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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 2024-08-28 Regulatory Filings
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
PROGRAMA: RES Nº16,923/17,868 - 1,000,000,000 - SERIE :OBLIGACIONES NEGOCIABLES CLASE 15 PESOS A TASA VARIABLE - ON CMF CLASE 15 - AVISO DE PAGO - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Regulatory Filings
2024-08-28 Spanish
FEC. CELEB.: 22-08-2024 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a record of a board meeting held by Banco CMF S.A. on August 22, 2024. It details the ratification of amendments to fund management regulations as required by the Comisión Nacional de Valores (CNV). The text includes attendance of directors, the agenda item discussed, and the unanimous resolution passed. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal record of a board decision rather than a full report or announcement of financial results. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management. The document length is under 5,000 characters and contains substantive content of a board meeting, not just a brief announcement or certification, so it is not RNS or RPA.
2024-08-22 Spanish
INFORMACIÓN SOCIETARIA - BANCO CMF SA CÓDIGO DE CONDUCTA ACTUALIZADO AL 31-07-2024 - HECHO RELEVANTE
Governance Information Classification · 95% confidence The document is titled 'Código de Conducta' (Code of Conduct) and is dated 31/07/2024. It references compliance with the Comisión Nacional de Valores (CNV) regulations and covers internal governance, ethical standards, transparency, prevention of money laundering, and conduct related to public offerings. The content is focused on governance practices, ethical behavior, and regulatory compliance rather than financial results, management changes, or shareholder voting. It does not contain financial statements or earnings data, nor is it an announcement or a transcript. The document fits the description of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices.
2024-08-19 Spanish
RELAC.: CONTROLADA - CUIT: 30-71690987-1 - EUROBANCO BANK LTD - FECH. CIERRE BAL.: 31-12-2023 - NORMA CONT.: NIIF - PERIODO BAL.: ANUAL - TIPO BAL.: INDIVIDUAL - EECC EUROBANCO BANK LTD 31-12-2023 EN
Audit Report / Information Classification · 100% confidence The document is titled 'Estados contables auditados correspondientes al ejercicio finalizado el 31 de diciembre de 2023' which translates to 'Audited financial statements for the year ended December 31, 2023'. It includes an independent auditor's report from Ernst & Young, detailing the audit opinion on the financial statements prepared according to IFRS. The document contains detailed financial statements such as the statement of financial position, comprehensive income, changes in equity, cash flows, and notes. The presence of the auditor's report and the full set of audited financial statements for a full fiscal year indicates this is a standalone audit report rather than a full annual report (10-K) or just an announcement. The document length (15,000 characters) and content confirm it is not a brief announcement or certification but a full audit report. Therefore, the correct classification is Audit Report / Information (AR).
2024-08-15 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - BANCO CMF SA INFORME DE GARANTÍAS AL 31-07-2024 - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores (National Securities Commission) and other market authorities, reporting detailed financial guarantees granted to third parties that exceed 1% of the net equity as of 31/07/2024. It references specific regulatory requirements (Resolution General No. 622/2013) and provides detailed operational and monetary data. The document is not a full financial report but a regulatory disclosure of financial assistance/guarantees exceeding a threshold. It is a regulatory announcement related to compliance with financial regulations rather than a full audit, annual, or interim report. The document length is about 6,326 characters, which is sufficient for a detailed regulatory filing but not a full report. Therefore, the best classification is Regulatory Filings (RNS), as it is a compliance disclosure to the securities regulator without full financial statements or management discussion.
2024-08-06 Spanish
FEC. CELEB.: 31-07-2024 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a formal meeting record of the Board of Directors of Banco CMF S.A. It details the discussion and resolution regarding the modification of management regulations for investment funds, specifically to comply with a regulatory resolution (Resolución General CNV Nro. 1010/2024). The document includes attendance, quorum confirmation, the agenda item, the resolution passed, and authorization of certain individuals to carry out the necessary formalities. There are no financial statements, earnings data, or audit information. The content is focused on board decisions and authorizations, which aligns with Board/Management Information filings. The document length is 3257 characters, which is relatively short and consistent with a meeting minutes or board resolution rather than a full report or announcement of a report publication. Therefore, the best classification is Board/Management Information (MANG).
2024-08-01 Spanish

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