Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México
BSMX
BSMX was delisted on the 4th of May, 2023.
34 hedge funds and large institutions have $893M invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2022 Q4 according to their latest regulatory filings, with 8 funds opening new positions, 2 increasing their positions, 14 reducing their positions, and 2 closing their positions.
300% more first-time investments, than exits
New positions opened: 8 | Existing positions closed: 2
18% more capital invested
Capital invested by funds: $755M → $893M (+$138M)
17% more funds holding
Funds holding: 29 → 34 (+5)
0% more funds holding in top 10
Funds holding in top 10: 1 → 1 (0)
78% less call options, than puts
Call options by funds: $302K | Put options by funds: $1.36M
86% less repeat investments, than reductions
Existing positions increased: 2 | Existing positions reduced: 14
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
JP Morgan Chase
New York
|
+$5.03M |
| 2 |
FIM
Freedom Investment Management
Hartford,
Connecticut
|
+$1.18M |
| 3 |
Millennium Management
New York
|
+$129K |
| 4 |
ACM
AlphaStar Capital Management
Cornelius,
North Carolina
|
+$115K |
| 5 |
Citadel Advisors
Miami,
Florida
|
+$12.9K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
PFMOSF
Philadelphia Financial Management of San Francisco
San Francisco,
California
|
-$4.03M |
| 2 |
CIM
Cowen Investment Management
New York
|
-$708K |
| 3 |
Macquarie Group
Sydney, NSW 2000,
Australia
|
-$665K |
| 4 |
Bank of America
Charlotte,
North Carolina
|
-$183K |
| 5 |
Franklin Resources
San Mateo,
California
|
-$146K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
26
Wells Fargo
San Francisco,
California
| $7.17K | -$133 | -23 | -2% |
|
|
S
27
SignatureFD
Atlanta,
Georgia
| $3.44K | – | – | – |
|
28
BNP Paribas Financial Markets
Paris,
France
| $2.65K | +$2.26K | +390 | +780% |
|
29
Royal Bank of Canada
Toronto,
Ontario, Canada
| $2K | +$1.74K | +300 | New |
|
|
TRCT
30
Tower Research Capital (TRC)
New York
| $1K | -$2.78K | -480 | -80% |
|
31
UBS Group
Zurich,
Switzerland
| $838 | -$19.9K | -3,437 | -96% |
|
32
Morgan Stanley
New York
| $476 | -$41 | -7 | -8% |
|
|
HNB
33
Huntington National Bank
Columbus,
Ohio
| $8 | – | – | – |
|
|
PFMOSF
34
Philadelphia Financial Management of San Francisco
San Francisco,
California
| – | -$4.03M | -790,645 | Closed |
|
35
US Bancorp
Minneapolis,
Minnesota
| – | -$1K | -200 | Closed |
|
|
BTI
36
Blue Trust Inc
Alpharetta,
Georgia
| – | -$17 | -3 | -4% |
|
BSMX Hedge Fund Activity: Q4 2022 in Review
34 of the 6,221 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 2022, worth a combined $893M — up 18% from $755M a quarter earlier.
Buyers outnumbered sellers: 8 funds opened new BSMX positions and 2 closed out — a net gain of 6 holders — while 2 added to existing stakes and 14 trimmed.
The largest buyer was JP Morgan Chase, adding an estimated $5.03M. The largest seller was Philadelphia Financial Management of San Francisco, exiting entirely with an estimated $4.03M sold.
- 34 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q4 2022, up from 29 in Q3 2022.
- Funds reported $893M of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q4 2022, up 18% quarter-over-quarter.
- 8 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q4 2022 and 2 closed out, a net change of +6 holders.
- The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q4 2022 was JP Morgan Chase, an estimated $5.03M added.
- The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q4 2022 was Philadelphia Financial Management of San Francisco, an estimated $4.03M sold.
Based on aggregated 13F filings for Q4 2022.