QIWI PLC
QIWI
QIWI was delisted on the 25th of February, 2022.
73 hedge funds and large institutions have $204M invested in QIWI PLC in 2017 Q4 according to their latest regulatory filings, with 18 funds opening new positions, 26 increasing their positions, 14 reducing their positions, and 15 closing their positions.
86% more repeat investments, than reductions
Existing positions increased: 26 | Existing positions reduced: 14
53% more capital invested
Capital invested by funds: $133M → $204M (+$70.6M)
20% more first-time investments, than exits
New positions opened: 18 | Existing positions closed: 15
4% more funds holding
Funds holding: 70 → 73 (+3)
19% less call options, than puts
Call options by funds: $3.79M | Put options by funds: $4.68M
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
PL
Perpetual Ltd
Sydney, New South Wales,
Australia
|
+$12.4M |
| 2 |
Grantham, Mayo, Van Otterloo & Co (GMO)
Boston,
Massachusetts
|
+$6.5M |
| 3 |
PPA
Parametric Portfolio Associates
Seattle,
Washington
|
+$5.06M |
| 4 |
Skandinaviska Enskilda Banken (SEB)
Stockholm,
Sweden
|
+$4.95M |
| 5 |
GC
Guggenheim Capital
Chicago,
Illinois
|
+$2.65M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
LOAMS
Lombard Odier Asset Management (Switzerland)
Petit-Lancy,
Switzerland
|
-$10.8M |
| 2 |
Millennium Management
New York
|
-$4.16M |
| 3 |
JP Morgan Chase
New York
|
-$4M |
| 4 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
-$3.62M |
| 5 |
Morgan Stanley
New York
|
-$3.12M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
76
Acadian Asset Management
Boston,
Massachusetts
| – | -$1.81M | -106,975 | Closed |
|
|
BIM
77
Bogle Investment Management
Newton Lower Falls,
Massachusetts
| – | -$1.23M | -72,361 | Closed |
|
|
GCP
78
GSA Capital Partners
London,
United Kingdom
| – | -$1.1M | -65,220 | Closed |
|
|
WBC
79
Westpac Banking Corp
Sydney,
Australia
| – | -$893K | -52,700 | Closed |
|
80
SG Americas Securities
New York
| – | -$802K | -47,329 | Closed |
|
|
ARTA
81
A.R.T. Advisors
New York
| – | -$722K | -42,675 | Closed |
|
82
Capital Fund Management (CFM)
Paris,
France
| – | -$654K | -38,600 | Closed |
|
|
HT
83
HAP Trading
New York
| – | -$549K | -32,421 | Closed |
|
|
CSS
84
Cubist Systematic Strategies
Stamford,
Connecticut
| – | -$268K | -15,817 | Closed |
|
|
DTL
85
Dynamic Technology Lab
Singapore
| – | -$245K | -14,471 | Closed |
|
86
Nomura Asset Management
Tokyo,
Japan
| – | -$191K | -11,300 | Closed |
|
|
NIT
87
NumerixS Investment Technologies
Vancouver,
British Columbia, Canada
| – | -$137K | -8,075 | Closed |
|
88
Point72 Asset Management
Stamford,
Connecticut
| – | -$34K | -2,000 | Closed |
|
QIWI Hedge Fund Activity: Q4 2017 in Review
73 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in QIWI PLC (QIWI) for Q4 2017, worth a combined $204M — up 53% from $133M a quarter earlier.
Buyers outnumbered sellers: 18 funds opened new QIWI positions and 15 closed out — a net gain of 3 holders — while 26 added to existing stakes and 14 trimmed.
The largest buyer was Perpetual Ltd, adding an estimated $12.4M. The largest seller was Lombard Odier Asset Management (Switzerland), exiting entirely with an estimated $10.8M sold.
- 73 institutional investors held QIWI PLC (QIWI) as of Q4 2017, up from 70 in Q3 2017.
- Funds reported $204M of QIWI PLC stock for Q4 2017, up 53% quarter-over-quarter.
- 18 funds opened new QIWI PLC positions in Q4 2017 and 15 closed out, a net change of +3 holders.
- The largest QIWI PLC buyer in Q4 2017 was Perpetual Ltd, an estimated $12.4M added.
- The largest QIWI PLC seller in Q4 2017 was Lombard Odier Asset Management (Switzerland), an estimated $10.8M sold.
Based on aggregated 13F filings for Q4 2017.