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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.

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.

New
Increased
Maintained
Reduced
Closed

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: 11 (0)

11% less funds holding

Funds holding: 118105 (-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

Holders
105
Holders Change
-13
Holders Change %
-11.02%
% of All Funds
2.41%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
22
Increased
39
Reduced
36
Closed
33
Calls
$2K
Puts
$237K
Net Calls
-$235K
Net Calls Change
+$250K
Name Holding Trade Value Shares
Change
Change in
Stake
BCIM
1
Black Creek Investment Management
Ontario, Canada
$256M +$33.1M +4,480,764 +14%
VAM
2
Vontobel Asset Management
New York
$206M +$28.1M +3,805,849 +15%
T. Rowe Price Associates
3
T. Rowe Price Associates
Maryland
$185M -$15.2M -2,052,850 -7%
CBOA
4
Commonwealth Bank of Australia
Australia
$161M +$166M +22,508,786 New
Franklin Resources
5
Franklin Resources
California
$118M +$33.4M +4,521,185 +38%
Capital Research Global Investors
6
Capital Research Global Investors
California
$69.9M
Macquarie Group
7
Macquarie Group
Australia
$64.6M +$5.15M +696,490 +8%
Wells Fargo
8
Wells Fargo
California
$47.5M +$5.38M +728,470 +12%
CG
9
Carmignac Gestion
France
$33M -$1.97M -266,883 -5%
Principal Financial Group
10
Principal Financial Group
Iowa
$31.9M -$9.4K -1,272 -0%
Schroder Investment Management Group
11
Schroder Investment Management Group
United Kingdom
$30.7M +$1.03M +139,917 +3%
Morgan Stanley
12
Morgan Stanley
New York
$23.2M -$4.39M -594,475 -16%
Dimensional Fund Advisors
13
Dimensional Fund Advisors
Texas
$20.5M +$409K +55,390 +2%
PPA
14
Parametric Portfolio Associates
Washington
$15.4M +$2.18M +295,451 +16%
RG
15
Renaissance Group
Kentucky
$13.7M +$3.27M +442,857 +30%
PAMU
16
Pictet Asset Management (UK)
United Kingdom
$13.6M
TAM
17
Todd Asset Management
Kentucky
$12.6M +$571K +77,265 +5%
Northern Trust
18
Northern Trust
Illinois
$10.8M +$7.85M +1,062,936 +241%
AQR Capital Management
19
AQR Capital Management
Connecticut
$10.4M -$7.38M -999,170 -41%
AI
20
Ariel Investments
Illinois
$9.15M +$3.91M +528,845 +71%
TRSOTSOK
21
Teachers Retirement System of the State of Kentucky
Kentucky
$8.36M
Bank of America
22
Bank of America
North Carolina
$6.17M -$1.62M -219,868 -20%
Ohio Public Employees Retirement System (OPERS)
23
Ohio Public Employees Retirement System (OPERS)
Ohio
$6.12M +$42.7K +5,781 +0.7%
Deutsche Bank
24
Deutsche Bank
Germany
$5.06M -$8.02M -1,086,000 -61%
Renaissance Technologies
25
Renaissance Technologies
New York
$5.04M -$10.2M -1,374,726 -66%

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.