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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 2024-06-06 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
OTRA INFORMACIÓN DEL ADMINSITRADO - INFORME DE GARANTÍAS AL 31-05-2024 - 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 31/05/2024. It references specific regulatory requirements (Resolution General No. 622/2013) and provides detailed operational and monetary data. The document is a regulatory disclosure related to credit assistance and financial guarantees, not a full financial report, earnings release, or management discussion. It is a regulatory filing informing authorities about compliance with financial guarantee limits. The document length is 4358 characters, which is relatively short and focused on regulatory compliance information rather than a full report. Therefore, it fits best under Regulatory Filings (RNS).
2024-06-06 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 3 - FECHA CIERRE: 2024-03-31 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Interim / Quarterly Report Classification · 100% confidence The document is titled as "Estados Financieros separados condensados de período intermedio correspondientes al período de tres meses finalizado el 31 de marzo de 2024" which translates to "Condensed Separate Interim Financial Statements for the three-month period ended March 31, 2024." It contains detailed financial statements including balance sheets, income statements, cash flow statements, notes, and review reports by auditors and fiscal commission. The presence of actual financial data for a period shorter than a full fiscal year (quarterly period) and the detailed financial content confirms this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. Therefore, the correct classification is Interim / Quarterly Report (IR).
2024-06-03 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: 3 - FECHA CIERRE: 2024-03-31 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Interim / Quarterly Report Classification · 100% confidence The document is titled as "Estados Financieros consolidados condensados de período intermedio correspondiente al período de tres meses finalizado el 31 de marzo de 2024" which translates to "Condensed consolidated interim financial statements for the three-month period ended March 31, 2024." It contains detailed financial statements such as consolidated balance sheets, income statements, cash flow statements, notes to the financial statements, and review reports by auditors and supervisory commission. The presence of actual financial data for a quarter (three months) and the detailed financial disclosures confirm this is a comprehensive interim financial report. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR).
2024-05-31 Spanish
FEC. CELEB.: 30-05-2024 - 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 audit and review reports by the Comisión Fiscalizadora (Supervisory Committee) on the condensed separate and consolidated interim financial statements of Banco CMF S.A. for the three-month period ended March 31, 2024. It includes the scope of work, opinion, legal and regulatory compliance, and references to the external auditor's report dated May 30, 2024. The document is comprehensive, contains substantive financial data and analysis, and is clearly an audit report on interim financial statements rather than the full annual report. It is not a brief announcement or a certification letter but a full audit report. Therefore, the document fits the category of Audit Report / Information (AR).
2024-05-30 Spanish
FEC. CELEB.: 30-05-2024 - TEMA: EECC - 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. held on May 30, 2024. It discusses the consideration and approval of the Balance Sheet as of March 31, 2024, consolidated balance, and several special reports related to regulatory supervisory communications from the Central Bank of Argentina (BCRA). The document includes the reading of the report from the Supervisory Commission and the approval of the documentation. The text is a meeting minute or board resolution rather than a full financial report or audit report. It does not contain detailed financial statements or comprehensive analysis but rather the approval of such reports. This fits best under Board/Management Information (MANG), which covers announcements or records of board meetings and management decisions. The document length is short (2047 characters), and it is not an announcement of a report publication but the actual meeting minutes. Therefore, the classification is MANG with high confidence.
2024-05-30 Spanish
INFORMACIÓN FINANCIERA - ADELANTO DE RDOS AL 31-03-2024 - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a communication addressed to the Comisión Nacional de Valores (CNV) and Mercado Abierto Electrónico (MAE) regarding the transparency of public offering and an advance of financial results for the period ended March 31, 2024. It contains summarized financial data including net income, equity, capital composition, and shareholder information. The document references compliance with CNV regulations and BYMA listing rules. The length is 3907 characters, which is relatively short and the document is presented as an advance or preliminary disclosure of financial results rather than a full comprehensive report. It does not contain detailed financial statements or extensive analysis typical of an Interim/Quarterly Report (IR). Instead, it is an announcement of financial results in compliance with regulatory transparency requirements. Therefore, the document fits best as a Regulatory Filing (RNS) because it is a regulatory announcement of financial data without the full report content.
2024-05-30 Spanish

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