We are live on ! Find out more
BSMX

Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México

Delisted

BSMX was delisted on the 4th of May, 2023.

49 hedge funds and large institutions have $736M invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2020 Q4 according to their latest regulatory filings, with 13 funds opening new positions, 14 increasing their positions, 12 reducing their positions, and 7 closing their positions.

New
Increased
Maintained
Reduced
Closed

86% more first-time investments, than exits

New positions opened: 13 | Existing positions closed: 7

63% more capital invested

Capital invested by funds: $451M → $736M (+$285M)

17% more repeat investments, than reductions

Existing positions increased: 14 | Existing positions reduced: 12

14% more funds holding

Funds holding: 4349 (+6)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

Holders
49
Holders Change
+6
Holders Change %
+13.95%
% 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
13
Increased
14
Reduced
12
Closed
7
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
BS
1
Banco Santander
Spain
$489M
Franklin Resources
2
Franklin Resources
California
$85.8M -$821K -181,405 -1%
Macquarie Group
3
Macquarie Group
Australia
$55.9M +$307K +67,768 +0.6%
Wells Fargo
4
Wells Fargo
California
$46.5M +$213K +47,000 +0.5%
Mitsubishi UFJ Trust & Banking
5
Mitsubishi UFJ Trust & Banking
Japan
$16.3M +$4.95M +1,093,916 +53%
Arrowstreet Capital
6
Arrowstreet Capital
Massachusetts
$6.57M
IUHSA
7
Itau Unibanco Holding S.A.
Brazil
$6.25M +$2.5M +552,485 +84%
Lord, Abbett & Co
8
Lord, Abbett & Co
New Jersey
$5.18M +$4.55M +1,006,390 New
B
9
Barings
North Carolina
$3.07M +$2.7M +596,699 New
AAMU
10
Amundi Asset Management US
Massachusetts
$3.03M +$409K +90,370 +18%
SEI Investments
11
SEI Investments
Pennsylvania
$2.93M +$8.98K +1,986 +0.4%
Schroder Investment Management Group
12
Schroder Investment Management Group
United Kingdom
$2.16M +$1.9M +419,306 New
Mackenzie Financial
13
Mackenzie Financial
Ontario, Canada
$1.66M -$756K -167,099 -34%
Marshall Wace
14
Marshall Wace
United Kingdom
$1.62M +$593K +130,989 +71%
BCIM
15
Black Creek Investment Management
Ontario, Canada
$1.34M -$99.5K -22,000 -8%
Northern Trust
16
Northern Trust
Illinois
$1.24M -$32.2K -7,113 -3%
PAM
17
Panagora Asset Management
Massachusetts
$1.2M +$7.82K +1,729 +0.7%
Bank of America
18
Bank of America
North Carolina
$767K +$22.4K +4,960 +3%
BPGAM
19
BTG Pactual Global Asset Management
Bermuda
$693K +$609K +134,553 New
GC
20
Guggenheim Capital
Illinois
$639K -$7.65K -1,691 -1%
AG
21
Aperio Group
California
$564K -$26.9K -5,952 -5%
SFI
22
Susquehanna Fundamental Investments
Pennsylvania
$464K -$86.8K -19,200 -18%
Invesco
23
Invesco
Georgia
$359K -$186K -41,110 -37%
ACI
24
AMP Capital Investors
Australia
$309K +$268K +59,157 New
Royal Bank of Canada
25
Royal Bank of Canada
Ontario, Canada
$248K -$18.1K -4,000 -8%

BSMX Hedge Fund Activity: Q4 2020 in Review

49 of the 5,651 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 2020, worth a combined $736M — up 63% from $451M a quarter earlier.

Buyers outnumbered sellers: 13 funds opened new BSMX positions and 7 closed out — a net gain of 6 holders — while 14 added to existing stakes and 12 trimmed.

The largest buyer was Mitsubishi UFJ Trust & Banking, adding an estimated $4.95M. The largest seller was Franklin Resources, cutting an estimated $821K.

  • 49 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q4 2020, up from 43 in Q3 2020.
  • Funds reported $736M of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q4 2020, up 63% quarter-over-quarter.
  • 13 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q4 2020 and 7 closed out, a net change of +6 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q4 2020 was Mitsubishi UFJ Trust & Banking, an estimated $4.95M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q4 2020 was Franklin Resources, an estimated $821K sold.

Based on aggregated 13F filings for Q4 2020.