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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.

121 hedge funds and large institutions have $1.11B invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2019 Q2 according to their latest regulatory filings, with 41 funds opening new positions, 33 increasing their positions, 32 reducing their positions, and 21 closing their positions.

New
Increased
Maintained
Reduced
Closed

95% more first-time investments, than exits

New positions opened: 41 | Existing positions closed: 21

50% more funds holding in top 10

Funds holding in top 10: 23 (+1)

20% more funds holding

Funds holding: 101121 (+20)

16% more capital invested

Capital invested by funds: $955M → $1.11B (+$151M)

3% more repeat investments, than reductions

Existing positions increased: 33 | Existing positions reduced: 32

Holders
121
Holders Change
+20
Holders Change %
+19.8%
% of All Funds
2.63%
Holding in Top 10
3
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+50%
% of All Funds
0.07%
New
41
Increased
33
Reduced
32
Closed
21
Calls
$28K
Puts
Net Calls
+$28K
Net Calls Change
-$5K
Name Holding Trade Value Shares
Change
Change in
Stake
New York State Common Retirement Fund
51
New York State Common Retirement Fund
New York
$1.64M
ACI
52
AMP Capital Investors
Australia
$1.58M +$918K +118,700 +135%
LOAMU
53
Lombard Odier Asset Management (USA)
New York
$1.53M +$1.55M +200,000 New
OP
54
Omni Partners
United Kingdom
$1.27M +$1.29M +166,267 New
GF
55
Gabelli Funds
New York
$1.07M +$1.08M +139,840 New
Bank of Montreal
56
Bank of Montreal
Ontario, Canada
$1.06M +$359K +46,440 +50%
PP
57
Paloma Partners
Connecticut
$1M +$1.01M +131,075 New
LCM
58
Laurion Capital Management
New York
$832K +$841K +108,745 New
UBS Group
59
UBS Group
Switzerland
$827K +$778K +100,540 +1,317%
Allianz Asset Management
60
Allianz Asset Management
Germany
$813K +$6.19K +800 +0.8%
Barclays
61
Barclays
United Kingdom
$810K -$62.9K -8,125 -7%
IRC
62
Investors Research Corp
Georgia
$790K -$6.58K -850 -0.8%
Envestnet Asset Management
63
Envestnet Asset Management
Illinois
$658K +$163K +21,043 +32%
Marshall Wace
64
Marshall Wace
United Kingdom
$542K +$548K +70,846 New
US Bancorp
65
US Bancorp
Minnesota
$488K +$486K +62,779 +5,770%
TSS
66
Two Sigma Securities
New York
$465K +$470K +60,732 New
LPL Financial
67
LPL Financial
California
$449K +$318K +41,147 +234%
Royal Bank of Canada
68
Royal Bank of Canada
Ontario, Canada
$416K -$18.7K -2,411 -4%
FDCDDQ
69
Federation des caisses Desjardins du Quebec
Quebec, Canada
$329K +$442K +57,191 New
CS
70
Credit Suisse
Switzerland
$303K -$1.41M -182,491 -82%
RGI
71
River Global Investors
United Kingdom
$303K -$1.25M -161,500 -80%
Man Group
72
Man Group
United Kingdom
$301K +$304K +39,300 New
Zurich Cantonal Bank
73
Zurich Cantonal Bank
Switzerland
$298K -$11.6K -1,500 -4%
Legal & General Group
74
Legal & General Group
United Kingdom
$297K
Connor, Clark & Lunn Investment Management (CC&L)
75
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
$290K +$293K +37,845 New

BSMX Hedge Fund Activity: Q2 2019 in Review

121 of the 4,604 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 2019, worth a combined $1.11B — up 16% from $955M a quarter earlier.

Buyers outnumbered sellers: 41 funds opened new BSMX positions and 21 closed out — a net gain of 20 holders — while 33 added to existing stakes and 32 trimmed.

The largest buyer was Arrowstreet Capital, adding an estimated $37.5M. The largest seller was Commonwealth Bank of Australia, cutting an estimated $102M.

  • 121 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q2 2019, up from 101 in Q1 2019.
  • Funds reported $1.11B of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q2 2019, up 16% quarter-over-quarter.
  • 41 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q2 2019 and 21 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 Q2 2019 was Arrowstreet Capital, an estimated $37.5M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q2 2019 was Commonwealth Bank of Australia, an estimated $102M sold.

Based on aggregated 13F filings for Q2 2019.