Skip to main content

Joint Stock Co Kaspi.kz

KSPI
Exchange
Nasdaq
Industry
Services-Business Services, NEC
SEC CIK
0001985487

No open-market purchases or sales by Joint Stock Co Kaspi.kz insiders were filed in the last 90 days; 205 institutions reported holding it in 13F filings for Q2 2026, worth $7.25B in total; 4 superinvestors hold it, including Southeastern Asset Management (Longleaf) and Fairfax Financial.

13F holders, Q1 2024

Institutional positions in Joint Stock Co Kaspi.kz as of Mar 31, 2024. Investment managers with $100 million or more in US stocks report their long positions on Form 13F within 45 days after each quarter ends. How 13F works

Institutional holders
126
+125 vs. Q4 2023
Shares held
39.2M
+39.1M (+22,719.9%) vs. Q4 2023
Total value
$5.02B
+$5.00B (+31,624.6%) vs. Q4 2023
New holders
125
1 more added
Sold out
0
0 more reduced

Compare with Q4 2023: new holders, sold out and not filed yet

Holders and value by quarter

Institutions reporting KSPI on Form 13F each quarter since Q1 2021, and the total value they reported. Values are as of each quarter end, so they also move with the share price.

Institutional holdersQ1 2024: 126 institutions
Q1 2021: 2 institutionsQ2 2021: 2 institutionsQ3 2021: 2 institutionsQ4 2021: 2 institutionsQ1 2022: 2 institutionsQ2 2022: 2 institutionsQ3 2022: 2 institutionsQ4 2022: 2 institutionsQ1 2023: 2 institutionsQ2 2023: 2 institutionsQ3 2023: 1 institutionQ4 2023: 1 institutionQ1 2024: 126 institutionsQ2 2024: 154 institutionsQ3 2024: 170 institutionsQ4 2024: 175 institutionsQ1 2025: 192 institutionsQ2 2025: 162 institutionsQ3 2025: 185 institutionsQ4 2025: 175 institutionsQ1 2026: 167 institutionsQ2 2026: 205 institutions
Value heldQ1 2024: $5.02B
Q1 2021: $16.0MQ2 2021: $37.1MQ3 2021: $34.3MQ4 2021: $40.5MQ1 2022: $17.0MQ2 2022: $16.5MQ3 2022: $22.4MQ4 2022: $19.0MQ1 2023: $31.3MQ2 2023: $33.9MQ3 2023: $16.9MQ4 2023: $15.8MQ1 2024: $5.02BQ2 2024: $5.55BQ3 2024: $4.52BQ4 2024: $8.47BQ1 2025: $8.25BQ2 2025: $6.38BQ3 2025: $6.05BQ4 2025: $6.67BQ1 2026: $6.27BQ2 2026: $7.25B
Institutions holding KSPI and their total value by quarter
QuarterHoldersValue
Q2 2026205$7.25B
Q1 2026167$6.27B
Q4 2025175$6.67B
Q3 2025185$6.05B
Q2 2025162$6.38B
Q1 2025192$8.25B
Q4 2024175$8.47B
Q3 2024170$4.52B
Q2 2024154$5.55B
Q1 2024126$5.02B
Q4 20231$15.8M
Q3 20231$16.9M
Q2 20232$33.9M
Q1 20232$31.3M
Q4 20222$19.0M
Q3 20222$22.4M
Q2 20222$16.5M
Q1 20222$17.0M
Q4 20212$40.5M
Q3 20212$34.3M
Q2 20212$37.1M
Q1 20212$16.0M

Institutions, Q1 2024

Shares, value and share of portfolio for each institution holding Joint Stock Co Kaspi.kz; share changes are against Q4 2023.

