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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.

121 hedge funds and large institutions have $1.11B invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2019 Q2 according to their latest regulatory filings, with 41 funds opening new positions, 33 increasing their positions, 32 reducing their positions, and 21 closing their positions.

New
Increased
Maintained
Reduced
Closed

95% more first-time investments, than exits

New positions opened: 41 | Existing positions closed: 21

50% more funds holding in top 10

Funds holding in top 10: 23 (+1)

20% more funds holding

Funds holding: 101121 (+20)

16% more capital invested

Capital invested by funds: $955M → $1.11B (+$151M)

3% more repeat investments, than reductions

Existing positions increased: 33 | Existing positions reduced: 32

Holders
121
Holders Change
+20
Holders Change %
+19.8%
% of All Funds
2.63%
Holding in Top 10
3
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+50%
% of All Funds
0.07%
New
41
Increased
33
Reduced
32
Closed
21
Calls
$28K
Puts
Net Calls
+$28K
Net Calls Change
-$5K
Name Holding Trade Value Shares
Change
Change in
Stake
SC
26
Sagil Capital
United Kingdom
$10.3M +$10.4M +1,340,000 New
Fidelity International
27
Fidelity International
Bermuda
$10.2M -$709K -91,646 -6%
AQR Capital Management
28
AQR Capital Management
Connecticut
$9.8M -$190K -24,600 -2%
TRSOTSOK
29
Teachers Retirement System of the State of Kentucky
Kentucky
$9.37M
Northern Trust
30
Northern Trust
Illinois
$6.6M +$206K +26,599 +3%
Morgan Stanley
31
Morgan Stanley
New York
$5.78M +$4.36M +563,297 +294%
JP Morgan Chase
32
JP Morgan Chase
New York
$5.15M +$5.22M +675,291 New
BBP
33
Banco BTG Pactual
Brazil
$4.41M -$11.6M -1,497,671 -72%
AG
34
Aperio Group
California
$3.72M -$181K -23,451 -5%
Citadel Advisors
35
Citadel Advisors
Florida
$3.47M +$2.67M +344,943 +316%
AGM
36
Alpine Global Management
New York
$3.27M +$3.3M +427,198 New
GCIA
37
Gabelli & Co Investment Advisers
New York
$3.23M +$3.27M +422,675 New
SG Americas Securities
38
SG Americas Securities
New York
$3.12M +$3.16M +408,078 New
PSAMP
39
P. Schoenfeld Asset Management (PSAM)
New York
$3.06M +$3.09M +400,002 New
Sumitomo Mitsui Trust Group
40
Sumitomo Mitsui Trust Group
Japan
$2.81M +$347K +44,900 +14%
CI
41
Cowen Inc
New York
$2.48M +$2.51M +324,337 New
Invesco
42
Invesco
Georgia
$2.43M +$1.07M +138,939 +78%
OSAM
43
O'Shaughnessy Asset Management
Connecticut
$2.42M -$623K -80,540 -20%
GC
44
Guggenheim Capital
Illinois
$2.36M +$254K +32,786 +12%
Deutsche Bank
45
Deutsche Bank
Germany
$2.31M +$2.31M +298,988 +8,735%
BFM
46
Boothbay Fund Management
New York
$2.29M +$2.32M +300,000 New
PAM
47
Panagora Asset Management
Massachusetts
$2.25M -$968K -125,066 -30%
Russell Investments Group
48
Russell Investments Group
United Kingdom
$2M +$1.68M +216,692 +475%
N
49
Natixis
France
$1.9M +$1.92M +247,651 New
Ohio Public Employees Retirement System (OPERS)
50
Ohio Public Employees Retirement System (OPERS)
Ohio
$1.78M +$1.8M +233,245 New

BSMX Hedge Fund Activity: Q2 2019 in Review

121 of the 4,604 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 2019, worth a combined $1.11B — up 16% from $955M a quarter earlier.

Buyers outnumbered sellers: 41 funds opened new BSMX positions and 21 closed out — a net gain of 20 holders — while 33 added to existing stakes and 32 trimmed.

The largest buyer was Arrowstreet Capital, adding an estimated $37.5M. The largest seller was Commonwealth Bank of Australia, cutting an estimated $102M.

  • 121 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q2 2019, up from 101 in Q1 2019.
  • Funds reported $1.11B of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q2 2019, up 16% quarter-over-quarter.
  • 41 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q2 2019 and 21 closed out, a net change of +20 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q2 2019 was Arrowstreet Capital, an estimated $37.5M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q2 2019 was Commonwealth Bank of Australia, an estimated $102M sold.

Based on aggregated 13F filings for Q2 2019.