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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 2023-11-30 Interim / Quarterly Rep…
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
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 3 - FECHA CIERRE: 2023-09-30 - 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 nueve meses finalizado el 30 de septiembre de 2023" which translates to "Condensed Separate Interim Financial Statements for the nine-month period ended September 30, 2023." It contains detailed financial statements including balance sheets, income statements, cash flow statements, notes to the financial statements, and audit reports. The presence of comprehensive financial data for a period shorter than a full fiscal year (nine months) and the inclusion of audit and supervisory committee reports indicate this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR).
2023-11-30 Spanish
RELAC.: CONTROLADA - CUIT: 30-71540343-5 - CMF ASSET MANAGEMENT S.A.U. SOCIEDAD GERENTE DE FONDOS COMUNES DE INVERSIÓN - FECH. CIERRE BAL.: 30-09-2023 - NORMA CONT.: NCP - PERIODO BAL.: TRIMESTRAL - T
Interim / Quarterly Report Classification · 95% confidence The document is titled as "Estados contables al 30 de septiembre de 2023" which translates to "Financial Statements as of September 30, 2023". It contains detailed financial statements including balance sheets, income statements, cash flow statements, and notes to the financial statements. The period covered is nine months ended September 30, 2023, which is less than a full fiscal year, indicating it is an interim or quarterly report. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not just an announcement or certification. It is signed by auditors and the fiscal commission, indicating it is a formal financial report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2023-11-30 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: 3 - FECHA CIERRE: 2023-09-30 - 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 nueve meses finalizado el 30 de septiembre de 2023" which translates to "Condensed consolidated interim financial statements for the nine-month period ended September 30, 2023." It contains detailed financial statements including balance sheets, income statements, cash flow statements, notes to the financial statements, and review reports. The presence of financial data for a period shorter than a full fiscal year (nine months) and the detailed financial content indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR).
2023-11-30 Spanish
FEC. CELEB.: 29-11-2023 - TEMA: EMISIONES DE INSTRUMENTOS (ACCIONES - ON - VCP - FF) - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a formal meeting minute of the Board of Directors of BANCO CMF S.A. held on November 29, 2023. The main agenda item was the ratification of the management regulations of certain investment funds, as approved by the Comisión Nacional de Valores (CNV). The document records the resolution passed by the board to ratify these regulations. There is no financial data, no report publication, no voting results announcement, no executive compensation details, no earnings or interim report, and no mention of a shareholder meeting or proxy solicitation. The document is a record of a board meeting decision related to fund management regulations, which fits best under Board/Management Information (MANG) as it involves board resolutions and management decisions. The document length is short and does not contain detailed financial statements or presentations, so it is not an Annual Report or Interim Report. It is not a Regulatory Filing (RNS) because it is a formal board resolution document, not a certification or miscellaneous filing. Therefore, the classification is MANG with high confidence.
2023-11-29 Spanish
INFORMACIÓN FINANCIERA - ADELANTO DE RDOS AL 30-09-2023 - 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 the quarterly financial results (Estados Contables) for the period ended September 30, 2023. It includes detailed financial figures such as net results, equity composition, capital social, and shareholder information. The document references compliance with regulatory norms and provides substantive financial data for a quarterly period. The length is 4645 characters, which is sufficient to contain actual financial data rather than just an announcement. Therefore, this document is a comprehensive quarterly financial report, fitting the definition of an Interim / Quarterly Report (IR).
2023-11-29 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - INFORME DE GARANTÍAS AL 31-10-2023 - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the Comisión Nacional de Valores (National Securities Commission) and other market authorities, dated November 7, 2023. It reports details of financial guarantees granted to third parties considered credit assistance exceeding 1% of net equity as of October 31, 2023, in accordance with a specific regulatory resolution (Resolution General No. 622/2013). The content is a regulatory compliance disclosure about financial guarantees, not a full financial report or earnings release. The document length is short (3243 characters) and it is a formal notification to regulators with detailed financial guarantee data. This fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2023-11-07 Spanish

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