Skip to main content
Banco CMF S.A. logo

Banco CMF S.A. — Investor Relations & Filings

ISIN · AR0629862712 BYMA Financial and insurance activities
Open in API
Filings indexed 1,524 across all filing types
Latest filing 2023-08-31 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.: 30-08-2023 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is an extensive report from the Comisión Fiscalizadora (Supervisory Committee) of Banco CMF S.A. It discusses the review and approval of condensed separate and consolidated interim financial statements for the six-month period ended June 30, 2023. The report references compliance with Argentine legal and regulatory frameworks, including the Banco Central de la República Argentina (BCRA) and Comisión Nacional de Valores (CNV). It includes detailed descriptions of the scope of work, documents examined, auditor involvement, and opinions on the financial statements. The document is about the review and issuance of an audit-related report on interim financial statements, not the full annual report or just an announcement. It is not a certification letter or a brief announcement but a substantive audit/review report on interim financials. Therefore, it fits best under Audit Report / Information (AR), as it is a standalone audit/review report on interim condensed financial statements, not the full annual report (10-K) or interim report (IR) which would contain the full financials themselves. The length and detail confirm it is a full report, not just an announcement or certification. H1 2023
2023-08-31 Spanish
INFORMACIÓN FINANCIERA - ADELANTO DE RDOS AL 30-06-2023 - 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 transparency in public offering and an advance of financial results for the quarter ended June 30, 2023. It contains summarized financial data such as net result, equity, capital composition, and shareholder information. The document references compliance with CNV regulations and BYMA listing rules. The length is 3905 characters, which is relatively short and the document appears to be an announcement or notification of quarterly financial results rather than a full interim or quarterly report with detailed financial statements and analysis. It does not contain comprehensive financial statements or substantive financial data and analysis typical of an Interim/Quarterly Report (IR). Instead, it serves as an advance or preliminary disclosure of results. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement of financial results without the full report attached or included.
2023-08-30 Spanish
PROGRAMA GLOBAL - PROSPECTOS DE PROGRAMA GLOBAL O SERIES INDIVIDUALES
Regulatory Filings
2023-08-24 Spanish
INFORMACIÓN SOCIETARIA - GOBIERNO CORPORATIVO CÓDIGO DE ÉTICA ACTUALIZADO - HECHO RELEVANTE
Governance Information Classification · 95% confidence The document is titled 'Código de Ética' (Code of Ethics) and contains detailed sections on corporate governance, ethical behavior, institutional values, conflict of interest policies, and compliance with laws and regulations. It is a comprehensive internal governance document focused on ethical standards and corporate conduct rather than financial performance, management changes, or regulatory filings. There is no indication that this is an announcement or a report publication notice. The content aligns with governance information detailing the company's internal rules and governance practices. Therefore, the document best fits the category of Governance Information (CGR).
2023-08-16 Spanish
RELAC.: CONTROLADA - CUIT: 30-71540343-5 - CMF ASSET MANAGEMENT S.A.U. SOCIEDAD GERENTE DE FONDOS COMUNES DE INVERSIÓN - FECH. CIERRE BAL.: 30-06-2023 - NORMA CONT.: NCP - PERIODO BAL.: TRIMESTRAL - T
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Estados contables al 30 de junio de 2023' which translates to 'Financial Statements as of June 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 six months ending June 30, 2023, indicating it is an interim financial report. The document is about 15,000 characters long, which is substantial and contains actual financial data and analysis, not just an announcement or certification. The presence of detailed financial data for a period shorter than a full fiscal year aligns with the definition of an Interim / Quarterly Report (IR). Therefore, the document should be classified as an Interim / Quarterly Report (IR). H1 2023
2023-08-11 Spanish
RELAC.: CONTROLADA - CUIT: 30-65331215-2 - METROCORP VALORES S.A. - FECH. CIERRE BAL.: 30-06-2023 - NORMA CONT.: NCP - PERIODO BAL.: SEMESTRAL - TIPO BAL.: INDIVIDUAL - EECC AL 30-06-2023 METROCORP VA
Interim / Quarterly Report Classification · 100% confidence The document is titled as "Estados contables al 30 de junio de 2023 junto con los informes sobre revisión de estados contables de período intermedio y de la Comisión Fiscalizadora" which translates to "Financial statements as of June 30, 2023 along with review reports of interim financial statements and the Supervisory Commission." It includes detailed financial statements such as balance sheets, income statements, cash flow statements, and notes for the six-month period ending June 30, 2023. The document also contains an auditor's review report (not a full audit) based on the standards for interim financial statements. The presence of comprehensive financial data for a period shorter than a full fiscal year (six months) and the auditor's review report indicates this is an Interim / Quarterly Report. It is not an Annual Report (10-K) because the period is only six months, and it is not just an Audit Report since it includes the full interim financial statements, not just the audit opinion. The document length is substantial (15,000 characters), and it contains actual financial data, so it is not a mere announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR). H1 2023
2023-08-11 Spanish

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.