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 2025
Institutional positions in Joint Stock Co Kaspi.kz as of Mar 31, 2025. 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
- 192
- +18 vs. Q4 2024
- Shares held
- 88.8M
- −639.0K (−0.7%) vs. Q4 2024
- Total value
- $8.25B
- −$228.3M (−2.7%) vs. Q4 2024
- New holders
- 35
- 64 more added
- Sold out
- 17
- 67 more reduced
1 institution that held it in Q4 2024 haven't filed for Q1 2025 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.
Compare with Q4 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, Q1 2025
Shares, value and share of portfolio for each institution holding Joint Stock Co Kaspi.kz; share changes are against Q4 2024.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| Farther Finance Advisors, LLC | 0 | $2 | 0.00% | 0 | Unchanged |
| Federation des caisses Desjardins du Quebec | 6 | $557 | 0.00% | 00.0% | Unchanged |
| Advisor Group Holdings, Inc. | 10 | $929 | 0.00% | −171−94.5% | Reduced |
| AdvisorNet Financial, Inc | 11 | $1.02K | 0.00% | +11 | New |
| Jones Financial Companies LLLP | 25 | $2.35K | 0.00% | +25 | New |
| Whittier Trust Co of Nevada Inc | 31 | $2.88K | 0.00% | 00.0% | Unchanged |
| Lazard Asset Management LLC | 38 | $3.00K | 0.00% | 00.0% | Unchanged |
| Hantz Financial Services, Inc. | 45 | $4.00K | 0.00% | +45 | New |
| Harbour Investments, Inc. | 70 | $6.50K | 0.00% | −64−47.8% | Reduced |
| Byrne Asset Management LLC | 130 | $12.1K | 0.01% | +130 | New |
| EverSource Wealth Advisors, LLC | 159 | $14.8K | 0.00% | −5−3.0% | Reduced |
| Steward Partners Investment Advisory, LLC | 210 | $19.5K | 0.00% | +210 | New |
| Skopos Labs, Inc. | 232 | $21.4K | 0.00% | +231+23,100.0% | Added |
| Citigroup Inc | 240 | $22.3K | 0.00% | −1,035−81.2% | Reduced |
| Umb Bank N A | 268 | $24.9K | 0.00% | −18−6.3% | Reduced |
| Clear Street Markets LLC | 344 | $31.9K | 0.02% | +344 | New |
| GAMMA Investing LLC | 360 | $33.4K | 0.00% | −183−33.7% | Reduced |
| Wells Fargo & Company | 528 | $49.1K | 0.00% | +147+38.6% | Added |
| Carolinas Wealth Consulting LLC | 700 | $65.0K | 0.01% | 00.0% | Unchanged |
| Barclays PLC | 771 | $71.6K | 0.00% | +771 | New |
| State of Wyoming | 832 | $77.4K | 0.01% | −60−6.7% | Reduced |
| Nomura Asset Management Co Ltd | 868 | $80.6K | 0.00% | −182−17.3% | Reduced |
| Tower Research Capital LLC (TRC) | 925 | $85.9K | 0.00% | +10+1.1% | Added |
| Ridgewood Investments LLC | 1,000 | $92.8K | 0.04% | +400+66.7% | Added |
| Asset Management One Co.,Ltd. | 1,103 | $102.4K | 0.00% | +296+36.7% | Added |
| Quantbot Technologies LP | 1,187 | $110.2K | 0.00% | +1,187 | New |
| Caitong International Asset Management Co., Ltd | 1,399 | $129.9K | 0.10% | +1,239+774.4% | Added |
