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Kaspi.kz JSC

185 hedge funds and large institutions have $6.05B invested in Kaspi.kz JSC in 2025 Q3 according to their latest regulatory filings, with 44 funds opening new positions, 74 increasing their positions, 50 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

140% more call options, than puts

Call options by funds: $28.9M | Put options by funds: $12M

120% more first-time investments, than exits

New positions opened: 44 | Existing positions closed: 20

48% more repeat investments, than reductions

Existing positions increased: 74 | Existing positions reduced: 50

14% more funds holding

Funds holding: 162185 (+23)

0.54% less ownership

Funds ownership: 37.66%37.12% (-0.54%)

5% less capital invested

Capital invested by funds: $6.38B → $6.05B (-$330M)

17% less funds holding in top 10

Funds holding in top 10: 1815 (-3)

Holders
185
Holders Change
+23
Holders Change %
+14.2%
% of All Funds
2.43%
Holding in Top 10
15
Holding in Top 10 Change
-3
Holding in Top 10 Change %
-16.67%
% of All Funds
0.2%
New
44
Increased
74
Reduced
50
Closed
20
Calls
$28.9M
Puts
$12M
Net Calls
+$16.8M
Net Calls Change
+$12.6M
Name Holding Trade Value Shares
Change
Change in
Stake
UBS Group
101
UBS Group
Switzerland
$1.84M +$307K +3,507 +18%
Capital International Investors
102
Capital International Investors
California
$1.78M +$1.91M +21,812 New
Flossbach Von Storch
103
Flossbach Von Storch
Germany
$1.76M
Acadian Asset Management
104
Acadian Asset Management
Massachusetts
$1.66M -$249K -2,843 -12%
FDCDDQ
105
Federation des caisses Desjardins du Quebec
Quebec, Canada
$1.47M +$419K +4,788 +36%
CSS
106
Cubist Systematic Strategies
Connecticut
$1.46M +$1.57M +17,912 New
Dodge & Cox
107
Dodge & Cox
California
$1.46M +$876K +10,000 +128%
CFM
108
Capricorn Fund Managers
United Kingdom
$1.39M
UBS AM
109
UBS AM
Illinois
$1.34M +$1.44M +16,456 New
BFM
110
Boothbay Fund Management
New York
$1.26M +$1.35M +15,401 New
DCM
111
Driehaus Capital Management
Illinois
$1.24M +$1.33M +15,190 New
GH
112
GAM Holding
Switzerland
$1.23M +$1.31M +15,000 New
HCA
113
Hyperion Capital Advisors
New York
$1.19M +$298K +3,400 +30%
State Street
114
State Street
Massachusetts
$1.16M -$18.4K -210 -1%
ACM
115
Aquatic Capital Management
Illinois
$1.15M +$1.24M +14,108 New
Susquehanna International Group
116
Susquehanna International Group
Pennsylvania
$1.13M +$1.21M +13,871 New
KA
117
Kerrisdale Advisers
Florida
$1.12M +$229K +2,615 +24%
YIH
118
Y-Intercept (HK)
Hong Kong
$1.03M +$822K +9,384 +296%
Wealth Enhancement Advisory Services
119
Wealth Enhancement Advisory Services
Minnesota
$1.02M +$698K +7,970 +151%
AI
120
Ariel Investments
Illinois
$1M +$110K +1,254 +11%
CF
121
Cantor Fitzgerald
New York
$998K +$719K +8,213 +205%
FCM
122
FourWorld Capital Management
New York
$817K
AP
123
Antipodes Partners
Australia
$811K +$869K +9,926 New
GCS
124
Gordian Capital (Singapore)
Singapore
$735K
QC
125
Quadrature Capital
United Kingdom
$732K +$61K +697 +8%

KSPI Hedge Fund Activity: Q3 2025 in Review

185 of the 7,619 institutional investors tracked by Wall St. Rank reported a position in Kaspi.kz JSC (KSPI) for Q3 2025, worth a combined $6.05B — down 5.2% from $6.38B a quarter earlier.

Buyers outnumbered sellers: 44 funds opened new KSPI positions and 20 closed out — a net gain of 24 holders — while 74 added to existing stakes and 50 trimmed.

The largest buyer was Ameriprise, adding an estimated $71.4M. The largest seller was Baring Fintech Fund III Managers, cutting an estimated $165M.

  • 185 institutional investors held Kaspi.kz JSC (KSPI) as of Q3 2025, up from 162 in Q2 2025.
  • Funds reported $6.05B of Kaspi.kz JSC stock for Q3 2025, down 5.2% quarter-over-quarter.
  • 44 funds opened new Kaspi.kz JSC positions in Q3 2025 and 20 closed out, a net change of +24 holders.
  • The largest Kaspi.kz JSC buyer in Q3 2025 was Ameriprise, an estimated $71.4M added.
  • The largest Kaspi.kz JSC seller in Q3 2025 was Baring Fintech Fund III Managers, an estimated $165M sold.

Based on aggregated 13F filings for Q3 2025.