Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México
BSMX
BSMX was delisted on the 4th of May, 2023.
79 hedge funds and large institutions have $326M invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2019 Q3 according to their latest regulatory filings, with 20 funds opening new positions, 12 increasing their positions, 38 reducing their positions, and 61 closing their positions.
35% less funds holding
Funds holding: 121 → 79 (-42)
67% less first-time investments, than exits
New positions opened: 20 | Existing positions closed: 61
68% less repeat investments, than reductions
Existing positions increased: 12 | Existing positions reduced: 38
71% less capital invested
Capital invested by funds: $1.11B → $326M (-$780M)
100% less funds holding in top 10
Funds holding in top 10: 3 → 0 (-3)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Wells Fargo
San Francisco,
California
|
+$11.2M |
| 2 |
EGM
Engineers Gate Manager
New York
|
+$1.12M |
| 3 |
ARTA
A.R.T. Advisors
New York
|
+$1.03M |
| 4 |
Citadel Advisors
Miami,
Florida
|
+$997K |
| 5 |
Bank of Montreal
Toronto,
Ontario, Canada
|
+$811K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BCIM
Black Creek Investment Management
Toronto,
Ontario, Canada
|
-$220M |
| 2 |
Capital World Investors
Los Angeles,
California
|
-$74.6M |
| 3 |
Arrowstreet Capital
Boston,
Massachusetts
|
-$37.7M |
| 4 |
AAM
Alpine Associates Management
Palm Beach,
Florida
|
-$33.2M |
| 5 |
Dimensional Fund Advisors
Austin,
Texas
|
-$26.8M |
BSMX Hedge Fund Activity: Q3 2019 in Review
79 of the 4,560 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 2019, worth a combined $326M — down 71% from $1.11B a quarter earlier.
Sellers outnumbered buyers: 61 funds closed out of BSMX and 20 opened new positions — a net loss of 41 holders — while 38 trimmed existing stakes and 12 added.
The largest buyer was Wells Fargo, adding an estimated $11.2M. The largest seller was Black Creek Investment Management, cutting an estimated $220M.
- 79 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q3 2019, down from 121 in Q2 2019.
- Funds reported $326M of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q3 2019, down 71% quarter-over-quarter.
- 20 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q3 2019 and 61 closed out, a net change of -41 holders.
- The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q3 2019 was Wells Fargo, an estimated $11.2M added.
- The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q3 2019 was Black Creek Investment Management, an estimated $220M sold.
Based on aggregated 13F filings for Q3 2019.