Skip to main content
Banco Columbia S,A logo

Banco Columbia S,A — Investor Relations & Filings

BYMA Financial and insurance activities
Filings indexed 821 across all filing types
Latest filing 2020-03-03 Interim / Quarterly Rep…
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
RELAC.: VINCULADA - CUIT: 30-71124419-7 - MSM LEASING S.A. - FECH. CIERRE BAL.: 31-12-2019 - 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, equity changes, notes on accounting policies, and other financial disclosures for the three-month period ended September 30, 2019. It includes comprehensive financial data and explanatory notes, indicating it is a formal financial report for an interim period. The presence of detailed financial figures and notes confirms it is not merely an announcement or certification. The period covered is a quarter, and the document is comprehensive, fitting the definition of an Interim / Quarterly Report (IR). Q2 2019
2020-03-03 Spanish
RELAC.: VINCULADA - CUIT: 30-71083109-9 - CUOTITAS S.A. - FECH. CIERRE BAL.: 30-06-2019 - NORMA CONT.: NCP - PERIODO BAL.: ANUAL - TIPO BAL.: INDIVIDUAL - ESTADOS CONTABLES - CONTROLADAS Y VINCULADAS
Audit Report / Information Classification · 100% confidence The document is an audit report for Cuotitas S.A. covering the fiscal year ended June 30, 2019. It includes an independent auditor's opinion, detailed financial statements (balance sheet, income statement), notes on accounting policies, and legal compliance statements. The presence of an auditor's opinion section, detailed financial data, and references to audit standards clearly identify this as a standalone audit report rather than a full annual report or other filing. The document length (15,000 characters) and content confirm it is the actual audit report, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR).
2020-03-03 Spanish
FEC. CELEB.: 28-02-2020 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Comisión Fiscalizadora (Supervisory Committee) of Banco Columbia S.A. It discusses the examination and audit of the consolidated and separate financial statements for the fiscal year ended December 31, 2019. The report includes the responsibilities of the board and management, the scope of the audit, the opinion on the financial statements, and references to applicable accounting standards and regulatory requirements (e.g., BCRA, NIIF). The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not just an announcement or certification. It is not a full annual report (10-K) but rather an audit-related report by the supervisory committee, which aligns with the definition of an Audit Report / Information (AR). Therefore, the correct classification is AR with high confidence.
2020-03-03 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is titled 'Código de Gobierno Societario' which translates to 'Corporate Governance Code'. It contains detailed sections on the board of directors, senior management, various committees, organizational structure, and governance policies. The content focuses on governance practices, roles, responsibilities, and organizational controls rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is an annual report, audit report, earnings release, or any other financial filing. Instead, it aligns with a governance information report detailing the company's internal rules, board structure, and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail support a high confidence in this classification.
2020-03-03 Spanish
FEC. CELEB.: 28-02-2020 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an official minutes (Acta) of a Board of Directors meeting held on February 28, 2020, for Banco Columbia S.A. The content includes approval of consolidated and separate financial statements for the fiscal year ended December 31, 2019, consideration of the annual report (Memoria), regulatory compliance reports, internal audit committee reports, auditor's reports, and resolutions to call an Annual General Meeting (AGM) for April 7, 2020. The document is a detailed record of the board meeting discussing and approving the annual financial statements and related reports, but it is not the annual report itself. It is not a simple announcement or a brief summary but a comprehensive meeting record. This fits the category of Board/Management Information (MANG), which covers announcements or minutes related to board meetings and management decisions. The document is over 9,000 characters, indicating it is a full meeting record rather than a short announcement. Therefore, the correct classification is MANG with high confidence.
2020-03-03 Spanish
FECHA DOC.: 28-02-2020 - ACTA DE DIRECTORIO CON CONVOCATORIA A ASAMBLEA Y PROYECTO DE RETRIBUCIÓN AL DIRECTORIO Y EXCEL CON LA DISTRIBICION DE UTILIDADES - REMUNERACIONES GLOBALES DEL DIRECTORIO
AGM Information Classification · 85% confidence The document contains detailed financial figures related to the distribution of profits for the fiscal year ended December 31, 2019. It includes specific allocations such as legal reserves, directors' fees, and distributable balances. The content is focused on profit distribution proposals likely intended for a shareholders' meeting. The document length is 3209 characters, which is relatively short and does not contain a full annual report or comprehensive financial statements. It appears to be a proposal or agenda item for an assembly meeting rather than the full annual report or a voting result announcement. Given the focus on profit distribution for a specific fiscal year and the context of an assembly, the document best fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2020-03-03 Spanish

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.