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.

101 hedge funds and large institutions have $1.98B invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2017 Q2 according to their latest regulatory filings, with 16 funds opening new positions, 38 increasing their positions, 35 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

5% more capital invested

Capital invested by funds: $1.88B → $1.98B (+$97.2M)

9% more repeat investments, than reductions

Existing positions increased: 38 | Existing positions reduced: 35

0% more funds holding in top 10

Funds holding in top 10: 33 (0)

6% less first-time investments, than exits

New positions opened: 16 | Existing positions closed: 17

2% less funds holding

Funds holding: 103101 (-2)

96% less call options, than puts

Call options by funds: $36K | Put options by funds: $961K

Holders
101
Holders Change
-2
Holders Change %
-1.94%
% of All Funds
2.52%
Holding in Top 10
3
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.07%
New
16
Increased
38
Reduced
35
Closed
17
Calls
$36K
Puts
$961K
Net Calls
-$925K
Net Calls Change
-$559K
Name Holding Trade Value Shares
Change
Change in
Stake
GI
101
Glovista Investments
New Jersey
-$2.94M -325,741 Closed
EMG
102
Ellington Management Group
Connecticut
-$435K -48,200 Closed
FWM
103
FFT Wealth Management
Pennsylvania
-$390K -43,241 Closed
PG
104
PEAK6 Group
Illinois
-$311K -33,582 Closed
Jane Street
105
Jane Street
New York
-$266K -29,438 Closed
Squarepoint
106
Squarepoint
New York
-$171K -18,940 Closed
TCM
107
Teza Capital Management
Illinois
-$149K -16,522 Closed
VKH
108
Virtu KCG Holdings
New York
-$140K -15,501 Closed
TSS
109
Two Sigma Securities
New York
-$128K -14,165 Closed
Balyasny Asset Management
110
Balyasny Asset Management
Illinois
-$109K -12,023 Closed
CS
111
Credit Suisse
Switzerland
-$106K -11,782 Closed
WAM
112
World Asset Management
Michigan
-$93K -10,310 Closed
DZ Bank
113
DZ Bank
Germany
-$60K -6,552 Closed
Simplex Trading
114
Simplex Trading
Illinois
-$29.2K -3,150 Closed
WT
115
Whittier Trust
California
-$1K -161 Closed
Walleye Trading
116
Walleye Trading
New York
+$435 +47 New

BSMX Hedge Fund Activity: Q2 2017 in Review

101 of the 4,011 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 2017, worth a combined $1.98B — up 5.2% from $1.88B a quarter earlier.

Sellers outnumbered buyers: 17 funds closed out of BSMX and 16 opened new positions — a net loss of 1 holder — while 35 trimmed existing stakes and 38 added.

The largest buyer was Morgan Stanley, adding an estimated $31.8M. The largest seller was BlackRock, cutting an estimated $17.3M.

  • 101 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q2 2017, down from 103 in Q1 2017.
  • Funds reported $1.98B of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q2 2017, up 5.2% quarter-over-quarter.
  • 16 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q2 2017 and 17 closed out, a net change of -1 holder.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q2 2017 was Morgan Stanley, an estimated $31.8M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q2 2017 was BlackRock, an estimated $17.3M sold.

Based on aggregated 13F filings for Q2 2017.