We are live on ! Find out more
KSPI icon

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
WTC
151
WhitTier Trust Company
Nevada
$8.51K -$613 -5 -7%
HCM
152
Hollencrest Capital Management
California
$5.16K +$4.9K +40 New
Lazard Asset Management
153
Lazard Asset Management
New York
$4K +$4.66K +38 New
GRP
154
Global Retirement Partners
California
$1.29K
Citadel Advisors
155
Citadel Advisors
Florida
-$64.4M -525,047 Closed
GCM
156
Ghisallo Capital Management
Massachusetts
-$19.3M -150,000 Closed
Blackstone Inc
157
Blackstone Inc
New York
-$12.9M -100,000 Closed
MIM
158
Monashee Investment Management
Massachusetts
-$11.2M -87,000 Closed
Millennium Management
159
Millennium Management
New York
-$4.11M -31,924 Closed
Holocene Advisors
160
Holocene Advisors
New York
-$3.46M -26,861 Closed
Barclays
161
Barclays
United Kingdom
-$2.44M -18,938 Closed
WHGC
162
Wealth High Governance Capital
Brazil
-$2.31M -17,978 Closed
EAM
163
Eschler Asset Management
United Kingdom
-$1.56M -12,160 Closed
Allianz Asset Management
164
Allianz Asset Management
Germany
-$815K -6,761 Closed
Capstone Investment Advisors
165
Capstone Investment Advisors
New York
-$385K -2,995 Closed
XT
166
XTX Topco
Cayman Islands
-$354K -2,755 Closed
SIM
167
Sandia Investment Management
Massachusetts
-$322K -2,500 Closed
PF
168
Phoenix Financial
Israel
-$263K -2,050 Closed
EOJOAM
169
E. Ohman J:or Asset Management
Sweden
-$238K -1,847 Closed
RJT
170
Raymond James Trust
Florida
-$201K -1,565 Closed
AP
171
Antipodes Partners
Australia
-$128K -994 Closed
TRCT
172
Tower Research Capital (TRC)
New York
-$5.02K -39 Closed
VWM
173
Venturi Wealth Management
Texas
-$1.42K -11 Closed

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.