Institutions holding KSPI in Q1 2024
InstitutionSharesValue% of portfolioChange in sharesAction
Global Retirement Partners, LLC10$1.29K0.00%+10New
Venturi Wealth Management, LLC11$1.42K0.00%+11New
Tower Research Capital LLC (TRC)39$5.02K0.00%+39New
Whittier Trust Co of Nevada Inc71$9.13K0.00%+71New
Benjamin F. Edwards & Company, Inc.82$10.0K0.00%+82New
Harbour Investments, Inc.134$17.2K0.00%+134New
EverSource Wealth Advisors, LLC301$35.4K0.00%+301New
Advisor Group Holdings, Inc.437$55.3K0.00%+437New
Antipodes Partners Ltd994$128.0K0.00%+994New
Daiwa Securities Group Inc.1,183$152.0K0.00%+1,183New
Raymond James Trust N.A.1,565$201.3K0.00%+1,565New
Advisory Services Network, LLC1,640$207.5K0.00%+1,640New
Channing Global Advisors, LLC1,686$216.9K0.18%+1,686New
Premier Fund Managers Ltd1,798$217.0K0.01%+1,798New
E. Ohman J:or Asset Management AB1,847$237.6K0.01%+1,847New
Toronto Dominion Bank1,953$251.2K0.00%+1,953New
Phoenix Holdings Ltd.2,050$263.0K0.00%+2,050New
Sandia Investment Management LP2,500$321.6K0.32%+2,500New
Mariner, LLC2,597$334.1K0.00%+2,597New
XTX Topco Ltd2,755$354.4K0.05%+2,755New
Capstone Investment Advisors, LLC2,995$385.3K0.01%+2,995New
Simplicity Wealth,LLC3,824$491.6K0.01%+3,824New
Bleakley Financial Group, LLC3,850$495.0K0.01%+3,850New
Exchange Traded Concepts, LLC3,911$503.1K0.01%+3,911New
Citigroup Inc5,000$643.2K0.00%+5,000New
Credit Suisse AG5,255$676.0K0.00%+5,255New
Tudor Investment Corp Et Al5,500$707.5K0.01%+5,500New
Dodge & Cox5,526$710.9K0.00%+5,526New
Tybourne Capital Management (HK) Ltd5,905$759.6K0.13%+5,905New
Allianz Asset Management GmbH6,761$815.4K0.00%+6,761New
Federated Hermes, Inc.6,688$853.5K0.00%+6,688New
Swedbank AB6,726$865.2K0.00%+6,726New
Renaissance Capital LLC7,492$963.8K0.50%+7,492New
Royal Bank of Canada8,087$1.04M0.00%+8,087New
First Trust Advisors LP10,366$1.33M0.00%+10,366New
Eschler Asset Management LLP12,160$1.56M1.01%+12,160New
M&T Bank Corp13,629$1.75M0.01%+13,629New
Stifel Financial Corp15,057$1.94M0.00%+15,057New
Gsa Capital Partners LLP15,059$1.94M0.15%+15,059New
Aviva PLC16,373$1.97M0.01%+16,373New
Northwest & Ethical Investments L.P.16,067$2.07M0.06%+16,067New
UBS Asset Management Americas Inc16,456$2.12M0.00%+16,456New
Wealth High Governance Capital Ltda17,978$2.31M0.52%+17,978New
Barclays PLC18,938$2.44M0.00%+18,938New
Driehaus Capital Management LLC20,611$2.65M0.03%+20,611New
Analyst IMS Investment Management Services Ltd.22,705$2.77M0.12%+22,705New
Global Endowment Management, LP22,088$2.84M0.30%+22,088New
ABS Direct Equity Fund LLC22,362$2.88M2.82%+22,362New
Penserra Capital Management LLC23,152$2.98M0.04%+23,152New
Capital International Inc24,510$3.15M0.04%+24,510New
Dumac, Inc.25,350$3.26M11.83%+25,350New
Holocene Advisors, LP26,861$3.46M0.01%+26,861New
Envestnet Asset Management Inc27,228$3.50M0.00%+27,228New
Abn Amro Investment Solutions31,797$4.09M0.07%+31,797New
Millennium Management LLC31,924$4.11M0.00%+31,924New
Acadian Asset Management LLC46,134$5.93M0.02%+46,134New
UBS Oconnor LLC50,000$6.43M0.19%+50,000New
Robeco Institutional Asset Management B.V.52,700$6.64M0.01%+52,700New
Park West Asset Management LLC53,000$6.82M0.51%+53,000New
Capital Group Private Client Services, Inc.56,702$6.84M0.07%+56,702New
Barings LLC60,155$7.74M0.19%+60,155New
Jupiter Asset Management Ltd68,619$8.28M0.08%+68,619New
Amundi78,596$8.82M0.00%+78,596New
Alberta Investment Management Corp69,735$8.97M0.09%+69,735New
Price T Rowe Associates Inc70,223$9.03M0.00%+70,223New
UBS Group AG81,838$10.5M0.00%+81,838New
Raymond James & Associates89,459$10.8M0.01%+89,459New
Monashee Investment Management LLC87,000$11.2M1.32%+87,000New
Hood River Capital Management LLC87,216$11.2M0.25%+87,216New
Blackstone Group Inc.100,000$12.9M0.06%+100,000New
SEI Investments Co113,500$14.6M0.02%+113,500New
Dorsal Capital Management, LLC115,500$14.9M0.49%+115,500New
Pictet Asset Management Holding SA118,778$15.3M0.02%+118,778New
Marex Group plc120,630$15.5M0.50%+120,630New
Capricorn Fund Managers Ltd136,630$17.6M10.58%+136,630New
Russell Investments Group, Ltd.151,247$19.1M0.03%+151,247New
Ghisallo Capital Management LLC150,000$19.3M2.20%+150,000New
Geode Capital Management, LLC153,500$19.7M0.00%+153,500New
Weiss Asset Management LP165,980$21.4M1.00%+165,980New
Artisan Partners Limited Partnership176,925$22.8M0.03%+176,925New
Marshall Wace, LLP177,487$22.8M0.04%+177,487New
Verition Fund Management LLC184,732$23.0M0.22%+184,732New
ARK Investment Management LLCSuperinvestorARK Invest179,930$23.1M0.16%+8,046+4.7%Added
WCM Investment Management, LLC181,595$23.4M0.06%+181,595New
Franklin Resources Inc196,993$23.8M0.01%+196,993New
Polar Capital Holdings Plc200,589$25.8M0.16%+200,589New
Van Eck Associates Corp215,798$27.8M0.04%+215,798New
Ameriprise Financial Inc231,252$29.7M0.01%+231,252New
Armor Advisors, L.L.C.239,109$30.8M22.07%+239,109New
Nellore Capital Management LLC250,119$30.8M4.76%+250,119New
Morgan Stanley249,220$32.1M0.00%+249,220New
Tekne Capital Management, LLC257,320$33.1M9.46%+257,320New
Brightlight Capital Management LP263,642$33.9M19.17%+263,642New
Jane Street Group, LLC266,512$34.3M0.04%+266,512New
Capital International Investors305,797$39.3M0.01%+305,797New
Squarepoint Ops LLC452,225$41.0M0.17%+452,225New
Legal & General Group Plc320,714$41.3M0.01%+320,714New
Arrowstreet Capital, Limited Partnership383,707$48.6M0.04%+383,707New
Coronation Fund Managers Ltd.378,229$48.7M1.32%+378,229New
JPMorgan Chase & Co393,606$50.6M0.00%+393,606New