Banco Santander Mexico S.A., Institucion de Banca Multiple, Grupo Financiero Santander Mexico    SEC # 1698287

        

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231  SEC Filings   from  2/17/17  to  2/9/24  (2 Months Ago)

List All Filings	or	Filer / Offerer   Owner / Insider   Issuer / Subject Company   Filing Agent
Most-Recent Filing:		‘13F-NT’ — Quarterly Holdings Notice by a Money Manager — Form 13F — for 12/31/23 — Filed as:  Filer / Offerer
New-Filing E-Mail:			Send me notifications of all Filings involving  Banco Santander Mexico S.A., Institucion de Banca Multiple, Grupo Financiero Santander Mexico

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Forms , Documents & Exhibits  in  182 Filings  Filed as:  Filer / Offerer  or  Owner / Insider

        

Latest Filing			Type		Category	Description		Documents
2/9/24			13F-NT		Ownership:		Quarterly Holdings Notices by Money Managers — Form 13F — Assets Under Management	13
5/15/23			SC14D9C		Ownership:		Tender-Offer Communications by Issuers re: Third-Party Offers — Schedule 14D-9C	13
5/5/23			15-12G		Registration:		Certification of a Termination of Registration of a Class of Securities — Form 15	1
4/27/23			6-K		Update:		Current, Quarterly and Annual Reports by Foreign Issuers — Form 6-K — Press Releases & Conference Calls	125
4/24/23			25		Trading:		Notice by an Issuer of the Removal from Listing and Registration on a Securities Exchange of Matured, Redeemed or Retired Securities — Form 25	1
3/3/23	OLD		CORRESP		Comment:		Comment-Response and Other Letters to the SEC  [ a.k.a. COVER ]  OLD  — All Correspondence with the SEC	2
3/3/23	OLD		SC 14D9		Ownership:		Tender-Offer Solicitation/Recommendation Statements — Schedule 14D-9  OLD	4
2/28/23	OLD		IRANNOTICE		Update:		Notices of Iran/Syria Disclosures in Quarterly and Annual Reports  OLD	6
2/28/23	OLD		20-F		Update:		Annual and Annual-Transition Reports by Foreign Non-Canadian Issuers — Form 20-F  OLD  — Financial Reports	8
9/29/22	OLD		EFFECT		SEC:		SEC Notices of Effectiveness  OLD	2
7/23/19	OLD		425		Registration:		Prospectuses and Communications – Mergers  OLD	2
1/29/18	OLD		8-K12G3		Registration:		Notice of Securities Deemed to be Registered by a Successor Issuer — Form 8-K  OLD	1
12/6/17	OLD		F-4		Registration:		Registration Statements by Certain Foreign Issuers – Securities for Mergers — Form F-4  OLD	3
10/30/17	OLD		F-N		Registration:		Appointment of a U.S. Agent for Service of Process by a Foreign Bank or Insurance Company — Form F-N  OLD	1
					General Exhibits:
2/28/23	OLD		EX-13		Annual and Quarterly Reports to Security Holders  OLD			12
2/28/23	OLD		EX-14		Codes of Ethics  OLD			6
2/28/23	OLD		EX-8		Opinions of Counsel re: Tax Matters  OLD			8
3/23/20	OLD		EX-2		Plans of Acquisitions, Reorganizations, Arrangements, Liquidations and Successions  OLD			2
3/27/18	OLD		EX-4		Instruments, Including Indentures, Defining the Rights of Security Holders  OLD			2
12/6/17	OLD		EX-23		Consents of Experts and Counsel  OLD			8
10/30/17	OLD		EX-3		Articles of Incorporation/Organization or Bylaws  OLD			1
10/30/17	OLD		EX-5		Opinion of Counsel re: Legality  OLD			1
10/30/17	OLD		EX-21		Subsidiaries List  OLD			1
					Additional Exhibits:
3/3/23	OLD		EX-99		Miscellaneous Exhibits, such as Press Releases  OLD  — Press Releases & Conference Calls			7
					Financials:
2/28/23	OLD		EX-12		Statements re: Computations of Ratios  OLD			14
2/28/23	OLD		XML  &  R#		IDEA Financial Reports Info  OLD  — Financial Reports			1,774
2/28/23	OLD		EXCEL		IDEA Workbooks of Financial Reports Info  OLD  — Workbooks of Financial Reports			6
2/28/23	OLD		EX-101.*		XBRL Data  (XBRL Files)  OLD			34
2/28/23	OLD		JSON		XBRL Instances as JavaScript Object Notation Data  (JSON Files)  OLD			2
2/28/23	OLD		ZIP		XBRL Zipped Folders   (Folders of XBRL Files)  OLD			6
					Graphics:
4/27/23			GRAPHIC		Photos, Images and Graphs			2,089

