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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.

102 hedge funds and large institutions have $1.47B invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2016 Q4 according to their latest regulatory filings, with 19 funds opening new positions, 34 increasing their positions, 40 reducing their positions, and 23 closing their positions.

New
Increased
Maintained
Reduced
Closed

0% more funds holding in top 10

Funds holding in top 10: 33 (0)

7% less funds holding

Funds holding: 110102 (-8)

15% less repeat investments, than reductions

Existing positions increased: 34 | Existing positions reduced: 40

17% less first-time investments, than exits

New positions opened: 19 | Existing positions closed: 23

18% less capital invested

Capital invested by funds: $1.8B → $1.47B (-$328M)

97% less call options, than puts

Call options by funds: $10K | Put options by funds: $323K

Holders
102
Holders Change
-8
Holders Change %
-7.27%
% of All Funds
2.55%
Holding in Top 10
3
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.07%
New
19
Increased
34
Reduced
40
Closed
23
Calls
$10K
Puts
$323K
Net Calls
-$313K
Net Calls Change
-$356K
Name Holding Trade Value Shares
Change
Change in
Stake
Sumitomo Mitsui Trust Group
51
Sumitomo Mitsui Trust Group
Japan
$380K +$122K +15,150 +40%
Fifth Third Bancorp
52
Fifth Third Bancorp
Ohio
$374K -$81.9K -10,188 -16%
FIM
53
Freedom Investment Management
Connecticut
$352K -$95.2K -11,832 -19%
FWM
54
FFT Wealth Management
Pennsylvania
$347K +$194K +24,149 +100%
SCM
55
Stevens Capital Management
Pennsylvania
$345K +$386K +47,974 New
UBS Group
56
UBS Group
Switzerland
$343K +$73.6K +9,147 +24%
NIT
57
NumerixS Investment Technologies
British Columbia, Canada
$326K +$199K +24,700 +119%
Geode Capital Management
58
Geode Capital Management
Massachusetts
$324K +$364K +45,250 New
State Street
59
State Street
Massachusetts
$321K
SEI Investments
60
SEI Investments
Pennsylvania
$303K +$56.3K +7,000 +20%
Grantham, Mayo, Van Otterloo & Co (GMO)
61
Grantham, Mayo, Van Otterloo & Co (GMO)
Massachusetts
$303K +$139K +17,300 +69%
William Blair & Company
62
William Blair & Company
Illinois
$302K +$96.2K +11,962 +40%
JP Morgan Chase
63
JP Morgan Chase
New York
$274K +$7.26K +903 +2%
HS
64
HighVista Strategies
Massachusetts
$246K +$57.9K +7,200 +27%
Citadel Advisors
65
Citadel Advisors
Florida
$236K +$264K +32,879 New
Capital Fund Management (CFM)
66
Capital Fund Management (CFM)
France
$216K -$32.2K -4,000 -12%
FCI
67
Financial Counselors Inc
Kansas
$206K +$231K +28,692 New
PA
68
Profund Advisors
Maryland
$190K -$69.1K -8,586 -25%
KI
69
Koch Industries
Kansas
$185K +$207K +25,685 New
1GA
70
1st Global Advisors
Texas
$184K -$31.8K -3,957 -13%
ONB
71
Old National Bancorp
Indiana
$183K +$4.85K +603 +2%
Fisher Asset Management
72
Fisher Asset Management
Washington
$169K -$12.9K -1,604 -6%
PP
73
Paloma Partners
Connecticut
$150K +$168K +20,899 New
CIC
74
Chilton Investment Company
Connecticut
$141K +$158K +19,621 New
CG
75
Cutler Group
California
$137K +$154K +19,140 +638,000%

BSMX Hedge Fund Activity: Q4 2016 in Review

102 of the 4,000 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 2016, worth a combined $1.47B — down 18% from $1.8B a quarter earlier.

Sellers outnumbered buyers: 23 funds closed out of BSMX and 19 opened new positions — a net loss of 4 holders — while 40 trimmed existing stakes and 34 added.

The largest buyer was Black Creek Investment Management, adding an estimated $28.9M. The largest seller was Capital World Investors, cutting an estimated $36.4M.

  • 102 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q4 2016, down from 110 in Q3 2016.
  • Funds reported $1.47B of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q4 2016, down 18% quarter-over-quarter.
  • 19 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q4 2016 and 23 closed out, a net change of -4 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q4 2016 was Black Creek Investment Management, an estimated $28.9M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q4 2016 was Capital World Investors, an estimated $36.4M sold.

Based on aggregated 13F filings for Q4 2016.