Joint Stock Co Kaspi.kz

KSPI

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

SEC filings (opens in a new tab)

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.

Q2 2024 vs. Q1 2024

How the institutions holding Joint Stock Co Kaspi.kz changed between Q1 2024 and Q2 2024.

All holders in Q2 2024 All holders in Q1 2024

13F holders of KSPI: Q1 2024 compared with Q2 2024
Measure	Q1 2024	Of which not filed for Q2 2024	Q2 2024	Change
Holders	126	1	154	+29
Shares	39.2M	5.25K	43.0M	+3.82M (+9.7%)
Value	$5.02B	$676.0K	$5.55B	+$538.4M (+10.7%)

1 institution that held it in Q1 2024 haven't filed for Q2 2024 yet. Not filing isn't selling, so the changes leave them out.

New holders (48)

Institutions that held Joint Stock Co Kaspi.kz at the end of Q2 2024 but not at the end of Q1 2024.

Institutions new to KSPI in Q2 2024
Institution	Shares	Value	% of portfolio
Schroder Investment Management Group	1,295,080	$167.1M	0.18%
Pzena Investment Management LLC	867,970	$112.0M	0.39%
Greenvale Capital LLP	725,000	$93.5M	6.28%
VR Advisory Services Ltd	479,344	$61.8M	24.98%
Goldman Sachs Group Inc	425,708	$54.9M	0.01%
Cullen Capital Management LLC	330,171	$42.6M	0.49%
Carmignac Gestion	200,242	$25.8M	0.44%
Manufacturers Life Insurance Company, The	165,854	$21.4M	0.02%
Comgest Global Investors S.A.S.	124,825	$16.1M	0.22%
Mirabella Financial Services LLP	101,618	$13.1M	0.96%
Breakout Capital Partners, LP	96,500	$12.4M	15.02%
State of New Jersey Common Pension Fund D	85,630	$11.0M	0.05%
Candriam Luxembourg S.C.A.	65,200	$8.41M	0.05%
Baader Bank INC	38,692	$4.99M	0.39%
Apis Capital Advisors, LLC	32,000	$4.13M	3.05%
Tenzing Global Management, LLC	25,000	$3.23M	2.98%
State Street Corp	24,068	$3.11M	0.00%
Kayne Anderson Rudnick Investment Management LLC	22,964	$2.96M	0.01%
Old Well Partners, LLC	21,225	$2.74M	3.23%
JBF Capital, Inc.	20,000	$2.58M	0.40%
Schonfeld Strategic Advisors LLC	17,916	$2.31M	0.02%
Gordian Capital Singapore Pte Ltd	14,000	$1.81M	1.04%
LSV Asset Management	13,900	$1.79M	0.00%
Matthews International Capital Management LLC	13,376	$1.73M	0.38%
North of South Capital LLP	9,996	$1.29M	0.33%
Polen Capital Management LLC	9,686	$1.25M	0.00%
Pitcairn Co	7,567	$976.2K	0.06%
CI Private Wealth, LLC	5,829	$752.1K	0.00%
Northern Trust Corp	4,911	$633.6K	0.00%
Commerce Bank	4,259	$549.5K	0.00%
Scientech Research LLC	3,826	$493.6K	0.10%
Neuberger Berman Group LLC	3,564	$459.8K	0.00%
Ariel Investments, LLC	2,210	$285.1K	0.00%
Susquehanna International Group, LLP	1,849	$238.5K	0.00%
Natixis	1,756	$233.8K	0.00%
Itau Unibanco Holding S.A.	1,710	$220.6K	0.01%
Sanctuary Advisors, LLC	1,832	$220.1K	0.00%
Nomura Asset Management Co Ltd	1,050	$135.5K	0.00%
Mitsubishi UFJ Kokusai Asset Management Co., Ltd.	955	$123.2K	0.00%
Umb Bank N A	504	$65.0K	0.00%
State of Wyoming	482	$63.6K	0.01%
Asset Management One Co.,Ltd.	388	$50.1K	0.00%
Leonteq Securities AG	340	$43.9K	0.01%
IFP Advisors, Inc	184	$23.7K	0.00%
Wells Fargo & Company	156	$20.1K	0.00%
CoreCap Advisors, LLC	80	$10.3K	0.00%
Hollencrest Capital Management	40	$5.16K	0.00%
Lazard Asset Management LLC	38	$4.00K	0.00%

Sold out (19)

Institutions that held Joint Stock Co Kaspi.kz at the end of Q1 2024 and filed for Q2 2024 without it.

Institutions that sold out of KSPI in Q2 2024
Institution	Shares, Q1 2024	Value, Q1 2024
Citadel Advisors LLC	525,047	$67.5M
Ghisallo Capital Management LLC	150,000	$19.3M
Blackstone Group Inc.	100,000	$12.9M
Monashee Investment Management LLC	87,000	$11.2M
Millennium Management LLC	31,924	$4.11M
Holocene Advisors, LP	26,861	$3.46M
Barclays PLC	18,938	$2.44M
Wealth High Governance Capital Ltda	17,978	$2.31M
Eschler Asset Management LLP	12,160	$1.56M
Allianz Asset Management GmbH	6,761	$815.4K
Capstone Investment Advisors, LLC	2,995	$385.3K
XTX Topco Ltd	2,755	$354.4K
Sandia Investment Management LP	2,500	$321.6K
Phoenix Holdings Ltd.	2,050	$263.0K
E. Ohman J:or Asset Management AB	1,847	$237.6K
Raymond James Trust N.A.	1,565	$201.3K
Antipodes Partners Ltd	994	$128.0K
Tower Research Capital LLC (TRC)	39	$5.02K
Venturi Wealth Management, LLC	11	$1.42K

Not filed for Q2 2024 yet (1)

Institutions that held Joint Stock Co Kaspi.kz at the end of Q1 2024 and haven't filed a 13F for Q2 2024. Not filing isn't selling, so they aren't counted as sold out.

Institutions holding KSPI in Q1 2024 that haven't filed for Q2 2024
Institution	Shares, Q1 2024	Value, Q1 2024
Credit Suisse AG	5,255	$676.0K