Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México
BSMX
BSMX was delisted on the 4th of May, 2023.
60 hedge funds and large institutions have $995M invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2019 Q4 according to their latest regulatory filings, with 9 funds opening new positions, 13 increasing their positions, 29 reducing their positions, and 27 closing their positions.
205% more capital invested
Capital invested by funds: $326M → $995M (+$668M)
24% less funds holding
Funds holding: 79 → 60 (-19)
55% less repeat investments, than reductions
Existing positions increased: 13 | Existing positions reduced: 29
67% less first-time investments, than exits
New positions opened: 9 | Existing positions closed: 27
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BS
Banco Santander
Madrid,
Spain
|
+$632M |
| 2 |
IUHSA
Itau Unibanco Holding S.A.
Sao Paulo,
Brazil
|
+$8.53M |
| 3 |
Millennium Management
New York
|
+$3.88M |
| 4 |
Arrowstreet Capital
Boston,
Massachusetts
|
+$2.87M |
| 5 |
SGDR
SPX Gestao de Recursos
Rio De Janeiro,
Brazil
|
+$2.76M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
PP
Prudential plc
London, England,
United Kingdom
|
-$11.7M |
| 2 |
AQR Capital Management
Greenwich,
Connecticut
|
-$5.2M |
| 3 |
CIM
Cowen Investment Management
New York
|
-$4.25M |
| 4 |
Citadel Advisors
Miami,
Florida
|
-$2.7M |
| 5 |
JP Morgan Chase
New York
|
-$2.3M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
BAM
76
Blueshift Asset Management
Red Bank,
New Jersey
| – | -$70K | -11,055 | Closed |
|
|
CS
77
Credit Suisse
Zurich,
Switzerland
| – | -$70K | -11,032 | Closed |
|
78
Qube Research & Technologies (QRT)
London,
United Kingdom
| – | -$70K | -11,032 | Closed |
|
|
FPS
79
Fieldpoint Private Securities
Greenwich,
Connecticut
| – | -$30K | -4,735 | Closed |
|
80
Simplex Trading
Chicago,
Illinois
| – | -$28.6K | -4,304 | Closed |
|
|
QT
81
Quantbot Technologies
New York
| – | -$6K | -1,000 | Closed |
|
|
VFA
82
Valeo Financial Advisors
Carmel,
Indiana
| – | -$5K | -717 | Closed |
|
|
SPIA
83
Steward Partners Investment Advisory
New York
| – | -$2K | -335 | Closed |
|
|
LTFS
84
Ladenburg Thalmann Financial Services
Miami,
Florida
| – | -$1.53K | -230 | -99% |
|
|
PMFA
85
Plante Moran Financial Advisors
Southfield,
Michigan
| – | -$1K | -83 | Closed |
|
BSMX Hedge Fund Activity: Q4 2019 in Review
60 of the 5,075 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 2019, worth a combined $995M — up 205% from $326M a quarter earlier.
Sellers outnumbered buyers: 27 funds closed out of BSMX and 9 opened new positions — a net loss of 18 holders — while 29 trimmed existing stakes and 13 added.
The largest buyer was Banco Santander, opening a new position worth an estimated $632M. The largest seller was Prudential plc, exiting entirely with an estimated $11.7M sold.
- 60 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q4 2019, down from 79 in Q3 2019.
- Funds reported $995M of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q4 2019, up 205% quarter-over-quarter.
- 9 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q4 2019 and 27 closed out, a net change of -18 holders.
- The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q4 2019 was Banco Santander, an estimated $632M added.
- The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q4 2019 was Prudential plc, an estimated $11.7M sold.
Based on aggregated 13F filings for Q4 2019.