SecurityQIWI / QIWI plc (74735M108)
Institutional Owners79
Institutional Shares12,891,535
Institutional Value$ 203,510,000 USD

Institutional Stock Ownership and Shareholders

QIWI / QIWI plc Institutional Ownership

QIWI plc (NASDAQ:QIWI) has 79 institutional investors and shareholders that have filed 13D/G or 13F forms with the Securities Exchange Commission (SEC). These institutions hold a total of 12,891,535 shares. Largest shareholders include Melqart Asset Management (uk) Ltd, Platinum Investment Management Ltd, Deutsche Bank Ag\, Grantham, Mayo, Van Otterloo & Co. LLC, Skandinaviska Enskilda Banken AB (publ), J. Goldman & Co LP, Macquarie Group Ltd, River & Mercantile Asset Management Llp, DAVENPORT & Co LLC, and Polunin Capital Partners Ltd.
QIWI plc (NASDAQ:QIWI) ownership structure shows current positions in the company by institutions and funds, as well as latest changes in position size. Major shareholders can include individual investors, mutual funds, hedge funds, or institutions. The Schedule 13D indicates that the investor holds more than 5% of the company and intends to actively pursue a change in business strategy. Schedule 13G indicates a passive investment of over 5%. Green rows indicate new positions. Red rows indicate closed positions. Click the link icon to see the full transaction history.

