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Banco Columbia S,A — Investor Relations & Filings

BYMA Financial and insurance activities
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Filings indexed 821 across all filing types
Latest filing 2021-06-01 Audit Report / Informat…
Country AR Argentina
Listing BYMA

About Banco Columbia S,A

https://secure.bancocolumbia.com.ar/

Banco Columbia S.A. is a private financial institution established in 1970, specializing in commercial banking and depository credit intermediation. The bank provides a comprehensive suite of financial products and services designed to facilitate money management for its clientele. Key offerings include various types of loans, credit and debit cards with associated benefits, fixed-term deposits and investment options, and the negotiation of public and private securities. Emphasizing simplicity and accessibility, Banco Columbia S.A. also leverages digital platforms such as home banking, a dedicated mobile application, and a virtual assistant. Additionally, it operates Tienda Columbia, an e-commerce platform, expanding its service delivery.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 31-05-2021 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 87% confidence The document is the official limited review (‘revisión limitada’) report by the Comisión Fiscalizadora on Banco Columbia’s interim condensed financial statements as of March 31, 2021. It contains the auditors’ responsibilities, scope, procedures, and conclusion. It is not merely an announcement of a report, nor is it a full annual or interim management report. It is a standalone audit/review report, which corresponds to the Audit Report / Information category (Code: AR). Q1 2021
2021-06-01 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2021-03-31 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Interim / Quarterly Report Classification · 100% confidence The document is titled "ESTADOS FINANCIEROS CONSOLIDADOS Y SEPARADOS CONDENSADOS INTERMEDIOS" which translates to "Condensed Consolidated and Separate Interim Financial Statements" for the period ended March 31, 2021. It includes detailed financial statements such as consolidated and separate condensed statements of income, comprehensive income, changes in equity, cash flows, and extensive notes on accounting policies, financial instruments, provisions, capital, and regulatory compliance. The presence of detailed financial data and notes for a period shorter than a full fiscal year (quarterly period) indicates this is an Interim / Quarterly Report. The document length (15,000 characters) and content confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2021
2021-05-31 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2021-03-31 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Interim / Quarterly Report Classification · 100% confidence The document is titled "ESTADOS FINANCIEROS CONSOLIDADOS Y SEPARADOS CONDENSADOS INTERMEDIOS" which translates to "Condensed Consolidated and Separate Interim Financial Statements" for the period ended March 31, 2021. It includes detailed financial statements such as consolidated and separate income statements, statements of comprehensive income, changes in equity, cash flows, and extensive notes on accounting policies, financial instruments, provisions, capital, and compliance with regulatory bodies. The length is substantial (15,000 characters) and contains actual financial data and analysis for a period shorter than a full fiscal year (quarterly). This matches the definition of an Interim / Quarterly Report (IR). It is not a mere announcement or certification but a full financial report for an interim period. Q1 2021
2021-05-31 Spanish
RELAC.: VINCULADA - CUIT: 30-71083109-9 - CUOTITAS S.A. - FECH. CIERRE BAL.: 31-12-2019 - NORMA CONT.: NCP - PERIODO BAL.: ANUAL - TIPO BAL.: INDIVIDUAL - - - ESTADOS CONTABLES - CONTROLADAS Y VINCULA
Interim / Quarterly Report Classification · 95% confidence The document is titled 'ESTADOS CONTABLES AL 31 DE DICIEMBRE DE 2019' for 'CUOTITAS S.A.' and contains detailed financial statements including balance sheets, income statements, cash flow statements, and notes to the financial statements for the irregular six-month period ending December 31, 2019. It includes comprehensive financial data, accounting policies, and explanatory notes. The length is about 15,000 characters, indicating a full report rather than a brief announcement. There is no indication that this is a certification, announcement, or presentation. The content matches the characteristics of an Annual Report or a full financial report covering company activity and full financial performance for a fiscal period. Given the irregular six-month period, it is more akin to an Interim/Quarterly Report (IR) rather than a full 12-month Annual Report (10-K). The document contains substantive financial data and analysis for a period shorter than a full fiscal year, which fits the definition of an Interim/Quarterly Report (IR). H2 2019
2021-05-31 Spanish
RELAC.: VINCULADA - CUIT: 30-71124419-7 - MSM LEASING S.A. - FECH. CIERRE BAL.: 30-06-2020 - NORMA CONT.: NCP - PERIODO BAL.: TRIMESTRAL - TIPO BAL.: INDIVIDUAL - ESTADOS CONTABLES - CONTROLADAS Y VIN
Interim / Quarterly Report Classification · 100% confidence The document contains detailed financial statements including balance sheets, income statements, cash flow statements, and notes for a three-month period ending June 30, 2020, with comparative figures from previous periods. It explicitly states 'ESTADOS CONTABLES (Intermedios)' which translates to 'Interim Financial Statements'. The period covered is a quarter (three months), and the document includes comprehensive financial data and analysis, not just an announcement or certification. Therefore, this is an Interim / Quarterly Report (IR).
2021-05-31 Spanish
1038 - 2007010005 - 2 - SEDE SOCIAL INSCRIPTA
Regulatory Filings Classification · 90% confidence The document text is extremely short (962 characters) and contains only references to omitted pictures without any substantive textual content or financial data. There is no indication of a full report, financial statements, or detailed information. The content appears to be a placeholder or a cover page with images omitted. According to the 'Menu vs Meal' rule, such a short document with no actual report content is likely an announcement or a placeholder rather than a full report. Since it does not fit any specific category and lacks detailed information, the best classification is Regulatory Filings (RNS) as a fallback category for miscellaneous filings that do not fit elsewhere.
2021-05-06 Spanish

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