Dmitry Balyasny’s Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México BSMX Stock Holding History

Dmitry Balyasny’s Portfolio BSMX Stock Details BSMX Fund Activity

Bought

Maintained

Sold

Quarter	Market Value	Status	Shares	Change in Stake	Trade Value	Portfolio Weight	Portfolio Position
2019 Q4	–	Sell	-11,181	Closed	-$70K	–	1570
2019 Q3	$70K	Buy	+11,181	New	+$76.7K	﹤0.01%	1105
2018 Q4	–	Sell	-15,529	Closed	-$121K	–	1863
2018 Q3	$121K	Sell	15,529 -14,212	-48%	-$111K	﹤0.01%	1601
2018 Q2	$199K	Buy	+29,741	New	+$207K	﹤0.01%	1647
2018 Q1	–	Sell	-69,674	Closed	-$509K	–	2422
2017 Q4	$509K	Buy	+69,674	New	+$582K	﹤0.01%	1551
2017 Q2	–	Sell	-12,023	Closed	-$109K	–	1835
2017 Q1	$109K	Buy	+12,023	New	+$91.3K	﹤0.01%	1547
2015 Q2	–	Sell	-371,788	Closed	-$4.06M	–	1378
2015 Q1	$4.06M	Buy	+371,788	New	+$3.98M	0.03%	504

Other funds holding BSMX

Banco Santander Madrid, Spain $16.1B AUM 35.02% 1-Year Est. Return

Franklin Resources San Mateo, California $462B AUM 39.16% 1-Year Est. Return

Macquarie Group Sydney, NSW 2000, Australia $23.2B AUM 40.19% 1-Year Est. Return

Wells Fargo San Francisco, California $617B AUM 30.33% 1-Year Est. Return

Norges Bank Oslo, Norway $1T AUM

MGIM

M&G Investment Management London, United Kingdom $28.2B AUM 25.87% 1-Year Est. Return

SGDR

SPX Gestao de Recursos Rio De Janeiro, Brazil $898M AUM 45.5% 1-Year Est. Return

IUHSA

Itau Unibanco Holding S.A. Sao Paulo, Brazil $5.27B AUM 41.17% 1-Year Est. Return

Aberdeen Group Edinburgh, United Kingdom $71.2B AUM 41.74% 1-Year Est. Return

Millennium Management New York $276B AUM 44.8% 1-Year Est. Return

Dmitry Balyasny's BSMX Position: Q4 2019 in Review

Dmitry Balyasny sold out of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) in Q4 2019, closing a stake of 11,181 shares — an estimated $70K sold.

Dmitry Balyasny first reported a position in BSMX in Q1 2015 and held it in 6 quarters. The position peaked at $4.06M in Q1 2015. 60 funds tracked by Wall St. Rank hold BSMX as of Q4 2019.

Dmitry Balyasny reported no remaining Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México position as of Q4 2019 after selling out during the quarter.
Dmitry Balyasny sold 11,181 Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México shares in Q4 2019, an estimated $70K.
Dmitry Balyasny first reported a position in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in Q1 2015 and held it in 6 quarters.
Dmitry Balyasny's Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México position peaked at $4.06M in Q1 2015.
60 funds tracked by Wall St. Rank held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México as of Q4 2019.

Based on Balyasny Asset Management's 13F filing for Q4 2019, filed 14 Feb 2020.