We are live on ! Find out more
BSMX

Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México

Delisted

BSMX was delisted on the 4th of May, 2023.

118 hedge funds and large institutions have $1.3B invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2017 Q4 according to their latest regulatory filings, with 26 funds opening new positions, 44 increasing their positions, 38 reducing their positions, and 28 closing their positions.

New
Increased
Maintained
Reduced
Closed

16% more repeat investments, than reductions

Existing positions increased: 44 | Existing positions reduced: 38

7% less first-time investments, than exits

New positions opened: 26 | Existing positions closed: 28

2% less funds holding

Funds holding: 120118 (-2)

34% less capital invested

Capital invested by funds: $1.98B → $1.3B (-$675M)

50% less funds holding in top 10

Funds holding in top 10: 21 (-1)

90% less call options, than puts

Call options by funds: $51K | Put options by funds: $536K

Holders
118
Holders Change
-2
Holders Change %
-1.67%
% of All Funds
2.68%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.02%
New
26
Increased
44
Reduced
38
Closed
28
Calls
$51K
Puts
$536K
Net Calls
-$485K
Net Calls Change
-$428K
Name Holding Trade Value Shares
Change
Change in
Stake
BCIM
1
Black Creek Investment Management
Ontario, Canada
$228M +$77.5M +9,284,540 +42%
T. Rowe Price Associates
2
T. Rowe Price Associates
Maryland
$204M -$33.1M -3,967,115 -12%
VAM
3
Vontobel Asset Management
New York
$182M -$34.5M -4,138,349 -14%
Franklin Resources
4
Franklin Resources
California
$87M +$18.3M +2,196,629 +23%
Capital Research Global Investors
5
Capital Research Global Investors
California
$71.3M
Macquarie Group
6
Macquarie Group
Australia
$60.8M +$11.9M +1,423,406 +21%
Wells Fargo
7
Wells Fargo
California
$43.1M +$2.66M +318,739 +6%
CG
8
Carmignac Gestion
France
$35.5M +$3.14M +376,379 +8%
Principal Financial Group
9
Principal Financial Group
Iowa
$32.6M +$16.9M +2,019,490 +83%
Schroder Investment Management Group
10
Schroder Investment Management Group
United Kingdom
$30.3M +$34.6M +4,141,200 New
Morgan Stanley
11
Morgan Stanley
New York
$28M -$32.6M -3,901,983 -50%
Dimensional Fund Advisors
12
Dimensional Fund Advisors
Texas
$20.5M +$289K +34,608 +1%
Goldman Sachs
13
Goldman Sachs
New York
$18.3M +$2.66M +318,242 +15%
AQR Capital Management
14
AQR Capital Management
Connecticut
$17.9M +$13.9M +1,670,733 +214%
NI
15
Numeric Investors
Massachusetts
$16.5M +$4.48M +537,204 +31%
Renaissance Technologies
16
Renaissance Technologies
New York
$15.2M +$2.81M +336,326 +19%
Millennium Management
17
Millennium Management
New York
$14.3M -$2.08M -249,714 -11%
PAMU
18
Pictet Asset Management (UK)
United Kingdom
$13.9M -$251K -30,125 -2%
PPA
19
Parametric Portfolio Associates
Washington
$13.6M +$12.2M +1,466,331 +375%
Deutsche Bank
20
Deutsche Bank
Germany
$13.1M +$5.21M +624,440 +54%
TAM
21
Todd Asset Management
Kentucky
$12.3M -$509K -61,038 -4%
RG
22
Renaissance Group
Kentucky
$10.7M -$1.64M -196,432 -12%
Arrowstreet Capital
23
Arrowstreet Capital
Massachusetts
$9.89M -$1.34M -161,138 -11%
Grantham, Mayo, Van Otterloo & Co (GMO)
24
Grantham, Mayo, Van Otterloo & Co (GMO)
Massachusetts
$9.44M +$10.8M +1,290,700 New
TRSOTSOK
25
Teachers Retirement System of the State of Kentucky
Kentucky
$8.53M

BSMX Hedge Fund Activity: Q4 2017 in Review

118 of the 4,409 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 2017, worth a combined $1.3B — down 34% from $1.98B a quarter earlier.

Sellers outnumbered buyers: 28 funds closed out of BSMX and 26 opened new positions — a net loss of 2 holders — while 38 trimmed existing stakes and 44 added.

The largest buyer was Black Creek Investment Management, adding an estimated $77.5M. The largest seller was Commonwealth Bank of Australia, exiting entirely with an estimated $203M sold.

  • 118 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q4 2017, down from 120 in Q3 2017.
  • Funds reported $1.3B of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q4 2017, down 34% quarter-over-quarter.
  • 26 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q4 2017 and 28 closed out, a net change of -2 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q4 2017 was Black Creek Investment Management, an estimated $77.5M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q4 2017 was Commonwealth Bank of Australia, an estimated $203M sold.

Based on aggregated 13F filings for Q4 2017.