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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.

29 hedge funds and large institutions have $755M invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2022 Q3 according to their latest regulatory filings, with 3 funds opening new positions, 3 increasing their positions, 9 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

1% more capital invested

Capital invested by funds: $747M → $755M (+$8.09M)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

0% more first-time investments, than exits

New positions opened: 3 | Existing positions closed: 3

3% less funds holding

Funds holding: 3029 (-1)

67% less repeat investments, than reductions

Existing positions increased: 3 | Existing positions reduced: 9

100% less call options, than puts

Call options by funds: $0 | Put options by funds: $439K

Holders
29
Holders Change
-1
Holders Change %
-3.33%
% of All Funds
0.5%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
3
Increased
3
Reduced
9
Closed
3
Calls
Puts
$439K
Net Calls
-$439K
Net Calls Change
-$439K
Name Holding Trade Value Shares
Change
Change in
Stake
BS
1
Banco Santander
Spain
$598M
Franklin Resources
2
Franklin Resources
California
$83.8M -$159K -30,556 -0.2%
Macquarie Group
3
Macquarie Group
Australia
$53.1M -$246K -47,373 -0.5%
Schroder Investment Management Group
4
Schroder Investment Management Group
United Kingdom
$5.98M +$351K +67,630 +6%
JP Morgan Chase
5
JP Morgan Chase
New York
$4.25M -$250K -48,065 -5%
PFMOSF
6
Philadelphia Financial Management of San Francisco
California
$4.03M +$1.52M +292,158 +59%
SEI Investments
7
SEI Investments
Pennsylvania
$2.89M
BCIM
8
Black Creek Investment Management
Ontario, Canada
$1.4M
CIM
9
Cowen Investment Management
New York
$922K -$211K -40,550 -18%
BlackRock
10
BlackRock
New York
$511K -$7.69K -1,480 -1%
Bank of America
11
Bank of America
North Carolina
$231K -$769K -148,040 -77%
Envestnet Asset Management
12
Envestnet Asset Management
Illinois
$183K -$112K -21,526 -38%
SBH
13
Segall Bryant & Hamill
Illinois
$128K
FTDI
14
First Trust Direct Indexing
Massachusetts
$96K
Cerity Partners
15
Cerity Partners
New York
$93K
Comerica Bank
16
Comerica Bank
Texas
$59K
OSAM
17
O'Shaughnessy Asset Management
Connecticut
$58K +$59.3K +11,415 New
YCM
18
Yousif Capital Management
Michigan
$52K
UBS Group
19
UBS Group
Switzerland
$18K -$15.6K -3,007 -46%
WFA
20
Wipfli Financial Advisors
Wisconsin
$8K +$8.39K +1,614 New
LC
21
Lindbrook Capital
California
$7K
Wells Fargo
22
Wells Fargo
California
$6K
S
23
SignatureFD
Georgia
$3K
TRCT
24
Tower Research Capital (TRC)
New York
$3K +$1.01K +194 +48%
US Bancorp
25
US Bancorp
Minnesota
$1K

BSMX Hedge Fund Activity: Q3 2022 in Review

29 of the 5,805 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 2022, worth a combined $755M — up 1.1% from $747M a quarter earlier.

Fund positioning in BSMX was balanced in Q3 2022: 3 funds opened new positions, 3 closed out, 3 added to existing stakes and 9 trimmed.

The largest buyer was Philadelphia Financial Management of San Francisco, adding an estimated $1.52M. The largest seller was Bank of America, cutting an estimated $769K.

  • 29 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q3 2022, down from 30 in Q2 2022.
  • Funds reported $755M of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q3 2022, up 1.1% quarter-over-quarter.
  • 3 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q3 2022 and 3 closed out, a net change of 0 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q3 2022 was Philadelphia Financial Management of San Francisco, an estimated $1.52M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q3 2022 was Bank of America, an estimated $769K sold.

Based on aggregated 13F filings for Q3 2022.