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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.

56 hedge funds and large institutions have $465M invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2020 Q1 according to their latest regulatory filings, with 11 funds opening new positions, 11 increasing their positions, 23 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

7% less funds holding

Funds holding: 6056 (-4)

15% less first-time investments, than exits

New positions opened: 11 | Existing positions closed: 13

52% less repeat investments, than reductions

Existing positions increased: 11 | Existing positions reduced: 23

53% less capital invested

Capital invested by funds: $995M → $465M (-$530M)

Holders
56
Holders Change
-4
Holders Change %
-6.67%
% of All Funds
1.23%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
11
Increased
11
Reduced
23
Closed
13
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
BS
1
Banco Santander
Spain
$308M
Franklin Resources
2
Franklin Resources
California
$54.5M -$1.64M -259,865 -2%
Macquarie Group
3
Macquarie Group
Australia
$36.2M -$1.23M -195,895 -2%
Wells Fargo
4
Wells Fargo
California
$25.1M +$1.35M +214,443 +3%
MGIM
5
M&G Investment Management
United Kingdom
$7.46M +$3.24M +513,688 +26%
Invesco
6
Invesco
Georgia
$6.66M +$12.2M +1,930,443 +1,527%
Schroder Investment Management Group
7
Schroder Investment Management Group
United Kingdom
$5.8M +$13.8M +2,196,912 New
IUHSA
8
Itau Unibanco Holding S.A.
Brazil
$3.67M -$954K -151,515 -12%
Aberdeen Group
9
Aberdeen Group
United Kingdom
$2.17M -$3.12M -495,452 -43%
Arrowstreet Capital
10
Arrowstreet Capital
Massachusetts
$2.15M +$1.46M +231,667 +54%
SEI Investments
11
SEI Investments
Pennsylvania
$1.96M +$7.56K +1,200 +0.2%
SGDR
12
SPX Gestao de Recursos
Brazil
$1.94M -$9.04M -1,435,632 -71%
Renaissance Technologies
13
Renaissance Technologies
New York
$1.72M +$3.25M +515,973 +3,395%
AG
14
Aperio Group
California
$1.3M +$303K +48,137 +14%
Northern Trust
15
Northern Trust
Illinois
$925K -$223K -35,471 -11%
Bank of America
16
Bank of America
North Carolina
$666K -$1.19M -188,741 -48%
BBP
17
Banco BTG Pactual
Brazil
$591K +$1.15M +182,519 New
PAM
18
Panagora Asset Management
Massachusetts
$563K -$404K -64,094 -27%
BCIM
19
Black Creek Investment Management
Ontario, Canada
$486K
GC
20
Guggenheim Capital
Illinois
$408K -$195K -30,895 -20%
Allianz Asset Management
21
Allianz Asset Management
Germany
$289K +$12K +1,900 +2%
Marshall Wace
22
Marshall Wace
United Kingdom
$244K -$181K -28,804 -28%
Mitsubishi UFJ Trust & Banking
23
Mitsubishi UFJ Trust & Banking
Japan
$213K +$413K +65,637 New
EGM
24
Engineers Gate Manager
New York
$208K +$191K +30,374 +90%
PPFA
25
Provida Pension Fund Administrator
Chile
$162K

BSMX Hedge Fund Activity: Q1 2020 in Review

56 of the 4,538 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 2020, worth a combined $465M — down 53% from $995M a quarter earlier.

Sellers outnumbered buyers: 13 funds closed out of BSMX and 11 opened new positions — a net loss of 2 holders — while 23 trimmed existing stakes and 11 added.

The largest buyer was Schroder Investment Management Group, opening a new position worth an estimated $13.8M. The largest seller was Norges Bank, exiting entirely with an estimated $27.1M sold.

  • 56 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q1 2020, down from 60 in Q4 2019.
  • Funds reported $465M of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q1 2020, down 53% quarter-over-quarter.
  • 11 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q1 2020 and 13 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 Q1 2020 was Schroder Investment Management Group, an estimated $13.8M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q1 2020 was Norges Bank, an estimated $27.1M sold.

Based on aggregated 13F filings for Q1 2020.