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 2023-05-31 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: CONSOLIDADO - PERIODICIDAD: 3 - FECHA CIERRE: 2023-03-31 - 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 2023" which translates to "Condensed consolidated interim financial statements for the three-month period ended March 31, 2023." It contains detailed financial statements such as consolidated statements of financial position, results, cash flows, and notes for the interim period. The presence of financial data for a period shorter than a full fiscal year (quarterly) 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).
2023-05-31 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 3 - FECHA CIERRE: 2023-03-31 - 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 2023" which translates to "Condensed separate interim financial statements for the three-month period ended March 31, 2023." It contains detailed financial statements such as balance sheets, income statements, cash flow statements, notes to the financial statements, and review reports. The period covered is a quarter (three months), and the document includes substantive financial data and analysis. This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. Therefore, the correct classification is IR with high confidence.
2023-05-31 Spanish
FEC. CELEB.: 30-05-2023 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is titled as an "Acta de la Comision Fiscalizadora" which translates to a report from the Supervisory Committee. It discusses the review and approval of condensed separate and consolidated financial statements for the three-month period ended March 31, 2023. The document includes detailed descriptions of the financial statements examined, the scope of the work, the opinion of the committee based on an external auditor's report, and compliance with legal and regulatory requirements. It is a formal audit-related report focusing on interim financial statements, prepared according to the Central Bank of Argentina's standards and IFRS with certain exceptions. The document is about the review of interim financial statements and the issuance of a report by the supervisory committee, which aligns with an Audit Report / Information filing rather than the full Interim Report itself. It is not a simple announcement or certification but a detailed audit-related report. Therefore, the most appropriate classification is AR (Audit Report / Information).
2023-05-31 Spanish
FEC. CELEB.: 30-05-2023 - 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, 2023. It discusses the consideration and approval of the Balance Sheet as of March 31, 2023, consolidated balance, and several special reports related to regulatory communications from the Central Bank of Argentina (BCRA). It also includes the reading of the report from the Supervisory Commission. The document is a record of board-level discussion and approval of financial statements and regulatory reports, not the financial report itself. It is not a full Annual Report (10-K) or Interim Report (IR) because it is a meeting minute. It is not an announcement or publication notice. The content fits best under Board/Management Information (MANG) as it documents board meeting proceedings and approvals related to financial statements and regulatory reports.
2023-05-31 Spanish
FEC. CELEB.: 16-05-2023 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2023-05-30 Spanish
INFORMACIÓN FINANCIERA - ADELANTO DE RDOS AL 31-03-2023 - HECHO RELEVANTE
Interim / Quarterly Report 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 quarter ended March 31, 2023. It contains summarized financial data for the quarter, including net loss, equity composition, and shareholder information. The document references compliance with CNV regulations and includes specific financial figures for the quarter, indicating it is a quarterly financial disclosure. The document length is 3954 characters, which is relatively short but contains substantive financial data for the quarter, not just an announcement or a certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2023-05-29 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.