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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.

101 hedge funds and large institutions have $1.98B invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2017 Q2 according to their latest regulatory filings, with 16 funds opening new positions, 38 increasing their positions, 35 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

5% more capital invested

Capital invested by funds: $1.88B → $1.98B (+$97.2M)

9% more repeat investments, than reductions

Existing positions increased: 38 | Existing positions reduced: 35

0% more funds holding in top 10

Funds holding in top 10: 33 (0)

6% less first-time investments, than exits

New positions opened: 16 | Existing positions closed: 17

2% less funds holding

Funds holding: 103101 (-2)

96% less call options, than puts

Call options by funds: $36K | Put options by funds: $961K

Holders
101
Holders Change
-2
Holders Change %
-1.94%
% of All Funds
2.52%
Holding in Top 10
3
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.07%
New
16
Increased
38
Reduced
35
Closed
17
Calls
$36K
Puts
$961K
Net Calls
-$925K
Net Calls Change
-$559K
Name Holding Trade Value Shares
Change
Change in
Stake
HNB
76
Huntington National Bank
Ohio
$115K +$4.29K +463 +4%
QC
77
Quadrature Capital
United Kingdom
$112K -$932K -100,659 -90%
Citigroup
78
Citigroup
New York
$91K -$843 -91 -1%
IDBONY
79
Israel Discount Bank of New York
New York
$84K +$14.4K +1,550 +22%
SPIA
80
Steward Partners Investment Advisory
New York
$77K
BC
81
Bartlett & Co
Ohio
$76K
Deutsche Bank
82
Deutsche Bank
Germany
$73K -$325K -35,094 -82%
HL
83
Harding Loevner
New Jersey
$54K +$52.1K +5,630 New
GBT
84
Grove Bank & Trust
Florida
$43K +$24.9K +2,690 +154%
AssetMark Inc
85
AssetMark Inc
California
$30K -$491 -53 -2%
AG
86
Advisor Group
Arizona
$26K +$7.25K +783 +41%
AIM
87
Acrospire Investment Management
Illinois
$17K +$16.5K +1,782 New
FMII
88
Farmers & Merchants Investments Inc
Nebraska
$10K
FPF
89
FNY Partners Fund
New York
$9K -$83.3K -9,000 -90%
Envestnet Asset Management
90
Envestnet Asset Management
Illinois
$7K +$2.19K +237 +51%
US Bancorp
91
US Bancorp
Minnesota
$6K -$7.18K -776 -54%
FHA
92
First Horizon Advisors
Tennessee
$3K +$56 +6 +2%
ST
93
Spot Trading
Illinois
$2K -$52.8K -5,708 -97%
CTC
94
Central Trust Company
Missouri
$2K +$1.85K +200 New
TRCT
95
Tower Research Capital (TRC)
New York
$1K -$4.87K -526 -77%
CAW
96
Cornerstone Advisors (Washington)
Washington
$1K
QCG
97
Quadrant Capital Group
Ohio
$1K
Group One Trading
98
Group One Trading
Illinois
$1K +$926 +100 New
TCGI
99
Three Corner Global Investors
New York
-$10.1M -1,115,700 Closed
CS
100
Candriam SCA
Luxembourg
-$7.9M -875,000 Closed

BSMX Hedge Fund Activity: Q2 2017 in Review

101 of the 4,011 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 2017, worth a combined $1.98B — up 5.2% from $1.88B a quarter earlier.

Sellers outnumbered buyers: 17 funds closed out of BSMX and 16 opened new positions — a net loss of 1 holder — while 35 trimmed existing stakes and 38 added.

The largest buyer was Morgan Stanley, adding an estimated $31.8M. The largest seller was BlackRock, cutting an estimated $17.3M.

  • 101 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q2 2017, down from 103 in Q1 2017.
  • Funds reported $1.98B of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q2 2017, up 5.2% quarter-over-quarter.
  • 16 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q2 2017 and 17 closed out, a net change of -1 holder.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q2 2017 was Morgan Stanley, an estimated $31.8M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q2 2017 was BlackRock, an estimated $17.3M sold.

Based on aggregated 13F filings for Q2 2017.