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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.

120 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 Q3 according to their latest regulatory filings, with 28 funds opening new positions, 40 increasing their positions, 34 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

250% more first-time investments, than exits

New positions opened: 28 | Existing positions closed: 8

19% more funds holding

Funds holding: 101120 (+19)

18% more repeat investments, than reductions

Existing positions increased: 40 | Existing positions reduced: 34

0% less capital invested

Capital invested by funds: $1.98B → $1.98B (-$2.69M)

30% less call options, than puts

Call options by funds: $131K | Put options by funds: $188K

33% less funds holding in top 10

Funds holding in top 10: 32 (-1)

Holders
120
Holders Change
+19
Holders Change %
+18.81%
% of All Funds
2.99%
Holding in Top 10
2
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-33.33%
% of All Funds
0.05%
New
28
Increased
40
Reduced
34
Closed
8
Calls
$131K
Puts
$188K
Net Calls
-$57K
Net Calls Change
+$868K
Name Holding Trade Value Shares
Change
Change in
Stake
Capital Fund Management (CFM)
51
Capital Fund Management (CFM)
France
$949K +$965K +94,100 New
FA
52
FDx Advisors
Illinois
$897K +$55.9K +5,452 +7%
Invesco
53
Invesco
Georgia
$891K +$277K +26,978 +44%
BlackRock
54
BlackRock
New York
$874K
Verition Fund Management
55
Verition Fund Management
Connecticut
$739K +$751K +73,243 New
Barclays
56
Barclays
United Kingdom
$679K +$250K +24,400 +57%
AG
57
Aperio Group
California
$653K +$67.7K +6,604 +11%
UBS Group
58
UBS Group
Switzerland
$617K -$616K -60,045 -50%
Vanguard Group
59
Vanguard Group
Pennsylvania
$574K
TD Asset Management
60
TD Asset Management
Ontario, Canada
$532K -$433K -42,284 -45%
PA
61
Profund Advisors
Maryland
$527K +$82.2K +8,017 +18%
TSS
62
Two Sigma Securities
New York
$517K +$525K +51,211 New
OSAM
63
O'Shaughnessy Asset Management
Connecticut
$493K +$376K +36,709 +302%
Bank of New York Mellon
64
Bank of New York Mellon
New York
$488K -$10.1M -982,970 -95%
State Street
65
State Street
Massachusetts
$482K +$20.5K +2,000 +4%
ARTA
66
A.R.T. Advisors
New York
$479K +$487K +47,500 New
Royal Bank of Canada
67
Royal Bank of Canada
Ontario, Canada
$458K -$375K -36,586 -45%
Fifth Third Bancorp
68
Fifth Third Bancorp
Ohio
$457K -$4.37K -426 -0.9%
Jane Street
69
Jane Street
New York
$454K +$462K +45,028 New
FB
70
Fulton Bank
Pennsylvania
$429K +$23.9K +2,334 +6%
SIA
71
SeaBridge Investment Advisors
New Jersey
$419K +$8.71K +850 +2%
SCM
72
Stevens Capital Management
Pennsylvania
$418K +$425K +41,456 New
DTL
73
Dynamic Technology Lab
Singapore
$412K +$418K +40,821 New
Citadel Advisors
74
Citadel Advisors
Florida
$404K +$411K +40,083 New
FIM
75
Freedom Investment Management
Connecticut
$398K -$2.32K -226 -0.6%

BSMX Hedge Fund Activity: Q3 2017 in Review

120 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 Q3 2017, worth a combined $1.98B — down 0.14% from $1.98B a quarter earlier.

Buyers outnumbered sellers: 28 funds opened new BSMX positions and 8 closed out — a net gain of 20 holders — while 40 added to existing stakes and 34 trimmed.

The largest buyer was Black Creek Investment Management, adding an estimated $19M. The largest seller was Commonwealth Bank of Australia, cutting an estimated $94.7M.

  • 120 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q3 2017, up from 101 in Q2 2017.
  • Funds reported $1.98B of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q3 2017, down 0.14% quarter-over-quarter.
  • 28 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q3 2017 and 8 closed out, a net change of +20 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q3 2017 was Black Creek Investment Management, an estimated $19M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q3 2017 was Commonwealth Bank of Australia, an estimated $94.7M sold.

Based on aggregated 13F filings for Q3 2017.