KSPI icon

Kaspi.kz JSC
KSPI

Overview Fund Activity

168 hedge funds and large institutions have $4.5B invested in Kaspi.kz JSC in 2024 Q3 according to their latest regulatory filings, with 40 funds opening new positions, 55 increasing their positions, 52 reducing their positions, and 23 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
168
Holders Change
+16
Holders Change %
+10.53%
% of All Funds
2.43%
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
55
Reduced
52
Closed
23
Calls
$8.86M
Puts
$17.9M
Net Calls
-$9.08M
Net Calls Change
-$15.6M

Top Buyers

1
Baillie Gifford & Co
1
Baillie Gifford & Co
United Kingdom
$493M
2
GC
2
Greenvale Capital
United Kingdom
$117M
3
Fidelity International
3
Fidelity International
Bermuda
$452M
4
BC
4
BIT Capital
Germany
$118M
5
VAS
5
VR Advisory Services
Cayman Islands
$77.8M

Top Sellers

1
Aberdeen Group
1
Aberdeen Group
United Kingdom
$170M
2
Fidelity Investments
2
Fidelity Investments
Massachusetts
$152M
3
Capital World Investors
3
Capital World Investors
California
$0
4
William Blair Investment Management
4
William Blair Investment Management
Illinois
$0
5
PCH
5
Polar Capital Holdings
United Kingdom
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
Dodge & Cox
126
Dodge & Cox
California
$586K – – –
Balyasny Asset Management
127
Balyasny Asset Management
Illinois
$548K +$548K +5,173 New
BFM
128
Boothbay Fund Management
New York
$530K +$530K +5,000 New
PAPAIJV
129
Paragon Associates & Paragon Associates II Joint Venture
Texas
$530K +$530K +5,000 New
Jane Street
130
Jane Street
New York
$502K -$8.49M -80,113 -94%
CB
131
Commerce Bank
Missouri
$451K – – –
BFG
132
Bleakley Financial Group
New Jersey
$451K -$4.56K -43 -1%
Neuberger Berman Group
133
Neuberger Berman Group
New York
$402K +$24.3K +229 +6%
Mariner
134
Mariner
Kansas
$384K +$25.3K +239 +7%
Daiwa Securities Group
135
Daiwa Securities Group
Japan
$376K – – –
TRCT
136
Tower Research Capital (TRC)
New York
$315K +$315K +2,976 New
ASN
137
Advisory Services Network
Georgia
$308K – – –
EOJOAM
138
E. Ohman J:or Asset Management
Sweden
$282K +$282K +2,658 New
WC
139
Wexford Capital
Florida
$266K +$266K +2,510 New
Citigroup
140
Citigroup
New York
$262K -$2.16M -20,397 -89%
PCP
141
Proficio Capital Partners
Massachusetts
$240K +$240K +2,266 New
AI
142
Ariel Investments
Illinois
$234K – – –
SIM
143
Sandia Investment Management
Massachusetts
$231K +$231K +2,175 New
Tudor Investment Corp
144
Tudor Investment Corp
Connecticut
$226K -$7.63K -72 -3%
PFM
145
Premier Fund Managers
United Kingdom
$224K +$26.2K +255 +13%
HF
146
HRT Financial
New York
$224K +$224K +2,117 New
Toronto Dominion Bank
147
Toronto Dominion Bank
Ontario, Canada
$209K – – –
N
148
Natixis
France
$207K +$26.4K +257 +15%
Nomura Asset Management
149
Nomura Asset Management
Japan
$111K – – –
Mitsubishi UFJ Asset Management
150
Mitsubishi UFJ Asset Management
Japan
$98.8K -$2.44K -23 -2%
4 5
6
7 8