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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.

104 hedge funds and large institutions have $881M invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2018 Q4 according to their latest regulatory filings, with 10 funds opening new positions, 40 increasing their positions, 39 reducing their positions, and 27 closing their positions.

New
Increased
Maintained
Reduced
Closed

3% more repeat investments, than reductions

Existing positions increased: 40 | Existing positions reduced: 39

0% more funds holding in top 10

Funds holding in top 10: 22 (0)

15% less funds holding

Funds holding: 122104 (-18)

63% less first-time investments, than exits

New positions opened: 10 | Existing positions closed: 27

76% less capital invested

Capital invested by funds: $3.69B → $881M (-$2.81B)

99% less call options, than puts

Call options by funds: $1K | Put options by funds: $119K

Holders
104
Holders Change
-18
Holders Change %
-14.75%
% of All Funds
2.32%
Holding in Top 10
2
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.04%
New
10
Increased
40
Reduced
39
Closed
27
Calls
$1K
Puts
$119K
Net Calls
-$118K
Net Calls Change
-$6.83M
Name Holding Trade Value Shares
Change
Change in
Stake
VFA
101
Valeo Financial Advisors
Indiana
$4K
LTFS
102
Ladenburg Thalmann Financial Services
Florida
$1K +$1.33K +198 +619%
GT
103
Glenmede Trust
Pennsylvania
$3 +$4.15K +618 New
VAM
104
Vontobel Asset Management
New York
-$134M -17,035,854 Closed
Principal Financial Group
105
Principal Financial Group
Iowa
-$29.7M -3,832,280 Closed
SC
106
Sagil Capital
United Kingdom
-$8.64M -1,114,105 Closed
PSCM
107
Prince Street Capital Management
New York
-$5.25M -677,000 Closed
Ohio Public Employees Retirement System (OPERS)
108
Ohio Public Employees Retirement System (OPERS)
Ohio
-$3.18M -409,926 Closed
CS
109
Credit Suisse
Switzerland
-$2.96M -382,040 Closed
HSBC Holdings
110
HSBC Holdings
United Kingdom
-$2.33M -300,000 Closed
JP Morgan Chase
111
JP Morgan Chase
New York
-$2.29M -294,803 Closed
AI
112
Axiom Investors
Connecticut
-$1.98M -254,800 Closed
SMDAM
113
Sumitomo Mitsui DS Asset Management
Japan
-$1.53M -197,753 Closed
Man Group
114
Man Group
United Kingdom
-$884K -113,944 Closed
Capital Fund Management (CFM)
115
Capital Fund Management (CFM)
France
-$765K -98,600 Closed
AA
116
ALPS Advisors
Colorado
-$721K -92,877 Closed
SAM
117
Symphony Asset Management
California
-$650K -83,808 Closed
VF
118
Virtu Financial
New York
-$519K -66,872 Closed
EMG
119
Ellington Management Group
Connecticut
-$373K -48,100 Closed
PA
120
Profund Advisors
Maryland
-$345K -44,499 Closed
DTL
121
Dynamic Technology Lab
Singapore
-$157K -20,163 Closed
QC
122
Quadrature Capital
United Kingdom
-$130K -16,804 Closed
SCM
123
Stevens Capital Management
Pennsylvania
-$121K -15,592 Closed
Balyasny Asset Management
124
Balyasny Asset Management
Illinois
-$121K -15,529 Closed
Simplex Trading
125
Simplex Trading
Illinois
-$94K -12,210 Closed

BSMX Hedge Fund Activity: Q4 2018 in Review

104 of the 4,488 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 2018, worth a combined $881M — down 76% from $3.69B a quarter earlier.

Sellers outnumbered buyers: 27 funds closed out of BSMX and 10 opened new positions — a net loss of 17 holders — while 39 trimmed existing stakes and 40 added.

The largest buyer was Bank of America, adding an estimated $17.5M. The largest seller was Vontobel Asset Management, exiting entirely with an estimated $134M sold.

  • 104 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q4 2018, down from 122 in Q3 2018.
  • Funds reported $881M of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q4 2018, down 76% quarter-over-quarter.
  • 10 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q4 2018 and 27 closed out, a net change of -17 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q4 2018 was Bank of America, an estimated $17.5M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q4 2018 was Vontobel Asset Management, an estimated $134M sold.

Based on aggregated 13F filings for Q4 2018.