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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.

9 hedge funds and large institutions have $159K invested in Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México in 2023 Q2 according to their latest regulatory filings, with 5 funds opening new positions, 0 increasing their positions, 0 reducing their positions, and 26 closing their positions.

New
Increased
Maintained
Reduced
Closed

70% less funds holding

Funds holding: 309 (-21)

81% less first-time investments, than exits

New positions opened: 5 | Existing positions closed: 26

100% less capital invested

Capital invested by funds: $954M → $159K (-$954M)

100% less funds holding in top 10

Funds holding in top 10: 10 (-1)

100% less call options, than puts

Call options by funds: $0 | Put options by funds: $2K

Holders
9
Holders Change
-21
Holders Change %
-70%
% of All Funds
0.14%
Holding in Top 10
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
New
5
Increased
Reduced
Closed
26
Calls
Puts
$2K
Net Calls
-$2K
Net Calls Change
+$1.89M
Name Holding Trade Value Shares
Change
Change in
Stake
KI
1
Kapitalo Investimentos
Brazil
$78K +$98.4K +15,610 New
YCM
2
Yousif Capital Management
Michigan
$56K
RhumbLine Advisers
3
RhumbLine Advisers
Massachusetts
$25.2K +$29.1K +4,621 New
MHR
4
Matthew Hamilton Rosenberg
$87 +$101 +16 New
SS
5
Sunbelt Securities
Texas
$76
HNB
6
Huntington National Bank
Ohio
$8
BS
7
Banco Santander
Spain
-$793M -117,175,138 Closed
Macquarie Group
8
Macquarie Group
Australia
-$69.6M -10,275,725 Closed
Franklin Resources
9
Franklin Resources
California
-$67.2M -9,923,624 Closed
Schroder Investment Management Group
10
Schroder Investment Management Group
United Kingdom
-$7.93M -1,171,854 Closed
JP Morgan Chase
11
JP Morgan Chase
New York
-$6.83M -1,008,842 Closed
SEI Investments
12
SEI Investments
Pennsylvania
-$3.83M -566,449 Closed
Envestnet Asset Management
13
Envestnet Asset Management
Illinois
-$36.2K -237,567 Closed
AWS
14
Atria Wealth Solutions
New York
-$1.58M -233,641 Closed
BHMP
15
Bardin Hill Management Partners
New York
-$1.26M -186,090 Closed
Susquehanna International Group
16
Susquehanna International Group
Pennsylvania
-$819K -120,953 Closed
BlackRock
17
BlackRock
New York
-$512K -75,562 Closed
TC
18
Trium Capital
United Kingdom
-$256K -37,817 Closed
CL
19
CSS LLC
Illinois
-$202K -29,790 Closed
FTDI
20
First Trust Direct Indexing
Massachusetts
-$118K -17,378 Closed
Cerity Partners
21
Cerity Partners
New York
-$109K -16,081 Closed
Bank of America
22
Bank of America
North Carolina
-$93K -13,742 Closed
OSAM
23
O'Shaughnessy Asset Management
Connecticut
-$71.1K -10,499 Closed
FIM
24
Freedom Investment Management
Connecticut
-$68.4K -10,105 Closed
SAI
25
Systematic Alpha Investments
New Jersey
-$39.5K -5,834 Closed

BSMX Hedge Fund Activity: Q2 2023 in Review

9 of the 6,369 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 Q2 2023, worth a combined $159K — down 100% from $954M a quarter earlier.

Sellers outnumbered buyers: 26 funds closed out of BSMX and 5 opened new positions — a net loss of 21 holders — while 0 trimmed existing stakes and 0 added.

The largest buyer was Kapitalo Investimentos, opening a new position worth an estimated $98.4K. The largest seller was Banco Santander, exiting entirely with an estimated $793M sold.

  • 9 institutional investors held Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México (BSMX) as of Q2 2023, down from 30 in Q1 2023.
  • Funds reported $159K of Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México stock for Q2 2023, down 100% quarter-over-quarter.
  • 5 funds opened new Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México positions in Q2 2023 and 26 closed out, a net change of -21 holders.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México buyer in Q2 2023 was Kapitalo Investimentos, an estimated $98.4K added.
  • The largest Banco Santander México, S, A., Institución de Banca Múltiple, Grupo Financiero Santander México seller in Q2 2023 was Banco Santander, an estimated $793M sold.

Based on aggregated 13F filings for Q2 2023.