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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.

105 hedge funds and large institutions have $1.42B invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2018 Q1 according to their latest regulatory filings, with 22 funds opening new positions, 39 increasing their positions, 36 reducing their positions, and 33 closing their positions.

New
Increased
Maintained
Reduced
Closed

9% more capital invested

Capital invested by funds: $1.3B → $1.42B (+$115M)

8% more repeat investments, than reductions

Existing positions increased: 39 | Existing positions reduced: 36

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

11% less funds holding

Funds holding: 118105 (-13)

33% less first-time investments, than exits

New positions opened: 22 | Existing positions closed: 33

99% less call options, than puts

Call options by funds: $2K | Put options by funds: $237K

Holders
105
Holders Change
-13
Holders Change %
-11.02%
% of All Funds
2.41%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
22
Increased
39
Reduced
36
Closed
33
Calls
$2K
Puts
$237K
Net Calls
-$235K
Net Calls Change
+$250K
Name Holding Trade Value Shares
Change
Change in
Stake
QIM
51
Quantitative Investment Management
Virginia
$566K -$1.84M -248,900 -76%
Vanguard Group
52
Vanguard Group
Pennsylvania
$408K
IUHSA
53
Itau Unibanco Holding S.A.
Brazil
$404K +$248K +33,577 New
BlackRock
54
BlackRock
New York
$375K -$265K -35,883 -41%
AG
55
Aperio Group
California
$372K -$94K -12,730 -20%
OSAM
56
O'Shaughnessy Asset Management
Connecticut
$363K +$73.9K +10,009 +25%
Ameriprise
57
Ameriprise
Minnesota
$362K -$88.8K -12,019 -19%
Susquehanna International Group
58
Susquehanna International Group
Pennsylvania
$359K -$856K -115,821 -70%
Fifth Third Bancorp
59
Fifth Third Bancorp
Ohio
$325K +$27.4K +3,709 +9%
State Street
60
State Street
Massachusetts
$313K -$31.7K -4,289 -9%
FB
61
Fulton Bank
Pennsylvania
$286K +$12.2K +1,651 +4%
UBS Group
62
UBS Group
Switzerland
$284K -$76.4K -10,336 -21%
Nomura Asset Management
63
Nomura Asset Management
Japan
$277K +$45.1K +6,100 +19%
Comerica Bank
64
Comerica Bank
Texas
$266K +$267K +36,162 New
CFB
65
Cullen/Frost Bankers
Texas
$255K +$182K +24,608 +226%
FIM
66
Freedom Investment Management
Connecticut
$243K +$6.44K +872 +3%
CS
67
Credit Suisse
Switzerland
$235K -$161K -21,816 -40%
AI
68
Atria Investments
North Carolina
$235K +$62.6K +8,478 +35%
SFI
69
Susquehanna Fundamental Investments
Pennsylvania
$231K +$239K +32,285 New
SIA
70
SeaBridge Investment Advisors
New Jersey
$211K -$88.8K -12,020 -29%
FCI
71
Financial Counselors Inc
Kansas
$205K +$211K +28,592 New
WAM
72
World Asset Management
Michigan
$190K +$195K +26,435 New
PPFA
73
Provida Pension Fund Administrator
Chile
$183K -$5.91M -800,000 -97%
Fisher Asset Management
74
Fisher Asset Management
Washington
$167K -$10.3K -1,400 -6%
Barclays
75
Barclays
United Kingdom
$165K -$351K -47,491 -67%

BSMX Hedge Fund Activity: Q1 2018 in Review

105 of the 4,363 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 2018, worth a combined $1.42B — up 8.8% from $1.3B a quarter earlier.

Sellers outnumbered buyers: 33 funds closed out of BSMX and 22 opened new positions — a net loss of 11 holders — while 36 trimmed existing stakes and 39 added.

The largest buyer was Commonwealth Bank of Australia, opening a new position worth an estimated $166M. The largest seller was Goldman Sachs, cutting an estimated $17M.

  • 105 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q1 2018, down from 118 in Q4 2017.
  • Funds reported $1.42B of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q1 2018, up 8.8% quarter-over-quarter.
  • 22 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q1 2018 and 33 closed out, a net change of -11 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q1 2018 was Commonwealth Bank of Australia, an estimated $166M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q1 2018 was Goldman Sachs, an estimated $17M sold.

Based on aggregated 13F filings for Q1 2018.