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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.

30 hedge funds and large institutions have $954M invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2023 Q1 according to their latest regulatory filings, with 7 funds opening new positions, 5 increasing their positions, 10 reducing their positions, and 10 closing their positions.

New
Increased
Maintained
Reduced
Closed

7% more capital invested

Capital invested by funds: $893M → $954M (+$60.7M)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

12% less funds holding

Funds holding: 3430 (-4)

30% less first-time investments, than exits

New positions opened: 7 | Existing positions closed: 10

50% less repeat investments, than reductions

Existing positions increased: 5 | Existing positions reduced: 10

55% less call options, than puts

Call options by funds: $1.54M | Put options by funds: $3.42M

Holders
30
Holders Change
-4
Holders Change %
-11.76%
% of All Funds
0.48%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
7
Increased
5
Reduced
10
Closed
10
Calls
$1.54M
Puts
$3.42M
Net Calls
-$1.89M
Net Calls Change
-$831K
Name Holding Trade Value Shares
Change
Change in
Stake
BS
1
Banco Santander
Spain
$793M
Macquarie Group
2
Macquarie Group
Australia
$69.6M -$142K -22,003 -0.2%
Franklin Resources
3
Franklin Resources
California
$67.2M -$41.8M -6,476,500 -39%
Schroder Investment Management Group
4
Schroder Investment Management Group
United Kingdom
$7.93M
JP Morgan Chase
5
JP Morgan Chase
New York
$6.83M -$4.46M -691,970 -41%
SEI Investments
6
SEI Investments
Pennsylvania
$3.83M
AWS
7
Atria Wealth Solutions
New York
$1.58M +$1.51M +233,641 New
BHMP
8
Bardin Hill Management Partners
New York
$1.26M +$1.2M +186,090 New
Susquehanna International Group
9
Susquehanna International Group
Pennsylvania
$819K +$780K +120,953 New
BlackRock
10
BlackRock
New York
$512K -$64.8K -10,050 -12%
TC
11
Trium Capital
United Kingdom
$256K +$244K +37,817 New
CL
12
CSS LLC
Illinois
$202K +$192K +29,790 New
FTDI
13
First Trust Direct Indexing
Massachusetts
$118K -$8.21K -1,272 -7%
Cerity Partners
14
Cerity Partners
New York
$109K -$12.8K -1,982 -11%
Bank of America
15
Bank of America
North Carolina
$93K +$103 +16 +0.1%
OSAM
16
O'Shaughnessy Asset Management
Connecticut
$71.1K -$5.62K -871 -8%
YCM
17
Yousif Capital Management
Michigan
$69.4K
FIM
18
Freedom Investment Management
Connecticut
$68.4K -$1.25M -193,987 -95%
SAI
19
Systematic Alpha Investments
New Jersey
$39.5K +$37.6K +5,834 New
Envestnet Asset Management
20
Envestnet Asset Management
Illinois
$36.2K +$1.3M +202,062 +569%
UBS Group
21
UBS Group
Switzerland
$24.7K +$22.7K +3,514 +2,528%
BNP Paribas Financial Markets
22
BNP Paribas Financial Markets
France
$15.9K +$12.3K +1,910 +434%
LC
23
Lindbrook Capital
California
$9.73K
Wells Fargo
24
Wells Fargo
California
$9.13K +$1.03K +159 +13%
S
25
SignatureFD
Georgia
$3.86K

BSMX Hedge Fund Activity: Q1 2023 in Review

30 of the 6,275 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 2023, worth a combined $954M — up 6.8% from $893M a quarter earlier.

Sellers outnumbered buyers: 10 funds closed out of BSMX and 7 opened new positions — a net loss of 3 holders — while 10 trimmed existing stakes and 5 added.

The largest buyer was Atria Wealth Solutions, opening a new position worth an estimated $1.51M. The largest seller was Franklin Resources, cutting an estimated $41.8M.

  • 30 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q1 2023, down from 34 in Q4 2022.
  • Funds reported $954M of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q1 2023, up 6.8% quarter-over-quarter.
  • 7 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q1 2023 and 10 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 2023 was Atria Wealth Solutions, an estimated $1.51M added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q1 2023 was Franklin Resources, an estimated $41.8M sold.

Based on aggregated 13F filings for Q1 2023.