Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México
BSMX
BSMX was delisted on the 4th of May, 2023.
30 hedge funds and large institutions have $954M invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2023 Q1 according to their latest regulatory filings, with 7 funds opening new positions, 5 increasing their positions, 10 reducing their positions, and 10 closing their positions.
7% more capital invested
Capital invested by funds: $893M → $954M (+$60.7M)
0% more funds holding in top 10
Funds holding in top 10: 1 → 1 (0)
12% less funds holding
Funds holding: 34 → 30 (-4)
30% less first-time investments, than exits
New positions opened: 7 | Existing positions closed: 10
50% less repeat investments, than reductions
Existing positions increased: 5 | Existing positions reduced: 10
55% less call options, than puts
Call options by funds: $1.54M | Put options by funds: $3.42M
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
AWS
Atria Wealth Solutions
New York
|
+$1.51M |
| 2 |
Envestnet Asset Management
Chicago,
Illinois
|
+$1.3M |
| 3 |
BHMP
Bardin Hill Management Partners
New York
|
+$1.2M |
| 4 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
+$780K |
| 5 |
TC
Trium Capital
London,
United Kingdom
|
+$244K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Franklin Resources
San Mateo,
California
|
-$41.8M |
| 2 |
JP Morgan Chase
New York
|
-$4.46M |
| 3 |
BCIM
Black Creek Investment Management
Toronto,
Ontario, Canada
|
-$1.66M |
| 4 |
FIM
Freedom Investment Management
Hartford,
Connecticut
|
-$1.25M |
| 5 |
CIM
Cowen Investment Management
New York
|
-$353K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
26
Morgan Stanley
New York
| $535 | – | – | – |
|
|
IA
27
IFP Advisors
Tampa,
Florida
| $394 | -$5.03K | -779 | -93% |
|
|
SS
28
Sunbelt Securities
Houston,
Texas
| $94 | +$90 | +14 | New |
|
|
HNB
29
Huntington National Bank
Columbus,
Ohio
| $8 | – | – | – |
|
|
BCIM
30
Black Creek Investment Management
Toronto,
Ontario, Canada
| – | -$1.66M | -275,000 | Closed |
|
|
CIM
31
Cowen Investment Management
New York
| – | -$353K | -58,608 | Closed |
|
|
SBH
32
Segall Bryant & Hamill
Chicago,
Illinois
| – | -$151K | -25,100 | Closed |
|
33
Millennium Management
New York
| – | -$134K | -22,180 | Closed |
|
|
ACM
34
AlphaStar Capital Management
Cornelius,
North Carolina
| – | -$119K | -19,785 | Closed |
|
35
Citadel Advisors
Miami,
Florida
| – | -$14.3K | -2,223 | Closed |
|
|
MS
36
Madden Securities
Dallas,
Texas
| – | -$9.35K | -1,550 | Closed |
|
37
Royal Bank of Canada
Toronto,
Ontario, Canada
| – | -$2K | -300 | Closed |
|
|
TRCT
38
Tower Research Capital (TRC)
New York
| – | -$619 | -96 | -79% |
|
|
FGAM
39
Financial Gravity Asset Management
Lakeway,
Texas
| – | -$8.26K | -6 | Closed |
|
BSMX Hedge Fund Activity: Q1 2023 in Review
30 of the 6,275 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 2023, worth a combined $954M — up 6.8% from $893M a quarter earlier.
Sellers outnumbered buyers: 10 funds closed out of BSMX and 7 opened new positions — a net loss of 3 holders — while 10 trimmed existing stakes and 5 added.
The largest buyer was Atria Wealth Solutions, opening a new position worth an estimated $1.51M. The largest seller was Franklin Resources, cutting an estimated $41.8M.
- 30 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q1 2023, down from 34 in Q4 2022.
- Funds reported $954M of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q1 2023, up 6.8% quarter-over-quarter.
- 7 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q1 2023 and 10 closed out, a net change of -3 holders.
- The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q1 2023 was Atria Wealth Solutions, an estimated $1.51M added.
- The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q1 2023 was Franklin Resources, an estimated $41.8M sold.
Based on aggregated 13F filings for Q1 2023.