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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 2023-01-05 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
FECHA CIERRE: 2022-12-31 - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "Informe Trimestral sobre Emisión de Obligaciones Negociables" (Quarterly Report on the Issuance of Negotiable Obligations) dated January 5, 2023, referring to the period ending December 31, 2022. It is addressed to the Comisión Nacional de Valores (National Securities Commission) and contains detailed financial and issuance data about various classes of negotiable obligations (debt securities) issued by Banco CMF S.A. The content includes authorized amounts, issuance dates, interest rates, amortization schedules, and other financial details typical of a quarterly financial report related to debt issuance. The document is substantive, with detailed financial data and analysis, not merely an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q4 2022
2023-01-05 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - INFORME DE GARANTÍAS AL 31-12-2022 - 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 entities, reporting details of financial guarantees granted to third parties exceeding 1% of net equity as of 31/12/2022. It references compliance with a specific regulatory resolution (Resolution General No. 622/2013). The content is a regulatory disclosure about credit assistance guarantees, not a full financial report or audit. The document length is short (1551 characters) and it is a formal regulatory communication. It does not contain financial statements or detailed financial analysis, nor is it an announcement of a meeting or voting results. It fits best as a Regulatory Filing (RNS) because it is a compliance disclosure to the regulator that does not fit other specific categories.
2023-01-05 Spanish
INFORMACIÓN FINANCIERA - INFORME DE CALIFICADORA AL 30-09-2022 - HECHO RELEVANTE
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Informe de Actualización' and contains detailed financial data, including balance sheets, income statements, and performance metrics for Banco CMF S.A. It includes comprehensive financial figures for multiple periods, analysis of asset quality, liquidity, capital adequacy, and risk factors. The presence of detailed financial statements and analysis for a specific period (up to September 30, 2022) indicates this is a comprehensive financial report rather than a brief announcement or summary. The document is about 15,000 characters long, which supports it being a full report. The content aligns with a detailed financial and operational performance report for a financial institution, which fits the definition of an Interim / Quarterly Report (IR) because it covers a period shorter than a full fiscal year (9 months) and contains substantive financial data and analysis. It is not an Annual Report (10-K) as it does not cover a full fiscal year, nor is it a simple announcement or certification. Therefore, the best classification is Interim / Quarterly Report (IR). 9M 2022
2022-12-29 Spanish
PROGRAMA: RES Nº16,923/17,868 - 1,000,000,000 - SERIE :OBLIGACIONES NEGOCIABLES CLASE 14 A TASA VARIABLE - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Regulatory Filings
2022-12-27 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - CODIGO DE CONDUCTA - HECHO RELEVANTE
Governance Information Classification · 95% confidence The document is titled 'Código de Conducta' (Code of Conduct) and is dated 30/10/2022. It references compliance with the Comisión Nacional de Valores (CNV) regulations and covers internal rules, ethical standards, transparency, prevention of money laundering, and conduct related to public offerings. The content focuses on governance, ethical behavior, and regulatory compliance rather than financial results, management changes, or shareholder voting. There is no indication that this is an annual report, audit report, earnings release, or any financial statement. Instead, it aligns with governance practices and internal rules of the company. Therefore, the document fits best under Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual code, not just an announcement or summary.
2022-12-23 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - INFORME DE GARANTÍAS AL 30-11-2022 - 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 entities, reporting details of financial guarantees granted to third parties that exceed 1% of the net equity as of 30/11/2022. It references compliance with a specific regulatory resolution (Resolution General No. 622/2013). The document is short (1558 characters) and primarily serves as a notification or regulatory disclosure rather than a full financial report or detailed analysis. It does not contain financial statements or management discussion. Therefore, it fits best as a Regulatory Filing (RNS), which is the fallback category for regulatory announcements and compliance documents that do not fit other specific categories.
2022-12-05 Spanish

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