Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México
BSMX
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.
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: 1 → 1 (0)
11% less funds holding
Funds holding: 118 → 105 (-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
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
CBOA
Commonwealth Bank of Australia
Sydney, NSW,
Australia
|
+$166M |
| 2 |
Franklin Resources
San Mateo,
California
|
+$33.4M |
| 3 |
BCIM
Black Creek Investment Management
Toronto,
Ontario, Canada
|
+$33.1M |
| 4 |
VAM
Vontobel Asset Management
New York
|
+$28.1M |
| 5 |
Northern Trust
Chicago,
Illinois
|
+$7.85M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Goldman Sachs
New York
|
-$17M |
| 2 |
T. Rowe Price Associates
Baltimore,
Maryland
|
-$15.2M |
| 3 |
Millennium Management
New York
|
-$13.7M |
| 4 |
Renaissance Technologies
New York
|
-$10.2M |
| 5 |
Arrowstreet Capital
Boston,
Massachusetts
|
-$9.89M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
IDBONY
126
Israel Discount Bank of New York
New York
| – | -$75K | -10,250 | Closed |
|
127
Simplex Trading
Chicago,
Illinois
| – | -$13.6K | -1,836 | Closed |
|
|
GBT
128
Grove Bank & Trust
Miami,
Florida
| – | -$13K | -1,750 | Closed |
|
129
AssetMark Inc
Concord,
California
| – | -$7K | -1,004 | Closed |
|
|
FMII
130
Farmers & Merchants Investments Inc
Lincoln,
Nebraska
| – | -$6K | -852 | Closed |
|
|
CG
131
Cutler Group
San Francisco,
California
| – | -$3K | -500 | Closed |
|
132
US Bancorp
Minneapolis,
Minnesota
| – | -$3K | -404 | Closed |
|
|
FHA
133
First Horizon Advisors
Memphis,
Tennessee
| – | -$2K | -360 | Closed |
|
|
DCM
134
Delpha Capital Management
New York
| – | -$1K | -200 | Closed |
|
|
CAW
135
Cornerstone Advisors (Washington)
Bellevue,
Washington
| – | -$1K | -154 | Closed |
|
|
FGC
136
Financial Gravity Companies
Lakeway,
Texas
| – | +$15 | +2 | +8% |
|
|
FGAM
137
Financial Gravity Asset Management
Lakeway,
Texas
| – | +$192 | +26 | New |
|
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.