| Mitsubishi UFJ Kokusai Asset Management Co., Ltd. | 1,736 | $161.2K | 0.00% | +174+11.1% | Added |
| Toronto Dominion Bank | 1,971 | $183.0K | 0.00% | 00.0% | Unchanged |
| Premier Fund Managers Ltd | 2,088 | $197.0K | 0.01% | +31+1.5% | Added |
| Natixis | 2,153 | $199.9K | 0.00% | +140+7.0% | Added |
| Sandia Investment Management LP | 2,175 | $201.9K | 0.59% | 00.0% | Unchanged |
| Ascent Group, LLC | 2,255 | $209.4K | 0.01% | +2,255 | New |
| Proficio Capital Partners LLC | 2,266 | $213.6K | 0.02% | 00.0% | Unchanged |
| R Squared Ltd | 2,410 | $223.8K | 0.24% | +2,250+1,406.3% | Added |
| Squarepoint Ops LLC | 2,438 | $226.4K | 0.00% | +2,438 | New |
| Altshuler Shaham Ltd | 2,500 | $232.1K | 0.01% | +2,500 | New |
| CI Private Wealth, LLC | 2,575 | $239.5K | 0.00% | +30+1.2% | Added |
| Kerrisdale Advisers, LLC | 2,600 | $241.4K | 0.10% | +2,600 | New |
| Advisory Services Network, LLC | 2,671 | $248.0K | 0.00% | +2,671 | New |
| Harvest Fund Management Co., Ltd | 3,700 | $344.0K | 0.02% | +3,700 | New |
| Ingalls & Snyder LLC | 3,874 | $360.0K | 0.01% | +3,874 | New |
| Neuberger Berman Group LLC | 3,879 | $360.2K | 0.00% | 00.0% | Unchanged |
| Cantor Fitzgerald, L. P. | 4,000 | $371.4K | 0.01% | 00.0% | Unchanged |
| E. Ohman J:or Asset Management AB | 4,349 | $403.8K | 0.01% | +1,093+33.6% | Added |
| Schonfeld Strategic Advisors LLC | 4,405 | $409.0K | 0.00% | +4,405 | New |
| Daiwa Securities Group Inc. | 4,463 | $414.0K | 0.00% | +766+20.7% | Added |
| Wexford Capital LP | 4,692 | $435.6K | 0.11% | +4,692 | New |
| Stifel Financial Corp | 4,697 | $436.1K | 0.00% | −2,894−38.1% | Reduced |
| Quadrature Capital Ltd | 4,753 | $441.9K | 0.01% | −9,267−66.1% | Reduced |
| Citadel Advisors LLC | 4,928 | $457.6K | 0.00% | −3,926−44.3% | Reduced |
| Paragon Associates & Paragon Associates II Joint Venture | 5,000 | $464.3K | 1.09% | +5,000 | New |
| Global Endowment Management, LP | 5,251 | $487.6K | 0.06% | −9,215−63.7% | Reduced |
| Aigen Investment Management, LP | 5,370 | $498.6K | 0.08% | +158+3.0% | Added |
| Commerce Bank | 5,677 | $527.1K | 0.00% | +1,418+33.3% | Added |
| Royal Bank of Canada | 5,826 | $541.0K | 0.00% | +104+1.8% | Added |
| BNP Paribas Arbitrage, SA | 6,179 | $573.7K | 0.00% | +3,221+108.9% | Added |
| Federated Hermes, Inc. | 6,345 | $589.1K | 0.00% | −192−2.9% | Reduced |
| Dodge & Cox | 6,426 | $596.7K | 0.00% | 00.0% | Unchanged |
| Pitcairn Co | 6,518 | $605.2K | 0.04% | +449+7.4% | Added |
| Acuitas Investments, LLC | 6,600 | $612.8K | 0.52% | +6,600 | New |
| MIG Capital, LLC | 6,976 | $647.7K | 0.08% | +6,976 | New |
| Ariel Investments, LLC | 7,130 | $662.0K | 0.01% | +3,657+105.3% | Added |
| Mariner, LLC | 7,171 | $665.9K | 0.00% | −450−5.9% | Reduced |
| Y-Intercept (Hong Kong) Ltd | 7,192 | $667.8K | 0.05% | +7,192 | New |
