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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.

105 hedge funds and large institutions have $1.42B invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2018 Q1 according to their latest regulatory filings, with 22 funds opening new positions, 39 increasing their positions, 36 reducing their positions, and 33 closing their positions.

New
Increased
Maintained
Reduced
Closed

9% more capital invested

Capital invested by funds: $1.3B → $1.42B (+$115M)

8% more repeat investments, than reductions

Existing positions increased: 39 | Existing positions reduced: 36

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

11% less funds holding

Funds holding: 118105 (-13)

33% less first-time investments, than exits

New positions opened: 22 | Existing positions closed: 33

99% less call options, than puts

Call options by funds: $2K | Put options by funds: $237K

Holders
105
Holders Change
-13
Holders Change %
-11.02%
% of All Funds
2.41%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
22
Increased
39
Reduced
36
Closed
33
Calls
$2K
Puts
$237K
Net Calls
-$235K
Net Calls Change
+$250K
Name Holding Trade Value Shares
Change
Change in
Stake
ONB
76
Old National Bancorp
Indiana
$162K -$3.53K -478 -2%
LPL Financial
77
LPL Financial
California
$143K +$29.1K +3,938 +25%
Bank of New York Mellon
78
Bank of New York Mellon
New York
$118K +$22.1K +2,996 +22%
MOS
79
MGO One Seven
Ohio
$117K +$120K +16,306 New
VAM
80
Visionary Asset Management
Texas
$115K +$24.5K +3,319 +27%
Citigroup
81
Citigroup
New York
$90K +$32.1K +4,347 +53%
Verition Fund Management
82
Verition Fund Management
Connecticut
$88K -$105K -14,248 -54%
SCM
83
Stevens Capital Management
Pennsylvania
$88K +$91K +12,322 New
M&T Bank
84
M&T Bank
New York
$84K +$86.4K +11,690 New
BNP Paribas Asset Management
85
BNP Paribas Asset Management
France
$79K -$254K -34,400 -76%
HNB
86
Huntington National Bank
Ohio
$71K +$384 +52 +0.5%
HL
87
Harding Loevner
New Jersey
$67K +$9.96K +1,348 +17%
BC
88
Bartlett & Co
Ohio
$57K
BCWM
89
Bartlett & Co Wealth Management
Ohio
$56.8K +$58.5K +7,925 New
AG
90
Advisor Group
Arizona
$24K +$325 +44 +1%
NIT
91
NumerixS Investment Technologies
British Columbia, Canada
$21K -$160K -21,700 -88%
TRCT
92
Tower Research Capital (TRC)
New York
$13K +$13.3K +1,800 New
Envestnet Asset Management
93
Envestnet Asset Management
Illinois
$8K +$7.93K +1,074 New
RCAG
94
Rehmann Capital Advisory Group
Michigan
$7K +$7.29K +987 New
VFA
95
Valeo Financial Advisors
Indiana
$5K -$761 -103 -13%
PCG
96
Private Capital Group
Connecticut
$5K +$5.19K +703 New
OWA
97
One Wealth Advisors
California
$3K
FRA
98
Front Row Advisors
California
$3K +$2.41K +326 +267%
S
99
SignatureFD
Georgia
$2K +$2.37K +321 New
PNC Financial Services Group
100
PNC Financial Services Group
Pennsylvania
$1K -$3.15K -426 -71%

BSMX Hedge Fund Activity: Q1 2018 in Review

105 of the 4,363 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 2018, worth a combined $1.42B — up 8.8% from $1.3B a quarter earlier.

Sellers outnumbered buyers: 33 funds closed out of BSMX and 22 opened new positions — a net loss of 11 holders — while 36 trimmed existing stakes and 39 added.

The largest buyer was Commonwealth Bank of Australia, opening a new position worth an estimated $166M. The largest seller was Goldman Sachs, cutting an estimated $17M.

  • 105 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q1 2018, down from 118 in Q4 2017.
  • Funds reported $1.42B of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q1 2018, up 8.8% quarter-over-quarter.
  • 22 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q1 2018 and 33 closed out, a net change of -11 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q1 2018 was Commonwealth Bank of Australia, an estimated $166M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q1 2018 was Goldman Sachs, an estimated $17M sold.

Based on aggregated 13F filings for Q1 2018.