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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, Q2 2024

Institutional positions in Joint Stock Co Kaspi.kz as of Jun 30, 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
154
+29 vs. Q1 2024
Shares held
43.0M
+3.82M (+9.7%) vs. Q1 2024
Total value
$5.55B
+$538.4M (+10.7%) vs. Q1 2024
New holders
48
35 more added
Sold out
19
58 more reduced

1 institution that held it in Q1 2024 haven't filed for Q2 2024 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.

Compare with Q1 2024: 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 holdersQ2 2024: 154 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 heldQ2 2024: $5.55B
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, Q2 2024

Shares, value and share of portfolio for each institution holding Joint Stock Co Kaspi.kz; share changes are against Q1 2024.

Institutions holding KSPI in Q2 2024
InstitutionSharesValue% of portfolioChange in sharesAction
Global Retirement Partners, LLC10$1.29K0.00%00.0%Unchanged
Lazard Asset Management LLC38$4.00K0.00%+38New
Hollencrest Capital Management40$5.16K0.00%+40New
Whittier Trust Co of Nevada Inc66$8.51K0.00%−5−7.0%Reduced
CoreCap Advisors, LLC80$10.3K0.00%+80New
Benjamin F. Edwards & Company, Inc.82$11.0K0.00%00.0%Unchanged
Harbour Investments, Inc.134$17.3K0.00%00.0%Unchanged
Wells Fargo & Company156$20.1K0.00%+156New
IFP Advisors, Inc184$23.7K0.00%+184New
EverSource Wealth Advisors, LLC304$39.5K0.00%+3+1.0%Added
Leonteq Securities AG340$43.9K0.01%+340New
Asset Management One Co.,Ltd.388$50.1K0.00%+388New
State of Wyoming482$63.6K0.01%+482New
Umb Bank N A504$65.0K0.00%+504New
Mitsubishi UFJ Kokusai Asset Management Co., Ltd.955$123.2K0.00%+955New
Nomura Asset Management Co Ltd1,050$135.5K0.00%+1,050New
Sanctuary Advisors, LLC1,832$220.1K0.00%+1,832New
Itau Unibanco Holding S.A.1,710$220.6K0.01%+1,710New
Natixis1,756$233.8K0.00%+1,756New
Susquehanna International Group, LLP1,849$238.5K0.00%+1,849New
Premier Fund Managers Ltd1,923$254.0K0.01%+125+7.0%Added
Toronto Dominion Bank1,971$254.3K0.00%+18+0.9%Added
Tudor Investment Corp Et Al2,207$284.7K0.00%−3,293−59.9%Reduced
Ariel Investments, LLC2,210$285.1K0.00%+2,210New
Squarepoint Ops LLC2,386$307.8K0.00%−449,839−99.5%Reduced
Advisory Services Network, LLC2,387$307.9K0.01%+747+45.5%Added
Mariner, LLC3,379$436.0K0.00%+782+30.1%Added
Daiwa Securities Group Inc.3,550$458.0K0.00%+2,367+200.1%Added
Neuberger Berman Group LLC3,564$459.8K0.00%+3,564New
Scientech Research LLC3,826$493.6K0.10%+3,826New
Commerce Bank4,259$549.5K0.00%+4,259New
Simplicity Wealth,LLC4,278$551.9K0.01%+454+11.9%Added
Bleakley Financial Group, LLC4,296$554.2K0.02%+446+11.6%Added
UBS Asset Management Americas Inc4,750$612.8K0.00%−11,706−71.1%Reduced
Northern Trust Corp4,911$633.6K0.00%+4,911New
Dodge & Cox5,526$712.9K0.00%00.0%Unchanged
CI Private Wealth, LLC5,829$752.1K0.00%+5,829New
Federated Hermes, Inc.6,368$821.5K0.00%−320−4.8%Reduced
Swedbank AB6,786$875.5K0.00%+60+0.9%Added
Tybourne Capital Management (HK) Ltd7,219$931.3K0.19%+1,314+22.3%Added
Pitcairn Co7,567$976.2K0.06%+7,567New
Gsa Capital Partners LLP8,402$1.08M0.08%−6,657−44.2%Reduced
Northwest & Ethical Investments L.P.9,036$1.17M0.03%−7,031−43.8%Reduced
Royal Bank of Canada9,531$1.23M0.00%+1,444+17.9%Added
