Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México
BSMX
BSMX was delisted on the 4th of May, 2023.
57 hedge funds and large institutions have $783M invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2021 Q1 according to their latest regulatory filings, with 16 funds opening new positions, 11 increasing their positions, 17 reducing their positions, and 7 closing their positions.
129% more first-time investments, than exits
New positions opened: 16 | Existing positions closed: 7
70% more call options, than puts
Call options by funds: $1.04M | Put options by funds: $613K
16% more funds holding
Funds holding: 49 → 57 (+8)
6% more capital invested
Capital invested by funds: $736M → $783M (+$47.3M)
0% more funds holding in top 10
Funds holding in top 10: 1 → 1 (0)
35% less repeat investments, than reductions
Existing positions increased: 11 | Existing positions reduced: 17
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
SCM
Segantii Capital Management
Hong Kong
|
+$4.86M |
| 2 |
TWI
Thomas White International
Chicago,
Illinois
|
+$2.48M |
| 3 |
Tudor Investment Corp
Stamford,
Connecticut
|
+$2.02M |
| 4 |
MGIM
M&G Investment Management
London,
United Kingdom
|
+$1.68M |
| 5 |
NCM
Newfoundland Capital Management
Sao Paulo,
Brazil
|
+$729K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
IUHSA
Itau Unibanco Holding S.A.
Sao Paulo,
Brazil
|
-$6.25M |
| 2 |
B
Barings
Charlotte,
North Carolina
|
-$2.47M |
| 3 |
Lord, Abbett & Co
Jersey City,
New Jersey
|
-$1.53M |
| 4 |
Mackenzie Financial
Toronto Ontario,
Ontario, Canada
|
-$828K |
| 5 |
Bank of America
Charlotte,
North Carolina
|
-$693K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
LC
51
Lindbrook Capital
Calabasas,
California
| $8K | – | – | – |
|
|
S
52
SignatureFD
Atlanta,
Georgia
| $7K | – | – | – |
|
|
TRCT
53
Tower Research Capital (TRC)
New York
| $4K | +$3.8K | +751 | +2,209% |
|
|
CFB
54
Cullen/Frost Bankers
San Antonio,
Texas
| $1K | – | – | – |
|
55
US Bancorp
Minneapolis,
Minnesota
| $1K | – | – | – |
|
56
BNP Paribas Financial Markets
Paris,
France
| $280 | – | – | – |
|
|
IUHSA
57
Itau Unibanco Holding S.A.
Sao Paulo,
Brazil
| – | -$6.25M | -1,214,065 | Closed |
|
|
ACI
58
AMP Capital Investors
Sydney,
Australia
| – | -$309K | -59,157 | Closed |
|
59
Millennium Management
New York
| – | -$149K | -29,008 | Closed |
|
|
PAMU
60
Pictet Asset Management (UK)
London,
United Kingdom
| – | -$131K | -25,465 | Closed |
|
|
PP
61
Paloma Partners
Greenwich,
Connecticut
| – | -$65K | -12,567 | Closed |
|
|
FTDI
62
First Trust Direct Indexing
Boston,
Massachusetts
| – | -$7K | -1,272 | Closed |
|
BSMX Hedge Fund Activity: Q1 2021 in Review
57 of the 5,695 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 2021, worth a combined $783M — up 6.4% from $736M a quarter earlier.
Buyers outnumbered sellers: 16 funds opened new BSMX positions and 7 closed out — a net gain of 9 holders — while 11 added to existing stakes and 17 trimmed.
The largest buyer was Segantii Capital Management, opening a new position worth an estimated $4.86M. The largest seller was Itau Unibanco Holding S.A., exiting entirely with an estimated $6.25M sold.
- 57 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q1 2021, up from 49 in Q4 2020.
- Funds reported $783M of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q1 2021, up 6.4% quarter-over-quarter.
- 16 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q1 2021 and 7 closed out, a net change of +9 holders.
- The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q1 2021 was Segantii Capital Management, an estimated $4.86M added.
- The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q1 2021 was Itau Unibanco Holding S.A., an estimated $6.25M sold.
Based on aggregated 13F filings for Q1 2021.