Latest Institutional Transactions on Banco Santander Mexico S.A., Institucion De Banca Multiple, Grupo Financiero Santander Mexico (BSMX)
This table provides information on the latest institutional transactions involving Banco Santander Mexico S.A., Institucion De Banca Multiple, Grupo Financiero Santander Mexico (BSMX) stock. The table includes the name of the institution, the type of operation (buy or sell), whether options were involved, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the transaction has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
May 13, 2022
Q1 2022
|
Thomas White International LTD
Chicago, IL |
SELL
|
- |
-117Closed |
$585 - $679
|
0
$0
|
|
|
May 13, 2022
Q1 2022
|
Segall Bryant & Hamill, LLC
Chicago, IL |
BUY
|
- |
25.1KNew |
$126K - $146K
|
25.1K
$0
|
|
|
May 12, 2022
Q1 2022
|
Panagora Asset Management Inc
Boston, MA |
SELL
|
- |
-130KClosed |
$652K - $756K
|
0
$0
|
|
|
May 06, 2022
Q1 2022
|
Quadrant Capital Group LLC
Cincinnati, OH |
SELL
|
- |
-1.61KClosed |
$8.03K - $9.31K
|
0
$0
|
|
|
May 04, 2022
Q1 2022
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-8K- 97.51% |
$40K - $46.4K
|
204
$0
|
|
| Q4 2021 | |||||||
|
May 12, 2022
Q4 2021
|
Banco Btg Pactual S.A.
Rio De Janeiro, D5 |
SELL
|
- |
-481KClosed |
$2.59M - $3.1M
|
0
$0
|
|
|
Mar 01, 2022
Q4 2021
|
Provida Pension Fund Administrator
Santiago, F3 |
BUY
|
- |
25KNew |
$135K - $161K
|
25K
$0
|
|
|
Feb 18, 2022
Q4 2021
|
Comerica Bank
|
SELL
|
- |
-729- 6.64% |
$3.93K - $4.7K
|
10.3K
$0
|
|
|
Feb 15, 2022
Q4 2021
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-116KClosed |
$625K - $748K
|
0
$0
|
|
|
Feb 15, 2022
Q4 2021
|
Black Creek Investment Management Inc.
Toronto, A6 |
BUY
|
- |
15K+ 5.77% |
$80.9K - $96.8K
|
275K
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Itau Unibanco Holding S.A.
Sao Paulo, D5 |
SELL
|
- |
-201KClosed |
$1.09M - $1.3M
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Stonebridge Capital Advisors LLC
St Paul, MN |
SELL
|
- |
-100Closed |
$539 - $645
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Paul Tudor Jones
Tudor Investment Corp Et Al | Stamford, Ct
|
SELL
|
- |
-499KClosed |
$2.69M - $3.22M
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-32.7KClosed |
$176K - $211K
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Marshall Wace, LLP
London, X0 |
SELL
|
- |
-140KClosed |
$753K - $901K
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Barclays PLC
London, X0 |
SELL
|
- |
-761Closed |
$4.1K - $4.91K
|
0
$0
|
|
|
Feb 11, 2022
Q4 2021
|
Quantbot Technologies LP
New York, NY |
SELL
|
- |
-400Closed |
$2.16K - $2.58K
|
0
$0
|
|
|
Feb 11, 2022
Q4 2021
|
Pnc Financial Services Group, Inc.
Pittsburgh, PA |
SELL
|
- |
-1Closed |
$5.39 - $6.45
|
0
$0
|
|
|
Feb 11, 2022
Q4 2021
|
Lord, Abbett & Co. LLC
Jersey City, NJ |
SELL
|
- |
-1.88MClosed |
$10.1M - $12.1M
|
0
$0
|
|
|
Feb 11, 2022
Q4 2021
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
SELL
|
- |
-155KClosed |
$834K - $998K
|
0
$0
|
|
|
Feb 09, 2022
Q4 2021
|
Banco Santander, S.A.
|
BUY
|
- |
22.2M+ 23.33% |
$119M - $143M
|
117M
$0
|
|
|
Feb 08, 2022
Q4 2021
|
Northern Trust Corp
Chicago, IL |
SELL
|
- |
-10.2KClosed |
$54.8K - $65.6K
|
0
$0
|
|
|
Feb 07, 2022
Q4 2021
|
American Century Companies Inc
Kansas City, MO |
SELL
|
- |
-64.6KClosed |
$348K - $417K
|
0
$0
|
|
|
Feb 07, 2022
Q4 2021
|
Cullen/Frost Bankers, Inc.
