We are live on ! Find out more
BSMX

Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México

Delisted

BSMX was delisted on the 4th of May, 2023.

107 hedge funds and large institutions have $2.83B invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2013 Q4 according to their latest regulatory filings, with 16 funds opening new positions, 37 increasing their positions, 43 reducing their positions, and 16 closing their positions.

New
Increased
Maintained
Reduced
Closed

0% more funds holding

Funds holding: 107107 (0)

0% more funds holding in top 10

Funds holding in top 10: 33 (0)

0% more first-time investments, than exits

New positions opened: 16 | Existing positions closed: 16

5% less capital invested

Capital invested by funds: $2.99B → $2.83B (-$158M)

14% less repeat investments, than reductions

Existing positions increased: 37 | Existing positions reduced: 43

100% less call options, than puts

Call options by funds: $0 | Put options by funds: $2.43M

Holders
107
Holders Change
Holders Change %
0%
% of All Funds
3.11%
Holding in Top 10
3
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.09%
New
16
Increased
37
Reduced
43
Closed
16
Calls
Puts
$2.43M
Net Calls
-$2.43M
Net Calls Change
-$1.69M
Name Holding Trade Value Shares
Change
Change in
Stake
Envestnet Asset Management
101
Envestnet Asset Management
Illinois
$26K -$14.1K -1,024 -35%
BFA
102
BlackRock Fund Advisors
California
$16K +$10.3K +744 +182%
US Bancorp
103
US Bancorp
Minnesota
$15K
TRCT
104
Tower Research Capital (TRC)
New York
$12K +$12.2K +882 New
Bank of Montreal
105
Bank of Montreal
Ontario, Canada
$11K
Citigroup
106
Citigroup
New York
$9K +$8.2K +595 +744%
FMII
107
Farmers & Merchants Investments Inc
Nebraska
$8K
PNC Financial Services Group
108
PNC Financial Services Group
Pennsylvania
$3K +$3.03K +220 New
Massachusetts Financial Services
109
Massachusetts Financial Services
Massachusetts
-$13M -938,254 Closed
SP
110
Sarasin & Partners
United Kingdom
-$9.96M -720,301 Closed
DCM
111
Discovery Capital Management
Connecticut
-$6.91M -500,000 Closed
D.E. Shaw & Co
112
D.E. Shaw & Co
New York
-$6.3M -456,251 Closed
Arrowstreet Capital
113
Arrowstreet Capital
Massachusetts
-$4.87M -352,210 Closed
Two Sigma Investments
114
Two Sigma Investments
New York
-$1.45M -104,961 Closed
Grantham, Mayo, Van Otterloo & Co (GMO)
115
Grantham, Mayo, Van Otterloo & Co (GMO)
Massachusetts
-$918K -66,430 Closed
PRC
116
Platte River Capital
Colorado
-$897K -64,880 Closed
Nomura Holdings
117
Nomura Holdings
Japan
-$344K -24,908 Closed
CAM
118
Capstone Asset Management
Texas
-$253K -18,290 Closed
SCM
119
Stevens Capital Management
Pennsylvania
-$207K -14,970 Closed
G
120
GlobalBridge
Minnesota
-$155K -11,249 Closed
Group One Trading
121
Group One Trading
Illinois
-$20.1K -1,455 Closed
HCC
122
Hirtle Callaghan & Co
Pennsylvania
-$14K -1,000 Closed
Jones Financial Companies
123
Jones Financial Companies
Missouri
-$1K -48 Closed

BSMX Hedge Fund Activity: Q4 2013 in Review

107 of the 3,446 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 2013, worth a combined $2.83B — down 5.3% from $2.99B a quarter earlier.

Fund positioning in BSMX was balanced in Q4 2013: 16 funds opened new positions, 16 closed out, 37 added to existing stakes and 43 trimmed.

The largest buyer was Carmignac Gestion, adding an estimated $287M. The largest seller was Vontobel Asset Management, cutting an estimated $253M.

  • 107 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q4 2013, unchanged from Q3 2013.
  • Funds reported $2.83B of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q4 2013, down 5.3% quarter-over-quarter.
  • 16 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q4 2013 and 16 closed out, a net change of 0 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q4 2013 was Carmignac Gestion, an estimated $287M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q4 2013 was Vontobel Asset Management, an estimated $253M sold.

Based on aggregated 13F filings for Q4 2013.