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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 2024-03-15 Board/Management Inform…
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.: 15-03-2024 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE REUNIÓN DE DIRECTORIO' which translates to 'Minutes of Board Meeting'. It details the convening of a Board of Directors meeting for Banco CMF S.A. on March 15, 2024, discussing the call for an Annual General Meeting (AGM) of shareholders to be held on April 18, 2024. The document includes resolutions made by the board regarding the AGM agenda, participation methods, and other procedural matters. It is a formal record of board decisions rather than a report of financial results or an announcement of voting outcomes. It does not contain financial statements or audit opinions, nor is it a transcript or presentation. It is clearly a Board/Management Information document announcing board decisions and management actions related to corporate governance and shareholder meetings.
2024-03-15 Spanish
INFORMACIÓN SOCIETARIA - HECHO RELEVANTE - DECISIÓN DE CONVOCATORIA A ASAMBLEA GENERAL ORDINARIA Y EXTRAORDINARIA PARA 18-04-2024 - HECHO RELEVANTE
AGM Information Classification · 100% confidence The document is a formal notice from Banco CMF S.A. addressed to regulatory bodies CNV, BYMA, and MAE, announcing the convocation of an Annual General Meeting (AGM) and Extraordinary General Meeting of shareholders scheduled for April 18, 2024. The agenda includes typical AGM items such as approval of the financial statements for the fiscal year ended December 31, 2023, dividend distribution, director remuneration, appointment of auditors, and governance matters. The document does not contain the actual financial statements or detailed financial data but rather serves as a formal meeting notice and agenda. The length is just over 5,000 characters, but the content is clearly a meeting convocation and agenda, not the report itself. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-03-15 Spanish
FECHA DOC.: 15-03-2024 - REMUNERACIONES GLOBALES DEL DIRECTORIO - REMUNERACIONES GLOBALES DEL DIRECTORIO
Annual Report Classification · 85% confidence The document contains detailed financial figures related to director remunerations, net results, legal reserves, and allocations for the fiscal year ending 31/12/2023. It includes a balance sheet reference and specific accounting details, indicating it is a financial report rather than a brief announcement or certification. The content is focused on financial results and allocations for the year, which aligns with an Annual Report (10-K) or a similar comprehensive yearly financial report. However, the document length is only 1886 characters, which is quite short for a full Annual Report, but the content is substantive financial data rather than an announcement or certification. Given the detailed financial data and the fiscal year-end date, the best fit is Annual Report (10-K).
2024-03-15 Spanish
RELAC.: CONTROLADA - CUIT: 30-71540343-5 - CMF ASSET MANAGEMENT S.A.U. SOCIEDAD GERENTE DE FONDOS COMUNES DE INVERSIÓN - FECH. CIERRE BAL.: 31-12-2023 - NORMA CONT.: NCP - PERIODO BAL.: ANUAL - TIPO B
Annual Report Classification · 95% confidence The document is titled as financial statements ('Estados contables') for the fiscal years ending December 31, 2023 and 2022, including balance sheets, income statements, cash flow statements, and notes to the financial statements. It includes detailed financial data, notes, and auditor reports. The presence of comprehensive financial statements and auditor's reports indicates this is a full annual financial report. The document is lengthy (15,000 characters) and contains substantive financial data, not just an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K).
2024-03-11 Spanish
FEC. CELEB.: 11-03-2024 - 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 separate and consolidated financial statements of Banco CMF S.A. for the fiscal year ended December 31, 2023. It includes sections on the scope of work, opinion, legal and regulatory compliance, and references to the external auditor's report dated March 11, 2024. The document is comprehensive, exceeding 15,000 characters, and contains substantive financial and audit information. It is not merely an announcement or certification but a full audit report on the financial statements. The document aligns with the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. Therefore, the correct classification is AR with high confidence.
2024-03-11 Spanish
FEC. CELEB.: 11-03-2024 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Annual Report Classification · 90% confidence The document is a meeting record of the directors of BANCO CMF S.A. held on March 11, 2024. It includes the reading and approval of the annual financial statements as of December 31, 2023, including balance sheet, income statement, cash flow, notes, and consolidated financial statements. It also references various special reports and supervisory communications related to regulatory compliance. The document records the approval and ratification of sending the documentation to the Central Bank of Argentina. The length is about 3,021 characters, which is relatively short but contains detailed financial information and approvals. This is not a mere announcement or certification but a formal meeting record approving the annual financial statements and related reports. This fits the definition of an Annual Report (10-K) as it covers the full financial performance and company activity for the year. Therefore, the classification is 10-K with high confidence.
2024-03-11 Spanish

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