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Banco CMF S.A. — Investor Relations & Filings

ISIN · AR0629862712 BYMA Financial and insurance activities
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Filings indexed 1,524 across all filing types
Latest filing 2024-12-02 Audit Report / Informat…
Country AR Argentina
Listing BYMA

About Banco CMF S.A.

https://www.bancocmf.com.ar/

Banco CMF S.A. is a specialized financial institution established in 1978, offering high-value financial products and services. It primarily serves medium and large companies, SMEs, and small corporates, alongside personal banking solutions. Core offerings include commercial financing (credit lines, leasing, corporate credit cards, guarantees), investments (funds, fixed terms, bonds, shares, derivatives), treasury management (cheque management, collections, currency coverage), capital markets (financial trusts, M&A, project finance), and foreign trade (import/export financing, letters of credit). The bank also develops corporate fintech infrastructure through its QORP unit, emphasizing technological integration and personalized advice.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 29-11-2024 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is titled as the "Acta de la Comision Fiscalizadora" and contains detailed reports from the Comisión Fiscalizadora (Supervisory Committee) of Banco CMF S.A. It discusses the examination and review of the condensed separate and consolidated interim financial statements for the 9-month period ended September 30, 2024. The document includes the scope of work, opinion, and compliance with legal and regulatory requirements, referencing the audit performed by an external auditor. The content is a formal audit or supervisory committee report on interim financial statements, not the full annual report or the original financial statements themselves. It is a standalone audit-related report focusing on the review of interim financials, consistent with an Audit Report / Information filing. The document is lengthy (15,000 characters) and contains substantive financial review and opinion, so it is not a mere announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information).
2024-12-02 Spanish
FEC. CELEB.: 29-11-2024 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting record of the Board of Directors of BANCO CMF S.A. held on November 29, 2024. It discusses the consideration and approval of the financial statements as of September 30, 2024, including the balance sheet and various special reports related to regulatory communications from the Central Bank of Argentina (B.C.R.A.). The presence of the Comisión Fiscalizadora (Supervisory Commission) and their report reading is also noted. The document is a formal record of the board meeting where financial reports were reviewed and approved, but it does not contain the full financial statements or detailed financial data itself. It is essentially a Board/Management Information document announcing the approval of financial reports and related matters by the board. The document length is short (2025 characters), and it is not a full financial report or audit report but a meeting record with resolutions. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-12-02 Spanish
INFORMACIÓN FINANCIERA - BANCO CMF SA ANTICIPO DE RESULTADOS AL 30-09-2024 - HECHO RELEVANTE
Interim / Quarterly Report Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores (CNV) and Mercado Abierto Electrónico (MAE) regarding financial results for the period ended September 30, 2024. It includes detailed financial figures such as net income, comprehensive income, and equity components, as well as information on capital stock and controlling shareholders. The document references compliance with CNV regulations and BYMA listing rules, indicating it is a regulatory disclosure of interim financial results. The content includes actual financial data and analysis for a period shorter than a full fiscal year (nine months), which fits the definition of an Interim / Quarterly Report (IR). The document length is under 5,000 characters but contains substantive financial data, so it is not merely an announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR).
2024-11-27 Spanish
AVISO COMPLEMETARIO DE SUSCRIPCIÓN ON CLASE 16 Y 17 - AVISO COMPLEMENTARIO DE SUSCRIPCIÓN
Regulatory Filings
2024-11-19 Spanish
DIFUSION DESDE: 19-11-2024 - DIFUSION HASTA: 20-11-2024 - SUBASTA DESDE: 21-11-2024 - SUBASTA HASTA: 21-11-2024 - INSTRUMENTO: 3 - AVISO DE SUSCRIPCIÓN ON CLASE 16 Y 17 BANCO CMF SA - PROGRAMA: RES Nº
Capital/Financing Update Classification · 95% confidence The document is titled 'Aviso de Suscripción' and details the terms and conditions for the subscription of negotiable obligations (debt securities) by Banco CMF S.A. It includes information about the issuance program, subscription periods, interest rates, payment terms, and legal disclaimers. The text references a prospectus and a supplement prospectus, and it is an announcement directed to qualified investors about the offering of debt securities. There is no financial statement, earnings data, or management discussion. The document is a formal notice of a capital raising activity through bond issuance, describing the terms and process of the offering. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2024-11-15 Spanish
FECHA PUBLIC.: 15-11-2024 - INSTRUMENTO: 3 - SUPLEMENTO DE PROSPECTO ON CLASE 16 Y 17 BANCO CMF SA - PROGRAMA: RES Nº16,923/17,868 - 1,000,000,000 - SERIE :OBLIGACIONES NEGOCIABLES CLASE 16 DOLARES ES
Capital/Financing Update Classification · 95% confidence The document is a detailed Supplement to a Prospectus related to the issuance of negotiable obligations (debt securities) by Banco CMF S.A. It discusses terms and conditions of bond issuance, legal framework, risk factors, distribution plan, and regulatory approvals. It is not a financial report like an Annual or Interim Report, nor is it a simple announcement or certification. The content focuses on capital raising through bond issuance, including details on the program, legal compliance, and offering terms. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2024-11-15 Spanish

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