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.

34 hedge funds and large institutions have $893M invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2022 Q4 according to their latest regulatory filings, with 8 funds opening new positions, 2 increasing their positions, 14 reducing their positions, and 2 closing their positions.

New
Increased
Maintained
Reduced
Closed

300% more first-time investments, than exits

New positions opened: 8 | Existing positions closed: 2

18% more capital invested

Capital invested by funds: $755M → $893M (+$138M)

17% more funds holding

Funds holding: 2934 (+5)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

78% less call options, than puts

Call options by funds: $302K | Put options by funds: $1.36M

86% less repeat investments, than reductions

Existing positions increased: 2 | Existing positions reduced: 14

Holders
34
Holders Change
+5
Holders Change %
+17.24%
% of All Funds
0.55%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
8
Increased
2
Reduced
14
Closed
2
Calls
$302K
Puts
$1.36M
Net Calls
-$1.06M
Net Calls Change
-$617K
Name Holding Trade Value Shares
Change
Change in
Stake
BS
1
Banco Santander
Spain
$707M
Franklin Resources
2
Franklin Resources
California
$98.9M -$146K -25,124 -0.2%
Macquarie Group
3
Macquarie Group
Australia
$62.1M -$665K -114,659 -1%
JP Morgan Chase
4
JP Morgan Chase
New York
$10.3M +$5.03M +866,679 +104%
Schroder Investment Management Group
5
Schroder Investment Management Group
United Kingdom
$7.07M
SEI Investments
6
SEI Investments
Pennsylvania
$3.42M
BCIM
7
Black Creek Investment Management
Ontario, Canada
$1.66M
FIM
8
Freedom Investment Management
Connecticut
$1.23M +$1.18M +204,092 New
BlackRock
9
BlackRock
New York
$516K -$84.4K -14,560 -15%
CIM
10
Cowen Investment Management
New York
$353K -$708K -122,112 -68%
Envestnet Asset Management
11
Envestnet Asset Management
Illinois
$214K -$1.75K -301 -0.8%
SBH
12
Segall Bryant & Hamill
Illinois
$151K
Millennium Management
13
Millennium Management
New York
$134K +$129K +22,180 New
ACM
14
AlphaStar Capital Management
North Carolina
$119K +$115K +19,785 New
FTDI
15
First Trust Direct Indexing
Massachusetts
$112K -$574 -99 -0.5%
Cerity Partners
16
Cerity Partners
New York
$109K -$574 -99 -0.5%
Bank of America
17
Bank of America
North Carolina
$82.8K -$183K -31,569 -70%
OSAM
18
O'Shaughnessy Asset Management
Connecticut
$68.6K -$261 -45 -0.4%
Comerica Bank
19
Comerica Bank
Texas
$64K
YCM
20
Yousif Capital Management
Michigan
$61.8K
IA
21
IFP Advisors
Florida
$18K +$4.87K +839 New
Citadel Advisors
22
Citadel Advisors
Florida
$13.4K +$12.9K +2,223 New
MS
23
Madden Securities
Texas
$9.35K +$8.99K +1,550 New
LC
24
Lindbrook Capital
California
$8.66K
FGAM
25
Financial Gravity Asset Management
Texas
$8.26K +$35 +6 New

BSMX Hedge Fund Activity: Q4 2022 in Review

34 of the 6,221 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 2022, worth a combined $893M — up 18% from $755M a quarter earlier.

Buyers outnumbered sellers: 8 funds opened new BSMX positions and 2 closed out — a net gain of 6 holders — while 2 added to existing stakes and 14 trimmed.

The largest buyer was JP Morgan Chase, adding an estimated $5.03M. The largest seller was Philadelphia Financial Management of San Francisco, exiting entirely with an estimated $4.03M sold.

  • 34 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q4 2022, up from 29 in Q3 2022.
  • Funds reported $893M of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q4 2022, up 18% quarter-over-quarter.
  • 8 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q4 2022 and 2 closed out, a net change of +6 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q4 2022 was JP Morgan Chase, an estimated $5.03M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q4 2022 was Philadelphia Financial Management of San Francisco, an estimated $4.03M sold.

Based on aggregated 13F filings for Q4 2022.