Kaspi.kz JSC
KSPI
174 hedge funds and large institutions have $8.47B invested in Kaspi.kz JSC in 2024 Q4 according to their latest regulatory filings, with 31 funds opening new positions, 55 increasing their positions, 61 reducing their positions, and 26 closing their positions.
87% more capital invested
Capital invested by funds: $4.52B → $8.47B (+$3.95B)
42% more funds holding in top 10
Funds holding in top 10: 12 → 17 (+5)
24.41% more ownership
Funds ownership: 22.66% → 47.07% (+24%)
19% more first-time investments, than exits
New positions opened: 31 | Existing positions closed: 26
2% more funds holding
Funds holding: 170 → 174 (+4)
10% less repeat investments, than reductions
Existing positions increased: 55 | Existing positions reduced: 61
58% less call options, than puts
Call options by funds: $6.37M | Put options by funds: $15.3M
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Goldman Sachs
New York
|
+$32.9M |
| 2 |
PCM
Philosophy Capital Management
Alamo,
California
|
+$21.4M |
| 3 |
PWAM
Park West Asset Management
San Francisco,
California
|
+$18.9M |
| 4 |
Millennium Management
New York
|
+$16.1M |
| 5 |
GL
Gemsstock Ltd
London,
United Kingdom
|
+$14.1M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
GQG Partners
Ft. Lauderdale,
Florida
|
-$42.1M |
| 2 |
BlackRock
New York
|
-$36.7M |
| 3 |
CRCM
Cat Rock Capital Management
Greenwich,
Connecticut
|
-$33.5M |
| 4 |
UI
Untitled Investments
New York
|
-$30.4M |
| 5 |
Morgan Stanley
New York
|
-$20M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
201
CIBC Private Wealth Group
Atlanta,
Georgia
| – | -$17.3K | -163 | Closed |
|
KSPI Hedge Fund Activity: Q4 2024 in Review
174 of the 7,592 institutional investors tracked by Wall St. Rank reported a position in Kaspi.kz JSC (KSPI) for Q4 2024, worth a combined $8.47B — up 87% from $4.52B a quarter earlier.
Buyers outnumbered sellers: 31 funds opened new KSPI positions and 26 closed out — a net gain of 5 holders — while 55 added to existing stakes and 61 trimmed.
The largest buyer was Goldman Sachs, adding an estimated $32.9M. The largest seller was GQG Partners, cutting an estimated $42.1M.
- 174 institutional investors held Kaspi.kz JSC (KSPI) as of Q4 2024, up from 170 in Q3 2024.
- Funds reported $8.47B of Kaspi.kz JSC stock for Q4 2024, up 87% quarter-over-quarter.
- 31 funds opened new Kaspi.kz JSC positions in Q4 2024 and 26 closed out, a net change of +5 holders.
- The largest Kaspi.kz JSC buyer in Q4 2024 was Goldman Sachs, an estimated $32.9M added.
- The largest Kaspi.kz JSC seller in Q4 2024 was GQG Partners, an estimated $42.1M sold.
Based on aggregated 13F filings for Q4 2024.