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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 %
SSG
176
Summit Securities Group
New York
$31.9K +$31.9K +344 New
UB
177
UMB Bank
Missouri
$24.9K -$1.67K -18 -6%
Citigroup
178
Citigroup
New York
$22.3K -$96.1K -1,035 -81%
BIG
179
Brooklyn Investment Group
New York
$21.5K +$21.4K +231 +23,100%
SPIA
180
Steward Partners Investment Advisory
New York
$19.5K +$19.5K +210 New
EWA
181
EverSource Wealth Advisors
Alabama
$14.8K -$465 -5 -3%
BAM
182
Byrne Asset Management
New Jersey
$12.1K +$12.1K +130 New
HI
183
Harbour Investments
Wisconsin
$6.5K -$5.94K -64 -48%
HFS
184
Hantz Financial Services
Michigan
$4K +$4K +45 New
Lazard Asset Management
185
Lazard Asset Management
New York
$3K – – –
WTC
186
WhitTier Trust Company
Nevada
$2.88K – – –
Jones Financial Companies
187
Jones Financial Companies
Missouri
$2.35K +$2.35K +25 New
AF
188
Advisornet Financial
Minnesota
$1.02K +$1.02K +11 New
Osaic Holdings
189
Osaic Holdings
Arizona
$929 -$15.9K -171 -94%
FDCDDQ
190
Federation des caisses Desjardins du Quebec
Quebec, Canada
$557 – – –
FFA
191
Farther Finance Advisors
California
$2 -$2 – –
JAM
192
Jupiter Asset Management
United Kingdom
– -$14.6M -154,187 Closed
NCM
193
Nellore Capital Management
California
– -$13.3M -140,119 Closed
Marshall Wace
194
Marshall Wace
United Kingdom
– -$11.9M -125,241 Closed
GCP
195
GSA Capital Partners
United Kingdom
– -$1.39M -14,721 Closed
Two Sigma Investments
196
Two Sigma Investments
New York
– -$1.25M -13,163 Closed
CGPCS
197
Capital Group Private Client Services
California
– -$1.16M -12,246 Closed
AFA
198
Abacus FCF Advisors
Florida
– -$684K -7,226 Closed
Swedbank
199
Swedbank
Sweden
– -$637K -6,726 Closed
NEI
200
Northwest & Ethical Investments
Ontario, Canada
– -$601K -6,350 Closed
5 6 7
8
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