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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.

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.

New
Increased
Maintained
Reduced
Closed

35% less funds holding

Funds holding: 12179 (-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: 30 (-3)

Holders
79
Holders Change
-42
Holders Change %
-34.71%
% of All Funds
1.73%
Holding in Top 10
Holding in Top 10 Change
-3
Holding in Top 10 Change %
-100%
% of All Funds
New
20
Increased
12
Reduced
38
Closed
61
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
Franklin Resources
1
Franklin Resources
California
$109M -$354K -51,626 -0.3%
Macquarie Group
2
Macquarie Group
Australia
$70.5M -$1.73M -251,373 -2%
Wells Fargo
3
Wells Fargo
California
$45.2M +$11.2M +1,632,429 +29%
Norges Bank
4
Norges Bank
Norway
$25.2M
PP
5
Prudential plc
United Kingdom
$11.7M -$67.6K -9,845 -0.5%
SGDR
6
SPX Gestao de Recursos
Brazil
$10.2M -$3.93M -572,774 -26%
Aberdeen Group
7
Aberdeen Group
United Kingdom
$7.27M -$2.22M -323,200 -22%
AQR Capital Management
8
AQR Capital Management
Connecticut
$5.06M -$3.28M -478,456 -37%
CIM
9
Cowen Investment Management
New York
$4.25M +$4.63M +674,420 New
SEI Investments
10
SEI Investments
Pennsylvania
$4.1M -$5.46M -795,519 -55%
Citadel Advisors
11
Citadel Advisors
Florida
$3.77M +$997K +145,271 +32%
AG
12
Aperio Group
California
$2.71M -$384K -56,012 -12%
Northern Trust
13
Northern Trust
Illinois
$2.64M -$3.04M -443,218 -51%
JP Morgan Chase
14
JP Morgan Chase
New York
$2.18M -$2.26M -329,483 -49%
OAC
15
OMERS Administration Corp
Ontario, Canada
$1.88M -$13.9M -2,023,300 -87%
GC
16
Guggenheim Capital
Illinois
$1.73M -$232K -33,835 -11%
Bank of Montreal
17
Bank of Montreal
Ontario, Canada
$1.62M +$811K +118,112 +85%
PAM
18
Panagora Asset Management
Massachusetts
$1.6M -$283K -41,188 -14%
OSAM
19
O'Shaughnessy Asset Management
Connecticut
$1.59M -$446K -64,966 -20%
EGM
20
Engineers Gate Manager
New York
$1.03M +$1.12M +163,513 New
Barclays
21
Barclays
United Kingdom
$989K +$350K +51,032 +48%
ARTA
22
A.R.T. Advisors
New York
$950K +$1.03M +150,781 New
BCIM
23
Black Creek Investment Management
Ontario, Canada
$945K -$220M -32,120,257 -100%
Schroder Investment Management Group
24
Schroder Investment Management Group
United Kingdom
$940K -$9.18M -1,337,400 -90%
Morgan Stanley
25
Morgan Stanley
New York
$930K -$4.17M -607,232 -80%

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.