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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.

103 hedge funds and large institutions have $1.88B invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2017 Q1 according to their latest regulatory filings, with 23 funds opening new positions, 33 increasing their positions, 31 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

28% more capital invested

Capital invested by funds: $1.47B → $1.88B (+$410M)

15% more first-time investments, than exits

New positions opened: 23 | Existing positions closed: 20

6% more repeat investments, than reductions

Existing positions increased: 33 | Existing positions reduced: 31

1% more funds holding

Funds holding: 102103 (+1)

0% more funds holding in top 10

Funds holding in top 10: 33 (0)

40% less call options, than puts

Call options by funds: $554K | Put options by funds: $920K

Holders
103
Holders Change
+1
Holders Change %
+0.98%
% of All Funds
2.56%
Holding in Top 10
3
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.07%
New
23
Increased
33
Reduced
31
Closed
20
Calls
$554K
Puts
$920K
Net Calls
-$366K
Net Calls Change
-$53K
Name Holding Trade Value Shares
Change
Change in
Stake
TSS
76
Two Sigma Securities
New York
$128K +$108K +14,165 New
CG
77
Cutler Group
California
$125K -$40.3K -5,300 -28%
Balyasny Asset Management
78
Balyasny Asset Management
Illinois
$109K +$91.3K +12,023 New
CS
79
Credit Suisse
Switzerland
$106K +$89.5K +11,782 New
HNB
80
Huntington National Bank
Ohio
$103K
Barclays
81
Barclays
United Kingdom
$96K +$80.1K +10,540 +16,469%
WAM
82
World Asset Management
Michigan
$93K +$661 +87 +0.9%
FPF
83
FNY Partners Fund
New York
$90K -$322K -42,368 -81%
Citigroup
84
Citigroup
New York
$86K +$72.2K +9,502 New
BC
85
Bartlett & Co
Ohio
$72K +$60.2K +7,925 New
SPIA
86
Steward Partners Investment Advisory
New York
$72K +$60.8K +8,000 New
IDBONY
87
Israel Discount Bank of New York
New York
$65K +$54.3K +7,150 New
DZ Bank
88
DZ Bank
Germany
$60K
ST
89
Spot Trading
Illinois
$53K -$33.8K -4,452 -43%
AssetMark Inc
90
AssetMark Inc
California
$29K -$122 -16 -0.5%
Simplex Trading
91
Simplex Trading
Illinois
$28K +$23.8K +3,134 +19,588%
AG
92
Advisor Group
Arizona
$18K +$1.31K +173 +10%
GBT
93
Grove Bank & Trust
Florida
$16K +$13.3K +1,750 New
US Bancorp
94
US Bancorp
Minnesota
$13K -$8.81K -1,160 -45%
FMII
95
Farmers & Merchants Investments Inc
Nebraska
$9K +$729 +96 +10%
TRCT
96
Tower Research Capital (TRC)
New York
$6K +$2.63K +346 +104%
Envestnet Asset Management
97
Envestnet Asset Management
Illinois
$4K -$8.09K -1,065 -70%
FHA
98
First Horizon Advisors
Tennessee
$3K +$2.63K +346 New
QCG
99
Quadrant Capital Group
Ohio
$1K -$1.19K -156 -41%
CAW
100
Cornerstone Advisors (Washington)
Washington
$1K

BSMX Hedge Fund Activity: Q1 2017 in Review

103 of the 4,017 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 2017, worth a combined $1.88B — up 28% from $1.47B a quarter earlier.

Buyers outnumbered sellers: 23 funds opened new BSMX positions and 20 closed out — a net gain of 3 holders — while 33 added to existing stakes and 31 trimmed.

The largest buyer was Franklin Resources, adding an estimated $47.7M. The largest seller was Carmignac Gestion, cutting an estimated $123M.

  • 103 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q1 2017, up from 102 in Q4 2016.
  • Funds reported $1.88B of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q1 2017, up 28% quarter-over-quarter.
  • 23 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q1 2017 and 20 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 2017 was Franklin Resources, an estimated $47.7M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q1 2017 was Carmignac Gestion, an estimated $123M sold.

Based on aggregated 13F filings for Q1 2017.