Polen Capital Management LLC9,686$1.25M0.00%+9,686New
Advisor Group Holdings, Inc.9,750$1.26M0.00%+9,313+2,131.1%Added
North of South Capital LLP9,996$1.29M0.33%+9,996New
Renaissance Capital LLC10,230$1.32M0.74%+2,738+36.5%Added
M&T Bank Corp10,902$1.41M0.00%−2,727−20.0%Reduced
Exchange Traded Concepts, LLC11,893$1.53M0.04%+7,982+204.1%Added
Aviva PLC12,324$1.59M0.00%−4,049−24.7%Reduced
Stifel Financial Corp12,362$1.59M0.00%−2,695−17.9%Reduced
Matthews International Capital Management LLC13,376$1.73M0.38%+13,376New
LSV Asset Management13,900$1.79M0.00%+13,900New
Gordian Capital Singapore Pte Ltd14,000$1.81M1.04%+14,000New
Weiss Asset Management LP15,751$2.03M0.10%−150,229−90.5%Reduced
Global Endowment Management, LP16,212$2.09M0.22%−5,876−26.6%Reduced
Channing Global Advisors, LLC17,885$2.31M1.93%+16,199+960.8%Added
Schonfeld Strategic Advisors LLC17,916$2.31M0.02%+17,916New
ABS Direct Equity Fund LLC17,938$2.31M2.60%−4,424−19.8%Reduced
Marshall Wace, LLP18,200$2.35M0.00%−159,287−89.7%Reduced
First Trust Advisors LP18,334$2.37M0.00%+7,968+76.9%Added
JBF Capital, Inc.20,000$2.58M0.40%+20,000New
Old Well Partners, LLC21,225$2.74M3.23%+21,225New
Analyst IMS Investment Management Services Ltd.22,705$2.78M0.11%00.0%Unchanged
Driehaus Capital Management LLC22,011$2.84M0.03%+1,400+6.8%Added
Citigroup Inc22,868$2.95M0.00%+17,868+357.4%Added
Kayne Anderson Rudnick Investment Management LLC22,964$2.96M0.01%+22,964New
State Street Corp24,068$3.11M0.00%+24,068New
Capital International Inc24,510$3.16M0.04%00.0%Unchanged
Tenzing Global Management, LLC25,000$3.23M2.98%+25,000New
Dumac, Inc.25,350$3.27M10.45%00.0%Unchanged
Envestnet Asset Management Inc29,043$3.75M0.00%+1,815+6.7%Added
Abn Amro Investment Solutions31,873$4.11M0.07%+76+0.2%Added
Apis Capital Advisors, LLC32,000$4.13M3.05%+32,000New
UBS Group AG34,719$4.48M0.00%−47,119−57.6%Reduced
Hood River Capital Management LLC35,805$4.62M0.10%−51,411−58.9%Reduced
UBS Oconnor LLC37,016$4.78M0.14%−12,984−26.0%Reduced
Baader Bank INC38,692$4.99M0.39%+38,692New
Robeco Institutional Asset Management B.V.42,600$5.50M0.01%−10,100−19.2%Reduced
Acadian Asset Management LLC48,740$6.29M0.02%+2,606+5.6%Added
Alberta Investment Management Corp53,703$6.93M0.07%−16,032−23.0%Reduced
Capital Group Private Client Services, Inc.55,632$7.18M0.07%−1,070−1.9%Reduced
Barings LLC64,409$8.31M0.20%+4,254+7.1%Added
Candriam Luxembourg S.C.A.65,200$8.41M0.05%+65,200New
Amundi76,204$10.2M0.00%−2,392−3.0%Reduced
Price T Rowe Associates Inc82,960$10.7M0.00%+12,737+18.1%Added
Jane Street Group, LLC84,852$10.9M0.01%−181,660−68.2%Reduced
State of New Jersey Common Pension Fund D85,630$11.0M0.05%+85,630New
Raymond James & Associates86,202$11.1M0.01%−3,257−3.6%Reduced
Breakout Capital Partners, LP96,500$12.4M15.02%+96,500New
Mirabella Financial Services LLP101,618$13.1M0.96%+101,618New
SEI Investments Co106,210$13.7M0.02%−7,290−6.4%Reduced
Penserra Capital Management LLC106,243$13.7M0.17%+83,091+358.9%Added
Marex Group plc107,800$13.9M0.37%−12,830−10.6%Reduced
Dorsal Capital Management, LLC115,500$14.9M0.51%00.0%Unchanged
Russell Investments Group, Ltd.115,872$14.9M0.02%−35,375−23.4%Reduced
Park West Asset Management LLC116,295$15.0M1.17%+63,295+119.4%Added
Pictet Asset Management Holding SA118,778$15.3M0.02%00.0%Unchanged
Comgest Global Investors S.A.S.124,825$16.1M0.22%+124,825New