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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.

43 hedge funds and large institutions have $451M invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2020 Q3 according to their latest regulatory filings, with 3 funds opening new positions, 10 increasing their positions, 15 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

10% less capital invested

Capital invested by funds: $501M → $451M (-$49.7M)

10% less funds holding

Funds holding: 4843 (-5)

33% less repeat investments, than reductions

Existing positions increased: 10 | Existing positions reduced: 15

63% less first-time investments, than exits

New positions opened: 3 | Existing positions closed: 8

Holders
43
Holders Change
-5
Holders Change %
-10.42%
% of All Funds
0.87%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
3
Increased
10
Reduced
15
Closed
8
Calls
$32K
Puts
Net Calls
+$32K
Net Calls Change
+$32K
Name Holding Trade Value Shares
Change
Change in
Stake
BS
1
Banco Santander
Spain
$304M
Franklin Resources
2
Franklin Resources
California
$53.9M +$436 +131 +0%
Macquarie Group
3
Macquarie Group
Australia
$34.5M -$225K -67,650 -0.6%
Wells Fargo
4
Wells Fargo
California
$28.8M +$1.23M +370,004 +4%
Mitsubishi UFJ Trust & Banking
5
Mitsubishi UFJ Trust & Banking
Japan
$6.66M +$3.84M +1,154,628 +125%
MGIM
6
M&G Investment Management
United Kingdom
$5.78M -$816K -245,296 -11%
Arrowstreet Capital
7
Arrowstreet Capital
Massachusetts
$4.08M +$1.51M +455,254 +56%
IUHSA
8
Itau Unibanco Holding S.A.
Brazil
$2.12M
SEI Investments
9
SEI Investments
Pennsylvania
$1.81M
AAMU
10
Amundi Asset Management US
Massachusetts
$1.6M
Mackenzie Financial
11
Mackenzie Financial
Ontario, Canada
$1.56M +$1.62M +488,500 New
BCIM
12
Black Creek Investment Management
Ontario, Canada
$902K +$239K +72,000 +34%
Northern Trust
13
Northern Trust
Illinois
$790K -$2.39K -719 -0.3%
PAM
14
Panagora Asset Management
Massachusetts
$740K
Marshall Wace
15
Marshall Wace
United Kingdom
$590K -$244K -73,390 -28%
Bank of America
16
Bank of America
North Carolina
$461K -$518K -155,758 -52%
GC
17
Guggenheim Capital
Illinois
$403K -$50.7K -15,240 -11%
AG
18
Aperio Group
California
$370K -$180K -54,022 -32%
Invesco
19
Invesco
Georgia
$354K -$59.1K -17,785 -14%
SFI
20
Susquehanna Fundamental Investments
Pennsylvania
$349K +$37.9K +11,400 +12%
Jane Street
21
Jane Street
New York
$280K +$58.6K +17,633 +25%
JP Morgan Chase
22
JP Morgan Chase
New York
$170K +$182K +54,882 New
Royal Bank of Canada
23
Royal Bank of Canada
Ontario, Canada
$167K -$5.79K -1,740 -3%
PPFA
24
Provida Pension Fund Administrator
Chile
$158K -$84.8K -25,500 -33%
Comerica Bank
25
Comerica Bank
Texas
$134K -$705 -212 -0.6%

BSMX Hedge Fund Activity: Q3 2020 in Review

43 of the 4,956 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 2020, worth a combined $451M — down 9.9% from $501M a quarter earlier.

Sellers outnumbered buyers: 8 funds closed out of BSMX and 3 opened new positions — a net loss of 5 holders — while 15 trimmed existing stakes and 10 added.

The largest buyer was Mitsubishi UFJ Trust & Banking, adding an estimated $3.84M. The largest seller was Morgan Stanley, cutting an estimated $1.27M.

  • 43 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q3 2020, down from 48 in Q2 2020.
  • Funds reported $451M of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q3 2020, down 9.9% quarter-over-quarter.
  • 3 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q3 2020 and 8 closed out, a net change of -5 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q3 2020 was Mitsubishi UFJ Trust & Banking, an estimated $3.84M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q3 2020 was Morgan Stanley, an estimated $1.27M sold.

Based on aggregated 13F filings for Q3 2020.