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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.

105 hedge funds and large institutions have $1.42B invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2018 Q1 according to their latest regulatory filings, with 22 funds opening new positions, 39 increasing their positions, 36 reducing their positions, and 33 closing their positions.

New
Increased
Maintained
Reduced
Closed

9% more capital invested

Capital invested by funds: $1.3B → $1.42B (+$115M)

8% more repeat investments, than reductions

Existing positions increased: 39 | Existing positions reduced: 36

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

11% less funds holding

Funds holding: 118105 (-13)

33% less first-time investments, than exits

New positions opened: 22 | Existing positions closed: 33

99% less call options, than puts

Call options by funds: $2K | Put options by funds: $237K

Holders
105
Holders Change
-13
Holders Change %
-11.02%
% of All Funds
2.41%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
22
Increased
39
Reduced
36
Closed
33
Calls
$2K
Puts
$237K
Net Calls
-$235K
Net Calls Change
+$250K
Name Holding Trade Value Shares
Change
Change in
Stake
IWM
101
IHT Wealth Management
Illinois
$1K
QCG
102
Quadrant Capital Group
Ohio
$1K
CIP
103
Convergence Investment Partners
Florida
$1K +$983 +133 New
Arrowstreet Capital
104
Arrowstreet Capital
Massachusetts
-$9.89M -1,353,332 Closed
Grantham, Mayo, Van Otterloo & Co (GMO)
105
Grantham, Mayo, Van Otterloo & Co (GMO)
Massachusetts
-$9.44M -1,290,700 Closed
GXMC
106
Global X Management Company
New York
-$8.29M -1,134,738 Closed
MIP
107
Mondrian Investment Partners
United Kingdom
-$6.64M -908,506 Closed
OAM
108
Oxford Asset Management
United Kingdom
-$2.01M -277,679 Closed
Wellington Management Group
109
Wellington Management Group
Massachusetts
-$1.65M -226,254 Closed
Flossbach Von Storch
110
Flossbach Von Storch
Germany
-$731K -100,000 Closed
Balyasny Asset Management
111
Balyasny Asset Management
Illinois
-$509K -69,674 Closed
DTL
112
Dynamic Technology Lab
Singapore
-$483K -66,187 Closed
Geode Capital Management
113
Geode Capital Management
Massachusetts
-$308K -42,335 Closed
HCM
114
Highbridge Capital Management
New York
-$293K -40,116 Closed
PCMC
115
Paragon Capital Management (Colorado)
Colorado
-$249K -34,102 Closed
PA
116
Profund Advisors
Maryland
-$231K -31,536 Closed
SSA
117
Schonfeld Strategic Advisors
New York
-$210K -28,719 Closed
EMG
118
Ellington Management Group
Connecticut
-$206K -28,200 Closed
Teacher Retirement System of Texas
119
Teacher Retirement System of Texas
Texas
-$193K -26,400 Closed
Parallax Volatility Advisers
120
Parallax Volatility Advisers
California
-$157K -21,503 Closed
PG
121
PEAK6 Group
Illinois
-$135K -18,485 Closed
TSS
122
Two Sigma Securities
New York
-$105K -14,323 Closed
Wolverine Trading
123
Wolverine Trading
Illinois
-$101K -13,774 Closed
QC
124
QCM Cayman
Texas
-$90K -12,356 Closed
PP
125
Paloma Partners
Connecticut
-$78K -10,792 Closed

BSMX Hedge Fund Activity: Q1 2018 in Review

105 of the 4,363 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 Q1 2018, worth a combined $1.42B — up 8.8% from $1.3B a quarter earlier.

Sellers outnumbered buyers: 33 funds closed out of BSMX and 22 opened new positions — a net loss of 11 holders — while 36 trimmed existing stakes and 39 added.

The largest buyer was Commonwealth Bank of Australia, opening a new position worth an estimated $166M. The largest seller was Goldman Sachs, cutting an estimated $17M.

  • 105 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q1 2018, down from 118 in Q4 2017.
  • Funds reported $1.42B of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q1 2018, up 8.8% quarter-over-quarter.
  • 22 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q1 2018 and 33 closed out, a net change of -11 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q1 2018 was Commonwealth Bank of Australia, an estimated $166M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q1 2018 was Goldman Sachs, an estimated $17M sold.

Based on aggregated 13F filings for Q1 2018.