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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.

34 hedge funds and large institutions have $719M invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2022 Q1 according to their latest regulatory filings, with 6 funds opening new positions, 4 increasing their positions, 9 reducing their positions, and 9 closing their positions.

New
Increased
Maintained
Reduced
Closed

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

8% less funds holding

Funds holding: 3734 (-3)

13% less capital invested

Capital invested by funds: $826M → $719M (-$107M)

33% less first-time investments, than exits

New positions opened: 6 | Existing positions closed: 9

56% less repeat investments, than reductions

Existing positions increased: 4 | Existing positions reduced: 9

100% less call options, than puts

Call options by funds: $0 | Put options by funds: $71K

Holders
34
Holders Change
-3
Holders Change %
-8.11%
% of All Funds
0.54%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
6
Increased
4
Reduced
9
Closed
9
Calls
Puts
$71K
Net Calls
-$71K
Net Calls Change
-$71K
Name Holding Trade Value Shares
Change
Change in
Stake
BS
1
Banco Santander
Spain
$614M
Franklin Resources
2
Franklin Resources
California
$86.4M
Schroder Investment Management Group
3
Schroder Investment Management Group
United Kingdom
$5.92M -$539K -97,536 -8%
JP Morgan Chase
4
JP Morgan Chase
New York
$4.17M +$739K +133,623 +20%
SEI Investments
5
SEI Investments
Pennsylvania
$2.97M
BCIM
6
Black Creek Investment Management
Ontario, Canada
$1.44M
CIM
7
Cowen Investment Management
New York
$1.06M +$1.12M +203,060 New
PFMOSF
8
Philadelphia Financial Management of San Francisco
California
$1.06M +$1.11M +201,524 New
BlackRock
9
BlackRock
New York
$533K -$12.6K -2,285 -2%
Envestnet Asset Management
10
Envestnet Asset Management
Illinois
$346K -$12.1K -2,187 -3%
NCM
11
Newfoundland Capital Management
Brazil
$225K -$98.9K -17,886 -29%
SBH
12
Segall Bryant & Hamill
Illinois
$131K +$139K +25,100 New
Mercer Global Advisors
13
Mercer Global Advisors
Colorado
$101K +$8.63K +1,561 +9%
FTDI
14
First Trust Direct Indexing
Massachusetts
$100K -$8K -1,446 -7%
VF
15
Virtu Financial
New York
$78K +$81.9K +14,820 New
Bank of America
16
Bank of America
North Carolina
$67K +$2.76K +499 +4%
Macquarie Group
17
Macquarie Group
Australia
$55K -$189K -34,176 -0.3%
Comerica Bank
18
Comerica Bank
Texas
$54K
YCM
19
Yousif Capital Management
Michigan
$54K
Royal Bank of Canada
20
Royal Bank of Canada
Ontario, Canada
$42K -$46.4K -8,400 -51%
FPS
21
Fieldpoint Private Securities
Connecticut
$30K -$940 -170 -3%
UBS Group
22
UBS Group
Switzerland
$27K +$1.64K +297 +6%
LC
23
Lindbrook Capital
California
$8K
Wells Fargo
24
Wells Fargo
California
$6K
Morgan Stanley
25
Morgan Stanley
New York
$5K

BSMX Hedge Fund Activity: Q1 2022 in Review

34 of the 6,340 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 2022, worth a combined $719M — down 13% from $826M a quarter earlier.

Sellers outnumbered buyers: 9 funds closed out of BSMX and 6 opened new positions — a net loss of 3 holders — while 9 trimmed existing stakes and 4 added.

The largest buyer was Cowen Investment Management, opening a new position worth an estimated $1.12M. The largest seller was Panagora Asset Management, exiting entirely with an estimated $735K sold.

  • 34 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q1 2022, down from 37 in Q4 2021.
  • Funds reported $719M of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q1 2022, down 13% quarter-over-quarter.
  • 6 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q1 2022 and 9 closed out, a net change of -3 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q1 2022 was Cowen Investment Management, an estimated $1.12M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q1 2022 was Panagora Asset Management, an estimated $735K sold.

Based on aggregated 13F filings for Q1 2022.