Latest Institutional Sells of Banco Santander Mexico S.A., Institucion De Banca Multiple, Grupo Financiero Santander Mexico (BSMX)
This list provides information on the latest institutional transactions involving Banco Santander Mexico S.A., Institucion De Banca Multiple, Grupo Financiero Santander Mexico (BSMX) stock that were sells. The list includes the name of the institution, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the sale has occurred.
Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
---|---|---|---|---|---|---|---|
Nov 05, 2021
Q3 2021
|
Privium Fund Management (Uk) LTD
|
SELL
|
- |
-123KClosed |
$692K - $773K
|
0
$0
|
|
Nov 16, 2021
Q3 2021
|
Schonfeld Strategic Advisors LLC
New York, NY |
SELL
|
- |
-97.4KClosed |
$546K - $611K
|
0
$0
|
|
Nov 15, 2021
Q3 2021
|
Susquehanna Fundamental Investments, LLC
Bala Cynwyd, PA |
SELL
|
- |
-25.6KClosed |
$143K - $160K
|
0
$0
|
|
Nov 12, 2021
Q3 2021
|
Bank Of Montreal
Toronto, A6 |
SELL
|
- |
-24.6KClosed |
$138K - $154K
|
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
|
Group One Trading, L.P.
Chicago, IL |
SELL
|
- |
-3.5KClosed |
$19.6K - $21.9K
|
0
$0
|
|
Q2 2021 | |||||||
Aug 11, 2021
Q2 2021
|
Mackenzie Financial Corp
Toronto Ontario, A6 |
SELL
|
- |
-158KClosed |
$877K - $1.03M
|
0
$0
|
|
Aug 11, 2021
Q2 2021
|
Barings LLC
|
SELL
|
- |
-109KClosed |
$609K - $715K
|
0
$0
|
|
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
|
|
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
|
|
Apr 28, 2021
Q1 2021
|
Vanguard Personalized Indexing Management, LLC
Oakland, CA |
SELL
|
- |
-5.65K- 16.55% |
$26.2K - $31.7K
|
28.5K
$0
|
|
May 12, 2021
Q1 2021
|
Sei Investments CO
Oaks, PA |
SELL
|
- |
-1.99K- 0.35% |
$9.2K - $11.1K
|
566K
$0
|
|
Q4 2020 | |||||||
Jan 26, 2021
Q4 2020
|
Private Capital Group, LLC
|
SELL
|
- |
-703Closed |
$2.24K - $3.94K
|
0
$0
|
|
Jan 15, 2021
Q4 2020
|
Patriot Financial Group Insurance Agency, LLC
|
SELL
|
- |
-334Closed |
$1.06K - $1.87K
|
0
$0
|
|
Q3 2020 | |||||||
Nov 12, 2020
Q3 2020
|
Omers Administration Corp
Toronto, A6 |
SELL
|
- |
-31.7KClosed |
$93.5K - $117K
|
0
$0
|
|
Nov 13, 2020
Q3 2020
|
Dynamic Technology Lab Private LTD
Singapore, U0 |
SELL
|
- |
-17.1KClosed |
$50.5K - $63.1K
|
0
$0
|
|
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
|
Cetera Advisor Networks LLC
El Segundo, CA |
SELL
|
- |
-200Closed |
$590 - $738
|
0
$0
|
|
Nov 10, 2020
Q3 2020
|
Us Bancorp \De\
|
SELL
|
- |
-35- 14.89% |
$103 - $129
|
200
$0
|
|
Q2 2020 | |||||||
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
|
|
Aug 14, 2020
Q2 2020
|
Allianz Asset Management Gmb H
Munich, 2M |
SELL
|
- |
-89.3KClosed |
$225K - $386K
|
0
$0
|
|
Aug 17, 2020
Q2 2020
|
Engineers Gate Manager LP
New York, NY |
SELL
|
- |
-64.2KClosed |
$162K - $277K
|
0
$0
|
|
Aug 10, 2020
Q2 2020
|
Aigen Investment Management, LP
|
SELL
|
- |
-49.3KClosed |
$124K - $213K
|
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
|
|
Jul 16, 2020
Q2 2020
|
Parallel Advisors, LLC
|
SELL
|
- |
-726Closed |
$1.83K - $3.14K
|
0
$0
|
|
Mar 24, 2023
Q2 2020
|
American Portfolios Advisors
Holbrook, NY |
SELL
|
- |
-71Closed |
$179 - $307
|
0
$0
|
|
Q1 2020 | |||||||
May 08, 2020
Q1 2020
|
Norges Bank
Oslo, Q8 |
SELL
|
- |
-4MClosed |
$10.8M - $31.6M
|
0
$0
|
|
Jan 08, 2024
Q1 2020
|
Snowden Capital Advisors LLC
New York, NY |
SELL
|
- |
-35KClosed |
$94.9K - $277K
|
0
$0
|
|
May 15, 2020
Q1 2020
|
Aqr Capital Management LLC
Greenwich, CT |
SELL
|
- |
-20.4KClosed |
$55.3K - $161K
|
0
$0
|
|
May 15, 2020
Q1 2020
|
Two Sigma Securities, LLC
New York, NY |
SELL
|
- |
-11.8KClosed |
$31.9K - $93.2K
|
0
$0
|
|
May 14, 2020
Q1 2020
|
Laurion Capital Management LP
New York, NY |
SELL
|
- |
-11.1KClosed |
$30K - $87.5K
|
0
$0
|
|
Q4 2019 | |||||||
Feb 13, 2020
Q4 2019
|
Prudential PLC
London, England, X0 |
SELL
|
- |
-1.96MClosed |
$12.1M - $14.1M
|
0
$0
|
|
Feb 14, 2020
Q4 2019
|
Blue Crest Capital Management LTD
St Helier, Y9 |
SELL
|
- |
-99.2KClosed |
$613K - $714K
|
0
$0
|
|
Jan 10, 2020
Q4 2019
|
Fny Investment Advisers, LLC
|
SELL
|
- |
-82.5KClosed |
$510K - $593K
|
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
|
Seven Eight Capital, LP
|
SELL
|
- |
-22.9KClosed |
$142K - $165K
|
0
$0
|
|
Feb 03, 2020
Q4 2019
|
First Trust Advisors LP
Wheaton, IL |
SELL
|
- |
-15.8KClosed |
$97.4K - $113K
|
0
$0
|
|
Feb 14, 2020
Q4 2019
|
Verition Fund Management LLC
Greenwich, CT |
SELL
|
- |
-15.3KClosed |
$94.7K - $110K
|
0
$0
|
|
Feb 13, 2020
Q4 2019
|
One Wealth Advisors, LLC
San Francisco, CA |
SELL
|
- |
-14.1KClosed |
$87.3K - $102K
|
0
$0
|
|
Feb 06, 2020
Q4 2019
|
Stevens Capital Management LP
Radnor, PA |
SELL
|
- |
-11.9KClosed |
$73.5K - $85.5K
|
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
|
Blueshift Asset Management, LLC
Red Bank, NJ |
SELL
|
- |
-11.1KClosed |
$68.3K - $79.5K
|
0
$0
|
|
Feb 13, 2020
Q4 2019
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
- |
-11KClosed |
$68.2K - $79.3K
|
0
$0
|
|
Jan 24, 2020
Q4 2019
|
Valeo Financial Advisors, LLC
|
SELL
|
- |
-717Closed |
$4.43K - $5.16K
|
0
$0
|