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Kaspi.kz JSC
KSPI

Overview Fund Activity

161 hedge funds and large institutions have $6.38B invested in Kaspi.kz JSC in 2025 Q2 according to their latest regulatory filings, with 14 funds opening new positions, 65 increasing their positions, 60 reducing their positions, and 41 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
161
Holders Change
-29
Holders Change %
-15.26%
% of All Funds
2.16%
Holding in Top 10
18
Holding in Top 10 Change
-3
Holding in Top 10 Change %
-14.29%
% of All Funds
0.24%
New
14
Increased
65
Reduced
60
Closed
41
Calls
$12.8M
Puts
$8.54M
Net Calls
+$4.25M
Net Calls Change
-$7.87M

Top Buyers

1
Fidelity Investments
1
Fidelity Investments
Massachusetts
$156M
2
PCH
2
Polar Capital Holdings
United Kingdom
$49.9M
3
Sands Capital Management
3
Sands Capital Management
Virginia
$143M
4
CFM
4
Coronation Fund Managers
South Africa
$75.1M
5
Pzena Investment Management
5
Pzena Investment Management
New York
$143M

Top Sellers

1
BFFIM
1
Baring Fintech Fund III Managers
Guernsey
$1.38B
2
BlackRock
2
BlackRock
New York
$128M
3
GQG Partners
3
GQG Partners
Florida
$125M
4
PWAM
4
Park West Asset Management
California
$24.6M
5
Baillie Gifford & Co
5
Baillie Gifford & Co
United Kingdom
$427M
Name Holding Trade Value Shares
Change 		Shares
Change %
Balyasny Asset Management
176
Balyasny Asset Management
Illinois
– -$1.13M -12,166 Closed
VSI
177
Verde Servicos Internacionais
Brazil
– -$984K -10,600 Closed
BFM
178
Boothbay Fund Management
New York
– -$929K -10,000 Closed
JG
179
Jain Global
New York
– -$817K -8,799 Closed
HF
180
HRT Financial
New York
– -$807K -8,698 Closed
DTL
181
Dynamic Technology Lab
Singapore
– -$745K -8,020 Closed
MC
182
MIG Capital
California
– -$648K -6,976 Closed
AI
183
Acuitas Investments
Washington
– -$613K -6,600 Closed
PAPAIJV
184
Paragon Associates & Paragon Associates II Joint Venture
Texas
– -$464K -5,000 Closed
Stifel Financial
185
Stifel Financial
Missouri
– -$436K -4,697 Closed
SSA
186
Schonfeld Strategic Advisors
New York
– -$409K -4,405 Closed
HFM
187
Harvest Fund Management
China
– -$344K -3,700 Closed
Corient Private Wealth
188
Corient Private Wealth
Florida
– -$239K -2,575 Closed
Squarepoint
189
Squarepoint
New York
– -$226K -2,438 Closed
RS
190
R Squared
Hong Kong
– -$224K -2,410 Closed
PCP
191
Proficio Capital Partners
Massachusetts
– -$214K -2,266 Closed
AG
192
Ascent Group
Virginia
– -$209K -2,255 Closed
SIM
193
Sandia Investment Management
Massachusetts
– -$202K -2,175 Closed
PFM
194
Premier Fund Managers
United Kingdom
– -$197K -2,088 Closed
QT
195
Quantbot Technologies
New York
– -$110K -1,187 Closed
Barclays
196
Barclays
United Kingdom
– -$72K -771 Closed
CWC
197
Carolinas Wealth Consulting
North Carolina
– -$65K -700 Closed
SSG
198
Summit Securities Group
New York
– -$31.9K -344 Closed
HI
199
Harbour Investments
Wisconsin
– -$6.5K -70 Closed
WTC
200
WhitTier Trust Company
Nevada
– -$2.88K -31 Closed
5 6 7
8
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