We are live on ! Find out more
BSMX

Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México

Delisted

BSMX was delisted on the 4th of May, 2023.

97 hedge funds and large institutions have $1.65B invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2015 Q4 according to their latest regulatory filings, with 10 funds opening new positions, 33 increasing their positions, 38 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

13% more capital invested

Capital invested by funds: $1.47B → $1.65B (+$183M)

0% more funds holding in top 10

Funds holding in top 10: 33 (0)

5% less funds holding

Funds holding: 10297 (-5)

13% less repeat investments, than reductions

Existing positions increased: 33 | Existing positions reduced: 38

33% less first-time investments, than exits

New positions opened: 10 | Existing positions closed: 15

100% less call options, than puts

Call options by funds: $0 | Put options by funds: $110K

Holders
97
Holders Change
-5
Holders Change %
-4.9%
% of All Funds
2.54%
Holding in Top 10
3
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.08%
New
10
Increased
33
Reduced
38
Closed
15
Calls
Puts
$110K
Net Calls
-$110K
Net Calls Change
-$18K
Name Holding Trade Value Shares
Change
Change in
Stake
Ohio Public Employees Retirement System (OPERS)
26
Ohio Public Employees Retirement System (OPERS)
Ohio
$4.05M
IUAM
27
Itau USA Asset Management
New York
$3.65M +$1.32M +150,809 +56%
PPA
28
Parametric Portfolio Associates
Washington
$3.35M +$983K +112,037 +41%
AG
29
Aperio Group
California
$2.62M +$475K +54,206 +22%
Legal & General Group
30
Legal & General Group
United Kingdom
$2.61M +$1.56M +177,800 +144%
State Street
31
State Street
Massachusetts
$2.38M -$573K -65,333 -19%
TI
32
TT International
United Kingdom
$2.29M -$646K -73,703 -22%
RFS
33
Rockefeller Financial Services
New York
$1.95M
CCM
34
Cullen Capital Management
New York
$1.92M +$869K +99,100 +81%
Morgan Stanley
35
Morgan Stanley
New York
$1.88M -$1.93M -219,505 -50%
GC
36
Guggenheim Capital
Illinois
$1.68M -$2.47M -281,438 -59%
AG
37
Ashmore Group
United Kingdom
$1.61M +$377K +43,040 +30%
Jane Street
38
Jane Street
New York
$1.6M -$2.62M -299,039 -62%
OAM
39
Oxford Asset Management
United Kingdom
$1.57M +$1.6M +182,638 New
OMC
40
Old Mission Capital
Illinois
$1.33M -$2.62M -298,774 -66%
Flossbach Von Storch
41
Flossbach Von Storch
Germany
$1.28M -$43.9K -5,000 -3%
VKH
42
Virtu KCG Holdings
New York
$1.27M -$1.88M -214,657 -59%
VF
43
Virtu Financial
New York
$1.26M +$613K +69,950 +93%
Deutsche Bank
44
Deutsche Bank
Germany
$1.05M -$460K -52,413 -30%
Wellington Management Group
45
Wellington Management Group
Massachusetts
$782K +$125K +14,295 +19%
FIM
46
Freedom Investment Management
Connecticut
$766K +$579K +66,058 +296%
CS
47
Credit Suisse
Switzerland
$639K -$2.62M -299,126 -80%
EDRAMF
48
Edmond de Rothschild Asset Management (France)
France
$574K +$311K +35,500 +116%
EDRH
49
Edmond de Rothschild Holding
Switzerland
$574K +$311K +35,500 +116%
PAM
50
Panagora Asset Management
Massachusetts
$568K -$75.9K -8,658 -12%

BSMX Hedge Fund Activity: Q4 2015 in Review

97 of the 3,812 institutional investors tracked by Wall St. Rank reported a position in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) for Q4 2015, worth a combined $1.65B — up 13% from $1.47B a quarter earlier.

Sellers outnumbered buyers: 15 funds closed out of BSMX and 10 opened new positions — a net loss of 5 holders — while 38 trimmed existing stakes and 33 added.

The largest buyer was Black Creek Investment Management, adding an estimated $25.2M. The largest seller was Capital World Investors, cutting an estimated $32.5M.

  • 97 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q4 2015, down from 102 in Q3 2015.
  • Funds reported $1.65B of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q4 2015, up 13% quarter-over-quarter.
  • 10 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q4 2015 and 15 closed out, a net change of -5 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q4 2015 was Black Creek Investment Management, an estimated $25.2M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q4 2015 was Capital World Investors, an estimated $32.5M sold.

Based on aggregated 13F filings for Q4 2015.