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Kaspi.kz JSC
KSPI

Overview Fund Activity

172 hedge funds and large institutions have $8.45B invested in Kaspi.kz JSC in 2024 Q4 according to their latest regulatory filings, with 31 funds opening new positions, 55 increasing their positions, 60 reducing their positions, and 25 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
172
Holders Change
+5
Holders Change %
+2.99%
% of All Funds
2.29%
Holding in Top 10
17
Holding in Top 10 Change
+5
Holding in Top 10 Change %
+41.67%
% of All Funds
0.23%
New
31
Increased
55
Reduced
60
Closed
25
Calls
$6.37M
Puts
$15.3M
Net Calls
-$8.91M
Net Calls Change
+$162K

Top Buyers

1
Goldman Sachs
1
Goldman Sachs
New York
$36.6M
2
PCM
2
Philosophy Capital Management
California
$18.9M
3
PWAM
3
Park West Asset Management
California
$37.6M
4
Millennium Management
4
Millennium Management
New York
$16.7M
5
GL
5
Gemsstock Ltd
United Kingdom
$12.5M

Top Sellers

1
GQG Partners
1
GQG Partners
Florida
$151M
2
BlackRock
2
BlackRock
New York
$344M
3
CRCM
3
Cat Rock Capital Management
Connecticut
$97.1M
4
UI
4
Untitled Investments
New York
$41.4M
5
Morgan Stanley
5
Morgan Stanley
New York
$15M
Name Holding Trade Value Shares
Change 		Shares
Change %
CS
176
Candriam SCA
Luxembourg
– -$7.28M -68,700 Closed
Walleye Capital
177
Walleye Capital
New York
– -$3.67M -34,629 Closed
WHGC
178
Wealth High Governance Capital
Brazil
– -$3.18M -30,000 Closed
JC
179
JBF Capital
Colorado
– -$3.18M -30,000 Closed
SEC
180
Seven Eight Capital
New York
– -$3.01M -28,356 Closed
UBS AM
181
UBS AM
Illinois
– -$2.25M -21,206 Closed
TSW
182
Thompson Siegel & Walmsley
Virginia
– -$2.02M -19,100 Closed
PL
183
Perpetual Ltd
Australia
– -$2.02M -19,100 Closed
Susquehanna International Group
184
Susquehanna International Group
Pennsylvania
– -$1.68M -15,805 Closed
Manulife (Manufacturers Life Insurance)
185
Manulife (Manufacturers Life Insurance)
Ontario, Canada
– -$1.39M -13,159 Closed
VF
186
Virtu Financial
New York
– -$1.09M -10,245 Closed
SRL
187
Scientech Research LLC
New Jersey
– -$824K -7,772 Closed
Northern Trust
188
Northern Trust
Illinois
– -$683K -6,447 Closed
First Trust Advisors
189
First Trust Advisors
Illinois
– -$631K -5,954 Closed
XT
190
XTX Topco
Cayman Islands
– -$619K -5,837 Closed
Balyasny Asset Management
191
Balyasny Asset Management
Illinois
– -$548K -5,173 Closed
PAPAIJV
192
Paragon Associates & Paragon Associates II Joint Venture
Texas
– -$530K -5,000 Closed
BFG
193
Bleakley Financial Group
New Jersey
– -$451K -4,253 Closed
WC
194
Wexford Capital
Florida
– -$266K -2,510 Closed
ASN
195
Advisory Services Network
Georgia
– -$308K -2,387 Closed
Tudor Investment Corp
196
Tudor Investment Corp
Connecticut
– -$226K -2,135 Closed
MICM
197
Matthews International Capital Management
California
– -$85.5K -807 Closed
CIBC Private Wealth Group
198
CIBC Private Wealth Group
Georgia
– -$17.3K -163 Closed
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