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.

106 hedge funds and large institutions have $1.8B invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2016 Q2 according to their latest regulatory filings, with 22 funds opening new positions, 42 increasing their positions, 22 reducing their positions, and 16 closing their positions.

New
Increased
Maintained
Reduced
Closed

91% more repeat investments, than reductions

Existing positions increased: 42 | Existing positions reduced: 22

38% more first-time investments, than exits

New positions opened: 22 | Existing positions closed: 16

7% more capital invested

Capital invested by funds: $1.68B → $1.8B (+$121M)

4% more funds holding

Funds holding: 102106 (+4)

25% less funds holding in top 10

Funds holding in top 10: 43 (-1)

Holders
106
Holders Change
+4
Holders Change %
+3.92%
% of All Funds
2.83%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.08%
New
22
Increased
42
Reduced
22
Closed
16
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
LTFS
101
Ladenburg Thalmann Financial Services
Florida
$2K
QCG
102
Quadrant Capital Group
Ohio
$1K -$2.94K -331 -68%
CAW
103
Cornerstone Advisors (Washington)
Washington
$1K
EFSCE
104
Enterprise Financial Services Corp (EFSC)
Missouri
$1K
PCP
105
Proficio Capital Partners
Massachusetts
$1K +$1.25K +140 New
Jane Street
106
Jane Street
New York
-$4.06M -449,157 Closed
OMC
107
Old Mission Capital
Illinois
-$1.66M -183,628 Closed
VKH
108
Virtu KCG Holdings
New York
-$923K -102,207 Closed
VF
109
Virtu Financial
New York
-$497K -55,090 Closed
FFM
110
Fullerton Fund Management
Singapore
-$368K -40,800 Closed
EDRAMF
111
Edmond de Rothschild Asset Management (France)
France
-$274K -30,300 Closed
EDRH
112
Edmond de Rothschild Holding
Switzerland
-$274K -30,300 Closed
MIS
113
Morningstar Investment Services
Illinois
-$203K -22,475 Closed
EMG
114
Ellington Management Group
Connecticut
-$114K -12,600 Closed
TSS
115
Two Sigma Securities
New York
-$106K -11,763 Closed
AIG
116
American International Group
New York
-$10K -1,100 Closed
Walleye Trading
117
Walleye Trading
New York
-$9K -1,020 Closed
BlackRock
118
BlackRock
New York
-$7K -800 Closed
Bank of Montreal
119
Bank of Montreal
Ontario, Canada
-$7K -776 Closed
Citigroup
120
Citigroup
New York
-$2K -215 Closed
UFA
121
US Financial Advisors
Massachusetts
-$1K -70 Closed

BSMX Hedge Fund Activity: Q2 2016 in Review

106 of the 3,748 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 2016, worth a combined $1.8B — up 7.2% from $1.68B a quarter earlier.

Buyers outnumbered sellers: 22 funds opened new BSMX positions and 16 closed out — a net gain of 6 holders — while 42 added to existing stakes and 22 trimmed.

The largest buyer was Morgan Stanley, adding an estimated $61.8M. The largest seller was Carmignac Gestion, cutting an estimated $57.1M.

  • 106 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q2 2016, up from 102 in Q1 2016.
  • Funds reported $1.8B of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q2 2016, up 7.2% quarter-over-quarter.
  • 22 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q2 2016 and 16 closed out, a net change of +6 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q2 2016 was Morgan Stanley, an estimated $61.8M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q2 2016 was Carmignac Gestion, an estimated $57.1M sold.

Based on aggregated 13F filings for Q2 2016.