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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.

57 hedge funds and large institutions have $783M invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2021 Q1 according to their latest regulatory filings, with 16 funds opening new positions, 11 increasing their positions, 17 reducing their positions, and 7 closing their positions.

New
Increased
Maintained
Reduced
Closed

129% more first-time investments, than exits

New positions opened: 16 | Existing positions closed: 7

70% more call options, than puts

Call options by funds: $1.04M | Put options by funds: $613K

16% more funds holding

Funds holding: 4957 (+8)

6% more capital invested

Capital invested by funds: $736M → $783M (+$47.3M)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

35% less repeat investments, than reductions

Existing positions increased: 11 | Existing positions reduced: 17

Holders
57
Holders Change
+8
Holders Change %
+16.33%
% of All Funds
1%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
16
Increased
11
Reduced
17
Closed
7
Calls
$1.04M
Puts
$613K
Net Calls
+$428K
Net Calls Change
+$428K
Name Holding Trade Value Shares
Change
Change in
Stake
JP Morgan Chase
26
JP Morgan Chase
New York
$540K +$497K +98,149 New
SFI
27
Susquehanna Fundamental Investments
Pennsylvania
$495K
Citigroup
28
Citigroup
New York
$434K +$399K +78,939 New
Citadel Advisors
29
Citadel Advisors
Florida
$423K +$389K +76,886 New
American Century Companies
30
American Century Companies
Missouri
$327K +$57.2K +11,300 +23%
PPFA
31
Provida Pension Fund Administrator
Chile
$278K
Royal Bank of Canada
32
Royal Bank of Canada
Ontario, Canada
$268K +$2.82K +557 +1%
Invesco
33
Invesco
Georgia
$231K -$140K -27,731 -40%
Comerica Bank
34
Comerica Bank
Texas
$210K +$7.07K +1,397 +4%
Fiera Capital (Canada)
35
Fiera Capital (Canada)
Quebec, Canada
$199K +$183K +36,241 New
CS
36
Credit Suisse
Switzerland
$193K +$177K +35,000 New
VPIM
37
Vanguard Personalized Indexing Management
California
$157K -$28.6K -5,651 -17%
BPGAM
38
BTG Pactual Global Asset Management
Bermuda
$139K -$553K -109,223 -81%
CIM
39
Cowen Investment Management
New York
$112K +$103K +20,400 New
Morgan Stanley
40
Morgan Stanley
New York
$110K -$129K -25,481 -56%
JF
41
Jump Financial
Illinois
$109K +$100K +19,800 New
SSA
42
Schonfeld Strategic Advisors
New York
$81K +$74.4K +14,700 New
Bank of America
43
Bank of America
North Carolina
$67K -$693K -136,977 -92%
Barclays
44
Barclays
United Kingdom
$60K -$117K -23,096 -68%
Osaic Holdings
45
Osaic Holdings
Arizona
$50K
IRC
46
Investors Research Corp
Georgia
$32K
FPS
47
Fieldpoint Private Securities
Connecticut
$28K +$987 +195 +4%
UBS Group
48
UBS Group
Switzerland
$26K
MGIM
49
M&G Investment Management
United Kingdom
$13.4K +$1.68M +332,085 +17%
QT
50
Quantbot Technologies
New York
$11K +$10.9K +2,157 New

BSMX Hedge Fund Activity: Q1 2021 in Review

57 of the 5,695 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 2021, worth a combined $783M — up 6.4% from $736M a quarter earlier.

Buyers outnumbered sellers: 16 funds opened new BSMX positions and 7 closed out — a net gain of 9 holders — while 11 added to existing stakes and 17 trimmed.

The largest buyer was Segantii Capital Management, opening a new position worth an estimated $4.86M. The largest seller was Itau Unibanco Holding S.A., exiting entirely with an estimated $6.25M sold.

  • 57 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q1 2021, up from 49 in Q4 2020.
  • Funds reported $783M of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q1 2021, up 6.4% quarter-over-quarter.
  • 16 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q1 2021 and 7 closed out, a net change of +9 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q1 2021 was Segantii Capital Management, an estimated $4.86M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q1 2021 was Itau Unibanco Holding S.A., an estimated $6.25M sold.

Based on aggregated 13F filings for Q1 2021.