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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.

102 hedge funds and large institutions have $2.66B invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2014 Q1 according to their latest regulatory filings, with 21 funds opening new positions, 31 increasing their positions, 36 reducing their positions, and 24 closing their positions.

New
Increased
Maintained
Reduced
Closed

33% more funds holding in top 10

Funds holding in top 10: 34 (+1)

5% less funds holding

Funds holding: 107102 (-5)

6% less capital invested

Capital invested by funds: $2.83B → $2.66B (-$171M)

13% less first-time investments, than exits

New positions opened: 21 | Existing positions closed: 24

14% less repeat investments, than reductions

Existing positions increased: 31 | Existing positions reduced: 36

96% less call options, than puts

Call options by funds: $34K | Put options by funds: $908K

Holders
102
Holders Change
-5
Holders Change %
-4.67%
% of All Funds
2.95%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.12%
New
21
Increased
31
Reduced
36
Closed
24
Calls
$34K
Puts
$908K
Net Calls
-$874K
Net Calls Change
+$1.56M
Name Holding Trade Value Shares
Change
Change in
Stake
SGH
76
Schonfeld Group Holdings
New York
$317K +$113K +9,700 +60%
Comerica Bank
77
Comerica Bank
Texas
$314K -$465K -40,065 -61%
Mirae Asset Global Investments
78
Mirae Asset Global Investments
South Korea
$292K -$350K -30,170 -56%
PG
79
PEAK6 Group
Illinois
$254K -$35.7K -3,076 -13%
BIM
80
BlackRock Investment Management
Delaware
$231K -$2.29M -197,331 -91%
FA
81
FDx Advisors
Illinois
$203K +$191K +16,490 New
PAM
82
Panagora Asset Management
Massachusetts
$193K -$3.27K -282 -2%
Fisher Asset Management
83
Fisher Asset Management
Washington
$187K
NCCM
84
Nine Chapters Capital Management
New Jersey
$173K +$164K +14,100 New
PA
85
Profund Advisors
Maryland
$164K +$31.7K +2,736 +26%
Asset Management One
86
Asset Management One
Japan
$120K
CCMH
87
Cornerstone Capital Management Holdings
New York
$86K +$81.2K +7,000 New
US Bancorp
88
US Bancorp
Minnesota
$81K +$64.5K +5,560 +506%
Daiwa Securities Group
89
Daiwa Securities Group
Japan
$60K
IRS
90
Invictus RG (Singapore)
Singapore
$52K +$48.7K +4,200 New
GH
91
GAM Holding
Switzerland
$48K +$45.2K +3,900 New
LWCFA
92
Loring Wolcott & Coolidge Fiduciary Advisors
Massachusetts
$46K +$17.9K +1,540 +70%
Fifth Third Bancorp
93
Fifth Third Bancorp
Ohio
$26K +$24.8K +2,134 New
BIT
94
BlackRock Institutional Trust
California
$16K -$35.7K -3,077 -70%
BFA
95
BlackRock Fund Advisors
California
$14K
Bank of Montreal
96
Bank of Montreal
Ontario, Canada
$10K
TRCT
97
Tower Research Capital (TRC)
New York
$8K -$2.34K -202 -23%
FMII
98
Farmers & Merchants Investments Inc
Nebraska
$7K
PNC Financial Services Group
99
PNC Financial Services Group
Pennsylvania
$4K +$1.31K +113 +51%
Group One Trading
100
Group One Trading
Illinois
$3K +$2.96K +255 New

BSMX Hedge Fund Activity: Q1 2014 in Review

102 of the 3,463 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 2014, worth a combined $2.66B — down 6% from $2.83B a quarter earlier.

Sellers outnumbered buyers: 24 funds closed out of BSMX and 21 opened new positions — a net loss of 3 holders — while 36 trimmed existing stakes and 31 added.

The largest buyer was Schroder Investment Management Group, opening a new position worth an estimated $59.6M. The largest seller was Vontobel Asset Management, cutting an estimated $50.2M.

  • 102 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q1 2014, down from 107 in Q4 2013.
  • Funds reported $2.66B of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q1 2014, down 6% quarter-over-quarter.
  • 21 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q1 2014 and 24 closed out, a net change of -3 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q1 2014 was Schroder Investment Management Group, an estimated $59.6M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q1 2014 was Vontobel Asset Management, an estimated $50.2M sold.

Based on aggregated 13F filings for Q1 2014.