|
SELL
|
- |
-118Closed |
$636 - $761
|
0
$0
|
|
|
Jan 31, 2022
Q4 2021
|
Yousif Capital Management, LLC
|
BUY
|
- |
10.3KNew |
$55.3K - $66.2K
|
10.3K
$0
|
|
|
Jan 27, 2022
Q4 2021
|
Investors Research Corp
|
SELL
|
- |
-5.88KClosed |
$31.7K - $37.9K
|
0
$0
|
|
|
Jan 25, 2022
Q4 2021
|
Signaturefd, LLC
Atlanta, GA |
SELL
|
- |
-643- 53.01% |
$3.47K - $4.15K
|
570
$0
|
|
|
Jan 21, 2022
Q4 2021
|
Segantii Capital Management LTD
|
SELL
|
- |
-1.19MClosed |
$6.41M - $7.67M
|
0
$0
|
|
|
Jan 18, 2022
Q4 2021
|
M&G Investment Management LTD
London, X0 |
SELL
|
- |
-1.41MClosed |
$7.6M - $9.1M
|
0
$0
|
|
|
Jan 12, 2022
Q4 2021
|
Syquant Capital Sas
|
SELL
|
- |
-540KClosed |
$2.91M - $3.48M
|
0
$0
|
|
| Q3 2021 | |||||||
|
Nov 16, 2021
Q3 2021
|
Schonfeld Strategic Advisors LLC
New York, NY |
SELL
|
- |
-97.4KClosed |
$546K - $611K
|
0
$0
|
|
|
Nov 15, 2021
Q3 2021
|
Newfoundland Capital Management
Sao Paulo, D5 |
BUY
|
PUT |
404KNew |
$2.27M - $2.53M
|
404K
$0
|
|
|
Nov 15, 2021
Q3 2021
|
Susquehanna Fundamental Investments, LLC
Bala Cynwyd, PA |
SELL
|
- |
-25.6KClosed |
$143K - $160K
|
0
$0
|
|
|
Nov 15, 2021
Q3 2021
|
Fora Capital, LLC
Miami, FL |
SELL
|
- |
-4.59KClosed |
$25.8K - $28.8K
|
0
$0
|
|
|
Nov 12, 2021
Q3 2021
|
Bank Of Montreal
Toronto, A6 |
SELL
|
- |
-24.6KClosed |
$138K - $154K
|
0
$0
|
|
|
Nov 12, 2021
Q3 2021
|
Arrowstreet Capital, Limited Partnership
Boston, MA |
SELL
|
- |
-815KClosed |
$4.57M - $5.11M
|
0
$0
|
|
|
Nov 12, 2021
Q3 2021
|
Mitsubishi Ufj Trust & Banking Corp
Tokyo, M0 |
SELL
|
- |
-810KClosed |
$4.55M - $5.08M
|
0
$0
|
|
|
Nov 12, 2021
Q3 2021
|
Group One Trading, L.P.
Chicago, IL |
SELL
|
- |
-3.5KClosed |
$19.6K - $21.9K
|
0
$0
|
|
|
Nov 05, 2021
Q3 2021
|
Privium Fund Management (Uk) LTD
|
SELL
|
- |
-123KClosed |
$692K - $773K
|
0
$0
|
|
| Q2 2021 | |||||||
|
Aug 16, 2021
Q2 2021
|
Credit Suisse Ag
Zurich, V8 |
SELL
|
- |
-35KClosed |
$195K - $229K
|
0
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Btg Pactual Global Asset Management LTD
New York, NY |
SELL
|
- |
-25.3KClosed |
$141K - $165K
|
0
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Jump Financial, LLC
Chicago, IL |
SELL
|
- |
-19.8KClosed |
$110K - $129K
|
0
$0
|
|
|
Aug 11, 2021
Q2 2021
|
Barings LLC
|
SELL
|
- |
-109KClosed |
$609K - $715K
|
0
$0
|
|
|
Aug 11, 2021
Q2 2021
|
Mackenzie Financial Corp
Toronto Ontario, A6 |
SELL
|
- |
-158KClosed |
$877K - $1.03M
|
0
$0
|
|
| Q1 2021 | |||||||
|
May 17, 2021
Q1 2021
|
Amp Capital Investors LTD
Sydney Nsw, C3 |
SELL
|
- |
-59.2KClosed |
$274K - $332K
|
0
$0
|
|
|
May 17, 2021
Q1 2021
|
Paloma Partners Management CO
Greenwich, CT |
SELL
|
- |
-12.6KClosed |
$58.2K - $70.5K
|
0
$0
|
|
|
May 12, 2021
Q1 2021
|
Sei Investments CO
Oaks, PA |
SELL
|
- |
-1.99K- 0.35% |
$9.2K - $11.1K
|
566K
$0
|
|
|
May 11, 2021
Q1 2021
|
Fiera Capital Corp
Montreal, A8 |
BUY
|
- |
36.2KNew |
$168K - $203K
|
36.2K
$0
|
|
|
Apr 28, 2021
Q1 2021
|
Vanguard Personalized Indexing Management, LLC
Oakland, CA |
SELL
|
- |
-5.65K- 16.55% |
$26.2K - $31.7K
|
28.5K
$0
|
|
| Q4 2020 | |||||||
|
Jan 26, 2021
Q4 2020
|
Private Capital Group, LLC
|
SELL
|
- |
-703Closed |
$2.24K - $3.94K
|
0
$0
|
|