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, Q4 2024
Institutional positions in Joint Stock Co Kaspi.kz as of Dec 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
- 175
- +6 vs. Q3 2024
- Shares held
- 89.4M
- +46.4M (+107.9%) vs. Q3 2024
- Total value
- $8.47B
- +$3.96B (+87.6%) vs. Q3 2024
- New holders
- 32
- 55 more added
- Sold out
- 26
- 61 more reduced
1 institution that held it in Q3 2024 haven't filed for Q4 2024 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.
Compare with Q3 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.
| Quarter | Holders | Value |
|---|---|---|
| Q2 2026 | 205 | $7.25B |
| Q1 2026 | 167 | $6.27B |
| Q4 2025 | 175 | $6.67B |
| Q3 2025 | 185 | $6.05B |
| Q2 2025 | 162 | $6.38B |
| Q1 2025 | 192 | $8.25B |
| Q4 2024 | 175 | $8.47B |
| Q3 2024 | 170 | $4.52B |
| Q2 2024 | 154 | $5.55B |
| Q1 2024 | 126 | $5.02B |
| Q4 2023 | 1 | $15.8M |
| Q3 2023 | 1 | $16.9M |
| Q2 2023 | 2 | $33.9M |
| Q1 2023 | 2 | $31.3M |
| Q4 2022 | 2 | $19.0M |
| Q3 2022 | 2 | $22.4M |
| Q2 2022 | 2 | $16.5M |
| Q1 2022 | 2 | $17.0M |
| Q4 2021 | 2 | $40.5M |
| Q3 2021 | 2 | $34.3M |
| Q2 2021 | 2 | $37.1M |
| Q1 2021 | 2 | $16.0M |
Institutions, Q4 2024
Shares, value and share of portfolio for each institution holding Joint Stock Co Kaspi.kz; share changes are against Q3 2024.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| Skopos Labs, Inc. | 1 | $2 | 0.00% | +1 | New |
| Farther Finance Advisors, LLC | 0 | $2 | 0.00% | 0 | New |
| Federation des caisses Desjardins du Quebec | 6 | $568 | 0.00% | 00.0% | Unchanged |
| US Bancorp | 8 | $758 | 0.00% | 00.0% | Unchanged |
| IFP Advisors, Inc | 10 | $947 | 0.00% | +7+233.3% | Added |
| Whittier Trust Co of Nevada Inc | 31 | $2.94K | 0.00% | 00.0% | Unchanged |
| Lazard Asset Management LLC | 38 | $3.00K | 0.00% | 00.0% | Unchanged |
| CoreCap Advisors, LLC | 40 | $3.79K | 0.00% | −40−50.0% | Reduced |
| FLP Wealth Management, LLC | 96 | $9.09K | 0.02% | +96 | New |
| Harbour Investments, Inc. | 134 | $12.7K | 0.00% | 00.0% | Unchanged |
| R Squared Ltd | 160 | $15.2K | 0.01% | +160 | New |
| Caitong International Asset Management Co., Ltd | 160 | $15.2K | 0.01% | +160 | New |
| EverSource Wealth Advisors, LLC | 164 | $15.5K | 0.00% | −25−13.2% | Reduced |
| Advisor Group Holdings, Inc. | 181 | $17.1K | 0.00% | −181−50.0% | Reduced |
| Umb Bank N A | 286 | $27.1K | 0.00% | −43−13.1% | Reduced |
| Wells Fargo & Company | 381 | $36.1K | 0.00% | −57−13.0% | Reduced |
| GAMMA Investing LLC | 543 | $51.4K | 0.00% | +543 | New |
| Ridgewood Investments LLC | 600 | $56.8K | 0.03% | 00.0% | Unchanged |
| Carolinas Wealth Consulting LLC | 700 | $66.3K | 0.01% | +700 | New |
| Simplex Trading, LLC | 743 | $70.0K | 0.00% | +384+107.0% | Added |
| Asset Management One Co.,Ltd. | 807 | $78.0K | 0.00% | +211+35.4% | Added |
| State of Wyoming | 892 | $85.1K | 0.01% | +10+1.1% | Added |
| Tower Research Capital LLC (TRC) | 915 | $86.7K | 0.00% | −2,061−69.3% | Reduced |
