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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 $1.47B invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2016 Q4 according to their latest regulatory filings, with 19 funds opening new positions, 34 increasing their positions, 40 reducing their positions, and 23 closing their positions.

New
Increased
Maintained
Reduced
Closed

0% more funds holding in top 10

Funds holding in top 10: 33 (0)

7% less funds holding

Funds holding: 110102 (-8)

15% less repeat investments, than reductions

Existing positions increased: 34 | Existing positions reduced: 40

17% less first-time investments, than exits

New positions opened: 19 | Existing positions closed: 23

18% less capital invested

Capital invested by funds: $1.8B → $1.47B (-$328M)

97% less call options, than puts

Call options by funds: $10K | Put options by funds: $323K

Holders
102
Holders Change
-8
Holders Change %
-7.27%
% of All Funds
2.55%
Holding in Top 10
3
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.07%
New
19
Increased
34
Reduced
40
Closed
23
Calls
$10K
Puts
$323K
Net Calls
-$313K
Net Calls Change
-$356K
Name Holding Trade Value Shares
Change
Change in
Stake
Jane Street
76
Jane Street
New York
$109K +$122K +15,216 New
VKH
77
Virtu KCG Holdings
New York
$98K -$1.49K -185 -1%
EMG
78
Ellington Management Group
Connecticut
$86K +$96.5K +12,000 New
USAA
79
United Services Automobile Association
Texas
$83K -$26.6K -3,302 -22%
HNB
80
Huntington National Bank
Ohio
$82K -$41.5K -5,163 -31%
PAM
81
Princeton Alpha Management
New Jersey
$79K +$88.1K +10,954 New
VF
82
Virtu Financial
New York
$77K +$86.4K +10,746 New
WAM
83
World Asset Management
Michigan
$74K -$7.56K -940 -8%
ST
84
Spot Trading
Illinois
$74K +$18.7K +2,327 +29%
DZ Bank
85
DZ Bank
Germany
$47K +$52.7K +6,552 New
FNYS
86
First New York Securities
New York
$36K -$40.2K -5,000 -50%
AssetMark Inc
87
AssetMark Inc
California
$23K -$6.59K -819 -20%
IUHSA
88
Itau Unibanco Holding S.A.
Brazil
$22K +$10.6K +1,320 +74%
US Bancorp
89
US Bancorp
Minnesota
$19K -$18.1K -2,245 -46%
Envestnet Asset Management
90
Envestnet Asset Management
Illinois
$12K -$19.9K -2,480 -62%
AG
91
Advisor Group
Arizona
$12K +$3.2K +398 +29%
BlackRock
92
BlackRock
New York
$8K +$6.43K +800 +284%
FMII
93
Farmers & Merchants Investments Inc
Nebraska
$7K +$129 +16 +2%
WC
94
Whitnell & Co
Illinois
$3K
PCP
95
Proficio Capital Partners
Massachusetts
$3K +$901 +112 +45%
QCG
96
Quadrant Capital Group
Ohio
$2K -$10.6K -1,313 -78%
TRCT
97
Tower Research Capital (TRC)
New York
$2K +$466 +58 +21%
CAW
98
Cornerstone Advisors (Washington)
Washington
$1K -$18K -2,240 -94%
FPF
99
FNY Partners Fund
New York
$377 +$421K +52,368 New
SCCM
100
Schafer Cullen Capital Management
New York
-$4.97M -565,345 Closed

BSMX Hedge Fund Activity: Q4 2016 in Review

102 of the 4,000 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 2016, worth a combined $1.47B — down 18% from $1.8B a quarter earlier.

Sellers outnumbered buyers: 23 funds closed out of BSMX and 19 opened new positions — a net loss of 4 holders — while 40 trimmed existing stakes and 34 added.

The largest buyer was Black Creek Investment Management, adding an estimated $28.9M. The largest seller was Capital World Investors, cutting an estimated $36.4M.

  • 102 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q4 2016, down from 110 in Q3 2016.
  • Funds reported $1.47B of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q4 2016, down 18% quarter-over-quarter.
  • 19 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q4 2016 and 23 closed out, a net change of -4 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q4 2016 was Black Creek Investment Management, an estimated $28.9M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q4 2016 was Capital World Investors, an estimated $36.4M sold.

Based on aggregated 13F filings for Q4 2016.