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BSMX

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

Delisted

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

105 hedge funds and large institutions have $1.42B invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2018 Q1 according to their latest regulatory filings, with 22 funds opening new positions, 39 increasing their positions, 36 reducing their positions, and 33 closing their positions.

New
Increased
Maintained
Reduced
Closed

9% more capital invested

Capital invested by funds: $1.3B → $1.42B (+$115M)

8% more repeat investments, than reductions

Existing positions increased: 39 | Existing positions reduced: 36

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

11% less funds holding

Funds holding: 118105 (-13)

33% less first-time investments, than exits

New positions opened: 22 | Existing positions closed: 33

99% less call options, than puts

Call options by funds: $2K | Put options by funds: $237K

Holders
105
Holders Change
-13
Holders Change %
-11.02%
% of All Funds
2.41%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
22
Increased
39
Reduced
36
Closed
33
Calls
$2K
Puts
$237K
Net Calls
-$235K
Net Calls Change
+$250K
Name Holding Trade Value Shares
Change
Change in
Stake
SEI Investments
26
SEI Investments
Pennsylvania
$5.02M +$3.46M +468,979 +203%
PAM
27
Panagora Asset Management
Massachusetts
$4.72M -$3.63M -490,836 -43%
Zurich Cantonal Bank
28
Zurich Cantonal Bank
Switzerland
$3.25M +$3.35M +452,842 New
GC
29
Guggenheim Capital
Illinois
$3.17M +$175K +23,743 +6%
RJA
30
Raymond James & Associates
Florida
$2.63M +$796K +107,771 +42%
Sumitomo Mitsui Trust Group
31
Sumitomo Mitsui Trust Group
Japan
$2.62M -$629K -85,200 -19%
SMDAM
32
Sumitomo Mitsui DS Asset Management
Japan
$2.28M +$95.2K +12,888 +4%
Jane Street
33
Jane Street
New York
$2.05M +$1.47M +199,385 +231%
BNP Paribas Financial Markets
34
BNP Paribas Financial Markets
France
$2.04M -$29.4K -3,980 -1%
Russell Investments Group
35
Russell Investments Group
United Kingdom
$1.76M -$5.66M -765,724 -76%
Goldman Sachs
36
Goldman Sachs
New York
$1.48M -$17M -2,296,252 -92%
ACI
37
AMP Capital Investors
Australia
$1.48M +$578K +78,300 +60%
AI
38
Axiom Investors
Connecticut
$1.37M -$716K -96,900 -34%
Royal Bank of Canada
39
Royal Bank of Canada
Ontario, Canada
$1.28M +$502K +68,011 +62%
Citadel Advisors
40
Citadel Advisors
Florida
$1.14M -$2.54M -343,238 -68%
AA
41
ALPS Advisors
Colorado
$1.1M +$247K +33,399 +28%
Man Group
42
Man Group
United Kingdom
$985K +$1.02M +137,440 New
JP Morgan Chase
43
JP Morgan Chase
New York
$915K +$224K +30,275 +31%
Invesco
44
Invesco
Georgia
$847K +$123K +16,692 +16%
BCM
45
BlueCrest Capital Management
Jersey
$816K +$841K +113,864 New
ARTA
46
A.R.T. Advisors
New York
$808K +$833K +112,800 New
IRC
47
Investors Research Corp
Georgia
$775K +$799K +108,150 New
Millennium Management
48
Millennium Management
New York
$761K -$13.7M -1,854,407 -95%
FA
49
FDx Advisors
Illinois
$637K -$18.9K -2,552 -3%
Legal & General Group
50
Legal & General Group
United Kingdom
$617K -$280K -37,865 -31%

BSMX Hedge Fund Activity: Q1 2018 in Review

105 of the 4,363 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 Q1 2018, worth a combined $1.42B — up 8.8% from $1.3B a quarter earlier.

Sellers outnumbered buyers: 33 funds closed out of BSMX and 22 opened new positions — a net loss of 11 holders — while 36 trimmed existing stakes and 39 added.

The largest buyer was Commonwealth Bank of Australia, opening a new position worth an estimated $166M. The largest seller was Goldman Sachs, cutting an estimated $17M.

  • 105 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q1 2018, down from 118 in Q4 2017.
  • Funds reported $1.42B of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q1 2018, up 8.8% quarter-over-quarter.
  • 22 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q1 2018 and 33 closed out, a net change of -11 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q1 2018 was Commonwealth Bank of Australia, an estimated $166M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q1 2018 was Goldman Sachs, an estimated $17M sold.

Based on aggregated 13F filings for Q1 2018.