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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.

48 hedge funds and large institutions have $501M invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2020 Q2 according to their latest regulatory filings, with 7 funds opening new positions, 20 increasing their positions, 13 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

54% more repeat investments, than reductions

Existing positions increased: 20 | Existing positions reduced: 13

8% more capital invested

Capital invested by funds: $465M → $501M (+$36.2M)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

14% less funds holding

Funds holding: 5648 (-8)

53% less first-time investments, than exits

New positions opened: 7 | Existing positions closed: 15

Holders
48
Holders Change
-8
Holders Change %
-14.29%
% of All Funds
0.98%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
7
Increased
20
Reduced
13
Closed
15
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
Barclays
26
Barclays
United Kingdom
$123K
VPIM
27
Vanguard Personalized Indexing Management
California
$115K +$59.6K +19,113 +149%
Comerica Bank
28
Comerica Bank
Texas
$114K +$5.32K +1,704 +5%
OAC
29
OMERS Administration Corp
Ontario, Canada
$114K +$98.9K +31,700 New
Citadel Advisors
30
Citadel Advisors
Florida
$76K -$65.1K -20,881 -50%
DTL
31
Dynamic Technology Lab
Singapore
$62K +$53.4K +17,113 New
ECM
32
ExodusPoint Capital Management
New York
$44K +$37.8K +12,100 New
Millennium Management
33
Millennium Management
New York
$43K +$4.45K +1,426 +14%
Osaic Holdings
34
Osaic Holdings
Arizona
$30K +$21.4K +6,872 +428%
IRC
35
Investors Research Corp
Georgia
$21K
UBS Group
36
UBS Group
Switzerland
$21K +$4.68K +1,500 +35%
Simplex Trading
37
Simplex Trading
Illinois
$18K +$15.6K +4,997 New
AAM
38
Advisors Asset Management
Colorado
$9K -$8.93K -2,862 -55%
LC
39
Lindbrook Capital
California
$3K -$16.7K -5,349 -88%
S
40
SignatureFD
Georgia
$3K -$8.94K -2,864 -80%
PCG
41
Private Capital Group
Connecticut
$3K
CFB
42
Cullen/Frost Bankers
Texas
$2K
US Bancorp
43
US Bancorp
Minnesota
$1K -$6K -1,923 -89%
PNC Financial Services Group
44
PNC Financial Services Group
Pennsylvania
$1K
PFGIA
45
Patriot Financial Group Insurance Agency
Massachusetts
$1K +$144 +46 +16%
CAN
46
Cetera Advisor Networks
California
$1K +$624 +200 New
BNP Paribas Financial Markets
47
BNP Paribas Financial Markets
France
$184
Schroder Investment Management Group
48
Schroder Investment Management Group
United Kingdom
-$5.8M -2,196,912 Closed
Aberdeen Group
49
Aberdeen Group
United Kingdom
-$2.17M -657,585 Closed
SGDR
50
SPX Gestao de Recursos
Brazil
-$1.94M -599,318 Closed

BSMX Hedge Fund Activity: Q2 2020 in Review

48 of the 4,877 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 2020, worth a combined $501M — up 7.8% from $465M a quarter earlier.

Sellers outnumbered buyers: 15 funds closed out of BSMX and 7 opened new positions — a net loss of 8 holders — while 13 trimmed existing stakes and 20 added.

The largest buyer was Wells Fargo, adding an estimated $2.7M. The largest seller was Invesco, cutting an estimated $6.02M.

  • 48 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q2 2020, down from 56 in Q1 2020.
  • Funds reported $501M of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q2 2020, up 7.8% quarter-over-quarter.
  • 7 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q2 2020 and 15 closed out, a net change of -8 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q2 2020 was Wells Fargo, an estimated $2.7M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q2 2020 was Invesco, an estimated $6.02M sold.

Based on aggregated 13F filings for Q2 2020.