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Kaspi.kz JSC

154 hedge funds and large institutions have $5.55B invested in Kaspi.kz JSC in 2024 Q2 according to their latest regulatory filings, with 48 funds opening new positions, 35 increasing their positions, 58 reducing their positions, and 19 closing their positions.

New
Increased
Maintained
Reduced
Closed

760% more call options, than puts

Call options by funds: $7.43M | Put options by funds: $864K

153% more first-time investments, than exits

New positions opened: 48 | Existing positions closed: 19

27% more funds holding in top 10

Funds holding in top 10: 1114 (+3)

22% more funds holding

Funds holding: 126154 (+28)

11% more capital invested

Capital invested by funds: $5.02B → $5.55B (+$538M)

1.99% more ownership

Funds ownership: 20.43%22.42% (+2%)

40% less repeat investments, than reductions

Existing positions increased: 35 | Existing positions reduced: 58

Holders
154
Holders Change
+28
Holders Change %
+22.22%
% of All Funds
2.22%
Holding in Top 10
14
Holding in Top 10 Change
+3
Holding in Top 10 Change %
+27.27%
% of All Funds
0.2%
New
48
Increased
35
Reduced
58
Closed
19
Calls
$7.43M
Puts
$864K
Net Calls
+$6.57M
Net Calls Change
+$6.57M
Name Holding Trade Value Shares
Change
Change in
Stake
Neuberger Berman Group
126
Neuberger Berman Group
New York
$460K +$437K +3,564 New
Daiwa Securities Group
127
Daiwa Securities Group
Japan
$458K +$290K +2,367 +200%
Mariner
128
Mariner
Kansas
$436K +$95.9K +782 +30%
ASN
129
Advisory Services Network
Georgia
$308K +$91.6K +747 +46%
Squarepoint
130
Squarepoint
New York
$308K -$55.1M -449,839 -99%
AI
131
Ariel Investments
Illinois
$285K +$271K +2,210 New
Tudor Investment Corp
132
Tudor Investment Corp
Connecticut
$285K -$404K -3,293 -60%
Toronto Dominion Bank
133
Toronto Dominion Bank
Ontario, Canada
$254K +$2.21K +18 +0.9%
PFM
134
Premier Fund Managers
United Kingdom
$254K +$15.3K +125 +7%
Susquehanna International Group
135
Susquehanna International Group
Pennsylvania
$239K +$227K +1,849 New
N
136
Natixis
France
$234K +$215K +1,756 New
IUHSA
137
Itau Unibanco Holding S.A.
Brazil
$221K +$210K +1,710 New
SA
138
Sanctuary Advisors
Indiana
$220K +$225K +1,832 New
Nomura Asset Management
139
Nomura Asset Management
Japan
$135K +$129K +1,050 New
Mitsubishi UFJ Asset Management
140
Mitsubishi UFJ Asset Management
Japan
$123K +$117K +955 New
UB
141
UMB Bank
Missouri
$65K +$61.8K +504 New
SOW
142
State of Wyoming
Wyoming
$63.6K +$59.1K +482 New
Asset Management One
143
Asset Management One
Japan
$50.1K +$47.6K +388 New
LSA
144
Leonteq Securities AG
Switzerland
$43.9K +$41.7K +340 New
EWA
145
EverSource Wealth Advisors
Alabama
$39.5K +$368 +3 +1%
IA
146
IFP Advisors
Florida
$23.7K +$22.6K +184 New
Wells Fargo
147
Wells Fargo
California
$20.1K +$19.1K +156 New
HI
148
Harbour Investments
Wisconsin
$17.3K
BFEC
149
Benjamin F. Edwards & Company
Missouri
$11K
CA
150
CoreCap Advisors
Michigan
$10.3K +$9.81K +80 New

KSPI Hedge Fund Activity: Q2 2024 in Review

154 of the 6,924 institutional investors tracked by Wall St. Rank reported a position in Kaspi.kz JSC (KSPI) for Q2 2024, worth a combined $5.55B — up 11% from $5.02B a quarter earlier.

Buyers outnumbered sellers: 48 funds opened new KSPI positions and 19 closed out — a net gain of 29 holders — while 35 added to existing stakes and 58 trimmed.

The largest buyer was Baillie Gifford & Co, adding an estimated $269M. The largest seller was BlackRock, cutting an estimated $65.8M.

  • 154 institutional investors held Kaspi.kz JSC (KSPI) as of Q2 2024, up from 126 in Q1 2024.
  • Funds reported $5.55B of Kaspi.kz JSC stock for Q2 2024, up 11% quarter-over-quarter.
  • 48 funds opened new Kaspi.kz JSC positions in Q2 2024 and 19 closed out, a net change of +29 holders.
  • The largest Kaspi.kz JSC buyer in Q2 2024 was Baillie Gifford & Co, an estimated $269M added.
  • The largest Kaspi.kz JSC seller in Q2 2024 was BlackRock, an estimated $65.8M sold.

Based on aggregated 13F filings for Q2 2024.