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.

57 hedge funds and large institutions have $783M invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2021 Q1 according to their latest regulatory filings, with 16 funds opening new positions, 11 increasing their positions, 17 reducing their positions, and 7 closing their positions.

New
Increased
Maintained
Reduced
Closed

129% more first-time investments, than exits

New positions opened: 16 | Existing positions closed: 7

70% more call options, than puts

Call options by funds: $1.04M | Put options by funds: $613K

16% more funds holding

Funds holding: 4957 (+8)

6% more capital invested

Capital invested by funds: $736M → $783M (+$47.3M)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

35% less repeat investments, than reductions

Existing positions increased: 11 | Existing positions reduced: 17

Holders
57
Holders Change
+8
Holders Change %
+16.33%
% of All Funds
1%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
16
Increased
11
Reduced
17
Closed
7
Calls
$1.04M
Puts
$613K
Net Calls
+$428K
Net Calls Change
+$428K
Name Holding Trade Value Shares
Change
Change in
Stake
BS
1
Banco Santander
Spain
$523M
Franklin Resources
2
Franklin Resources
California
$91M -$514K -101,641 -0.6%
Macquarie Group
3
Macquarie Group
Australia
$59.2M -$483K -95,518 -0.9%
Wells Fargo
4
Wells Fargo
California
$49.8M +$91.1K +18,000 +0.2%
Mitsubishi UFJ Trust & Banking
5
Mitsubishi UFJ Trust & Banking
Japan
$15.8M -$573K -113,231 -4%
Arrowstreet Capital
6
Arrowstreet Capital
Massachusetts
$7.05M +$38K +7,514 +0.6%
SCM
7
Segantii Capital Management
Hong Kong
$5.26M +$4.86M +960,000 New
Lord, Abbett & Co
8
Lord, Abbett & Co
New Jersey
$3.87M -$1.53M -302,379 -30%
SEI Investments
9
SEI Investments
Pennsylvania
$3.12M -$10K -1,986 -0.3%
AAMU
10
Amundi Asset Management US
Massachusetts
$2.83M -$375K -74,194 -13%
TWI
11
Thomas White International
Illinois
$2.7M +$2.48M +490,125 New
Schroder Investment Management Group
12
Schroder Investment Management Group
United Kingdom
$2.27M -$38.5K -7,614 -2%
Tudor Investment Corp
13
Tudor Investment Corp
Connecticut
$2.2M +$2.02M +400,100 New
Marshall Wace
14
Marshall Wace
United Kingdom
$1.84M +$94.1K +18,609 +6%
Northern Trust
15
Northern Trust
Illinois
$1.36M +$37.7K +7,448 +3%
PAM
16
Panagora Asset Management
Massachusetts
$1.28M
BCIM
17
Black Creek Investment Management
Ontario, Canada
$1.26M -$152K -30,000 -12%
Mackenzie Financial
18
Mackenzie Financial
Ontario, Canada
$867K -$828K -163,700 -51%
NCM
19
Newfoundland Capital Management
Brazil
$793K +$729K +144,143 New
PFMU
20
Privium Fund Management (UK)
United Kingdom
$791K +$727K +143,741 New
GC
21
Guggenheim Capital
Illinois
$669K -$12.8K -2,540 -2%
B
22
Barings
North Carolina
$602K -$2.47M -487,254 -82%
Renaissance Technologies
23
Renaissance Technologies
New York
$596K +$355K +70,127 +184%
Jane Street
24
Jane Street
New York
$561K +$516K +102,067 New
BlackRock
25
BlackRock
New York
$543K +$499K +98,676 New

BSMX Hedge Fund Activity: Q1 2021 in Review

57 of the 5,695 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 2021, worth a combined $783M — up 6.4% from $736M a quarter earlier.

Buyers outnumbered sellers: 16 funds opened new BSMX positions and 7 closed out — a net gain of 9 holders — while 11 added to existing stakes and 17 trimmed.

The largest buyer was Segantii Capital Management, opening a new position worth an estimated $4.86M. The largest seller was Itau Unibanco Holding S.A., exiting entirely with an estimated $6.25M sold.

  • 57 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q1 2021, up from 49 in Q4 2020.
  • Funds reported $783M of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q1 2021, up 6.4% quarter-over-quarter.
  • 16 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q1 2021 and 7 closed out, a net change of +9 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q1 2021 was Segantii Capital Management, an estimated $4.86M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q1 2021 was Itau Unibanco Holding S.A., an estimated $6.25M sold.

Based on aggregated 13F filings for Q1 2021.