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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
BCIM
1
Black Creek Investment Management
Ontario, Canada
$238M -$3.59M -534,661 -1%
CBOA
2
Commonwealth Bank of Australia
Australia
$130M +$671K +99,924 +0.5%
Franklin Resources
3
Franklin Resources
California
$105M -$667K -99,313 -0.6%
Macquarie Group
4
Macquarie Group
Australia
$60.7M +$4.09M +608,116 +7%
Capital World Investors
5
Capital World Investors
California
$60.1M
Wells Fargo
6
Wells Fargo
California
$40.6M +$97.9K +14,563 +0.2%
Bank of America
7
Bank of America
North Carolina
$27.5M +$17.5M +2,601,345 +139%
Dimensional Fund Advisors
8
Dimensional Fund Advisors
Texas
$18.9M -$392K -58,281 -2%
PPA
9
Parametric Portfolio Associates
Washington
$15.5M +$1.2M +178,327 +8%
T. Rowe Price Associates
10
T. Rowe Price Associates
Maryland
$15.1M -$69.2M -10,293,024 -81%
Renaissance Technologies
11
Renaissance Technologies
New York
$13.6M +$8.71M +1,297,024 +142%
RG
12
Renaissance Group
Kentucky
$11.5M -$1.15M -170,884 -8%
TAM
13
Todd Asset Management
Kentucky
$11.3M +$450K +66,910 +4%
AI
14
Ariel Investments
Illinois
$10.4M +$1.53M +227,503 +16%
Aberdeen Group
15
Aberdeen Group
United Kingdom
$10.4M
BBP
16
Banco BTG Pactual
Brazil
$9.34M +$9.54M +1,419,526 +1,162%
AQR Capital Management
17
AQR Capital Management
Connecticut
$8.13M +$78.5K +11,687 +0.9%
PP
18
Prudential plc
United Kingdom
$7.52M +$8.2M +1,220,923 New
TRSOTSOK
19
Teachers Retirement System of the State of Kentucky
Kentucky
$7.18M
IUHSA
20
Itau Unibanco Holding S.A.
Brazil
$7.02M -$3.96M -589,100 -34%
SEI Investments
21
SEI Investments
Pennsylvania
$6.9M +$1.08K +161 +0%
Arrowstreet Capital
22
Arrowstreet Capital
Massachusetts
$6.75M +$6.2M +922,006 +529%
Wellington Management Group
23
Wellington Management Group
Massachusetts
$5.99M +$6.37M +948,441 +3,917%
Bank of New York Mellon
24
Bank of New York Mellon
New York
$5.71M +$1.47M +218,870 +31%
Northern Trust
25
Northern Trust
Illinois
$3.72M -$375K -55,851 -8%

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.