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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.

48 hedge funds and large institutions have $501M invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2020 Q2 according to their latest regulatory filings, with 7 funds opening new positions, 20 increasing their positions, 13 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

54% more repeat investments, than reductions

Existing positions increased: 20 | Existing positions reduced: 13

8% more capital invested

Capital invested by funds: $465M → $501M (+$36.2M)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

14% less funds holding

Funds holding: 5648 (-8)

53% less first-time investments, than exits

New positions opened: 7 | Existing positions closed: 15

Holders
48
Holders Change
-8
Holders Change %
-14.29%
% of All Funds
0.98%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
7
Increased
20
Reduced
13
Closed
15
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
BS
1
Banco Santander
Spain
$343M -$3 -1 -0%
Franklin Resources
2
Franklin Resources
California
$55.9M
Macquarie Group
3
Macquarie Group
Australia
$39.2M -$983K -314,949 -3%
Wells Fargo
4
Wells Fargo
California
$31.1M +$2.7M +865,000 +11%
MGIM
5
M&G Investment Management
United Kingdom
$8.68M -$986K -316,168 -13%
Mitsubishi UFJ Trust & Banking
6
Mitsubishi UFJ Trust & Banking
Japan
$3.34M +$2.68M +859,466 +1,309%
Arrowstreet Capital
7
Arrowstreet Capital
Massachusetts
$2.96M +$487K +156,152 +24%
IUHSA
8
Itau Unibanco Holding S.A.
Brazil
$2.39M -$1.47M -469,926 -42%
SEI Investments
9
SEI Investments
Pennsylvania
$2.04M -$115K -37,000 -6%
AAMU
10
Amundi Asset Management US
Massachusetts
$1.8M +$1.56M +498,530 New
Morgan Stanley
11
Morgan Stanley
New York
$1.42M +$1.16M +370,738 +1,712%
Bank of America
12
Bank of America
North Carolina
$1.08M +$294K +94,150 +46%
Marshall Wace
13
Marshall Wace
United Kingdom
$931K +$570K +182,556 +243%
BBP
14
Banco BTG Pactual
Brazil
$898K +$206K +66,157 +36%
Northern Trust
15
Northern Trust
Illinois
$894K -$118K -37,679 -13%
PAM
16
Panagora Asset Management
Massachusetts
$835K +$180K +57,658 +33%
BCIM
17
Black Creek Investment Management
Ontario, Canada
$758K +$187K +60,000 +40%
AG
18
Aperio Group
California
$612K -$726K -232,816 -58%
GC
19
Guggenheim Capital
Illinois
$509K +$47.5K +15,216 +12%
Invesco
20
Invesco
Georgia
$464K -$6.02M -1,928,339 -94%
SFI
21
Susquehanna Fundamental Investments
Pennsylvania
$353K +$305K +97,800 New
PPFA
22
Provida Pension Fund Administrator
Chile
$265K +$79.6K +25,500 +50%
Jane Street
23
Jane Street
New York
$253K +$181K +58,045 +485%
Royal Bank of Canada
24
Royal Bank of Canada
Ontario, Canada
$194K +$14.9K +4,770 +10%
American Century Companies
25
American Century Companies
Missouri
$132K +$6 +2 +0%

BSMX Hedge Fund Activity: Q2 2020 in Review

48 of the 4,877 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 Q2 2020, worth a combined $501M — up 7.8% from $465M a quarter earlier.

Sellers outnumbered buyers: 15 funds closed out of BSMX and 7 opened new positions — a net loss of 8 holders — while 13 trimmed existing stakes and 20 added.

The largest buyer was Wells Fargo, adding an estimated $2.7M. The largest seller was Invesco, cutting an estimated $6.02M.

  • 48 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q2 2020, down from 56 in Q1 2020.
  • Funds reported $501M of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q2 2020, up 7.8% quarter-over-quarter.
  • 7 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q2 2020 and 15 closed out, a net change of -8 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q2 2020 was Wells Fargo, an estimated $2.7M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q2 2020 was Invesco, an estimated $6.02M sold.

Based on aggregated 13F filings for Q2 2020.