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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.

37 hedge funds and large institutions have $826M invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2021 Q4 according to their latest regulatory filings, with 7 funds opening new positions, 6 increasing their positions, 18 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

3% more capital invested

Capital invested by funds: $798M → $826M (+$27.8M)

29% less funds holding

Funds holding: 5237 (-15)

50% less funds holding in top 10

Funds holding in top 10: 21 (-1)

65% less first-time investments, than exits

New positions opened: 7 | Existing positions closed: 20

67% less repeat investments, than reductions

Existing positions increased: 6 | Existing positions reduced: 18

Holders
37
Holders Change
-15
Holders Change %
-28.85%
% of All Funds
0.57%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.02%
New
7
Increased
6
Reduced
18
Closed
20
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
LC
26
Lindbrook Capital
California
$8K
Wells Fargo
27
Wells Fargo
California
$7K -$50.3M -8,531,907 -100%
Morgan Stanley
28
Morgan Stanley
New York
$5K
S
29
SignatureFD
Georgia
$3K -$3.79K -643 -53%
EWM
30
Elmwood Wealth Management
California
$3K +$2.95K +500 New
FAG
31
Fortitude Advisory Group
Washington
$2K +$1.7K +288 New
Osaic Holdings
32
Osaic Holdings
Arizona
$1K -$47.1K -7,996 -98%
TWI
33
Thomas White International
Illinois
$1K -$1.15K -195 -63%
US Bancorp
34
US Bancorp
Minnesota
$1K
SCA
35
Snowden Capital Advisors
New York
$1K +$2.06K +350 New
BNP Paribas Financial Markets
36
BNP Paribas Financial Markets
France
$282 -$6 -1 -2%
Lord, Abbett & Co
37
Lord, Abbett & Co
New Jersey
-$10.8M -1,879,655 Closed
MGIM
38
M&G Investment Management
United Kingdom
-$8.46K -1,410,758 Closed
SCM
39
Segantii Capital Management
Hong Kong
-$6.78M -1,188,859 Closed
SCS
40
Syquant Capital SAS
France
-$3.09M -539,950 Closed
Tudor Investment Corp
41
Tudor Investment Corp
Connecticut
-$2.86M -499,097 Closed
BBP
42
Banco BTG Pactual
Brazil
-$2.75M -480,514 Closed
IUHSA
43
Itau Unibanco Holding S.A.
Brazil
-$1.16M -201,493 Closed
Renaissance Technologies
44
Renaissance Technologies
New York
-$886K -154,673 Closed
Marshall Wace
45
Marshall Wace
United Kingdom
-$801K -139,716 Closed
Jane Street
46
Jane Street
New York
-$665K -115,993 Closed
American Century Companies
47
American Century Companies
Missouri
-$370K -64,584 Closed
Goldman Sachs
48
Goldman Sachs
New York
-$187K -32,677 Closed
Northern Trust
49
Northern Trust
Illinois
-$58K -10,170 Closed
IRC
50
Investors Research Corp
Georgia
-$34K -5,875 Closed

BSMX Hedge Fund Activity: Q4 2021 in Review

37 of the 6,498 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 Q4 2021, worth a combined $826M — up 3.5% from $798M a quarter earlier.

Sellers outnumbered buyers: 20 funds closed out of BSMX and 7 opened new positions — a net loss of 13 holders — while 18 trimmed existing stakes and 6 added.

The largest buyer was Banco Santander, adding an estimated $131M. The largest seller was Wells Fargo, cutting an estimated $50.3M.

  • 37 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q4 2021, down from 52 in Q3 2021.
  • Funds reported $826M of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q4 2021, up 3.5% quarter-over-quarter.
  • 7 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q4 2021 and 20 closed out, a net change of -13 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q4 2021 was Banco Santander, an estimated $131M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q4 2021 was Wells Fargo, an estimated $50.3M sold.

Based on aggregated 13F filings for Q4 2021.