| Dynamic Technology Lab Private Ltd | 8,020 | $745.0K | 0.11% | −1,799−18.3% | Reduced |
| Capital International Sarl | 8,372 | $777.3K | 0.02% | +253+3.1% | Added |
| Aviva PLC | 8,385 | $778.5K | 0.00% | −3,939−32.0% | Reduced |
| HRT Financial LP | 8,698 | $807.0K | 0.01% | −145−1.6% | Reduced |
| Jain Global LLC | 8,799 | $817.0K | 0.02% | +8,799 | New |
| Gordian Capital Singapore Pte Ltd | 9,000 | $835.6K | 0.52% | 00.0% | Unchanged |
| Steamboat Capital Partners, LLC | 9,111 | $846.0K | 0.26% | −15,272−62.6% | Reduced |
| Hyperion Capital Advisors LP | 9,200 | $854.2K | 0.46% | +2,000+27.8% | Added |
| Main Management ETF Advisors, LLC | 9,373 | $870.0K | 0.06% | +3,677+64.6% | Added |
| M&T Bank Corp | 9,928 | $921.8K | 0.00% | −3,094−23.8% | Reduced |
| FourWorld Capital Management LLC | 10,000 | $928.5K | 0.64% | 00.0% | Unchanged |
| Boothbay Fund Management, LLC | 10,000 | $928.5K | 0.03% | +2,800+38.9% | Added |
| Verde Servicos Internacionais S.A. | 10,600 | $984.0K | 0.56% | +10,600 | New |
| Deutsche Bank AG | 11,500 | $1.07M | 0.00% | +1,500+15.0% | Added |
| Balyasny Asset Management LLC | 12,166 | $1.13M | 0.00% | +12,166 | New |
| Exchange Traded Concepts, LLC | 12,648 | $1.17M | 0.02% | 00.0% | Unchanged |
| Amitell Capital Pte Ltd | 14,832 | $1.38M | 1.06% | +14,832 | New |
| Virtu Financial LLC | 15,036 | $1.40M | 0.08% | +15,036 | New |
| UBS Asset Management Americas Inc | 16,456 | $1.53M | 0.00% | +16,456 | New |
| SG Americas Securities, LLC | 16,832 | $1.56M | 0.01% | +4,978+42.0% | Added |
| Capricorn Fund Managers Ltd | 17,000 | $1.58M | 0.84% | −110,630−86.7% | Reduced |
| Envestnet Asset Management Inc | 17,250 | $1.60M | 0.00% | −778−4.3% | Reduced |
| Raiffeisen Bank International AG | 18,400 | $1.73M | 0.03% | −400−2.1% | Reduced |
| LSV Asset Management | 19,100 | $1.77M | 0.00% | −3,600−15.9% | Reduced |
| Engineers Gate Manager LP | 21,348 | $1.98M | 0.03% | +17,225+417.8% | Added |
| Cubist Systematic Strategies, LLC | 22,584 | $2.10M | 0.03% | +9,615+74.1% | Added |
| Apis Capital Advisors, LLC | 24,000 | $2.23M | 1.08% | −13,000−35.1% | Reduced |
| Flossbach Von Storch AG | 25,000 | $2.32M | 0.01% | +10,000+66.7% | Added |
| ABS Direct Equity Fund LLC | 29,713 | $2.76M | 3.69% | 00.0% | Unchanged |
| Abn Amro Investment Solutions | 31,054 | $2.88M | 0.06% | −949−3.0% | Reduced |
| Dumac, Inc. | 31,510 | $2.93M | 11.67% | 00.0% | Unchanged |
| Acadian Asset Management LLC | 31,761 | $2.95M | 0.01% | −7,972−20.1% | Reduced |
| Northern Trust Corp | 36,066 | $3.35M | 0.00% | +36,066 | New |
| Toroso Investments, LLC | 36,264 | $3.37M | 0.03% | −4,928−12.0% | Reduced |
| Evergreen Wealth Management, LLC | 36,527 | $3.39M | 2.03% | +36,527 | New |