File DateFormInvestor Opt Prev
Shares
Current
Shares
Change
(Percent)
Prev Value
($1000)
Current Value
($1000)
Change
(Percent)
2018-08-14 13F-HR ETF MANAGERS GROUP, LLC 289,845 0 -100.00 5,353 0 -100.00
2018-08-13 13F-HR Renaissance Technologies LLC 131,453 2,512
2018-08-13 13F-HR Advisor Group, Inc. 1,784 5,205 191.76 35 82 134.29
2018-08-01 13F-HR BNP Paribas Investment Partners S.A. 52,449 52,449 0.00 1,002 826 -17.56
2018-08-10 13F-HR CITIGROUP INC 48,597 49,597 2.06 929 782 -15.82
2018-08-14 13F-HR SUSQUEHANNA FUNDAMENTAL INVESTMENTS, LLC 38,016 16,821 -55.75 726 265 -63.50
2018-08-13 13F-HR Polunin Capital Partners Ltd 223,682 223,682 0.00 4,274 3,531 -17.38
2018-08-14 13F-HR Centaurus Financial, Inc. 9 0
2018-08-13 13F-HR GROUP ONE TRADING, L.P. Call 117,800 116,600 -1.02 2,251 1,836 -18.44
2018-08-14 13F-HR MACQUARIE GROUP LTD 385,284 385,284 0.00 7,363 6,068 -17.59
2018-08-14 13F-HR PEAK6 Investments, L.P. Call 8,900 0 -100.00 170 0 -100.00
2018-08-13 13F-HR ALLIANCEBERNSTEIN L.P. 232,389 122,288 -47.38 4,441 1,926 -56.63
2018-05-11 13F-HR CITIGROUP INC 66,370 48,597 -26.78 1,150 929 -19.22
2018-04-18 13F-HR/A FNY Managed Accounts LLC 100 0 -100.00 1 0 -100.00
2017-08-08 13F-HR Airain ltd 0 38,554 0 952
2018-08-01 13F-HR Migdal Insurance & Financial Holdings Ltd. 84,195 123,788 47.03 1,609 1,950 21.19
2018-08-14 13F-HR GEODE CAPITAL MANAGEMENT, LLC 34,464 34,947 1.40 658 550 -16.41
2018-08-13 13F-HR VAN ECK ASSOCIATES CORP 81,620 89,542 9.71 1,560 1,410 -9.62
2018-08-10 13F-HR Legal & General Group Plc 3,800 3,800 0.00 73 60 -17.81
2018-07-27 13F-HR Advisory Services Network, LLC 2,882 2,882 0.00 55 47 -14.55
2018-08-14 13F-HR FIFTH THIRD BANCORP 758 758 0.00 14 12 -14.29
2018-08-14 13F-HR/A CITADEL ADVISORS LLC 36,120 64,672 79.05 690 1,019 47.68
2018-08-02 13F-HR FIRST TRUST ADVISORS LP 14,505 28,261 94.84 277 445 60.65
2018-08-14 13F-HR Natixis 12,191 0 -100.00 233 0 -100.00
2018-05-04 13F-HR Financial Gravity Companies, Inc. 2,292 2,716 18.50 38 48 26.32
2018-08-14 13F-HR MORGAN STANLEY 46,782 84,963 81.61 894 1,338 49.66
2018-10-04 13F-HR Neumann Advisory Hong Kong Ltd 158,707 98,877 -37.70 2,500 1,302 -47.92
2018-08-01 13F-HR WELLS FARGO & COMPANY/MN 2,670 20,134 654.08 51 317 521.57
2018-08-03 13F-HR COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLS RETRMT SYS 160,500 160,500 0.00 3,067 2,528 -17.57
2018-08-14 13F-HR Walleye Trading LLC 0 63,548 0 1,001
2018-07-30 13F-HR SIMPLEX TRADING, LLC Put 727 656 -9.77 13 1,033 7,846.15
2018-08-10 13F-HR Cutler Group LP 900 728 -19.11 17 11 -35.29
2018-08-13 13F-HR Asset Dedication, LLC 2 0
2018-08-14 13F-HR Marshall Wace LLP 15,302 0 -100.00 292 0 -100.00
2018-08-14 13F-HR Tower Research Capital LLC (TRC) 0 121 0 2
2018-07-31 13F-HR ALBERT D MASON INC 27,000 23,655 -12.39 516 373 -27.71
2018-08-14 13F-HR ROYAL BANK OF CANADA 0 1,968 0 31
2018-08-14 13F-HR PEAK6 Investments, L.P. 29,909 0 -100.00 572 0 -100.00
2018-10-15 13F-HR State of New Jersey Common Pension Fund D 12,200 0 -100.00 192 0 -100.00
2018-10-16 13F-HR Eqis Capital Management, Inc. 36,763 36,924 0.44 579 525 -9.33
2018-08-14 13F-HR BARCLAYS PLC 28,800 13,914 -51.69 551 219 -60.25
2018-07-30 13F-HR SIMPLEX TRADING, LLC 18,228 28,520 56.46 348 449 29.02
2018-08-14 13F-HR Skandinaviska Enskilda Banken AB (publ) 747,212 771,249 3.22 14,279 12,147 -14.93
2018-08-03 13F-HR Engineers Gate Manager LP 10,000 158
2018-08-14 13F-HR/A CITADEL ADVISORS LLC Put 50,400 68,800 36.51 963 1,084 12.56
2018-08-14 13F-HR BANK OF AMERICA CORP /DE/ 24,975 3,779 -84.87 477 59 -87.63
2017-08-10 13F-HR ABERDEEN ASSET MANAGEMENT PLC/UK 25,300 20,100 -20.55 434 496 14.29
2018-08-14 13F-HR DZ BANK AG Deutsche Zentral Genossenschafts Bank, Frankfurt am Main 66,900 50,500 -24.51 1,278 795 -37.79
2018-08-15 13F-HR CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM 75,515 79,854 5.75 1,443 1,258 -12.82
2018-09-18 13F-HR/A NORTHERN TRUST CORP 17,938 20,180 12.50 343 319 -7.00
2018-08-13 13F-HR PARAMETRIC PORTFOLIO ASSOCIATES LLC 325,739 16,394 -94.97 6,225 258 -95.86
2018-07-24 13F-HR ACADIAN ASSET MANAGEMENT LLC 0 4,560 0 72
2018-08-14 13F-HR SPRINGBOK CAPITAL MANAGEMENT, LLC 827 1,146 38.57 16 18 12.50
2018-08-15 13F-HR PLATINUM INVESTMENT MANAGEMENT LTD 2,288,321 2,556,346 11.71 43,729 40,262 -7.93
2017-07-27 13F-HR Spot Trading L.l.c. 8,873 219
