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 |
|---|---|---|---|---|---|---|---|
|
Jan 15, 2021
Q4 2020
|
Patriot Financial Group Insurance Agency, LLC
|
SELL
|
- |
-334Closed |
$1.06K - $1.87K
|
0
$0
|
|
| Q3 2020 | |||||||
|
Nov 16, 2020
Q3 2020
|
Exodus Point Capital Management, LP
New York, NY |
SELL
|
- |
-12.1KClosed |
$35.7K - $44.6K
|
0
$0
|
|
|
Nov 16, 2020
Q3 2020
|
Advisors Asset Management, Inc.
Monument, CO |
SELL
|
- |
-2.36KClosed |
$6.96K - $8.7K
|
0
$0
|
|
|
Nov 13, 2020
Q3 2020
|
Dynamic Technology Lab Private LTD
Singapore, U0 |
SELL
|
- |
-17.1KClosed |
$50.5K - $63.1K
|
0
$0
|
|
|
Nov 13, 2020
Q3 2020
|
Cetera Advisor Networks LLC
El Segundo, CA |
SELL
|
- |
-200Closed |
$590 - $738
|
0
$0
|
|
|
Nov 12, 2020
Q3 2020
|
Omers Administration Corp
Toronto, A6 |
SELL
|
- |
-31.7KClosed |
$93.5K - $117K
|
0
$0
|
|
|
Nov 10, 2020
Q3 2020
|
Us Bancorp \De\
|
SELL
|
- |
-35- 14.89% |
$103 - $129
|
200
$0
|
|
|
Nov 03, 2020
Q3 2020
|
Lindbrook Capital, LLC
|
BUY
|
- |
689+ 92.11% |
$2.03K - $2.54K
|
1.44K
$0
|
|
| Q2 2020 | |||||||
|
Mar 24, 2023
Q2 2020
|
American Portfolios Advisors
Holbrook, NY |
SELL
|
- |
-71Closed |
$179 - $307
|
0
$0
|
|
|
Aug 17, 2020
Q2 2020
|
Engineers Gate Manager LP
New York, NY |
SELL
|
- |
-64.2KClosed |
$162K - $277K
|
0
$0
|
|
|
Aug 14, 2020
Q2 2020
|
Wellington Management Group LLP
Boston, MA |
SELL
|
- |
-30.9KClosed |
$77.9K - $133K
|
0
$0
|
|
|
Aug 14, 2020
Q2 2020
|
Glenmede Trust CO Na
Philadelphia, PA |
SELL
|
- |
-744Closed |
$1.87K - $3.21K
|
0
$0
|
|
|
Aug 14, 2020
Q2 2020
|
Allianz Asset Management Gmb H
Munich, 2M |
SELL
|
- |
-89.3KClosed |
$225K - $386K
|
0
$0
|
|
|
Aug 10, 2020
Q2 2020
|
Aigen Investment Management, LP
|
SELL
|
- |
-49.3KClosed |
$124K - $213K
|
0
$0
|
|
|
Aug 10, 2020
Q2 2020
|
Abrdn PLC
|
SELL
|
- |
-658KClosed |
$1.66M - $2.84M
|
0
$0
|
|
|
Aug 05, 2020
Q2 2020
|
Spx Equities Gestao De Recursos Ltda
Rio De Janeiro, D5 |
SELL
|
- |
-599KClosed |
$1.51M - $2.59M
|
0
$0
|
|
|
Jul 16, 2020
Q2 2020
|
Parallel Advisors, LLC
|
SELL
|
- |
-726Closed |
$1.83K - $3.14K
|
0
$0
|
|
| Q1 2020 | |||||||
|
Jan 08, 2024
Q1 2020
|
Snowden Capital Advisors LLC
New York, NY |
SELL
|
- |
-35KClosed |
$94.9K - $277K
|
0
$0
|
|
|
May 15, 2020
Q1 2020
|
Two Sigma Securities, LLC
New York, NY |
SELL
|
- |
-11.8KClosed |
$31.9K - $93.2K
|
0
$0
|
|
|
May 15, 2020
Q1 2020
|
Aqr Capital Management LLC
Greenwich, CT |
SELL
|
- |
-20.4KClosed |
$55.3K - $161K
|
0
$0
|
|
|
May 14, 2020
Q1 2020
|
Apg Asset Management N.V.
