QIWI PLC
QIWI
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.
25% more capital invested
Capital invested by funds: $204M → $255M (+$51.4M)
0% more funds holding in top 10
Funds holding in top 10: 3 → 3 (0)
8% less first-time investments, than exits
New positions opened: 11 | Existing positions closed: 12
1% less funds holding
Funds holding: 73 → 72 (-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
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Deutsche Bank
Frankfurt Am Main Ge,
Germany
|
+$15M |
| 2 |
PIM
Platinum Investment Management
Sydney Australia 2000,
Australia
|
+$14.4M |
| 3 |
DC
Davenport & Co
Richmond,
Virginia
|
+$5.53M |
| 4 |
AllianceBernstein
Nashville,
Tennessee
|
+$3.96M |
| 5 |
Skandinaviska Enskilda Banken (SEB)
Stockholm,
Sweden
|
+$3.23M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Goldman Sachs
New York
|
-$4.46M |
| 2 |
Renaissance Technologies
New York
|
-$4.1M |
| 3 |
Morgan Stanley
New York
|
-$3.01M |
| 4 |
GC
Guggenheim Capital
Chicago,
Illinois
|
-$2.75M |
| 5 |
MWNA
Marshall Wace North America
New York
|
-$2.53M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
76
Wolverine Trading
Chicago,
Illinois
| – | -$515K | -29,730 | Closed |
|
|
OAM
77
Oxford Asset Management
Oxford,
United Kingdom
| – | -$388K | -25,479 | Closed |
|
|
VF
78
Virtu Financial
New York
| – | -$229K | -13,213 | Closed |
|
|
IR
79
Invictus RG
Hamilton,
Bermuda
| – | -$215K | -12,435 | Closed |
|
|
FPF
80
FNY Partners Fund
New York
| – | -$43K | -2,500 | Closed |
|
|
GC
81
Globeflex Capital
San Diego,
California
| – | -$21K | -1,217 | Closed |
|
|
GWM
82
Geneos Wealth Management
Englewood,
Colorado
| – | -$14K | -862 | Closed |
|
|
FMA
83
FNY Managed Accounts
New York
| – | -$1K | -100 | Closed |
|
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.