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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.

106 hedge funds and large institutions have $1.91B invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2018 Q2 according to their latest regulatory filings, with 21 funds opening new positions, 34 increasing their positions, 38 reducing their positions, and 18 closing their positions.

New
Increased
Maintained
Reduced
Closed

35% more capital invested

Capital invested by funds: $1.42B → $1.91B (+$496M)

17% more first-time investments, than exits

New positions opened: 21 | Existing positions closed: 18

1% more funds holding

Funds holding: 105106 (+1)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

11% less repeat investments, than reductions

Existing positions increased: 34 | Existing positions reduced: 38

Holders
106
Holders Change
+1
Holders Change %
+0.95%
% of All Funds
2.43%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
21
Increased
34
Reduced
38
Closed
18
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
CS
26
Credit Suisse
Switzerland
$4.1M +$4.03M +579,754 +1,769%
Zurich Cantonal Bank
27
Zurich Cantonal Bank
Switzerland
$3.72M +$722K +103,732 +23%
PAM
28
Panagora Asset Management
Massachusetts
$3.64M -$797K -114,507 -17%
BBP
29
Banco BTG Pactual
Brazil
$2.83M +$2.94M +422,428 New
Sumitomo Mitsui Trust Group
30
Sumitomo Mitsui Trust Group
Japan
$2.68M +$237K +34,000 +9%
RJA
31
Raymond James & Associates
Florida
$2.34M -$118K -16,927 -5%
SMDAM
32
Sumitomo Mitsui DS Asset Management
Japan
$2.13M
Renaissance Technologies
33
Renaissance Technologies
New York
$1.96M -$2.85M -409,400 -58%
AG
34
Aperio Group
California
$1.94M +$1.66M +238,561 +460%
BNP Paribas Financial Markets
35
BNP Paribas Financial Markets
France
$1.86M -$46.6K -6,699 -2%
MWNA
36
Marshall Wace North America
New York
$1.66M +$1.73M +248,686 New
GC
37
Guggenheim Capital
Illinois
$1.62M -$1.4M -201,145 -45%
Citadel Advisors
38
Citadel Advisors
Florida
$1.45M +$403K +57,998 +37%
Millennium Management
39
Millennium Management
New York
$1.43M +$753K +108,192 +102%
OSAM
40
O'Shaughnessy Asset Management
Connecticut
$1.39M +$1.09M +156,665 +310%
Goldman Sachs
41
Goldman Sachs
New York
$1.37M -$15.8K -2,266 -1%
AI
42
Axiom Investors
Connecticut
$1.28M
Russell Investments Group
43
Russell Investments Group
United Kingdom
$1.25M -$401K -57,649 -23%
Royal Bank of Canada
44
Royal Bank of Canada
Ontario, Canada
$1.25M +$60.3K +8,666 +5%
ACI
45
AMP Capital Investors
Australia
$1.22M -$177K -25,500 -12%
Man Group
46
Man Group
United Kingdom
$906K -$14.4K -2,074 -2%
Invesco
47
Invesco
Georgia
$772K -$20K -2,873 -2%
AA
48
ALPS Advisors
Colorado
$760K -$276K -39,622 -26%
IRC
49
Investors Research Corp
Georgia
$725K +$1.04K +150 +0.1%
JP Morgan Chase
50
JP Morgan Chase
New York
$682K -$179K -25,705 -20%

BSMX Hedge Fund Activity: Q2 2018 in Review

106 of the 4,368 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 Q2 2018, worth a combined $1.91B — up 35% from $1.42B a quarter earlier.

Buyers outnumbered sellers: 21 funds opened new BSMX positions and 18 closed out — a net gain of 3 holders — while 34 added to existing stakes and 38 trimmed.

The largest buyer was Black Creek Investment Management, adding an estimated $26.4M. The largest seller was T. Rowe Price Associates, cutting an estimated $69M.

  • 106 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q2 2018, up from 105 in Q1 2018.
  • Funds reported $1.91B of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q2 2018, up 35% quarter-over-quarter.
  • 21 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q2 2018 and 18 closed out, a net change of +3 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q2 2018 was Black Creek Investment Management, an estimated $26.4M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q2 2018 was T. Rowe Price Associates, an estimated $69M sold.

Based on aggregated 13F filings for Q2 2018.