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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.

106 hedge funds and large institutions have $1.91B invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2018 Q2 according to their latest regulatory filings, with 21 funds opening new positions, 34 increasing their positions, 38 reducing their positions, and 18 closing their positions.

New
Increased
Maintained
Reduced
Closed

35% more capital invested

Capital invested by funds: $1.42B → $1.91B (+$496M)

17% more first-time investments, than exits

New positions opened: 21 | Existing positions closed: 18

1% more funds holding

Funds holding: 105106 (+1)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

11% less repeat investments, than reductions

Existing positions increased: 34 | Existing positions reduced: 38

Holders
106
Holders Change
+1
Holders Change %
+0.95%
% of All Funds
2.43%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
21
Increased
34
Reduced
38
Closed
18
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
PNC Financial Services Group
101
PNC Financial Services Group
Pennsylvania
$1K
QCG
102
Quadrant Capital Group
Ohio
$1K
ML
103
McAdam LLC
Pennsylvania
$1K +$696 +100 New
SPIA
104
Steward Partners Investment Advisory
New York
$1K +$995 +143 New
Carson Wealth (CWM LLC)
105
Carson Wealth (CWM LLC)
Nebraska
$1K +$1.07K +154 New
FRA
106
Front Row Advisors
California
$4
PAMU
107
Pictet Asset Management (UK)
United Kingdom
-$13.6M -1,903,554 Closed
BCM
108
BlueCrest Capital Management
Jersey
-$816K -113,864 Closed
FA
109
FDx Advisors
Illinois
-$637K -88,771 Closed
QIM
110
Quantitative Investment Management
Virginia
-$566K -79,000 Closed
Susquehanna International Group
111
Susquehanna International Group
Pennsylvania
-$359K -50,138 Closed
Nomura Asset Management
112
Nomura Asset Management
Japan
-$277K -38,600 Closed
FIM
113
Freedom Investment Management
Connecticut
-$243K -33,884 Closed
IUHSA
114
Itau Unibanco Holding S.A.
Brazil
-$404K -33,577 Closed
SFI
115
Susquehanna Fundamental Investments
Pennsylvania
-$231K -32,285 Closed
SIA
116
SeaBridge Investment Advisors
New Jersey
-$211K -29,460 Closed
Bank of New York Mellon
117
Bank of New York Mellon
New York
-$118K -16,534 Closed
VAM
118
Visionary Asset Management
Texas
-$115K -15,819 Closed
SCM
119
Stevens Capital Management
Pennsylvania
-$88K -12,322 Closed
Verition Fund Management
120
Verition Fund Management
Connecticut
-$88K -12,307 Closed
BNP Paribas Asset Management
121
BNP Paribas Asset Management
France
-$79K -11,000 Closed
TRCT
122
Tower Research Capital (TRC)
New York
-$13K -1,800 Closed
CIP
123
Convergence Investment Partners
Florida
-$1K -133 Closed
IWM
124
IHT Wealth Management
Illinois
-$1K -100 Closed

BSMX Hedge Fund Activity: Q2 2018 in Review

106 of the 4,368 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 2018, worth a combined $1.91B — up 35% from $1.42B a quarter earlier.

Buyers outnumbered sellers: 21 funds opened new BSMX positions and 18 closed out — a net gain of 3 holders — while 34 added to existing stakes and 38 trimmed.

The largest buyer was Black Creek Investment Management, adding an estimated $26.4M. The largest seller was T. Rowe Price Associates, cutting an estimated $69M.

  • 106 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q2 2018, up from 105 in Q1 2018.
  • Funds reported $1.91B of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q2 2018, up 35% quarter-over-quarter.
  • 21 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q2 2018 and 18 closed out, a net change of +3 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q2 2018 was Black Creek Investment Management, an estimated $26.4M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q2 2018 was T. Rowe Price Associates, an estimated $69M sold.

Based on aggregated 13F filings for Q2 2018.