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.

104 hedge funds and large institutions have $881M invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2018 Q4 according to their latest regulatory filings, with 10 funds opening new positions, 40 increasing their positions, 39 reducing their positions, and 27 closing their positions.

New
Increased
Maintained
Reduced
Closed

3% more repeat investments, than reductions

Existing positions increased: 40 | Existing positions reduced: 39

0% more funds holding in top 10

Funds holding in top 10: 22 (0)

15% less funds holding

Funds holding: 122104 (-18)

63% less first-time investments, than exits

New positions opened: 10 | Existing positions closed: 27

76% less capital invested

Capital invested by funds: $3.69B → $881M (-$2.81B)

99% less call options, than puts

Call options by funds: $1K | Put options by funds: $119K

Holders
104
Holders Change
-18
Holders Change %
-14.75%
% of All Funds
2.32%
Holding in Top 10
2
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.04%
New
10
Increased
40
Reduced
39
Closed
27
Calls
$1K
Puts
$119K
Net Calls
-$118K
Net Calls Change
-$6.83M
Name Holding Trade Value Shares
Change
Change in
Stake
Deutsche Bank
26
Deutsche Bank
Germany
$3.53M +$1.05M +156,462 +38%
Invesco
27
Invesco
Georgia
$2.83M +$743K +110,529 +32%
B
28
Barings
North Carolina
$2.68M -$1.34M -198,852 -31%
OSAM
29
O'Shaughnessy Asset Management
Connecticut
$2.49M +$1.59M +236,776 +141%
Sumitomo Mitsui Trust Group
30
Sumitomo Mitsui Trust Group
Japan
$2.33M -$6.72K -1,000 -0.3%
Acadian Asset Management
31
Acadian Asset Management
Massachusetts
$2.09M +$88.7K +13,205 +4%
Marshall Wace
32
Marshall Wace
United Kingdom
$2.08M +$608K +90,427 +37%
Morgan Stanley
33
Morgan Stanley
New York
$1.83M -$7.81M -1,161,642 -80%
GC
34
Guggenheim Capital
Illinois
$1.77M -$30.6K -4,550 -2%
Millennium Management
35
Millennium Management
New York
$1.69M +$747K +111,158 +68%
AG
36
Aperio Group
California
$1.62M -$416K -61,931 -19%
Mackenzie Financial
37
Mackenzie Financial
Ontario, Canada
$1.56M +$1.45M +215,243 +571%
New York State Common Retirement Fund
38
New York State Common Retirement Fund
New York
$1.32M +$1.44M +214,469 New
ACI
39
AMP Capital Investors
Australia
$1.3M +$51.7K +7,700 +4%
Nordea Investment Management
40
Nordea Investment Management
Sweden
$1.23M -$26.9K -4,000 -2%
SGDR
41
SPX Gestao de Recursos
Brazil
$1.09M -$2.84M -422,300 -70%
Goldman Sachs
42
Goldman Sachs
New York
$1.01M -$533K -79,302 -33%
Citadel Advisors
43
Citadel Advisors
Florida
$950K -$642K -95,610 -38%
Jane Street
44
Jane Street
New York
$846K -$2.51M -373,124 -73%
IRC
45
Investors Research Corp
Georgia
$650K
Allianz Asset Management
46
Allianz Asset Management
Germany
$643K +$75.9K +11,290 +12%
PAM
47
Panagora Asset Management
Massachusetts
$566K +$408K +60,742 +195%
Connor, Clark & Lunn Investment Management (CC&L)
48
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
$548K +$160K +23,750 +36%
ARTA
49
A.R.T. Advisors
New York
$538K -$417K -62,019 -42%
Envestnet Asset Management
50
Envestnet Asset Management
Illinois
$465K +$507K +75,441 New

BSMX Hedge Fund Activity: Q4 2018 in Review

104 of the 4,488 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 2018, worth a combined $881M — down 76% from $3.69B a quarter earlier.

Sellers outnumbered buyers: 27 funds closed out of BSMX and 10 opened new positions — a net loss of 17 holders — while 39 trimmed existing stakes and 40 added.

The largest buyer was Bank of America, adding an estimated $17.5M. The largest seller was Vontobel Asset Management, exiting entirely with an estimated $134M sold.

  • 104 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q4 2018, down from 122 in Q3 2018.
  • Funds reported $881M of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q4 2018, down 76% quarter-over-quarter.
  • 10 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q4 2018 and 27 closed out, a net change of -17 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q4 2018 was Bank of America, an estimated $17.5M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q4 2018 was Vontobel Asset Management, an estimated $134M sold.

Based on aggregated 13F filings for Q4 2018.