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 |
|---|---|---|---|---|---|---|---|
|
Mar 29, 2024
Q3 2023
|
Kapitalo Investimentos Ltda
Sao Paulo, D5 |
SELL
|
- |
-15.6KClosed |
N/A
|
0
$0
|
|
| Q2 2023 | |||||||
|
Aug 08, 2023
Q2 2023
|
Rhumbline Advisers
Boston, MA |
BUY
|
- |
4.62KNew |
$0 - $31.3K
|
4.62K
$0
|
|
|
Aug 04, 2023
Q2 2023
|
Simplex Trading, LLC
|
BUY
|
- |
2.9KNew |
$0 - $19.6K
|
2.9K
$0
|
|
|
Jul 26, 2023
Q2 2023
|
Rosenberg Matthew Hamilton
|
BUY
|
- |
16New |
$0 - $108
|
16
$0
|
|
|
Jul 14, 2023
Q2 2023
|
Ronald Blue Trust, Inc.
Brentwood, TN |
BUY
|
- |
32New |
$0 - $217
|
32
$0
|
|
| Q1 2023 | |||||||
|
Aug 22, 2023
Q1 2023
|
Atria Wealth Solutions, Inc.
New York, NY |
BUY
|
- |
234KNew |
$1.4M - $1.59M
|
234K
$0
|
|
|
May 17, 2023
Q1 2023
|
Sunbelt Securities, Inc.
Houston, TX |
BUY
|
- |
14New |
$84 - $95.1
|
14
$0
|
|
|
May 16, 2023
Q1 2023
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
121KNew |
$726K - $821K
|
121K
$0
|
|
|
May 16, 2023
Q1 2023
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
22.2K+ 29.6% |
$133K - $151K
|
97.2K
$0
|
|
|
May 16, 2023
Q1 2023
|
Trium Capital LLP
London, X0 |
BUY
|
- |
37.8KNew |
$227K - $257K
|
37.8K
$0
|
|
|
May 15, 2023
Q1 2023
|
Systematic Alpha Investments, LLC
Princeton, NJ |
BUY
|
- |
5.83KNew |
$35K - $39.6K
|
5.83K
$0
|
|
|
May 15, 2023
Q1 2023
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
258K+ 171.9% |
$1.55M - $1.75M
|
408K
$0
|
|
|
May 15, 2023
Q1 2023
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
May 15, 2023
Q1 2023
|
Eqis Capital Management, Inc.
San Rafael, CA |
SELL
|
- |
-194K- 95.05% |
$1.16M - $1.32M
|
10.1K
$0
|
|
|
May 15, 2023
Q1 2023
|
Macquarie Group LTD
Australia, C3 |
SELL
|
- |
-22K- 0.21% |
$132K - $149K
|
10.3M
$0
|
|
|
May 15, 2023
Q1 2023
|
Css LLC
Chicago, IL |
BUY
|
- |
29.8KNew |
$179K - $202K
|
29.8K
$0
|
|
|
May 12, 2023
Q1 2023
|
Wells Fargo & Company
San Francisco, CA |
BUY
|
- |
159+ 13.37% |
$954 - $1.08K
|
1.35K
$0
|
|
|
May 12, 2023
Q1 2023
|
Black Rock Inc.
New York, NY |
SELL
|
- |
-10.1K- 11.74% |
$60.3K - $68.2K
|
75.6K
$0
|
|
|
May 12, 2023
Q1 2023
|
Bardin Hill Management Partners LP
New York, NY |
BUY
|
- |
186KNew |
$1.12M - $1.26M
|
186K
$0
|
|
|
May 12, 2023
Q1 2023
|
O'Shaughnessy Asset Management, LLC
Stamford, CT |
SELL
|
- |
-871- 7.66% |
$5.23K - $5.91K
|
10.5K
$0
|
|
|
May 12, 2023
Q1 2023
|
Franklin Resources Inc
San Mateo, CA |
SELL
|
- |
-6.48M- 39.49% |
$38.9M - $44M
|
9.92M
$0
|
|
|
May 12, 2023
Q1 2023
|
Ubs Group Ag
|
BUY
|
- |
3.51K+ 2528.06% |
$21.1K - $23.9K
|
3.65K
$0
|
|
|
May 12, 2023
Q1 2023
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
16+ 0.12% |
$96 - $109
|
13.7K
$0
|
|
|
May 11, 2023
Q1 2023
|
Cerity Partners LLC
New York, NY |
SELL
|
- |
-1.98K- 10.97% |
$11.9K - $13.5K
|
16.1K
$0
|
|
|
May 11, 2023
Q1 2023
|
Envestnet Asset Management Inc
|
BUY
|
- |
202K+ 569.11% |
$1.21M - $1.37M
|
238K
$0
|
|
|
May 11, 2023
Q1 2023
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-692K- 40.68% |
$4.15M - $4.7M
|
1.01M
$0
|
|
|
May 09, 2023
Q1 2023
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-96- 78.69% |
$576 - $652
|
26
$0
|
|
|
Apr 26, 2023
Q1 2023
|
Veriti Management LLC
|
SELL
|
- |
-1.27K- 6.82% |
$7.63K - $8.64K
|
17.4K
$0
|
|
|
Apr 18, 2023
Q1 2023
|
Ifp Advisors, Inc
|
SELL
|
- |
-779- 92.85% |
$4.67K - $5.29K
|
60
$0
|
|
| Q4 2022 | |||||||
|
Feb 15, 2023
Q4 2022
|
Financial Gravity Asset Management, Inc.
