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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 2020-12-09 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.: 09-12-2020 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 90% confidence The document is the official limited review report (“Informe de la Comisión Fiscalizadora”) on interim financial statements for the nine-month period ended September 30, 2020. It does not include the full interim financial statements themselves but is a standalone audit/review opinion issued by the supervisory commission, describing applied accounting frameworks, scope of review, procedures, and conclusion. This aligns with a standalone audit/report information, not the actual interim report (IR) or an annual filing. Therefore, it should be classified as an Audit Report / Information (AR). 9M 2020
2020-12-09 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2020-09-30 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Interim / Quarterly Report Classification · 95% 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 September 30, 2020. It includes detailed financial statements such as consolidated and separate balance sheets, income statements, cash flow statements, notes on accounting policies, segment information, and other financial disclosures. The presence of detailed financial data and notes indicates this is a comprehensive interim financial report rather than a brief announcement or certification. The document length is 15,000 characters, which supports it being a full report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2020
2020-12-09 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2020-09-30 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Interim / Quarterly Report Classification · 95% 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 September 30, 2020. It includes detailed financial statements such as consolidated and separate balance sheets, income statements, cash flow statements, notes on accounting policies, segment information, and other financial disclosures. The length is substantial (15,000 characters) and contains actual financial data and analysis for a period shorter than a full fiscal year (interim period). This matches the definition of an Interim / Quarterly Report (IR). There is no indication that this is merely an announcement or certification, nor is it a full annual report or other filing type. Therefore, the correct classification is IR with high confidence. 9M 2020
2020-12-09 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 · 95% 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. It explicitly states 'ESTADOS CONTABLES (Intermedios)' which translates to 'Interim Financial Statements'. The period covered is a quarter (three months), and the document includes comparative figures and detailed financial data. The length is substantial (15,000 characters), indicating it is the full report, not just an announcement. There is no indication that this is an annual report or a certification letter. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2020-12-09 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 VINCULADAS
Annual Report Classification · 100% confidence The document contains detailed financial statements including balance sheets, income statements, cash flow statements, and notes to the financial statements for the fiscal period ending December 31, 2019. It mentions an irregular six-month fiscal period from July 1, 2019 to December 31, 2019. The content includes comprehensive financial data, accounting policies, and explanatory notes. There is no indication that this is merely an announcement or a certification. The document is a full official yearly report covering company activity and full financial performance for the specified period. Therefore, it fits the definition of an Annual Report (10-K). H2 2019
2020-12-09 Spanish
INFORMACION JUDICIAL - DEMANDA COLECTIVA - HECHO RELEVANTE
Legal Proceedings Report Classification · 94% confidence The document is a material event notification (‘Hecho Relevante’) to the securities regulator (CNV) informing about a class action lawsuit against the bank. It describes ongoing legal proceedings and their status, rather than financial results, board changes, or other categories. This fits the definition of a Legal Proceedings Report (LTR).
2020-09-22 Spanish

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