History as a Money Manager:  Assets Under Management  ·  Related Money Managers

As Of			Quarter (Ended)		Holdings Form 13F				Assets (Millions)		Reporting Manager Manager with whom Investment Discretion is Shared
2/9/24			12/31/23		41	of	763		$111,714			Banco Santander, S.A.

Forms , Documents & Exhibits  in  69 Filings  Filed re:  Issuer / Subject Company

        

List all Money Managers that own this Security Issuer:  CUSIP 05969B

        

Latest Filing			Type		Category	Description		Documents
11/16/23			SC 13E3		Ownership:		Tender-Offer Statements by Certain Issuers – Going-Private Transactions — Schedule 13E-3	8
11/16/23			SC TO-T		Ownership:		Tender-Offer Statements by Third Parties — Schedule TO	10
5/15/23			SC14D9C		Ownership:		Tender-Offer Communications by Issuers re: Third-Party Offers — Schedule 14D-9C	13
3/3/23	OLD		SC 14D9		Ownership:		Tender-Offer Solicitation/Recommendation Statements — Schedule 14D-9  OLD	4
10/21/22	OLD		SC TO-C		Ownership:		Tender-Offer Communications by Issuers and Third Parties — Schedule TO  OLD	8
10/4/22	OLD		F-6 POS		Registration:		Post-Effective Amendment of an ‘F-6EF’ Registration — Form F-6  OLD	1
9/9/22	OLD		F-6		Registration:		Registration Statement – Depositary Shares Evidenced by American Depositary Receipts (ADRs) — Form F-6  OLD	1
12/16/21	OLD		SC 13D		Ownership:		Statement of Acquisition of Beneficial Ownership by an “Active” Investor — Schedule 13D  OLD	1
2/11/20	OLD		SC 13G		Ownership:		Statements of Acquisitions of Beneficial Ownership by “Passive” Investors — Schedule 13G  OLD	5
8/8/19	OLD		425		Registration:		Prospectuses and Communications – Mergers  OLD	13
10/30/17	OLD		F-N		Registration:		Appointment of a U.S. Agent for Service of Process by a Foreign Bank or Insurance Company — Form F-N  OLD	1
					Letters:
2/27/23	OLD		LETTER		Comment and Other Letters from the SEC  [ a.k.a. UPLOAD ]  OLD  — All Correspondence with the SEC			4
2/27/23	OLD		TEXT-EXTRACT		Comment and Other Letters from the SEC – PDFs’ Text  [ a.k.a. LETTER ]  OLD			3
					General Exhibits:
2/7/23	OLD		EX-FILING FEES		Filing Fees  OLD			2
					Additional Exhibits:
3/3/23	OLD		EX-99		Miscellaneous Exhibits, such as Press Releases  OLD			38
					Graphics:
4/13/23	OLD		GRAPHIC		Photos, Images and Graphs  OLD			151

        

Filings History

Year		# of Filings
2024		1
2023		32
2022		25
2021		43
2020		25
2019		46
2018		48
2017		11