|
BUY
|
- |
6New |
$30.7 - $37
|
6
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
2.22KNew |
$11.4K - $13.7K
|
2.22K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
300New |
$1.53K - $1.85K
|
300
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Morgan Stanley
New York, NY |
SELL
|
- |
-7- 8.14% |
$35.8 - $43.1
|
79
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
- |
22.2KNew |
$113K - $137K
|
22.2K
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Cowen Investment Management LLC
New York, NY |
SELL
|
- |
-122K- 67.57% |
$624K - $752K
|
58.6K
$0
|
|
|
Feb 08, 2023
Q4 2022
|
Alpha Star Capital Management, LLC
|
BUY
|
- |
19.8KNew |
$101K - $122K
|
19.8K
$0
|
|
|
Jan 10, 2023
Q4 2022
|
Madden Securities Corp
|
BUY
|
- |
1.55KNew |
$7.92K - $9.55K
|
1.55K
$0
|
|
| Q3 2022 | |||||||
|
Nov 10, 2022
Q3 2022
|
Schroder Investment Management Group
London, X0 |
BUY
|
- |
67.6K+ 6.12% |
$310K - $383K
|
1.17M
$0
|
|
|
Oct 26, 2022
Q3 2022
|
Wipfli Financial Advisors Llc,
|
BUY
|
- |
1.61KNew |
$7.39K - $9.14K
|
1.61K
$0
|
|
| Q2 2022 | |||||||
|
Aug 16, 2022
Q2 2022
|
Fortitude Advisory Group L.L.C.
Gig Harbor, WA |
SELL
|
- |
-288Closed |
$1.45K - $1.61K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Aquatic Capital Management LLC
Chicago, IL |
SELL
|
- |
-200Closed |
$1.01K - $1.12K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Philadelphia Financial Management Of San Francisco, LLC
San Francisco, CA |
BUY
|
- |
297K+ 147.36% |
$1.5M - $1.66M
|
498K
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Newfoundland Capital Management
Sao Paulo, D5 |
SELL
|
- |
-20.6K- 48.1% |
$104K - $115K
|
22.3K
$0
|
|
|
Aug 10, 2022
Q2 2022
|
Mercer Global Advisors Inc
Denver, CO |
SELL
|
- |
-1.39K- 7.24% |
$7.03K - $7.79K
|
17.9K
$0
|
|
|
Aug 09, 2022
Q2 2022
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-14.8KClosed |
$74.7K - $82.8K
|
0
$0
|
|
|
Aug 05, 2022
Q2 2022
|
Fieldpoint Private Securities, LLC
|
SELL
|
- |
-3.86K- 68.47% |
$19.4K - $21.5K
|
1.78K
$0
|
|
|
Aug 04, 2022
Q2 2022
|
Glassman Wealth Services
|
SELL
|
- |
-100Closed |
$504 - $559
|
0
$0
|
|
| Q1 2022 | |||||||
|
May 16, 2022
Q1 2022
|
Invesco Ltd.
Atlanta, GA |
SELL
|
- |
-10.6KClosed |
$53K - $61.5K
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Elmwood Wealth Management, Inc.
|
SELL
|
- |
-500Closed |
$2.5K - $2.9K
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Guggenheim Capital LLC
Chicago, IL |
SELL
|
- |
-22.6KClosed |
$113K - $131K
|
0
$0
|
|