Entered into Mexican Government Bond transactions (CETES, Bondes D, UDIBONOS, BONOS) with a defendant bank (Santander, BBVA, Banamex, HSBC, BofA Mexico, Deutsche Bank Mexico, Citi Mexico) or affiliate, Jan 1, 2006-Apr 19, 2017; domiciled in US/territories or entered transaction in US/territories
$86.4M (non-reversionary; pro rata by duration-adjusted peso trading volume) (total fund, not individual payout)
Who qualifies
Entered into Mexican Government Bond transactions (CETES, Bondes D, UDIBONOS, BONOS) with a defendant bank (Santander, BBVA, Banamex, HSBC, BofA Mexico, Deutsche Bank Mexico, Citi Mexico) or affiliate, Jan 1, 2006-Apr 19, 2017; domiciled in US/territories or entered transaction in US/territories
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Fund figures are total settlement funds, not individual payouts. Allegations are attributed to the underlying filings. Deadlines can change -- always confirm on the official claim site before filing.