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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.

43 hedge funds and large institutions have $451M invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2020 Q3 according to their latest regulatory filings, with 3 funds opening new positions, 10 increasing their positions, 15 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

10% less capital invested

Capital invested by funds: $501M → $451M (-$49.7M)

10% less funds holding

Funds holding: 4843 (-5)

33% less repeat investments, than reductions

Existing positions increased: 10 | Existing positions reduced: 15

63% less first-time investments, than exits

New positions opened: 3 | Existing positions closed: 8

Holders
43
Holders Change
-5
Holders Change %
-10.42%
% of All Funds
0.87%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
3
Increased
10
Reduced
15
Closed
8
Calls
$32K
Puts
Net Calls
+$32K
Net Calls Change
+$32K
Name Holding Trade Value Shares
Change
Change in
Stake
American Century Companies
26
American Century Companies
Missouri
$121K +$3.87K +1,164 +3%
Barclays
27
Barclays
United Kingdom
$109K
VPIM
28
Vanguard Personalized Indexing Management
California
$102K -$183 -55 -0.2%
Osaic Holdings
29
Osaic Holdings
Arizona
$31K +$4.16K +1,250 +15%
Morgan Stanley
30
Morgan Stanley
New York
$29K -$1.27M -383,345 -98%
QT
31
Quantbot Technologies
New York
$26K +$27.3K +8,200 New
IRC
32
Investors Research Corp
Georgia
$19K
UBS Group
33
UBS Group
Switzerland
$15K -$3.33K -1,000 -17%
Simplex Trading
34
Simplex Trading
Illinois
$15K
LC
35
Lindbrook Capital
California
$5K +$2.29K +689 +92%
CFB
36
Cullen/Frost Bankers
Texas
$2K
PCG
37
Private Capital Group
Connecticut
$2K
S
38
SignatureFD
Georgia
$2K
US Bancorp
39
US Bancorp
Minnesota
$1K -$116 -35 -15%
PFGIA
40
Patriot Financial Group Insurance Agency
Massachusetts
$1K
PNC Financial Services Group
41
PNC Financial Services Group
Pennsylvania
$1K
BNP Paribas Financial Markets
42
BNP Paribas Financial Markets
France
$163
BBP
43
Banco BTG Pactual
Brazil
-$898K -248,676 Closed
OAC
44
OMERS Administration Corp
Ontario, Canada
-$114K -31,700 Closed
Citadel Advisors
45
Citadel Advisors
Florida
-$76K -21,064 Closed
DTL
46
Dynamic Technology Lab
Singapore
-$62K -17,113 Closed
ECM
47
ExodusPoint Capital Management
New York
-$44K -12,100 Closed
Millennium Management
48
Millennium Management
New York
-$43K -11,860 Closed
AAM
49
Advisors Asset Management
Colorado
-$9K -2,358 Closed
CAN
50
Cetera Advisor Networks
California
-$1K -200 Closed

BSMX Hedge Fund Activity: Q3 2020 in Review

43 of the 4,956 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 Q3 2020, worth a combined $451M — down 9.9% from $501M a quarter earlier.

Sellers outnumbered buyers: 8 funds closed out of BSMX and 3 opened new positions — a net loss of 5 holders — while 15 trimmed existing stakes and 10 added.

The largest buyer was Mitsubishi UFJ Trust & Banking, adding an estimated $3.84M. The largest seller was Morgan Stanley, cutting an estimated $1.27M.

  • 43 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q3 2020, down from 48 in Q2 2020.
  • Funds reported $451M of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q3 2020, down 9.9% quarter-over-quarter.
  • 3 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q3 2020 and 8 closed out, a net change of -5 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q3 2020 was Mitsubishi UFJ Trust & Banking, an estimated $3.84M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q3 2020 was Morgan Stanley, an estimated $1.27M sold.

Based on aggregated 13F filings for Q3 2020.