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 |
|---|---|---|---|---|---|
| Apis Capital Advisors, LLC | 24,000 | $2.23M | 1.08% | −13,000−35.1% | Reduced |
| Cubist Systematic Strategies, LLC | 22,584 | $2.10M | 0.03% | +9,615+74.1% | Added |
| Engineers Gate Manager LP | 21,348 | $1.98M | 0.03% | +17,225+417.8% | Added |
| LSV Asset Management | 19,100 | $1.77M | 0.00% | −3,600−15.9% | Reduced |
| Raiffeisen Bank International AG | 18,400 | $1.73M | 0.03% | −400−2.1% | Reduced |
| Envestnet Asset Management Inc | 17,250 | $1.60M | 0.00% | −778−4.3% | Reduced |
| Capricorn Fund Managers Ltd | 17,000 | $1.58M | 0.84% | −110,630−86.7% | Reduced |
| SG Americas Securities, LLC | 16,832 | $1.56M | 0.01% | +4,978+42.0% | Added |
| UBS Asset Management Americas Inc | 16,456 | $1.53M | 0.00% | +16,456 | New |
| Virtu Financial LLC | 15,036 | $1.40M | 0.08% | +15,036 | New |
| Amitell Capital Pte Ltd | 14,832 | $1.38M | 1.06% | +14,832 | New |
| Exchange Traded Concepts, LLC | 12,648 | $1.17M | 0.02% | 00.0% | Unchanged |
| Balyasny Asset Management LLC | 12,166 | $1.13M | 0.00% | +12,166 | New |
| Deutsche Bank AG | 11,500 | $1.07M | 0.00% | +1,500+15.0% | Added |
| Verde Servicos Internacionais S.A. | 10,600 | $984.0K | 0.56% | +10,600 | New |
| 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 |
| M&T Bank Corp | 9,928 | $921.8K | 0.00% | −3,094−23.8% | Reduced |
| Main Management ETF Advisors, LLC | 9,373 | $870.0K | 0.06% | +3,677+64.6% | Added |
| Hyperion Capital Advisors LP | 9,200 | $854.2K | 0.46% | +2,000+27.8% | Added |
| Steamboat Capital Partners, LLC | 9,111 | $846.0K | 0.26% | −15,272−62.6% | Reduced |
| Gordian Capital Singapore Pte Ltd | 9,000 | $835.6K | 0.52% | 00.0% | Unchanged |
| Jain Global LLC | 8,799 | $817.0K | 0.02% | +8,799 | New |
| HRT Financial LP | 8,698 | $807.0K | 0.01% | −145−1.6% | Reduced |
| Aviva PLC | 8,385 | $778.5K | 0.00% | −3,939−32.0% | Reduced |
| Capital International Sarl | 8,372 | $777.3K | 0.02% | +253+3.1% | Added |
| Dynamic Technology Lab Private Ltd | 8,020 | $745.0K | 0.11% | −1,799−18.3% | Reduced |
| Y-Intercept (Hong Kong) Ltd | 7,192 | $667.8K | 0.05% | +7,192 | New |
| Mariner, LLC | 7,171 | $665.9K | 0.00% | −450−5.9% | Reduced |
| Ariel Investments, LLC | 7,130 | $662.0K | 0.01% | +3,657+105.3% | Added |
| MIG Capital, LLC | 6,976 | $647.7K | 0.08% | +6,976 | New |
| Acuitas Investments, LLC | 6,600 | $612.8K | 0.52% | +6,600 | New |
| Pitcairn Co | 6,518 | $605.2K | 0.04% | +449+7.4% | Added |
| Dodge & Cox | 6,426 | $596.7K | 0.00% | 00.0% | Unchanged |
| Federated Hermes, Inc. | 6,345 | $589.1K | 0.00% | −192−2.9% | Reduced |
| BNP Paribas Arbitrage, SA | 6,179 | $573.7K | 0.00% | +3,221+108.9% | Added |
| Royal Bank of Canada | 5,826 | $541.0K | 0.00% | +104+1.8% | Added |
| Commerce Bank | 5,677 | $527.1K | 0.00% | +1,418+33.3% | Added |
| Aigen Investment Management, LP | 5,370 | $498.6K | 0.08% | +158+3.0% | Added |
| Global Endowment Management, LP | 5,251 | $487.6K | 0.06% | −9,215−63.7% | Reduced |
| Paragon Associates & Paragon Associates II Joint Venture | 5,000 | $464.3K | 1.09% | +5,000 | New |
| Citadel Advisors LLC | 4,928 | $457.6K | 0.00% | −3,926−44.3% | Reduced |
| Quadrature Capital Ltd | 4,753 | $441.9K | 0.01% | −9,267−66.1% | Reduced |
| Stifel Financial Corp | 4,697 | $436.1K | 0.00% | −2,894−38.1% | Reduced |
| Wexford Capital LP | 4,692 | $435.6K | 0.11% | +4,692 | New |
| Daiwa Securities Group Inc. | 4,463 | $414.0K | 0.00% | +766+20.7% | Added |
| Schonfeld Strategic Advisors LLC | 4,405 | $409.0K | 0.00% | +4,405 | New |
| E. Ohman J:or Asset Management AB | 4,349 | $403.8K | 0.01% | +1,093+33.6% | Added |
| Cantor Fitzgerald, L. P. | 4,000 | $371.4K | 0.01% | 00.0% | Unchanged |
