We are live on ! Find out more
BSMX

Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México

Delisted

BSMX was delisted on the 4th of May, 2023.

104 hedge funds and large institutions have $881M invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2018 Q4 according to their latest regulatory filings, with 10 funds opening new positions, 40 increasing their positions, 39 reducing their positions, and 27 closing their positions.

New
Increased
Maintained
Reduced
Closed

3% more repeat investments, than reductions

Existing positions increased: 40 | Existing positions reduced: 39

0% more funds holding in top 10

Funds holding in top 10: 22 (0)

15% less funds holding

Funds holding: 122104 (-18)

63% less first-time investments, than exits

New positions opened: 10 | Existing positions closed: 27

76% less capital invested

Capital invested by funds: $3.69B → $881M (-$2.81B)

99% less call options, than puts

Call options by funds: $1K | Put options by funds: $119K

Holders
104
Holders Change
-18
Holders Change %
-14.75%
% of All Funds
2.32%
Holding in Top 10
2
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.04%
New
10
Increased
40
Reduced
39
Closed
27
Calls
$1K
Puts
$119K
Net Calls
-$118K
Net Calls Change
-$6.83M
Name Holding Trade Value Shares
Change
Change in
Stake
Geode Capital Management
51
Geode Capital Management
Massachusetts
$456K +$174K +25,835 +53%
Royal Bank of Canada
52
Royal Bank of Canada
Ontario, Canada
$402K -$805K -119,737 -65%
Barclays
53
Barclays
United Kingdom
$394K +$430K +63,963 +1,066,050%
Vanguard Group
54
Vanguard Group
Pennsylvania
$350K
BlackRock
55
BlackRock
New York
$321K
FB
56
Fulton Bank
Pennsylvania
$308K -$23.3K -3,470 -7%
Russell Investments Group
57
Russell Investments Group
United Kingdom
$298K -$2.01M -299,580 -86%
Comerica Bank
58
Comerica Bank
Texas
$284K +$2.49K +370 +1%
Ameriprise
59
Ameriprise
Minnesota
$278K -$56.6K -8,425 -16%
HS
60
HighVista Strategies
Massachusetts
$275K +$225K +33,500 +302%
Legal & General Group
61
Legal & General Group
United Kingdom
$239K -$18.1K -2,700 -6%
CFB
62
Cullen/Frost Bankers
Texas
$233K +$59.8K +8,904 +31%
Fifth Third Bancorp
63
Fifth Third Bancorp
Ohio
$223K -$44.6K -6,639 -15%
State Street
64
State Street
Massachusetts
$221K -$35.6K -5,300 -13%
Fisher Asset Management
65
Fisher Asset Management
Washington
$196K +$13K +1,929 +6%
FCI
66
Financial Counselors Inc
Kansas
$176K
PPFA
67
Provida Pension Fund Administrator
Chile
$155K
ONB
68
Old National Bancorp
Indiana
$143K +$3.73K +555 +2%
AI
69
Atria Investments
North Carolina
$135K -$33.2K -4,946 -18%
Zurich Cantonal Bank
70
Zurich Cantonal Bank
Switzerland
$134K -$2.64M -393,154 -95%
MOS
71
MGO One Seven
Ohio
$107K -$5.79K -862 -5%
UBS Group
72
UBS Group
Switzerland
$102K -$295K -43,839 -73%
LPL Financial
73
LPL Financial
California
$100K +$109K +16,203 New
TSS
74
Two Sigma Securities
New York
$99K -$28.3K -4,215 -21%
OWA
75
One Wealth Advisors
California
$95K +$82.7K +12,303 +393%

BSMX Hedge Fund Activity: Q4 2018 in Review

104 of the 4,488 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 2018, worth a combined $881M — down 76% from $3.69B a quarter earlier.

Sellers outnumbered buyers: 27 funds closed out of BSMX and 10 opened new positions — a net loss of 17 holders — while 39 trimmed existing stakes and 40 added.

The largest buyer was Bank of America, adding an estimated $17.5M. The largest seller was Vontobel Asset Management, exiting entirely with an estimated $134M sold.

  • 104 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q4 2018, down from 122 in Q3 2018.
  • Funds reported $881M of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q4 2018, down 76% quarter-over-quarter.
  • 10 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q4 2018 and 27 closed out, a net change of -17 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q4 2018 was Bank of America, an estimated $17.5M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q4 2018 was Vontobel Asset Management, an estimated $134M sold.

Based on aggregated 13F filings for Q4 2018.