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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 2025-03-13 Regulatory Filings
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
OTRA INFORMACIÓN DEL ADMINSITRADO - BANCO CMF SA INFORME DE GARANTÍAS AL 28-02-2025 - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is addressed to the Comisión Nacional de Valores (National Securities Commission) and references compliance with a specific regulatory resolution (Resolución General Nro. 622/2013). It provides detailed financial data about guarantees granted to third parties exceeding 1% of net equity as of 28/02/2025. The content is a regulatory disclosure of financial guarantees, not a full financial report or earnings release. The document length is 3514 characters, which is relatively short and focused on a specific regulatory requirement. There is no indication that this is an annual or interim report, audit report, or earnings release. It is a regulatory filing providing required information to the securities commission. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2025-03-13 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 1 - FECHA CIERRE: 2024-12-31 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Annual Report Classification · 100% confidence The document is titled 'Estados Financieros separados al 31 de diciembre de 2024 junto con los Informes de los Auditores Independientes y de la Comisión Fiscalizadora' which translates to 'Separate Financial Statements as of December 31, 2024 along with the Independent Auditors' Reports and the Supervisory Commission.' It contains detailed financial statements including balance sheets, income statements, cash flow statements, and notes to the financial statements for the fiscal year ending December 31, 2024. It also includes auditor reports and supervisory commission reports. The document length is 15,000 characters, indicating a full report rather than a brief announcement. The presence of comprehensive financial data and auditor opinions confirms this is a full annual financial report. Therefore, this document fits the definition of an Annual Report (10-K) rather than just an audit report or announcement.
2025-03-12 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: 1 - FECHA CIERRE: 2024-12-31 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Annual Report Classification · 100% confidence The document is titled 'Estados Financieros consolidados al 31 de diciembre de 2024 junto con los Informes de los Auditores Independientes y de la Comisión Fiscalizadora' which translates to 'Consolidated Financial Statements as of December 31, 2024 along with the Independent Auditors' Reports and the Supervisory Commission.' It contains detailed consolidated financial statements for the fiscal year ending December 31, 2024, including balance sheets, income statements, cash flow statements, notes to the financial statements, and auditor's reports. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of comprehensive financial data and auditor opinions confirms this is the official annual financial report. Therefore, this document fits the definition of an Annual Report (10-K).
2025-03-12 Spanish
FEC. CELEB.: 11-03-2025 - 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, 2024. It includes the scope of work, opinion, legal and regulatory compliance, and references to the external auditor's report dated March 11, 2025. The document is comprehensive, over 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, distinct from the full Annual Report (10-K). Therefore, the correct classification is AR with high confidence.
2025-03-12 Spanish
FEC. CELEB.: 11-03-2025 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed record of a meeting of the Board of Directors of BANCO CMF S.A. held on March 11, 2025. It includes the reading and approval of the annual financial statements as of December 31, 2024, including the balance sheet, income statement, cash flow statement, notes to the financial statements, consolidated financial statements, and various special reports related to regulatory compliance with the Central Bank of Argentina (B.C.R.A.). The presence of the Comisión Fiscalizadora (Supervisory Committee) and the approval of sending the documentation to the Central Bank are also noted. The document is essentially minutes of a board meeting where the annual financial report is presented and approved. This fits best under the category of Board/Management Information (MANG), as it documents board-level discussion and approval of financial reports rather than the report itself or an announcement of the report. The document length is under 5,000 characters and is not a mere announcement or certification but a detailed meeting record. Therefore, the classification is MANG with high confidence.
2025-03-12 Spanish
INFORMACIÓN FINANCIERA - BANCO CMF SA ANTICIPO DE RESULTADOS AL 31-12-2024 - HECHO RELEVANTE
Earnings Release Classification · 95% confidence The document is a communication addressed to the Comisión Nacional de Valores (CNV) and Mercado Abierto Electrónico (MAE) regarding financial results for the fiscal year ended December 31, 2024. It includes detailed financial figures such as net income, comprehensive income, equity composition, capital stock, and shareholder information. The document references compliance with CNV regulations and BYMA listing rules, and it provides substantive financial data rather than merely announcing or attaching a report. The length is under 5,000 characters but contains actual financial data and analysis, indicating it is a financial disclosure of results rather than a simple announcement. The content aligns with an Earnings Release (ER) as it provides an initial announcement of periodical financial results with key highlights, not a full annual report or interim report. Therefore, the appropriate classification is Earnings Release (ER).
2025-03-07 Spanish

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