Skip to main content
Banco Columbia S,A logo

Banco Columbia S,A — Investor Relations & Filings

BYMA Financial and insurance activities
Open in API
Filings indexed 821 across all filing types
Latest filing 2019-03-11 AGM Information
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. CONVOC.: 11-03-2019 - CARAC. ASAMBLEA: ORDINARIA UNÁNIME - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal notice from Banco Columbia S.A. addressed to the Comisión Nacional de Valores, dated March 11, 2019. It announces the convocation of an Annual General Meeting (Asamblea General Ordinaria de Accionistas) scheduled for April 4, 2019, and lists the agenda items to be discussed at the meeting, including approval of financial results, management reports, remuneration, appointment of auditors, and other governance matters. The document is a meeting notice and agenda, not the actual meeting materials or reports themselves. It is relatively short (1965 characters) and serves to inform about the AGM rather than present detailed financial or management information. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2019-03-11 Spanish
FEC. CELEB.: 11-03-2019 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Management Reports Classification · 95% confidence The document is an official minutes (Acta) of a Board of Directors meeting held on March 11, 2019, for Banco Columbia S.A. It discusses the approval of consolidated and separate financial statements for the fiscal year ended December 31, 2018, the annual report (Memoria), governance compliance report, regulatory compliance report, auditor's report, and the decision to call an Annual General Meeting (AGM) for April 4, 2019. The document contains detailed deliberations and approvals by the board, including financial results and governance matters. It is not merely an announcement or a brief summary but a comprehensive record of the board's consideration and approval of the annual financial statements and related reports. Therefore, this document fits best as a Management Reports (MDA) filing, as it includes management's detailed explanation and approval of financial results, business trends, governance, and compliance for the fiscal year. It is not the full Annual Report (10-K) itself, nor is it just an announcement or proxy material. The length and content support a high confidence classification as MDA.
2019-03-11 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA A ASAMBLEA - HECHO RELEVANTE
AGM Information Classification · 90% confidence The document is a communication addressed to the Comisión Nacional de Valores regarding the resolution by the Board of Directors to convene an Annual General Meeting (Asamblea General Ordinaria de Accionistas) on a specified date. It is a formal announcement of the meeting date and details, not the meeting materials or minutes themselves. The document length is short (809 characters), and it serves as a notice of the AGM rather than the AGM report or presentation. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to it.
2019-03-11 Spanish
INFORMACION JUDICIAL - DEMANDA COLECTIVA - HECHO RELEVANTE
Legal Proceedings Report Classification · 95% confidence The document is a notification to the Comisión Nacional de Valores (CNV) about a legal matter involving a collective lawsuit against Banco Columbia S.A. It describes the nature of the lawsuit and the bank's current status in analyzing the case. There are no financial statements, no report attachments, no voting results, no management changes, or other report types. The document is an update on legal proceedings, specifically a lawsuit notification. Therefore, it fits best under the category of Legal Proceedings Report (LTR). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. It is not a certification or attestation either.
2019-03-01 Spanish
FEC. CELEB.: 28-11-2018 - 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. dated November 28, 2018. It discusses the limited review of the consolidated and separate interim financial statements as of September 30, 2018, including balance sheets, income statements, cash flows, and explanatory notes. The report references the applicable accounting framework (BCRA regulations and IFRS), the scope of the review, responsibilities of management and the committee, and concludes with an opinion on the interim financial statements. The document is lengthy (15,000 characters) and contains substantive financial data and analysis for an interim period, not just an announcement or certification. It is not a full annual report but an audit-related review of interim financials. Therefore, it fits the category of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory reviews excluding full annual reports.
2018-11-29 Spanish
FEC. CELEB.: 28-11-2018 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2018-11-29 Spanish

Browse filings by year

19 years

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.