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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.

104 hedge funds and large institutions have $881M invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2018 Q4 according to their latest regulatory filings, with 10 funds opening new positions, 40 increasing their positions, 39 reducing their positions, and 27 closing their positions.

New
Increased
Maintained
Reduced
Closed

3% more repeat investments, than reductions

Existing positions increased: 40 | Existing positions reduced: 39

0% more funds holding in top 10

Funds holding in top 10: 22 (0)

15% less funds holding

Funds holding: 122104 (-18)

63% less first-time investments, than exits

New positions opened: 10 | Existing positions closed: 27

76% less capital invested

Capital invested by funds: $3.69B → $881M (-$2.81B)

99% less call options, than puts

Call options by funds: $1K | Put options by funds: $119K

Holders
104
Holders Change
-18
Holders Change %
-14.75%
% of All Funds
2.32%
Holding in Top 10
2
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.04%
New
10
Increased
40
Reduced
39
Closed
27
Calls
$1K
Puts
$119K
Net Calls
-$118K
Net Calls Change
-$6.83M
Name Holding Trade Value Shares
Change
Change in
Stake
MWNA
76
Marshall Wace North America
New York
$84K +$91.2K +13,578 New
CIBC World Market
77
CIBC World Market
Ontario, Canada
$76K +$296 +44 +0.4%
FA
78
FDx Advisors
Illinois
$72K -$8.43K -1,255 -10%
M&T Bank
79
M&T Bank
New York
$69K -$10.7K -1,598 -13%
RCAG
80
Rehmann Capital Advisory Group
Michigan
$63.1K -$296 -44 -0.4%
HL
81
Harding Loevner
New Jersey
$63K +$4.42K +657 +7%
LNWWM
82
Laird Norton Wetherby Wealth Management
California
$63K +$68.4K +10,175 New
WAM
83
World Asset Management
Michigan
$62K -$46K -6,853 -41%
S
84
SignatureFD
Georgia
$55K +$24.8K +3,689 +70%
IDBONY
85
Israel Discount Bank of New York
New York
$51K +$10.4K +1,550 +23%
BCWM
86
Bartlett & Co Wealth Management
Ohio
$44.4K
BC
87
Bartlett & Co
Ohio
$43K
Citigroup
88
Citigroup
New York
$40K -$44.4K -6,608 -51%
AAM
89
Advisors Asset Management
Colorado
$40K +$15.8K +2,358 +56%
BNP Paribas Financial Markets
90
BNP Paribas Financial Markets
France
$39.5K -$1.23M -183,047 -97%
NIT
91
NumerixS Investment Technologies
British Columbia, Canada
$38K +$41.7K +6,200 New
HNB
92
Huntington National Bank
Ohio
$37K -$538 -80 -1%
AG
93
Advisor Group
Arizona
$27K +$6.61K +984 +29%
Schroder Investment Management Group
94
Schroder Investment Management Group
United Kingdom
$20.4K -$2.83M -420,600 -11%
PNC Financial Services Group
95
PNC Financial Services Group
Pennsylvania
$9K
PI
96
PEAK6 Investments
Illinois
$8K +$8.3K +1,236 New
US Bancorp
97
US Bancorp
Minnesota
$5K -$8.48K -1,262 -63%
FMII
98
Farmers & Merchants Investments Inc
Nebraska
$5K
FHA
99
First Horizon Advisors
Tennessee
$4K
PCG
100
Private Capital Group
Connecticut
$4K

BSMX Hedge Fund Activity: Q4 2018 in Review

104 of the 4,488 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 2018, worth a combined $881M — down 76% from $3.69B a quarter earlier.

Sellers outnumbered buyers: 27 funds closed out of BSMX and 10 opened new positions — a net loss of 17 holders — while 39 trimmed existing stakes and 40 added.

The largest buyer was Bank of America, adding an estimated $17.5M. The largest seller was Vontobel Asset Management, exiting entirely with an estimated $134M sold.

  • 104 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q4 2018, down from 122 in Q3 2018.
  • Funds reported $881M of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q4 2018, down 76% quarter-over-quarter.
  • 10 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q4 2018 and 27 closed out, a net change of -17 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q4 2018 was Bank of America, an estimated $17.5M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q4 2018 was Vontobel Asset Management, an estimated $134M sold.

Based on aggregated 13F filings for Q4 2018.