| Nomura Asset Management Co Ltd | 1,050 | $99.4K | 0.00% | 00.0% | Unchanged |
| Citigroup Inc | 1,275 | $120.8K | 0.00% | −1,196−48.4% | Reduced |
| Mitsubishi UFJ Kokusai Asset Management Co., Ltd. | 1,562 | $154.4K | 0.00% | +630+67.6% | Added |
| Toronto Dominion Bank | 1,971 | $187.0K | 0.00% | 00.0% | Unchanged |
| Natixis | 2,013 | $195.2K | 0.00% | 00.0% | Unchanged |
| Premier Fund Managers Ltd | 2,057 | $197.0K | 0.01% | −121−5.6% | Reduced |
| Sandia Investment Management LP | 2,175 | $206.0K | 0.39% | 00.0% | Unchanged |
| Proficio Capital Partners LLC | 2,266 | $214.6K | 0.02% | 00.0% | Unchanged |
| CI Private Wealth, LLC | 2,545 | $241.4K | 0.00% | +2,545 | New |
| BNP Paribas Arbitrage, SA | 2,958 | $280.2K | 0.00% | −43,371−93.6% | Reduced |
| Polen Capital Management LLC | 3,105 | $294.1K | 0.00% | −5,266−62.9% | Reduced |
| E. Ohman J:or Asset Management AB | 3,256 | $308.4K | 0.01% | +598+22.5% | Added |
| Ariel Investments, LLC | 3,473 | $328.9K | 0.00% | +1,263+57.1% | Added |
| Daiwa Securities Group Inc. | 3,697 | $350.0K | 0.00% | +147+4.1% | Added |
| Neuberger Berman Group LLC | 3,879 | $367.4K | 0.00% | +86+2.3% | Added |
| Cantor Fitzgerald, L. P. | 4,000 | $378.8K | 0.01% | −2,540−38.8% | Reduced |
| Engineers Gate Manager LP | 4,123 | $390.5K | 0.01% | +4,123 | New |
| Commerce Bank | 4,259 | $403.4K | 0.00% | 00.0% | Unchanged |
| EntryPoint Capital, LLC | 4,361 | $413.0K | 0.17% | +4,361 | New |
| Aigen Investment Management, LP | 5,212 | $493.6K | 0.09% | +5,212 | New |
| Wolverine Trading, LLC | 5,250 | $504.0K | 0.01% | +5,250 | New |
| D. E. Shaw & Co., Inc. | 5,673 | $537.3K | 0.00% | +5,673 | New |
| Main Management ETF Advisors, LLC | 5,696 | $539.0K | 0.02% | −512−8.2% | Reduced |
| Royal Bank of Canada | 5,722 | $542.0K | 0.00% | +49+0.9% | Added |
| Pitcairn Co | 6,069 | $574.8K | 0.03% | −532−8.1% | Reduced |
| Northwest & Ethical Investments L.P. | 6,350 | $601.4K | 0.02% | 00.0% | Unchanged |
| Dodge & Cox | 6,426 | $608.6K | 0.00% | +900+16.3% | Added |
| Federated Hermes, Inc. | 6,537 | $619.1K | 0.00% | +169+2.7% | Added |
| Swedbank AB | 6,726 | $637.0K | 0.00% | 00.0% | Unchanged |
| Hyperion Capital Advisors LP | 7,200 | $681.9K | 0.35% | 00.0% | Unchanged |
| Boothbay Fund Management, LLC | 7,200 | $681.9K | 0.02% | +2,200+44.0% | Added |
| TrimTabs Asset Management, LLC | 7,226 | $684.4K | 0.09% | +7,226 | New |
| Stifel Financial Corp | 7,591 | $719.0K | 0.00% | +605+8.7% | Added |
| Mariner, LLC | 7,621 | $721.8K | 0.00% | +4,003+110.6% | Added |
| Capital International Sarl | 8,119 | $769.0K | 0.02% | −2,008−19.8% | Reduced |
| HRT Financial LP | 8,843 | $837.0K | 0.00% | +6,726+317.7% | Added |
| Citadel Advisors LLC | 8,854 | $838.6K | 0.00% | −13,526−60.4% | Reduced |
| Gordian Capital Singapore Pte Ltd | 9,000 | $852.4K | 0.45% | −6,000−40.0% | Reduced |
| Dynamic Technology Lab Private Ltd | 9,819 | $930.0K | 0.15% | +3,819+63.7% | Added |
