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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.

120 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 Q3 according to their latest regulatory filings, with 28 funds opening new positions, 40 increasing their positions, 34 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

250% more first-time investments, than exits

New positions opened: 28 | Existing positions closed: 8

19% more funds holding

Funds holding: 101120 (+19)

18% more repeat investments, than reductions

Existing positions increased: 40 | Existing positions reduced: 34

0% less capital invested

Capital invested by funds: $1.98B → $1.98B (-$2.69M)

30% less call options, than puts

Call options by funds: $131K | Put options by funds: $188K

33% less funds holding in top 10

Funds holding in top 10: 32 (-1)

Holders
120
Holders Change
+19
Holders Change %
+18.81%
% of All Funds
2.99%
Holding in Top 10
2
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-33.33%
% of All Funds
0.05%
New
28
Increased
40
Reduced
34
Closed
8
Calls
$131K
Puts
$188K
Net Calls
-$57K
Net Calls Change
+$868K
Name Holding Trade Value Shares
Change
Change in
Stake
IR
101
Invictus RG
Bermuda
$40K +$40.7K +3,967 New
AssetMark Inc
102
AssetMark Inc
California
$34K +$1.91K +186 +6%
AG
103
Advisor Group
Arizona
$30K +$3.01K +294 +11%
Envestnet Asset Management
104
Envestnet Asset Management
Illinois
$17K +$10.5K +1,023 +146%
FMII
105
Farmers & Merchants Investments Inc
Nebraska
$9K -$902 -88 -9%
US Bancorp
106
US Bancorp
Minnesota
$7K
SFSIG
107
San Francisco Sentry Investment Group
California
$7K +$6.92K +675 New
TRCT
108
Tower Research Capital (TRC)
New York
$6K +$4.63K +452 +294%
VFA
109
Valeo Financial Advisors
Indiana
$6K +$6.03K +588 New
FHA
110
First Horizon Advisors
Tennessee
$3K
CTC
111
Central Trust Company
Missouri
$2K
CAW
112
Cornerstone Advisors (Washington)
Washington
$2K
PNC Financial Services Group
113
PNC Financial Services Group
Pennsylvania
$2K +$1.74K +170 +362%
SPIA
114
Steward Partners Investment Advisory
New York
$1K -$80.5K -7,849 -98%
Group One Trading
115
Group One Trading
Illinois
$1K
QCG
116
Quadrant Capital Group
Ohio
$1K
LTFS
117
Ladenburg Thalmann Financial Services
Florida
$1K +$1.08K +105 New
IA
118
IFP Advisors
Florida
$1K +$1.28K +125 New
NCM
119
Newfoundland Capital Management
Brazil
-$1.7M -176,432 Closed
QIM
120
Quantitative Investment Management
Virginia
-$735K -76,300 Closed
QSS
121
Quantitative Systematic Strategies
Florida
-$226K -23,704 Closed
NIPH
122
NN Investment Partners Holdings
Netherlands
-$213K -22,145 Closed
AIM
123
Acrospire Investment Management
Illinois
-$17K -1,782 Closed
FPF
124
FNY Partners Fund
New York
-$9K -1,000 Closed
ST
125
Spot Trading
Illinois
-$2K -167 Closed

BSMX Hedge Fund Activity: Q3 2017 in Review

120 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 Q3 2017, worth a combined $1.98B — down 0.14% from $1.98B a quarter earlier.

Buyers outnumbered sellers: 28 funds opened new BSMX positions and 8 closed out — a net gain of 20 holders — while 40 added to existing stakes and 34 trimmed.

The largest buyer was Black Creek Investment Management, adding an estimated $19M. The largest seller was Commonwealth Bank of Australia, cutting an estimated $94.7M.

  • 120 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q3 2017, up from 101 in Q2 2017.
  • Funds reported $1.98B of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q3 2017, down 0.14% quarter-over-quarter.
  • 28 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q3 2017 and 8 closed out, a net change of +20 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q3 2017 was Black Creek Investment Management, an estimated $19M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q3 2017 was Commonwealth Bank of Australia, an estimated $94.7M sold.

Based on aggregated 13F filings for Q3 2017.