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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.

56 hedge funds and large institutions have $465M invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2020 Q1 according to their latest regulatory filings, with 11 funds opening new positions, 11 increasing their positions, 23 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

7% less funds holding

Funds holding: 6056 (-4)

15% less first-time investments, than exits

New positions opened: 11 | Existing positions closed: 13

52% less repeat investments, than reductions

Existing positions increased: 11 | Existing positions reduced: 23

53% less capital invested

Capital invested by funds: $995M → $465M (-$530M)

Holders
56
Holders Change
-4
Holders Change %
-6.67%
% of All Funds
1.23%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
11
Increased
11
Reduced
23
Closed
13
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
AIM
26
Aigen Investment Management
New York
$160K +$310K +49,265 New
Royal Bank of Canada
27
Royal Bank of Canada
Ontario, Canada
$159K -$21.2K -3,371 -6%
Citadel Advisors
28
Citadel Advisors
Florida
$136K -$954K -151,521 -78%
American Century Companies
29
American Century Companies
Missouri
$119K +$101K +16,026 +78%
Barclays
30
Barclays
United Kingdom
$110K +$214K +34,000 New
Wellington Management Group
31
Wellington Management Group
Massachusetts
$100K -$42.1K -6,686 -18%
Comerica Bank
32
Comerica Bank
Texas
$82K -$4.6K -731 -2%
SBH
33
Segall Bryant & Hamill
Illinois
$81K
Morgan Stanley
34
Morgan Stanley
New York
$71K -$375K -59,496 -73%
TRCT
35
Tower Research Capital (TRC)
New York
$57K +$111K +17,696 New
SSA
36
Schonfeld Strategic Advisors
New York
$50K +$96.4K +15,300 New
VPIM
37
Vanguard Personalized Indexing Management
California
$42K +$80.8K +12,831 New
Jane Street
38
Jane Street
New York
$39K -$698K -110,855 -90%
Millennium Management
39
Millennium Management
New York
$34K -$3.82M -606,624 -98%
LC
40
Lindbrook Capital
California
$20K +$38.4K +6,097 New
IRC
41
Investors Research Corp
Georgia
$19K
AAM
42
Advisors Asset Management
Colorado
$17K -$15.4K -2,440 -32%
MWNA
43
Marshall Wace North America
New York
$16K -$508K -80,586 -94%
UBS Group
44
UBS Group
Switzerland
$14K -$22.1K -3,510 -45%
S
45
SignatureFD
Georgia
$12K -$4.87K -773 -18%
US Bancorp
46
US Bancorp
Minnesota
$7K -$8.98K -1,426 -40%
GT
47
Glenmede Trust
Pennsylvania
$5K
Osaic Holdings
48
Osaic Holdings
Arizona
$5K +$10.1K +1,607 New
CFB
49
Cullen/Frost Bankers
Texas
$2K -$5.56K -883 -59%
PCG
50
Private Capital Group
Connecticut
$2K

BSMX Hedge Fund Activity: Q1 2020 in Review

56 of the 4,538 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 2020, worth a combined $465M — down 53% from $995M a quarter earlier.

Sellers outnumbered buyers: 13 funds closed out of BSMX and 11 opened new positions — a net loss of 2 holders — while 23 trimmed existing stakes and 11 added.

The largest buyer was Schroder Investment Management Group, opening a new position worth an estimated $13.8M. The largest seller was Norges Bank, exiting entirely with an estimated $27.1M sold.

  • 56 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q1 2020, down from 60 in Q4 2019.
  • Funds reported $465M of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q1 2020, down 53% quarter-over-quarter.
  • 11 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q1 2020 and 13 closed out, a net change of -2 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q1 2020 was Schroder Investment Management Group, an estimated $13.8M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q1 2020 was Norges Bank, an estimated $27.1M sold.

Based on aggregated 13F filings for Q1 2020.