2018-08-14 13F-HR GUGGENHEIM CAPITAL LLC 17,565 0 -100.00 335 0 -100.00
2018-08-14 13F-HR SUSQUEHANNA INTERNATIONAL GROUP, LLP Call 178,800 36,200 -79.75 3,417 570 -83.32
2018-08-01 13F-HR WELLS FARGO & COMPANY/MN Put 400 0 -100.00 0 0
2018-07-31 13F-HR HUSSMAN STRATEGIC ADVISORS, INC. 48,000 756
2018-10-11 13F-HR DAVENPORT & Co LLC 420,508 252,231 -40.02 6,623 3,322 -49.84
2018-08-10 13F-HR Cutler Group LP Call 13,700 9,400 -31.39 8 1 -87.50
2018-08-14 13F-HR Glovista Investments LLC 0 18,445 0 291
2018-08-14 13F-HR STATE STREET CORP 41,883 40,704 -2.81 800 641 -19.87
2018-08-14 13F-HR Parallax Volatility Advisers, L.P. 216 0 -100.00 4 0 -100.00
2018-08-13 13F-HR CSat Investment Advisory, L.P. 60,723 956
2018-04-18 13F-HR/A FNY Partners Fund LP 2,500 0 -100.00 43 0 -100.00
2016-11-14 13F-HR EDMOND DE ROTHSCHILD (SUISSE) S.A. 1,000 1,000 0.00 13 15 15.38
2018-08-14 13F-HR EDMOND DE ROTHSCHILD HOLDING S.A. 1,000 1,000 0.00 19 16 -15.79
2017-07-27 13F-HR Spot Trading L.l.c. Call 1,000 25
2018-08-14 13F-HR DEUTSCHE BANK AG\ 1,096,949 1,130,368 3.05 20,962 17,802 -15.07
2018-08-13 13F-HR Penserra Capital Management LLC 127,722 67,421 -47.21 2,440 1,061 -56.52
2018-08-06 13F-HR RIVER & MERCANTILE ASSET MANAGEMENT LLP 302,240 319,228 5.62 5,774 5,023 -13.01
2018-08-14 13F-HR CAPITAL FUND MANAGEMENT S.A. 0 22,800 0 359
2018-08-14 13F-HR HBK INVESTMENTS L P 15,775 0 -100.00 301 0 -100.00
2018-07-11 13F-HR Handelsbanken Fonder AB 17,000 268
2018-08-13 13F-HR GROUP ONE TRADING, L.P. 30,627 63,275 106.60 585 997 70.43
2018-07-18 13F-HR Bt Investment Management Ltd 580 0 -100.00 11,084 0 -100.00
2018-08-14 13F-HR J. Goldman & Co LP 120,000 450,000 275.00 2,293 7,088 209.11
2018-08-14 13F-HR Marshall Wace North America L.P. 154,731 90,250 -41.67 2,957 1,421 -51.94
2018-05-14 13F-HR Amplify Investments, Llc 63,882 1,221
2018-08-09 13F-HR Standard Life Aberdeen Plc 28,700 28,900 0.70 548 455 -16.97
2018-08-09 13F-HR BlackRock Inc. 6,353 6,353 0.00 121 100 -17.36
2018-08-14 13F-HR MILLENNIUM MANAGEMENT LLC 0 15,875 0 250
2018-08-10 13F-HR Quantitative Investment Management, LLC 22,400 0 -100.00 428 0 -100.00
2018-08-14 13F-HR Walleye Trading LLC Call 124,000 27,700 -77.66 2,370 436 -81.60
2018-08-10 13F-HR ENVESTNET ASSET MANAGEMENT INC 2,209 2,209 0.00 42 35 -16.67
2018-08-14 13F-HR CREDIT SUISSE AG/ 33,229 15,000 -54.86 425 236 -44.47
2018-07-30 13F-HR SIMPLEX TRADING, LLC Call 172 3 -98.26 25 4 -84.00
2018-08-14 13F-HR DUMAC, INC. 8,492 8,492 0.00 162 134 -17.28
2017-10-26 13F-HR Acrospire Investment Management LLC 612 0 -100.00 15 0 -100.00
2018-08-14 13F-HR J. Goldman & Co LP Call 0 140,000 0 2,205
2018-07-23 13F-HR Perpetual Ltd 687,132 20,214 -97.06 13,131 319 -97.57
2018-08-10 13F-HR Cutler Group LP Put 3,300 6,300 90.91 0 7
2018-08-13 13F-HR GROUP ONE TRADING, L.P. Put 163,100 92,900 -43.04 3,117 1,463 -53.06
2018-08-14 13F-HR Walleye Trading LLC Put 116,000 194,800 67.93 2,217 3,068 38.39
2018-08-14 13F-HR/A CITADEL ADVISORS LLC Call 20,000 0 -100.00 382 0 -100.00
2018-08-14 13F-HR Invesco Ltd. 0 17,626 0 278
2018-07-18 13F-HR Cornerstone Advisors, Inc. 72 72 0.00 1 1 0.00
2018-08-09 13F-HR GSA CAPITAL PARTNERS LLP 11,337 66,349 485.24 217 1,045 381.57
2018-08-14 13F-HR CSS LLC/IL 91,248 91,248 0.00 1,744 1,437 -17.60
2018-08-14 13F-HR Grantham, Mayo, Van Otterloo & Co. LLC 897,600 912,400 1.65 17,153 14,370 -16.22
2018-08-14 13F-HR JP Morgan Chase & Co 143,815 144,556 0.52 2,748 2,277 -17.14
2017-07-27 13F-HR Spot Trading L.l.c. Put 1,400 35
2018-08-13 13F-HR HAP Trading, LLC Call 18,800 0 -100.00 23 0 -100.00
2018-08-14 13F-HR SUSQUEHANNA INTERNATIONAL GROUP, LLP 40,730 16,639 -59.15 778 262 -66.32
2018-08-14 13F-HR Melqart Asset Management (uk) Ltd 3,218,878 3,263,966 1.40 61,513 51,407 -16.43
2018-08-13 13F-HR Yakira Capital Management, Inc. 40,000 40,000 0.00 764 630 -17.54
2018-08-14 13F-HR UBS Group AG 13,972 21,935 56.99 267 346 29.59
2018-08-14 13F-HR Financial Gravity Wealth, Inc. 2,716 3,556 30.93 48 54 12.50
2018-08-13 13F-HR Allianz Asset Management AG 70,000 67,678 -3.32 1,338 1,066 -20.33
2018-08-14 13F-HR Wellington Management Group LLP 28,757 0 -100.00 550 0 -100.00
2018-08-14 13F-HR SUSQUEHANNA INTERNATIONAL GROUP, LLP Put 251,900 110,600 -56.09 4,814 1,742 -63.81

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CUSIP: 74735M108