Kingdom
$19.2M

Top Sellers

1
BlackRock
1
BlackRock
New York
$221M
2
Aberdeen Group
2
Aberdeen Group
United Kingdom
$89.1M
3
BFFIM
3
Baring Fintech Fund III Managers
Guernsey
$2.65B
4
BC
4
BIT Capital
Germany
$86.4M
5
JPMorgan Chase & Co
5
JPMorgan Chase & Co
New York
$34.5M
Name Market Value Shares Shares
Change 		Shares
Change %
CSS
101
Cubist Systematic Strategies
Connecticut
$2.1M 22,584 +9,615 +74%
EGM
102
Engineers Gate Manager
New York
$1.98M 21,348 +17,225 +418%
LSV Asset Management
103
LSV Asset Management
Illinois
$1.77M 19,100 -3,600 -16%
RBI
104
Raiffeisen Bank International
Austria
$1.73M 18,400 -400 -2%
Envestnet Asset Management
105
Envestnet Asset Management
Illinois
$1.6M 17,250 -778 -4%
CFM
106
Capricorn Fund Managers
United Kingdom
$1.58M 17,000 -110,630 -87%
SG Americas Securities
107
SG Americas Securities
New York
$1.56M 16,832 +4,978 +42%
UBS AM
108
UBS AM
Illinois
$1.53M 16,456 +16,456 New
VF
109
Virtu Financial
New York
$1.4M 15,036 +15,036 New
AC
110
Amitell Capital
Singapore
$1.38M 14,832 +14,832 New
ETC
111
Exchange Traded Concepts
Oklahoma
$1.17M 12,648 – –
Balyasny Asset Management
112
Balyasny Asset Management
Illinois
$1.13M 12,166 +12,166 New
Deutsche Bank
113
Deutsche Bank
Germany
$1.07M 11,500 +1,500 +15%
VSI
114
Verde Servicos Internacionais
Brazil
$984K 10,600 +10,600 New
FCM
115
FourWorld Capital Management
New York
$929K 10,000 – –
BFM
116
Boothbay Fund Management
New York
$929K 10,000 +2,800 +39%
M&T Bank
117
M&T Bank
New York
$922K 9,928 -3,094 -24%
MMEA
118
Main Management ETF Advisors
California
$870K 9,373 +3,677 +65%
HCA
119
Hyperion Capital Advisors
New York
$854K 9,200 +2,000 +28%
SCP
120
Steamboat Capital Partners
New York
$846K 9,111 -15,272 -63%
GCS
121
Gordian Capital (Singapore)
Singapore
$836K 9,000 – –
JG
122
Jain Global
New York
$817K 8,799 +8,799 New
HF
123
HRT Financial
New York
$807K 8,698 -145 -2%
Aviva
124
Aviva
United Kingdom
$779K 8,385 -3,939 -32%
CIS
125
Capital International Sarl
California
$777K 8,372 +253 +3%
3 4
5
6 7