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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.

52 hedge funds and large institutions have $798M invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2021 Q3 according to their latest regulatory filings, with 7 funds opening new positions, 13 increasing their positions, 15 reducing their positions, and 11 closing their positions.

New
Increased
Maintained
Reduced
Closed

7% less funds holding

Funds holding: 5652 (-4)

9% less capital invested

Capital invested by funds: $882M → $798M (-$83.2M)

13% less repeat investments, than reductions

Existing positions increased: 13 | Existing positions reduced: 15

33% less funds holding in top 10

Funds holding in top 10: 32 (-1)

36% less first-time investments, than exits

New positions opened: 7 | Existing positions closed: 11

96% less call options, than puts

Call options by funds: $89K | Put options by funds: $2.52M

Holders
52
Holders Change
-4
Holders Change %
-7.14%
% of All Funds
0.91%
Holding in Top 10
2
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-33.33%
% of All Funds
0.04%
New
7
Increased
13
Reduced
15
Closed
11
Calls
$89K
Puts
$2.52M
Net Calls
-$2.43M
Net Calls Change
-$1.88M
Name Holding Trade Value Shares
Change
Change in
Stake
BS
1
Banco Santander
Spain
$544M
Franklin Resources
2
Franklin Resources
California
$94.5M
Macquarie Group
3
Macquarie Group
Australia
$60.7M -$1.06M -182,193 -2%
Wells Fargo
4
Wells Fargo
California
$48.9M -$625K -107,000 -1%
Lord, Abbett & Co
5
Lord, Abbett & Co
New Jersey
$10.8M +$5.62M +960,864 +105%
SCM
6
Segantii Capital Management
Hong Kong
$6.78M -$1.82M -311,141 -21%
NCM
7
Newfoundland Capital Management
Brazil
$6.36M +$388K +66,422 +6%
SEI Investments
8
SEI Investments
Pennsylvania
$3.25M
SCS
9
Syquant Capital SAS
France
$3.09M
Tudor Investment Corp
10
Tudor Investment Corp
Connecticut
$2.86M +$2.92M +499,097 New
BBP
11
Banco BTG Pactual
Brazil
$2.75M +$465K +79,482 +20%
MWNA
12
Marshall Wace North America
New York
$2.28M +$162K +27,791 +8%
BCIM
13
Black Creek Investment Management
Ontario, Canada
$1.49M +$555K +95,000 +58%
PAM
14
Panagora Asset Management
Massachusetts
$1.33M
Schroder Investment Management Group
15
Schroder Investment Management Group
United Kingdom
$1.25M -$1.33M -228,204 -17%
IUHSA
16
Itau Unibanco Holding S.A.
Brazil
$1.16M +$606K +103,640 +106%
Bank of America
17
Bank of America
North Carolina
$1.14M +$1.02M +175,142 +733%
Renaissance Technologies
18
Renaissance Technologies
New York
$886K -$736K -126,000 -45%
Marshall Wace
19
Marshall Wace
United Kingdom
$801K -$1.46M -249,369 -64%
Jane Street
20
Jane Street
New York
$665K +$195K +33,326 +40%
BlackRock
21
BlackRock
New York
$631K +$53.3K +9,110 +9%
MWA
22
Marshall Wace Asia
Hong Kong
$385K +$393K +67,206 New
American Century Companies
23
American Century Companies
Missouri
$370K +$10.4K +1,773 +3%
Royal Bank of Canada
24
Royal Bank of Canada
Ontario, Canada
$272K -$6.43K -1,100 -2%
Invesco
25
Invesco
Georgia
$235K -$3.85K -659 -2%

BSMX Hedge Fund Activity: Q3 2021 in Review

52 of the 5,712 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 2021, worth a combined $798M — down 9.4% from $882M a quarter earlier.

Sellers outnumbered buyers: 11 funds closed out of BSMX and 7 opened new positions — a net loss of 4 holders — while 15 trimmed existing stakes and 13 added.

The largest buyer was Lord, Abbett & Co, adding an estimated $5.62M. The largest seller was Arrowstreet Capital, exiting entirely with an estimated $5.12M sold.

  • 52 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q3 2021, down from 56 in Q2 2021.
  • Funds reported $798M of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q3 2021, down 9.4% quarter-over-quarter.
  • 7 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q3 2021 and 11 closed out, a net change of -4 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q3 2021 was Lord, Abbett & Co, an estimated $5.62M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q3 2021 was Arrowstreet Capital, an estimated $5.12M sold.

Based on aggregated 13F filings for Q3 2021.