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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.

101 hedge funds and large institutions have $1.98B invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2017 Q2 according to their latest regulatory filings, with 16 funds opening new positions, 38 increasing their positions, 35 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

5% more capital invested

Capital invested by funds: $1.88B → $1.98B (+$97.2M)

9% more repeat investments, than reductions

Existing positions increased: 38 | Existing positions reduced: 35

0% more funds holding in top 10

Funds holding in top 10: 33 (0)

6% less first-time investments, than exits

New positions opened: 16 | Existing positions closed: 17

2% less funds holding

Funds holding: 103101 (-2)

96% less call options, than puts

Call options by funds: $36K | Put options by funds: $961K

Holders
101
Holders Change
-2
Holders Change %
-1.94%
% of All Funds
2.52%
Holding in Top 10
3
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.07%
New
16
Increased
38
Reduced
35
Closed
17
Calls
$36K
Puts
$961K
Net Calls
-$925K
Net Calls Change
-$559K
Name Holding Trade Value Shares
Change
Change in
Stake
AG
51
Aperio Group
California
$560K +$51.1K +5,518 +10%
Vanguard Group
52
Vanguard Group
Pennsylvania
$548K
AQR Capital Management
53
AQR Capital Management
Connecticut
$535K -$477K -51,562 -48%
SEI Investments
54
SEI Investments
Pennsylvania
$474K +$64.7K +6,992 +17%
State Street
55
State Street
Massachusetts
$442K +$12K +1,300 +3%
Fifth Third Bancorp
56
Fifth Third Bancorp
Ohio
$441K +$2.99K +323 +0.7%
OAM
57
Oxford Asset Management
United Kingdom
$434K +$417K +44,999 New
PA
58
Profund Advisors
Maryland
$427K -$84.8K -9,155 -17%
Barclays
59
Barclays
United Kingdom
$414K +$299K +32,300 +305%
SIA
60
SeaBridge Investment Advisors
New Jersey
$392K -$33.3K -3,600 -8%
FB
61
Fulton Bank
Pennsylvania
$387K +$372K +40,160 New
FIM
62
Freedom Investment Management
Connecticut
$382K +$10.7K +1,161 +3%
VF
63
Virtu Financial
New York
$364K +$349K +37,742 New
PCMC
64
Paragon Capital Management (Colorado)
Colorado
$322K +$92.7K +10,017 +43%
FCI
65
Financial Counselors Inc
Kansas
$285K +$6.17K +666 +2%
1GA
66
1st Global Advisors
Texas
$246K -$15.1K -1,628 -6%
ONB
67
Old National Bancorp
Indiana
$236K -$176 -19 -0.1%
QSS
68
Quantitative Systematic Strategies
Florida
$226K -$101K -10,891 -31%
NIPH
69
NN Investment Partners Holdings
Netherlands
$213K +$205K +22,145 New
HSBC Holdings
70
HSBC Holdings
United Kingdom
$209K -$111K -12,000 -36%
Fisher Asset Management
71
Fisher Asset Management
Washington
$198K +$954 +103 +0.5%
AI
72
Atria Investments
North Carolina
$167K +$160K +17,284 New
CG
73
Cutler Group
California
$161K +$26.8K +2,897 +21%
LPL Financial
74
LPL Financial
California
$151K +$7.45K +805 +5%
OSAM
75
O'Shaughnessy Asset Management
Connecticut
$117K +$113K +12,158 New

BSMX Hedge Fund Activity: Q2 2017 in Review

101 of the 4,011 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 Q2 2017, worth a combined $1.98B — up 5.2% from $1.88B a quarter earlier.

Sellers outnumbered buyers: 17 funds closed out of BSMX and 16 opened new positions — a net loss of 1 holder — while 35 trimmed existing stakes and 38 added.

The largest buyer was Morgan Stanley, adding an estimated $31.8M. The largest seller was BlackRock, cutting an estimated $17.3M.

  • 101 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q2 2017, down from 103 in Q1 2017.
  • Funds reported $1.98B of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q2 2017, up 5.2% quarter-over-quarter.
  • 16 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q2 2017 and 17 closed out, a net change of -1 holder.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q2 2017 was Morgan Stanley, an estimated $31.8M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q2 2017 was BlackRock, an estimated $17.3M sold.

Based on aggregated 13F filings for Q2 2017.