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 |
|---|---|---|---|---|---|---|---|
|
Nov 14, 2019
Q3 2019
|
Hrt Financial LP
New York, NY |
SELL
|
- |
-13.7KClosed |
$83.5K - $108K
|
0
$0
|
|
|
Nov 14, 2019
Q3 2019
|
Prelude Capital Management, LLC
New York, NY |
SELL
|
- |
-29KClosed |
$176K - $229K
|
0
$0
|
|
|
Nov 14, 2019
Q3 2019
|
Boothbay Fund Management, LLC
New York, NY |
SELL
|
- |
-300KClosed |
$1.82M - $2.37M
|
0
$0
|
|
|
Nov 14, 2019
Q3 2019
|
P Schoenfeld Asset Management LP
New York, NY |
SELL
|
- |
-400KClosed |
$2.43M - $3.16M
|
0
$0
|
|
|
Nov 14, 2019
Q3 2019
|
Lombard Odier Asset Management (Usa) Corp
New York, NY |
SELL
|
- |
-200KClosed |
$1.22M - $1.58M
|
0
$0
|
|
|
Nov 13, 2019
Q3 2019
|
Connor, Clark & Lunn Investment Management Ltd.
|
SELL
|
- |
-37.8KClosed |
$230K - $299K
|
0
$0
|
|
|
Nov 13, 2019
Q3 2019
|
Legal & General Group PLC
London, X0 |
SELL
|
- |
-38.8KClosed |
$236K - $306K
|
0
$0
|
|
|
Nov 13, 2019
Q3 2019
|
Nomura Asset Management CO LTD
Tokyo, M0 |
SELL
|
- |
0Closed |
$0 - $0
|
0
$0
|
|
|
Nov 13, 2019
Q3 2019
|
Alpine Associates Management Inc.
Englewood Cliffs, NJ |
SELL
|
- |
-4.34MClosed |
$26.4M - $34.2M
|
0
$0
|
|
|
Nov 13, 2019
Q3 2019
|
Jefferies Group LLC
New York, NY |
SELL
|
- |
-1.5MClosed |
$9.12M - $11.8M
|
0
$0
|
|
|
Nov 13, 2019
Q3 2019
|
Capital Fund Management S.A.
Paris, I0 |
SELL
|
- |
-27.3KClosed |
$166K - $215K
|
0
$0
|
|
|
Nov 13, 2019
Q3 2019
|
Lpl Financial LLC
Fort Mill, SC |
SELL
|
- |
-58.7KClosed |
$357K - $463K
|
0
$0
|
|
|
Nov 13, 2019
Q3 2019
|
Fil LTD
Hamilton, D0 |
SELL
|
- |
-1.33MClosed |
$8.1M - $10.5M
|
0
$0
|
|
|
Nov 13, 2019
Q3 2019
|
Proficio Capital Partners LLC
Newton, MA |
SELL
|
- |
-250Closed |
$1.52K - $1.97K
|
0
$0
|
|
|
Nov 13, 2019
Q3 2019
|
Sagil Capital LLP
London, X0 |
SELL
|
- |
-1.34MClosed |
$8.15M - $10.6M
|
0
$0
|
|
|
Nov 12, 2019
Q3 2019
|
Todd Asset Management LLC
|
SELL
|
- |
-1.87MClosed |
$11.4M - $14.8M
|
0
$0
|
|
|
Nov 12, 2019
Q3 2019
|
Rockefeller Capital Management L.P.
New York, NY |
SELL
|
- |
-627Closed |
$3.81K - $4.95K
|
0
$0
|
|
|
Nov 08, 2019
Q3 2019
|
Financial Counselors Inc
|
SELL
|
- |
-26.4KClosed |
$160K - $208K
|
0
$0
|
|
|
Nov 07, 2019
Q3 2019
|
Teachers Retirement System Of The State Of Kentucky
Frankfort, KY |
SELL
|
- |
-1.22MClosed |
$7.44M - $9.66M
|
0
$0
|
|
|
Nov 07, 2019
Q3 2019
|
New York State Common Retirement Fund
|
SELL
|
- |
-214KClosed |
$1.3M - $1.69M
|
0
$0
|
|
|
Nov 07, 2019
Q3 2019
|
Acadian Asset Management LLC
Boston, MA |
SELL
|
- |
-1.73MClosed |
$10.5M - $13.6M
|
0
$0
|
|
|
Nov 07, 2019
Q3 2019
|
F Dx Advisors, Inc.
|
SELL
|
- |
-10.2KClosed |
$61.8K - $80.2K
|
0
$0
|
|
|
Nov 05, 2019
Q3 2019
|
River & Mercantile Asset Management LLP
London, X0 |
SELL
|
- |
-39.6KClosed |
$241K - $312K
|
0
$0
|
|
|
Nov 04, 2019
Q3 2019
|
Sg Americas Securities, LLC
|
SELL
|
- |
-408KClosed |
$2.48M - $3.22M
|
0
$0
|
|
|
Nov 01, 2019
Q3 2019
|
Russell Investments Group, Ltd.
|
SELL
|
- |
-262KClosed |
$1.59M - $2.07M
|
0
$0
|
|
|
Nov 01, 2019
Q3 2019
|
Gabelli Funds LLC
Rye, NY |
SELL
|
- |
-140KClosed |
$850K - $1.1M
|
0
$0
|
|
|
Nov 01, 2019
Q3 2019
|
Gabelli & CO Investment Advisers, Inc.
