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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.

37 hedge funds and large institutions have $826M invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2021 Q4 according to their latest regulatory filings, with 7 funds opening new positions, 6 increasing their positions, 18 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

3% more capital invested

Capital invested by funds: $798M → $826M (+$27.8M)

29% less funds holding

Funds holding: 5237 (-15)

50% less funds holding in top 10

Funds holding in top 10: 21 (-1)

65% less first-time investments, than exits

New positions opened: 7 | Existing positions closed: 20

67% less repeat investments, than reductions

Existing positions increased: 6 | Existing positions reduced: 18

Holders
37
Holders Change
-15
Holders Change %
-28.85%
% of All Funds
0.57%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.02%
New
7
Increased
6
Reduced
18
Closed
20
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
BS
1
Banco Santander
Spain
$661M +$131M +22,164,981 +23%
Franklin Resources
2
Franklin Resources
California
$93M -$59 -10 -0%
Macquarie Group
3
Macquarie Group
Australia
$59.4M -$430K -73,000 -0.7%
JP Morgan Chase
4
JP Morgan Chase
New York
$3.74M +$3.91M +662,677 New
SEI Investments
5
SEI Investments
Pennsylvania
$3.19M
BCIM
6
Black Creek Investment Management
Ontario, Canada
$1.55M +$88.4K +15,000 +6%
Schroder Investment Management Group
7
Schroder Investment Management Group
United Kingdom
$1.38M +$782K +132,679 +12%
PAM
8
Panagora Asset Management
Massachusetts
$735K -$604K -102,534 -44%
BlackRock
9
BlackRock
New York
$586K -$36.8K -6,246 -6%
Envestnet Asset Management
10
Envestnet Asset Management
Illinois
$385K +$274K +46,538 +214%
NCM
11
Newfoundland Capital Management
Brazil
$343K -$6.19M -1,049,894 -95%
PPFA
12
Provida Pension Fund Administrator
Chile
$140K
GC
13
Guggenheim Capital
Illinois
$128K -$3.03K -514 -2%
FTDI
14
First Trust Direct Indexing
Massachusetts
$116K -$3.08K -523 -2%
Cerity Partners
15
Cerity Partners
New York
$115K +$118K +19,978 New
Mercer Global Advisors
16
Mercer Global Advisors
Colorado
$100K +$3.55K +602 +4%
Royal Bank of Canada
17
Royal Bank of Canada
Ontario, Canada
$92K -$183K -31,100 -65%
Bank of America
18
Bank of America
North Carolina
$69K -$1.1M -186,769 -94%
Invesco
19
Invesco
Georgia
$60K -$179K -30,417 -74%
Comerica Bank
20
Comerica Bank
Texas
$58K -$4.3K -729 -7%
YCM
21
Yousif Capital Management
Michigan
$58K +$60.4K +10,256 New
FPS
22
Fieldpoint Private Securities
Connecticut
$33K -$354 -60 -1%
UBS Group
23
UBS Group
Switzerland
$28K -$9.45K -1,603 -25%
TRCT
24
Tower Research Capital (TRC)
New York
$10K +$9.34K +1,585 +1,140%
QCG
25
Quadrant Capital Group
Ohio
$9K +$9.46K +1,606 New

BSMX Hedge Fund Activity: Q4 2021 in Review

37 of the 6,498 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 2021, worth a combined $826M — up 3.5% from $798M a quarter earlier.

Sellers outnumbered buyers: 20 funds closed out of BSMX and 7 opened new positions — a net loss of 13 holders — while 18 trimmed existing stakes and 6 added.

The largest buyer was Banco Santander, adding an estimated $131M. The largest seller was Wells Fargo, cutting an estimated $50.3M.

  • 37 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q4 2021, down from 52 in Q3 2021.
  • Funds reported $826M of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q4 2021, up 3.5% quarter-over-quarter.
  • 7 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q4 2021 and 20 closed out, a net change of -13 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q4 2021 was Banco Santander, an estimated $131M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q4 2021 was Wells Fargo, an estimated $50.3M sold.

Based on aggregated 13F filings for Q4 2021.