We are live on ! Find out more
QIWI

QIWI PLC

Delisted

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

90 hedge funds and large institutions have $704M invested in QIWI PLC in 2015 Q1 according to their latest regulatory filings, with 13 funds opening new positions, 37 increasing their positions, 26 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

42% more repeat investments, than reductions

Existing positions increased: 37 | Existing positions reduced: 26

20% more capital invested

Capital invested by funds: $585M → $704M (+$119M)

2% less funds holding

Funds holding: 9290 (-2)

13% less first-time investments, than exits

New positions opened: 13 | Existing positions closed: 15

50% less funds holding in top 10

Funds holding in top 10: 21 (-1)

58% less call options, than puts

Call options by funds: $8.35M | Put options by funds: $19.8M

Holders
90
Holders Change
-2
Holders Change %
-2.17%
% of All Funds
2.4%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.03%
New
13
Increased
37
Reduced
26
Closed
15
Calls
$8.35M
Puts
$19.8M
Net Calls
-$11.5M
Net Calls Change
-$4.46M
Name Holding Trade Value Shares
Change
Change in
Stake
Credit Agricole
76
Credit Agricole
France
$205K +$22.1K +1,000 +13%
Simplex Trading
77
Simplex Trading
Illinois
$110K +$102K +4,614 New
HNB
78
Huntington National Bank
Ohio
$99K +$2.63K +119 +3%
NEI
79
Northwest & Ethical Investments
Ontario, Canada
$86.7K -$80.6K -3,652 -50%
ST
80
Spot Trading
Illinois
$73K -$70.8K -3,209 -51%
BIM
81
BlackRock Investment Management
Delaware
$53K
IRS
82
Invictus RG (Singapore)
Singapore
$24K -$8.89K -403 -29%
Creative Planning
83
Creative Planning
Kansas
$12K
Citigroup
84
Citigroup
New York
$6K -$5.87K -266 -51%
FMII
85
Farmers & Merchants Investments Inc
Nebraska
$5K
Invesco
86
Invesco
Georgia
$5K
TRCT
87
Tower Research Capital (TRC)
New York
$5K +$1.1K +50 +33%
CHP
88
Cable Hill Partners
Oregon
$3K +$3.09K +140 New
AIG
89
American International Group
New York
$2.4K -$6.62K -300 -75%
RIA
90
Regal Investment Advisors
Michigan
$2K
Fidelity Investments
91
Fidelity Investments
Massachusetts
-$20.1M -993,137 Closed
BIM
92
Bogle Investment Management
Massachusetts
-$4.12M -204,291 Closed
SEI Investments
93
SEI Investments
Pennsylvania
-$1.83M -90,727 Closed
AC
94
Adelphi Capital
United Kingdom
-$1.01K -50,000 Closed
NCCM
95
Nine Chapters Capital Management
New Jersey
-$579K -28,700 Closed
GC
96
Grace Capital
Massachusetts
-$483K -23,920 Closed
D.E. Shaw & Co
97
D.E. Shaw & Co
New York
-$413K -18,709 Closed
VKH
98
Virtu KCG Holdings
New York
-$300K -14,880 Closed
CSS
99
Cubist Systematic Strategies
Connecticut
-$290K -14,341 Closed
Walleye Trading
100
Walleye Trading
New York
-$236K -10,702 Closed

QIWI Hedge Fund Activity: Q1 2015 in Review

90 of the 3,752 institutional investors tracked by Wall St. Rank reported a position in QIWI PLC (QIWI) for Q1 2015, worth a combined $704M — up 20% from $585M a quarter earlier.

Sellers outnumbered buyers: 15 funds closed out of QIWI and 13 opened new positions — a net loss of 2 holders — while 26 trimmed existing stakes and 37 added.

The largest buyer was Platinum Investment Management, adding an estimated $44.2M. The largest seller was Thornburg Investment Management, cutting an estimated $21.3M.

  • 90 institutional investors held QIWI PLC (QIWI) as of Q1 2015, down from 92 in Q4 2014.
  • Funds reported $704M of QIWI PLC stock for Q1 2015, up 20% quarter-over-quarter.
  • 13 funds opened new QIWI PLC positions in Q1 2015 and 15 closed out, a net change of -2 holders.
  • The largest QIWI PLC buyer in Q1 2015 was Platinum Investment Management, an estimated $44.2M added.
  • The largest QIWI PLC seller in Q1 2015 was Thornburg Investment Management, an estimated $21.3M sold.

Based on aggregated 13F filings for Q1 2015.