| Neuberger Berman Group LLC | 3,879 | $360.2K | 0.00% | 00.0% | Unchanged |
| Ingalls & Snyder LLC | 3,874 | $360.0K | 0.01% | +3,874 | New |
| Harvest Fund Management Co., Ltd | 3,700 | $344.0K | 0.02% | +3,700 | New |
| Advisory Services Network, LLC | 2,671 | $248.0K | 0.00% | +2,671 | New |
| Kerrisdale Advisers, LLC | 2,600 | $241.4K | 0.10% | +2,600 | New |
| CI Private Wealth, LLC | 2,575 | $239.5K | 0.00% | +30+1.2% | Added |
| Altshuler Shaham Ltd | 2,500 | $232.1K | 0.01% | +2,500 | New |
| Squarepoint Ops LLC | 2,438 | $226.4K | 0.00% | +2,438 | New |
| R Squared Ltd | 2,410 | $223.8K | 0.24% | +2,250+1,406.3% | Added |
| Proficio Capital Partners LLC | 2,266 | $213.6K | 0.02% | 00.0% | Unchanged |
| Ascent Group, LLC | 2,255 | $209.4K | 0.01% | +2,255 | New |
| Sandia Investment Management LP | 2,175 | $201.9K | 0.59% | 00.0% | Unchanged |
| Natixis | 2,153 | $199.9K | 0.00% | +140+7.0% | Added |
| Premier Fund Managers Ltd | 2,088 | $197.0K | 0.01% | +31+1.5% | Added |
| Toronto Dominion Bank | 1,971 | $183.0K | 0.00% | 00.0% | Unchanged |
| Mitsubishi UFJ Kokusai Asset Management Co., Ltd. | 1,736 | $161.2K | 0.00% | +174+11.1% | Added |
| Caitong International Asset Management Co., Ltd | 1,399 | $129.9K | 0.10% | +1,239+774.4% | Added |
| Quantbot Technologies LP | 1,187 | $110.2K | 0.00% | +1,187 | New |
| Asset Management One Co.,Ltd. | 1,103 | $102.4K | 0.00% | +296+36.7% | Added |
| Ridgewood Investments LLC | 1,000 | $92.8K | 0.04% | +400+66.7% | Added |
| Tower Research Capital LLC (TRC) | 925 | $85.9K | 0.00% | +10+1.1% | Added |
| Nomura Asset Management Co Ltd | 868 | $80.6K | 0.00% | −182−17.3% | Reduced |
| State of Wyoming | 832 | $77.4K | 0.01% | −60−6.7% | Reduced |
| Barclays PLC | 771 | $71.6K | 0.00% | +771 | New |
| Carolinas Wealth Consulting LLC | 700 | $65.0K | 0.01% | 00.0% | Unchanged |
| Wells Fargo & Company | 528 | $49.1K | 0.00% | +147+38.6% | Added |
| GAMMA Investing LLC | 360 | $33.4K | 0.00% | −183−33.7% | Reduced |
| Clear Street Markets LLC | 344 | $31.9K | 0.02% | +344 | New |
| Umb Bank N A | 268 | $24.9K | 0.00% | −18−6.3% | Reduced |
| Citigroup Inc | 240 | $22.3K | 0.00% | −1,035−81.2% | Reduced |
| Skopos Labs, Inc. | 232 | $21.4K | 0.00% | +231+23,100.0% | Added |
| Steward Partners Investment Advisory, LLC | 210 | $19.5K | 0.00% | +210 | New |
| EverSource Wealth Advisors, LLC | 159 | $14.8K | 0.00% | −5−3.0% | Reduced |
| Byrne Asset Management LLC | 130 | $12.1K | 0.01% | +130 | New |
| Harbour Investments, Inc. | 70 | $6.50K | 0.00% | −64−47.8% | Reduced |
| Hantz Financial Services, Inc. | 45 | $4.00K | 0.00% | +45 | New |
| Lazard Asset Management LLC | 38 | $3.00K | 0.00% | 00.0% | Unchanged |
| Whittier Trust Co of Nevada Inc | 31 | $2.88K | 0.00% | 00.0% | Unchanged |
| Jones Financial Companies LLLP | 25 | $2.35K | 0.00% | +25 | New |
| AdvisorNet Financial, Inc | 11 | $1.02K | 0.00% | +11 | New |
| Advisor Group Holdings, Inc. | 10 | $929 | 0.00% | −171−94.5% | Reduced |
| Federation des caisses Desjardins du Quebec | 6 | $557 | 0.00% | 00.0% | Unchanged |
| Farther Finance Advisors, LLC | 0 | $2 | 0.00% | 0 | Unchanged |
| Jupiter Asset Management Ltd | 0 | $0 | 0.00% | −154,187−100.0% | Sold out |
| Nellore Capital Management LLC | 0 | $0 | 0.00% | −140,119−100.0% | Sold out |
| Marshall Wace, LLP | 0 | $0 | 0.00% | −125,241−100.0% | Sold out |
| Gsa Capital Partners LLP | 0 | $0 | 0.00% | −14,721−100.0% | Sold out |
| Two Sigma Investments, LP | 0 | $0 | 0.00% | −13,163−100.0% | Sold out |
| Capital Group Private Client Services, Inc. | 0 | $0 | 0.00% | −12,246−100.0% | Sold out |
| TrimTabs Asset Management, LLC | 0 | $0 | 0.00% | −7,226−100.0% | Sold out |
| Northwest & Ethical Investments L.P. | 0 | $0 | 0.00% | −6,350−100.0% | Sold out |