Amsterdam, P7 |
BUY
|
- |
385KNew |
$1.04M - $3.05M
|
385K
$0
|
|
|
May 14, 2020
Q1 2020
|
Laurion Capital Management LP
New York, NY |
SELL
|
- |
-11.1KClosed |
$30K - $87.5K
|
0
$0
|
|
|
May 08, 2020
Q1 2020
|
Norges Bank
Oslo, Q8 |
SELL
|
- |
-4MClosed |
$10.8M - $31.6M
|
0
$0
|
|
| Q4 2019 | |||||||
|
Feb 14, 2020
Q4 2019
|
Blue Crest Capital Management LTD
St Helier, Y9 |
SELL
|
- |
-99.2KClosed |
$613K - $714K
|
0
$0
|
|
|
Feb 14, 2020
Q4 2019
|
Verition Fund Management LLC
Greenwich, CT |
SELL
|
- |
-15.3KClosed |
$94.7K - $110K
|
0
$0
|
|
|
Feb 14, 2020
Q4 2019
|
Blueshift Asset Management, LLC
Red Bank, NJ |
SELL
|
- |
-11.1KClosed |
$68.3K - $79.5K
|
0
$0
|
|
|
Feb 14, 2020
Q4 2019
|
Plante Moran Financial Advisors, LLC
|
SELL
|
- |
-83Closed |
$513 - $597
|
0
$0
|
|
|
Feb 14, 2020
Q4 2019
|
Balyasny Asset Management LLC
Chicago, IL |
SELL
|
- |
-11.2KClosed |
$69.1K - $80.4K
|
0
$0
|
|
|
Feb 14, 2020
Q4 2019
|
Quantamental Technologies LLC
White Plains, NY |
SELL
|
- |
-25.1KClosed |
$155K - $181K
|
0
$0
|
|
|
Feb 13, 2020
Q4 2019
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
- |
-11KClosed |
$68.2K - $79.3K
|
0
$0
|
|
|
Feb 13, 2020
Q4 2019
|
Prudential PLC
London, England, X0 |
SELL
|
- |
-1.96MClosed |
$12.1M - $14.1M
|
0
$0
|
|
|
Feb 13, 2020
Q4 2019
|
One Wealth Advisors, LLC
San Francisco, CA |
SELL
|
- |
-14.1KClosed |
$87.3K - $102K
|
0
$0
|
|
|
Feb 13, 2020
Q4 2019
|
Seven Eight Capital, LP
|
SELL
|
- |
-22.9KClosed |
$142K - $165K
|
0
$0
|
|
|
Feb 06, 2020
Q4 2019
|
Stevens Capital Management LP
Radnor, PA |
SELL
|
- |
-11.9KClosed |
$73.5K - $85.5K
|
0
$0
|
|
|
Feb 03, 2020
Q4 2019
|
First Trust Advisors LP
Wheaton, IL |
SELL
|
- |
-15.8KClosed |
$97.4K - $113K
|
0
$0
|
|
|
Jan 24, 2020
Q4 2019
|
Valeo Financial Advisors, LLC
|
SELL
|
- |
-717Closed |
$4.43K - $5.16K
|
0
$0
|
|
|
Jan 17, 2020
Q4 2019
|
Steward Partners Investment Advisory, LLC
|
SELL
|
- |
-335Closed |
$2.07K - $2.41K
|
0
$0
|
|
|
Jan 10, 2020
Q4 2019
|
Fny Investment Advisers, LLC
|
SELL
|
- |
-82.5KClosed |
$510K - $593K
|
0
$0
|
|
| Q3 2019 | |||||||
|
Aug 30, 2024
Q3 2019
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
SELL
|
- |
-57.2KClosed |
$348K - $451K
|
0
$0
|
|
|
Nov 19, 2019
Q3 2019
|
Global Retirement Partners, LLC
|
SELL
|
- |
-311Closed |
$1.89K - $2.45K
|
0
$0
|
|
|
Nov 15, 2019
Q3 2019
|
Public Employees Retirement System Of Ohio
Columbus, OH |
SELL
|
- |
-233KClosed |
$1.42M - $1.84M
|
0
$0
|
|
|
Nov 14, 2019
Q3 2019
|
Deutsche Bank Ag\
Frankfurt Am Main, 2M |
SELL
|
- |
-302KClosed |
$1.84M - $2.39M
|
0
$0
|
|
|
Nov 14, 2019
Q3 2019
|
Harding Loevner LP
Bridgewater, NJ |
SELL
|
- |
-10.2KClosed |
$61.7K - $80.1K
|
0
$0
|
|
|
Nov 14, 2019
Q3 2019
|
Mint Tower Capital Management B.V.
|
SELL
|
- |
-17.4KClosed |
$106K - $137K
|
0
$0
|
|
|
Nov 14, 2019
Q3 2019
|
Walleye Trading LLC
Plymouth, MN |
SELL
|
- |
-16.2KClosed |
$98.5K - $128K
|
0
$0
|
|
|
Nov 14, 2019
Q3 2019
|
High Vista Strategies LLC
Boston, MA |
SELL
|
- |
-30.9KClosed |
$188K - $244K
|
0
$0
|
|
|
Nov 14, 2019
Q3 2019
|
Ariel Investments, LLC
Chicago, IL |
SELL
|
- |
-1.69MClosed |
$10.3M - $13.4M
|
0
$0
|
|
|
Nov 14, 2019
Q3 2019
|
Fifth Third Bancorp
|
SELL
|
- |
-29KClosed |
$176K - $229K
|
0
$0
|
|
|
Nov 14, 2019
Q3 2019
|
Capital World Investors
Los Angeles, CA |
SELL
|
- |
-9.75MClosed |
$59.3M - $77M
|
0
$0
|
|
|
Nov 14, 2019
Q3 2019
|
Man Group PLC
London, X0 |
SELL
|
- |
-39.3KClosed |
$239K - $310K
|
0
$0
|
|