| Deutsche Bank AG | 10,000 | $947.1K | 0.00% | +10,000 | New |
| FourWorld Capital Management LLC | 10,000 | $947.1K | 0.51% | +10,000 | New |
| SG Americas Securities, LLC | 11,854 | $1.12M | 0.00% | +5,395+83.5% | Added |
| Capital Group Private Client Services, Inc. | 12,246 | $1.16M | 0.01% | −511−4.0% | Reduced |
| Aviva PLC | 12,324 | $1.17M | 0.00% | 00.0% | Unchanged |
| Exchange Traded Concepts, LLC | 12,648 | $1.20M | 0.02% | +755+6.3% | Added |
| Cubist Systematic Strategies, LLC | 12,969 | $1.23M | 0.02% | +12,969 | New |
| M&T Bank Corp | 13,022 | $1.23M | 0.00% | −507−3.7% | Reduced |
| Two Sigma Investments, LP | 13,163 | $1.25M | 0.00% | +13,163 | New |
| Quadrature Capital Ltd | 14,020 | $1.33M | 0.03% | +5,834+71.3% | Added |
| Global Endowment Management, LP | 14,466 | $1.37M | 0.18% | −2,548−15.0% | Reduced |
| Gsa Capital Partners LLP | 14,721 | $1.39M | 0.10% | 00.0% | Unchanged |
| Flossbach Von Storch AG | 15,000 | $1.42M | 0.01% | +2,500+20.0% | Added |
| Envestnet Asset Management Inc | 18,028 | $1.71M | 0.00% | −1,448−7.4% | Reduced |
| William Blair Investment Management, LLC | 18,214 | $1.73M | 0.00% | +18,214 | New |
| Raiffeisen Bank International AG | 18,800 | $1.80M | 0.03% | +18,800 | New |
| LSV Asset Management | 22,700 | $2.15M | 0.00% | 00.0% | Unchanged |
| Jane Street Group, LLC | 23,811 | $2.26M | 0.00% | +19,072+402.4% | Added |
| Steamboat Capital Partners, LLC | 24,383 | $2.31M | 0.71% | −536−2.2% | Reduced |
| Itau Unibanco Holding S.A. | 27,020 | $2.59M | 0.08% | +27,020 | New |
| ABS Direct Equity Fund LLC | 29,713 | $2.81M | 3.26% | +29,713 | New |
| Macquarie Group Ltd | 30,232 | $2.86M | 0.00% | −962−3.1% | Reduced |
| Dumac, Inc. | 31,510 | $2.98M | 4.61% | +6,160+24.3% | Added |
| Abn Amro Investment Solutions | 32,003 | $3.03M | 0.06% | −381−1.2% | Reduced |
| Driehaus Capital Management LLC | 32,124 | $3.04M | 0.03% | +49+0.2% | Added |
| State Street Corp | 36,397 | $3.45M | 0.00% | +12,031+49.4% | Added |
| Apis Capital Advisors, LLC | 37,000 | $3.50M | 2.33% | −1,000−2.6% | Reduced |
| Acadian Asset Management LLC | 39,733 | $3.76M | 0.01% | −6,909−14.8% | Reduced |
| Raymond James Financial Inc | 40,991 | $3.88M | 0.00% | +40,991 | New |
| Kayne Anderson Rudnick Investment Management LLC | 41,004 | $3.88M | 0.01% | +11,691+39.9% | Added |
| Toroso Investments, LLC | 41,192 | $3.90M | 0.03% | +3,910+10.5% | Added |
| Baader Bank INC | 46,200 | $4.38M | 0.40% | −13,050−22.0% | Reduced |
| UBS Group AG | 48,131 | $4.56M | 0.00% | +10,640+28.4% | Added |
| Weiss Asset Management LP | 50,548 | $4.79M | 0.11% | −71,938−58.7% | Reduced |
| Robeco Institutional Asset Management B.V. | 56,800 | $5.38M | 0.01% | +17,650+45.1% | Added |
| Alberta Investment Management Corp | 56,855 | $5.38M | 0.04% | +3,152+5.9% | Added |
| Crawford Fund Management, LLC | 57,165 | $5.41M | 3.63% | +57,165 | New |
| Qube Research & Technologies Ltd | 60,643 | $5.74M | 0.01% | +50,233+482.5% | Added |