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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.

New
Increased
Maintained
Reduced
Closed
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 Holding Trade Value Shares
Change 		Shares
Change %
HFM
151
Harvest Fund Management
China
$344K +$344K +3,700 New
ASN
152
Advisory Services Network
Georgia
$248K +$248K +2,671 New
KA
153
Kerrisdale Advisers
Florida
$241K +$241K +2,600 New
Corient Private Wealth
154
Corient Private Wealth
Florida
$239K +$2.79K +30 +1%
AS
155
Altshuler Shaham
Israel
$232K +$232K +2,500 New
Squarepoint
156
Squarepoint
New York
$226K +$226K +2,438 New
RS
157
R Squared
Hong Kong
$224K +$209K +2,250 +1,406%
PCP
158
Proficio Capital Partners
Massachusetts
$214K – – –
AG
159
Ascent Group
Virginia
$209K +$209K +2,255 New
SIM
160
Sandia Investment Management
Massachusetts
$202K – – –
N
161
Natixis
France
$200K +$13K +140 +7%
PFM
162
Premier Fund Managers
United Kingdom
$197K +$2.93K +31 +2%
Toronto Dominion Bank
163
Toronto Dominion Bank
Ontario, Canada
$183K – – –
Mitsubishi UFJ Asset Management
164
Mitsubishi UFJ Asset Management
Japan
$161K +$16.2K +174 +11%
CIAM
165
Caitong International Asset Management
Hong Kong
$130K +$115K +1,239 +774%
QT
166
Quantbot Technologies
New York
$110K +$110K +1,187 New
Asset Management One
167
Asset Management One
Japan
$102K +$27.5K +296 +37%
RI
168
Ridgewood Investments
New Jersey
$92.9K +$37.1K +400 +67%
TRCT
169
Tower Research Capital (TRC)
New York
$85.9K +$928 +10 +1%
Nomura Asset Management
170
Nomura Asset Management
Japan
$80.6K -$16.9K -182 -17%
SOW
171
State of Wyoming
Wyoming
$77.4K -$5.58K -60 -7%
Barclays
172
Barclays
United Kingdom
$72K +$72K +771 New
CWC
173
Carolinas Wealth Consulting
North Carolina
$65K – – –
Wells Fargo
174
Wells Fargo
California
$49.1K +$13.7K +147 +39%
GI
175
GAMMA Investing
California
$33.4K -$17K -183 -34%
5 6
7
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