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QIWI

QIWI PLC
QIWI

Delisted

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

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76 hedge funds and large institutions have $206M invested in QIWI PLC in 2018 Q4 according to their latest regulatory filings, with 17 funds opening new positions, 25 increasing their positions, 21 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed

31% more first-time investments, than exits

New positions opened: 17 | Existing positions closed: 13

19% more capital invested

Capital invested by funds: $172M → $206M (+$33.3M)

19% more repeat investments, than reductions

Existing positions increased: 25 | Existing positions reduced: 21

4% more funds holding

Funds holding: 73 → 76 (+3)

0% more funds holding in top 10

Funds holding in top 10: 3 → 3 (0)

82% less call options, than puts

Call options by funds: $1.07M | Put options by funds: $5.85M

Holders
76
Holders Change
+3
Holders Change %
+4.11%
% of All Funds
1.69%
Holding in Top 10
3
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.07%
New
17
Increased
25
Reduced
21
Closed
13
Calls
$1.07M
Puts
$5.85M
Net Calls
-$4.77M
Net Calls Change
+$844K

Top Buyers

Rank Fund Capital Flow
1
DZ Bank
DZ Bank
Germany
+$4.98M
2
Acadian Asset Management
Acadian Asset Management
Massachusetts
+$3.86M
3
JGC
J. Goldman & Co
New York
+$3.03M
4
Renaissance Technologies
Renaissance Technologies
New York
+$2.78M
5
Millennium Management
Millennium Management
New York
+$2.47M

Top Sellers

Rank Fund Capital Flow
1
Walleye Trading
Walleye Trading
New York
-$1.93M
2
DC
Davenport & Co
Virginia
-$1.72M
3
CL
CSS LLC
Illinois
-$1.2M
4
EMG
ETF Managers Group
New Jersey
-$1.15M
5
PPA
Parametric Portfolio Associates
Washington
-$1.07M
Name Holding Trade Value Shares
Change 		Change in
Stake
Northern Trust
26
Northern Trust
Illinois
$1.16M +$1.1M +81,718 New
PCM
27
Penserra Capital Management
California
$1.15M +$283K +21,006 +35%
California Public Employees Retirement System
28
California Public Employees Retirement System
California
$1.11M +$4.46K +331 +0.4%
Morgan Stanley
29
Morgan Stanley
New York
$1.02M -$568K -42,156 -37%
Allianz Asset Management
30
Allianz Asset Management
Germany
$957K – – –
Citadel Advisors
31
Citadel Advisors
Florida
$932K +$462K +34,285 +108%
BNP Paribas Asset Management
32
BNP Paribas Asset Management
France
$718K – – –
BIM
33
Bogle Investment Management
Massachusetts
$676K +$645K +47,821 New
Susquehanna International Group
34
Susquehanna International Group
Pennsylvania
$637K -$63.1K -4,681 -9%
State Street
35
State Street
Massachusetts
$612K +$34.8K +2,582 +6%
Handelsbanken Fonder
36
Handelsbanken Fonder
Sweden
$566K +$539K +40,000 New
FIM
37
Freedom Investment Management
Connecticut
$517K -$5.14K -381 -1%
YCM
38
Yakira Capital Management
Connecticut
$509K -$53.9K -4,000 -10%
Russell Investments Group
39
Russell Investments Group
United Kingdom
$488K +$360K +26,713 +299%
Geode Capital Management
40
Geode Capital Management
Massachusetts
$480K -$49K -3,637 -10%
GCP
41
GSA Capital Partners
United Kingdom
$407K -$12.1K -900 -3%
Aberdeen Group
42
Aberdeen Group
United Kingdom
$404K – – –
Envestnet Asset Management
43
Envestnet Asset Management
Illinois
$379K +$361K +26,811 New
UBS Group
44
UBS Group
Switzerland
$317K -$14.3K -1,057 -5%
TI
45
Trexquant Investment
Connecticut
$286K -$170K -12,592 -38%
Simplex Trading
46
Simplex Trading
Illinois
$281K -$178K -13,206 -40%
Wells Fargo
47
Wells Fargo
California
$277K +$3.38K +251 +1%
DTL
48
Dynamic Technology Lab
Singapore
$268K -$189K -13,997 -42%
EIM
49
Essex Investment Management
Massachusetts
$268K +$256K +18,961 New
HI
50
HBK Investments
Texas
$261K +$249K +18,432 New
1
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QIWI Hedge Fund Activity: Q4 2018 in Review

76 of the 4,488 institutional investors tracked by Wall St. Rank reported a position in QIWI PLC (QIWI) for Q4 2018, worth a combined $206M — up 19% from $172M a quarter earlier.

Buyers outnumbered sellers: 17 funds opened new QIWI positions and 13 closed out — a net gain of 4 holders — while 25 added to existing stakes and 21 trimmed.

The largest buyer was DZ Bank, adding an estimated $4.98M. The largest seller was Walleye Trading, exiting entirely with an estimated $1.93M sold.

  • 76 institutional investors held QIWI PLC (QIWI) as of Q4 2018, up from 73 in Q3 2018.
  • Funds reported $206M of QIWI PLC stock for Q4 2018, up 19% quarter-over-quarter.
  • 17 funds opened new QIWI PLC positions in Q4 2018 and 13 closed out, a net change of +4 holders.
  • The largest QIWI PLC buyer in Q4 2018 was DZ Bank, an estimated $4.98M added.
  • The largest QIWI PLC seller in Q4 2018 was Walleye Trading, an estimated $1.93M sold.

Based on aggregated 13F filings for Q4 2018.