Rye, NY |
SELL
|
- |
-423KClosed |
$2.57M - $3.33M
|
0
$0
|
|
|
Nov 01, 2019
Q3 2019
|
Huntington National Bank
Columbus, OH |
SELL
|
- |
-3.47KClosed |
$21.1K - $27.4K
|
0
$0
|
|
|
Nov 01, 2019
Q3 2019
|
Mario Gabelli
Gamco Investors, Inc. Et Al | Rye, Ny
|
SELL
|
- |
-10.3KClosed |
$62.6K - $81.3K
|
0
$0
|
|
|
Oct 31, 2019
Q3 2019
|
Sumitomo Mitsui Trust Holdings, Inc.
|
SELL
|
- |
-368KClosed |
$2.23M - $2.9M
|
0
$0
|
|
|
Oct 29, 2019
Q3 2019
|
Ken Fisher
Fisher Asset Management, LLC | Camas, Wa
|
SELL
|
- |
-31.7KClosed |
$192K - $250K
|
0
$0
|
|
|
Oct 22, 2019
Q3 2019
|
Old National Bancorp
|
SELL
|
- |
-21.7KClosed |
$132K - $171K
|
0
$0
|
|
|
Oct 18, 2019
Q3 2019
|
Farmers & Merchants Investments Inc
|
SELL
|
- |
-852Closed |
$5.18K - $6.72K
|
0
$0
|
|
|
Oct 18, 2019
Q3 2019
|
Zurcher Kantonalbank (Zurich Cantonalbank)
Zurich, V8 |
SELL
|
- |
-39KClosed |
$237K - $307K
|
0
$0
|
|
|
Oct 11, 2019
Q3 2019
|
Alpine Global Management, LLC
New York, NY |
SELL
|
- |
-427KClosed |
$2.6M - $3.37M
|
0
$0
|
|
| Q2 2019 | |||||||
|
Feb 13, 2024
Q2 2019
|
Bartlett & Co. Wealth Management LLC
Cincinnati, OH |
SELL
|
- |
-7KClosed |
$48K - $60.6K
|
0
$0
|
|
|
Aug 14, 2019
Q2 2019
|
Ameriprise Financial Inc
Minneapolis, MN |
SELL
|
- |
-47KClosed |
$323K - $407K
|
0
$0
|
|
|
Aug 14, 2019
Q2 2019
|
Israel Discount Bank Of New York
New York, NY |
SELL
|
- |
-8.22KClosed |
$56.4K - $71.1K
|
0
$0
|
|
|
Aug 14, 2019
Q2 2019
|
Geode Capital Management, LLC
Boston, MA |
SELL
|
- |
-128KClosed |
$879K - $1.11M
|
0
$0
|
|
|
Aug 14, 2019
Q2 2019
|
Peak6 Investments LLC
Chicago, IL |
SELL
|
PUT |
-19.3KClosed |
$132K - $167K
|
0
$0
|
|
|
Aug 14, 2019
Q2 2019
|
Peak6 Investments LLC
Chicago, IL |
SELL
|
- |
-114Closed |
$782 - $986
|
0
$0
|
|
|
Aug 13, 2019
Q2 2019
|
Renaissance Group LLC
Covington, KY |
SELL
|
- |
-2.04MClosed |
$14M - $17.7M
|
0
$0
|
|
|
Aug 13, 2019
Q2 2019
|
Natixis
Paris, I0 |
BUY
|
- |
248KNew |
$1.7M - $2.14M
|
248K
$0
|
|
|
Aug 12, 2019
Q2 2019
|
M&T Bank Corp
|
SELL
|
- |
-11.7KClosed |
$80.5K - $101K
|
0
$0
|
|
|
Jul 24, 2019
Q2 2019
|
Bartlett & Co. LLC
|
SELL
|
- |
-7KClosed |
$48K - $60.6K
|
0
$0
|
|
|
Jul 16, 2019
Q2 2019
|
Mgo One Seven LLC
Beachwood, OH |
SELL
|
- |
-31.7KClosed |
$217K - $274K
|
0
$0
|
|
|
Jul 03, 2019
Q2 2019
|
Fulton Bank, N.A.
|
SELL
|
- |
-37.4KClosed |
$256K - $323K
|
0
$0
|
|
| Q1 2019 | |||||||
|
May 20, 2019
Q1 2019
|
Nordea Investment Management Ab
Stockholm, V7 |
SELL
|
- |
-200KClosed |
$1.24M - $1.5M
|
0
$0
|
|
|
May 15, 2019
Q1 2019
|
Atria Investments LLC
Charlotte, NC |
SELL
|
- |
-21.9KClosed |
$136K - $165K
|
0
$0
|
|
|
May 14, 2019
Q1 2019
|
Bank Of New York Mellon Corp
New York, NY |
SELL
|
- |
-927KClosed |
$5.73M - $6.97M
|
0
$0
|
|