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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.

110 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 Q3 according to their latest regulatory filings, with 21 funds opening new positions, 38 increasing their positions, 36 reducing their positions, and 16 closing their positions.

New
Increased
Maintained
Reduced
Closed

31% more first-time investments, than exits

New positions opened: 21 | Existing positions closed: 16

4% more funds holding

Funds holding: 106110 (+4)

6% more repeat investments, than reductions

Existing positions increased: 38 | Existing positions reduced: 36

0% more call options, than puts

Call options by funds: $9.14M | Put options by funds: $9.1M

0% more funds holding in top 10

Funds holding in top 10: 33 (0)

0% less capital invested

Capital invested by funds: $1.8B → $1.8B (-$3.04M)

Holders
110
Holders Change
+4
Holders Change %
+3.77%
% of All Funds
2.93%
Holding in Top 10
3
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.08%
New
21
Increased
38
Reduced
36
Closed
16
Calls
$9.14M
Puts
$9.1M
Net Calls
+$43K
Net Calls Change
+$43K
Name Holding Trade Value Shares
Change
Change in
Stake
QCG
101
Quadrant Capital Group
Ohio
$14K +$14.2K +1,536 +1,004%
AG
102
Advisor Group
Arizona
$12K +$1.52K +164 +14%
PNC Financial Services Group
103
PNC Financial Services Group
Pennsylvania
$10K -$1.05K -113 -9%
FMII
104
Farmers & Merchants Investments Inc
Nebraska
$8K
WC
105
Whitnell & Co
Illinois
$4K
PCP
106
Proficio Capital Partners
Massachusetts
$2K +$992 +107 +76%
TRCT
107
Tower Research Capital (TRC)
New York
$2K +$2.56K +276 New
BlackRock
108
BlackRock
New York
$2K +$2.61K +282 New
EFSCE
109
Enterprise Financial Services Corp (EFSC)
Missouri
$1K
TI
110
TT International
United Kingdom
-$716K -78,789 Closed
Barclays
111
Barclays
United Kingdom
-$636K -70,000 Closed
Citadel Advisors
112
Citadel Advisors
Florida
-$551K -60,574 Closed
Nordea Investment Management
113
Nordea Investment Management
Sweden
-$471K -51,826 Closed
NIPH
114
NN Investment Partners Holdings
Netherlands
-$407K -44,824 Closed
OAM
115
Oxford Asset Management
United Kingdom
-$400K -43,978 Closed
QIM
116
Quantitative Investment Management
Virginia
-$381K -42,000 Closed
Mirae Asset Global Investments
117
Mirae Asset Global Investments
South Korea
-$159K -17,476 Closed
TNBTD
118
Trustmark National Bank Trust Department
Mississippi
-$129K -14,171 Closed
SCM
119
Stevens Capital Management
Pennsylvania
-$123K -13,514 Closed
M&T Bank
120
M&T Bank
New York
-$106K -11,687 Closed
Daiwa Securities Group
121
Daiwa Securities Group
Japan
-$82K -9,000 Closed
AIM
122
Acrospire Investment Management
Illinois
-$62K -6,800 Closed
CCA
123
Checchi Capital Advisers
California
-$21K -2,351 Closed
HMS
124
Hanseatic Management Services
New Mexico
-$4K -477 Closed
LTFS
125
Ladenburg Thalmann Financial Services
Florida
-$2K -208 Closed

BSMX Hedge Fund Activity: Q3 2016 in Review

110 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 Q3 2016, worth a combined $1.8B — down 0.17% from $1.8B a quarter earlier.

Buyers outnumbered sellers: 21 funds opened new BSMX positions and 16 closed out — a net gain of 5 holders — while 38 added to existing stakes and 36 trimmed.

The largest buyer was Vontobel Asset Management, adding an estimated $196M. The largest seller was Mondrian Investment Partners, cutting an estimated $48M.

  • 110 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q3 2016, up from 106 in Q2 2016.
  • Funds reported $1.8B of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q3 2016, down 0.17% quarter-over-quarter.
  • 21 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q3 2016 and 16 closed out, a net change of +5 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q3 2016 was Vontobel Asset Management, an estimated $196M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q3 2016 was Mondrian Investment Partners, an estimated $48M sold.

Based on aggregated 13F filings for Q3 2016.