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QIWI

QIWI PLC

Delisted

QIWI was delisted on the 25th of February, 2022.

72 hedge funds and large institutions have $255M invested in QIWI PLC in 2018 Q1 according to their latest regulatory filings, with 11 funds opening new positions, 22 increasing their positions, 27 reducing their positions, and 12 closing their positions.

New
Increased
Maintained
Reduced
Closed

25% more capital invested

Capital invested by funds: $204M → $255M (+$51.4M)

0% more funds holding in top 10

Funds holding in top 10: 33 (0)

8% less first-time investments, than exits

New positions opened: 11 | Existing positions closed: 12

1% less funds holding

Funds holding: 7372 (-1)

19% less repeat investments, than reductions

Existing positions increased: 22 | Existing positions reduced: 27

22% less call options, than puts

Call options by funds: $8.65M | Put options by funds: $11.1M

Holders
72
Holders Change
-1
Holders Change %
-1.37%
% of All Funds
1.65%
Holding in Top 10
3
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.07%
New
11
Increased
22
Reduced
27
Closed
12
Calls
$8.65M
Puts
$11.1M
Net Calls
-$2.48M
Net Calls Change
-$1.59M
Name Holding Trade Value Shares
Change
Change in
Stake
DZ Bank
26
DZ Bank
Germany
$1.28M -$1.21M -71,200 -52%
AI
27
Amplify Investments
Illinois
$1.22M +$1.09M +63,882 New
BNP Paribas Asset Management
28
BNP Paribas Asset Management
France
$1M
Citigroup
29
Citigroup
New York
$929K -$303K -17,773 -27%
Morgan Stanley
30
Morgan Stanley
New York
$894K -$3.01M -176,467 -79%
State Street
31
State Street
Massachusetts
$800K +$67K +3,927 +10%
Susquehanna International Group
32
Susquehanna International Group
Pennsylvania
$778K +$506K +29,649 +268%
YCM
33
Yakira Capital Management
Connecticut
$764K -$546K -32,000 -44%
SFI
34
Susquehanna Fundamental Investments
Pennsylvania
$726K +$649K +38,016 New
Citadel Advisors
35
Citadel Advisors
Florida
$690K -$970K -56,837 -61%
Geode Capital Management
36
Geode Capital Management
Massachusetts
$658K +$12.5K +735 +2%
FIM
37
Freedom Investment Management
Connecticut
$602K +$41.4K +2,429 +8%
Group One Trading
38
Group One Trading
Illinois
$585K +$452K +26,492 +641%
PG
39
PEAK6 Group
Illinois
$572K -$657K -38,488 -56%
Barclays
40
Barclays
United Kingdom
$551K +$76.6K +4,488 +18%
Wellington Management Group
41
Wellington Management Group
Massachusetts
$550K +$9.48K +556 +2%
Aberdeen Group
42
Aberdeen Group
United Kingdom
$548K
ADMI
43
Albert D. Mason Inc
Massachusetts
$516K +$274K +16,055 +147%
Bank of America
44
Bank of America
North Carolina
$477K -$197K -11,539 -32%
QIM
45
Quantitative Investment Management
Virginia
$428K -$307K -18,000 -45%
Simplex Trading
46
Simplex Trading
Illinois
$348K +$135K +7,904 +77%
Northern Trust
47
Northern Trust
Illinois
$343K -$41K -2,402 -12%
GC
48
Guggenheim Capital
Illinois
$335K -$2.75M -161,053 -90%
HI
49
HBK Investments
Texas
$301K -$90.4K -5,299 -25%
Marshall Wace
50
Marshall Wace
United Kingdom
$292K +$261K +15,302 New

QIWI Hedge Fund Activity: Q1 2018 in Review

72 of the 4,363 institutional investors tracked by Wall St. Rank reported a position in QIWI PLC (QIWI) for Q1 2018, worth a combined $255M — up 25% from $204M a quarter earlier.

Sellers outnumbered buyers: 12 funds closed out of QIWI and 11 opened new positions — a net loss of 1 holder — while 27 trimmed existing stakes and 22 added.

The largest buyer was Deutsche Bank, adding an estimated $15M. The largest seller was Goldman Sachs, exiting entirely with an estimated $4.46M sold.

  • 72 institutional investors held QIWI PLC (QIWI) as of Q1 2018, down from 73 in Q4 2017.
  • Funds reported $255M of QIWI PLC stock for Q1 2018, up 25% quarter-over-quarter.
  • 11 funds opened new QIWI PLC positions in Q1 2018 and 12 closed out, a net change of -1 holder.
  • The largest QIWI PLC buyer in Q1 2018 was Deutsche Bank, an estimated $15M added.
  • The largest QIWI PLC seller in Q1 2018 was Goldman Sachs, an estimated $4.46M sold.

Based on aggregated 13F filings for Q1 2018.