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A partial report preview for Banco Santander Mexico SA Institucion de Banca Mu Gr Fi(ADR) is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

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Banco Santander Mexico SA Institucion de Banca Mu Gr Fi(ADR)
Colonia Lomas de Santa Fe
Phone: +52 5552578000p:+52 5552578000 ALVARO OBREGON, 01219  Mexico
This company ceased filing statements with the SEC on 5/5/2023.
This company is no longer actively traded on any major stock exchange.
This is a Subsidiary, click here for the Parent Company
Business Summary
Banco Santander Mexico SA Institucion de Banca Multiple Grupo Financiero Santander Mexico is a Mexico-based financial institution. The Bank is primarily engaged in the provision of multiple banking services, such as commercial and private banking products and services, securities brokerage, financial advice services, as well as other related investment activities and operations aimed at individuals, small and medium enterprises (SMEs), middle-market and large corporations and government institutions. The Company has a number of subsidiaries in Mexico, such as Santander Consumo SOFOM ER SA de CV, Santander Vivienda SOFOM ER SA de CV and Santander Inclusion Financiera SOFOM ER SA de CV, among others.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
---YesYesYes-

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
--YesYes--Yes

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6099 Functions related to depository banking, not elsewhere classified
6211 Security brokers, dealers, and flotation companies
6282 Investment advice
6159 Miscellaneous business credit institutions

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Independent Chairwoman of the Board Laura R.Azcarraga 1/1/2020 1/1/2020
Chief Executive Officer, Executive President, Director Felipe FranciscoGarcia Ascencio 1/1/2022 1/1/2022
Chief Financial Officer SilvinaCriado 12/1/2022 12/1/2022
12 additional Officers and Directors records available in full report.

Business Names
Business Name
BSMX
Entidad No Regulada
Fideicomiso 100740 Banco Santander, S.A.
7 additional Business Names available in full report.

General Information
Number of Employees: 16,828 (As of 9/30/2016)
Outstanding Shares: 6,786,394,913 (As of 9/30/2016)
Stock Exchange: NYSE


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Wednesday, August 30, 2023