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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.

102 hedge funds and large institutions have $1.47B invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2016 Q4 according to their latest regulatory filings, with 19 funds opening new positions, 34 increasing their positions, 40 reducing their positions, and 23 closing their positions.

New
Increased
Maintained
Reduced
Closed

0% more funds holding in top 10

Funds holding in top 10: 33 (0)

7% less funds holding

Funds holding: 110102 (-8)

15% less repeat investments, than reductions

Existing positions increased: 34 | Existing positions reduced: 40

17% less first-time investments, than exits

New positions opened: 19 | Existing positions closed: 23

18% less capital invested

Capital invested by funds: $1.8B → $1.47B (-$328M)

97% less call options, than puts

Call options by funds: $10K | Put options by funds: $323K

Holders
102
Holders Change
-8
Holders Change %
-7.27%
% of All Funds
2.55%
Holding in Top 10
3
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.07%
New
19
Increased
34
Reduced
40
Closed
23
Calls
$10K
Puts
$323K
Net Calls
-$313K
Net Calls Change
-$356K
Name Holding Trade Value Shares
Change
Change in
Stake
CCM
101
Cullen Capital Management
New York
-$4.04M -459,200 Closed
Renaissance Technologies
102
Renaissance Technologies
New York
-$2.67M -303,400 Closed
Citigroup
103
Citigroup
New York
-$2.24M -254,815 Closed
William Blair Investment Management
104
William Blair Investment Management
Illinois
-$1.6M -182,193 Closed
RCP
105
RIT Capital Partners
United Kingdom
-$1.32M -150,000 Closed
Millennium Management
106
Millennium Management
New York
-$921K -104,692 Closed
Teacher Retirement System of Texas
107
Teacher Retirement System of Texas
Texas
-$486K -55,237 Closed
CS
108
Credit Suisse
Switzerland
-$357K -40,584 Closed
Asset Management One
109
Asset Management One
Japan
-$280K -31,771 Closed
EDRH
110
Edmond de Rothschild Holding
Switzerland
-$206K -23,400 Closed
Allianz Asset Management
111
Allianz Asset Management
Germany
-$189K -21,509 Closed
Arrowstreet Capital
112
Arrowstreet Capital
Massachusetts
-$169K -19,200 Closed
Lord, Abbett & Co
113
Lord, Abbett & Co
New Jersey
-$144K -16,353 Closed
LNWWM
114
Laird Norton Wetherby Wealth Management
California
-$132K -15,017 Closed
Stifel Financial
115
Stifel Financial
Missouri
-$99K -11,346 Closed
SM
116
Sciencast Management
New Jersey
-$96K -10,460 Closed
GC
117
Gratry & Company
Ohio
-$89K -10,060 Closed
QT
118
Quantbot Technologies
New York
-$44K -5,042 Closed
JFA
119
JNBA Financial Advisors
Minnesota
-$20K -2,263 Closed
S
120
SignatureFD
Georgia
-$20K -2,263 Closed
GT
121
Glenmede Trust
Pennsylvania
-$14.5K -1,808 -95%
PNC Financial Services Group
122
PNC Financial Services Group
Pennsylvania
-$10K -1,167 Closed
EFSCE
123
Enterprise Financial Services Corp (EFSC)
Missouri
-$1K -159 Closed
Simplex Trading
124
Simplex Trading
Illinois
+$129 +16 New
Barclays
125
Barclays
United Kingdom
+$515 +64 New

BSMX Hedge Fund Activity: Q4 2016 in Review

102 of the 4,000 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 2016, worth a combined $1.47B — down 18% from $1.8B a quarter earlier.

Sellers outnumbered buyers: 23 funds closed out of BSMX and 19 opened new positions — a net loss of 4 holders — while 40 trimmed existing stakes and 34 added.

The largest buyer was Black Creek Investment Management, adding an estimated $28.9M. The largest seller was Capital World Investors, cutting an estimated $36.4M.

  • 102 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q4 2016, down from 110 in Q3 2016.
  • Funds reported $1.47B of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q4 2016, down 18% quarter-over-quarter.
  • 19 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q4 2016 and 23 closed out, a net change of -4 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q4 2016 was Black Creek Investment Management, an estimated $28.9M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q4 2016 was Capital World Investors, an estimated $36.4M sold.

Based on aggregated 13F filings for Q4 2016.